2022-11-14T10:26:58-06:00 2021-12-31 861065772 DELOITTE TAX LLP 695 TOWN CENTER DR STE 1000 COSTA MESA CA 92626 990 2021-01-01 815132355 THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION OCEA 4157834000 228 EAST 45TH STREET SUITE 9E NEW YORK NY 10017 JOY P GAO TREASURER 4157834000 2022-11-14 1 JOY GAO 999009999 JESSICA KARANTONIS P00969387 7144367100 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X JOY P GAO 228 EAST 45TH STREET SUITE 9E NEW YORK NY 10017 8535781 0 X WWW.THEOCEANCLEANUP.COM X 2017 CA TO PRESERVE AND PROTECT THE NATURAL OCEAN ENVIRONMENT FOR THE BENEFIT OF THE PUBLIC. 5 3 0 0 0 0 4270344 8535781 0 0 0 0 0 0 4270344 8535781 0 7183000 0 0 0 0 0 0 464342 85306 713828 85306 7896828 4185038 638953 7608235 18161783 141075 10055670 7467160 8106113 X TO PRESERVE AND PROTECT THE NATURAL OCEAN ENVIRONMENT FOR THE BENEFIT OF THE PUBLIC INCLUDING (I) PROMOTING, DEVELOPING AND PERFORMING THE ENVIRONMENTALLY FRIENDLY, LARGE-SCALE AND EFFICIENT EXTRACTION AND REMOVAL OF WASTE FROM OCEANS, SEAS AND OTHER WASTE AREAS, AND (II) PROMOTING, DEVELOPING AND PERFORMING THE ENVIRONMENTALLY FRIENDLY RECYCLING OF SUCH WASTE. 0 1 7388753 7183000 THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION ("THE FOUNDATION") IS RESPONSIBLE FOR SOLICITING DONATIONS IN THE U.S, PRIMARILY TO SUPPORT CLEAN UP INITIATIVES IN OCEANS, RIVERS, AND OTHER BODIES OF WATER AROUND THE WORLD. THESE DONATIONS ARE REVIEWED BY AN INDEPENDENT BOARD, AND CERTAIN GRANTS ARE APPROVED TO BE MADE TO THE RELATED DUTCH ORGANIZATION, STICHTING THE OCEAN CLEANUP ("STICHTING"), TO BE USED IN SUPPORT OF THEIR MISSION, WHICH IS ALIGNED WITH THE FOUNDATION'S MISSION OF PROTECTING THE OCEANS, THROUGHOUT THE WORLD. THE FOUNDATION HAS FULL CONTROL AND DISCRETION OVER THE DONATED FUNDS IT RECEIVES AND MAINTAINS PROPER INTERNAL CONTROLS AND PROCESSES FOR THE APPROVAL OF GRANTS TO STICHTING. 7388753 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 3 1 0 1 0 1 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 CA X THE ORGANIZATION 4157834000 228 EAST 45TH STREET SUITE 9E NEW YORK NY 10017 BOYAN DAMIR SLAT PRESIDENT 1.00 40.00 X X 0 140741 0 JOY GAO TREASURER (BEG 2/01) 1.00 40.00 X X 0 70910 0 CARL MR VAN DER ZANDT SECRETARY 1.00 X X 0 0 0 MARK HAWKINS DIRECTOR 1.00 X 0 0 0 ROBERT C PARKER DIRECTOR 1.00 X 0 0 0 CHARLOTTE K HOLIERHOEK DIRECTOR (THRU 1/31) 1.00 40.00 X 0 10705 0 JOS J W M HUIJBREGTS TREASURER (THRU 1/31) 1.00 40.00 X X 0 10318 0 JOOST EMILE DUBOIS DIRECTOR OF COMMUNICATIONS 1.00 40.00 X 0 128784 0 0 361458 0 0 0 0 0 OCEAN CONSERVANCY 1300 19TH STREET NW 8TH FLOOR WASHINGTON DC 20036 TEAMSEAS PROJECT 299271 UNDP DOMINICAN REPUBLIC ANACAONA 9 AVE SANTO DOMINGO DR 11109 PROJECT MANAGEMENT/CONSULTING 205752 WHIRLED INTERACTIVE 422 S VENICE BLVD 1 VENICE CA 90291 SOCIAL MEDIA/COMMUNITY MANAGEMENT 161005 3 8535781 8535781 8535781 0 0 0 7183000 7183000 7582 7582 18707 18707 670095 205753 464342 14956 14956 OTHER EXPENSES 2488 2488 7896828 7388753 43733 464342 5450295 11850872 1968171 5822257 189769 468330 20324 7608235 18161783 41075 131552 100000 9924118 141075 10055670 X 4758744 5591089 2708416 2515024 7467160 8106113 7608235 18161783 638953 0 X 0 1 X 1 0 X 11000 2625278 5836437 4270344 8535781 21278840 11000 2625278 5836437 4270344 8535781 21278840 2070564 19208276 100 100 21278940 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 8585537 49756 49756 8535781 0 8535781 7946584 49756 49756 7896828 0 7896828 PART X, LINE 2: THE FOUNDATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY INCOME TAX POSITIONS TAKEN TO DATE AND, THEREFORE, HAS NO RELATED INCOME TAX DUE FOR ALL YEARS WHERE THE STATUTE OF LIMITATIONS REMAINS OPEN, WHICH IS GENERALLY THREE YEARS FOR FEDERAL FILINGS AND FOUR YEARS FOR CALIFORNIA FILINGS. 