2023-11-08T11:03:36-06:00 2022-12-31 952302617 SINGERLEWAK LLP 18400 VON KARMAN AVE SUITE 110 IRVINE CA 92612 990 2022-01-01 953802159 STARLIGHT CHILDREN'S FOUNDATION STAR 3104791212 5855 GREEN VALLEY CIRCLE 107 CULVER CITY CA 90230 MIKE OLSON CPA CFO 3104791212 2023-10-31 1 MIKE OLSON CPA 999009999 0 JONATHAN P SCHUBERT CPA P00032866 9496230540 2023-10-31 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ADAM GARONE 5855 GREEN VALLEY CIRCLE 107 CULVER CITY CA 90230 16295979 0 X WWW.STARLIGHT.ORG X 1983 CA STARLIGHT DELIVERS HAPPINESS TO SERIOUSLY ILL CHILDREN AND THEIR FAMILIES. 13 13 30 300 0 0 11920916 15654674 0 0 11253 148840 307327 492465 12239496 16295979 0 0 0 0 2578357 3042348 0 0 2146216 9107162 9730578 11685519 12772926 553977 3523053 15437142 18841766 680616 572513 14756526 18269253 X SINCE 1982, STARLIGHT HAS BEEN DELIVERING HAPPINESS TO SERIOUSLY ILL CHILDREN AND THEIR FAMILIES. 0 0 4609159 STARLIGHT DELIVERIES:STARLIGHT OFFERS AN EASY-TO-USE ONLINE PLATFORM WHERE HOSPITALS CAN ORDER ITEMS DIRECTLY FROM OUR INVENTORY OF DONATED (GIFT IN-KIND) TOYS, BOOKS, GAMES, CRAFTING MATERIALS, AND OTHER URGENTLY NEEDED PRODUCTS THAT DELIVER HAPPINESS TO HOSPITALIZED KIDS AND THEIR FAMILIES. ALL PRODUCTS ARE SHIPPED FREE-OF-CHARGE TO OUR MORE THAN 800 HOSPITAL AND HEALTH CARE FACILITY PARTNERS IN THE US. 2309585 STARLIGHT HOSPITAL WEAR:STARLIGHT GOWNS ARE HIGH-QUALITY, FUN, SOFT, AND COLORFUL HOSPITAL GOWNS THAT KIDS LOVE TO WEAR. THE GOWNS TIE ON THE SIDE (INSTEAD OF DOWN THE BACK) TO BETTER ACCOMMODATE A CHILD'S NEED FOR PRIVACY AND COMFORT, AND INCLUDE PLASTIC SNAPS ON BOTH SLEEVES TO ALLOW EASY ACCESS FOR MEDICAL PROCEDURES. IN 2021 STARLIGHT ADDED PAJAMA PANTS TO THE HOSPITAL WEAR PROGRAM TO FURTHER ENHANCE THE HOSPITAL EXPERIENCE FOR PATIENTS. 886310 491900 STARLIGHT GAMING:STARLIGHT GAMING DELIVERS HAPPINESS TO SERIOUSLY ILL CHILDREN BY PROVIDING THEM A SENSE OF NORMALCY AND DISTRACTION FROM THE STRESS AND ANXIETY THAT OFTEN COMES WITH BEING A CHILD IN A HOSPITAL. EACH STARLIGHT GAMING STATION COMES PRE-LOADED WITH NINTENDO VIDEO GAMES AND STREAMING PLATFORMS FOR HOURS OF ENTERTAINMENT, BUT ALSO GIVES EACH CHILD A WAY TO CONNECT WITH FRIENDS AND SIBLINGS DURING THEIR HOSPITAL STAY. 362732 STARLIGHT EDUCATION:STARLIGHT EDUCATION PROVIDES SCHOOL SUPPLIES AND RESOURCES TO PATIENTS AND THEIR FAMILIES. FROM UNEXPECTED INJURIES TO ONGOING TREATMENT FOR SEVERE ILLNESSES, EVEN A BRIEF HOSPITALIZATION CAN CAUSE A CHILD TO MISS SCHOOL, IMPACTING THEIR OVERALL MENTAL HEALTH AND EDUCATIONAL DEVELOPMENT. STARLIGHT EDUCATION PROVIDES SUPPORT TO PEDIATRIC PATIENTS BY PROVIDING FREE STARLIGHT SCHOOL SUPPLIES CONTAINING ESSENTIAL SCHOOL ITEMS, SUCH AS BACKPACKS, NOTEBOOKS, COLORED PENCILS AND RULERS. 