2024-01-30T08:43:33-06:00 2023-03-31 260794367 UHY ADVISORS MID-ATLANTIC INC 8601 ROBERT FULTON DRIVE SUITE 210 COLUMBIA MD 21046 990 2022-04-01 541999214 INTERNATIONAL INSOLVENCY INSTITUTE INTE 4349396003 PO BOX 249 STANARDSVILLE VA 22973 JOHN R LEES TREASURER 4349396003 2024-01-25 1 JOHN LEES 999009999 0 KATSIARYNA VASILIEV P02167272 4107205220 2024-01-25 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN R LEES PO BOX 249 STANARDSVILLE VA 22973 590857 0 X WWW.IIIGLOBAL.ORG X 2000 VA THE INTERNATIONAL INSOLVENCY INSTITUTE IS A NON-PROFIT, LIMITED-MEMBERSHIP ORGANIZATION DEDICATED TO ADVANCING AND PROMOTING INSOLVENCY AS A RESPECTED DISCIPLINE IN THE INTERNATIONAL FIELD. ITS PRIMARY OBJECTIVES INCLUDE IMPROVING INTERNATIONAL COOPERATION IN THE INSOLVENCY AREA AND ACHIEVING GREATER COORDINATION AMONG NATIONS IN MULTINATIONAL BUSINESS REORGANIZATIONS AND RESTRUCTURINGS. 25 25 0 250 0 0 167500 139000 326483 438491 1250 3279 0 10087 495233 590857 34916 45896 0 0 76924 90886 0 0 0 578877 576400 690717 713182 -195484 -122325 1014240 1099867 247098 455050 767142 644817 X THE III IS A NON-PROFIT, LIMITED-MEMBERSHIP ORGANIZATION DEDICATED TOADVANCING AND PROMOTING INSOLVENCY AS A RESPECTED DISCIPLINE IN THEINTERNATIONAL FIELD. ITS PRIMARY OBJECTIVES INCLUDE IMPROVINGINTERNATIONAL CO-OPERATION IN THE INSOLVENCY AREA AND ACHIEVING GREATER CO-ORDINATION AMONG NATIONS IN MULTINATIONAL BUSINESS REORGANIZATIONS AND RESTRUCTURINGS. 0 0 ANNUAL CONFERENCE: 350 ATTENDEES FROM AROUND THE WORLD ATTEND THECONFERENCE TO HEAR PRESENTATIONS BY PREEMINENT EXPERTS IN THE FIELD.FACILITATES SHARING OF PROCEDURES AND LAWS AMONG MANY DIFFERENTCOUNTRIES. ANNUAL PRIZE IN INTERNATIONAL STUDIES FOR LAW STUDENTS AND GRANTS TO CONDUCT OUTSTANDING RESEARCH AND ANALYSIS OF INTERNATIONAL INSOLVENCY ISSUES. INTERNATIONAL LAW RESOURCES AND SCHOLARLY RESEARCH ARE PREPARED BY MEMBERS AND POSTED ON THE WEBSITE FOR REFERENCE BY ATTORNEYS, JUDGES AND ACCOUNTANTS. 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 25 25 0 1 0 0 1 1 0 1 1 0 0 1 0 0 1 0 0 0 X SHARI BEDKER 4349396003 224 BLUE JAY WAY STANARDSVILLE VA 22973 PEKKA JAATINEN VICE PRESIDENT 0.50 X X 0 0 0 JOHN MARTIN PRESIDENT 0.50 X X 0 0 0 LEONARD H GILBERT SECRETARY 0.50 X X 0 0 0 JUSTICE KANNAN RAMESH VICE PRESIDENT 0.50 X X 0 0 0 SHARON HAMILTON ASSISTANT TREASURER 0.50 X X 0 0 0 FELICITY TOUBE KC DIRECTOR 0.50 X X 0 0 0 PROF STEPHAN MADAUS DIRECTOR 0.50 X X 0 0 0 DEBRA GRASSGREEN PRESIDENT 0.50 X X 0 0 0 JOHN LEES TREASURER 0.50 X X 0 0 0 AGUSTIN BERDEJA-PRIETO VICE - PRESIDENT 0.50 X X 0 0 0 JAVIER LORENTE DIRECTOR 0.50 X 0 0 0 SHARI A BEDKER ADMINISTRATIVE DIRECTOR 40.00 X 0 0 0 ROBBIN L ITKIN DIRECTOR 0.50 X 0 0 0 PROFESSOR LORENZO STANGHELLINI DIRECTOR 0.50 X 0 0 0 PROF ROSALIND MASON DIRECTOR 0.50 X 0 0 0 PROF ANNIKA WOLF EXECUTIVE DIRECTOR 40.00 X 90886 0 0 PATRICK ANG DIRECTOR 0.50 X 0 0 0 MARK D BLOOM DIRECTOR 0.50 X 0 0 0 FABIO ROSAS DIRECTOR 0.50 X 0 0 0 JUDGE ANNA ELISABETH DE VOS DIRECTOR 0.50 X 0 0 0 HON SHELLEY CHAPMAN VICE PRESIDENT 0.50 X 0 0 0 DJ MILLER DIRECTOR 0.50 X 0 0 0 DR JANIS SARRA DIRECTOR 0.50 X 0 0 0 HOWARD P MORRIS DIRECTOR 0.50 X 0 0 0 HON LOUISE ADLER DIRECTOR 0.50 X 0 0 0 TOMAS RICHTER DIRECTOR 0.50 X 0 0 0 AGUSTI BOU DIRECTOR 0.50 X 0 0 0 90886 0 0 0 0 0 0 0 139000 139000 MEMBERSHIP 900099 200184 200184 ANNUAL CONFERENCE FEES 900099 185920 185920 