2024-03-22T12:31:40-05:00 2023-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2022-07-01 522120012 IDENTITY INC IDEN 3019635900 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2024-03-21 1 DIEGO URIBURU 999009999 1 GLENN MILLER CPA P00086726 6082744020 2024-03-21 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X DIEGO URIBURU 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 16123141 0 X WWW.IDENTITY-YOUTH.ORG X 1998 MD IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER HISTORICALLY UNDERSERVED YOUTH AND FAMILIES TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE. 15 15 165 155 0 0 13682823 16025093 0 0 54 61672 17151 36376 13700028 16123141 2094933 578548 0 0 6643828 7797062 78750 180000 652409 2584169 3640063 11401680 12195673 2298348 3927468 9250881 13865936 544376 1231963 8706505 12633973 X IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER HISTORICALLY UNDERSERVED YOUTH AND FAMILIES TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE. 0 0 9948443 578548 0 AT SCHOOL, IN THE COMMUNITY, AND ON PLAYING FIELDS, IDENTITY NOT ONLY KEEPS YOUNG PEOPLE ENGAGED IN THEIR EDUCATION, OLDER YOUTH IN THEIR WORK SKILLS DEVELOPMENT AND PARENTS EQUIPPED TO HELP THEM, BUT ALSO DELIVERS LIFESAVING SAFETY NET SUPPORT AND CARING HUMAN CONNECTION TO STAVE OFF HUNGER, HOMELESSNESS AND DESPAIR IN THE MOST VULNERABLE YOUTH AND FAMILIES. WE WORK WITH MORE THAN 10,000 CLIENTS A YEAR, BENEFITING APPROXIMATELY 50,000 RESIDENTS OF MONTGOMERY COUNTY, MD.WE HELP YOUTH, AND THE FAMILIES WHO LOVE THEM, IMPROVE SOCIAL-EMOTIONAL SKILLS, ACHIEVE ACADEMIC SUCCESS, AND PREPARE FOR WORK. IDENTITY ASSISTS STUDENTS, OLDER YOUTH, AND FAMILIES WITH PROGRAMMING BEFORE AND/OR AFTER-SCHOOL IN 20+ ELEMENTARY, MIDDLE, AND HIGH SCHOOLS AND THROUGH FOUR HIGH SCHOOL-BASED WELLNESS CENTERS, TWO YOUTH OPPORTUNITY CENTERS AND ACROSS MONTGOMERY COUNTY. IDENTITY YOUTH REPORT SIGNIFICANT IMPROVEMENTS IN THEIR ABILITY TO RESOLVE CONFLICT, SPEAK UP FOR THEMSELVES, MANAGE DIFFICULT EMOTIONS, AVOID SUBSTANCE ABUSE AND DELINQUENT BEHAVIOR AND (RE) CONNECT TO SCHOOL AND/OR THE WORKFORCE. IDENTITY YOUTH SHOW IMPROVEMENTS IN EXPECTATIONS FOR A POSITIVE FUTURE AND IN THE SOCIAL EMOTIONAL SKILLS NECESSARY FOR ACADEMIC SUCCESS. THEIR FAMILIES REPORT IMPROVED COMMUNICATION AND MORE INVOLVEMENT IN THEIR CHILD'S EDUCATION. ALMOST 400 YOUTH AND ADULTS ENROLLED IN WORKFORCE DEVELOPMENT SERVICES; ONE THIRD OBTAINED JOBS OR PAID INTERNSHIPS AND ONE QUARTER EARNED CAREER PATHWAY CERTIFICATIONS OR INDUSTRY RECOGNIZED CERTIFICATIONS.IDENTITY'S THREE LARGEST PROGRAM SERVICES BY EXPENSES ARE CASE MANAGEMENT, HIGH SCHOOL-BASED WELLNESS CENTERS, AND YOUTH OPPORTUNITY CENTERS.IDENTITY'S CASE MANAGEMENT PROGRAM PROVIDES LOW-INCOME AND HISTORICALLY UNDERSERVED YOUTH AND FAMILIES WITH ESSENTIAL RESOURCES TO STABILIZE THEIR BASIC NEEDS AND HELP THEM ACHIEVE SELF-SUFFICIENCY. THIS YEAR, 7,247 YOUTH AND FAMILIES RECEIVED 26,436 REFERRALS FOR SAFETY NET SERVICES AND BENEFITS, WITH 95% OF ALL REFERRALS SUCCESSFULLY COMPLETED.IDENTITY MANAGES FOUR HIGH SCHOOL-BASED WELLNESS CENTERS THAT COMBINE INDIVIDUAL AND GROUP-BASED SOCIAL-EMOTIONAL SUPPORTS WITH ACCESS TO MEDICAL CARE AND SERVE AS HUBS FOR PROGRAMS AND SERVICES ROOTED IN THE POSITIVE YOUTH DEVELOPMENT MODEL TO STRENGTHEN SCHOOL CONNECTEDNESS AND PROTECTIVE FACTORS THAT HAVE BEEN SHOWN TO LEAD TO BETTER ACADEMIC AND LIFE OUTCOMES. THIS YEAR THE WCS SERVED 2,228 YOUTH AND THEIR FAMILIES (REFLECTING 25% OF THE OVERALL STUDENT POPULATIONS) WITH CURRICULUM-BASED PROGRAMS, NON-CLINICAL EMOTIONAL SUPPORT, COUNSELING, CASE MANAGEMENT, THERAPEUTIC RECREATION, AND OTHER ENRICHING ACTIVITIES.IDENTITY MANAGES MONTGOMERY COUNTY'S UPCOUNTY AND DOWNCOUNTY YOUTH OPPORTUNITY CENTERS. THE YOCS EMPHASIZE BUILDING SOCIAL-EMOTIONAL AND JOB READINESS SKILLS TO HELP VULNERABLE OLDER YOUTH (RE) CONNECT TO THE EDUCATION SYSTEM, THE WORKFORCE, THEIR FAMILIES, AND THE COMMUNITY. THIS YEAR, THE YOCS SERVED 605 CLIENTS WITH INDIVIDUAL MENTORING, COUNSELING, GED AND ESL CLASSES AND WORKFORCE DEVELOPMENT INCLUDING CAREER PATHWAYS AND INDUSTRY-RECOGNIZED CERTIFICATIONS. 9948443 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 174 0 165 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X ANGELA JAMESON 2404743291 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 SHIRLEY BRANDMAN CHAIR EMERITUS 1.00 X X 0 0 0 STEPHEN METZ CHAIR EMERITUS 1.00 X X 0 0 0 SARAH WHITESELL CHAIR 1.00 X X 0 0 0 MONICA MARQUINA VICE CHAIR 1.00 X X 0 0 0 MICHAEL A JIMENEZ JR SECRETARY 1.00 X X 0 0 0 KEVIN TORUNO TREASURER 1.00 X X 0 0 0 GABRIELA DVEKSLER DIRECTOR 1.00 X 0 0 0 STEWART EDELSTEIN DIRECTOR 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 CHRISTIAN MIXTER DIRECTOR 1.00 X 0 0 0 TAL WIDDES DIRECTOR 1.00 X 0 0 0 ALEJANDRO YEPES DIRECTOR 1.00 X 0 0 0 IVONNE LINDLEY DIRECTOR 1.00 X 0 0 0 GISLENE TASAYCO DIRECTOR 1.00 X 0 0 0 STEVE HULL DIRECTOR 1.00 X 0 0 0 ERWIN HESSE DIRECTOR (THRU 1/27/23) 1.00 X 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 214274 0 31801 ANGELA JAMESON DIRECTOR OF FINANCE AND OPERATIONS 40.00 X 129247 0 12477 CAROLYN CAMACHO PROGRAM DIRECTOR 40.00 X 116336 0 12831 FRESIA GUZMAN PROGRAM DIRECTOR 40.00 X 120288 0 13786 NORA MORALES PROGRAM DIRECTOR 40.00 X 128161 0 21905 TATIANA MURILLO CONTROLLER 40.00 X 102831 0 18796 811137 0 111596 7 0 1 0 TRUE CONNECTION COUNSELING LLC 5268 NICHOLSON LANE SUITE 185 KENSINGTON MD 20895 CLIENT SERVICES 273093 EMERGING TRIUMPHANTLY LLC 5 CROSS COUNTRY COURT GAITHERSBURG MD 20879 CLIENT SERVICES 173589 PHILANTHROPHIC FUNDRAISING 36 WEST 6TH ST FREDERICK MD 21701 FUNDRAISING SERVICES 168750 KING BRYANT INC 28 SOUTH POTOMAC