2021-02-08T12:03:38-06:00 2020-04-30 381357951 PLANTE & MORAN PLLC 27400 NORTHWESTERN HIGHWAY SOUTHFIELD MI 48034 990 2019-05-01 382274542 NATIONAL TRUCK EQUIPMENT ASSOCIATION NATI 2484897090 37400 HILLS TECH DRIVE FARMINGTON HILLS MI 483313414 STEPHEN T CAREY PRESIDENT/CEO 2484897090 2020-12-23 1 DAVID LOWENTHAL P00378651 2483522500 2020-12-23 2019 2022-09-23 18:48:47Z STEPHEN T CAREY 37400 HILLS TECH DRIVE FARMINGTON HILLS MI 483313414 14516053 0 X WWW.NTEA.COM X 1979 MI PROMOTE GENERAL GOODWILL AND PUBLIC RELATIONS OF TRUCK EQUIPMENT MANUFACTURERS AND DISTRIBUTORS, ADVOCATE HIGH STANDARDS OF SERVICE, QUALITY AND CONDUCT, IMPROVE KNOWLEDGE AND EFFICIENCY, PROMOTE SAFETY, EDUCATE MEMBERS, REPRESENT INDUSTRY WITH REGARD TO LEGISLATIVE AND REGULATORY ISSUES, AND DEVELOP PERFORMANCE STANDARDS. 14 13 40 13 822301 37677 0 0 11437760 11394082 554437 513056 2851 132440 11995048 12039578 0 0 0 0 4371150 4698407 0 0 0 6150517 6007228 10521667 10705635 1473381 1333943 26854836 23681378 7792987 3609365 19061849 20072013 NTEA EXISTS TO FURTHER THE KNOWLEDGE, GROWTH AND PROFITABILITY OF THE WORK TRUCK INDUSTRY. 0 0 THE ORGANIZATION ORGANIZES AN ANNUAL TRADE SHOW. INCOME FROM THE SHOW IS DERIVED PRIMARILY FROM THE SALE OF EXHIBIT SPACE AND REGISTRATION FEES CHARGED TO ATTENDEES. THE ASSOCIATION SELLS MISCELLANEOUS ITEMS, PRIMARILY TO MEMBERS. THESESALES ARE CONSIDERED UNRELATED BUSINESS INCOME. THE ASSOCIATION CONDUCTS SURVEYS OF MEMBERS AND OFFERS SEMINARS TO MEMBERS ON CURRENT REGULATORY, LEGISLATIVE AND LEGAL ISSUES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 42 0 1 40 1 1 1 0 0 0 0 0 0 0 X 14 13 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X X STEPHEN T CAREY 2484897090 37400 HILLS TECH DRIVE FARMINGTON HILLS MI 48331 STEPHEN T CAREY PRESIDENT/CEO/SECRETARY 40.00 0.00 X X 405044 0 66095 MICHAEL E KASTNER MANAGING DIRECTOR 40.00 0.00 X 243932 0 30780 DOYLE SUMRALL MANAGING DIRECTOR 40.00 0.00 X 212569 0 37374 SUZANNE CLARK-YORK MANAGING DIRECTOR 40.00 0.00 X 184537 0 23581 GEORGE SURVANT SENIOR DIRECTOR OF FLEET RELATIONS 40.00 0.00 X 138738 0 14670 SUSAN M DEHNE SENIOR DIRECTOR OF TECHNICAL SERVICE 32.00 0.00 X 126450 0 11266 WM CRAIG BONHAM BOARD CHAIRMAN 1.50 0.00 X X 0 0 0 PETER MILLER FIRST VICE CHAIRMAN 1.50 0.00 X X 0 0 0 JON SIEVERT SECOND VICE CHAIRMAN 1.50 0.00 X X 0 0 0 TINA ALBRIGHT THIRD VICE CHAIRWOMAN/TREASURER 1.50 0.00 X X 0 0 0 M TRAVIS EBY DIRECTOR 1.50 0.00 X 0 0 0 CALVIN GEDDINGS DIRECTOR 1.50 0.00 X 0 0 0 KEN GILLIES DIRECTOR 1.50 0.00 X 0 0 0 TERESA MILLER DIRECTOR 1.50 0.00 X 0 0 0 ERIC JONES DIRECTOR 1.50 0.00 X 0 0 0 SEAN MORAN DIRECTOR 1.50 0.00 X 0 0 0 JASON RITCHEY DIRECTOR 1.50 0.00 X 0 0 0 DAVID J SCHEITLIN