2021-04-26T14:25:19-05:00 2020-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2019-07-01 522120012 IDENTITY INC IDEN 3019635900 414 E DIAMOND AVE GAITHERSBURG MD 208773018 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2021-04-26 1 GLENN MILLER CPA P00086726 6082744020 2019 2022-09-23 18:48:47Z DIEGO URIBURU 414 E DIAMOND AVE GAITHERSBURG MD 208773018 7718592 0 X WWW.IDENTITY-YOUTH.ORG X 1998 MD IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER YOUTH TO REALIZE THEIR HIGHEST POTENTIAL. 14 14 99 64 0 0 5657917 7236993 0 109 350 -220176 37289 32281 5695556 7049207 323974 467552 0 0 3583632 3964079 0 0 337461 1640332 1713628 5547938 6145259 147618 903948 3653018 4764339 688872 896245 2964146 3868094 X IN PURSUIT OF A JUST, EQUITABLE AND INCLUSIVE SOCIETY, WE CREATE OPPORTUNITIES FOR LATINO AND OTHER HISTORICALLY UNDERSERVED YOUTH IN HIGH-POVERTY AREAS OF MONTGOMERY CO, MD WHO ARE MOST AT RISK FOR POOR SOCIAL-EMOTIONAL, ACADEMIC AND WORK OUTCOMES TO THRIVE. 0 0 4956474 467552 109 AFTER SCHOOL. IN THE COMMUNITY. ON THE PLAYING FIELDS. IDENTITY NOT ONLY KEEPS YOUNG PEOPLE ENGAGED IN THEIR EDUCATION, OLDER YOUTH IN THEIR WORK SKILLS DEVELOPMENT AND PARENTS EQUIPPED TO HELP THEM, BUT ALSO DELIVERS VIRTUAL AND IN-PERSON LIFESAVING SAFETY NET SUPPORT AND CARING HUMAN CONNECTIONS TO STAVE OFF HUNGER, HOMELESSNESS AND DESPAIR IN THE MOST VULNERABLE YOUTH AND FAMILIES. SINCE THE BEGINNING OF THE PANDEMIC, IDENTITY HAS PROVIDED CASE MANAGEMENT AND EMERGENCY ASSISTANCE TO 7 TIMES MORE CLIENTS THAN IN PREVIOUS YEARS, AND CRITICAL INFORMATION TO PREVENT THE SPREAD OF COVID-19 AND TAKE CARE OF ILL FAMILY MEMBERS TO 3000 FAMILIES. WE HELP YOUTH, AND THE FAMILIES WHO LOVE THEM, IMPROVE SOCIAL-EMOTIONAL SKILLS, ACHIEVE ACADEMIC SUCCESS AND PREPARE FOR WORK. IDENTITY ASSISTS THOUSANDS OF STUDENTS AND DISCONNECTED YOUTH WITH PROGRAMMING BEFORE AND/OR AFTER-SCHOOL IN MORE THAN A DOZEN ELEMENTARY, MIDDLE AND HIGH SCHOOLS AND THROUGH THREE HIGH SCHOOL-BASED WELLNESS CENTERS, TWO YOUTH OPPORTUNITY CENTERS AND AT THE MONTGOMERY COUNTY CORRECTIONAL FACILITY. IDENTITY YOUTH REPORT SIGNIFICANT IMPROVEMENTS IN THEIR ABILITY TO RESOLVE CONFLICT, SPEAK UP FOR THEMSELVES, CONNECT TO SCHOOL AND AVOID SUBSTANCE ABUSE AND DELINQUENT BEHAVIOR. IDENTITY YOUTH SHOW IMPROVED ATTENDANCE AND ACADEMIC SUCCESS AND THEIR FAMILIES REPORT IMPROVED COMMUNICATION AND MORE INVOLVEMENT IN THEIR CHILD'S EDUCATION AFTER PARTICIPATING IN OUR PROGRAMS. 