2025-11-17T16:47:55-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2024-01-01 136210450 CAPTAINS ENDOWMENT ASSOCIATION OF THE POLICE DEPT OF THE CITY OF NY CAPT 2127918292 40 PECK SLIP NEW YORK NY 10038 CHRISTOPHER MONAHAN PRESIDENT 2127918292 2025-11-17 1 1 GARRETT M HIGGINS P00543209 9082726200 2025-11-17 2024 2025-03-06 01:10:19Z CHRIS MONAHANPRESIDENT 40 PECK SLIP NEW YORK NY 10038 1864405 0 X NYPDCEA.ORG X 1958 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. 15 11 9 18 0 0 0 0 1422054 1511980 52183 54899 0 0 1474237 1566879 92968 69095 503962 422621 379067 419513 0 0 0 476447 565058 1452444 1476287 21793 90592 2122055 2210767 757849 734838 1364206 1475929 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 0 1 0 0 0 0 0 1 0 0 1 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 1 0 0 1 24 0 9 1 0 0 0 0 0 0 0 0 X 15 11 0 0 0 0 1 1 1 1 1 0 0 0 0 0 0 1 1 0 X OSVALDO NUNEZ TREASURER 2127918292 40 PECK SLIP NEW YORK NY 10038 CHRIS MONAHAN PRESIDENT 40.00 17.50 X X 106015 0 0 ROBERT HACHEMEISTER 1ST VICE PRESIDENT 40.00 17.50 X X 26208 0 0 KRISTEN A SCHAFER 2ND VICE PRESIDENT 10.00 5.00 X X 8292 0 0 OSVALDO NUNEZ TREASURER 10.00 5.00 X X 12749 0 0 JOSEPH MATZINGER SGT-AT-ARMS 5.00 0.00 X X 6932 0 0 JAMES LYNCH SECRETARY 10.00 5.00 X X 13782 0 0 RUSSELL GREEN CHIEFS REPRESENTATIVE 5.00 0.00 X 3549 0 0 WILLIAM HUNT DEPUTY INSPECTOR REPRESENTATIVE AS OF 10/24 5.00 0.00 X 906 0 0 SHAUN C TABLANTE CAPTAINS REPRESENTATIVE 5.00 0.00 X 5300 0 0 DAVID CORDANO CAPTAINS REPRESENTATIVE 5.00 0.00 X 906 0 0 MARION CUEVAS CAPTAINS REPRESENTATIVE 5.00 0.00 X 906 0 0 JOSEPH A LEONE CAPTAINS REPRESENTATIVE 5.00 0.00 X 4863 0 0 JOSEPH MUIR CAPTAINS REPRESENTATIVE 5.00 0.00 X 906 0 0 MOHAMMED ISLAM CAPTAINS REPRESENTATIVE 5.00 0.00 X 906 0 0 BRIAN J MIGNOLA SURGEONS REPRESENTATIVE 5.00 0.00 X 5301 0 0 JOHNNY RAMIREZ THRU 1024 1ST VICE PRESIDENT 40.00 17.50 X X 39831 0 0 DANIEL MIRAGLIA THRU 624 TREASURER 10.00 5.00 X X 10765 0 0 RAFAEL MASCOL THRU 424 CHIEFS REPRESENTATIVE 5.00 0.00 X 1752 0 0 ANTHONY S GAZIS INSPECTORS REPRESENTATIVE THRU 11/24 5.00 0.00 X 4847 0 0 KEVIN ABERNETHY CAPTAINS REPRESENTATIVE THRU 3/24 5.00 0.00 X 1752 0 0 MAGGIE CLAMP CAPTAINS REPRESENTATIVE THRU 8/24 5.00 0.00 X 3941 0 0 EMMANUEL M KWO CAPTAINS REPRESENTATIVE THRU 11/24 5.00 0.00 X 4847 0 0 JOE PULGARIN CAPTAINS REPRESENTATIVE THRU 7/24 5.00 0.00 X 3065 0 0 268321 0 0 1 0 0 0 LAPIETRA AND KRIEGER 30 GLENN STREET SUITE 105 WHITE PLAINS NY 10603 LEGAL 201805 1 MEMBER DUES 900099 1144988 1144988 MEMBER INSURANCE PREMI 900099 267580 267580 CIVIL DEFENSE INCOME 900099 55829 55829 CEA ITEMS REVENUE 900099 43583 43583 1511980 19319 19319 333106 297526 35580 35580 35580 1566879 1511980 0 54899 69095 422621 268312 129470 6164 15567 210745 18549 48150 6512 10404 2000 53715 951 36121 43835 99901 9814 24361 1476287 452001 315948 4563 0 37445 26617 49068 20445 38437 28623 587171 856690 1002438 982889 2122055 2210767 98590 98408 659259 636430 757849 734838 X 1228015 1364754 136191 111175 1364206 1475929 2122055 2210767 90592 21131 0 X 1 X 0 0 0 0 1 1 0 49068 20445 28623 28623 DUE FROM AFFILIATE 46935 INVESTMENT IN REAL ESTATE HOLDING CO 296875 RIGHT-OF-USE ASSET 639079 982889 OPERATING LEASE LIABILITY 636430 636430 X 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, 2021. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS WHO ARE THE RANK OF CAPTAIN, THROUGH AND INCLUDING THE RANKS OF DEPUTY CHIEF AND POLICE SURGEON, OF THE NEW YORK CITY POLICE DEPARTMENT. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS OF THE ASSOCIATION ARE ELECTED BY A MAJORITY VOTE OF THE ACTIVE MEMBERSHIP AND SHALL SERVE FOR FOUR YEARS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS MAY PROPOSE AN AMENDMENT TO THE CONSTITUTION AND BY-LAWS. THE PROSED AMENDMENT MUST BE SUBMITTED IN WRITING AT A GENERAL MEMBERSHIP MEETING THE AMENDMENT WILL BE READ AND OPEN FOR DEBATE. AT THE CLOSE OF THE DEBATE, THE PRESIDENT WILL ASK FOR A VOTE TO DETERMINE WHETHER THE PROPOSED AMENDMENT SHOULD BE PRESENTED TO THE ENTIRE MEMBERSHIP BY MAIL IN BALLOT. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION RECEIVES AN ELECTRONIC COPY OF THE 990. THE ASSOCIATION'S PRESIDENT AND TREASURER REVIEW THE FORM 990 BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 15 THE ASSOCIATION'S BOARD PERIODICALLY REVIEWS AND SETS THE OFFICER'S COMPENSATION. COMPENSATION WAS DETERMINED BASED ON PERFORMANCE AND ECONOMIC FACTORS. PERIODICALLY THE BOARD WILL EXAMINE THE COMPENSATION OF SIMILAR POSITIONS IN THE IMMEDIATE GEOGRAPHIC AREA AS WELL AS THOSE THROUGH OUT THE REGION. THE ASSOCIATION'S BOARD PERIODICALLY REVIEWS AND SETS THE SALARIES OF EMPLOYEES. COMPENSATION WAS DETERMINED BASED ON PERFORMANCE AND ECONOMIC FACTORS. PERIODICALLY THE BOARD WILL EXAMINE THE COMPENSATION OF SIMILAR POSITIONS IN THE IMMEDIATE GEOGRAPHIC AREA AS WELL AS THOSE THROUGH OUT THE REGION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AND THE FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS AVAILABLE ON THE IRS WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILAR WEBSITES. THE ASSOCIATION ASLO MAKES ITS FORM 1024, GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. INTERESTED PARTIES SHOULD CONTACT THE PRESIDENT AT 40 PECK SLIP, NEW YORK, NEW YORK 10038 OR CALL 212-791-8292. CAPTAINS ENDOWMENT ASSOCIATION PAC FUND 40 PECK SLIP NEW YORK NY 10038 134103319 POLITICAL NY 527 CAPTAINS ENDOWMENT ASSOCIATION 0 CAPTAINS ENDOWMENT ASSOCIATION SCHOLARSHIP FUND 40 PECK SLIP NEW YORK NY 10038 800442784 CHARITY NY 501(C)(3) LINE 11 CAPTAINS ENDOWMENT ASSOCIATION 0 SUPERIOR OFFICERS COUNCIL 40 PECK SLIP REALTY 40 PECK SLIP NEW YORK NY 10038 800794799 REALTY HOLDING CO NY 501(C)(2) LBA & CEA 0 SUPERIOR OFFICERS COUNCIL RETIREES BENEFIT FUND 40 PECK SLIP NEW YORK NY 10038 132962067 BENEFIT TRUST NY 501(C)(9) LBA & CEA 0 SUPERIOR OFFICERS COUNCIL ANNUITY FUND 40 PECK SLIP NEW YORK NY 10038 136363085 TRUST NY 401(A) LBA & CEA 0 SUPERIOR OFFICERS COUNCIL HEALTH & WELFARE FUND 40 PECK SLIP NEW YORK NY 10038 136179472 BENEFIT TRUST NY 501(C)(9) LBA & CEA 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0