MARGARET DUNNING FOUNDATION: Form 990PF, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- MARGARET DUNNING FOUNDATION (EIN 38-3352930)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-07-02
- IRS object ID
- 202001849349101235
- Schema version
- 2019v5.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- Expenditure Responsibility Stmt
- Investments Other Schedule2
- Legal Fees Schedule
- Other Assets Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Liabilities Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2020-07-02T15:47:47-05:00 | ReturnTs |
| Tax Period End | 2019-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 382050733 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MELLEN SMITH & PIVOZ PLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 30800 TELEGRAPH ROAD SUITE 2800 | AddressLine1Txt |
| City | BINGHAM FARMS | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 480254531 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 383352930 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MARGARET DUNNING FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | MARG | BusinessNameControlTxt |
| Phone | 3135689000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 125 PARK STREET NO 375 | AddressLine1Txt |
| City | TRAVERSE CITY | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 49684 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ROBERT APPEL | PersonNm |
| Person Title | TREASURER | PersonTitleTxt |
| Phone | 3135689000 | PhoneNum |
| Signature | 2020-06-25 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | MARK L SMITH | PreparerPersonNm |
| PTIN | P00059974 | PTIN |
| Phone | 2486422803 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 96.70.122.233 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-06-25 | IPDt |
| IP Tm | 14:02:09 | IPTm |
| IP Timezone | ED | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 656F60221B1803554C17F2FB5E3E077A7D2124F0 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 236009C603A1FEC34F4833F6C500A8F407D57E02 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2021-04-22 16:20:28Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Change | Yes (X) | AddressChangeInd |
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $26,988,998 | FMVAssetsEOYAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Rcvd Rev And Expnss | $479,000 | ContriRcvdRevAndExpnssAmt |
| Dividends Rev And Expnss | $894,817 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $894,817 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $346,641 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $2,275,043 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $346,641 | CapGainNetIncmNetInvstIncmAmt |
| Other Income Rev And Expnss | $17,406 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $17,406 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $1,737,864 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $1,258,864 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Legal Fees Rev And Expnss | $914 | LegalFeesRevAndExpnssAmt |
| Legal Fees Net Invst Incm | $0 | LegalFeesNetInvstIncmAmt |
| Legal Fees Dsbrs Chrtbl | $0 | LegalFeesDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $13,280 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $4,243 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $195,000 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $0 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $195,000 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $16,978 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $5,526 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $130,017 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $114,158 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $11,295 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $356,189 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $119,684 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $210,538 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $1,035,000 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $1,031,500 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $1,391,189 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $119,684 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $1,242,038 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $346,675 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $1,139,180 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $3,334,664 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $1,288,279 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $1,288,279 | SavAndTempCashInvstEOYFMVAmt |
| Other Investments BOY | $21,442,499 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $23,838,174 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $25,700,719 | OtherInvestmentsEOYFMVAmt |
| Other Assets BOY | $8,116 | OtherAssetsBOYAmt |
| Other Assets EOY | $0 | OtherAssetsEOYAmt |
| Other Assets EOYFMV | $0 | OtherAssetsEOYFMVAmt |
| Total Assets BOY | $24,785,279 | TotalAssetsBOYAmt |
| Total Assets EOY | $25,126,453 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $26,988,998 | TotalAssetsEOYFMVAmt |
| Accounts Payable BOY | $10,000 | AccountsPayableBOYAmt |
| Grants Payable BOY | $554,750 | GrantsPayableBOYAmt |
| Grants Payable EOY | $558,250 | GrantsPayableEOYAmt |
| Other Liabilities BOY | $0 | OtherLiabilitiesBOYAmt |
| Other Liabilities EOY | $999 | OtherLiabilitiesEOYAmt |
| Total Liabilities BOY | $564,750 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $559,249 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Capital Stock BOY | $0 | CapitalStockBOYAmt |
| Capital Stock EOY | $0 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $24,220,529 | RetainedEarningBOYAmt |
| Retained Earning EOY | $24,567,204 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $24,220,529 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $24,567,204 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $24,785,279 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $25,126,453 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $24,220,529 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $346,675 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $24,567,204 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $24,567,204 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (9 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| MERRILL LYNCH - 4129 (DETAIL AVAILABLE) | P | 2018-12-13 | 2019-11-04 | $37,265 | $34,292 | $2,973 | $2,973 |
| MERRILL LYNCH - 4129 (DETAIL AVAILABLE) | P | 2015-05-17 | 2019-11-04 | $274,436 | $302,963 | -$28,527 | -$28,527 |
| MERRILL LYNCH - 4543 (DETAIL AVAILABLE) | P | 2016-09-23 | 2019-05-02 | $205,922 | $206,905 | -$983 | -$983 |
| MERRILL LYNCH - 4543 (DETAIL AVAILABLE) | P | 2016-09-23 | 2019-10-30 | $105,000 | $110,306 | -$5,306 | -$5,306 |
| MERRILL LYNCH - 4559 (DETAIL AVAILABLE) | P | 2018-02-21 | 2019-12-02 | $148,375 | $134,087 | $14,288 | $14,288 |
| MERRILL LYNCH - 4559 (DETAIL AVAILABLE) | P | 2015-05-17 | 2019-12-27 | $1,110,753 | $947,156 | $163,597 | $163,597 |
| MERRILL LYNCH - 4586 (DETAIL AVAILABLE) | P | 2018-07-06 | 2019-01-15 | $1,575 | $1,888 | -$313 | -$313 |
| MERRILL LYNCH - 4586 (DETAIL AVAILABLE) | P | 2017-02-14 | 2019-10-15 | $193,616 | $190,805 | $2,811 | $2,811 |
| CAPITAL GAINS DIVIDENDS | P | $198,101 | $198,101 | $198,101 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $346,641 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $1,224,508 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $25,265,159 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.048466 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $1,184,038 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $23,950,942 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.049436 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $264,362 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $6,123,019 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.043175 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $25,228 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $366,525 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.068830 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $0 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $245,305 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.000000 | DistributionYr5Rt |
| Total Distribution | 0.209907 | TotalDistributionRt |
| Average Distribution | 0.041981 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $25,476,469 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $1,069,528 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $11,392 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $1,080,920 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $1,242,038 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $11,392 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $11,392 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $11,392 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $10,240 | EstimatedPlusOvpmtIncmTxAmt |
| Extsn Request Income Tax Paid | $0 | ExtsnRequestIncomeTaxPaidAmt |
| Backup Withholding Withheld | $0 | BackupWithholdingWithheldAmt |
| Total Payments And Credits | $10,240 | TotalPaymentsAndCreditsAmt |
| Es Penalty | $0 | EsPenaltyAmt |
| Tax Due | $1,152 | TaxDueAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | MI | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | Yes (1) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | Yes (1) | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | WWW.MARGARETDUNNINGFDN.ORG | WebsiteAddressTxt |
| Individual With Books | MELLEN SMITH PIVOZ PLC | IndividualWithBooksNm |
| Phone | 2486422803 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 30800 TELEGRAPH RD SUITE 2800 | AddressLine1Txt |
| City | BINGHAM FARMS | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48025 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Transactions Fail To Qlfy As Exc | Yes (1) | TransactionsFailToQlfyAsExcInd |
| Maintained Expenditure Rspns | Yes (1) | MaintainedExpenditureRspnsInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| ROBERT M STULBERG | ||||||||
| 125 PARK STREET SUITE 375 | TRAVERSE CITY | MI | 49684 | PRESIDENT AND DIRECTOR | 1.00 | $0 | $0 | $0 |
| ROBIN FERRIBY | ||||||||
| 125 PARK STREET SUITE 375 | TRAVERSE CITY | MI | 49684 | SECRETARY AND DIRECTOR | 1.00 | $0 | $0 | $0 |
| LOIS STULBERG | ||||||||
| 125 PARK STREET SUITE 375 | TRAVERSE CITY | MI | 49684 | VICE PRESIDENT AND DIRECTO | 1.00 | $0 | $0 | $0 |
| ROBERT APPEL | ||||||||
| 125 PARK STREET SUITE 375 | TRAVERSE CITY | MI | 49684 | TREASURER AND DIRECTOR | 1.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
Compensation Of Hghst Pd Cntrct CompensationOfHghstPdCntrctGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Service TypeServiceTypeTxt | CompensationCompensationAmt |
|---|---|---|---|---|---|
| NEITHERCUT PHILANTHROPY ADVISORS LLC | |||||
| 125 PARK STREET SUITE 375 | TRAVERSE CITY | MI | 49684 | MANAGEMENT SERVICES | $195,000 |
| MERRILL LYNCH | |||||
| 39577 WOODWARD AVE SUITE 100 | BLOOMFIELD HILLS | MI | 48304 | INVESTMENT ADVISORY SERVICES | $114,158 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $23,895,238 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $1,969,198 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $25,864,436 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $25,864,436 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $387,967 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $25,476,469 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $1,273,823 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $1,273,823 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $11,392 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $11,392 | TotalTaxAmt |
| Distributable Before Adj | $1,262,431 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $1,262,431 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $1,262,431 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $1,242,038 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $1,242,038 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $11,392 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $1,230,646 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $1,262,431 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $18,316 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Total Excess Distribution Cyov | $0 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $1,242,038 | QualifyingDistributionsAmt |
| Applied To Year1 | $18,316 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $1,223,722 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $0 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $0 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $38,709 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $0 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $0 | ExcessDistriCyovToNextYrAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | MARK NEITHERCUT NEITHERCUT PHILANTH | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 125 PARK STREET SUITE 375 | AddressLine1Txt |