4956474 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 100 0 99 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 14 14 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X TATIANA MURILLO 3019635900 414 E DIAMOND AVE GAITHERSBURG MD 208773018 SHIRLEY BRANDMAN CHAIR EMERITUS 1.00 X X 0 0 0 STEPHEN METZ CHAIR 1.00 X X 0 0 0 SARAH WHITESELL VICE CHAIR 1.00 X X 0 0 0 AGGIE ALVEZ SECRETARY 1.00 X X 0 0 0 KEVIN TORUNO TREASURER 1.00 X X 0 0 0 MARIANELA DEL PINO-RIVERA TREASURER (THRU FEBRUARY) 1.00 X X 0 0 0 WANDA BAUTISTA DIRECTOR 1.00 X 0 0 0 STEWART EDELSTEIN DIRECTOR 1.00 X 0 0 0 JORGE RESTREPO DIRECTOR 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 CHRISTIAN MIXTER DIRECTOR 1.00 X 0 0 0 TAL WIDDES DIRECTOR 1.00 X 0 0 0 ALEJANDRO YEPES DIRECTOR 1.00 X 0 0 0 YONIS BENITEZ DIRECTOR 1.00 X 0 0 0 DON MOOERS DIRECTOR 1.00 X 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 174725 0 23644 NORA MORALES SENIOR PROGRAM DIRECTOR 40.00 X 117886 0 8574 292611 0 32218 2 0 1 0 EVERYMIND INC 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 244707 KING BRYANT INC 28 SOUTH POTOMAC ST HAGERSTOWN MD 21740 CLIENT SERVICES 184568 PRIDE YOUTH SERVICES INC 2275 RESEARCH BLVD STE 500 ROCKVILLE MD 208506203 CLIENT SERVICES 142486 CREATIVE WAYS THERAPY 7412 GEORGIA AVE NW WASHINGTON DC 20012 CLIENT SERVICES 100694 4 207438 5171985 1857570 1247 7236993 SPEAKER FEES 711510 109 109 109 145 145 391822 612143 -220321 -220321 -220321 23990 207438 57242 -33252 -33252 65533 65533 65533 7049207 109 0 -187895 X 467552 467552 352172 165816 147929 38427 2892852 2335160 355017 202675 179999 138727 27898 13374 288674 222484 44742 21448 250382 192972 38807 18603 16355 16355 28239 28239 1011007 967689 28983 14335 256865 194614 48482 13769 102069 61640 31200 9229 157008 86972 66002 4034 67784 60668 6433 683 20842 18950 1472 420 35842 34411 967 464 PROGRAM SUPPLIES 8819 8819 8798 8798 6145259 4956474 851324 337461 1113150 2247376 316624 251930 1269332 1581719 7002 399081 45339 30647 552376 298790 901571 253586 3653018 4764339 403320 371029 2500 38703 283052 266799 0 200235 0 19479 688872 896245 X 2562999 2931251 401147 936843 2964146 3868094 3653018 4764339 903948 0 X 0 1 X 1 0 X 5238664 5389769 5667411 5657917 7236993 29190754 5238664 5389769 5667411 5657917 7236993 29190754 29190754 132 149 169 350 145 945 6486 2523 35265 37447 81721 29273420 91107 0.99720 0.99660 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2015 AMOUNT: $ 6,486. 2016 AMOUNT: $ 2,523. 2017 AMOUNT: $ 35,265. 2018 AMOUNT: $ 37,447. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 363076 298790 64286 253586 DEFERRED RENT LIABILITY 19479 19479 7517142 190372 190372 7326770 -277563 -277563 7049207 6613194 190372 277563 467935 6145259 0 6145259 PART XI, LINE 4B - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B -57,242. NET LOSS ON DISPOSAL OF BUILDING REPORTED ON FORM 990, PART VIII, LINE 7C -220,321. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES REPORTED ON FORM 990, PART VIII, LINE 8B 57,242. NET LOSS ON DISPOSAL OF BUILDING REPORTED ON FORM 990, PART VIII, LINE 7C 220,321. 20 ANNIVERSARY 231428 207438 23990 31554 1000 24688 231428 207438 23990 31554 1000 24688 57242 -33252 1 LEGAL, IMMIGRATION, GIFT CARDS, EXCURSIONS, AND INCENTIVES. 