2026-02-17T14:10:54-06:00 2025-03-31 521853933 JM&M 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2024-04-01 541999214 INTERNATIONAL INSOLVENCY INSTITUTE INTE 4046895969 1111B S GOVERNORS AVE PMB 20335 DOVER DE 19904 SHARON HAMILTON TREASURER 4046895969 2026-02-12 1 1 MEENA BISHNOI P01480769 4108840220 2024 2025-03-06 01:10:19Z SHARON HAMILTON 1111B S GOVERNORS AVE PMB 20335 DOVER DE 19904 1124394 0 X WWW.IIIGLOBAL.ORG X 2000 VA TO ADVANCE AND PROMOTE INSOLVENCY AS A RESPECTED DISCIPLINE IN THE INTERNATIONAL FIELD. 25 25 0 155 0 0 161000 349744 600083 746228 17749 27737 0 685 778832 1124394 30337 15709 0 0 74222 0 0 0 0 639986 586646 744545 602355 34287 522039 1310590 1872180 638365 653083 672225 1219097 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: 310 ATTENDEES FROM AROUND THE WORLD ATTENDED THE 2024 ANNUAL CONFERENCE IN SINGAPORE IN JUNE 2024 FOR EDUCATIONAL PRESENTATIONS FROM LEADING EXPERTS IN THE INTERNATIONAL INSOLVENCY AND RESTRUCTURING FIELD. 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 0 0 0 0 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 X 25 25 0 0 0 0 1 1 1 1 1 0 0 1 0 0 1 0 0 0 X ALEXANDRA SCHNAPP 4046895969 1111B S GOVERNORS AVE PMB 20335 DOVER DE 19904 X ALEXANDRA SCHNAPP ADMINISTRATIVE DIRECTOR 40.00 X 0 0 0 JOHN MARTIN IMMEDIATE PAST PRESIDENT 0.50 X X 0 0 0 JUSTICE KANNAN RAMESH PRESIDENT 0.50 X X 0 0 0 AGUSTIN BERDEJA-PRIETO VICE PRESIDENT 0.50 X X 0 0 0 MARK BLOOM VICE PRESIDENT 0.50 X X 0 0 0 PROF STEPHAN MADAUS VICE PRESIDENT 0.50 X X 0 0 0 DJ MILLER VICE PRESIDENT 0.50 X X 0 0 0 FELICITY TOUBE VICE PRESIDENT 0.50 X X 0 0 0 LEONARD H GILBERT SECRETARY 0.50 X X 0 0 0 JOHN LEES ASSISTANT TREASURER UNTIL JUNE 2024 0.50 X X 0 0 0 SHARON HAMILTON TREASURER 0.50 X X 0 0 0 ROBBIN L ITKIN DIRECTOR 0.50 X 0 0 0 BRAD SHARP ASSISTANT TREASURER AS OF JUNE 2024 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 0.50 X 0 0 0 JUSTICE ANNA ELIZABETH DE VOS DIRECTOR 0.50 X 0 0 0 HON MARTIN GLENN DIRECTOR 0.50 X 0 0 0 PROF WINIFRED KIRYABWIRE DIRECTOR 0.50 X 0 0 0 ANTONIA MENEZES DIRECTOR 0.50 X 0 0 0 PROF IRIT MEVORACH DIRECTOR 0.50 X 0 0 0 PROF JOHN POTTOW DIRECTOR 0.50 X 0 0 0 LISA SCHWEITZER DIRECTOR 0.50 X 0 0 0 ADRIAN THERY DIRECTOR 0.50 X 0 0 0 PAUL HEATH DIRECTOR AS OF JUNE 2024 0.50 X 0 0 0 JOSE MAURELLET DIRECTOR AS OF JUNE 2024 0.50 X 0 0 0 SMITHA MENON DIRECTOR AS OF JUNE 2024 0.50 X 0 0 0 PROF ROSALIND MASON DIRECTOR UNTIL JUNE 2024 0.50 X 0 0 0 PATRICK ANG DIRECTOR UNTIL JUNE 2024 0.50 X 0 0 0 IAN MANN DIRECTOR UNTIL FEB 2024 0.50 X 0 0 0 0 0 0 0 0 0 0 0 349744 349744 ANNUAL CONFERENCE 541900 367217 367217 MEMBERSHIP DUES 541900 199926 199926 REGIONAL EVENTS 541900 118635 118635 NEXTGEN DUES 541900 48750 48750 INITIATION FEE 541900 11700 11700 746228 27737 27737 MISCELLANEOUS 900099 685 685 685 1124394 746228 0 28422 7209 8500 120000 41000 6000 42178 15928 22759 332885 1924 MISC. EXPENSES 3255 MEMBER SERVICES 717 602355 221651 241753 536157 1239394 306866 180921 245916 210112 1310590 1872180 13000 24961 625365 628122 638365 653083 X 672225 1219097 672225 1219097 1310590 1872180 522039 24833 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES 2024 ANNUAL CONFERENCE EXPENSES, PRIMARILY MAIN VENUE CATERING, HOSTING AND VARIOUS DINNERS AND OTHER EVENTS AS PART OF THE ANNUAL CONFERENCE; ASIA REGIONAL CONFERENCE REIMBURSEMENT OF EXPENSES - VENUE, CATERING, AND OTHER SMALL CONFERENCE EXPENSES 311134 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM SERVICES DINNER IN VIENNA IN CONJUNCTION WITH UNCITRAL 2750 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, 0 0 PROGRAM SERVICES LATIN AMERICA REGIONAL CONFERENCE REIMBURSEMENT OF EXPENSES - VENUE, CATERING, AND OTHER SMALL CONFERENCE EXPENSES 12353 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 GRANTS TO RECIPIENTS 8500 0 0 0 0 0 0 334737 0 334737 0 0 0 0 0 0 1 BROOKLYN LAW SCHOOL 250 JORALEMON STREET BROOKLYN NY 11201 237227990 501(C)(3) 7209 0 SPONSORSHIP OF GLOBAL BANKRUPTCY WORKSHOP 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 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.