2021-10-11T07:54:33-05:00 2020-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2020-01-01 223630133 THE INTERNATIONAL CENTRE FOR MISSING AND EXPLOITED CHILDREN INTE 7038376313 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 ROBERT CUNNINGHAM CEO 7038376313 2021-10-11 1 ROBERT CUNNINGHAM XXX-XX-XXXX RICHARD J LOCASTRO CPA P00288314 3019519090 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ROBERT CUNNINGHAM 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 3180853 0 X WWW.ICMEC.ORG X 1999 NY SEE PART III, LINE 1. 26 26 14 60 0 0 1910595 2711571 0 196715 46446 15937 -278116 -39528 1678925 2884695 199109 164517 0 0 1676883 1241818 0 0 567502 1939899 1966837 3815891 3373172 -2136966 -488477 1248876 1660113 711228 1624240 537648 35873 X TO MAKE THE WORLD A SAFER PLACE FOR CHILDREN BY ERADICATING CHILD ABDUCTION, SEXUAL ABUSE, AND EXPLOITATION THROUGH ADVOCACY, INNOVATION, TRAINING, AND COLLABORATION. 0 0 2373574 164517 196715 ICMEC'S CORE PROGRAM AREAS ARE: GLOBAL INITIATIVE FOR CHILD HEALTH AND WELL-BEING: ICMEC IMPROVES THE RECOGNITION, IDENTIFICATION, AND TREATMENT OF VICTIMS AND SURVIVORS OF CHILD SEXUAL EXPLOITATION AND ABUSE. WE PROMOTE INCLUSION OF SPECIFIC DEDICATED CODES FOR CHILD SEXUAL EXPLOITATION INTO THE INTERNATIONAL MEDICAL CODES AND PROVIDE TRAINING TO HEALTHCARE PROFESSIONALS.GLOBAL EDUCATOR CENTRE FOR EXCELLENCE: ICMEC WEBSITE HOSTS AN ONLINE EDUCATION PORTAL TO PROVIDE RESOURCES FOR SCHOOL STAFF ON HOW TO PREVENT AND RESPOND TO CHILD SEXUAL EXPLOITATION AND ABUSE REPORTS AND DELIVER TRAINING TO EDUCATORS AND SCHOOL PROFESSIONALS.(CONTINUED ON SCHEDULE O)GLOBAL MISSING CHILDREN CENTER: ICMEC'S GLOBAL MISSING CHILDREN'S CENTRE AIMS TO PROTECT CHILDREN AROUND THE WORLD FROM GOING MISSING OR BEING ABDUCTED. WE SERVE AS AN INTERNATIONAL CLEARINGHOUSE FOR ISSUES RELATED TO MISSING CHILDREN, PROVIDING RESOURCES FOR GOVERNMENTS, LAW ENFORCEMENT, NGOS, AND FAMILIES ON PREVENTION AS WELL AS APPROPRIATE MEASURES TO TAKE IN THE EVENT A CHILD DOES GO MISSING. GLOBAL TRAINING ACADEMY: SINCE 2003, ICMEC HAS OFFERED TOOLS AND TRAINING PROGRAMS TO LAW ENFORCEMENT AND PROSECUTORS AROUND THE WORLD TO COMBAT CHILD SEXUAL EXPLOITATION. SINCE THEN WE HAVE EXPANDED TO INCLUDE EDUCATORS, HEALTHCARE PROVIDERS, NGOS, SOCIAL SERVICES, AND OTHER CHILD SERVING PROFESSIONALS. WE HAVE ALSO EXPANDED THE TRAINING CONTENT TO INCLUDE TRAFFICKING, NEGLECT, MISSING AND ABDUCTED CHILDREN ISSUES.THE KOONS FAMILY INSTITUTE ON INTERNATIONAL LAW & POLICY: ICMEC CONDUCTS AND COMMISSIONS ORIGINAL RESEARCH ON THE STATUS OF CHILD PROTECTION LAWS AND POLICY FRAMEWORKS, COLLABORATES WITH STAKEHOLDERS TO IDENTIFY THREATS AND DETERMINE WAYS TO ADVOCATE FOR CHANGE, AND DEVELOPS TOOLS AND RESOURCES THAT SUPPORT AND ASSIST CHILD PROTECTION PRACTITIONERS AROUND THE WORLD. 