2024-11-14T20:05:55-06:00 2023-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2023-01-01 060400660 THE INNIS ARDEN GOLF CLUB INC INNI 2036376900 120 TOMAC AVENUE OLD GREENWICH CT 068700560 CHRISTINE LEE TREASURER 2036376900 2024-11-13 1 0 ALEXANDER LAZZARUOLO P01775353 2126617777 2023 2024-10-15 13:58:12Z CHRISTINE LEE 120 TOMAC AVENUE OLD GREENWICH CT 068700560 15304881 0 X WWW.INNISARDENGOLFCLUB.COM X 1899 CT THE CULTIVATION OF THE GAME OF GOLF AND OTHER OUTDOOR AND SPORTS, THE MAINTENANCE OF A CLUBHOUSE AND OTHER FACILITIES FOR AMUSEMENT, RECREATION, SPORTS AND GAMES. 13 13 274 72 215541 18075 0 0 9759577 9382676 15604 24391 3380744 4779678 13155925 14186745 0 0 0 0 6096963 7287423 0 0 0 5846219 7479252 11943182 14766675 1212743 -579930 46029240 55492786 12621037 22801513 33408203 32691273 THE CULTIVATION OF THE GAME OF GOLF AND OTHER OUTDOOR GAMES AND SPORTS, THE MAINTENANCE OF A CLUBHOUSE AND OTHER FACILITIES FOR AMUSEMENT, RECREATION, SPORTS AND GAMES, AND FOR THE PROMOTION OF SOCIAL INTERCOURSE AMONG ITS MEMBERS. 0 0 TAX EXEMPT CLUB ACTIVITIES. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 81 0 1 274 1 1 1 0 0 0 0 3040199 248345 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X MARGARET PISANI THE CLUB 2036376900 120 TOMAC AVENUE OLD GREENWICH CT 068700560 X PETER J MOSES PRESIDENT 3.00 X X 0 0 0 JAMES PERRY VICE PRESIDENT 3.00 X X 0 0 0 ALLEN MERRILL ASSISTANT TREASURER 3.00 X X 0 0 0 CHRISTINE LEE TREASURER 3.00 X X 0 0 0 STEFANIE MORIN SECRETARY 3.00 X X 0 0 0 JAKE ALLEN GOVERNOR, ENGINEERING 3.00 X 0 0 0 DOD WALES GOVERNOR, GOLF 3.00 X 0 0 0 TIMOTHY S KOORBUSCH GOVERNOR, GREENS 3.00 X 0 0 0 JOHN MAUS GOVERNOR, MEMBERSHIP 3.00 X 0 0 0 MOLLY CAMPINELL GOVERNOR, SOCIAL 3.00 X 0 0 0 BRIAN WATSON GOVERNOR, POOL 3.00 X 0 0 0 SANTIAGO GILFOND GOVERNOR, RACQUET SPORTS 3.00 X 0 0 0 MIREK FAJT GOVERNOR, CLUBHOUSE CONSTRUCTION 3.00 X 0 0 0 BONNIE MACZUBA GENERAL MANAGER 40.00 X 352796 0 28706 NEIL LAUFENBERG GREENS SUPERINTENDENT 40.00 X 238738 0 82560 CORY HUBBARD DIRECTOR OF RACQUETS 40.00 X 721914 0 19681 KEVIN SULLIVAN EXECUTIVE CHEF 40.00 X 307565 0 34828 MARGARET PISANI CONTROLLER 40.00 X 194920 0 14989 DAN HEMME HEAD GOLF PROFESSIONAL 40.00 X 165863 0 7556 GARRETT MURPHY FORMER HEAD GOLF PRO 40.00 X 274408 0 0 2256204 0 188320 12 1 1 0 SCANGA WOODWORKING CORP 22 LADY BLUE DEVILS LN COLD SPRING NY 10516 CONSTRUCTION TRADE 1839782 CENTERLINE INTERIOR INC 10 STRAN ROAD MILFORD CT 06461 CONSTRUCTION TRADE 1471066 TURNER CONSTRUCTION CO 50 WATERVIEW DRIVE SHELTON CT 06484 CONSTRUCTION MANAGER 1214581 WHITE CONTRACTORS PO BOX 484 OLD GREENWICH CT 06870 CONSTRUCTION SITE WORK CONTRACTOR 1207694 L&R PLUMBING & HEATING LLC 461 BROAD ST BRISTOL CT 06010 CONSTRUCTION TRADE 1078378 23 MEMBERSHIP DUES 713910 6342477 6342477 CAPITAL ASSESSMENTS 713910 2413102 2413102 INITIATION FEES 713910 627097 627097 9382676 21075 21075 66000 62684 3316 3316 3316 5835130 1055452 4779678 4585212 194466 14186745 13967888 215541 3316 702800 5219185 106120 726232 533086 13934 28200 1245 722714 899770 11045 445833 2752220 214409 UNRELATED BUS. INC. TAX 1656 GOLF COURSE OPERATIONS 939880 OTHER SPORTS ACTIVITIES 625373 SEPARATION PAY & 125TH 312580 510393 14766675 336949 1357263 3506281 662441 994335 45076 140521 267683 380601 80325677 28227571 41047889 52098106 162921 521960 46029240 55492786 2854952 1368875 380464 685814 9021169 20000000 364452 746824 12621037 22801513 X 33408203 32691273 33408203 32691273 46029240 55492786 X -579930 -137000 X 0 1 X 1 0 1388416 1388416 51479625 10792284 40687341 7541327 2520894 5020433 19916309 14914393 5001916 52098106 SPECIAL PURPOSE FUNDS 224864 CURRENT MATURITIES OF OPERATING LEASE LIABILITY 150710 OPERATING LEASE LIABILITY 371250 746824 15242197 1055452 1055452 14186745 0 14186745 15822127 1055452 1055452 14766675 0 14766675 PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,055,452. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 1,055,452. X X X X 1 1 X X X 1 0 0 CORY HUBBARD DIRECTOR OF RACQUETS 71154 0 10000 0 640760 0 2846 0 16835 0 741595 0 0 0 BONNIE MACZUBA GENERAL MANAGER 273696 0 79100 0 0 0 10961 0 17745 0 381502 0 0 0 KEVIN SULLIVAN EXECUTIVE CHEF 274565 0 33000 0 0 0 10983 0 23845 0 342393 0 0 0 NEIL LAUFENBERG GREENS SUPERINTENDENT 218738 0 20000 0 0 0 8750 0 73810 0 321298 0 0 0 GARRETT MURPHY FORMER HEAD GOLF PRO 0 0 10000 0 264408 0 0 0 0 0 274408 0 0 0 MARGARET PISANI CONTROLLER 154920 0 40000 0 0 0 6197 0 8792 0 209909 0 0 0 DAN HEMME HEAD GOLF PROFESSIONAL 132404 0 0 0 33459 0 0 0 7556 0 173419 0 0 0 PART I, LINE 1B NEIL LAUFENBERG (GREENS SUPERINTENDENT) RECEIVED HOUSING AS A CONDITION OF EMPLOYMENT. PART I, LINE 4A GARRETT MURPHY RECEIVED SEPARATION PAYMENTS AT THE END OF HIS EMPLOYMENT CONTRACT, COVERING ONE YEAR OF HIS SALARY, ONE YEAR OF COBRA (WITH ANOTHER SIX MONTHS IN 2024). JAMES MORRIS FORMER BOARD PRESIDENT 1207694 0 FORM 990, PART VI, SECTION A, LINE 6 THE INNIS ARDEN GOLF CLUB, INC. (THE "CLUB") WAS INCORPORATED AS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THERE SHALL BE A BOARD DEVELOPMENT COMMITTEE, WHOSE RESPONSIBILITY SHALL BE TO IDENTIFY AND NOMINATE FOR ELECTION TO THE BOARD OF GOVERNORS CANDIDATES TO FILL VACANCIES ON THE BOARD OF GOVERNORS. THE BOARD DEVELOPMENT COMMITTEE SHALL CONSIST OF FIVE (5) SENIOR MEMBERS (OR SPOUSES OR CONSTANT COMPANIONS OF SENIOR MEMBERS) AS FOLLOWS: THE THEN-CURRENT PRESIDENT AND FOUR (4) AT LARGE SENIOR MEMBERS (OR SPOUSES OR CONSTANT COMPANIONS OF SENIOR MEMBERS) CHOSEN BY A MAJORITY OF THE THEN-CURRENT BOARD OF GOVERNORS. ALSO, THE CLUB'S GENERAL MANAGER SHALL SERVE IN AN ADVISORY CAPACITY. AT THE FIRST MEETING OF THE BOARD EACH YEAR THE BOARD SHALL FILL ANY VACANCIES ON THE COMMITTEE. EACH MEMBER OF THE COMMITTEE SHALL SERVE FOR A TERM OF THREE YEARS, PROVIDED THAT THE FIRST BOARD DEVELOPMENT COMMITTEE MEMBERS SHALL BE ELECTED FOR STAGGERED TERMS OF ONE TO THREE YEARS AS THE BOARD SHALL DETERMINE. THE NAMES OF THE MEMBERS OF THE BOARD DEVELOPMENT COMMITTEE SHALL BE PUBLISHED FORTHWITH UPON THEIR ELECTION. THE BOARD DEVELOPMENT COMMITTEE, BY MAJORITY VOTE SHALL ELECT ONE OF ITS MEMBERS AS CHAIR. NOT LATER THAN THE 15TH DAY OF OCTOBER OF EACH YEAR THE BOARD DEVELOPMENT COMMITTEE SHALL MEET AND FURNISH THE SECRETARY WITH A SLATE OF CANDIDATES, AND THE SECRETARY SHALL CAUSE THE SAME TO BE SENT EITHER ELECTRONICALLY OR MAILED TO EACH SENIOR MEMBER AT LEAST FOURTEEN (14) DAYS BEFORE THE ANNUAL MEETING, TOGETHER WITH A NOTICE OF THE ANNUAL MEETING. CANDIDATES FOR THE BOARD OF GOVERNORS MAY BE RECOMMENDED TO THE BOARD DEVELOPMENT COMMITTEE BY A WRITTEN LETTER SIGNED BY ANY FIFTEEN (15) SENIOR MEMBERS AND DELIVERED TO THE SECRETARY SIXTY (60) DAYS PRECEDING THE ANNUAL MEETING. NO NOMINATIONS FOR THE BOARD OF GOVERNORS MAY BE MADE FROM THE FLOOR AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B PER THE CLUB'S CONSTITUTION THE ANNUAL MEETING OF THE CLUB IS HELD FOR THE APPROVAL OF TRANSACTIONS OF BUSINESS AND THE ELECTION OF GOVERNORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE TREASURER ALONG WITH THE GENERAL MANAGER AND CONTROLLER. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES SIGN A CONFLICT OF INTEREST STATEMENT. THE CONFLICT OF INTEREST IS MONITORED BY BOTH THE PRESIDENT & THE GENERAL MANAGER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE STAFF'S COMPENSATION IS REVIEWED WITH MARKET AND COMPARABILITY DATA. FORM 990, PART VI, SECTION C, LINE 19 THE CLUB DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: NET CHANGE IN MEMBERSHIP DEBENTURES -137,000.