| City | TRAVERSE CITY | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 49684 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 3135689000 | RecipientPhoneNum |
| Form And Info And Materials | APPLICATIONS SHOULD BE WRITTEN AND STATE PURPOSE | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | YES, SEE WEBSITE | SubmissionDeadlinesTxt |
| Restrictions On Awards | YES, SEE WEBSITE | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (23 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|
| COLLEGE FOR CREATIVE STUDIES | ||||||
| 201 E KIRBY | DETROIT | MI | 48202 | PC | NATIONAL AUTO DESIGN COMPETITION | $138,250 |
| COLLEGE FOR CREATIVE STUDIES | ||||||
| 201 E KIRBY | DETROIT | MI | 48202 | PC | PLYMOUTH CAREER PROGRAMS IN AUTOMOTIVE FIELDS | $100,000 |
| COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN | ||||||
| 333 FORT STREET SUITE 2010 | DETROIT | MI | 48226 | PC | DONOR ADVISED FUNDS | $25,000 |
| COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN | ||||||
| 333 FORT STREET SUITE 2010 | DETROIT | MI | 48226 | PC | DONOR ADVISED FUNDS | $25,000 |
| COMMUNITY FOUNDATION FOR SOUTHEAST MICHIGAN | ||||||
| 333 FORT STREET SUITE 2010 | DETROIT | MI | 48226 | PC | DONOR ADVISED FUNDS | $25,000 |
| GULF COAST COMMUNITY FOUNDATION | ||||||
| 601 TAMIAMI TRAIL SOUTH | VENICE | FL | 34285 | PC | DONOR ADVISED FUNDS | $25,000 |
| PLYMOUTH HISTORICAL SOCIETY | ||||||
| 155 S MAIN ST | PLYMOUTH | MI | 48170 | PC | REPLACE THREE ROOFTOP HVAC UNITS | $40,000 |
| PLYMOUTH PARC | ||||||
| 650 CHURCH STREET | PLYMOUTH | MI | 48170 | PC | BUILDING RENOVATIONS | $50,000 |
| THE SARASOTA-MANATEE JEWISH FEDERATION | ||||||
| 580 SOUTH MCINTOSH ROAD | SARASOTA | FL | 34232 | PC | DONOR ADVISED FUNDS | $25,000 |
| VEHICLES FOR CHANGE | ||||||
| 4111 WASHINGTON BLVD | HALETHORPE | MD | 21227 | PC | MECHANICS TRAINING FOR LOW INCOME INDIVIDUALS | $75,000 |
| VEHICLES FOR CHANGE | ||||||
| 4111 WASHINGTON BLVD | HALETHORPE | MD | 21227 | PC | MECHANICS TRAINING FOR LOW INCOME INDIVIDUALS | $150,000 |
| PLYMOUTH DISTRICT LIBRARY | ||||||
| 223 S MAIN ST | PLYMOUTH | MI | 48170 | PC | DIGITIZE HISTORICAL NEWSPAPERS | $30,000 |
| PLYMOUTH FIFE AND DRUM ASSOCIATION | ||||||
| PO BOX 70-1776 | PLYMOUTH | MI | 48170 | PC | PURCHASE TRUCK | $13,250 |
| CANTON COMMUNITY FOUNDATION | ||||||
| 50430 SCHOOL HOUSE RD 200 | CANTON | MI | 48187 | PC | COMPUTERS AND WEBSITE | $11,000 |
| CHIPPEWA VALLEY SCHOOLS | ||||||
| 19120 CASS AVENUE | CLINTON TOWNSHIP | MI | 48038 | PC | EQUIPMENT FOR AUTO TECH PROGRAM | $51,000 |
| KALAMAZOO AVIATION HISTORY MUSEUM | ||||||
| 3101 E MILHAM RD | KALAMAZOO | MI | 49002 | PC | CLASSROOM RENOVATION | $57,000 |
| LIVONIA PUBLIC SCHOOLS | ||||||
| 15125 FARMINGTON RD | LIVONIA | MI | 48154 | PC | EQUIPMENT FOR AUTO TECH PROGRAM | $46,000 |
| PLYMOUTH COMMUNITY ARTS COUNCIL | ||||||
| 774 N SHELDON ROAD | PLYMOUTH | MI | 48170 | PC | FACILITY RENOVATIONS | $43,000 |
| FLINT CULTURAL CENTER CORPORATION | ||||||
| 601 E SECOND ST | FLINT | MI | 48503 | PC | HYDRAULIC LIFTS FOR HISTORIC AUTOMOBILES AT SLOAN MUSEUM | $4,000 |
| SOCIETY OF ST VINCENT DE PAUL | ||||||
| 66 PROGRESS PARKWAY | MARYLAND HEIGHTS | MO | 630433706 | PC | TRANSPORT AID TO PREVENT HOMELESSNESS | $10,000 |
| UTICA COMMUNITY SCHOOLS | ||||||
| 11303 GREENDALE | STERLING HEIGHTS | MI | 48312 | PC | EQUIPMENT FOR AUTO TECH PROGRAM | $30,000 |
| THE EDUCATIONAL EXCELLENCE FOUNDATION - PLYMOUTH-CANTON COMMUNITY SCHOOLS | ||||||
| 454 S HARVEY STREET | PLYMOUTH | MI | 48170 | PC | EQUIPMENT UPGRADES IN THE AUTOMOTIVE TECHNOLOGY PROGRAM | $38,000 |
| METHODISTS CHILDREN'S HOME SOCIETY | ||||||
| 26645 W SIX MILE RD | REDFORD | MI | 48240 | PC | NEW PLAYGROUND AND PICNIC AREA | $20,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $1,031,500 | TotalGrantOrContriPdDurYrAmt |
Grant Or Contri Apprv For Fut GrantOrContriApprvForFutGrp (4 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|
| SOCIETY OF ST VINCENT DE PAUL | ||||||
| 66 PROGRESS PARKWAY | MARYLAND HEIGHTS | MO | 630433706 | PC | TRANSPORT AID TO PREVENT HOMELESSNESS | $10,000 |
| DETROIT INSTITUTE OF ARTS | ||||||
| 5200 WOODWARD AVENUE | DETROIT | MI | 48202 | PC | CAR DESIGN IN THE MOTOR CITY, 1950-2020 EXHIBITION | $100,000 |
| FLINT CULTURAL CENTER CORPORATION | ||||||
