2022-09-16T12:09:33-05:00 2021-12-31 990333848 EGAMI & ICHIKAWA CPAS INC 615 PIIKOI STREET SUITE 2001 HONOLULU HI 968143147 990 2021-01-01 990337979 PEARL HARBOR AVIATION MUSEUM PEAR 8084411015 319 LEXINGTON BLVD HONOLULU HI 96818 ELISSA LINES EXECUTIVE DIRECTOR 8084411015 2022-09-15 1 ELISSA LINES 999009999 OWEN M FUKUMOTO P00436477 8085912772 2022-09-15 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z ELISSA LINES 319 LEXINGTON BLVD HONOLULU HI 96818 18318856 0 X WWW.PEARLHARBORAVIATIONMUSEUM.ORG X NONPROFIT CORPORATION 2004 HI TO STEWARD AMERICA'S FIRST AVIATION BATTLEFIELD OF WWII, SHARING THE ARTIFACTS, PERSONAL STORIES, THE IMPACT AND RESPONSE TO THE DECEMBER 7, 1941 ATTACK AND THE PACIFIC REGION BATTLES THAT FOLLOWED, HONORING THOSE WHO HAVE DEFENDED OUR FREEDOM, SO WE MIGHT EDUCATE AND INSPIRE FUTURE GENERATIONS. 36 36 51 624 0 0 4425260 8523560 1509778 3386361 168208 439132 51872 -33951 6155118 12315102 0 0 0 0 2309633 2224477 0 0 606139 2903885 3508157 5213518 5732634 941600 6582468 33700963 42696664 2168260 4454833 31532703 38241831 X TO STEWARD AMERICA'S FIRST AVIATION BATTLEFIELD OF WWII, SHARING THE ARTIFACTS, PERSONAL STORIES, THE IMPACT AND RESPONSE TO THE DECEMBER 7, 1941 ATTACK AND THE PACIFIC REGION BATTLES THAT FOLLOWED, HONORING THOSE WHO HAVE DEFENDED OUR FREEDOM, SO WE MIGHT EDUCATE AND INSPIRE FUTURE GENERATIONS. 0 0 4668886 3825493 TO STEWARD AMERICA'S FIRST AVIATION BATTLEFIELD OF WWII, SHARING THE ARTIFACTS, PERSONAL STORIES, THE IMPACT AND RESPONSE TO THE DECEMBER 7, 1941 ATTACK AND THE PACIFIC REGION BATTLES THAT FOLLOWED, HONORING THOSE WHO HAVE DEFENDED OUR FREEDOM, SO WE MIGHT EDUCATE AND INSPIRE FUTURE GENERATIONS. 4668886 1 1 0 0 0 0 0 1 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 1 27 0 1 51 1 0 0 0 0 0 1 1 0 0 0 0 X 36 36 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AZ AR CA CO CT DE DC FL GA ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY HI X ELISSA LINES 8084411015 319 LEXINGTON BLVD HONOLULU HI 96818 X RAYMOND JOHNS CHAIRMAN OF THE BOARD 15.00 X X 0 0 0 PETER STARN VICE CHAIR/DIR 5.00 X X 0 0 0 RJ ZLATOPER VICE PRES/DIR 3.00 X X 0 0 0 CHUCK COTTON VICE PRES/DIR 3.00 X X 0 0 0 DANIEL LEAF VICE PRES/DIR 3.00 X X 0 0 0 ALMA GROCKI VICE PRES/DIR 3.00 X X 0 0 0 DARRELL WELCH JR VICE PRES/DIR 3.00 X X 0 0 0 CLINTON CHURCHILL TREASURER/DIR 5.00 X X 0 0 0 RICHARD MAY JR SEC/DIR 3.00 X X 0 0 0 EDWARD RICHARDSON DIRECTOR 3.00 X X 0 0 0 JIM HICKERSON DIRECTOR 2.00 X 0 0 0 CHRIS THORPE DIRECTOR 2.00 X 0 0 0 DONN PARENT DIRECTOR 3.00 X 0 0 0 JOHN STERLING DIRECTOR 8.00 X 0 0 0 ROBERT DUNN DIRECTOR 2.00 X 0 0 0 AILEEN BLANC DIRECTOR 2.00 X 0 0 0 SONG K CHOI DIRECTOR 2.00 X 0 0 0 HANK BRUCKNER DIRECTOR 3.00 X 0 0 0 JAMES SCHULER DIRECTOR 2.00 X 0 0 0 DAVID BROSTROM DIRECTOR 2.00 X 0 0 0 GREGORY COLEMAN DIRECTOR 2.00 X 0 0 0 RUTH LIMTIACO DIRECTOR 3.00 X 0 0 0 ROBERT MOORE DIRECTOR 3.00 X 0 0 0 RYAN YANAGIHARA DIRECTOR 3.00 X 0 0 0 ALEXANDER GASTON DIRECTOR 2.00 X 0 0 0 MICHAEL SHEALY DIRECTOR 2.00 X 0 0 0 BRAD BALL DIRECTOR 4.00 X 0 0 0 SHANNON HOLMAN DIRECTOR 2.00 X 0 0 0 MICHAEL FETYKO DIRECTOR 2.00 X 0 0 0 MARIA CARL DIRECTOR 2.00 X 0 0 0 TONY VERICELLA DIRECTOR 2.00 X 0 0 0 EDWARD SHOEN DIRECTOR 2.00 X 0 0 0 DEAN SHULTS DIRECTOR 2.00 X 0 0 0 TAMMIE JO SHULTS DIRECTOR 2.00 X 0 0 0 MAURICE MEYERS DIRECTOR 2.00 X 0 0 0 RICK PRICE DIRECTOR 2.00 X 0 0 0 ELISSA LINES EXEC. DIR 40.00 X 250143 0 0 