2022-11-03T19:26:57-05:00 2021-12-31 390859910 BAKER TILLY US LLP 18500 VON KARMAN AVE 10TH FLOOR IRVINE CA 92612 990 2021-01-01 954761276 HUMANE AMERICA ANIMAL FOUNDATION HUMA 4157556824 310 N INDIAN HILL BLVD 800 CLAREMONT CA 91711 DAVID MEYER CEO 4157556824 2022-10-30 1 DAVID MEYER 999009999 BRIAN YACKER P00401346 9492222999 2022-10-30 X 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z DAVID MEYER 310 N INDIAN HILL BLVD 800 CLAREMONT CA 91711 34232672 0 X HUMANEAMERICA.ORG X 1999 CA TO PROMOTE AND IMPLEMENT INNOVATIVE AND EFFECTIVE PROGRAMS THAT HAVE SIGNIFICANT AND MEASURABLE BENEFIT FOR ANIMALS AND PEOPLE. X 3 3 30 5 181819 30774 7067376 6168484 0 0 10020 27877009 309532 187179 7386928 34232672 1157959 994620 0 0 1888007 1510538 0 0 190368 2298189 2467962 5344155 4973120 2042773 29259552 7549633 36086936 771945 49031 6777688 36037905 X TO PROMOTE AND IMPLEMENT INNOVATIVE AND EFFECTIVE PROGRAMS THAT HAVE SIGNIFICANT AND MEASURABLE BENEFIT FOR ANIMALS AND PEOPLE. 1 1 3163947 696622 PRIOR TO SEPTEMBER 13, 2021 PRIMARY PROGRAM IS ADOPT-A-PET.COM WEBSITE WHICH IS THE WORLD'S LARGEST NON-PROFIT HOMELESS PET ADOPTION WEBSITE, NOW LISTING OVER 17,000 ANIMAL SHELTERS, SPCAS, HUMANE SOCIETIES, AND RESCUE GROUPS, AND DISPLAYING APPROXIMATELY 250,000 PETS FOR ADOPTION. THE WEBSITE IS NOW USED BY MORE THAN 4.5 MILLION UNIQUE VISITORS AND SENDS OUT OVER 15 MILLION ADOPTABLE PET EMAILS TO POTENTIAL ADOPTERS EACH MONTH. ADDITIONALLY, ADOPT-A-PET.COM POWERS PET SEARCHES ON OTHER WEBSITES AS WELL THAT REACH EVEN MORE PEOPLE, AND THE ORGANIZATION AT TIMES ALSO RUNS BILLBOARD AND OTHER PUBLIC CAMPAIGNS AROUND THE COUNTRY TO PROMOTE PET ADOPTION. THOUSANDS OF ANIMAL SHELTERS REPORT ADOPT-A-PET.COM AS AN INVALUABLE TOOL FOR INCREASING THEIR ADOPTIONS. CONNECTED TO THE ADOPT-A-PET.COM WEBSITE IS A NEW SERVICE, FUNDED BY PETCO FOUNDATION, CALLED "REHOME". REHOME ALLOWS INDIVIDUALS WHO FEEL THEY CAN NO LONGER KEEP THEIR PET TO ACCESS INFORMATION THAT MIGHT HELP THEM KEEP THEIR PET, AND IF NOT, GIVES THEM A WAY TO POST THEIR PET ONTO OUR WEBSITE TO SAFELY FIND A NEW HOME FOR THEIR PET WITHOUT THEIR PET EVER ENTERING A SHELTER. THIS PUTS LESS STRESS ON SHELTERS, CREATES LESS STRESS AND CHANCE FOR DISEASE FOR PETS THEMSELVES, AND ALLOWS ADOPTERS TO GET MORE INFORMATION ABOUT THE PET FROM THE PREVIOUS OWNER. ADOPTERS WHO USE THE SYSTEM PAY AN ADOPTION FEE BUT THAT DOES NOT GO TO THE PREVIOUS PET OWNER. THE FEE GOES TO A SHELTER OR RESCUE WHO REFERRED THE PREVIOUS OWNER INTO THE SYSTEM, OR WHERE NO REFERRAL OCCURRED, THE FEE IS HELD BY ADOPT-A-PET.COM AND USED TO SUPPORT AND ENHANCE THE REHOME SERVICE. 762514 297998 AFTER SEPTEMBER 13, 2021 THE PRIMARY PROGRAM IS FOOD SYSTEM INNOVATIONS WHICH IS DEDICATED TO CREATING A MORE SUSTAINABLE, HUMANE, AND EQUITABLE GLOBAL FOOD SYSTEM. 