2021-05-12T11:59:18-05:00 2020-06-30 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2019-07-01 237296260 CITIZENS FOR ANIMAL PROTECTION INC CITI 2814970591 17555 KATY FREEWAY HOUSTON TX 77094 SANDI MERCADO EXECUTIVE DIRECTOR 2814970591 2021-05-12 1 FRANK H SMITH P00639053 2022274000 2021-05-12 2019 2022-09-23 18:48:47Z SANDI MERCADO 17555 KATY FREEWAY HOUSTON TX 77094 3934365 0 X CAP4PETS.ORG X 1973 TX CARING FOR PETS IN NEED THROUGH SHELTERING, ADOPTION, EDUCATION, SPAY/NEUTER, AND LOW COST WELLNESS. 20 19 120 250 0 0 2254367 2489911 1015073 995263 8386 34091 -1428 208223 3276398 3727488 0 0 0 0 2592518 2541204 50427 46431 386863 1308735 1256864 3951680 3844499 -675282 -117011 9077521 9468436 1087886 1482640 7989635 7985796 CARING FOR PETS IN NEED THROUGH SHELTERING, ADOPTION, HUMANE EDUCATION, SPAY/NEUTER SERVICES, LOW COST WELLNESS AND COMMUNITY OUTREACH. 0 0 2227073 391325 SHELTER AND CARE PROGRAMS PROVIDE PROTECTION OF ANIMALS NEEDING CARE. THE SHELTER ALLOWS ANIMAL DROP-OFF, CARE, ALTERATIONS, AND ADOPTION. 595623 596376 THE CLINIC ON PREMISES SERVES TO AID IN CARE FOR ANIMALS ON SITE, PROVIDE LOW COST WELLNESS AND PREVENTATIVE SERVICES TO THE PUBLIC, AND PROVIDE LOW COST SPAY/NEUTER SURGERIES TO THE PUBLIC. 80885 7562 PET OWNERSHIP PROGRAM FURNISHES EDUCATIONAL PROGRAMS ON ANIMAL CARE, ID TAGS, AND ANIMAL CARE SUPPLIES. PROJECTS TO ENHANCE PET OWNERSHIP, CAT SHOWS, DOG SHOWS, RABIES CLINICS, PET SUPPLIES, ETC. 2903581 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 X 20 1 120 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 X 20 19 1 0 1 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 TX X SANDI MERCADO 2814970591 17555 KATY FREEWAY HOUSTON TX 77094 CRISTALLE BOYLE DIRECTOR OF VETERINARY SERVICES 40.00 X 119605 0 13 SANDI MERCADO EXECUTIVE DIRECTOR 40.00 X 100050 0 524 KAPPY MUENZER EXECUTIVE DIRECTOR EMERITUS 40.00 X 30000 0 0 SIG CORNELIUS PRESIDENT 10.00 X X 0 0 0 CAROL-ALTMAN SIMMONS VICE PRESIDENT 10.00 X X 0 0 0 PETER CARRAGHER TREASURER 10.00 X X 0 0 0 JULIE BROOKSHIRE SECRETARY 10.00 X X 0 0 0 DAN BOGGIO DIRECTOR - UNTIL 01/2020 10.00 X 0 0 0 LAURA CARLOCK DIRECTOR 10.00 X 0 0 0 RICHARD HEARD DIRECTOR 10.00 X 0 0 0 ALICIA JANSEN DIRECTOR 10.00 X 0 0 0 ERIC JANSEN DIRECTOR 10.00 X 0 0 0 JILLIAN JOPLIN DIRECTOR 10.00 X 0 0 0 MARY KENNER DIRECTOR 10.00 X 0 0 0 EVELYN MACLEAN DIRECTOR 10.00 X 0 0 0 CATHY MARION DIRECTOR 10.00 X 0 0 0 BOB MARTIN DIRECTOR - UNTIL 12/2019 10.00 X 0 0 0 JIM MATTLY DIRECTOR 10.00 X 0 0 0 SIAN MIKKELSON DIRECTOR 10.00 X 0 0 0 GREGORY MILLER DIRECTOR 10.00 X 0 0 0 MICHAEL MORIARTY DIRECTOR, LEGAL COUNSEL 10.00 X 0 0 0 JONAS PETERSON DIRECTOR 10.00 X 0 0 0 SHELLY REEVES DIRECTOR 10.00 X 0 0 0 LINDA SCHMUCK DIRECTOR 10.00 X 0 0 0 KRISTIE WADE DIRECTOR 10.00 X 0 0 0 249655 0 537 2 0 0 0 0 425582 2064329 31967 2489911 CLINIC/ADOPTIONS 900099 995263 995263 995263 34091 34091 10884 0 10884 10884 10884 234548 425582 153860 80688 80688 73525 31967 41558 41558 83339 21050 