2025-02-13T08:11:06-06:00 2024-03-31 521853933 JM&M 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2023-04-01 541999214 INTERNATIONAL INSOLVENCY INSTITUTE INTE 4046895969 1111B S GOVERNORS AVE PMB 20335 DOVER DE 19904 SHARON HAMILTON TREASURER 4046895969 2025-01-23 1 1 MEENA BISHNOI P01480769 4108840220 2023 2025-03-06 01:10:19Z X SHARON HAMILTON 1111B S GOVERNORS AVE PMB 20335 DOVER DE 19904 1063510 0 X WWW.IIIGLOBAL.ORG X 2000 VA TO ADVANCE AND PROMOTE INSOLVENCY AS A RESPECTED DISCIPLINE IN THE INTERNATIONAL FIELD. 25 25 0 250 0 0 139000 161000 438491 600083 3279 17749 10087 0 590857 778832 45896 30337 0 0 90886 74222 0 0 0 576400 639986 713182 744545 -122325 34287 1099867 1310590 455050 638365 644817 672225 X TO ADVANCE AND PROMOTE INSOLVENCY AS A RESPECTED DISCIPLINE IN THE INTERNATIONAL FIELD. ITS PRIMARY OBJECTIVES INCLUDE IMPROVING INTERNATIONAL CO-OPERATION IN THE INSOLVENCY AREA AND ACHIEVING GREATER CO-ORDINATION AMONG NATIONS IN MULTINATIONAL BUSINESS REORGANIZATIONS AND RESTRUCTURINGS. 0 0 ANNUAL CONFERENCE: 260 ATTENDEES FROM AROUND THE WORLD ATTENDED THE CONFERENCE IN JUNE 2023 TO HEAR PRESENTATIONS BY PREEMINENT EXPERTS IN THE FIELD AND FACILITATES SHARING OF PROCEDURES AND LAWS AMONG MANY DIFFERENT COUNTRIES. GRANTS PROGRAM: THE ORGANIZATION AWARDS AN ANNUAL PRIZE IN INTERNATIONAL STUDIES FOR LAW STUDENTS AND GRANTS TO CONDUCT OUTSTANDING RESEARCH AND ANALYSIS OF INTERNATIONAL INSOLVENCY ISSUES. MEMBER RESOURCES: INTERNATIONAL LAW RESOURCES AND SCHOLARLY RESEARCH ARE PREPARED BY MEMBERS AND POSTED ON THE WEBSITE FOR REFERENCE BY ATTORNEYS, JUDGES AND ACCOUNTANTS. 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 X 25 25 0 1 1 0 1 1 1 1 1 0 0 1 0 0 1 0 0 0 X SHARI BEDKER 4349396003 224 BLUE JAY WAY STANARDSVILLE VA 22973 JOHN MARTIN PRES UNTIL JUNE 2023, THEN IMM. PAST PRES. 0.50 X X 0 0 0 JUSTICE KANNAN RAMESH VP UNTIL JUNE 2023, THEN PRESIDENT 0.50 X X 0 0 0 PEKKA JAATINEN VP UNTIL JUNE 2023 0.50 X X 0 0 0 AGUSTIN BERDEJA-PRIETO VP 0.50 X X 0 0 0 HON SHELLEY CHAPMAN VP UNTIL JUNE 2023 0.50 X X 0 0 0 MARK BLOOM DIRECTOR UNTIL JUNE 2023, THEN VP 0.50 X X 0 0 0 PROF STEPHAN MADAUS DIRECTOR UNTIL JUNE 2023, THEN VP 0.50 X X 0 0 0 DJ MILLER DIRECTOR UNTIL JUNE 2023, THEN VP 0.50 X X 0 0 0 FELICITY TOUBE DIRECTOR UNTIL JUNE 2023, THEN VP 0.50 X X 0 0 0 LEONARD H GILBERT SECRETARY 0.50 X X 0 0 0 JOHN LEES TREASURER UNTIL JUNE 2023, THEN ASST. TREASURER 0.50 X X 0 0 0 SHARON HAMILTON ASST TREAS UNTIL JUNE 2023, THEN TREASURER 0.50 X X 0 0 0 ROBBIN L ITKIN DIRECTOR 0.50 X 0 0 0 PROF ROSALIND MASON DIRECTOR 0.50 X 0 0 0 PATRICK ANG DIRECTOR 0.50 X 0 0 0 FABIO ROSAS DIRECTOR 0.50 X 0 0 0 HOWARD P MORRIS DIRECTOR 0.50 X 0 0 0 HON DANIEL