2024-10-17T11:14:12-05:00 2023-12-31 993095602 FISCAL COMPLIANCE ASSUR TAX ADV SVCS LLC 1 BUTTERNUT AVENUE PEABODY MA 01960 990 2023-01-01 593841869 SCALABRINI INTERNATIONAL MIGRATION NETWORK INC SCAL 2129130207 307 EAST 60TH STREET NEW YORK NY 10022 MARCIO TONIAZZO EXECUTIVE DIRECTOR 2129130207 2024-10-17 1 0 P01278154 9783955759 2023 2024-10-15 13:58:12Z MARCIO TONIAZZO 307 E 60TH STREET NEW YORK NY 10022 1066305 0 X WWW.SIMN-GLOBAL.ORG X 2007 NY THE ORGANIZATION'S MISSION IS TO SAFEGUARD THE DIGNITY AND THE RIGHTS OF MIGRANTS, REFUGEES, SEAFARERS, ITINERANTS, AND PEOPLE ON THE MOVE. 5 5 2 0 0 0 1997565 765525 0 0 3754 4981 0 0 2001319 770506 1296521 734474 0 0 157866 215118 0 0 5290 228638 98486 1683025 1048078 318294 -277572 1126494 1065830 18553 15071 1107941 1050759 X THE ORGANIZATION'S MISSION IS TO SAFEGUARD THE DIGNITY AND THE RIGHTS OF MIGRANTS, REFUGEES, SEAFARERS, ITINERANTS, AND PEOPLE ON THE MOVE. 0 0 479785 434088 FOR THE ORGANIZATION'S TRAINING AND CAPACITY BUIDING PROGRAMS, IN 2023, THE ORGANIZATION INCREASED THE NUMBER OF TRAINING PROGRAMS FOR MIGRANTS AND PARTNER ORGANIZATIONS TO ENHANCE SELF-SUFFICIENCY AND ORGANIZATIONAL EFFECTIVENESS. IN TERMS OF QUANTIFIABLE METRICS, 2,000 MIGRANTS COMPLETED VOCATIONAL TRAINING AND ENTREPRENEURSHIP PROGRAMS, 50 WORKSHOPS WERE ORGANIZED FOR LOCAL ORGANIZATIONS ON MIGRANT ASSISTANCE AND CAPACITY BUILDING, AND 1,500 WOMEN AND YOUTH WERE EMPOWERED THROUGH TARGETED SKILLS PROGRAMS. 284534 278978 FOR THE ORGANIZATION'S SERVICE PROGRAMS, IN 2023, THE ORGANIZATION EXPANDED DIRECT SERVICES TO MIGRANTS AND REFUGEES, PROVIDING ESSENTIAL RESOURCES IN AREAS WITH HIGH MIGRATION FLOWS. IN TERMS OF QUANTIFIABLE METRICS, OVER 20,000 MIGRANTS RECEIVED DIRECT ASSISTANCE THROUGH SIMN CENTERS, 500 FAMILIES WERE SUPPORTED THROUGH HOUSING AND RESETTLEMENT PROGRAMS, AND 35 NEW SERVICE CENTERS OPENED OR EXPANDED GLOBALLY. 87865 FOR THE ORGANIZATION'S ADVOCACY PROGRAMS, IN 2023, THE ORGANIZATION LED SEVERAL INTERNATIONAL ADVOCACY CAMPAIGNS, ENGAGING WITH GOVERNMENTS AND POLICYMAKERS TO INFLUENCE MIGRATION LAWS AND PROTECTIONS. IN TERMS OF QUANTIFIABLE METRICS, 15 POLICY BRIEFS WERE SUBMITTED TO INTERNATIONAL ORGANIZATIONS, THE ORGANIZATION PARTICIPATED IN 10 HIGH-LEVEL GLOBAL FORUMS ON MIGRATION POLICY AND THE ORGANIZATION PARTNERED WITH 25 NGOS TO STRENGTHEN ADVOCACY EFFORTS ACROSS VARIOUS REGIONS. 