2024-05-13T11:07:19-05:00 2023-12-31 161092347 MENGEL METZGER BARR & CO LLP 11 BRITISH AMERICAN BLVD LATHAM NY 12110 990 2023-01-01 134118305 NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC NEWY 5184638644 230 WASHINGTON AVE EXT SUITE 101 ALBANY NY 12203 TODD SAUNDERS TREASURER 5184638644 2024-05-08 1 TODD SAUNDERS 999009999 1 CHRISTOPHER J HEALY CPA P02180941 5187850134 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z JAMES POTTS JR 230 WASHINGTON AVE EXT SUITE 101 ALBANY NY 12203 1448582 0 X WWW.FRAUDNY.COM X 2000 NY TO EDUCATE THE PUBLIC ABOUT INSURANCE FRAUD. 16 16 0 0 0 0 0 0 1307149 1423670 7678 20993 0 0 1314827 1444663 0 0 0 0 0 0 0 0 0 1317925 1389451 1317925 1389451 -3098 55212 1476106 1777638 746693 980658 729413 796980 TO FOCUS ON THE COST AND FREQUENCY OF INSURANCE FRAUD AND METHODS BY WHICH IT CAN BE PREVENTED BY THE PUBLIC. 0 0 1264477 1423670 PUBLIC AWARENESS PROGRAM THAT FOCUSES ON THE COST AND FREQUENCY OF INSURANCE FRAUD AND METHODS BY WHICH THE PUBLIC MAY PREVENT IT. 1264477 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X THE ORGANIZATION 5184638644 230 WASHINGTON AVE EXT SUITE 101 ALBANY NY 12203 X MATTHEW SMITH BOARD MEMBER 1.00 X 0 0 0 BRUCE OLIVER BOARD MEMBER 1.00 X 0 0 0 CHARLIE ZIEGENBEIN BOARD MEMBER 1.00 X 0 0 0 JIM BERRIGAN BOARD MEMBER 1.00 X 0 0 0 STEVE D'ARGENIO BOARD MEMBER 1.00 X 0 0 0 ELLEN MELCHIONNI BOARD MEMBER 1.00 X 0 0 0 DOUG CHU BOARD MEMBER 1.00 X 0 0 0 ED KURATHOWSKI BOARD MEMBER 1.00 X 0 0 0 KEVIN GALLAGHER BOARD MEMBER 1.00 X 0 0 0 JAMES A EGNER BOARD MEMBER 1.00 X 0 0 0 JAMES POTTS JR BOARD MEMBER 1.00 X 0 0 0 JOHN HUBERT BOARD MEMBER 1.00 X 0 0 0 KEVIN O'CONNOR CHAIR 1.00 X 0 0 0 NICHOLE SORIANO VICE CHAIR 1.00 X 0 0 0 TODD SAUNDERS TREASURER 1.00 X 0 0 0 KEITH KIRCHNER SECRETARY 1.00 X 0 0 0 0 0 0 0 0 0 0 BARRY GROUP 221 W PHILADELPHIA STREET SUITE 1 YORK PA 17401 ADVERTISEMENT AND MARKETING 1207897 1 ASSESSMENTS 900099 1423670 1423670 1423670 21003 21003 3909 3919 -10 -10 -10 1444663 1423670 0 20993 3909 3909 5238 5238 8599 8599 MEDIA CAMPAIGN 1224477 1224477 ADMINISTRATION FEE 94100 94100 PUBLIC RELATIONS 40000 40000 PROFESSIONAL FEES 9037 9037 4091 4091 1389451 1264477 124974 0 1157213 1444280 10630 7188 308263 326170 1476106 1777638 3000 3125 743693 977533 746693 980658 X 729413 796980 729413 796980 1476106 1777638 55212 12355 0 X X 0 1 X 1 0 0 1 0 0 MUTUAL FUNDS 326170 F 326170 X 1453109 12355 12355 1440754 3909 3909 1444663 1385542 0 1385542 3909 3909 1389451 PART X, LINE 2: THE ALLIANCE IS EXEMPT FROM FEDERAL INCOME TAXES AS A NOT-FOR-PROFIT CORPORATION UNDER SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE. UNDER ACCOUNTING STANDARDS CODIFICATION (ASC) SECTION 740, THE TAX STATUS OF TAX-EXEMPT ENTITIES IS AN UNCERTAIN TAX POSITION, SINCE EVENTS COULD POTENTIALLY OCCUR THAT JEOPARDIZE TAX-EXEMPT STATUS. MANAGEMENT OF THE ALLIANCE IS NOT AWARE OF ANY EVENTS THAT COULD JEOPARDIZE TAX-EXEMPT STATUS. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ALLIANCE AND HAVE CONCLUDED THAT AS OF DECEMBER 31, 2023, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE DISCLOSURE IN THE FINANCIAL STATEMENTS. THEREFORE, NO LIABILITY OR PROVISION FOR INCOME TAX HAS BEEN REFLECTED IN THE FINANCIAL STATEMENTS FORM 990, PART VI, SECTION A, LINE 3 THE ALLIANCE HAS CONTRACTED WITH THE CAPITOL HILL MANAGEMENT SERVICES, INC. TO PROVIDE VARIOUS ADMINISTRATIVE SERVICES THROUGH DECEMBER 31, 2023. FEES ASSOCIATED WITH THESE SERVICES AMOUNTED TO $94,100 FOR THE YEAR ENDED DECEMBER 31, 2023. FORM 990, PART VI, SECTION A, LINE 8B EACH COMMITTEE REPORTS TO THE BOARD OF DIRECTORS THEIR RECOMMENDATIONS/ACCOMPLISHMENTS AND IS THEN REPORTED IN THE BOARDS MINUTES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE TO OVERSEE THE FINANCIAL STATEMENT AUDIT AND THE SELECTION OF THE INDEPENDENT AUDITOR. THERE WERE NO CHANGES FROM PRIOR YEAR.