RODNEY BENGSTON RESTORATION 40.00 X 108428 0 0 358571 0 0 2 0 1 0 RALPH S INOUYE CO LTD 500 ALAKAWA ST RM 220E HONOLULU HI 96817 CONSTRUCTION CONTRACTOR 2280774 CONSTRUCTORS HAWAII INC 1728 KAHAI ST HONOLULU HI 96819 CONSTRUCTION CONTRACTOR 204444 USS MISSOURI MEMORIAL ASSOCIATION INC PO BOX 879 AIEA HI 96701 SHUTTLE SERVICES 182540 SERVICE SYSTEMS ASCOCIATES INC 4624 CENTRAL PARK BLVD 100 DENVER CO 80238 ADMISSION SERVICES 169953 ADVANTAGE TECHNOLOGY SYSTEMS 5333 KAHALAKUA STREET HONOLULU HI 96821 IT SERVICES 148918 8 197766 193137 5853702 2278955 59200 8523560 MUSEUM FEES 900099 3027572 3027572 RESTAURANT SALES 722513 358789 358789 3386361 154758 154758 6066219 5781845 284374 284374 284374 187958 193137 221909 -33951 -33951 12315102 3825493 0 -33951 X 358571 311957 46614 1455148 997095 148991 309062 260395 203472 30404 26519 150363 111345 16638 22380 84509 69509 15000 117618 58809 58809 177602 57271 120331 191822 191822 91912 44556 33022 14334 833 833 9026 3211 5815 52948 52948 752855 752855 110898 83174 27724 UTILITIES 403911 389240 14671 EDUCATION PROGRAMS 304151 304151 TICKETING 292226 292226 SHUTTLE 245147 245147 672699 556536 2650 113513 5732634 4668886 457609 606139 252025 648222 560581 2247493 1802340 2099099 742458 546356 15023 89614 34169 23375673 6968743 14142862 16406930 4814757 9222295 11296326 11477077 33700963 42696664 340330 783314 106236 179590 1713694 3483929 8000 8000 2168260 4454833 X 25840829 32641362 5691874 5600469 31532703 38241831 33700963 42696664 6582468 126660 0 X X 0 1 X 1 0 X 1954229 3816585 4734681 4425260 8523560 23454315 1954229 3816585 4734681 4425260 8523560 23454315 23454315 23454315 25201629 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X X 0 323960 1062240 25461 385 1411276 302315 16110 11535 6000 323960 248790 2660 56865 6000 302315 116900 145655 -13590 175 248790 110854 6221 175 116900 0 0 20515644 5466422 15049222 2860029 1502321 1357708 16406930 BOH-INSTITUTIONAL INV. 26358 C BANK OF HAWAII - FIXED INC/EQUITIES 9195937 F 9222295 COLLECTIONS-AIRCRAFTS/ENGINES/ARTIFACTS 9124242 DEPOSIT 2872 CONSTRUCTION IN PROGRESS 2349963 11477077 SECURITY DEPOSIT 8000 8000 12399590 -137421 221909 84488 12315102 0 12315102 5954542 221909 221909 5732633 1 1 5732634 PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING COST 221,909. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING COST 221,909. PART XII, LINE 4B - OTHER ADJUSTMENTS: ROUNDING 1. ANNUAL BENEFIT DINNER 381095 193137 187958 22895 199014 381095 193137 187958 22895 199014 221909 -33951 X X X 0 0 0 0 0 0 0 0 0 ELISSA LINES EXEC. DIR 220208 0 29935 0 0 0 0 0 0 0 250143 0 0 0 PETER STARN PETER STARN IS A MEMBER OF THE BOARD OF DIRECTORS OF THE ORGANIZATION 103891 STARN'S COMPANY, STARN, O'TOOLE, MARCUS & FISHER ALC PROVIDED LEGAL SERVICES TO THE ORGANIZATION DURING THE YEAR. THE FIRM PROVIDED LEGAL SERVICES IN 2021 OF $103,891. 0 KIM STERLING SPOUSE OF A CURRENT DIRECTOR 50220 KIM STERLING IS EMPLOYED BY THE ORGANIZATION AS AN EXECUTIVE ASSISTANT 0 X 1045 SEE ATTACHED 0 0 0 PART I, LINE 33: LINE 22: THE ORGANIZATION RECEIVES FROM CONTRIBUTORS, AVIATION ARTIFACTS CONSISTING OF OBJECTS, PHOTOGRAPHS, ARCHIVED AND LIBRARY MATERIALS THAT HAVE EDUCATIONAL AND HISTORICAL IMPORTANCE OF WHICH THE VALUE IS UNDETERMINABLE. AS OF DECEMBER 31, 2021, THE MUSEUM HAS RECEIVED APPROXIMATELY 45,500 ITEMS TO DATE TO HELP THE VISITORS' EXPERIENCE. FORM 990, PART VI, SECTION