2024-05-10T15:38:25-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2022-07-01 132967883 LIEUTENANTS BENEVOLENT ASSOCIATION OF THE CITY OF NEW YORK INC LIEU 2129647500 40 PECK SLIP NEW YORK NY 10038 LOUIS TURCO PRESIDENT 2129647500 2024-05-08 1 LOUIS TURCO 999009999 0 EDMOND BRADY P00100199 9082726200 2024-05-08 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z LOUIS TURCO PRESIDENT 40 PECK SLIP NEW YORK NY 10038 2565666 0 X NYPD-LBA.ORG X 1899 NY THE ORGANIZATION WAS ESTABLISHED TO FURTHER THE INTERESTS OF ITS MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES. 19 3 27 1 0 0 0 0 2145690 2231299 94264 97520 89803 114969 2329757 2443788 111522 121539 296089 347515 921486 890347 0 0 0 1002369 1045685 2331466 2405086 -1709 38702 2580643 3324936 68474 722944 2512169 2601992 X THE ORGANIZATION WAS ESTABLISHED TO FURTHER THE INTERESTS OF ITS MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES. 0 0 TO FURTHER THE INTERESTS OF ITS MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES. THE ORGANIZATION HAS APPROXIMATELY 1,700 MEMBERS. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 9 0 27 1 0 0 0 0 0 0 0 0 0 0 X 19 3 0 0 0 0 1 1 1 1 1 0 0 0 0 0 0 1 1 0 X VICTOR SWINTON TREASURER 2129647500 40 PECK SLIP NEW YORK NY 10038 LOUIS TURCO PRESIDENT 40.00 11.50 X X 109776 0 0 JOHN BEATTIE FIRST VICE PRESIDENT 40.00 8.50 X X 73176 0 0 DENNIS GANNON SECOND VICE PRESIDENT 40.00 2.00 X X 64032 0 0 VICTOR SWINTON TREASURER 10.00 5.00 X X 36592 0 0 CHRISTOPHER CANTELMI RECORDING SECRETARY 10.00 2.00 X X 36592 0 0 KARL PFEFFER INSIDE SENTINEL 10.00 X X 18296 0 0 JEROME ARICO OUTSIDE SENTINEL 10.00 X X 18296 0 0 GARY GIERSBACH MANHATTAN SOUTH DIRECTOR 10.00 X X 18296 0 0 KENNETH CULLEN BRONX DIRECTOR 10.00 X X 18296 0 0 JOHN DOLPHIN QUEENS NORTH DIR 10.00 X X 18296 0 0 CHARLES FRANCIS STATEN ISLAND DIRECTOR 10.00 X X 18296 0 0 BRENDAN KELLY TRANSIT DIRECTOR-RETIRED 10/22 10.00 X X 16772 0 0 NICHOLAS PERAGINE BROOKLYN SOUTH DIRECTOR 10.00 X X 18296 0 0 KEVIN LEE MANHATTAN NORTH DIR 10.00 X X 18296 0 0 PATRICK STEFFENS BROOKLYN NORTH DIRECTOR 10.00 X X 18296 0 0 CHRISTOPHER ESTRELLA QUEENS SOUTH DIRECTOR 10.00 X X 18296 0 0 KEVIN LAU EXECUTIVE COMMITTEE 10.00 X X 18296 0 0 REGINALD SKYES EXECUTIVE COMMITTEE-RETIRED 8/22 10.00 X X 12197 0 0 MICHAEL LIBRETTO RETIRED MEMBERS REP.- ENDED 2/23 10.00 5.00 X X 34496 0 0 WILLIAM GRONEMAN HOUSING DIRECTOR - START 8/22 10.00 X X 6098 0 0 MICHAEL CATUSCO TRANSIT DIRECTOR-START 12/22 10.00 X X 0 0 0 PATRICK BROWN EXECUTIVE COMMITTEE-RETIRED 3/22 10.00 X X 4574 0 0 WILLIAM J LARNEY ADMINISTRATIVE DIRECTOR 40.00 X 100762 0 6980 696323 0 6980 2 0 0 0 KARASYK MOSCHELLA LLP 233 BROADWAY 23RD FLOOR SUITE 234 NEW YORK NY 10279 LEGAL SERVICES 169260 1 MEMBER DUES 900099 2104713 2104713 CIVIL LEGAL CONTRIB. 