62289 62289 REBATES 900099 12804 12804 12804 3727488 995263 0 242314 74970 8994 8994 56982 2143799 1738544 264119 141136 89150 64893 14857 9400 233285 204121 9554 19610 19820 19820 46431 46431 148163 148163 47060 902 669 45489 263849 67175 155880 40794 13032 1447 2532 9053 7311 5186 1991 134 4782 1294 3488 41699 41699 260748 229719 16427 14602 46006 32325 11980 1701 VET MEDS AND SUPPLIES 393742 393742 DUES & SUBSCRIPTIONS 6821 3685 1630 1506 UNIFORMS 2558 2558 LICENSES & PERMITS 1273 833 415 25 3844499 2903581 554055 386863 325824 123403 3182 0 86451 25250 0 98852 0 1700 650 700 39794 23188 27045 31111 8762952 2166391 6844597 6596561 1749978 2567671 9077521 9468436 75259 114751 0 18871 1012543 927918 0 421100 84 0 1087886 1482640 X 6340138 6831923 1649497 1153873 7989635 7985796 9077521 9468436 X -117011 -1649 84571 30250 X 0 0 0 X 2681818 2583117 1851860 2254367 2489911 11861073 2681818 2583117 1851860 2254367 2489911 11861073 2231990 9629083 17638 40625 38161 19407 44975 160806 12021879 7245858 0.80100 0.74200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1531591 57532 31911 30771 1590263 540418 939319 60859 9005 1531591 337314 165311 37793 540418 186694 110444 40176 337314 101041 69036 16617 186694 0.22000 0.72000 0.06000 0 0 1507000 1507000 7059611 2083879 4975732 92211 36799 55412 104130 45713 58417 6596561 PART V, LINE 4: PERMANENT ENDOWMENT FUNDS ARE RESTRICTED FOR FUNDING FUTURE EXECUTIVE DIRECTORS AND FOR LEADERSHIP NEEDS. X X X X X X 1 E FRANCISCO LLC 7941 KATY FREEWAY SUITE 510 HOUSTON TX 77024 GALA FUNDRAISING 0 660130 24300 635830 MARCIA FELDMAN & ASSOCIATES 41 TIEL WAY HOUSTON TX 77019 MAIL APPEALS 0 148833 22131 126702 808963 46431 762532 TX GALA 660130 425582 234548 6770 99610 45590 1890 660130 425582 234548 6770 99610 45590 1890 153860 80688 73525 31967 0 73525 31967 31967 41558 TX 1 0 0 0 0.00000 1.00000 KAPPY MUENZER 17555 KATY FREEWAY HOUSTON TX 77094 0 KAPPY MUENZER 15000 THE GAMING SERVICES PROVIDED INCLUDE ADMINISTRATION OF THE TICKETS AND TICKET PRINTING, ADVERTISING OF THE RAFFLE THROUGH VENDORS, COORDINATING THE RAFFLED CAR BEING PLACED INTO THE FACILITY, RENTING OF THE RAFFLE DRUM, AND COORDINATION OF THE TIMING OF THE DRAWING WITHIN THE GALA PROGRAM ALONG WITH THE PRODUCER AND EVENTS COORDINATOR. X 0 SANDI MERCADO EXECUTIVE DIRECTOR & CAO PAYROLL ADVANCE X 2000 1700 0 0 1 1700 X 1 31967 FMV 0 1 1 PART I, COLUMN (B): THE TOTAL REPRESENTED IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS THAT WERE RECEIVED FOR THE PERIOD ENDED JUNE 30, 2020. PART I, LINE 32B: A PROFESSIONAL SPECIAL EVENTS COMPANY SEEKS BOTH CASH CONTRIBUTIONS AND IN-KIND CONTRIBUTIONS FOR THE ANNUAL GALA SPECIAL EVENT. FORM 990, PART V, LINE 7H: CAP RECEIVED A DONATED VEHICLE FROM A CAR DEALERSHIP IN THE YEAR ENDED JUNE 30, 2020. IN ACCORDANCE WITH THE FORM 1098-C INSTRUCTIONS, THIS FILING IS NOT REQUIRED IF THE DONOR HOLDS THE PROPERTY PRIMARILY FOR SALE TO CUSTOMERS. THUS, NO FORM 1098-C WAS FILED. FORM 990, PART