2025-03-28T18:59:34-05:00 2024-08-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2023-09-01 580336450 MARIETTA COUNTRY CLUB INC MARI 7704261808 1400 MARIETTA COUNTRY CLUB DRIVE KENNESAW GA 30152 GEORGE SHULTZ TREASURER 7704261808 2025-03-19 1 0 ALEXANDER LAZZARUOLO P01775353 2126617777 2023 2025-03-06 01:10:19Z BRIAN MOORE 1400 MARIETTA COUNTRY CLUB DRIVE KENNESAW GA 30152 17605893 0 X WWW.MARIETTACOUNTRYCLUB.COM X 1915 GA MARIETTA COUNTRY CLUB IS A PRIVATE GOLF/TENNIS/SWIM COUNTRY CLUB FOR THE BENEFIT OF OUR MEMBERS. 11 11 327 11 1037482 260517 0 0 9049687 9088685 109419 344763 5778006 5146934 14937112 14580382 0 0 0 0 7669703 8078019 0 0 0 5520332 6258960 13190035 14336979 1747077 243403 21847671 27403163 9854694 15183034 11992977 12220129 X SEE SCHEDULE O 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 0 0 0 0 0 0 0 0 0 0 1 78 0 1 327 1 1 1 0 0 0 0 2402832 1298276 0 0 0 X 11 11 0 0 0 0 1 1 1 1 0 0 0 0 1 1 0 1 1 1 0 0 X KAREN BLINKHORN CONTROLLER 7704261808 1400 MARIETTA COUNTRY CLUB DRIVE KENNESAW GA 30152 X DAVID HENION PRESIDENT 3.00 X X 0 0 0 WILLIAM ALLEN VICE PRESIDENT 2.00 X X 0 0 0 BRIAN MOORE TREASURER 3.00 X X 0 0 0 ROBERT FOWLER SECRETARY 3.00 X X 0 0 0 DAVID COLE BOARD MEMBER 2.00 X 0 0 0 KEVIN ROSTOWSKY BOARD MEMBER 3.00 X X 0 0 0 SCOTT ROSE BOARD MEMBER 2.00 X 0 0 0 SUSIE HARTON BOARD MEMBER 2.00 X 0 0 0 VICTOR MILTIADES BOARD MEMBER 2.00 X 0 0 0 ALAN BRADFORD BOARD MEMBER 2.00 X 0 0 0 DAVID GYSIN BOARD MEMBER 2.00 X 0 0 0 WILLIAM ALLEN BOARD MEMBER 2.00 X 0 0 0 DANIEL LATERZA GENERAL MANAGER 40.00 X 254500 0 11519 MARK HAYES SUPERINTENDENT OF GOLF 40.00 X 201800 0 15420 LORI GUIGGIO DIRECTOR OF TENNIS 40.00 X 162281 0 13521 TROY SPENCER DIRECTOR OF GOLF 40.00 X 183868 0 0 KYLE BAXTER CLUBHOUSE MANAGER 40.00 X 125900 0 4517 GARY SANDERSON EXECUTIVE CHEF 40.00 X 121800 0 4956 KAREN BLINKHORN CONTROLLER 40.00 X 116115 0 4663 1166264 0 54596 7 0 1 0 LANDSCAPES UNLIMITED 201 AARIES DR LINCOLN NE 68512 LANDSCAPE 801435 VERIS BENEFITS CONSORTIUM LLC PO BOX 874928 KANSAS CITY MO 64187 EMPLOYEE BENEFIT SOLUTION 617056 BROHMTECK 124 HIGH ST STE I/J GAINSVILLE GA 30501 INFORMATION TECHNOLOGY 127171 3 MEMBERSHIP DUES 713910 6685853 6685853 INITIATION FEES 713910 1250123 1250123 CAPITAL CHARGES 713910 1152709 1152709 9088685 344763 344763 8172445 3025511 5146934 4454215 692719 14580382 13542900 1037482 0 511822 6275900 104832 647777 537688 6797 34300 202505 211706 17135 581722 57904 362160 1968693 167889 GOLF COURSE OPERATIONS 1274359 OTHER SPORTS ACTIVITIES 789112 FOOD AND BEV OPERATIONS 558146 UNRELATED BUS. INC. TAX 26532 14336979 5574769 713642 7969830 1416440 1413806 567334 852682 152323 127631 46387506 30495520 13460515 15891986 676290 433586 21847671 27403163 679058 1637030 944628 1056704 7534977 11319895 696031 1169405 9854694 15183034 X 11992977 12220129 11992977 12220129 21847671 27403163 243403 -16251 0 X 0 1 X 1 0 1517254 1517254 23941286 16233657 7707629 11297754 10876318 421436 7251445 3385545 3865900 2379767 2379767 15891986 CAPITAL LEASE PAYABLE 735819 OPERATING LEASE PAYABLE 433586 1169405 17605893 3025511 3025511 14580382 0 14580382 17362490 3025511 3025511 14336979 0 14336979 PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 3,025,511. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 3,025,511. 