COSTA DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 JUSTICE ANNA ELIZABETH DE VOS DIRECTOR 0.50 X 0 0 0 HON MARTIN GLENN DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 PROF WINIFRED KIRYABWIRE DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 IAN MANN DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 ANTONIA MENEZES DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 PROF IRIT MEVORACH DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 PROF JOHN POTTOW DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 LISA SCHWEITZER DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 ADRIAN THERY DIRECTOR AS OF JUNE 2023 0.50 X 0 0 0 JAVIER LORENTE DIRECTOR UNTIL JUNE 2023 0.50 X 0 0 0 PROF LORENZO STANGHELLINI DIRECTOR UNTIL JUNE 2023 0.50 X 0 0 0 DR JANIS SARRA DIRECTOR UNTIL JUNE 2023 0.50 X 0 0 0 HON LOUISE ADLER DIRECTOR UNTIL JUNE 2023 0.50 X 0 0 0 TOMAS RICHTER DIRECTOR UNTIL JUNE 2023 0.50 X 0 0 0 AGUSTI BOU DIRECTOR UNTIL JUNE 2023 0.50 X 0 0 0 PROFESSOR ANNIKA WOLF EXE. DIRECTOR UNTIL DEC. 2023 40.00 X 92957 0 0 ALEXANDRA SCHNAPP ADMINISTRATIVE DIR. AS OF JAN. 2024 40.00 X 0 0 0 92957 0 0 0 0 0 0 ARMSTRONG & ASSOCIATES INC 1410 AQUARIUS CIR SUITE 1 OTTAWA IL 61350 MANGMT. INCL. EXE. DIR, SERVICES 100500 1 161000 161000 ANNUAL CONFERENCE 541900 261552 261552 MEMBERSHIP DUES 541900 199581 199581 REGIONAL EVENTS 541900 79281 79281 NEXTGEN DUES 541900 35369 35369 INITIATION FEE 541900 24300 24300 600083 16427 16427 286000 284678 1322 1322 1322 778832 600083 0 17749 16201 14136 74222 107463 30175 6000 32084 22906 21569 384227 3754 BAD DEBT 25697 MEMBER SERVICES 4569 MISC. EXPENSES 1542 744545 457376 221651 489940 536157 103768 306866 48783 245916 1099867 1310590 11500 13000 443550 625365 455050 638365 X 644817 672225 0 644817 672225 1099867 1310590 34287 -6879 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 1 PROGRAM SERVICES EXECUTIVE DIRECTOR FEES; 2023 ANNUAL CONFERENCE EXPENSES, PRIMARILY MAIN VENUE CATERING, HOSTING AND VARIOUS DINNERS AND OTHER EVENTS AS PART OF THE ANNUAL CONFERENCE; DINNER IN VIENNA, AUSTRIA IN CONJUCTION WITH UNCITRAL SESSION. 319599 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES DINNER IN TOKYO IN CONJUNCTION WITH INSOL 7198 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 PROGRAM SERVICES LATIN AMERICA REGIONAL CONFERENCE EXPENSES 8011 0 1 0 0 0 1 334808 0 334808 0 0 0 0 0 0 1 BROOKLYN LAW SCHOOL 250 JORALEMON STREET BROOKLYN NY 11201 237227990 501(C)(3) 9084 0 TO SUPPORT CATERING AND OTHER HOSTING EXPENSES ASSOCIATED WITH SYMPOSIUM INVITING ERMERGING SCHOLARS IN THE FIELD TO SHARE IDEAS AND LEARN FROM ACADEMIC SPECIALISTS IN INTERNATIONAL INSOLVENCY. 