A, LINE 2 BOARD CHAIRMAN AND A BOARD MEMBER- OTHER BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS ORGANIZED AS A NON-STOCK NON PROFIT CORPORATION WITH MEMBERS FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE GOVERNING BODY ANNUALLY FORM 990, PART VI, SECTION A, LINE 7B DECISIONS ARE SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS FORM 990, PART VI, SECTION B, LINE 11B A DRAFT VERSION OF THE FORM 990 IS PROVIDED TO THE EXECUTIVE DIRECTOR, TREASURER AND BOARD CHAIRMAN OF THE PEARL HARBOR AVIATION MUSEUM FOR THEIR REVIEW AND SUGGESTED CHANGES. A SECOND DRAFT IS THEN PROVIDED TO THE AUDIT COMMITTEE FOR THEIR REVIEW, SUGGESTED CHANGES AND APPROVAL. THE FINAL VERSION OF THE FORM 990 IS PROVIDED TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL. THE EXECUTIVE DIRECTOR THEN NOTIFIES THE CPA TO FINALIZE THE FORM 990 FOR SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS AND SENIOR STAFF ARE REQUIRED TO UNDERSTAND AND COMPLY WITH THE ORGANIZATION'S CONFLICTS OF INTEREST POLICY. EACH INDIVIDUAL IS REQUIRED TO SIGN A WRITTEN AGREEMENT REGARDING THEIR UNDERSTANDING AND COMMITMENT TO COMPLY WITH THE POLICY AND DISCLOSURE OF POTENTIAL CONFLICTS. NON COMPLIANCE WITH THE POLICY IS SUBJECT TO DISCIPLINARY ACTION FORM 990, PART VI, SECTION B, LINE 15 REGARDING THE MUSEUM'S EXECUTIVE DIRECTOR, THE MUSEUM PROMOTED HER FROM WITHIN, DRAWING FROM HER DEMONSTRATED COMPETENCE AS THE MUSEUM'S EXECUTIVE DIRECTOR OF DEVELOPMENT FOR FOUR YEARS. EACH FEBRUARY, THE MUSEUM'S EXECUTIVE COMMITTEE REVIEWS COMPARABLE DATA AND OTHER COMPENSATION INFORMATION, EVALUATES PERFORMANCE, DELIBERATES, AND CONCLUDES WHETHER OR NOT A MERIT PAY INCREASE IS WARRANTED FOR THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES AVAILABLE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS UPON REQUEST. THESE DOCUMENTS ARE SUBJECT TO PUBLIC INSPECTION AT THE ORGANIZATION'S OFFICE BY APPOINTMENT. FORM 990, PART IX, LINE 24E REPAIRS AND MAINTENANCE: PROGRAM SERVICE EXPENSES 180,443. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 180,443. SUPPLIES: PROGRAM SERVICE EXPENSES 155,670. MANAGEMENT AND GENERAL EXPENSES 2,650. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 158,320. FUNDRAISING & DEVELOPMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 103,513. TOTAL EXPENSES 103,513. CURATORIAL/EXHIBIT: PROGRAM SERVICE EXPENSES 96,875. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 96,875. MEMBERSHIP: PROGRAM SERVICE EXPENSES 30,602. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 30,602. PRIVATE EVENTS: PROGRAM SERVICE EXPENSES 29,019. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 29,019. TAXES GET: PROGRAM SERVICE EXPENSES 24,543. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 24,543. SIMULATOR & OTHER: PROGRAM SERVICE EXPENSES 19,745. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 19,745. SCHOLARSHIPS: PROGRAM SERVICE EXPENSES 11,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 11,500. PLEDGE WRITE DOWN: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 10,000. TOTAL EXPENSES 10,000. VISITOR GUEST SERVICES: PROGRAM SERVICE EXPENSES 8,139. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,139. FORM 990 PART XII LINE 2C THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT IS RESPONSIBLE FOR THE SELECTION OF THE INDEPENDENT AUDITOR AND OVERSIGHT OF THE AUDIT PROCESS. THE PROCEDURES HAVE NOT CHANGED FROM PRIOR YEARS.