2024-11-11T18:16:36-06:00 2023-12-31 450250958 EIDE BAILLY LLP 10681 FOOTHILL BLVD STE 300 RANCHO CUCAMONGA CA 917303831 990 2023-01-01 912157561 SMART & FINAL CHARITABLE FOUNDATION SMAR 3238697506 600 CITADEL DRIVE COMMERCE CA 90040 EUGENE SMITH PRINCIPAL FINANCIAL OFFICER 3238697506 2024-11-06 1 1 CATHERINE L GRAY CPA P01294460 9094664410 2024-11-06 2023 2024-10-15 13:58:12Z EUGENE SMITH 600 CITADEL DRIVE COMMERCE CA 90040 2147581 0 X N/A X 2001 CA TO PROVIDE GRANTS TO ORGANIZATIONS DEDICATED TO GENERAL COMMUNITY CHARITABLE PURPOSES. 5 0 0 0 0 0 1428951 1732143 0 0 10679 45176 -123551 -70466 1316079 1706853 771093 999109 0 0 102000 102000 0 0 57473 118851 248593 991944 1349702 324135 357151 1938770 2310282 24340 38701 1914430 2271581 TO PROVIDE GRANTS TO ORGANIZATIONS THAT ARE DEDICATED TO GENERAL COMMUNITY CHARITABLE PURPOSES. 0 0 1112845 999109 THE ORGANIZATION MADE GRANTS TO COMMUNITY ORGANIZATIONS, SUCH AS FOOD BANKS, YOUTH SPORTS ORGANIZATIONS, PROGRAMS FOR AT-RISK YOUTH, HEALTH AND NUTRITION PROGRAMS, EDUCATIONAL PROGRAMS AND INSTITUTIONS, COMMUNITY DEVELOPMENT ACTIVITIES, EMERGENCY AND DISASTER RELIEF, AND OTHER ORGANIZATIONS THAT ARE TAX EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. 1112845 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 2 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 5 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 1 0 0 0 CA X SMART & FINAL CHARITABLE FOUNDATION 3238697560 600 CITADEL DRIVE COMMERCE CA 90040 X X GENE SMITH DIRECTOR (ELECTED OCT 2023) 1.00 40.00 X 0 0 0 SUZANNE MULLINS DIRECTOR 1.00 40.00 X 0 0 0 JOE ANGULO DIRECTOR 1.00 40.00 X 0 0 0 SEAN MAHONY DIRECTOR 1.00 40.00 X 0 0 0 MATT REEVE DIRECTOR 1.00 40.00 X 0 0 0 DAVID G HIRZ PRESIDENT & CHAIRMAN 1.00 40.00 X 0 0 0 EUGENE M SMITH TREASURER AND PRIN FIN OFF 1.00 40.00 X 0 0 0 0 0 0 0 0 0 0 0 932852 799291 1732143 45176 45176 370262 932852 440728 -70466 -70466 1706853 0 0 -25290 999109 999109 102000 27639 50864 23497 75573 20477 37686 17410 35541 9630 17723 8188 44299 21346 15912 7041 26443 22130 3737 576 MISCELLANEOUS EXPENSES 28710 12139 16571 LOSS ON UNCOLLECTIBLE P 27000 27000 SUBSCRIPTIONS 9791 9791 CANISTER AND MOBILE PRO 1036 321 715 200 54 100 46 1349702 1112845 179384 57473 1865071 1838713 20000 22000 11565 58020 333089 42134 58460 1938770 2310282 22512 4527 34174 1828 24340 38701 X 1914430 2271581 1914430 2271581 1938770 2310282 357151 0 X 0 1 X 1 0 X 1101050 1031568 1311341 1428951 1732143 6605053 1101050 1031568 1311341 1428951 1732143 6605053 59716 6545337 2369 1642 2127 10679 45176 61993 6667046 433802 0.98170 0.85800 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 0 X 2147581 440728 440728 1706853 0 1706853 1790430 440728 440728 1349702 0 1349702 PART IV, LINE 2B: THE FOUNDATION ACTS AS AN AGENT ON BEHALF OF SELECT 501(C)(3) NONPROFIT CHARITIES SUCH AS OLIVE CREST AND KIDS FOR HOPE. DONATIONS RECEIVED BY THE GENERAL PUBLIC ARE COLLECTED AND TIMELY DISTRIBUTED TO THE CHARITY AS DESIGNATED BY THE DONOR. PART X, LINE 2: MANAGEMENT BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIALSTATEMENTS. THE FOUNDATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS DIRECT EXPENSE 440,728. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS - DIRECT EXPENSE 440,728. GOLF TOURNAMENT 1303114 932852 370262 4862 228456 118927 59735 28749 1303114 932852 370262 4862 228456 118927 59735 28749 440729 -70467 1 OLIVE CREST 2130 E 4TH ST SUITE 200 SANTA ANNA CA 92705 952877102 501(C)(3) 25172 1500 FMV GENERAL PURPOSE SCHOLASTIC BOOK FAIR PO BOX 639849 CINCINATTI OH 45263 061661589 501(C)(3) 22215 0 GENERAL PURPOSE MCKENNA CLAIRE FOUNDATION PO BOX 8094 HUNTINGTON BEACH CA 92615 952021700 501(C)(3) 10000 0 GENERAL PURPOSE FORE YOUTH GOLF FOUNDATIONS 1921 WEST 98TH STREET LONG BEACH CA 90047 953858373 501(C)(3) 100000 0 GENERAL PURPOSE CITY OF HOPE 1500 E DUARTE RD DUARTE CA 91010 953435919 501(C)(3) 29972 0 GENERAL PURPOSE WAFC WESTERN ASSOC OF FOOD CHAINS 4010 WATSON PLAZA DR SUITE 205 LAKEWOOD CA 90712 956078664 501(C)(3) 15000 0 GENERAL PURPOSE LONG BEACH FOOD & BEVERAGE 65 PINE AVENUE 200 CANSTRUCTION LONG BEACH CA 90802 842641039 501(C)(3) 10000 0 GENERAL PURPOSE YORBA LINDA SUNRISE ROTARY FOUNDATION 20431 VIA TROVADOR YORBA LINDA CA 92887 721618522 501(C)(3) 7500 0 GENERAL PURPOSE CYSTIC FIBROSIS FOUNDATION (CA) 1801 E EDINGER AVENUE SUITE 135 SANTA ANA CA 92705 131930701 501(C)(3) 6000 0 GENERAL PURPOSE PAT TILMAN FOUNDATION 222 WEST MERCHADISE MART PLAZA SUITE 1212 CHICAGO IL 60654 201072336 501(C)(3) 10000 0 GENERAL PURPOSE 10 PART I, LINE 2: CHARITABLE ORGANIZATIONS SUBMIT A LETTER OF REQUEST FOR A GRANT, WHICH INCLUDES A DESCRIPTION OF THEIR ORGANIZATION AND THE PURPOSE OF THE GRANT. THE REQUESTS ARE EVALUATED, REVIEWED, AND APPROVED OR DECLINED BY THE BOARD AND THE USE OF THE GRANT FUNDS IS MONITORED. 990 PART V, LINE 2A & 2B: SMART & FINAL STORES LLC PAYS FOR THE FOUNDATION EMPLOYEES SALARY AND BENEFITS ON THE FOUNDATION'S BEHALF. THE FOUNDATION REIMBURSES SMART & FINAL STORES LLC FOR THE EMPLOYEES SALARY. FORM 990, PART VI, SECTION A, LINE 8B THE BOARD OF DIRECTORS IS THE PRIMARY GOVERNING BODY AND DOCUMENTS ACTIONS ACCORDINGLY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE FOUNDATION'S PRINCIPAL FINANCIAL OFFICER AND THE FOUNDATION'S ACCOUNTANT. THE COMPLETED 990 IS FURNISHED TO AND REVIEWED BY THE FULL BOARD AT THEIR NEXT SCHEDULED MEETING. FORM 990, PART VI, SECTION B, LINE 12C EACH NEW RESPONSIBLE PERSON SHALL BE REQUIRED TO REVIEW A COPY OF THE CONFLICT OF INTEREST POLICY AND TO ACKNOWLEDGE IN WRITING THAT HE OR SHE HAS DONE SO. THE SECRETARY OF THE BOARD IS RESPONSIBLE FOR IDENTIFYING AND MAINTAINING THE LIST OF RESPONSIBLE PERSONS. THE POLICY SHALL BE REVIEWED PERIODICALLY BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST PROVIDED BY THE SECRETARY OF THE BOARD OF DIRECTORS. 990 PART VII: RELATED ORGANIZATIONS PER THE VOLUNTEER EXCEPTION GUIDELINES, THE VOLUNTEER DIRECTORS AND OFFICERS REPORTED ON THE 990 PART VII ARE EXEMPT FROM REPORTING ANY COMPENSATION FROM THEIR SERVICES WITH SMART AND FINAL STORES LLC , A RELATED ENTITY NOTED ON SCHEDULE R, PART III. SMART & FINAL EDUCATION FOUNDATION 600 CITADEL DRIVE COMMERCE CA 90040 954800664 PROVIDE SCHOLARSHIPS TO SMART & FINAL STORES LLC EMPLOYEES AND DEPENDENTS. CA 501(C)(3) PF 0 SMART & FINAL STORES LLC 600 CITADEL DRIVE COMMERCE CA 90040 954297897 RETAIL STORES CA N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1