3926461 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 19 0 1 30 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MO MS NC ND NH NJ NM NV NY OH OK OR PA RI SC UT VA WA WV WI X DAVID MEYER 4157556824 310 N INDIAN HILL BLVD 800 CLAREMONT CA 91711 DAVID MEYER CEO 40.00 X 242232 0 26637 ABBIE J MOORE COO 40.00 X 122236 0 16891 SHANNON CRONIN CHIEF TECHNOLOGY OFFICER 40.00 X 113796 0 23122 DANA PUGLISI CMO 40.00 X 90156 0 14699 MELISSA WILL CHAIR 1.00 X X 0 0 0 CRISTOPHER LEVY TREASURER 1.00 X X 0 0 0 KRISTRUN KRISSA HJARTAR SECRETARY 1.00 X X 0 0 0 568420 0 81349 3 0 1 0 SHEPPARD MULLIN RICHTER & HAMPTON 333 SOUTH HOPE ST 43RD FLOOR LOS ANGELES CA 90071 LEGAL SERVICES 517688 KENNETH B COLLINS 6 TARGET ROCK DR LLOYD HARBOR NY 11743 MERGER AND ACQUISITION CONSULTANT 305000 2 6168484 6168484 21868 21868 27855141 0 27855141 27855141 27855141 ADVERTISING INCOME 541800 181819 181819 MISCELLANEOUS INCOME 900099 5360 5360 187179 34232672 0 181819 27882369 X 527460 527460 467160 467160 649769 565637 63027 21105 600719 413691 115606 71422 38153 29930 5858 2365 136756 100311 25664 10781 85141 66792 13072 5277 519707 519707 37250 37250 508088 452416 11864 43808 19542 14909 4633 82624 30232 49495 2897 255583 255583 1319 695 624 1726 1696 30 62306 62306 769206 768634 572 10380 10380 COMPUTER EXPENSE 115072 86410 908 27754 RESEARCH 76266 76266 MEMBERSHIP DUES 6792 4837 1706 249 PATENTS/TRADEMARKS 2101 1496 528 77 4973120 3926461 856291 190368 683269 1523894 5153459 31452370 40001 100000 7978 72139 2681 3297 809 7458 2488 1585329 3005503 7549633 36086936 376545 19031 395400 30000 771945 49031 X 5640056 35236167 1137632 801738 6777688 36037905 7549633 36086936 29259552 665 0 X X 0 1 X 1 0 X 5433761 4863713 4910625 7067376 6168484 28443959 5433761 4863713 4910625 7067376 6168484 28443959 15374359 13069600 5432 8692 20755 10020 21868 66767 172580 197363 108410 309532 187179 975064 29485790 0.44330 0.41370 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3297 809 2488 2488 WEBSITE DEVELOPMENT COSTS (NET) 5000 ESCROW RECEIVABLE 3000503 3005503 X 34545205 665 311868 312533 34232672 0 34232672 5284988 311868 311868 4973120 0 4973120 PART X, LINE 2: THE FOUNDATION RECEIVED TAX-EXEMPT STATUS FROM THE INTERNAL REVENUE SERVICE AND FRANCHISE TAX BOARD UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND REVENUE AND TAXATION CODE SECTION 23701D, RESPECTIVELY. HOWEVER, THE FOUNDATION'S ADVERTISING INCOME IS CONSIDERED UNRELATED BUSINESS INCOME. THERE WERE NO TAX EXPENSE FOR THE YEARS ENDED DECEMBER 31, 2021 AND 2020 DUE TO LOSS CARRY-FORWARDS FROM PREVIOUS YEARS. SINCE THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAX LIABILITY, NO PROVISION IS MADE FOR CURRENT OR DEFERRED INCOME TAXES. THE FOUNDATION USES THE SAME ACCOUNTING METHODS FOR TAX AND FINANCIAL REPORTING. MANAGEMENT HAS CONSIDERED ITS TAX POSITIONS AND BELIEVES THAT ALL OF THE POSITIONS TAKEN IN ITS FEDERAL AND STATE EXEMPT FOUNDATION RETURNS ARE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION. THE FOUNDATION'S RETURNS ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AND FOUR YEARS, RESPECTIVELY, AFTER THEY ARE FILED. 