49416 STARLIGHT VIRTUAL REALITY:THE FIRST GENERAL USE VR SOLUTION FOR PEDIATRIC SETTINGS WITH PATIENTS 13 YEARS OLD AND OVER, STARLIGHT VR COMES PRE-LOADED WITH 20+ CURATED EXPERIENCES TO HELP ENTERTAIN AND DISTRACT CHILDREN DURING DIFFICULT MEDICAL PROCEDURES. 1705475 MISCELLANEOUS OTHER PROGRAM SERVICES:STARLIGHT MISSION DELIVERY STAFF LABOR AND SOFTWARE COSTS RELATED TO OPERATING THE STARLIGHT HUB INVENTORY ORDERING SYSTEM. 2117623 9922677 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 16 0 1 30 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA AL AK AR CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS MO NH NJ NM NV NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X X MIKE OLSON CPA 3104791212 5855 GREEN VALLEY CIRCLE STE 107 CULVER CITY CA 90230 ADAM GARONE CEO 40.00 X 343184 0 23742 MIKE OLSON CPA CFO 40.00 X 180983 0 5937 ROSS MILLER CONTROLLER 40.00 X 134415 0 13511 AIMEE FINN SR. DIRECTOR INDIVIDUAL GIVING 40.00 X 115398 0 12627 CHRISTINE SOLDNER SR. DIRECTOR CORP. DEVELOPMENT 40.00 X 111132 0 12416 JOHN ROSENBERG BOARD CHAIR 1.00 X X 0 0 0 CARA NATTERSON BOARD VICE CHAIR 1.00 X X 0 0 0 HOWARD COHL SECRETARY 1.00 X X 0 0 0 DEBRA JOHNSON TREASURER 1.00 X X 0 0 0 PETER SAMUELSON DIRECTOR / CO-FOUNDER 1.00 X 0 0 0 HENRY FIELDS DIRECTOR 1.00 X 0 0 0 KIRA GOLDBERG DIRECTOR 1.00 X 0 0 0 CHRIS HELFRICH DIRECTOR 1.00 X 0 0 0 ALISA BOWEN DIRECTOR 1.00 X 0 0 0 RECHELLE PORTER DIRECTOR 1.00 X 0 0 0 SHAWN HARPEN DIRECTOR 1.00 X 0 0 0 DAWN WILCOX DIRECTOR 1.00 X 0 0 0 ARNIE MENDOZA DIRECTOR 1.00 X 0 0 0 885112 0 68233 5 0 1 0 STANDARD TEXTILE PO BOX 772273 DETROIT MI 48277 MANUFACTURING OF STARLIGHT HOSPITAL WEAR 1323570 CARGO ZONE 6200 N 16TH ST OMAHA NE 68110 HANDLING, STORAGE, AND DISTRIBUTION DIST 882118 BEMOBILE APPAREL 16142 WINDEMEIR LANE HUNTINGTON BEACH CA 92647 GOWN MANUFACTURER 183058 PIGEON ROAD INC 330 N LA LUNA AVENUE OJAI CA 93023 PHOTOGRAPHY & VIDEO SERVICES 128651 MEDIA CAUSE PO BOX 190432 SAN FRANCISCO CA 94119 MARKETING 108000 6 485271 15169403 7203343 15654674 148840 148840 491900 0 491900 491900 MISCELLANEOUS REVENUE 900099 565 565 565 16295979 491900 0 149405 553846 240993 80527 232326 2062035 897244 299813 864978 60933 26514 8859 25560 179030 77900 26031 75099 186504 81153 27117 78234 8684 8684 83027 83027 126272 92725 33547 745836 372918 372918 32099 11344 9220 11535 232354 149640 34250 48464 186947 81643 26424 78880 163377 66350 30971 66056 66460 3866 3142 59452 110000 55320 26625 28055 18524 18524 DONATED MATERIALS 3790805 3790805 PROGRAM UNITS 3007870 3007870 PROGRAM DISTRIBUTION 963256 963256 FEES 117054 3136 20819 93099 78013 78013 12772926 9922677 704033 2146216 6411120 3249368 1794846 97177 3448201 5440918 1439993 1513912 619732 372205 330779 247527 5980 0 2006223 8265374 0 27490 15437142 18841766 338111 410557 