ST HAGERSTOWN MD 21740 CLIENT SERVICES 132942 EVERYMIND INC 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 116215 6 10513883 5511210 11301 16025093 61672 61672 36376 36376 36376 16123141 0 0 98048 X 578548 578548 270938 69902 152267 48769 6008232 4887925 863155 257152 384544 303623 62186 18735 636560 502607 102940 31013 496788 392248 80337 24203 17088 17088 38909 38909 180000 180000 1824562 1749990 4449 70123 7733 4991 2159 583 707417 639715 61333 6369 192270 115715 73987 2568 248060 143518 104542 108395 103373 3626 1396 39224 34491 4233 500 13082 10329 2116 637 48926 38630 7912 2384 PROGRAM SUPPLIES 372517 372517 DUES, SUBSCRIPTIONS, PU 9564 321 1266 7977 BAD DEBT EXPENSE 6679 6679 5637 5637 12195673 9948443 1594821 652409 5455228 1693900 252060 5223977 3263381 6118333 6199 0 52097 63929 552376 343542 221916 208834 0 556963 9250881 13865936 491403 620055 52973 611908 544376 1231963 X 7298164 8678857 1408341 3955116 8706505 12633973 9250881 13865936 3927468 0 X 0 1 X 1 0 X 5657917 7236993 11984953 13682823 16025093 54587779 5657917 7236993 11984953 13682823 16025093 54587779 54587779 350 145 76 54 61672 62297 37447 37447 54687523 163102 0.99820 0.99830 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 37,447. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 363076 343542 19534 208834 OPERATING LEASE LIABILITY 601908 DEFERRED COMPENSATION LIABILITY 10000 611908 16313513 190372 190372 16123141 0 16123141 12386045 190372 190372 12195673 0 12195673 X X X X X X X 1 PHILANTHROPIC FUNDRAISING 36 WEST 6TH STREET FREDERICK MD 21701 ADVISING AND CONSULTING ON TRANSFORMATIONAL CAMPAIGN 0 4256750 180000 4076750 4256750 180000 4076750 MD 1 CASH ASSISTANCE (HOUSING UTILITIES, CLOTHING, MEDICAL, IMMIGRATION) GIFT CARDS, EXCURSIONS AND TRANSPORTATION ASSISTANCE 11055 578548 PART I, LINE 2: IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR EXCURSIONS, CLIENT ASSISTANCE, AND INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR RPP PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS, INCLUDING EITHER THE PROGRAM MANAGER OR THE PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONES. ALL FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. CLIENT ASSISTANCE, WHETHER CASH ASSISTANCE, OR ASSISTANCE IN THE FORM OF SERVICES (LEGAL, INTERPRETER, RENT, ETC.) IS DETERMINED BY AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, OTHER AGENCIES THAT CAN PROVIDE ASSISTANCE, WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) AND MUST BE APPROVED BY THE PROGRAM MANAGER OR PROGRAM DIRECTOR. STAFF FIRST CONDUCT THEIR ASSESSMENT OF WHETHER OR NOT THE ASSISTANCE IS AVAILABLE THROUGH ANOTHER AGENCY AND CONSULT WITH IDENTITY'S CASE MANAGER ABOUT OTHER POSSIBLE RESOURCES. IF THE MANAGER DETERMINES THERE IS AN EMERGENCY SITUATION OR THERE ARE NO ALTERNATIVE RESOURCES, THEN