1 X X 0 0 0 DANIEL LATERZA GENERAL MANAGER 240000 0 14500 0 0 0 9802 0 1717 0 266019 0 0 0 MARK HAYES SUPERINTENDENT OF GOLF 185000 0 16800 0 0 0 8134 0 7286 0 217220 0 0 0 TROY SPENCER DIRECTOR OF GOLF 155000 0 13500 0 15368 0 0 0 0 0 183868 0 0 0 LORI GUIGGIO DIRECTOR OF TENNIS 89250 0 8100 0 64931 0 6192 0 7329 0 175802 0 0 0 FORM 990, PART III, LINE 1 THE MARIETTA COUNTRY CLUB IS A PRIVATE FACILITY OFFERING THE ULTIMATE EXPERIENCE IN GOLF, TENNIS, SWIMMING, DINING, AND RELAXATION. THE CLUB IS AN INTEGRAL PART OF THE COMMUNITY AND EXISTS STRICTLY FOR THE PURPOSE OF PROVIDING ENJOYMENT FOR ITS MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE MARIETTA COUNTRY CLUB (THE "CLUB") WAS INCORPORATED AS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A EACH YEAR PRIOR TO THE JULY BOARD MEETING, THE BOARD SHALL APPOINT A NOMINATING COMMITTEE WHICH SHALL CONSIST OF THE CURRENT PRESIDENT, THE TWO (2) MOST RECENT PAST PRESIDENTS IF THEY ARE WILLING TO SERVE (ONE OF WHOM WILL SERVE AS CHAIR), AND TWO (2) OTHER EQUITY MEMBERS IN GOOD STANDING WHO HAVE ACTIVELY SERVED ON COMMITTEES DURING THE LAST FIVE (5) YEARS. THE COMMITTEE SHALL PROPOSE A SLATE OF NOMINEES FOR EACH OPEN POSITION OF OFFICER AND DIRECTOR THAT SHALL BE MAILED TO THE EQUITY MEMBERS, POSTED ON THE CLUB'S BULLETIN BOARD(S), AND POSTED ON THE WEBSITE NOT LESS THAN THIRTY (30) DAYS PRIOR TO THE ANNUAL MEETING. AT THE ANNUAL MEETING, THE COMMITTEE'S SLATE OF NOMINEES SHALL BE PLACED IN NOMINATION. ADDITIONAL NOMINATIONS MAY BE MADE BY A PETITION TO THE CHAIRMAN OF THE NOMINATING COMMITTEE PROVIDED THAT SAID PETITION: (A) IS SIGNED BY TWENTY (20) EQUITY MEMBERS; (B) REQUESTS THAT A PARTICULAR ELIGIBLE EQUITY MEMBER BE NOMINATED FOR AN OPEN POSITION OF OFFICER OR DIRECTOR; (C) HAS ATTACHED THE NOMINEE'S WRITTEN CONSENT TO SERVE AND AGREEMENT TO COMPLY WITH CLUB BYLAWS AND RULES; AND (D) IS RECEIVED IN THE CLUB OFFICE AT LEAST FIFTEEN (15) DAYS BEFORE THE ANNUAL MEETING. 21 ONE SUCH PETITION MAY REQUEST MORE THAN ONE (1) NOMINATION, BUT MAY NOT REQUEST THE NOMINATION OF MORE PERSONS THAN THERE ARE OPEN POSITIONS. SUCH PETITIONS THAT ARE TIMELY RECEIVED SHALL BE POSTED ON THE CLUB'S BULLETIN BOARD(S) AND WEB SITE AS SOON AS PRACTICABLE AFTER RECEIPT. AT THE ANNUAL MEETING, NO FURTHER NOMINATION SHALL BE IN ORDER EXCEPT TO REPLACE A COMMITTEE'S NOMINEE WHO HAS BECOME UNAVAILABLE SINCE BEING NOMINATED. IN THAT EVENT, THE NOMINATING COMMITTEE SHALL NOMINATE A REPLACEMENT, AND NOMINATIONS FROM THE FLOOR FOR THAT POSITION SHALL BE IN ORDER. IF MORE THAN ONE PERSON IS NOMINATED FOR A PARTICULAR OFFICE, THE ELECTION FOR THAT OFFICE SHALL BE BY BALLOT. A MAJORITY VOTE OF THOSE PRESENT OR REPRESENTED BY PROXY SHALL BE REQUIRED FOR ELECTION. FORM 990, PART VI, SECTION A, LINE 7B IF THE BOARD RECOMMENDS INCREASING THE CLUB'S DEBT OVER SPECIFIED INCREMENT, INCREASING OUR DEBT LEVEL YEAR OVER YEAR BY $250K, THE EQUITY MEMBERSHIP MUST APPROVE BY VOTING AT A SPECIAL CALLED MEETING. FORM 990, PART VI, SECTION A, LINE 8B COMMITTEES DO NOT HAVE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. THEY RECOMMEND A COURSE OF ACTION TO THE BOARD WHICH APPROVES OR DENIES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE REVIEWS, RECOMMENDS, AND APPROVES OFFICER COMPENSATION, INCLUDING ARRANGEMENTS FOR EXECUTING CONTRACTS, IF ANY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC.