2023-04-15T06:10:20-05:00 2022-09-30 752510320 MALNORY MCNEAL & COMPANY PC 4228 N CENTRAL EXPY SUITE 320 DALLAS TX 75206 990 2021-10-01 831837875 FAIR PARK FIRST FAIR 2146708400 3809 GRAND AVENUE DALLAS TX 75210 BRIAN LUALLEN EXECUTIVE DIRECTOR 2146708400 2023-04-15 1 BRIAN LUALLEN 000000000 MARK MALNORY P00537508 2145590784 2023-04-15 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z BRIAN LUALLEN 3809 GRAND AVE DALLAS TX 75210 24671688 0 X WWW.FAIRPARKFIRST.ORG X 2018 TX FAIR PARK FIRST IS A NON-PROFIT ORGANIZATION CREATED TO OVERSEE THE MANAGEMENT AND STEWARDSHIP OF FAIR PARK, A 277 ACRE DALLAS CITY PARK, AND NTNL. HISTORIC LANDMARK, HOME TO NUMEROUS CULTURAL INSTITUTIONS 16 16 0 12 0 0 4241549 14625239 0 0 41017 -158502 10065168 7280173 14347734 21746910 0 0 0 0 3142729 4474809 0 0 0 8598331 13121268 11741060 17596077 2606674 4150833 5927418 15328548 4997446 10247743 929972 5080805 X THE PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE: A) TO OPERATE EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, SCIENTIFIC OR LITERARY PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE CODE, BY ENGAGING DIRECTLY IN SUPPORT OF SUCH PURPOSES OR BY MAKING DISTRIBUTIONS TO OTHER ORGANIZATIONS FOR USE, BY THE DISTRUTEES, IN SUPPORT OF SUCH PURPOSES; B) TO OVERSEE OPERATIONS AND MANAGEMENT OF HISTORIC AND ARCHITECTURALLY SIGNIFICANT LANDMARKS, PUBLIC PARKS, AND PUBLIC ENTERTAINMENT VENUES AND RELATED PUBLIC EDUCATIONAL FACILITIES; AND C) TO ENGAGE IN ANY AND ALL LAWFUL ACTIVITIES INCIDENTAL TO THE FOREGOING PURPOSES, EXCEPT AS OTHERWISE RESTRICTED HEREIN. THE CORPORATION SHALL NOT CARRY ON, OTHER THAN AS AN INSUBSTANTIAL PART OF ITS ACTIVITIES, ACTIVITIES THAT ARE NOT IN FURTHERANCE OF ITS PURPOSES. 0 0 15894179 21746910 OVERSIGHT, MANAGEMENT, AND STEWARDSHIPT OF FAIR PARK, A 277 ACRE DALLAS CITY PARK HOSTING 67 SEPARATE EVENTS WITH AN ATTENDANCE OF 315,780 PARTICIPANTS. 15894179 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 X EXECUTIVE DIRECTOR 2146708400 3809 GRAND AVE DALLAS TX 75210 DARREN L JAMES PRESIDENT AND CHAIR 2.50 X 0 0 0 ANN BARBIER-MUELLER DIRECTOR 1.25 X 0 0 0 MARGO RAMIREZ KEYS DIRECTOR 1.25 X 0 0 0 EMILY H LEDET DIRECTOR 1.25 X 0 0 0 VELETTA FORSYTHE LILL DIRECTOR 1.25 X 0 0 0 ROBERT LUXEN SECRETARY AND DIRECTOR 1.25 X 0 0 0 CHRISTINE LYNCH DIRECTOR 1.25 X 0 0 0 SONJA MCGILL DIRECTOR 1.25 X 0 0 0 JASON BROWN DIRECTOR 1.25 X 0 0 0 SONYA WOODS ROSE DIRECTOR 1.25 X 0 0 0 KIMBERLY SHAW DIRECTOR 1.25 X 0 0 0 CHRISTINA ZERTUCHE WONG DIRECTOR 1.25 X 0 0 0 CHIRS BOWERS DIRECTOR 1.25 X 0 0 0 LINCOLN STEPHENS DIRECTOR 1.25 X 0 0 0 MARIBEL MONCADA DIRECTOR 1.25 X 0 0 0 REV DON PARISH SR DIRECTOR 1.25 X 0 0 0 BRIAN LUALLEN CHIEF EXECUTIVE DIRECTOR 40.00 X 153471 0 0 153471 0 0 1 0 0 1 PLATINUM EVENT SERVICES 400N ST PAUL ST SUITE 330 DALLAS TX 75201 SECURITY SERVICES 1817606 BELFOR USA GROUP INC 185 OAKLAND AVE SUITE 150 BIRMINGHAM MI 48009 PROPERTY RESTORATION 1076181 GLOBAL SPECTRUM 150 ROUSE BLVD 3RD FLOOR PHILADELPHIA PA 19112 MANAGEMENT FEE 850000 MLA GREEN INC 251 SOUTH MISSION RD LOS ANGELES CA 90033 LANDSCAPE ARCHITECTURAL SERVICES 675904 TEXAS PREMIER PO BOX 168022 IRVING TX 75016 CLEANING SERVICE 518160 5 3427078 11198161 14625239 -158502 -158502 4528375 2924778 1603597 1603597 1603597 TEXAS STATE FAIR RENT 713990 1550000 1550000 PARKING FEES 713990 1322715 1322715 LIVE NATION 713990 1170636 1170636 1633225 1633225 5676576 21746910 7280173 0 -158502 X 153471 153471 3437306 2679374 757932 616140 473321 142819 267892 190530 77362 356667 356667 602004 359291 242713 4318541 4318541 175711 84010 91701 106743 106743 50474 6106 44368 32759 32759 396497 396497 253852 253852 REPAIRS AND MAINTENANCE 3523307 3523307 UTILITIES 1461941 1439619 22322 INCENTIVE FEES 600000 600000 SUBCONTRACTED SECURITY 542210 542210 700562 670854 29708 17596077 15894179 