1 EAST ASIA AND THE PACIFIC 0 0 GRANTS 185160 EUROPE 0 0 GRANTS 159500 SOUTH AMERICA 0 0 GRANTS 122500 0 0 0 0 0 0 467160 0 467160 EAST ASIA AND THE PACIFIC GENERAL SUPPORT 85000 WIRE 0 EUROPE GENERAL SUPPORT 54500 WIRE 0 EAST ASIA AND THE PACIFIC GENERAL SUPPORT 50000 WIRE 0 SOUTH AMERICA GENERAL SUPPORT 40000 WIRE 0 SOUTH AMERICA GENERAL SUPPORT 40000 WIRE 0 EUROPE GENERAL SUPPORT 35000 WIRE 0 SOUTH AMERICA GENERAL SUPPORT 35000 WIRE 0 EUROPE GENERAL SUPPORT 30000 WIRE 0 EAST ASIA AND THE PACIFIC GENERAL SUPPORT 25160 WIRE 0 EAST ASIA AND THE PACIFIC GENERAL SUPPORT 25000 WIRE 0 EUROPE GENERAL SUPPORT 20000 WIRE 0 EUROPE GENERAL SUPPORT 20000 WIRE 0 SOUTH AMERICA GENERAL SUPPORT 7500 WIRE 0 13 0 0 0 0 0 0 0 PART I, LINE 2: WE CONDUCT THE PROPER PRE-GRANT DUE DILIGENCE TO ENSURE THAT THE GRANT RECIPIENT IS TRULY CHARITABLE. PART III ACCOUNTING METHOD: 1 FISH WELFARE INITIATIVE 1122 KENILWORTH DR SUITE 201 TOWSON MD 21204 852065536 501(C)(3) 85000 0 GENERAL SUPPORT FAUNALYTICS PO BOX 6476 OLYMPIA WA 98507 010686889 501(C)(3) 51500 0 GENERAL SUPPORT CLAREMONT GRADUATE UNIVERSITY CLAREMONT GRADUATE UNIVERSITY OFFICE OF FINANCIAL SERVICES CLAREMONT CA 91711 951664100 501(C)(3) 30000 0 GENERAL SUPPORT PIVOT FOOD INVESTMENT 477 MADISON AVE 6TH FLOOR NEW YORK NY 10022 384127342 501(C)(3) 27000 0 GENERAL SUPPORT HUMANE SOCIETY INTERNATIONAL 1255 23RD ST NW SUITE 450 WASHINGTON DC 20037 521769464 501(C)(3) 25000 0 GENERAL SUPPORT LEVER FOUNDATION PO BOX 715 LANCASTER PA 17603 823445472 501(C)(3) 25000 0 GENERAL SUPPORT MATERIAL INNOVATION INSTITUTE 952 SCHOOL ST 175 NAPA CA 94559 843847333 501(C)(3) 19000 0 GENERAL SUPPORT TEXTILE EXCHANGE 511 SOUTH 1ST STREET LAMESA TX 79331 331034726 501(C)(3) 15000 0 GENERAL SUPPORT THE POLLINATION PROJECT FOUNDATION 1563 SOLANO AVE 643 BERKELEY CA 94707 460675457 501(C)(3) 15000 0 GENERAL SUPPORT LIVE LOVE ANIMAL RESCUE 920 E WARDLOW ROAD LONG BEACH CA 90807 813109409 501(C)(3) 10075 0 GENERAL SUPPORT RESCUE MY ANIMAL 11614 HABERSHAM LANE C/O SAMMY ABDULLAH HOUSTON TX 77024 843453488 501(C)(3) 10000 0 GENERAL SUPPORT UNDERDOG ANIMAL RESCUE AND REHAB 4561 SUNNY ACRES LANE MOAB UT 84532 823156476 501(C)(3) 10000 0 GENERAL SUPPORT SAN DIEGO HUMANE SOCIETY 5500 GAINES STREET SAN DIEGO CA 92110 951661688 501(C)(3) 6786 0 GENERAL SUPPORT RANCHO COMPASIN PO BOX 566 NICASIO CA 94946 812342396 501(C)(3) 5263 0 GENERAL SUPPORT LIFELINE ANIMAL PROJECT PO BOX 15466 ATLANTA GA 30333 010599278 501(C)(3) 5130 0 GENERAL SUPPORT 15 0 PART I, LINE 2: WE CONDUCT THE PROPER PRE-GRANT DUE DILIGENCE TO ENSURE THAT THE GRANT RECIPIENT IS TRULY CHARITABLE. X X X X 0 0 0 0 0 0 0 0 0 DAVID MEYER CEO 204232 0 38000 0 0 0 9280 0 17357 0 268869 0 0 0 WILLIAM MEYER BROTHER OF CEO, DAVID MEYER 36000 CONSULTING 0 ADOPT-A-PET.COM AND RELATED PROGRAMS (REHOME BY ADOPT-A-PET.COM AND PREMIUM NEW PET ALERTS), WEBSITE, EQUIPMENT, INTELLECTUAL PROPERTY, CONTRACTS IF TRANSFERRABLE, AND PROMOTIONAL MATERIALS. 