3975 467552 PART I, LINE 2: IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR EXCURSIONS, CLIENT ASSISTANCE, AND INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR RPP PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS, INCLUDING EITHER THE PROGRAM MANAGER OR THE PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONES. ALL FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. CLIENT ASSISTANCE, WHETHER CASH ASSISTANCE, OR ASSISTANCE IN THE FORM OF SERVICES (LEGAL, INTERPRETER, RENT, ETC.) IS DETERMINED BY AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, OTHER AGENCIES THAT CAN PROVIDE ASSISTANCE, WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) AND MUST BE APPROVED BY THE PROGRAM MANAGER OR PROGRAM DIRECTOR. STAFF FIRST CONDUCT THEIR ASSESSMENT OF WHETHER OR NOT THE ASSISTANCE IS AVAILABLE THROUGH ANOTHER AGENCY AND CONSULT WITH IDENTITY'S CASE MANAGER ABOUT OTHER POSSIBLE RESOURCES. IF THE MANAGER DETERMINES THERE IS AN EMERGENCY SITUATION OR THERE ARE NO ALTERNATIVE RESOURCES, THEN CLIENT ASSISTANCE MAY BE AUTHORIZED. CLIENTS' SIGN THE RPP FOR RECEIPT OF SPECIFIC ASSISTANCE SUCH AS CLOTHING, FOOD, TRANSPORTATION, ETC. IN SEVERAL PROGRAMS, OUR GRANT MONITOR URGES US TO USE MULTIPLE INCENTIVES (GIFT CARDS, CALLING CARDS, ETC.) FOR OUTREACH TO HIGH RISK CLIENTS. CLIENT ASSISTANCE IS ONLY AVAILABLE IN THOSE PROGRAMS IN WHICH WE HAVE SPECIFICALLY REQUESTED TO USE FUNDS FOR THAT PURPOSE FROM THE FUNDER. X 0 0 0 0 0 0 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 174725 0 0 0 0 0 14587 0 9057 0 198369 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 IDENTITY AMENDED ITS BYLAWS TO MAKE THE FOLLOWING CHANGES: INCREASED MAXIMUM SIZE OF BOARD OF DIRECTORS FROM 15 - 20 MEMBERS; ADDED THAT THE ED SHALL BE APPOINTED BY A MAJORITY VOTE OF THE BOARD; ADDED THAT THE EXECUTIVE COMMITTEE OF THE BOARD OVERSEES THE ANNUAL EVALUATION OF THE EXECUTIVE DIRECTOR AND MAKES RECOMMENDATIONS COMPENSATION TO THE FULL BOARD; ESTABLISHES THREE STANDING COMMITTEES: FINANCE, GOVERNANCE AND DEVELOPMENT FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR DURING ITS ANNUAL RETREAT MEETING HELD IN DECEMBER. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 27,690. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,690. CLIENT DIRECTED CONSULTANTS: PROGRAM SERVICE EXPENSES 23,793. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 23,793. CLIENT SERVICES FEES: PROGRAM SERVICE EXPENSES 347,880. MANAGEMENT AND GENERAL EXPENSES 28,983. FUNDRAISING EXPENSES 14,335. TOTAL EXPENSES 391,198. TEMPORARY CONSULTANTS: PROGRAM SERVICE EXPENSES 211,713. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 211,713. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 316,278. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 316,278. TEACHERS AS CONSULTANTS: PROGRAM SERVICE EXPENSES 40,335. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 40,335.