CLIENT ASSISTANCE MAY BE AUTHORIZED. CLIENTS' SIGN THE RPP FOR RECEIPT OF SPECIFIC ASSISTANCE SUCH AS CLOTHING, FOOD, TRANSPORTATION, ETC. IN SEVERAL PROGRAMS, OUR GRANT MONITOR URGES US TO USE MULTIPLE INCENTIVES (GIFT CARDS, CALLING CARDS, ETC.) FOR OUTREACH TO HIGH RISK CLIENTS. CLIENT ASSISTANCE IS ONLY AVAILABLE IN THOSE PROGRAMS IN WHICH WE HAVE SPECIFICALLY REQUESTED TO USE FUNDS FOR THAT PURPOSE FROM THE FUNDER. X 0 1 0 0 0 0 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 214274 0 0 0 0 0 20750 0 11051 0 246075 0 0 0 NORA MORALES PROGRAM DIRECTOR 128161 0 0 0 0 0 14620 0 7285 0 150066 0 0 0 PART I, LINE 4B DIEGO URIBURU, EXECUTIVE DIRECTOR, RECEIVED A $10,000 CONTRIBUTION FROM THE ORGANIZATION TO A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING FISCAL YEAR 2023. THE CONTRIBUTION WAS MADE IN CALENDAR YEAR 2023, AND IT WILL BE REFLECTED ON FORM 990, PART VII AND SCHEDULE J, PART II ON THE ORGANIZATION'S 2023 FILING. FORM 990, PART III, LINE 1: DESCRIPTION OF THE ORGANIZATION'S MISSION IDENTITY'S PRIMARY GOAL IS TO SUPPORT OUR CLIENTS' SUCCESSFUL TRANSITION TO ADULTHOOD BY PROVIDING A RANGE OF RIGOROUSLY EVALUATED TRAUMA-INFORMED PROGRAMS GROUNDED IN THE POSITIVE YOUTH DEVELOPMENT MODEL THAT REDUCE THEIR RISK FACTORS AND INCREASE THEIR PROTECTIVE FACTORS. IDENTITY WORKS TO NURTURE YOUTH'S NATURAL ASSETS THROUGH SOCIAL AND EMOTIONAL SKILL-BUILDING, ACADEMIC SUPPORT AND WORKFORCE DEVELOPMENT. THIS HOLISTIC APPROACH TO SERVING YOUTH AND FAMILIES IS SUPPORTED BY A RANGE OF SERVICES INCLUDING INTENSIVE FAMILY CASE MANAGEMENT, FAMILY REUNIFICATION AND STRENGTHENING, RECREATION, PARENT ENGAGEMENT AND EDUCATION PROGRAMMING, CLINICAL MENTAL HEALTH COUNSELING AND NON-CLINICAL BEHAVIORAL HEALTH SUPPORT, SUBSTANCE ABUSE PREVENTION AND GANG PREVENTION. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. RESPONSIBLE STAFF MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS WITH RESPECT TO ANY TRANSACTION OR POTENTIAL TRANSACTION AND REPORT ANY SUCH CONFLICTS TO THE CHAIR OF THE GOVERNING BODY (OR, IF THE POSSIBLE CONFLICT INVOLVES THE CHAIR, TO THE VICE CHAIR). FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 9,840. MANAGEMENT AND GENERAL EXPENSES 2,907. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,747. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 839,841. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 839,841. PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 233,726. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 1,453. TOTAL EXPENSES 235,179. SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 611,627. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 5,188. TOTAL EXPENSES 616,815. OTHER CONTRACTORS: PROGRAM SERVICE EXPENSES 54,956. MANAGEMENT AND GENERAL EXPENSES 1,542. FUNDRAISING EXPENSES 63,482. TOTAL EXPENSES 119,980.