DIRECTOR 1.50 0.00 X 0 0 0 BEN WINTER DIRECTOR 1.50 0.00 X 0 0 0 1311270 0 183766 13 0 1 0 PRINTWELL INC 26975 NORTHLINE ROAD TAYLOR MI 48180 PRINTING 784630 FREEMAN PO BOX 650036 DALLAS TX 75265 EVENT MANAGEMENT 575417 FREEMAN AUDIO VISUAL LLC PO BOX 650519 DALLAS TX 75265 AV EVENT MANAGEMENT 401991 CAPTIAL IMPROVEMENT BOARD OF MANAGERS 100 S CAPITOL AVE INDIANAPOLIS IN 46225 CONVENTION CENTER 322221 WASHINGTON SPEAKERS BUREAU 1663 PRINCE STREET ALEXANDRIA VA 22314 SPEAKERS 205549 11 TRADE SHOW/CONFERENCE REVENUE 900099 8114988 8114988 MEMBERSHIP DUES 900099 2091005 2091005 ADVERTISING REVENUE 541800 814178 814178 PRODUCT REVENUE 900099 357331 1542 355789 PROGRAMS AND SEMINAR REVENUE 900099 8607 8607 7973 1392 6581 11394082 568345 568345 112549 112549 2421186 2476242 233 -55056 -233 -55289 -55289 MISCELLANEOUS INCOME 900099 19891 19891 19891 12039578 2120895 822301 9096382 487509 3339617 353854 227451 289976 72466 57000 129427 94190 32015 468413 52424 236130 146209 352065 3674464 96825 71307 PRODUCT COSTS 182030 OTHER EXPENSES 87171 COMMUNICATIONS 78912 FEES 70334 105846 10705635 374082 174950 5163148 5562949 4364036 768616 35934 12590 394657 390499 2177313 1297950 921989 879363 15264689 15459698 1000 1000 335301 431713 26854836 23681378 826201 968443 0 2032531 6966786 608391 7792987 3609365 X 19061849 20072013 19061849 20072013 26854836 23681378 1333943 -323779 0 X 0 1 X 0 0 0 0 0 2091005 160000 166494 326494 230011 96483 PART I-A, LINE 1: THE ORGANIZATION DID NOT PARTICIPATE IN POLITICAL CAMPAIGN ACTIVITIES 175000 175000 1475738 886326 589412 504445 411624 92821 22130 22130 879363 COMMITTEE MEMBER DEPOSITS 181178 DEFERRED EMPLOYEE RETENTION PLAN LIABILITY 427213 608391 X 11715799 -323779 -323779 12039578 0 12039578 10705635 0 10705635 0 10705635 PART X, LINE 2: NATIONAL TRUCK EQUIPMENT ASSOCIATION IS A NOT-FOR-PROFIT CORPORATION AND IS EXEMPT FROM TAX UNDER THE PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(6). WORK TRUCK SERVICES, INC. AND TRUCK CERTIFICATION SERVICES, INC. ARE BOTH TAXED AS CORPORATIONS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ENTITIES AND RECOGNIZE A TAX LIABILITY IF THE ENTITIES HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE (IRS) OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THESE ENTITIES AND HAS CONCLUDED THAT, AS OF APRIL 30, 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ENTITIES ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. X 1 1 X X X 0 0 0 STEPHEN T CAREY PRESIDENT/CEO/SECRETARY 290000 0 115044 0 0 0 50400 0 15695 0 471139 0 0 0 MICHAEL E KASTNER MANAGING DIRECTOR 209619 0 34313 0 0 0 29424 0 1356 0 274712 0 0 0 DOYLE SUMRALL MANAGING DIRECTOR 178256 0 