NEXTGEN FEES 900099 25438 25438 REGIONAL EVENTS AND DI 900099 14349 14349 INITIATION FEES 900099 12600 12600 438491 3279 3279 BAD DEBT RECOVERY 900099 10087 10087 10087 590857 448578 0 3279 16676 29220 90886 103000 23500 21147 35529 310646 3367 STRATEGIC PLANNING 35332 SPECIAL PROJECTS 23087 BANK CHARGE 20792 713182 531243 457376 386224 489940 80700 103768 16073 48783 1014240 1099867 11500 11500 235598 443550 247098 455050 X 767142 644817 767142 644817 1014240 1099867 -122325 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 X 580770 0 580770 10087 10087 590857 703095 0 703095 10087 10087 713182 PART X, LINE 2: THE ORGANIZATION WAS INCORPORATED UNDER THE CANADA NOT-FOR-PROFIT CORPORATIONS ACT AS A NOT-FOR-PROFIT ORGANIZATION UNDER THE INCOME TAX ACT, AND, AS SUCH, IS EXEMPT FROM INCOME TAXES. PART XI, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT RECOVERY 10,087. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT RECOVERY 10,087. 1 EAST ASIA AND THE PACIFIC 0 0 ASIA BUSINESS LAW INSTITUTE 16477 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INSOL 750 NORTH AMERICA 0 0 MEXICAN JUDGES EDUCATION PROGRAM 530 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 THOUGHT LEADERSHIP PROGRAM 750 EAST ASIA AND THE PACIFIC 0 0 SGRI SINGAPORE 10714 0 0 0 0 0 0 29221 0 29221 EAST ASIA AND THE PACIFIC 16477 0 EAST ASIA AND THE PACIFIC 10714 0 6 0 0 0 0 0 0 PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT FINAL REPORTS AS WELL AS FINANCIAL REPORTS BEFORE, DURING AND AFTER THE EVENT. PART III ACCOUNTING METHOD: 1 IIIABI SYMPOSIUM 6500 0 GENERAL GRANTS PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT FINAL REPORTS AS WELL AS FINANCIAL REPORTS BEFORE, DURING AND AFTER THE EVENT. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT, CLERICAL AND TECHNICAL FUNCTIONS ARE PROVIDED BY ARMSTRONG & ASSOCIATES INTERNATIONAL, INC. SHARI BEDKER IS THE ADMINISTRATIVE DIRECTOR OF ARMSTRONG & ASSOCIATES INTERNATIONAL, INC. DR. ANNIKA WOLF IS AN INDEPENDENT CONTRACTOR WHO PROVIDES EXECUTIVE DIRECTOR SERVICES. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS INCLUDE COMMERCIAL AND CONSUMER BANKRUPTCY ATTORNEYS, INSOLVENCY ACCOUNTANTS, CORPORATE TURNAROUND AND RENEWAL SPECIALISTS, LAW PROFESSIONALS, JUDGES, GOVERNMENT OFFICIALS, AND OTHERS INVOLVED IN THE BANKRUPTCY AND INSOLVENCY COMMUNITY. MEMBERS HAVE VOTING RIGHTS. THERE ARE NO PROVISIONS FOR MEMBERS TO HAVE RIGHTS TO THE PROFITS OF THE III, EXCESS DUES, OR A SHARE OF THE NET ASSETS OF THE III UPON DISSOLUTION. FORM 990, PART VI, SECTION A, LINE 7A EACH YEAR, ONE-THIRD OF THE ELECTED DIRECTORS ARE ELECTED BY A POLL OR SHOW OF HANDS BY A MAJORITY OF THE MEMBERS AT THE TIME OF THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE TREASURER AND THE EXECUTIVE COMMITTEE BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 11B ALL BOARD MEMBERS ARE PROVIDED A COPY OF THE FORM 990 FOR REVIEW PRIOR TO FILING FORM 990, PART VI, SECTION C, LINE 19 THE III MAKES AVAILABLE TO THE GENERAL PUBLIC THOSE DOCUMENTS THAT ARE REQUIRED TO BE MADE AVAILABLE BY LAW. AVAILABILITY AT PRESENT IS LIMITED TO INDIVIDUAL REQUESTS THAT WOULD BE FULFILLED BY A PERSON APPEARING AT THE OFFICE IN PERSON OR DISSEMINATION BY A FAX MACHINE OR THE U.S. POSTAL SERVICE. FORM 990, PART XII, LINE 2C: NO CHANGES TO THE OVERSIGHT OR SELETION PROCESS HAS MADE DURING THE TAX YEAR.