1 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM GRANTS 7183000 0 0 0 0 0 0 7183000 0 7183000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM PROTECT AND PRESERVE OCEAN ENVIRONMENT 7183000 ELECTRONIC FUND TRANSFER 0 FMV 1 0 0 0 0 0 0 0 PART I, LINE 2: GRANT RECIPIENTS ARE REQUIRED TO PROVIDE A FINAL NARRATIVE REPORT INDICATING HOW THE FUNDS WERE SPENT. PART III ACCOUNTING METHOD: FORM 990, PART III, LINE 3 THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION ("THE FOUNDATION") HAS CHANGED ITS PROGRAM SERVICES TO FOCUS ON RAISING DONATIONS FOR WORLDWIDE OCEAN INITIATIVES RATHER THAN THE OPERATION OF ITS OWN PROGRAMS AND CLEANUP SYSTEMS. THE FOUNDATION INTENDS TO RAISE FUNDS THROUGHOUT THE UNITED STATES, SOME OF WHICH WILL BE GRANTED TO ITS RELATED ORGANIZATION IN THE NETHERLANDS, STICHTING THE OCEAN CLEANUP, FOR USE IN THEIR PROGRAMS SUPPORTING THE SAME INITIATIVES AS THE FOUNDATION WORLDWIDE. THE FOUNDATION HAS AN INDEPENDENT BOARD AND REVIEW PROCESS IN PLACE TO INDEPENDENTLY REVIEW AND APPROVE ALL GRANTS GOING TO THE DUTCH ENTITY. AT ALL TIMES, THE FOUNDATION WILL HAVE FULL CONTROL AND DISCRETION OVER ITS DONATED FUNDS. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING PERSONS HAVE A BUSINESS RELATIONSHIP BY VIRTUE OF THEIR ROLES AT STICHTING THE OCEAN CLEANUP (A DUTCH REGISTERED NONPROFIT FOUNDATION): 1. BOYAN DAMIR SLAT, PRESIDENT OF THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION ("FOUNDATION"), IS CEO OF STICHTING THE OCEAN CLEANUP (DUTCH FOUNDATION); 2. JOS J. W. M. HUIJBREGTS, TREASURER OF THE FOUNDATION, IS CFO OF STICHTING THE OCEAN CLEANUP (DUTCH FOUNDATION); 3. JOY GAO, TREASURER OF THE FOUNDATION, IS FINANCE DIRECTOR OF STICHTING THE OCEAN CLEANUP (DUTCH FOUNDATION); 4. CHARLOTTE K. HOLIERHOEK, BOARD MEMBER OF THE FOUNDATION, IS COO OF STICHTING THE OCEAN CLEANUP (DUTCH FOUNDATION); 5. JOOST EMILE DUBOIS, DIRECTOR OF COMMUNICATIONS OF THE FOUNDATION, IS HEAD OF COMMUNICATIONS OF STICHTING THE OCEAN CLEANUP (DUTCH FOUNDATION). FORM 990, PART VI, SECTION A, LINE 4 THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION AMENDED THEIR ORIGINAL BYLAWS (EFFECTIVE IN 2017) ON JANUARY 1, 2022. THE SIGNFICANT CHANGES IN THE BYLAWS INCLUDE UPDATES TO THE RIGHTS AND POWERS OF THE MEMBER AND THE ELECTION AND TERM OF OFFICE. FORM 990, PART VI, SECTION A, LINE 6 STICHTING THE OCEAN CLEANUP IS A MEMBER OF THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A STICHTING THE OCEAN CLEANUP, AS A MEMBER OF THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION, HAS THE RIGHT TO APPOINT ONE DIRECTOR OF THE OCEAN CLEANUP NORTH PACIFIC FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED AND APPROVED BY THE TREASURER BEFORE IT IS FILED. A COMPLETE COPY OF THE 990 IS PROVIDED TO ALL BOARD MEMBERS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE DIRECTORS' SITUATIONS ARE MONITORED ON AN ONGOING BASIS AND POTENTIAL CONFLICTS ARE ADDRESSED ON AN AS-NEEDED BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FORM 990 FILINGS ARE AVAILABLE UPON REQUEST FROM THE ORGANIZATION. STICHTING THE OCEAN CLEANUP BATAVIERENSTRAAT 15 JH ROTTERDAM NL PROTECT AND PRESERVE OCEAN ENVIRONMENT NL 0 THE OCEAN CLEANUP PROJECTS BV BATAVIERENSTRAAT 15 JH ROTTERDAM NL PROTECT AND PRESERVE OCEAN ENVIRONMENT NL STICHTING THE OCEAN CLEANUP 0 THE OCEAN CLEANUP TECHNOLOGIES BV BATAVIERENSTRAAT 15 JH ROTTERDAM NL PROTECT AND PRESERVE OCEAN ENVIRONMENT NL STICHTING THE OCEAN CLEANUP 0 THE OCEAN CLEANUP INTERCEPTION BV BATAVIERENSTRAAT 15 JH ROTTERDAM NL PROTECT AND PRESERVE OCEAN ENVIRONMENT NL STICHTING THE OCEAN CLEANUP 0 THE OCEAN CLEANUP OPERATIONS BV BATAVIERENSTRAAT 15 JH ROTTERDAM NL PROTECT AND PRESERVE OCEAN ENVIRONMENT NL STICHTING THE OCEAN CLEANUP 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 STICHTING THE OCEAN CLEANUP B 7183000 CASH