2373574 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 1 1 1 0 1 1 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 1 40 0 1 14 1 0 1 SN 0 0 0 1 1 0 0 0 0 0 0 X 26 26 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X PATRICIA DEW 7038376313 2318 MILL ROAD NO 1010 ALEXANDRIA VA 22314 FRANZ HUMER CHAIR 1.00 X X 0 0 0 GEORGE BICKERSTAFF VICE CHAIR 1.00 X X 0 0 0 VICTOR HALBERSTADT VICE CHAIR 1.00 X X 0 0 0 ERIC VARMA TREASURER 1.00 X X 0 0 0 DANIEL H COHEN DIRECTOR 1.00 X 0 0 0 IDO AHARONI DIRECTOR 1.00 X 0 0 0 MAUD DE BOER BUQUICCHIO DIRECTOR 1.00 X 0 0 0 ERNESTO CAFFO DIRECTOR 1.00 X 0 0 0 TERESA CARLSON DIRECTOR 1.00 X 0 0 0 DENNIS DECONCINI DIRECTOR 1.00 X 0 0 0 MIKE DENOMA DIRECTOR 1.00 X 0 0 0 BAREND FRUITHOF DIRECTOR 1.00 X 0 0 0 AMANDA GUTKIN DIRECTOR 1.00 X 0 0 0 TRAVIS HENEVELD DIRECTOR 1.00 X 0 0 0 NANCY KELLY DIRECTOR 1.00 X 0 0 0 JEFF KOONS DIRECTOR 1.00 X 0 0 0 HELGA LONG DIRECTOR 1.00 X 0 0 0 PER-OLOF LOOF DIRECTOR 1.00 X 0 0 0 OSAMU NAGAYAMA DIRECTOR 1.00 X 0 0 0 HANK I NORDHOFF DIRECTOR 1.00 X 0 0 0 SALLY PAULL DIRECTOR 1.00 X 0 0 0 ANDRE PIENAAR DIRECTOR 1.00 X 0 0 0 DOV RUBINSTEIN DIRECTOR 1.00 X 0 0 0 TODD RUPERT DIRECTOR 1.00 X 0 0 0 RAY SCHINAZI DIRECTOR 1.00 X 0 0 0 COSTAS YANNOPOULOS DIRECTOR 1.00 X 0 0 0 ROBERT CUNNINGHAM INTERIM CEO 37.50 X 180000 0 0 CAROLINE HUMER VP OF PROGRAMS/ASSISTANT SECRETARY 37.50 X 110065 0 4340 GUILLERMO GALARZA DIRECTOR - TRAINING 37.50 X 125126 0 19279 VIRGINIA GREENBAUM MEDICAL DIRECTOR 32.50 X 115134 0 11285 SANDRA MARCHENKO VP OF OPERATIONS 37.50 X 105532 0 20407 635857 0 55311 4 0 1 0 NEON YELLOW 76 ARNOLD TERRACE SOUTH ORANGE NJ 07079 FUND DEVELOPMENT DIRECTOR 210000 FIRST FACTORY INC 74 MAIDSTONE LANE WADING RIVER WADING RIVER NY 11792 WEBSITE MAINTENANCE 159884 WEBITT COMMUNICATIONS LLC 10434 OAK COTTAGE DRIVE MECHANICSVILLE VA 23116 IT SERVICES 143750 3 177133 2534438 15671 2711571 PROGRAM REVENUE 900099 196715 196715 196715 684 684 259223 243970 15253 15253 15253 12660 177133 52188 -39528 -39528 2884695 196715 0 -23591 X 164517 164517 294405 173805 59400 61200 94231 94231 697492 553518 121985 21989 86395 70904 12657 2834 69295 57465 9666 2164 14471 6865 2534 5072 29988 14226 5252 10510 54 54 892407 446438 131518 314451 35946 28864 2243 4839 156237 86747 23268 46222 226891 163887 29252 33752 66689 52330 1229 13130 84858 84858 16245 12504 1166 2575 114031 82102 14824 17105 51286 24329 8982 17975 REPAIRS AND MAINTENANCE 214637 203221 4718 6698 MISCELLANEOUS 28558 21982 2049 4527 EQUIPMENT 23690 22430 521 739 DUES AND SUBSCRIPTIONS 10849 8351 778 1720 3373172 2373574 432096 567502 X 118186 204481 -15380 524 358043 1034116 7534 0 109145 120807 690697 430427 374301 260270 257165 0 39882 39915 1248876 1660113 152011 284685 33751 120554 250000 164833 615193 360633 353808 711228 1624240 X -687009 -848318 1224657 884191 537648 35873 1248876 1660113 X -488477 -13249 -49 X 0 1 X 1 0 X 2893744 2458932 3161047 1910595 2711571 13135889 2893744 2458932 3161047 1910595 2711571 13135889 3821191 9314698 3732 15777 31409 21860 684 73462 7167 7167 13216518 196715 0.70480 0.73690 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 247683 109309 138374 443014 321118 121896 260270 DEFERRED RENT 353808 353808 X 2869182 -13249 162307 149058 2720124 54 164517 164571 2884695 3373118 164517 164517 3208601 54 164517 164571 3373172 PART X, LINE 2: FOR THE YEAR ENDED DECEMBER 31, 2020, ICMEC HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: ICMEC LIMITED REVENUE INCLUDED IN REVENUE ON THE COMBINED 162,307. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 164,517. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. PART XII, LINE 2D - OTHER ADJUSTMENTS: ICMEC LIMITED EXPENSES INCLUDED IN EXPENSES ON THE COMBINED 164,517. FINANCIAL STATEMENTS AND EXCLUDED FROM ICMEC FORM 990 REPORTING. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT FROM ICMEC TO ICMEC LIMITED, ELIMINATED IN COMBINED 164,517. FINANCIAL STATEMENTS AND INCLUDED ON FORM 990, PART IX, LINE 3. 1 SOUTH AMERICA 0 2 PROGRAM SERVICE ACTIVITIES ADVOCACY, COLLABORATION, AND TRAINING 131669 EAST ASIA AND THE PACIFIC 1 1 GRANTS TO RECIPIENTS LOCATED IN THE REGION 164517 1 3 0 0 1 3 296186 0 296186 EAST ASIA AND THE PACIFIC SUPPORT OF ICMEC, LIMITED OFFICE IN SINGAPORE 164517 WIRE 0 1 1 0 1 0 0 0 PART I, LINE 2: ICMEC ENTERS INTO A FORMAL AGREEMENT WITH ANY ORGANIZATION OR INDIVIDUAL OUTSIDE THE UNITED STATES FOR ANY SERVICES REQUESTED. THIS AGREEMENT CONTAINS PROGRAM AND FINANCIAL DOCUMENTATION THAT MUST BE MAINTAINED AND/OR FORWARDED TO THE ORGANIZATION FOR THE OUTSIDE PARTY TO BE REIMBURSED BY THE ORGANIZATION. THE CONTRACT GIVES ICMEC THE RIGHT TO INSPECT ORIGINAL FINANCIAL FILES AS NECESSARY. PART III ACCOUNTING METHOD: X X X X X X 1 ASTIC PRODUCTIONS LLC 830 7TH AVENUE PH B NEW YORK NY 10019 CONSULTANT 0 150265 46000 104265 150265 46000 104265 AL AK AR CA CO CT DC FL GA HI IL KS KY ME MD MA MI MN MS NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WI WV 2020 GALA 189793 177133 12660 52188 189793 177133 12660 52188 52188 -39528 X 1 1 X X 0 0 0 0 0 0 0 0 0 ROBERT CUNNINGHAM INTERIM CEO 180000 0 0 0 0 0 0 0 0 0 180000 0 0 0 PART I, LINE 1A THE CEO, ROBERT CUNNINGHAM, LIVES IN CONNECTICUT. ICMEC HAS LEASED AN APARTMENT FOR HIS PERSONAL USE IN THE ALEXANDRIA AREA NEAR THE OFFICE. FRANZ HUMER FRANZ HUMER IS THE ICMEC BOARD CHAIR OPERATING FUNDS X 200000 200000 0 1 1 TRAVIS HEVELAND TRAVIS HEVELAND IS AN ICMEC BOARD MEMBER OPERATING FUNDS X 50000 50000 0 1 1 PER-OLOF LOOP PER-OLOF LOOP IS AN ICMEC BOARD MEMBER OPERATING FUNDS X 100000 0 0 1 1 250000 CAROLINE HUMER FRANZ HUMER, BOARD CHAIR, IS THE FATHER OF CAROLINE HUMER 114405 ICMEC PAID CAROLINE HUMER, EMPLOYEE OF ICMEC, FOR SERVICES RENDERED DURING THE YEAR. 0 FORM 990, PART VI, SECTION A, LINE 2 BAREND FRUITHOF, BOARD MEMBER, FRANZ HUMER, BOARD CHAIR, AND CAROLINE HUMER, BOARD ASSISTANT SECRETARY, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B ICMEC UNDERGOES AN ANNUAL INDEPENDENT AUDIT CONDUCTED BY AN OUTSIDE ACCOUNTING FIRM WHICH PRODUCES AN AUDITED FINANCIAL STATEMENT FOR THE ORGANIZATION. THE INDEPENDENT AUDITORS ALSO PREPARE THE FORM 990. MANAGEMENT REVIEWS THE FORM 990 AND COMPARES IT TO THE AUDIT INFORMATION. THE BOARD FINANCE AND AUDIT COMMITTEE REVIEWS THE FORM 990 TO MAKE SURE IT MATCHES THE AUDIT AND THAT THE 990 INCLUDES ALL REQUIRED PROGRAM AND FINANCIAL INFORMATION. UPON APPROVAL OF THE 990 BY THE FINANCE AND AUDIT COMMITTEE, THE 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS AND ORGANIZATION'S KEY STAFF MUST ANNUALLY REAFFIRM THAT THE CONFLICT OF INTEREST FORM ON FILE WITH THE ORGANIZATION IS ACCURATE AND COMPLETE. THE CONFLICT POLICY AND