26964 21408 FOR THE ORGANIZATION'S RESEARCH PROGRAMS, IN 2023, THE ORGANIZATION CONDUCTED KEY RESEARCH STUDIES ON MIGRATION PATTERNS AND CHALLENGES IN VARIOUS REGIONS, INFORMING POLICY AND SERVICE PROVISION. IN TERMS OF QUANTIFIABLE METRICS, THE ORGANIZATION PUBLISHED 10 RESEARCH PAPERS ON MIGRATION TRENDS AND ISSUES AFFECTING DISPLACED COMMUNITIES; THE ORGANIZATION RELEASED 3 MAJOR REPORTS THAT WERE USED BY GLOBAL ORGANIZATIONS TO INFLUENCE MIGRATION POLICY; AND OVER 100 INTERVIEWS WITH MIGRANTS WERE CONDUCTED TO GATHER QUALITATIVE DATA FOR POLICY BRIEFS. 26964 21408 879148 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 2 1 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 NY X CATALINA MORALES 2129130207 307 EAST 60TH STREET NEW YORK NY 10022 X PATRICK MURPHY SECRETARY 1.00 X X 0 0 0 ANSENSIUS GUNTUR DIRECTOR-AUSTRALIA/ASIA (THROUGH 8/29/23) 1.00 X 0 0 0 ISALDO ANTONIO BETTIN DIRECTOR-LATIN AMERICA 1.00 X 0 0 0 ALDO PASKJA SKODA DIRECTOR-EUROPE/AFRICA 1.00 X 0 0 0 SERGIO DALL'AGNESE PRESIDENT (THROUGH 8/29/23) 1.00 X X 0 0 0 TEOFILO RAMIREZ MORENO PRESIDENT (8/29/23 ONWARD) 1.00 X X 0 0 0 HENDRIKUS ARIANTO UKAT DIRECTOR-AUSTRALIA/ASIA (8/29/23 ONWARD) 1.00 X 0 0 0 JAIRO GUIDINI EXECUTIVE DIRECTOR (THROUGH 8/29/23) 40.00 X 0 0 0 MARCIO TONIAZZO EXECUTIVE DIRECTOR (8/29/23 ONWARD) 40.00 X 0 0 0 0 0 0 0 0 0 0 0 765525 765525 12864 12864 287916 295799 -7883 -7883 -7883 770506 12864 0 -7883 734474 734474 198198 130589 67609 1418 993 425 15502 9450 6052 26264 26264 2688 2688 11042 11042 24000 24000 9972 3405 6567 427 427 UTILITIES 14362 14362 FUNDRAISING MATERIALS A 5290 5290 MISCELLANEOUS EXPENSES 2889 237 2652 OFFICE SUPPLIES 1552 1552 1048078 879148 163640 5290 576421 415834 71956 9963 290000 135000 11147 8174 1889 2973 185943 497986 285 4074 1126494 1065830 18417 15071 136 0 18553 15071 X 483332 447590 624609 603169 1107941 1050759 1126494 1065830 -277572 29999 190391 0 X X 1 X 0 1 0 X 992471 931245 851069 2093735 765525 5634045 992471 931245 851069 2093735 765525 5634045 1473492 4160553 6358 1399 4266 3754 12864 28641 5662686 0.73470 0.99640 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 11147 8174 2973 2973 INVESTMENTS - GOVERNMENT SECURITIES 203735 F INVESTMENTS - CORPORATE BONDS 139987 F INVESTMENTS - EQUITIES 154264 F 497986 X PART X, LINE 2: THE ORGANIZATION'S ACTIVITIES ARE DESCRIBED UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AND ACCORDINGLY, ITS INCOME IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES. MANAGEMENT HAS EVALUATED ALL INCOME TAX POSITIONS AND CONCLUDED THAT NO DISCLOSURES RELATING TO UNCERTAIN POSITIONS ARE REQUIRED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION FILES FEDERAL FORM 990 ANNUALLY AND THE STATE OF NEW YORK ANNUAL REPORTS AS REQUIRED. NO RETURNS OR REGISTRATION ARE PRESENTLY UNDER EXAMINATION BY THE RELEVANT AUTHORITIES. 