2024-06-04T12:57:08-05:00 2023-12-31 561706742 DAVIDSON HOLLAND WHITESELL & CO PLLC 209 13TH AVE PLACE NW SUITE 200 HICKORY NC 28601 990 2023-01-01 560680992 WCI INC WCII 8286673311 TWO TOWN SQUARE BLVD 370 ASHEVILLE NC 28803 FREDRICK REESE PRESIDENT/CEO 8286673311 2024-06-04 1 FREDRICK REESE 999009999 1 MATTHEW MCKINNEY P01707028 8283222070 2024-06-04 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z FREDRICK REESE TWO TOWN SQUARE BLVD ASHEVILLE NC 28803 1269370 0 X WWW.WCIINC.ORG X 1959 NC WCI, INC IS A MEMBERSHIP ORGANIZATION CREATED TO FURTHER AND PROTECT THE INTERESTS OF INDUSTRIAL AND COMMERCIAL ENTERPRISES WITHIN THEIR AREAS OF OPERATION; TO ENCOURAGE FRIENDLY COOPERATION BETWEEN EMPLOYERS AND EMPLOYEES; AND TO SPONSOR EDUCATIONAL PROGRAMS DESIGNED TO PROMOTE A CLEAR UNDERSTANDING OF THE PROBLEMS CONFRONTING BUSINESS AND INDUSTRY. 7 6 12 0 0 0 649133 640764 659127 607846 5599 20635 625 125 1314484 1269370 0 0 0 0 720280 857921 0 0 0 525214 577924 1245494 1435845 68990 -166475 1115337 1034125 359990 424720 755347 609405 TO HELP EMPLOYERS DEVELOP POSITIVE EMPLOYEE/EMPLOYER RELATIONSHIPS. 0 0 1067903 607846 WCI, INC. PROVIDES ITS MEMBERS WITH EMPLOYER ADVICE AND COUNSEL, REFERENCE SURVEYS AND PUBLICATIONS, NETWORKING OPPORTUNITIES, CONSULTING AND TRAINING IN THE AREAS OF HUMAN RESOURCES, HEALTH AND WELLNESS, SUPERVISORY DEVELOPMENT, QUALITY IMPROVEMENT AND WORKPLACE SAFETY. 1067903 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 7 0 1 12 1 0 0 0 0 0 0 0 0 0 0 X 7 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 NC X FREDRICK REESE 8286673311 TWO TOWN SQUARE BLVD SUITE 370 ASHEVILLE NC 28803 BRANDON NUDD DIRECTOR 0.50 X 0 0 0 RONALD SESSIONS DIRECTOR 0.50 X 0 0 0 NECANNADY III DIRECTOR 0.50 X 0 0 0 RONNIE HOLLMAN DIRECTOR 0.50 X 0 0 0 JESSE POPE DIRECTOR 0.50 X 0 0 0 W LOUIS BISSETTE JR CHAIRMAN 1.00 X 0 0 0 FREDRICK REESE PRESIDENT 40.00 X X 232983 0 135165 TERRY CHILDERS REG MGR 40.00 X 153955 0 11016 386938 0 146181 3 0 1 0 0 640764 640764 PROGRAM SVC REVENUE 900099 523923 523923 83923 83923 607846 20635 20635 MISCELLANEOUS INCOME 900099 125 125 125 1269370 607846 0 20760 X 368147 368147 393248 393248 37824 37824 58702 58702 125 125 48535 48535 13950 13950 607 607 27770 27770 83474 83474 40664 40664 37043 37043 3976 3976 8343 8343 80198 80198 BAD DEBT EXPENSE 63306 63306 CONTRACT LABOR 46237 46237 MEALS AND ENTERTAINMENT 25301 25301 TELEPHONE AND UTILITIES 20909 20909 77486 48293 29193 1435845 1067903 367942 0 690877 323002 122242 353599 37238 18329 -45445 19751 33313 29389 260031 246151 21701 13880 255411 276147 0 28 1115337 1034125 142673 239236 58315 36182 159002 149302 359990 424720 X 755347 609405 755347 609405 1115337 1034125 X -166475 20736 -203 X X 0 1 X 1 0 1 0 0 28912 17278 11634 231119 228873 2246 13880 X 1457417 20736 167436 188172 1269245 125 125 1269370 1668121 232401 232401 1435720 125 125 1435845 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM INCOME TAXES AS DEFINED IN INTERNAL REVENUE CODE SECTION 501 (C)(6) AND IS CLASSIFIED BY THE INTERNAL REVENUE SERVICE AS OTHER THAN A PRIVATE FOUNDATION. THE ORGANIZATION HAS IMPLEMENTED THE ACCOUNTING REQUIREMENTS ASSOCIATED WITH UNCERTAINTY IN INCOME TAXES USING THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD ASC 740, INCOME TAXES. USING THAT GUIDANCE, TAX POSITIONS INITIALLY NEED TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS WHEN IT IS MORE-LIKELY-THAN-NOT THE POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. IT ALSO PROVIDES GUIDANCE FOR DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. AS OF THE END OF THE CURRENT AND PRIOR YEARS, THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS AND RECOGNIZED NO SUCH INTEREST OR PENALTIES DURING THESE YEARS. THE COMPANY FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND VARIOUS STATE JURISDICTIONS. THE COMPANY IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE 2009. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECEIPTS FROM AFFILIATE ON CONSOLIDATED FINANCIALS NOT REPORTED ON 990. 167,436. PART XII, LINE 2D - OTHER ADJUSTMENTS: DISBURSEMENTS FROM AFFILIATE ON CONSOLIDATED FINANCIALS NOT REPORTED ON 990. 232,401. X 1 1 X X X 0 0 0 FREDRICK REESE PRESIDENT 232983 0 0 0 0 0 100000 0 35165 0 368148 0 0 0 TERRY CHILDERS REG MGR 149535 0 4420 0 0 0 0 0 11016 0 164971 0 0 0 PART I, LINE 1A GOLF CLUB FEES ARE PAID FOR WHICH FREDRICK USES TO TAKE MEMBERS GOLFING. FREDRICK REESE AND TERRY CHILDERS ARE ALSO ALLOWED TO USE WCI OWNED VEHICLES. THE PERSONAL USE OF THOSE VEHICLES IS REPORTED AS TAXABLE INCOME TO FREDRICK AND TERRY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND ATTACHED SCHEDULES ARE PRESENTED TO THE BOARD OF DIRECTORS PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C POSSIBLE CONFLICTS ARE DISCUSSED DURING BOARD MEETINGS AND ABSTENTION IS REQUIRED WHERE A CONFLICT EXISTS. THOSE WITH CONFLICTS, DO NOT VOTE. FORM 990, PART VI, SECTION B, LINE 15 AN OUTSIDE ORGANIZATION WAS ENGAGED IN 2009 TO PREPARE A SURVEY OF CEO SALARIES IN THE EXEMPT ORGANIZATION INDUSTRY. FOR OTHERS, STATE AND NATIONAL WAGE AND SALARY SURVEYS ARE UTILIZED. FORM 990, PART VI, SECTION C, LINE 18 ORGANIZATION HAS ALL DOCUMENTS IN THE PRIMARY OFFICE IN A BINDER FOR PUBLIC INSPECTION. FORM 990, PART VI, SECTION C, LINE 19 ORGANIZATION HAS ALL DOCUMENTS IN THE PRIMARY OFFICE IN A BINDER FOR PUBLIC INSPECTION. FORM 990, PART IX, LINE 24E DUES AND SUBSCRIPTIONS : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 18,119. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,119. SUPPLIES : PROGRAM SERVICE EXPENSES 14,681. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,681. BANK FEES : PROGRAM SERVICE EXPENSES 14,117. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,117. MISCELLANEOUS: PROGRAM SERVICE EXPENSES 10,594. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,594. LMS EXPENSES : PROGRAM SERVICE EXPENSES 6,577. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,577. CONTRIBUTIONS : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 6,137. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,137. OTHER TAXES AND LICENSES : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 2,556. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,556. POSTAGE : PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 2,381. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,381. TRAINING : PROGRAM SERVICE EXPENSES 1,630. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,630. IN-KIND SERVICES : PROGRAM SERVICE EXPENSES 527. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 527. REPAIRS AND MAINTENANCE : PROGRAM SERVICE EXPENSES 167. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 167. FORM 990, PART XI, LINE 9: AUDIT ADJUSTMENT -203. FORM 990, PART XII, LINE 2C, AUDIT OVERSIGHT/SELECTION OF INDEPEDENT ACCT PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. THE MANAGEMENT ASSOCIATION OF WESTERN VIRGINIA LLC TWO TOWN SQUARE BLVD 370 ASHEVILLE NC 28803 560680992 MEMBERSHIP ORGANIZATION NC WCI INC WCI EDUCATIONAL FOUNDATION TWO TOWN SQUARE BOULEVARD SUITE 370 ASHEVILLE NC 28803 562298714 PRIVATE FOUNDATION NC 501(C)(3) LINE 9 WCI INC 0 WCI CONSULTING SERVICES INC TWO TOWN SQUARE BOULEVARD SUITE 37 ASHEVILLE NC 28803 561949925 CONSULTING SERVICES NC WCI INC C 1.00000 0 WCI EMPLOYER'S CHOICE INC TWO TOWN SQUARE BOULEVARD SUITE 37 ASHEVILLE NC 28803 200410005 INSURANCE NC WCI INC C 1.00000 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 WCI EMPLOYER'S CHOICE INC E -19751 % OF WCI, INC.