CASINO ASSOCIATION OF NEW JERSEY INC: Form 990, tax year 2018

View the entire original 990 at ProPublica ↗

Organization
CASINO ASSOCIATION OF NEW JERSEY INC (EIN 22-2229642)
Tax period
2018-01-01 to 2018-12-31
Filed
2019-03-22
IRS object ID
201920819349300717
Schema version
2018v3.1
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 ReturnHeader

FieldValueIRS element (for citing)
Return2019-03-22T10:19:34-05:00ReturnTs
Tax Period End2018-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN222310315PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1TERRENCE R MOONEY CPABusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1247 NEW JERSEY AVEAddressLine1Txt
CityABSECONCityNm
State AbbreviationNJStateAbbreviationCd
ZIP08201ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2018-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN222229642EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1CASINO ASSOCIATION OF NEW JERSEYBusinessNameLine1Txt
Business Name Line2INCBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlCASIBusinessNameControlTxt
Phone6093432442PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1C/O CAESARS 2100 PACIFIC AVENUEAddressLine1Txt
CityATLANTIC CITYCityNm
State AbbreviationNJStateAbbreviationCd
ZIP08401ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonKEVIN ORTZMANPersonNm
Person TitlePRESIDENTPersonTitleTxt
Phone6093432442PhoneNum
Signature2019-03-21SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonTERRENCE R MOONEYPreparerPersonNm
PTINP01205424PTIN
Phone6094070056PhoneNum
Preparation2019-03-22PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address173.161.247.181IPv4AddressTxt
FieldValueIRS element (for citing)
IP2019-03-22IPDt
IP Tm10:19:34IPTm
IP TimezoneCDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id98B820D233811286DF1E608C4CEA2DB77B234A84AtSubmissionCreationDeviceId
At Submission Filing Device Id41334CDDBE64DBB3046D147368EBDB096D8C17B4AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2018TaxYr
Build TS2019-02-21 02:37:17ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerKEVIN ORTZMANPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1C/O CAESARS 2100 PACIFIC AVENUEAddressLine1Txt
CityATLANTIC CITYCityNm
State AbbreviationNJStateAbbreviationCd
ZIP08401ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$733,550GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.CASINOASSOCIATIONOFNEWJERSEY.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1979FormationYr
Legal Domicile StateNJLegalDomicileStateCd
Activity Or MissionTO PROMOTE THE INTERESTS OF AND TO WORK TOWARD THE WELL-BEING OF THE ATLANTIC CITY CASINO INDUSTRY.ActivityOrMissionDesc
Voting Members Governing Body6VotingMembersGoverningBodyCnt
Voting Members Independent6VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Gross UBI$0TotalGrossUBIAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$716,169PYProgramServiceRevenueAmt
CY Program Service Revenue$733,550CYProgramServiceRevenueAmt
CY Investment Income$0CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$716,169PYTotalRevenueAmt
CY Total Revenue$733,550CYTotalRevenueAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$714,438PYOtherExpensesAmt
CY Other Expenses$764,883CYOtherExpensesAmt
PY Total Expenses$714,438PYTotalExpensesAmt
CY Total Expenses$764,883CYTotalExpensesAmt
PY Revenues Less Expenses$1,731PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$31,333CYRevenuesLessExpensesAmt
Total Assets BOY$55,766TotalAssetsBOYAmt
Total Assets EOY$148,274TotalAssetsEOYAmt
Total Liabilities BOY$7,617TotalLiabilitiesBOYAmt
Total Liabilities EOY$131,458TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$48,149NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$16,816NetAssetsOrFundBalancesEOYAmt
MissionTO PROMOTE THE INTERESTS OF AND TO WORK TOWARD THE WELL-BEING OF THE ATLANTIC CITY CASINO INDUSTRY.MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$635,376ExpenseAmt
DescTO PROMOTE THE INTERESTS OF AND TO WORK TOWARD THE WELL-BEING OF THE ATLANTIC CITY CASINO INDUSTRY.Desc
Total Program Service Expenses$635,376TotalProgramServiceExpensesAmt
Described In Section501c3falseDescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Subject To Proxy TaxYes (true)SubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesYes (true)ReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredfalseScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityfalseRelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document5IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (true)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst IncfalseSubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members6GoverningBodyVotingMembersCnt
Independent Voting Member6IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersYes (true)MembersOrStockholdersInd
Election Of Board MembersYes (true)ElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonTERRENCE R MOONEY CPAPersonNm
Phone6094070056PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1247 NEW JERSEY AVEAddressLine1Txt
CityABSECONCityNm
State AbbreviationNJStateAbbreviationCd
ZIP08201ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (6 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorInd
KEVIN ORTZMAN
PRESIDENT1.00Yes (X)$0$0$0
JOSEPH A CORBO JR
VICE PRESIDE1.00Yes (X)$0$0$0
STEVE CALLENDER
TRUSTEE1.00$0$0$0Yes (X)
NICK MOLES ESQ
TRUSTEE1.00$0$0$0Yes (X)
THOMAS POHLMAN
TRUSTEE1.00$0$0$0Yes (X)
JOE LUPO
TRUSTEE1.00$0$0$0Yes (X)
FieldValueIRS element (for citing)
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KfalseTotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (3 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
OPTIMUS PARTNERS LLC
50 WEST STATE STREET SUITE 1000TRENTONNJ08608CONSULT/LOBBY$270,000
MERCURY PUBLIC AFFAIRS LLC
437 MADISON AVENUE 9TH FLOORNEW YORKNY10022CONSULTING$136,775
PARKER MCCAY PA
9000 MIDLANTIC DRIVE SUITE 300MOUNT LAURELNJ08054LEGAL & CONSULT$120,000
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K3CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescMEMBERSHIP DUESDesc
Total Revenue Column$733,550TotalRevenueColumnAmt
Related Or Exempt Func Income$733,550RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$733,550TotalProgramServiceRevenueAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$733,550TotalRevenueColumnAmt
Related Or Exempt Func Income$733,550RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$223,594TotalAmt
Program Services$120,000ProgramServicesAmt
Management And General$103,594ManagementAndGeneralAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$17,400TotalAmt
Management And General$17,400ManagementAndGeneralAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$202,323TotalAmt
Program Services$202,323ProgramServicesAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$217,791TotalAmt
Program Services$217,775ProgramServicesAmt
Management And General$16ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$60TotalAmt
Management And General$60ManagementAndGeneralAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$8,412TotalAmt
Management And General$8,412ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (3 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmt
DUES & SUBSCRIPTIONS$87,278$87,278
ATLANTIC CITY PROJECT$8,000$8,000
ANNUAL REPORT$25$25