34313 0 0 0 25714 0 11660 0 249943 0 0 0 SUZANNE CLARK-YORK MANAGING DIRECTOR 150224 0 34313 0 0 0 22225 0 1356 0 208118 0 0 0 GEORGE SURVANT SENIOR DIRECTOR OF FLEET RELATIONS 125238 0 13500 0 0 0 4184 0 10486 0 153408 0 0 0 PART I, LINE 1A SPOUSES AIRFARE OF CEO/MANAGING DIRECTORS ARE PAID FOR SUMMER BOARD MEETING. THIS IS NOT TREATED AS A TAXABLE ITEM FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS APPROXIMATELY 2,231 MEMBERS IN THREE CLASSES: DISTRIBUTOR, MANUFACTURER, AND ASSOCIATE. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION SHALL ANNUALLY REQUEST ITS MEMBERS TO SUBMIT THE NAMES OF QUALIFIED CANDIDATES FOR NOMINATION AS DIRECTOR. FROM THE NAMES SUBMITTED BY THE MEMBERS AND SUCH OTHER CANDIDATES AS IT MIGHT DEVELOP, THE BOARD OF DIRECTORS SHALL NOMINATE A QUALIFIED PERSON (OR PERSONS) FOR EACH VACANCY. THE SECRETARY SHALL PREPARE AND (ELECTRONICALLY) DISTRIBUTE TO THE MEMBERS A BALLOT CONTAINING THE NAMES OF THE NOMINEES. ALL COMPLETED BALLOTS RECEIVED BY THE SECRETARY AT LEAST SIXTY DAYS PRIOR TO THE ANNUAL MEETING SHALL BE DEEMED VALID. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED BY THE PRESIDENT/CEO AND CONTROLLER PRIOR TO BEING SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ANY FINDINGS ARE ADDRESSED ACCORDING TO THE WRITTEN POLICY. ON A CONFLICT OF BUSINESS INTEREST, BOARD MEMBERS HAVE A RESPONSIBILITY TO DISCLOSE THE CONFLICT AND CANNOT TAKE PART IN THE DECISION/VOTE ON ANY ISSUE. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT/CEO'S COMPENSATION IS DETERMINED BY THE EXECUTIVE COMMITTEE. THE COMMITTEE USES COMPENSATION SURVEYS FROM THE AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES, MICHIGAN SOCIETY OF ASSOCIATION EXECUTIVES AND OTHER COMPENSATION STUDIES. THE DECISIONS OF THE EXECUTIVE COMMITTEE ARE DOCUMENTED IN THE MINUTES AND IN THE PRESIDENT/CEO'S PERSONNEL FILE. FORM 990, PART VI, SECTION C, LINE 19 THE ARTICLES OF INCORPORATION FOR THE ASSOCIATION ARE AVAILABLE ON THE STATE OF MICHIGAN WEBSITE. THE BYLAWS OF THE ASSOCIATION ARE AVAILABLE ON THE ASSOCIATION WEBSITE. THE ORGANIZATION'S ANNUAL REPORT WHICH INCLUDES A SUMMARY BALANCE SHEET AND INCOME STATEMENT IS ELECTRONICALLY AVAILABLE TO ALL MEMBER COMPANIES ON THE ASSOCIATION WEBSITE. WORK TRUCK SERVICES INC 37400 HILLS TECH DRIVE FARMINGTON HILLS MI 48331 824448725 DATA COLLECTION MI NATIONAL TRUCK EQUIPMENT ASSOCIATION C -21381 451646 1.00000 1 TRUCK CERTIFICATION SERVICES INC 37400 HILLS TECH DRIVE FARMINGTON HILLS MI 48331 831532285 SOFTWARE PROVIDER MI NATIONAL TRUCK EQUIPMENT ASSOCIATION C -22136 422762 0.70000 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 WORK TRUCK SERVICES INC D 209866 FMV OF FUNDS LOANED