2019-12-03T11:38:39-06:00 2019-06-30 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2018-07-01 132711338 NEW YORK CITY POLICE FOUNDATION INC NEWY 2127518170 555 FIFTH AVENUE 15TH FLOOR NEW YORK NY 10017 SUSAN L BIRNBAUM PRESIDENT & CEO 2127518170 2019-12-03 1 MAGDALENA CZERNIAWSKI P00535099 2125038800 2019-11-18 69.74.165.53 2019-12-03 11:33:05 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 86324AA6648A884C06306129ED8808CB1BD1A3DC 2018 2020-04-17 16:48:07Z SUSAN L BIRNBAUM 555 FIFTH AVENUE 15TH FLOOR NEW YORK NY 10017 17028715 0 X WWW.NYCPOLICEFOUNDATION.ORG X 1971 NY TO STREGNTHEN THE SERVICES OF THE NEW YORK POLICE DEPARTMENT (NYPD) AND IMPROVE PUBLIC SAFETY OF NEW YORK CITY. 35 34 10 35 0 19283 10855046 9202582 0 0 53089 149493 803844 392716 11711979 9744791 2297952 6547518 0 0 1409918 1579597 11500 0 900933 7685876 1451758 11405246 9578873 306733 165918 13615330 13773463 1066337 1007037 12548993 12766426 X THE NEW YORK CITY POLICE FOUNDATION, INC. WAS ESTABLISHED IN 1971 BY BUSINESS AND CIVIC LEADERS AS AN INDEPENDENT, NON-PROFIT ORGANIZATION TO PROMOTE EXCELLENCE IN THE NYPD AND IMPROVE SAFETY IN NEW YORK CITY. THE FOUNDATION SUPPORTS PROGRAMS DESIGNED TO HELP THE NYPD KEEP PACE WITH RAPIDLY EVOLVING TECHNOLOGY, STRATEGIES AND TRAINING. 0 0 3818513 3578239 LAW ENFORCEMENT - TO PROMOTE AND INITIATE STUDIES AND PROGRAMS FOR THEPURPOSE OF IMPROVING THE PERFORMANCE AND EFFECTIVENESS OF THEDEPARTMENT, INCLUDING TECHNOLOGY INITIATIVE, INTELLIGENCE ASSIGNMENTS(INTERNATIONAL LIAISON PROGRAM), REWARD PROGRAMS (CRIME STOPPERS) ANDEXPLOSIVE DETECTION K9S. 2039017 1083242 NYPD PROFESSIONAL DEVELOPMENT AND WELL-BEING - HELPS KEEP THE NYPD ONTHE CUTTING EDGE OF LAW ENFORCEMENT THROUGH A BROAD BASED PROFESSIONALDEVELOPMENT AND SCHOLARSHIP PROGRAM. 1393413 1886037 415105 COMMUNITY UNDERSTANDING AND SUPPORT - TO IMPROVE COMMUNICATIONS ANDRELATIONS BETWEEN THE NYPD AND THE PUBLIC IT SERVES; INCLUDINGNEIGHBORHOOD POLICING AND ENGAGING YOUTH PROGRAMS. 7250943 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 59 0 1 10 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 35 34 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY MA MD ME MI MS MN MO ND NE NJ NH NM NV NY OH OK OR PA RI SC SD TN TX UT VA WA WI WV WY AK AL MT NC VT X ISAAC W ROTHBART 2127518170 555 FIFTH AVENUE 15TH FLOOR NEW YORK NY 10017 ABBY ELBAUM TRUSTEE 1.00 X 0 0 0 ADAM R ROSE TRUSTEE 1.50 X 0 0 0 ALAN R BATKIN TRUSTEE 3.00 X 0 0 0 ALEXANDER H TISCH TRUSTEE 0.50 X 0 0 0 ANDREW H TISCH CHAIRMAN 7.00 X X 0 0 0 ANDREW M CRISSES TRUSTEE 2.00 X 0 0 0 BENJAMIN J WINTER VICE-CHAIR 4.00 X X 0 0 0 CHARLES PHILLIPS TRUSTEE 1.00 X 0 0 0 CLYDE R BROWNSTONE TRUSTEE 4.00 X 0 0 0 DAN GRONICH TRUSTEE 2.00 X 0 0 0 DANIELLE MANDELBLATT TRUSTEE 1.00 X 0 0 0 DARYL ROTH TRUSTEE 1.00 X 0 0 0 DAVID S WINTER TRUSTEE 4.00 X 0 0 0 EDWARD A