1701898 0 3158802 3120110 8996191 1108726 1274140 107464 782178 1982488 826559 1552426 1155929 5927418 15328548 2570756 3714948 1077188 1972139 4100000 1349502 460656 4997446 10247743 X 929972 -923695 6004500 929972 5080805 5927418 15328548 4150833 0 X X 0 1 X 1 0 X 3604784 3982397 4241549 3625239 15453969 3604784 3982397 4241549 3625239 15453969 15453969 10118 16029 41017 5307 72471 15526440 7280173 0.99530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1982488 826559 1155929 1155929 ACCRUED PAYROLL AND RELATED 202250 ACCRUED UTILITIES EXPENSE 150000 OTHER ACCRUED OPERATING EXP 27440 ACCRUED INSURANCE 25648 ACCRUED EVENT LIABILITY 55318 460656 X 21746910 0 21746910 0 21746910 17596077 0 17596077 0 17596077 PART X, LINE 2: MANAGEMENT HAS CONCLUDED THAT ANY TAX PROVISIONS THAT WOULD NOT MEET THE MORE-LIKELY-THAN-NOT CRITERION OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATIONS (ASC) TOPIC 740-10, ACCOUNTING FOR INCOME TAXES, WOULD BE IMMATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. ACCORDINGLY, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT INCLUDE ANY PROVISION OF UNCERTAIN TAX POSITIONS, AND NO RELATED INTEREST OR PENALITIES HAVE BEEN RECORDED IN THE STATEMENT OF OPERATIONS. 0 0 0 0 0 0 0 0 0 BRIAN LUALLEN CHIEF EXECUTIVE DIRECTOR 153471 0 0 0 0 0 0 0 0 0 153471 0 0 0 REV DONALD PARISH DIRECTOR COMMON BOARD MEMBERSHIP 0 VELETTA FORSYTHE LILL DIRECTOR COMMON BOARD MEMBERSHIP 0 PART IV, L1, 2 REV. DONALD PARISH, A DIRECTOR OF THE ORGANIZATIONS, IS A BOARD MEMBER OF IN THE CITY FOR GOOD, INC. THAT HAS CONTRACTED WITH THE MANAGEMENT SUBCONTRACTOR TO ACT AS A LIASION WITH THE COMMUNITY SURROUNDING FAIR PARK REGARDING VARIOUS FAIR PARK OPPORTUNITIES THAT EXIST FOR MINORITY BUSINESS ENTERPRISES, JOB TRAINING PROGRAMS, AND JOB OPPORTUNITIES WITHIN FAIR PARK AND IN THE BROADER COMMUNITY. PURSUANT TO THE ORGANIZATION'S CONFLICT OF INTEREST POLICY, REV. PARISH WILL BE PRECLUDED FROM VOTING ON MATTERS RELATING TO ISSUES THAT THE ORGANIZATION HAS DETERMINED A CONFLICT OF INTEREST EXISTS WITH RESPECT TO SUCH MATTERS. PART IV, L1, 2 VELETTA FORSYTHE LILL, A DIRECTOR OF THE ORGANIZATION, IS A MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS HISTORICAL SOCIETY. THE DALLAS HISTORICAL SOCIETY IS BASED IN FAIR PARK. THIS DIRECTOR IS NOT COMPENSATED BY THE DALLAS HISTORICAL SOCIETY WITH RESPECT TO HER POSITION AS A DIRECTOR OF THE ORGANIZATION. PURSUANT TO THE ORGANIZATION'S CONFLICT OF INTEREST POLICY, MC. LILL WILL BE PRECLUDED FROM VOTING ON MATTERS RELATING TO ISSUES THAT THE ORGANIZATION HAS DETERMINED A CONFLICT OF INTEREST EXISTS WITH RESPECT TO SUCH MATTERS. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS CONTRACTED WITH GLOBAL SPECTRUM, L.P., A DELAWARE LIMITED PARTNERSHIP D/B/A SPECTRA VENUE MANAGEMENT (THE SUBCONTRACTOR), TO PERFORM THE ORGANIZATION'S DUTIES AND OBLIGATIONS UNDER THE CITY OF DALLAS AGREEMENT WITH RESPECT TO FAIR PARK. FORM 990, PART VI, SECTION A, LINE 8B COMMITTEES OF THE GOVERNING BOARD DO NOT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BOARD FORM 990, PART VI, SECTION B, LINE 11B THE 990 RETURN IS REVIEWED BY THE BOARD OF DIRECTORS, THE FINANCE COMMITTEE, AND MANAGEMENT FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY ARTICLE VII PROVIDES FOR PERIODIC REVIEWS THAT AT A MINIMUM INCLUDE AN ANALYSIS OF WHETHER THE TRANSACTIONS ENTERED INTO BY THE ORGANIZATION CONFIRM TO THE POLICY, ARE PROPERLY RECORDED, REFLECT REASONABLE PAYMENTS FOR GOODS AND SERVICES, FUTHER THE PURPOSES OF THE ORGANIZATION AND DO NOT RESULT IN AN IMPERMISSIBLE PRIVATE BENEFIT. FORM 990, PART VI, SECTION C, LINE 18 AVAILABLE UPON REQUEST FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 4,318,541. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,318,541. FORM 990, PART XII, LINE 2C: THERE WAS NO CHANGE FROM PRIOR YEAR