CONFLICT DISCLOSURE FORM NOTIFY DIRECTORS AND STAFF OF THEIR DUTY TO NOTIFY THE ORGANIZATION IF A POTENTIAL CONFLICT SITUATION ARISES BETWEEN THE ANNUAL DISCLOSURES. ANY POTENTIAL CONFLICT SITUATIONS ARE DISCLOSED TO THE BOARD OF DIRECTORS WHICH DECIDES IF A CONFLICT EXISTS AND WHAT ACTIONS ARE NECESSARY BASED ON ANY CONFLICTS THAT ARE DETERMINED. IF A POTENTIAL CONFLICT OF INTEREST DOES OCCUR, THE CONFLICTED BOARD MEMBER(S) IS ASKED TO REMOVE HIM OR HERSELF FROM THE MEETING OR FROM THE DECISION MAKING PROCESS, AS APPLICABLE. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS OF EMPLOYEES AND OFFICERS IS AN ONGOING RESPONSIBILITY OF MANAGEMENT IN CONSULTATION WITH THE HUMAN RESOURCES DEPARTMENT. A BROAD RANGE OF FACTORS ARE CONSIDERED WHEN REVIEWING COMPENSATION AND BENEFITS INCLUDING BUDGET, NUMBER OF EMPLOYEES, POSITION, EXPERTISE REQUIRED, SCOPE OF RESPONSIBILITIES, EXPERIENCE AND LENGTH OF SERVICE, COMPLEXITY OF THE ORGANIZATION, NATURE AND SCOPE OF THE PROGRAMS AND SERVICES PROVIDED, INSTITUTIONAL KNOWLEDGE, AND PERFORMANCE, AMONG OTHER THINGS. THE BOARD OF DIRECTORS REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS FOR THE PRESIDENT AND CEO. THE PRESIDENT AND CEO, IN CONSULTATION WITH THE BOARD OF DIRECTORS, REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS OF OTHER OFFICERS AND KEY EMPLOYEES THESE DECISIONS ARE PROPERLY DOCUMENTED (NOTE ICMEC DOES NOT COMPENSATE ITS DIRECTORS OR NON-STAFF OFFICERS). THE MOST RECENT COMPENSATION REVIEW WAS COMPLETED IN OCTOBER 2020. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE MAILED UPON REQUEST. FINANCIAL STATEMENTS FOR THE MOST RECENT THREE YEARS ARE MAILED UPON REQUEST AND ARE AVAILABLE ON ICMEC'S WEBSITE. FORM 990, PART IX, LINE 11G PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 347,647. MANAGEMENT AND GENERAL EXPENSES 102,415. FUNDRAISING EXPENSES 244,867. TOTAL EXPENSES 694,929. MANAGEMENT: PROGRAM SERVICE EXPENSES 32,699. MANAGEMENT AND GENERAL EXPENSES 9,633. FUNDRAISING EXPENSES 23,032. TOTAL EXPENSES 65,364. WESTPAC: PROGRAM SERVICE EXPENSES 66,092. MANAGEMENT AND GENERAL EXPENSES 19,470. FUNDRAISING EXPENSES 46,552. TOTAL EXPENSES 132,114. FORM 990, PART X, LINE 24: ON APRIL 27, 2020, ICMEC RECEIVED LOAN PROCEEDS IN THE AMOUNT OF $285,782 UNDER THE PAYCHECK PROTECTION PROGRAM. THE PROMISSORY NOTE CALLS FOR MONTHLY PRINCIPAL AND INTEREST PAYMENTS AMORTIZED OVER THE TERM OF THE PROMISSORY NOTE WITH A DEFERRAL OF PAYMENTS FOR THE FIRST SEVEN MONTHS. UNDER THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT (CARES ACT), THE PROMISSORY NOTE MAY BE FORGIVEN BY THE SMALL BUSINESS ADMINISTRATION IN WHOLE OR IN PART. ICMEC INTENDS TO USE THE PROCEEDS FOR PURPOSES CONSISTENT WITH THE PAYCHECK PROTECTION PROGRAM AND BELIEVES THAT ITS USE OF THE LOAN PROCEEDS WILL MEET THE CONDITIONS FOR FORGIVENESS OF THE LOAN. ICMEC INTENDS TO APPLY FOR FORGIVENESS AFTER COMPLETING THE 24-WEEK PERIOD. SUBSEQUENT TO YEAR END ICMEC RECEIVED FORGIVENESS FROM THE SMALL BUSINESS ADMINISTRATION IN THE FULL AMOUNT OF THE LOAN. FORM 990, PART XI, LINE 9: CURRENCY EXCHANGE RATE ADJUSTMENT -49. 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