2024-11-15T22:11:19-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2023-01-01 061412386 NEW YORK STATE POLICE INVESTIGATORS NEWY 5184360120 421 LOUDON ROAD ALBANY NY 12211 ROBERT LOMBARDI SECRETARY/TREASURER 5184360120 2024-11-07 1 0 GARRETT M HIGGINS P00543209 9082726200 2024-11-07 2023 2024-10-15 13:58:12Z TIMOTHY DYMOND 421 LOUDON ROAD ALBANY NY 12211 2243783 0 X NYSPIA.ORG X 1995 NY THE ORGANIZATION WAS FORMED 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, TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES, TO PROMOTE COMMUNITY RELATIONS BETWEEN THE DEPARTMENT AND THE CITIZENS IT SERVES, AND TO PROMOTE THE COMMUNITY THROUGH DONATIONS. 12 11 5 10 0 0 20110 34901 2065924 2167380 4549 18582 76490 22920 2167073 2243783 89427 75511 833670 910671 204157 195126 0 0 0 1080361 1099354 2207615 2280662 -40542 -36879 1639545 1830259 256239 483832 1383306 1346427 SEE SCHEDULE O 0 0 THE ORGANIZATION WAS FORMED 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, TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES, TO PROMOTE COMMUNITY RELATIONS BETWEEN THE DEPARTMENT AND THE CITIZENS IT SERVES, AND TO PROMOTE THE COMMUNITY THROUGH DONATIONS. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 9 0 5 1 0 0 0 0 1 1 0 0 0 X 12 11 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 NY X X ROBERT LOMBARDI - SECRETARYTREASURER 5184360120 421 LOUDON ROAD ALBANY NY 12211 BRETT VANDERLAN TROOP "D" DELEGATE 2.00 0.00 X 0 0 0 JOHN SEYMOUR TROOP "L" DELEGATE 2.00 0.00 X 0 0 0 KEN HILKERT TROOP "E" DELEGATE-RESIGN 10/31/2023 2.00 0.00 X 0 0 0 KEVIN M CHORZEMPA TROOP "F" DELEGATE 2.00 10.00 X 0 0 0 MATTHEW LAMBERT TROOP "E" DELEGATE- START 11/1/2023 2.00 0.00 X 0 0 0 MICHAEL J CONNORS TROOP "A" DELEGATE 2.00 10.00 X 0 0 0 ROBERT LOMBARDI SECRETARY/TREASURER 14.00 1.00 X X 5000 0 0 RONALD G WHITTINGTON TROOP "B" DELEGATE 2.00 0.00 X 0 0 0 RONALD R PIERONE JR VICE PRESIDENT/TROOP G DEL 14.00 6.00 X X 5000 0 0 SHAWN DEAN TROOP "C" DELEGATE 2.00 0.00 X 0 0 0 STEVEN SCHMOKE TROOP "K" DELEGATE 2.00 0.00 X 0 0 0 TIMOTHY M DYMOND PRESIDENT 35.00 5.00 X X 20000 0 0 WILLIAM DIAZ TROOP "NYC" DELEGATE 2.00 5.00 X 0 0 0 30000 0 0 0 0 0 0 GLEASON DUNN WALSH & O'SHEA 40 BEAVER STREET ALBANY NY 12207 LEGAL 372515 1 34901 34901 MEMBERSHIP DUES 900099 1517865 1517865 MEMBER INSURANCE 900099 586265 586265 SURGEON MEMBERSHIPS 900099 63250 63250 2167380 18582 18582 ADMINISTRATION FEES 900099 12920 12920 PAYROLL REIMBURSEMENT 900099 10000 10000 22920 2243783 2167380 0 41502 33211 42300 910671 30000 135351 8354 21421 378306 27500 21177 36000 36911 22740 9077 71139 185408 20657 25898 FULL RELEASE REIMBURSEM 165909 PAC ASSESSMENTS 93600 BUILDING EXPENSES 5032 2280662 10838 9156 940724 1083920 96954 59854 29918 34119 569694 58952 525149 510742 35962 132468 1639545 1830259 221255 359553 34984 124279 256239 483832 X 1106557 1067318 276749 279109 1383306 1346427 1639545 1830259 -36879 0 X 0 1 X 0 0 93600 93600 93600 0 NYSPIA PAC 54 STATE ST SUITE 300 ALBANY NY 12207 141835999 93600 1 1 0 PART I-A, LINE 1: THE ASSOCIATION MAKES ANNUAL CONTRIBUTIONS TO NYSPIA POLITICAL ACTION COMMITTEE. IN 2023 THESE CONTRIBUTIONS TOTALED $ 93,600. PART I-A, LINE 1 THE ASSOCIATION MAKES ANNUAL CONTRIBUTIONS TO NYSPIA POLITICAL ACTION COMMITTEE. IN 2023 THESE CONTRIBUTIONS TOTALED $ 93,600. 37579 37579 482874 30789 452085 49241 28163 21078 510742 OPERATING LEASES, RIGHT OF USE ASSET 120679 DUE FROM RELATED PARTY 11789 132468 OPERATING LEASE LIABILITY 120679 DUE TO PAC 3600 124279 X 2243783 0 2243783 0 2243783 2280662 0 2280662 0 2280662 PART X, LINE 2: NYSPIA RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT NYSPIA HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. NYSPIA IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2020. 1 SCHOLARSHIPS 18 9000 SCHOLARSHIP MEDICAL RELIEF (IRF) 18 33300 EMERGENCY FINANCIAL SUPPORT PART I, LINE 2: CONTRIBUTIONS IN PART III ARE PAID DIRECTLY TO INDIVIDUALS AFTER REVIEW OF APPLICATION FOR SCHOLARSHIPS AND MEDICAL EXPENSES. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS. ALL PERSONS REGULARLY EMPLOYED AS MEMBERS OF THE NYS POLICE IN THE RANKS OF INVESTIGATOR, SENIOR INVESTIGATOR, AND INVESTIGATOR SPECIALIST, OR RETIRED FROM THE DIVISION OF STATE POLICE HOLDING SUCH RANK, ARE ELIGIBLE FOR MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION'S MEMBERS VOTE TO ELECT THE MEMBERS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS ARE ENTITLED TO VOTE ON APPROVING CHANGES TO THE ASSOCIATION'S BYLAWS AND APPROVING OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM THAT SPECIALIZES IN POLICE UNIONS AND IS THEN GIVEN TO THE UNION TREASURER TO REVIEW A COPY OF THE FORM 990 BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD REVIEWS ANY CONFLICT OF INTEREST ANNUALLY. INDIVIDUALS WHO KNOWINGLY VIOLATE AND/OR REFUSE TO ABIDE BY THE CONFLICT OF INTEREST POLICY MAY BE SUBJECT TO TERMINATION OF THEIR RELATIONSHIP WITH THE ASSOCIATION. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS FORM 990, FINANCIAL STATEMENTS, AND GOVERNING DOCUMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE NYS ATTORNEY GENERAL WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILIAR TYPES OF WEBSITES. IN ADDITION, INTERESTED PARTIES CAN ALSO CONTACT THE PRESIDENT AT 421 LOUDON ROAD ALBANY, NY 12211. NYSPIA PAC 421 LOUDON ROAD ALBANY NY 12211 141835999 POLITICAL NY 527 NYSPIA 1 NYSPIA FOUNDATION INC 421 LOUDON ROAD ALBANY NY 12211 842425025 CHARITABLE NY 501(C)(3) LINE 7 NYSPIA 1 NYSPIA HEALTH AND WELFARE FUND 421 LOUDON ROAD ALBANY NY 12211 861830285 BENEFIT FUND NY 501(C)(9) NYSPIA 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 NYSPIA POLITICAL ACTION COMMITTEE FUND INC R 93600 FMV