900099 126586 126586 2231299 52338 52338 127633 82451 45182 45182 45182 154396 39427 114969 114969 2443788 2231299 0 212489 121539 347515 821433 8124 60790 269845 44100 5839 76791 23772 137404 26141 36737 12141 103776 7657 CIVIL LEGAL FUND EXP. 183000 RELIEF FUND DUES 57095 OFFICERS EXPENSES 56387 CONTRIBUTION TO LBA PAC 5000 2405086 357818 186088 105432 159356 10217 10614 18000 0 55138 32166 30629 22972 1520015 1765664 538532 1180242 2580643 3324936 58181 89951 10293 632993 68474 722944 X 1992593 1974880 519576 627112 2512169 2601992 2580643 3324936 X 38702 54057 -2936 X 0 1 X 0 0 5000 5000 5000 0 NYPD LBA NY PAC 40 PECK SLIP NEW YORK NY 10038 132967803 5000 1 1 0 55138 32166 22972 22972 CSV - OLI 168241 INV. IN REAL ESTATE HOLDING CO 359375 ACCRUED INTEREST 8024 RIGHT OF USE ASSET 644602 1180242 DUE TO SOC HEALTH AND WELFARE FUND 22918 OPERATING LEASE OBLIGATION 610075 632993 X 2528497 54057 -2936 51121 2477376 5839 -39427 -33588 2443788 2438674 0 2438674 5839 -39427 -33588 2405086 PART X, LINE 2: THE LBA RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE LBA HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE LBA IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: GAIN/(LOSS) IN CSV - OLI -2,936. PART XI, LINE 4B - OTHER ADJUSTMENTS: LBA ITEMS EXPENSE -39,427. PART XII, LINE 4B - OTHER ADJUSTMENTS: LBA ITEMS EXPENSE -39,427. 0 ANSWER THE CALL 150 GREENWICH STREET 29TH FLOOR NEW YORK NY 10007 133340675 501C3 7500 0 CHARITY 1 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS, WHO ARE LIEUTENANTS OF THE NEW YORK CITY POLICE DEPARTMENT. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ARE ENTITLED TO VOTE FOR MEMBERS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS VOTE ON APPROVING CHANGES IN THE ORGANIZATION'S BY-LAWS AND APPROVING OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION RECEIVES A ELECTRONIC COPY OF THE 990. THE PRESIDENT AND TREASURER REVIEW THE 990 BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BOARD PERIODICALLY REVIEWS AND SETS THE OFFICERS' COMPENSATION AND DEFINES THE POLICY FOR ALL OTHER COMPENSATION. COMPENSATION WAS DETERMINED BASED ON PERFORMANCE AND ECONOMIC FACTORS. PERIODICALLY THE BOARD WILL EXAMINE THE COMPENSATION OF SIMILAR POSITIONS IN THE IMMEDIATE GEOGRAPHIC AREA AS WELL AS THOSE THROUGHOUT THE REGION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S MAKES ITS FORM 990 AND AUDITED FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE IRS WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILIAR TYPES OF WEBSITES. IN ADDITION, INTERESTED PARTIES CAN ALSO CONTACT THE PRESIDENT AT 40 PECK SLIP, NEW YORK, NY 10038. FORM 990, PART XI, LINE 9: UNREALIZED GAIN/(LOSS) ON OFFICERS LIFE INSURANCE -2,936. NYPD LBA NY PAC 40 PECK SLIP NEW YORK NY 10038 132967803 PAC FUND NY 527 LIEUTENANTS BENEVOLENT ASSOCIATION 1 LBA CHAR & SCHOLARSHIP FUND 40 PECK SLIP NEW YORK NY 10038 010960059 CHARITY NY C3 9 LIEUTENANTS BENEVOLENT ASSOCIATION 1 SOC PECK SLIP REALTY HOLDING LLC 40 PECK SLIP NEW YORK NY 10038 800794799 RENTAL NY C2 LBA & CEA 1 SUPERIOR OFFICERS COUNCIL 40 PECK SLIP NEW YORK NY 10038 136179472 BENE. FUND NY C9 LBA & CEA 0 SUPERIOR OFFICERS COUNCIL RETIREE HEALTH & WELFARE FUND 40 PECK SLIP NEW YORK NY 10038 132962067 BENE. FUND NY C9 LBA & CEA 0 SUPERIOR OFFICERS COUNCIL ANNUITY FUND 40 PECK SLIP NEW YORK NY 10038 136363085 BENE. FUND NY 501 A LBA & CEA 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 40 PECK SLIP REALTY INC D 359375 COST