2020-05-15T11:00:48-05:00 2019-06-30 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2018-07-01 270364845 QUEENS LAW ASSOCIATES QUEE 7182613047 118-21 QUEENS BLVD 212 FOREST HILLS NY 11375 ANTHONY LICARI DIRECTOR OF FINANCE 7182613047 2020-05-13 1 MAGDALENA M CZERNIAWSKI P00535099 2125038800 2020-05-13 100.1.21.12 2020-05-13 15:20:11 ED P 247373B3584596D327718BBD51A63269730041C6 E99CEA45C307B5E011B655275064C3D25F8033D4 2018 2021-01-29 14:40:06Z QUEENS DEFENDERS LORI ZENO 118-21 QUEENS BLVD 212 FOREST HILLS NY 11375 17871685 0 X WWW.QUEENSDEFENDERS.ORG X 2009 NY PROVIDE CRIMINAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS WITHIN QUEENS COUNTY. 6 4 147 4 0 0 214535 150 13473372 17866576 719 1038 12454 3921 13701080 17871685 0 0 0 0 10465514 11093068 0 0 0 2073866 2617940 12539380 13711008 1161700 4160677 14314372 19773798 1661030 2584593 12653342 17189205 QUEENS LAW ASSOCIATES PROVIDE CRIMINAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS WITHIN QUEENS COUNTY. THE SOLE SOURCE OF REVENUE IS FROM ITS LAW PRACTICE THAT IS DERIVED FROM CONTRACTS WITH THE STATE AND CITY OF NEW YORK. 0 0 12208106 17686934 CRIMINAL DEFENSE SERVICE:PROVIDE CRIMINAL DEFENSE SERVICES TO INDIGENT INDIVIDUALS WITHIN QUEENS COUNTY. THE SOLE SOURCE OF REVENUE IS FROM ITS LAW PRACTICE THAT IS DERIVED FROM CONTRACTS WITH THE STATE AND CITY OF NEW YORK. THE AGENCY'S MISSION IS TO FIGHT FOR JUSTICE EVERY DAY FOR EVERY CLIENT. SINCE OUR FOUNDING IN 1996, THE AGENCY HAS SERVED MORE THAN 450,000 PEOPLE INVOLVED IN MAJOR TRIALS AND HOMICIDES, FAMILY COURT ISSUES INCLUDING DOMESTIC VIOLENCE, TREATMENT COURT CASES, YOUTH FELONIES, AND IMMIGRATION COURT. 180305 183563 YOUTH PROGRAM SERVICE: IN 2013 THE AGENCY LAUNCHED YOUTH DIVERSION PROGRAMS TO HELP YOUNG PEOPLE DEVELOP CRITICAL LIFE SKILLS, IMPROVE EMOTIONAL AND PHYSICAL HEALTH, AND ENHANCE EDUCATIONAL AND PROFESSIONAL OPPORTUNITIES TO BUILD SUCCESSFUL LIVES. OUR YOUTH AND COMMUNITY OUTREACH PROGRAMS INCLUDE YOUTH JUSTICE COURT, YOUTH MENTORING PROGRAM, AFTER SCHOOL ACTIVITIES AT THE ROCKAWAYS & JAMAICA JUSTICE CENTERS, AND DOMESTIC VIOLENCE AND EMPOWERMENT PROGRAM ("DOVE") FOR DOMESTIC VIOLENCE SURVIVORS AND THEIR FAMILY MEMBERS. 12388411 1 0 0 0 0 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 1 0 0 0 0 0 0 0 0 0 0 1 28 0 1 147 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 6 4 1 0 1 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 NY X ANTHONY LICARI DIRECTOR OF FINANCE AND TECHNOLOGY 7182613047 118-21 QUEENS BLVD FOREST HILLS NY 11375 BRANDON JEFFREIES DIRECTOR (OUTGOING) 1.00 X 0 0 0 DARIUS GEORGE DIRECTOR (OUTGOING) 1.00 X 0 0 0 DAWN