2023-05-05T10:08:39-05:00 2022-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2021-07-01 522120012 IDENTITY INC IDEN 3019635900 15800 CRABBS BRANCH WAY 300 ROCKVILLE MD 20855 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2023-05-03 1 DIEGO URIBURU 999009999 GLENN MILLER CPA P00086726 6082744020 2023-05-03 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z X DIEGO URIBURU 15800 CRABBS BRANCH WAY 300 ROCKVILLE MD 20855 13700028 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 15 144 83 0 0 11984953 13682823 0 0 76 54 19943 17151 12004972 13700028 2448580 2094933 0 0 5115222 6643828 0 78750 470753 1901107 2584169 9464909 11401680 2540063 2298348 7463425 9250881 1055268 544376 6408157 8706505 X IN PURSUIT OF A JUST, EQUITABLE & INCLUSIVE SOCIETY, WE CREATE OPPORTUNITIES FOR LATINO & OTHER HISTORICALLY UNDERSERVED YOUTH IN HIGH-POVERTY AREAS OF MONTGOMERY CO, MD WHO ARE MOST AT RISK FOR POOR SOCIAL-EMOTIONAL, ACADEMIC & WORK OUTCOMES TO THRIVE. 0 0 9555952 2094933 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 CONNECTIONS TO STAVE OFF HUNGER, HOMELESSNESS AND DESPAIR IN THE MOST VULNERABLE YOUTH AND FAMILIES. WE WORK WITH AN AVERAGE OF 9,000 CLIENTS A YEAR, BENEFITTING 50,000 RESIDENTS.WE HELP YOUTH, AND THE FAMILIES WHO LOVE THEM, IMPROVE SOCIAL-EMOTIONAL SKILLS, ACHIEVE ACADEMIC SUCCESS AND PREPARE FOR WORK. IDENTITY ASSISTS THOUSANDS OF 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 MANAGE DIFFICULT EMOTIONS, RESOLVE CONFLICT, SPEAK UP FOR THEMSELVES, CONNECT TO SCHOOL AND AVOID SUBSTANCE ABUSE AND DELINQUENT BEHAVIOR. IDENTITY YOUTH SHOW IMPROVED ATTENDANCE AND ACADEMIC SUCCESS AND THEIR FAMILIES REPORT IMPROVED COMMUNICATION AND MORE INVOLVEMENT IN THEIR CHILD'S EDUCATION AFTER PARTICIPATING IN OUR PROGRAMS. 9555952 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 1 0 0 0 0 0 0 0 0 1 165 0 144 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 3019635900 15800 CRABBS BRANCH WAY 300 ROCKVILLE MD 20855 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 232232 0 35357 NORA MORALES PROGRAM DIRECTOR 40.00 X 126658 0 22142 CAROLYN CAMACHO PROGRAM DIRECTOR 40.00 X 101211 0 12570 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 ERWIN HESSE DIRECTOR (FROM 1/1/22) 1.00 X 0 0 0 IVONNE LINDLEY DIRECTOR 1.00 X 0 0 0 GISLENE TASAYCO DIRECTOR (FROM 1/1/22) 1.00 X 0 0 0 AGGIE ALVEZ DIRECTOR (THRU 8/16/21) 1.00 X 0 0 0 YONIS BENITEZ DIRECTOR (THRU 11/8/21) 1.00 X 0 0 0 460101 0 70069 3 0 1 0 EVERYMIND INC 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 235684 KING BRYANT INC 28 SOUTH POTOMAC ST HAGERSTOWN MD 21740 CLIENT SERVICES 206581 TRUE CONNECTION COUNSELING LLC 5268 NICHOLSON LANE SUITE 185 KENSINGTON MD 20895 CLIENT SERVICES 179976 EMERGING TRIUMPHANTLY LLC 5 CROSS COUNTRY COURT GAITHERSBURG MD 20879 CLIENT SERVICES 136360 4 11631317 2051506 28020 13682823 54 54 17151 17151 17151 13700028 0 0 17205 X 2094933 2094933 263489 67980 148081 47428 5191013 4321807 621803 247403 345844 278335 48815 18694 411773 331395 58120 22258 431709 347440 60934 23335 11156 11156 29871 29871 78750 78750 1185500 1130051 48743 6706 603656 495617 93041 14998 202265 108041 86834 7390 206751 79964 124210 2577 67391 66519 630 242 42094 31012 10816 266 13082 10529 1847 706 PROGRAM SUPPLIES 192329 192329 30074 30074 11401680 9555952 1374975 470753 4444276 5455228 252006 252060 2500329 3263381 6209 6199 25606 52097 552376 330460 234999 221916 7463425 9250881 553463 491403 249695 0 202241 0 49869 52973 1055268 544376 X 5250939 7298164 1157218 1408341 6408157 8706505 7463425 9250881 2298348 0 X 0 1 X 1 0 X 5667411 5657917 7236993 11984953 13682823 44230097 5667411 5657917 7236993 11984953 13682823 44230097 44230097 169 350 145 76 54 794 35265 37447 72712 44303603 126801 0.99830 0.99790 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2017 AMOUNT: $ 35,265. 2018 AMOUNT: $ 37,447. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 363076 330460 32616 221916 DEFERRED RENT LIABILITY 52973 52973 13890400 190372 190372 13700028 0 13700028 11592052 190372 190372 11401680 0 11401680 X X X X X X X 1 PHILANTHROPIC FUNDRAISING 36 WEST 6TH STREET FREDERICK MD 21701 ADVISING AND CONSULTING ON TRANSFORMATIONAL CAMPAIGN 0 0 78750 -78750 78750 -78750 MD 1 LEGAL, IMMIGRATION, GIFT CARDS, EXCURSIONS, AND INCENTIVES. 14312 2094933 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 0 0 0 0 0 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 202232 0 30000 0 0 0 26236 0 9121 0 267589 0 0 0 X FOOD AND SUPPLIES - GIFT CARDS 9 28020 COST 0 0 0 0 PART I, COLUMN (B): THE NUMBER REPORTED IN COLUMN (B) ABOVE IS THE NUMBER OF CONTRIBUTIONS MADE. FORM 990, PART III, LINE 1: DESCRIPTION OF THE ORGANIZATION 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 15,117. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,117. CLIENT DIRECTED CONSULTANTS: PROGRAM SERVICE EXPENSES 31,108. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 31,108. CLIENT SERVICES FEES: PROGRAM SERVICE EXPENSES 368,937. MANAGEMENT AND GENERAL EXPENSES 48,743. FUNDRAISING EXPENSES 6,706. TOTAL EXPENSES 424,386. TEMPORARY CONSULTANTS: PROGRAM SERVICE EXPENSES 306,728. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 306,728. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 405,047. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 405,047. TEACHERS AS CONSULTANTS: PROGRAM SERVICE EXPENSES 3,114. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,114.