WEINSTEIN TRUSTEE 5.00 X 0 0 0 EDWARD D MILLER TRUSTEE 2.00 X 0 0 0 ERIC RUDIN TRUSTEE 1.00 X 0 0 0 FRANCES FRAGOS TOWNSEND TRUSTEE 0.50 X 0 0 0 H DALE HEMMERDINGER TRUSTEE 2.00 X 0 0 0 IAN D HIGHET TRUSTEE 1.50 X 0 0 0 INDRA K NOOYI TRUSTEE 1.00 X 0 0 0 KAZUMI YANAI TRUSTEE 1.00 X 0 0 0 KIMBERLEY HATCHETT TRUSTEE 1.00 X 0 0 0 MARK E KINGDON TRUSTEE 1.00 X 0 0 0 MARTIN L EDELMAN TRUSTEE 1.00 X 0 0 0 MITCHELL E RUDIN TRUSTEE 1.00 X 0 0 0 RAYMOND J MCGUIRE TRUSTEE 1.00 X 0 0 0 ROBERT B CATELL TRUSTEE 2.50 X 0 0 0 ROBERT S TUCKER SECRETARY/TREASURER 3.00 X X 0 0 0 SCOTT A WILPON TRUSTEE 1.00 X 0 0 0 SCOTT M MILLS TRUSTEE 1.00 X 0 0 0 SOMERS FARKAS TRUSTEE 3.00 X 0 0 0 THOMAS H LEE TRUSTEE 1.00 X 0 0 0 THOMAS R BOEHLKE TRUSTEE 3.00 X 0 0 0 TONIO BURGOS TRUSTEE 1.50 X 0 0 0 WILLIAM M LEWIS JR TRUSTEE 2.50 X 0 0 0 BETH RUDIN TRUSTEE (LEFT 10/24/18) 1.00 X 0 0 0 SUSAN L BIRNBAUM PRESIDENT & CEO 40.00 X 312059 0 57137 GREGG ROBERTS EXECUTIVE DIRECTOR 40.00 X 269263 0 38069 ISAAC ROTHBART DIR. OF FINANCE & ADM. SERVICES 40.00 X 134913 0 17314 ANGELICA HARRISON DIR. OF DEVELOPMENT 40.00 X 154817 0 51530 LORI WILSON CHIEF OF STAFF 40.00 X 120404 0 23850 991456 0 187900 5 0 1 0 OMD USA LLC 195 BROADWAY NEW YORK NY 10007 MEDIA BUYS/ADV. 3215686 CLS PROJECT SOLUTIONS 10 LINBERGER DRIVE BRIDGEWATER NJ 08807 PROJECT MGT. 324770 WHITESPACE SOLUTIONS LLC 917 KING STREET SUITE B ALEDANDRIA VA 22314 CONSULTING 252000 PERFORMANCE PARADIGM LLC 4905 34TH STREET SOUTH 367 ST PETERSBURG FL 33711 CONSULTING 186000 JOHN LINDER 100 PALACIO ROAD CORRALES NM 87048 CONSULTING 178012 5 5219188 3983394 13521 9202582 94906 94906 475062 475062 6986915 6932328 54587 54587 54587 269250 5219188 351596 -82346 -82346 9744791 475062 0 67147 6176154 6176154 371364 371364 810185 398846 287494 123845 538619 119615 218724 200280 51338 5449 34444 11445 98276 8559 69724 19993 81179 18866 46257 16056 16000 16000 307031 307031 71072 71072 147442 32161 87910 27371 62271 14634 35183 12454 181942 42757 102797 36388 10979 2580 6203 2196 45655 10729 25795 9131 33148 7789 18729 6630 32448 7625 18333 6490 FUNDRAISING EXPENSES 399875 399875 OTHER 143895 33815 81301 28779 9578873 7250943 1426997 900933 434628 16795 5277355 6500507 2122854 1281992 16715 113601 128849 134454 180641 104072 86963 76569 5514988 5616567 32978 32978 13615330 13773463 550108 1002633 516229 4404 1066337 1007037 X 7089190 7917695 5419803 4808731 40000 40000 12548993 12766426 13615330 13773463 X 165918 71798 -20283 X X 0 1 X 1 0 X 6255027 7201325 9006681 10855046 9202582 42520661 6255027 7201325 9006681 10855046 9202582 42520661 7333542 35187119 543706 429163 559746 515075 569968 2617658 821010 977970 860500 849100 269250 3777830 48916149 0.71930 0.76240 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME - 2014 AMOUNT: $ 821,010. 2015 AMOUNT: $ 977,970. 2016 AMOUNT: $ 860,500. 