28600 5000 313905 156956 680616 572513 X 8514422 9877780 6242104 8391473 14756526 18269253 15437142 18841766 X 3523053 -10326 363049 -363049 X X 0 1 X 1 0 X 16876173 11829101 9579837 11920916 15654674 65860701 16876173 11829101 9579837 11920916 15654674 65860701 35738753 30121948 3311 46627 10152 11253 148840 220183 102426 4633 254 1327 565 109205 66190089 1248085 0.45510 0.38900 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS FUNDRAISING REVENUE - 2018 AMOUNT: $ 92,407. MISCELLANEOUS - 2018 AMOUNT: $ 10,019. 2019 AMOUNT: $ 4,633. 2020 AMOUNT: $ 254. 2021 AMOUNT: $ 1,327. 2022 AMOUNT: $ 565. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14708 14708 0 605024 357497 247527 247527 INVESTMENTS 8265374 C 8265374 WARRANTY RESERVE 122127 LEASE LIABILITY 34829 156956 X 16648702 -10326 363049 352723 16295979 0 16295979 13135975 363049 363049 12772926 0 12772926 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER CODE SECTION 501(C)(3) PROVISIONS OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED ("IRC OR "THE CODE") AND SIMILAR PROVISIONS OF THE STATE OF CALIFORNIA REVENUE AND TAXATION CODES. THE FOUNDATION HAS ALSO BEEN CLASSIFIED AS AN ENTITY THAT IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF CODE SECTION 509(A) AND QUALIFIES FOR DEDUCTIBLE CONTRIBUTIONS AS PROVIDED IN CODE SECTION 170(B)(1)(A)(VI). THE FOUNDATION EVALUATES ITS TAX PROVISIONS FOR ANY POTENTIAL UNCERTAIN TAX POSITIONS. THE FOUNDATION BELIEVES ITS TAX POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED IF CHALLENGED BY TAX AUTHORITIES. CANADA 0 0 PROGRAM SERVICES GAMING STATION SALES 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3: STARLIGHT CHILDREN'S FOUNDATION DOES NOT DIRECTLY MAINTAIN OFFICES, EMPLOYEES OR AGENTS IN FOREIGN COUNTRIES. FOREIGN ACTIVITIES CONSIST OF SALES OF GAMING STATIONS TO INDEPENDENT FOREIGN AFFILIATE ORGANIZATION IN CANADA. X X X X 0 0 0 0 0 0 0 0 0 ADAM GARONE CEO 343184 0 0 0 0 0 0 0 23742 0 366926 0 0 0 MIKE OLSON CPA CFO 180983 0 0 0 0 0 0 0 5937 0 186920 0 0 0 X GAMES, TOYS, BOOKS 61 7203343 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THIS NUMBER REFLECTS THE NUMBER OF CONTRIBUTIONS, NOT THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S STAFF WORKS CLOSELY WITH AN INDEPENDENT ACCOUNTING FIRM ENGAGED TO PREPARE THE RETURN. THE FINAL DRAFT OF FORM 990 IS ALSO REVIEWED BY THE CFO AND CEO. A COMPLETE COPY OF THE FINAL FORM 990 IS THEN REVIEWED BY THE AUDIT COMMITTEE PRIOR TO IT BEING PROVIDED TO ALL VOTING BOARD MEMBERS VIA EMAIL FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS MONITORED BY THE OPERATIONS DEPARTMENT. PURSUANT TO THE POLICY, ALL COVERED PERSONS (I.E., BOARD MEMBERS, OFFICERS, EXECUTIVE LEADERSHIP AND OTHER EMPLOYEES), WHEN THEY BECOME A COVERED PERSON AND ANNUALLY THEREAFTER, ARE REQUIRED TO SIGN A CONFLICT OF INTEREST AND ETHICS ASSURANCE STATEMENT AFFIRMING THAT HE/SHE: HAS READ, UNDERSTANDS AND AGREES TO COMPLY WITH THE CONFLICT OF INTEREST POLICY. ALL COVERED PERSONS ARE ALSO REQUIRED TO COMPLETE AN ANNUAL QUESTIONNAIRE AIMED AT IDENTIFYING ANY RELATED PARTY TRANSACTIONS THAT MAY POSE A POTENTIAL CONFLICT OF INTEREST. THE COMPLETED QUESTIONNAIRES ARE REVIEWED BY THE OPERATIONS DEPARTMENT. UNDER THE BYLAWS, RELATED PARTY TRANSACTIONS MAY BE APPROVED BY THE BOARD IF SPECIFIED STANDARDS ARE MET AND PROCEDURES FOLLOWED, INCLUDING FULL DISCLOSURE OF THE MATERIAL FACTS CONCERNING THE TRANSACTION, A MAJORITY VOTE WITHOUT COUNTING THE VOTE (AND OUTSIDE THE PRESENCE) OF THE INTERESTED PARTY AND A DETERMINATION BY THE BOARD IN GOOD FAITH THAT STARLIGHT CHILDREN'S FOUNDATION COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES. IN ADDITION, RELATED PARTY TRANSACTIONS MAY BE RATIFIED BY THE BOARD (OR A COMMITTEE OR PERSON AUTHORIZED BY THE BOARD) SUBJECT TO THE SAME STANDARDS AND PROCEDURAL PROTECTIONS WHEN IT IS NOT REASONABLY PRACTICABLE TO OBTAIN BOARD APPROVAL IN ADVANCE. SUCH APPROVAL IS NOT REQUIRED FOR EMPLOYMENT AGREEMENTS OR FOR REIMBURSEMENT OF DIRECTORS OR OFFICERS FOR LEGAL FEES AND EXPENSES REASONABLY INCURRED IN THE PERFORMANCE OF THEIR OBLIGATIONS OR FOR INDEMNIFICATION PERMITTED UNDER THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 15 THE HUMAN RESOURCES AND COMPENSATION COMMITTEE (HRCC) IS ACCOUNTABLE FOR RECOMMENDATIONS TO THE BOARD FOR ITS APPROVAL OF THE COMPENSATION PACKAGES FOR THE CEO AND CFO. NO MEMBER OF THE HRCC HAS A CONFLICT OF INTEREST WITH RESPECT TO COMPENSATION ARRANGEMENTS. THE HRCC PROCESS INCLUDES: (1) ESTABLISHING GOALS AND OBJECTIVES, CONSISTENT WITH THE FOUNDATION'S MISSION AND CORPORATE STRATEGY, WITH WHICH TO EVALUATE THE CEO'S ANNUAL PERFORMANCE; (2) MONITORING THE CEO'S AND CFO'S PERFORMANCE AGAINST THE MISSION AND CORPORATE GOALS AND STRATEGIES; (3) REVIEW OF THE TERMS OF COMPENSATION PACKAGES FOR THE CEO AND CFO; AND (4) EVALUATION OF PUBLICLY AVAILABLE COMPARABILITY DATA UTILIZING NATIONAL NONPROFIT COMPENSATION SURVEYS. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 990 IS POSTED ON THE ORGANIZATION'S WEBSITE. THE FORM 990 AND FORM 1023 ARE ALSO AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. THE GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DONATED PROFESSIONAL SERVICES REVENUE EXCLUDED FROM TAX RETURN -363,049. FORM 990, PART XII, LINE 2C: AUDIT COMMITTEE - THE BOARD OF DIRECTORS HAS CONSTITUTED AN AUDIT COMMITTEE WITH THE RESPONSIBILITY FOR RECOMMENDING TO THE BOARD THE RETENTION OF THE INDEPENDENT AUDITORS AND SUPERVISING THE EXTERNAL AUDIT. THE OVERSIGHT OF INTERNAL AND FINANCIAL CONTROLS REMAINS THE SAME.