MARTIN DIRECTOR 1.00 X 0 0 0 DON UDERITZ DIRECTOR 1.00 X 0 0 0 DONEATH POWELL DIRECTOR 1.00 X 0 0 0 JOSEPH VACCARINO EXECUTIVE DIRECTOR (OUTGOING) 40.00 X 180972 0 17172 LORI ZENO EXECUTIVE DIRECTOR 40.00 X X 336110 0 58020 LYNN FAHEY DIRECTOR 1.00 X 0 0 0 MARTY BECKER BOARD CHAIR 10.00 X X 0 0 0 PAMELA SIMMONS DIRECTOR (OUTGOING) 1.00 X 0 0 0 RYAN MCLAUGHLIN DIRECTOR (OUTGOING) 1.00 X 0 0 0 ANTHONY LICARI DIRECTOR OF FINANCE 40.00 X 67250 0 26292 MARISSA H-BERNOWITZ EXE. ADM. ASSISTANT/SECRETARY 40.00 X 55205 0 13339 ANTHONY J MARTONE DIRECTOR OF TRIALS AND YOUTH 40.00 X 165097 0 70876 HETTIE POWELL MANAGING DIRECTOR 40.00 X 219685 0 58750 KENNETH DEANE EXECUTIVE OVERSIGHT 40.00 X 168822 0 36428 KIRLYN H JOSEPH DIRECTOR OF SPECIAL PROJECTS FAMILY COURT 40.00 X 169398 0 50019 MICHAEL J GAFFEY SUPERVISING ATTORNEY 40.00 X 170250 0 0 1532789 0 330896 14 0 1 0 BAM ARCHITECTURE STUDIO 30 WEST 24TH STREET 7TH FLOOR NEW YORK NY 10010 ARCHITECTURAL SERVICES 527502 ROBERT RICH COMPANY CPA 14 PENN PLZ NEW YORK NY 10122 AUDIT AND ACCOUNTING SERVICES 306397 2 150 150 GOV. CONTRACT REVENUE 541100 17866576 17866576 17866576 1038 1038 OTHER INCOME 900099 3921 3921 3921 17871685 17870497 0 1038 623233 193158 430075 7967637 7587501 380136 347982 340746 7236 1494262 1373525 120737 659954 600608 59346 247145 247145 221084 24806 196278 367172 367172 240243 218656 21587 47897 43590 4307 789084 729914 59170 53834 52562 1272 4544 4384 160 127 127 94395 88882 5513 144146 131184 12962 LIBRARY 162116 162116 CLIENT RELATED EXPENSES 51332 51332 SECURITY 45221 41155 4066 OTHER EXPENSES 39921 38643 1278 109679 91332 18347 13711008 12388411 1322597 0 12427964 8992207 1621653 5875400 1230052 54250 175387 212323 2872869 233138 143277 2639731 337692 378234 14314372 19773798 1478754 1908713 443606 182276 232274 1661030 2584593 X 12653342 17189205 12653342 17189205 14314372 19773798 4160677 375186 0 X X 0 1 X 1 0 X 13470 6013 1450 214535 150 235618 13470 6013 1450 214535 150 235618 235618 143 433 873 719 1038 3206 12453 3921 16374 255198 52726297 0.92330 1.00000 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2017 AMOUNT: $ 12,453. 2018 AMOUNT: $ 3,921. 2318779 4251 2314528 407145 219567 187578 146945 9320 137625 2639731 NYC DONOR RESTRICTED LIABILITY 149193 DEFERRED RENT 83081 232274 X 17871685 0 17871685 0 17871685 13711008 0 13711008 0 13711008 PART X, LINE 2: THE AGENCY BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2019 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. X 0 0 0 0 0 0 0 1 0 JOSEPH VACCARINO EXECUTIVE DIRECTOR (OUTGOING) 147855 0 25000 0 8117 0 0 0 17172 0 198144 0 0 0 LORI ZENO EXECUTIVE DIRECTOR 249036 0 85833 0 1241 0 35000 0 23020 0 394130 0 0 0 ANTHONY J MARTONE DIRECTOR OF TRIALS AND YOUTH 144722 0 20375 0 0 0 35000 0 35876 0 235973 0 0 0 HETTIE POWELL MANAGING DIRECTOR 184185 0 35500 0 0 0 35000 0 23750 0 278435 0 0 0 KENNETH DEANE EXECUTIVE OVERSIGHT 151572 0 17250 0 0 0 35000 0 1428 0 205250 0 0 0 KIRLYN H JOSEPH DIRECTOR OF SPECIAL PROJECTS FAMILY 147148 0 22250 0 0 0 35000 0 15019 0 219417 0 0 0 MICHAEL J GAFFEY SUPERVISING ATTORNEY 153000 0 17250 0 0 0 0 0 0 0 170250 0 0 0 PART I, LINE 7 THE BONUS FOR THE EMPLOYEES ARE APPROVED BY THE INDEPENDENT BOARD MEMBERS. DON UDERITZ BOARD MEMBER 394130 DON UDERITZ, TRUSTEE, HAS A FAMILY RELATIONSHIP WITH LORI ZENO, EXECUTIVE DIRECTOR, WHO IS COMPENSATED FOR HER SERVICES TO THE ORGANIZATION. 0 FORM 990, PART VI, SECTION A, LINE 2 DON UDERITZ, DIRECTOR AND LORI ZENO, EXECUTIVE DIRECTOR, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION FILED A CERTIFICATE OF ASSUMED NAME. THE ASSUMED NAME OF THE ENTITY IS QUEENS DEFENDERS. FORM 990, PART VI, SECTION A, LINE 8B COMMITTEE MINUTES WERE NOT KEPT, BUT WILL BE KEPT IN THE FUTURE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE INDEPENDENT ACCOUNTANTS, REVIEW BY MANAGEMENT AND SENT TO DIRECTORS TO REVIEW AND APPROVE, ONCE APPROVED, IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY. A CONFLICT OF INTEREST MUST BE DISCLOSED ANNUALLY TO THE BOARD OF DIRECTORS BY THE BOARD MEMBER, OFFICER OR KEY PERSON. THE BOARD OF DIRECTORS WILL REVIEW THE SITUATION, EXERCISING DUE DILIGENCE, AND DETERMINE WHETHER A CONFLICT EXISTS. THE EXISTENCE AND RESOLUTION OF ANY CONFLICT WILL BE DOCUMENTED IN THE MINUTES OF ANY MEETING AT WHICH THE CONFLICT WAS DISCUSSED OR VOTED UPON AND THOSE MINUTES WILL BE ENTERED IN TO QUEENS LAW ASSOCIATES' BOARD BOOK. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE DIRECTOR (LORI ZENO'S) COMPENSATION IS DETERMINED BY THE BOARD. FOR THE OTHER DIRECTORS OR KEY EMPLOYEES, THE COMPENSATION IS DETERMINED BY EXECUTIVE DIRECTOR (LORI ZENO). THE COMPENSATION OF THE EXECUTIVE DIRECTOR IS DETERMINED: 1) RESEARCHING DATA AND SURVEYS ON COMPARABLE POSITION. THEY LOOK TO SEE WHAT OTHER DEFENDER ORGANIZATIONS ARE COMPENSATING THEIR EXECUTIVE DIRECTORS. 2) REVIEW BY BOARD MEMBERS. THE BOARD WILL EVALUATE LORI'S OVERALL PERFORMANCE IN QUEENS LAW DEFENDERS. IT IS ALSO BASED ON A 2 YEARS' SALARY INCREASE RATHER THAN A YEARLY INCREASE. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON INDIVIDUAL REQUESTS. THE ORGANIZATION MUST BE CONTACTED DIRECTLY AND INDIVIDUAL ARRANGEMENTS WILL BE MADE TO ALLOW INSPECTIONS. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.