1 0 SPECIAL PROJECT GRANTS 7 14136 PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT FINAL REPORTS AS WELL AS FINANCIAL REPORTS BEFORE, DURING AND AFTER THE EVENT. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS MAY DELETGATE TO THE EXECUTIVE COMMITTEE ANY OF THE POWERS OF THE DIRECTORS EXCEPT THOSE POWERS LISTED IN SECTION 74. IN ADDITION TO ITS OTHER AUTHORITIES AND RESPONSIBILITIES AS PROVIDED IN THE BYLAWS OF THE INSTITUTE, TO THE EXTENT PERMITTED UNDER THE ACT, IN THE EVENT IT IS NOT REASONABLY POSSIBLE FOR THE BOARD OF DIRECTORS TO ACT IN TIME AS DETERMINED BY A MAJORITY OF MEMBERS OF THE EXECUTIVE COMMITTEE, ACTING REASONABLY. FORM 990, PART VI, SECTION A, LINE 3 THE INSTITUTE HAS CONTRACTED WITH ARMSTRONG & ASSOCIATES INTERNATIONAL, INC. TO PROVIDE MANAGEMENT, CLERICAL AND TECHNICAL SERVICES. PROF. ANNIKA WOLF WAS AN INDEPENDENT CONTRACTOR WHO PROVIDED EXECUTIVE DIRECTOR SERVICES UNTIL DECEMBER 31, 2023. PROF. WOLF WAS PAID $74,222 FOR HER SERVICES DURING THE FISCAL YEAR 2024. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION UPDATED ITS BYLAWS IN MARCH 2024 AND FINALIZED THEM ON JUNE 11, 2024. THE ONLY SIGNIFICANT CHANGE WAS THE INCREASE IN PERMITTED MEMBERS IN THE INSTITUTE FROM 500 TO 600 MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN THE INSTITUTE SHALL BE AVAILABLE ONLY TO SENIOR AND EXPERIENCED INSOLVENCY PRACTITIONERS OR JUDGES WITH INTEREST AND EXPERIENCE IN THE INSOLVENCY AREA, SENIOR REPRESENTATIVES OF FINANCIAL INSTITUTIONS, SENIOR ACADEMICS, SENIOR INSOLVENCY REGULATORS AND ADMINISTRATORS AND OTHERS WITH INTEREST AND SUBSTANTIAL EXPERIENCE IN THE FIELD OF INSOLVENCY WHO ARE INTERESTED IN FURTHERING THE INSTITUTE'S PURPOSES. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER SHALL BE ENTITLED TO NOTICE OF, TO ATTEND, AND TO VOTE AT ALL MEETINGS OF THE MEMBERS OF THE INSTITUTE. THE MEMBERS SHALL ELECT THE DIRECTORS TO FILL THE NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO CERTAIN SECTIONS OF THE BYLAWS MUST BE APPROVED BY THE MEMBERS. AMENDMENTS TO THE FOLLOWING SECTIONS OF THE BY-LAWS SHALL ONLY BE EFFECTIVE UPON APPROVAL OF THE MEMBERS BY SPECIAL RESOLUTION: 1) MEMBER COMPOSITION, SECTION 2; 2) MEMBERS' RIGHTS, SECTION 4; 3) NUMBER OF DIRECTORS, SECTION 26; 4) NOTICE OF MEETINGS, SECTION 15; 5) PROXIES, SECTION 18; AND 6) ANY SECTION THAT ADDS, CHANGES, OR REMOVES A PROVISION THAT IS CONTAINED IN THE INSTITUTE'S ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE TREASURER AND THE EXECUTIVE COMMITTEE. ALL BOARD MEMBERS ARE THEN PROVIDED A COPY OF THE FORM 990 FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE INSTITUTE MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION AVAILABLE TO THE PUBLIC UPON REQUEST.