2024-11-11T09:15:22-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2023-01-01 112628242 DETECTIVES ASSOCIATION INC OF THE POLICE FORCE-DEPT NASSAU CNTY NY DETE 5166818442 777 OLD COUNTRY ROAD 202 PLAINVIEW NY 11803 ERIC SPERLING TREASURER 5166818442 2024-11-04 1 0 EDMOND BRADY P00100199 9082726200 2024-11-04 2023 2024-10-15 13:58:12Z BILLY BOURGUIGNON PRES 777 OLD COUNTRY ROAD 202 PLAINVIEW NY 11803 1146991 0 X NCPDDAI.COM X 1943 NY THE ORGANIZATION WAS ESTABLISHED 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, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES. 31 26 1 5 0 0 74965 78654 1009532 983769 14280 22302 -462 -17024 1098315 1067701 40078 62969 172646 142020 201009 203465 0 0 0 484254 458819 897987 867273 200328 200428 1713446 2010813 56011 94417 1657435 1916396 X THE ORGANIZATION WAS ESTABLISHED 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, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES. 0 0 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, AND TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 0 0 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 36 0 1 1 0 0 0 0 1 1 0 0 0 0 0 X 31 26 0 0 0 0 1 1 1 1 1 0 0 0 0 0 0 1 1 0 NY X X ERIC SPERLING TREASURER 5166818442 777 OLD COUNTRY ROAD 202 PLAINVIEW NY 11803 WILLIAM BOURGUIGNON PRESIDENT (START 10/23) 40.00 10.00 X X 12829 0 0 JEFFERY GROSS PRESIDENT (RETIRED 10/23) 40.00 10.00 X X 10695 0 0 CHRIS KELLY 1ST VP 40.00 5.00 X X 17630 0 0 CHRISTOPHER MUCHOW 2ND V-PRESIDENT 40.00 5.00 X X 15416 0 0 JOSEPH D HILL TREASURER 40.00 15.00 X X 11596 0 0 RYAN LUNT REC SECR. 40.00 5.00 X X 4906 0 0 MICHAEL MALONEY SGT AT ARMS 10.00 5.00 X X 4230 0 0 CHARLES DECARO TRUSTEE 10.00 5.00 X 3307 0 0 HANS RICHTER TRUSTEE 10.00 5.00 X 3307 0 0 VINCENZO VACCHIANO TRUSTEE 10.00 5.00 X 8395 0 0 STEPHEN ABRUZZO 1ST SQUAD DELEGATE 5.00 X 0 0 0 MICHAEL PERNA 2ND/8TH SQUAD DELEGATE 5.00 X 5441 0 0 JAMES BRODIE DELEGATE 5.00 X 3066 0 0 JAMES MALONE HQ #2 DELEGATE 5.00 X 4086 0 0 KEVIN O'BRIEN HQ #4 DELEGATE 5.00 X 4086 0 0 ANTHONY DRAGHI HQ #5 DELEGATE 5.00 X 4086 0 0 JOSEPH PHILBIN 5TH SQUAD DEL/SGT AT ARMS 5.00 X 6364 0 0 ROBERT RESCIGNO HQ #1 DEL 5.00 X 4086 0 0 VINCENT CHIARELLI HQ #7 DELEGATE 5.00 X 4086 0 0 JOHN LACAMERA 6TH SQUAD DEL 5.00 X 0 0 0 THOMAS LEAVEY DELEGATE 5.00 X 4086 0 0 ANTHONY REMPEL HQ #8 DELEGATE 5.00 X 4086 0 0 RODERICK LOPERA 2ND/8TH SQUAD DEL 5.00 X 0 0 0 ARLINE BUTTS HQ #6 DELEGATE 5.00 X 3066 0 0 RAY GENE RETIRED MEMBERS' DELEGATE 5.00 X 0 0 0 MICHAEL GUERRA DELEGATE 1.00 X 0 0 0 NICHOLAS BUDIMLIC DELEGATE 1.00 X 5441 0 0 SEAN KEEFFE DELEGATE 1.00 X 5441 0 0 THOMAS DLUGINSKI DELEGATE 1.00 X 4086 0 0 ANTHONY BARBIERI DELEGATE 1.00 X 4086 0 0 ERIC SPERLING TRUSTEE 10.00 5.00 X 4087 0 0 161991 0 0 0 0 0 0 0 74978 3676 78654 MEMBER DUES 900099 591484 591484 MEDIA FUND ASSESSMENT 900099 220836 220836 NASSAU CNTY BENEFIT CO 900099 125000 125000 PICNIC 900099 25767 25767 RETIREMENT PARTY 900099 14252 14252 6430 6430 983769 22302 22302 26605 74978 61478 -34873 -34873 35661 17812 17849 17849 1067701 1001618 0 -12571 