2017 AMOUNT: $ 849,100. 2018 AMOUNT: $ 269,250. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40000 40000 40000 40000 40000 40000 40000 40000 40000 40000 1.00000 0 0 33853 21277 12576 55577 22353 33224 91211 60442 30769 76569 DEFERRED RENT PAYABLE 4404 4404 X 9437925 71798 -378664 -306866 9744791 0 9744791 9220492 20283 20283 9200209 378664 378664 9578873 PART X, LINE 2: NEW YORK CITY POLICE FOUNDATION, INC. BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2019 AND 2018, 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: INDIRECT FUNDRAISING EXPENSES -378,664. PART XII, LINE 2D - OTHER ADJUSTMENTS: NON-DEDUCTIBLE TRANSPORTATION BENEFITS 20,283. PART XII, LINE 4B - OTHER ADJUSTMENTS: INDIRECT FUNDRAISING EXPENSES 378,664. GALA 5488438 5219188 269250 5834 345762 5488438 5219188 269250 5834 345762 351596 -82346 1 NYPD INTELLIGENCE DIVISION 140 58TH STREET BROOKLYN NY 11220 136400434 1350000 THE INTERNATIONAL LIAISON PROGRAM ENABLES THE NYPD TO STATION DETECTIVES THROUGHOUT THE WORLD TO WORK WITH LOCAL LAW ENFORCEMENT ON TERRORISM RELATED INCIDENTS. NYPD INTELLIGENCE DIVISION 140 58TH STREET BROOKLYN NY 11220 136400434 200000 THE GUN STOP PROGRAM PAYS ANAYMOUS REWARDS TO CIVILIAN WHO PROVIDE INFORMATION TO THE NYPD LEADING TO THE SEIZURE OF ILLEGAL FIREARMS. NEW YORK CITY POLICE DEPARTMENT ONE POLICE PLAZA NEW YORK NY 10005 136400434 673619 COST GYM FITNESS EQUIPMENTS AND SUPPLIES WELLNESS OF POLICE OFFICER NEW YORK CITY POLICE DEPARTMENT ONE POLICE PLAZA NEW YORK NY 10005 136400434 572342 COST VR - (SOFTWARE AND HARDWARE) OPTION PROGRAM : COMPREHENSIVE PROGRAM CREATED BY NYPD AND NYCPF IN PARTNERSHIP WITH YOUNG NEW YORKERS TO PROVIDE THEM WITH DECISION-MAKING SKILLS, A VOICE IN THEIR COMMUNITY, AND CAREER DEV. OPPRTUNITIES. BIG BROTHERS BIG SISTERS OF NYC 40 RECTOR ST 11TH FLOOR NEW YORK NY 10006 135600383 20000 NYPD COMMUNITY PARTNER - OPTION PROGRAM NYPD INTELLIGENCE DIVISION 140 58TH STREET BROOKLYN NY 11220 136400434 148000 COST 2 EXPLOSIVE ODOR PURSUIT CANNINES AND TRAIN. AND MAINT. OF VAPOR DOGS EXPLOSIVE DETECTION CANINES IS A SIGNIFICANT BOOST TO THE NYPD ONGOING EFFORTS TO COMBAT TERRRRORISM. NYPD CRIME CHIEF DEPARTMENT ONE POLICE PLAZA NEW YORK NY 10003 136400434 39429 COST CRIME STOPPER TRUCK AND VIDEO EQUIPMENT. TO BE USED BY NYPD TO GO TO CRIME SCENE AND REPORT TO CRIME STOPPER 577 TIPS HOTLINE. 5 CRIME STOPPERS AWARD 60 109400 GUN STOP PROGRAM AWARD 35 41150 SCHOLARSHIP AWARD 16 220814 PART I, LINE 2: RECEIPTS ARE PROVIDED PERIODICALLY TO THE FOUNDATION BY THE NYPD UNITS THAT RECEIVED THE GRANTS. THE REPORTS ARE REVIEWED TO ENSURE THAT PROGRAM OBJECTIVES ARE BEING ACHIEVED. X X 0 0 0 0 0 0 0 1 0 SUSAN L BIRNBAUM PRESIDENT & CEO 251059 0 45000 0 16000 0 10400 0 46737 0 369196 0 0 0 GREGG ROBERTS EXECUTIVE DIRECTOR 219675 0 35000 0 14588 0 9000 0 29069 0 307332 