2021-09-13 7500000 VALUATION REPORT 455428183 KINSHIP PARTNERS INC 190 THIRD AVENUE BROOKLYN NY 11217 C CORPORATION LEGAL 2021-12-31 402576 HOURLY RATE 951463164 SHEPPARD MULLIN RICHTER & HAMPTON LLP PO BOX 840728 LOS ANGELES CA 900840728 LLP 0 1 0 0 PART II, LINE 2E: EXPLANATION OF INVOLVEMENT: ABBIE MOORE, DANA PUGLISI, SHANNON CRONIN AND ALL OTHER EMPLOYEES WERE EMPLOYED BY KINSHIP. FORM 990, PART III, LINE 2 THE ORGANIZATION'S NEW PROGRAM SERVICE IS FOOD SYSTEM INNOVATIONS WHICH IS DEDICATED TO CREATING A MORE SUSTAINABLE, HUMANE, AND EQUITABLE GLOBAL FOOD SYSTEM. FORM 990, PART III, LINE 3 ON SEPTEMBER 13, 2021, THE FOUNDATION SOLDS ITS ADOPT-A-PET TRADEMARK, REHOME BY ADOPT-A-PET.COM TRADEMARK AND ALL ASSOCIATED ASSETS. PRIOR TO SEPTEMBER 13, 2021 THE PRIMARY PROGRAM WAS ADOPT-A-PET.COM WEBSITE WHICH IS THE WORLD'S LARGEST NON-PROFIT HOMELESS PET ADOPTION WEBSITE. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS DURING TAX YEAR END 12/31/21 TO IMPLEMENT THE SOLE MEMBER STRUCTURE AND TO CLARIFY THE OFFICERS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS MEETS AT A MINIMUM OF QUARTERLY VIA TELECONFERENCE AND REVIEWS ALL IMPORTANT DOCUMENTS AND FILINGS AT THAT TIME. ALL BOARD MEMBERS REVIEW THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS MEETS AT A MINIMUM OF QUARTERLY TO DISCUSS AND REVIEW ALL IMPORTANT MATTERS. ANY CONFLICT OF INTEREST SHALL BE DISCLOSED AT THAT TIME AND REFLECTED IN THE MINUTES OF THE MEETING. EVERY YEAR, THE DIRECTORS AND EMPLOYEES OF THE FOUNDATION READ OR REVIEW, AND SIGN ON SECTION 3A-3C OF THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 ANNUAL "360" PERFORMANCE AND EVALUATION REVIEWS ARE CONDUCTED AMONG STAFF AND THE EXECUTIVE TEAM. CONTRIBUTIONS TO THE OVERALL WORK OF ADOPT-A-PET.COM ARE ALSO REVIEWED AND DOCUMENTED. ANY BONUSES OR RAISES ARE EVALUATED BASED ON MERIT, AND WITH REGARD TO SIMILAR JOB DESCRIPTIONS AT SIMILAR NONPROFITS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 348,600. MANAGEMENT AND GENERAL EXPENSES 725. FUNDRAISING EXPENSES 12,918. TOTAL EXPENSES 362,243. OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 103,816. MANAGEMENT AND GENERAL EXPENSES 562. FUNDRAISING EXPENSES 30,890. TOTAL EXPENSES 135,268. PAYROLL FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 10,577. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,577. FORM 990, PART XII, LINE 2C: THERE WERE NO CHANGES TO THE ORGANIZATION'S OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.