62969 142020 130749 61376 3601 7739 124638 20000 3128 51467 2456 51236 38834 41759 23558 19803 PAC ASSESSMENT 64607 RETIREMENT PARTY 17333 867273 331 73 1438198 1317527 25801 19651 142569 41427 71411 101142 177705 572420 1713446 2010813 56011 51200 0 43217 56011 94417 X 1657435 1916396 1657435 1916396 1713446 2010813 X 200428 450 58083 X 0 1 X 0 0 64607 64607 64607 0 NCPD DET PAC FUND 777 OLD COUNTRY ROAD PLAINVIEW NY 11803 900851159 64607 1 1 0 142569 41427 101142 101142 SECURITY DEPOSIT 4333 CASH SURRENDER VALUE - OFFICERS' LIFE INSURANCE 524333 PREPAID EXPENSES 7122 RIGHT-OF-USE ASSETS, OPERATING LEASES 36632 572420 DUE TO FOUNDATION 6585 OPERATING LEASE LIABILITIES 36632 43217 X 1205524 450 137373 137823 1067701 0 1067701 946563 79290 79290 867273 0 867273 PART X, LINE 2: THE ASSOCIATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ASSOCIATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ASSOCIATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 61,478. COSTS OF SALES OF PROMOTIONAL ITEMS 17,812. DECREASE IN CSV-OLI 58,083. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 61,478. COSTS OF SALES OF PROMOTIONAL ITEMS 17,812. NY GOLF OUTING 78150 51545 26605 24196 18527 SQUEAL DESK 22775 22775 17958 1 658 658 797 101583 74978 26605 24196 37282 61478 -34873 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO HAVE BEEN DESIGNATED AND OCCUPY THE POSITION OF DETECTIVE IN THE NASSAU COUNTY POLICE DEPARTMENT MAY APPLY FOR MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS VOTE TO ELECT THE MEMBERS OF THE ORGANIZATION'S GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS ARE SUBJECT TO APPROVAL OF MEMBERS. THE MEMBERS VOTE TO APPROVE CHANGES IN THE ORGANIZATION'S BY-LAWS AND APPROVE OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION RECEIVES AN ELECTRONIC COPY OF THE FORM 990. THE PRESIDENT AND THE TREASURER REVIEW THE 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S BOARD PERIODICALLY REVIEWS AND SETS THE BOARD OFFICER'S COMPENSATION IN COMPLIANCE WITH THE ORGANIZATIONS BY-LAWS, AND DEFINES THE POLICY FOR ALL OTHER COMPENSATION. OFFICER'S COMPENSATION IS DETERMINED BY FORMULA BASED UPON THE ORGANIZATIONS CONTRACTUAL INCREMENTS AS STATED IN THE ORGANIZATIONS BY-LAWS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AND AUDITED FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE TAX RETURNS ARE POSTED ON THE IRS WEBSITE, ALONG WITH THE FINANCIAL STATEMENTS ON THE NYS ATTORNEY GENERAL WEBSITE. INTERESTED PARTIES SHOULD CONTACT THE PRESIDENT AT 777 OLD COUNTRY ROAD, SUITE 202, PLAINVIEW, NY 11803 TO REQUEST THE DOCUMENTS. FORM 990, PART XI, LINE 9: CHANGE IN CSV OF OFFICERS' LIFE INSURANCE 58,083. NASSAU CNTY DET CHARITABLE FNDN 777 OLD COUNTRY RD SUITE 202 PLAINVIEW NY 11803 900799676 CHARITABLE NY 501(C)(3) LINE 11 NASSAU CNTY DET ASSOCIATION INC 1 NASSAU CNTY DET PAC FUND 777 OLD COUNTRY RD SUITE 202 PLAINVIEW NY 11803 900851159 POLITICAL NY 527 NASSAU CNTY DET ASSOCIATION INC 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 1 0 NASSAU CNTY DETECTIVES PAC R 64607 COST