1 0 0 0 0 0 0 0 0 0 CENTRAL AMERICA TO FUND BOOKKEEPING SERVICES IN CENTRAL AMERICAN COUNTRIES 25000 WIRE TRANSFER 1000 DIRECT FUNDING OF BOOKKEEPING SERVICES FMV SOUTH AMERICA TO PROVIDE NEEDED CASH AND NON-CASH ASSISTANCE TO SOUTH AMERICAN COUNTRIES 640701 WIRE TRANSFER 56273 DIRECT FUNDING OF PROFESSIONAL SERVICES, TRAVEL EXPENSES, MEETING/MEALS EXPENSES, OFFICE SUPPLIES, PHONE/INTERNET EXPENSES, PRINTING EXPENSES, BANNERS/TOTE BAGS, OFFICE SUPPLIES, AND COMMUNICATIONS EXPENSES FMV ASIA TO PROVIDE NEEDED CASH ASSISTANCE TO THE PHILIPPINES 10000 WIRE TRANSFER 0 0 0 0 0 0 0 PART I, LINE 2: AS ITS PRIMARY OVERSIGHT MECHANISM OVER FOREIGN GRANTMAKING, THE ORGANIZATION RELIES ON REPORTS SENT BY THE FOREIGN GRANTEES REGARDING THE PROGRESS OF EACH PROJECT. THE ORGANIZATION IS IN THE PROCESS OF DEVELOPING A MODEL TO ACHIEVE BETTER CONTROL AND GREATER TRANSPARENCY OVER FOREIGN GRANTMAKING. FORM 990, PART VI, SECTION B, LINE 11B EACH BOARD MEMBER RECEIVES A COPY OF THE REVIEW OR AUDIT REPORT (AS APPLICABLE) AND TAX RETURN BEFORE SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C EACH NEW RESPONSIBLE PERSON (OFFICER OR DIRECTOR) IS REQUIRED TO REVIEW A COPY OF THE CONFLICT OF INTEREST POLICY AND TO ACKNOWLEDGE IN WRITING THAT HE OR SHE HAS DONE SO. EACH RESPONSIBLE PERSON ANNUALLY COMPLETES A DISCLOSURE FORM IDENTIFYING ANY RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES IN WHICH THE RESPONSIBLE PERSON IS INVOLVED THAT HE OR SHE BELIEVES COULD CONTRIBUTE TO A CONFLICT OF INTEREST ARISING. THE POLICY IS REVIEWED ANNUALLY BY EACH MEMBER OF THE BOARD OF DIRECTORS. ANY CHANGES TO THE POLICY IS TO BE COMMUNICATED IMMEDIATELY TO ALL RESPONSIBLE PERSONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. 990 PART XII, LINW 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR (2022). THE PIOUS SOCIETY OF MISSIONARIES 27 CARMINE STREET NEW YORK NY 10014 132596551 RELIGIOUS ORGANIZATION NY IRC 501(C)(3) CHURCH UNDER 170(B)( N/A 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 0 1 0 0 PIOUS SOCIETY OF THE MISSIONARIES OF ST CHARLES BORROMEO INC C 35705 FAIR VALUE OF CONTRIBUTIONS PIOUS SOCIETY OF THE MISSIONARIES OF ST CHARLES BORROMEO INC C 144000 FAIR VALUE ON IN-KIND RENT PIOUS SOCIETY OF THE MISSIONARIES OF ST CHARLES BORROMEO INC K 144000 FAIR VALUE OF PRO BONO RENT PIOUS SOCIETY OF THE MISSIONARIES OF ST CHARLES BORROMEO INC N 55421 FAIR VALUE OF SHARED SVCS/EXP PIOUS SOCIETY OF THE MISSIONARIES OF ST CHARLES BORROMEO INC Q 55421 BANK WITHDRAWAL VERIFICATION