| 601 E SECOND ST | FLINT | MI | 48503 | PC | NEW AUTO HISTORY EXHIBITS AT THE SLOAN MUSEUM | $125,000 |
| FLINT CULTURAL CENTER CORPORATION | ||||||
| 601 E SECOND ST | FLINT | MI | 48503 | PC | NEW AUTO HISTORY EXHIBITS AT THE SLOAN MUSEUM | $125,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Apprv Fut | $360,000 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $894,817 | ExclusionAmt |
Other Investment Incm Part VII OtherInvestmentIncmPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $17,406 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $346,641 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $1,258,864 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $1,258,864 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ESTATETRUST OF MARGARET DUNNING | BusinessNameLine1Txt |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 800 MARKET ST 13TH FLOOR | AddressLine1Txt |
| City | ST LOUIS | CityNm |
| State Abbreviation | MO | StateAbbreviationCd |
| ZIP | 63101 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $479,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING | CategoryTxt |
| Amt | $13,280 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $4,243 | DisbursementsCharitablePrpsAmt |
Expenditure Responsibility Stmt ExpenditureResponsibilityStmt
Expenditure Responsibility ExpenditureResponsibilityGrp
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GILMORE CAR MUSEUM | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6865 W HICKORY ROAD | AddressLine1Txt |
| City | HICKORY CORNERS | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 49060 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant | 2018-07-30 | GrantDt |
| Grant | $115,000 | GrantAmt |
| Purpose Of Grant | EDUCATIONAL EXHIBITS | PurposeOfGrantTxt |
| Expended By Grantee | $10,000 | ExpendedByGranteeAmt |
| Any Diversion By Grantee | NO | AnyDiversionByGranteeTxt |
| Dates Of Reports By Grantee | 6/20/2019 | DatesOfReportsByGranteeTxt |
| Verification | 2020-01-29 | VerificationDt |
| Results Of Verification | THE RESULTS OF VERIFICATION OF THE GRANTEE'S REPORTS UNDERTAKEN PURSUANT TO AND TO THE EXTENT REQUIRED UNDER SECTION 53.4945-5(C)(1) BY THE GRANTOR CONFIRMED THAT THE GRANTEE HAS (1) PROVIDED REPORTS ON THE USE OF FUNDS AFTER THE END OF THEIR ANNUAL ACCOUNTING PERIOD AND WITHIN A REASONABLE TIMEFRAME, (2) THE GRANTEE IS USING THE GRANT IN COMPLIANCE WITH TERMS OF THE GRANT, (3) DETERMINED ACCEPTABLE PROGRESS MADE BY THE GRANTEE TOWARD ACHIEVING THE PURPOSES FOR WHICH THE GRANT WAS MADE. | ResultsOfVerificationTxt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (2 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| ACCRUED INTEREST | AT COST | $32,269 | $32,269 |
| INVESTMENTS IN MARKETABLE SECURITIES | AT COST | $23,805,905 | $25,668,450 |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL | CategoryTxt |
| Legal Fees | $914 | LegalFeesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Other Assets Schedule OtherAssetsSchedule
Other Assets Schedule OtherAssetsScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PREPAID EXCISE TAXES | Desc |
| BOY Book Value | $8,116 | BOYBookValueAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (6 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| INVESTMENT FEES | $114,158 | $114,158 | $0 |
| INSURANCE | $3,122 | $0 | $0 |
| DUES | $5,600 | $0 | $5,600 |
| ADMINISTRATIVE | $5,000 | $0 | $5,000 |
| BANK FEES | $1,442 | $0 | $0 |
| OTHER | $695 | $0 | $695 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail (3 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Adjusted Net IncomeAdjustedNetIncomeAmt |
|---|---|---|---|
| ML - LIMITED PARTNERSHIP INCOME - 4129 | $4,094 | $4,094 | $4,094 |
| ML - LIMITED PARTNERSHIP INCOME - 4543 | $9,937 | $9,937 | $9,937 |
| ML - OTHER INCOME - 4543 | $3,375 | $3,375 | $3,375 |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ACCRUED EXCISE TAX | Desc |
| BOY Book Value | $0 | BOYBookValueAmt |
| EOY Book Value | $999 | EOYBookValueAmt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | MANAGEMENT SERVICES | CategoryTxt |
| Amt | $195,000 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $195,000 | DisbursementsCharitablePrpsAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| EXCISE TAX ON INVESTMENT INCOME | $11,452 | $0 | $0 |
| FOREIGN TAXES | $5,526 | $5,526 | $0 |