VI, SECTION A, LINE 2 SIG CORNELIUS, BOARD PRESIDENT, HAS A BUSINESS RELATIONSHIP WITH MARY KENNER, A MEMBER OF THE BOARD OF DIRECTORS. ALICIA JANSEN AND ERIC JANSEN, BOTH MEMBERS OF THE BOARD OF DIRECTORS, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 IN DECEMBER 2019, THE BYLAWS WERE AMENDED TO INCLUDE THE ADDITION OF A "LEADERSHIP AND COMPENSATION COMMITTEE". PART OF THE DUTIES OF THE COMMITTEE IS TO OVERSEE ALL COMPENSATION PROGRAMS, INCLUDING RENUMERATION OF THE LEADERSHIP TEAM. IN JANUARY 2020, THE FOLLOWING CHANGES WERE MADE TO THE BYLAWS. THEY REFERENCE THE ORGANIZATION'S MISSION AND MISSION STATEMENT: - REMOVED FROM MISSION: "PROVIDE EUTHANASIA WHEN NECESSARY; "RESCUE ANIMALS IN DISTRESS" - ADDED TO MISSION: "PROVIDE LOW-COST WELLNESS SERVICES TO THE PUBLIC" - CHANGED MISSION STATEMENT FROM: "CITIZENS FOR ANIMAL PROTECTION, FOUNDED IN 1972, IS COMMITTED TO SHELTERING, RESCUING AND PLACING HOMELESS ANIMALS IN LOVING HOMES; ADVOCATING RESPECT AND COMPASSION FOR ALL ANIMAL LIFE; PROVIDING HUMANE EDUCATION TO PREVENT ANIMAL CRUELTY; AND RAISING AWARENESS IN THE COMMUNITY OF THE NEEDS OF ANIMALS." - CHANGED MISSION STATEMENT TO: "CARING FOR PETS IN NEED THROUGH SHELTERING, ADOPTION, EDUCATION, SPAY/NEUTER, LOW-COST WELLNESS AND COMMUNITY OUTREACH.". FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE DIRECTOR, TREASURER, AND OTHER OFFICERS AND DIRECTORS ARE PROVIDED A COMPLETE FORM 990 FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS AND MEMBERS ARE REQUIRED TO DISCLOSE ANY POSSIBLE CONFLICT OF INTEREST TO THE BOARD OF DIRECTORS. IF A POSSIBLE CONFLICT EXISTS, THE INTERESTED PERSON SHALL NOT PARTICIPATE IN THE RELATED DELIBERATION, VOTE, OR FINAL DECISION REGARDING THE MATTER UNDER CONSIDERATION. OFFICERS AND MEMBERS SHALL NOT PARTICIPATE IN THE SELECTION, AWARD, OR ADMINISTRATION OF A PURCHASE OR CONTRACT WITH A VENDOR WHERE, TO THEIR KNOWLEDGE, A RELATED PERSON TO THAT OFFICER OR MEMBER HAS A FINANCIAL INTEREST IN THAT PURCHASE OR CONTRACT. FORM 990, PART VI, SECTION B, LINE 15 COMPARABLE COMPENSATION DATA FROM SIMILAR ANIMAL SHELTERS IS OBTAINED FROM A SURVEY CONDUCTED BY THE ASSOCIATION FOR ANIMAL WELFARE ADVANCEMENT (AWA) AND REVIEWED BY THE LEADERSHIP & COMPENSATION COMMITTEE (L&CC) OF THE BOARD, AND EXECUTIVE MANAGEMENT. COMPENSATION DECISIONS ARE DOCUMENTED AFTER DELIBERATION BY THE EXECUTIVE COMMITTEE OF THE BOARD, BASED UPON RECOMMENDATIONS FROM THE L&CC, AS IT RELATES TO EXECUTIVE MANAGEMENT, AND BY THE EXECUTIVE DIRECTOR AS IT RELATES TO OTHER STAFF MEMBERS. REVIEWS ARE CONDUCTED AS NEEDED (EVERY 1-2 YEARS). THE LAST ASSESSMENT WAS DONE IN DECEMBER 2019. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC VIA OUR WEBSITE AND VARIOUS NONPROFIT RATING SITES, SUCH AS GUIDESTAR, CHARITY NAVIGATOR, AND THE BETTER BUSINESS BUREAU. GOVERNING DOCUMENTS AND CONFLICT OF INTREST POLICIES ARE AVAILABLE TO THE PUBLIC BY REQUEST ONLY. FORM 990, PART XI, LINE 9: ADJUSTMENT TO BAD DEBT EXPENSE 30,250.