0 0 0 ISAAC ROTHBART DIR. OF FINANCE & ADM. SERVICES 124913 0 10000 0 0 0 5321 0 11993 0 152227 0 0 0 ANGELICA HARRISON DIR. OF DEVELOPMENT 139817 0 15000 0 0 0 6200 0 45330 0 206347 0 0 0 PART I, LINE 7 BONUSES ARE SET AND APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES AS PART OF THE ANNUAL REVIEW OF ALL EMPLOYEES TOTAL COMPENSATION. H DALE HEMMERDINGER FOUNDATION CHAIRMAN 200313 THE ORGANIZATION RENTS OFFICE SPACE LOCATED IN A BUILDING OWNED BY H. DALE HEMMERDINGER. 0 FORM 990, PART V, LINE 13A AK,AL,AR,AZ,CA,CO,CT,DC,DE,FL,GA,HI,IA,ID,IL,IN,KS,KY,MA,MD,ME,MI,MS,MN,MO MT,NC,ND,NE,NJ,NH,NM,NV,NY,OH,OK,OR,PA,RI,SC,SD,TN,TX,UT,VA,VT,WA,WI,WV,WY FORM 990, PART VI, SECTION A, LINE 2 ALEXANDER H. TISCH, TRUSTEE, AND ANDREW H. TISCH, CHAIRMAN, HAVE A FAMILY RELATIONSHIP. BENJAMIN J. WINTER, VICE-CHAIR, AND DAVID S. WINTER, TRUSTEE, HAVE A FAMILY RELATIONSHIP H. DALE HEMMERDINGER, TRUSTEE, OWNS THE BUILDING IN WHICH THE FOUNDATION RENTS OFFICESS - SEE SCHEDULE L. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND IS REVIEWED BY THE DIRECTOR OF FINANCE AND ADMINISTRATION, EXECUTIVE DIRECTOR, PRESIDENT & CEO, AND THE AUDIT COMMITTEE CHAIR OF THE NEW YORK CITY POLICE FOUNDATION BEFORE IT IS DISTRIBUTED TO THE BOARD OF TRUSTEES. CHANGES TO THE FORM ARE MADE BASED ON THEIR RECOMMENDATIONS. THE FORM IS ONLY DISTRIBUTED AFTER THESE REVIEWS ARE COMPLETED. A COPY OF THE FINAL FORM IS EMAILED TO ALL MEMBERS OF THE BOARD PRIOR TO THE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD, AS WELL AS ALL OFFICERS AND ALL EMPLOYEES, ARE REQUIRED TO SIGN WRITTEN CONFLICT OF INTEREST STATEMENTS ANNUALLY AT THE BEGINNING OF EACH CALENDAR YEAR. ANY CONFLICTS ARE DISCLOSED IN WRITING TO THE AUDIT COMMITTEE AND APPROPRIATE ACTION IS TAKEN TO RESOLVE ANY CONFLICTS, INCLUDING REQUIRING THE INTRESTED PERSON TO BE RECUSED FROM VOTING, AND PARTICIPATING IN THE BOARD DISCCUSSIONS OF SUCH INTEREST. A COPY OF EACH DISCLOSUE STATEMENT IS AVAILABLE TO ANY TRUSTEE OF THE FOUNDATION ON REQUEST. FORM 990, PART VI, SECTION B, LINE 15 THE INDEPENDENT COMPENSATION COMMITTEE MEETS AS NEEDED TO REVIEW AND APPROVE THE COMPENSATION FOR THE ORGANIZATION'S PRESIDENT AND EXECUTIVE DIRECTOR THROUGH THE USE OF INFORMATION TO DETERMINE THE GOING MARKET RATE FOR COMPARABLE POSITIONS IN SIMILARLY SITUATED ORGANIZATIONS. THE PROCESS FOR COMPENSATION DETERMINATION IS DOCUMENTED CONTEMPORANEOUSLY IN THE ORGANIZATION'S MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE UPON REQUEST. THERE IS ALSO A LINK TO THE GUIDESTAR WEBSITE ON THE HOME PAGE OF THE FOUNDATION'S WEBSITE, WHERE THE 990 CAN BE OBTAINED. COPIES OF GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICIES ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: NON-DEDUCTIBLE TRANSPORTATION BENEFITS -20,283. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.