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$764,883TotalAmt
Program Services$635,376ProgramServicesAmt
Management And General$129,507ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$33,266BOYAmt
EOY$148,274EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$22,500BOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$55,766BOYAmt
EOY$148,274EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$7,617BOYAmt
EOY$67,729EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
EOY$63,729EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$7,617BOYAmt
EOY$131,458EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow SFAS117Yes (X)OrgDoesNotFollowSFAS117Ind

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$48,149BOYAmt
EOY$16,816EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$48,149BOYAmt
EOY$16,816EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$55,766BOYAmt
EOY$148,274EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss-$31,333ReconcilationRevenueExpnssAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewYes (true)AccountantCompileOrReviewInd

Acct Compile Or Review Basis AcctCompileOrReviewBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
FS AuditedfalseFSAuditedInd
Audit CommitteeYes (true)AuditCommitteeInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues NondedfalseSubstantiallyAllDuesNondedInd
Only In House LobbyingfalseOnlyInHouseLobbyingInd
Agree Carryover Prior YearfalseAgreeCarryoverPriorYearInd
Dues Assessments$733,550DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$202,323NonDeductibleLbbyngPltclCYAmt
Non Deductible Lbbyng Pltcl Tot$202,323NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$202,323AggregateReportedDuesNtcAmt

Schedule D IRS990ScheduleD

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescDEFERRED REVENUEDesc
Amt$63,729Amt
FieldValueIRS element (for citing)
Total Liability$63,729TotalLiabilityAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (6 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PAGE 6, PART VI, LINE 6THE CORPORATION HAD SIX MEMBERS AT THE END OF CALENDAR YEAR 2018.
FORM 990, PAGE 6, PART VI, LINE 7AEACH OF THE SIX MEMBERS OF THE CORPORATION IS A VOTING MEMBER AND HAS THE RIGHT TO APPOINT ONE TRUSTEE. THE AFFAIRS OF THE CORPORATION ARE MANAGED BY ITS BOARD OF TRUSTEES.
FORM 990, PAGE 6, PART VI, LINE 11BTHE COMPLETED FORM 990 RETURN IS DISTRIBUTED BY THE CASINO ASSOCIATION OF NEW JERSEY PRESIDENT TO EACH TRUSTEE FOR REVIEW PRIOR TO FILING.
FORM 990, PAGE 6, PART VI, LINE 12CEACH TRUSTEE IS REQUIRED TO ANNUALLY COMPLETE AND PROVIDE THE CANJ ETHICS COMMITTEE CHAIR WITH A STATEMENT OF COMPLIANCE WITH THE CASINO ASSOCIATION OF NEW JERSEY CONFLICT OF INTERESTS POLICY.
FORM 990, PAGE 6, PART VI, LINE 19NO CASINO ASSOCIATION OF NEW JERSEY DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UNLESS SUCH DISCLOSURE IS REQUIRED BY LAW.
FORM 990, PART IX, LINE 11GBANK CHARGES 0 16 0 CONSULTING 217,775 0 0 TOTAL 217,775 16 0

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