BETA

TRANSLATIONAL RESEARCH IN ONCOLOGY US INC: Form 990PF, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
TRANSLATIONAL RESEARCH IN ONCOLOGY US INC (EIN 20-0132719)
Tax period
2017-01-01 to 2017-12-31
Filed
2019-01-18
IRS object ID
201940189349100404
Schema version
2017v2.3
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)
Return2019-01-18T17:30:09-06:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN954248778PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1KAPLAN LIM AND CENIZA CPASBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line11731 NORTH LAKE AVEAddressLine1Txt
CityPASADENACityNm
State AbbreviationCAStateAbbreviationCd
ZIP91104ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN200132719EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1TRANSLATIONAL RES IN ONC-US INCBusinessNameLine1Txt
Business Name Line2FKA TRANSLATIONAL ONC RES INTL INCBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlTRANBusinessNameControlTxt
Phone3108241934PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11033 GAYLEY AVENUE SUITE 207AddressLine1Txt
CityLOS ANGELESCityNm
State AbbreviationCAStateAbbreviationCd
ZIP90024ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJAMES MUFFPersonNm
Person TitleCFOPersonTitleTxt
Phone3108241934PhoneNum
Signature2019-01-18SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonDOLORES E CENIZAPreparerPersonNm
PTINP00356230PTIN
Phone2133880400PhoneNum
Preparation2019-01-18PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address24.205.91.196IPv4AddressTxt
FieldValueIRS element (for citing)
IP2019-01-18IPDt
IP Tm17:30:09IPTm
IP TimezoneCSIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id1E6125B245275B793686600E1F135B4E030CAB48AtSubmissionCreationDeviceId
At Submission Filing Device Id1E6125B245275B793686600E1F135B4E030CAB48AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2019-02-21 02:37:17ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Amended ReturnYes (X)AmendedReturnInd
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$18,667,031FMVAssetsEOYAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$8,492,337ContriRcvdRevAndExpnssAmt
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Interest On Sav Rev And Expnss$4,504InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$4,504InterestOnSavNetInvstIncmAmt
Total Rev And Expnss$8,496,841TotalRevAndExpnssAmt
Total Net Invst Incm$4,504TotalNetInvstIncmAmt
Comp Ofcr Dir Trst Rev And Expnss$151,250CompOfcrDirTrstRevAndExpnssAmt
Oth Empl Slrs Wgs Rev And Expnss$24,400OthEmplSlrsWgsRevAndExpnssAmt
Oth Empl Slrs Wgs Dsbrs Chrtbl$24,400OthEmplSlrsWgsDsbrsChrtblAmt
Pension Empl Bnft Rev And Expnss$13,945PensionEmplBnftRevAndExpnssAmt
Pension Empl Bnft Dsbrs Chrtbl$13,161PensionEmplBnftDsbrsChrtblAmt
Other Prof Fees Rev And Expnss$152,225OtherProfFeesRevAndExpnssAmt
Other Prof Fees Dsbrs Chrtbl$152,225OtherProfFeesDsbrsChrtblAmt
Occupancy Rev And Expnss$67,971OccupancyRevAndExpnssAmt
Occupancy Dsbrs Chrtbl$67,971OccupancyDsbrsChrtblAmt
Trav Conf Meeting Rev And Expnss$185,518TravConfMeetingRevAndExpnssAmt
Trav Conf Meeting Dsbrs Chrtbl$185,518TravConfMeetingDsbrsChrtblAmt
Other Expenses Rev And Expnss$6,202,933OtherExpensesRevAndExpnssAmt
Other Expenses Dsbrs Chrtbl$6,202,933OtherExpensesDsbrsChrtblAmt
Tot Opr Expenses Rev And Expnss$6,798,242TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$6,646,208TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$0ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$0ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$6,798,242TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$6,646,208TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$1,698,599ExcessRevenueOverExpensesAmt
Net Investment Income$4,504NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$960,463CashBOYAmt
Cash EOY$2,170,573CashEOYAmt
Cash EOYFMV$2,170,573CashEOYFMVAmt
Sav And Temp Cash Invst BOY$9,007,216SavAndTempCashInvstBOYAmt
Sav And Temp Cash Invst EOY$9,011,720SavAndTempCashInvstEOYAmt
Sav And Temp Cash Invst EOYFMV$9,011,720SavAndTempCashInvstEOYFMVAmt
Acct Rcvbl$7,194,810AcctRcvblAmt
Acct Rcvbl BOY$4,705,489AcctRcvblBOYAmt
Acct Rcvbl EOY$7,194,810AcctRcvblEOYAmt
Acct Rcvbl EOYFMV$7,194,810AcctRcvblEOYFMVAmt
Other Nts And Loans Rcvbl$250,000OtherNtsAndLoansRcvblAmt
Other Nts And Loans Rcvbl BOY$250,000OtherNtsAndLoansRcvblBOYAmt
Other Nts And Loans Rcvbl EOY$250,000OtherNtsAndLoansRcvblEOYAmt
Other Nts And Loans Rcvbl EOYFMV$250,000OtherNtsAndLoansRcvblEOYFMVAmt
Prepaid Expenses BOY$44,236PrepaidExpensesBOYAmt
Prepaid Expenses EOY$39,928PrepaidExpensesEOYAmt
Prepaid Expenses EOYFMV$39,928PrepaidExpensesEOYFMVAmt
Total Assets BOY$14,967,404TotalAssetsBOYAmt
Total Assets EOY$18,667,031TotalAssetsEOYAmt
Total Assets EOYFMV$18,667,031TotalAssetsEOYFMVAmt
Accounts Payable BOY$5,895,957AccountsPayableBOYAmt
Accounts Payable EOY$7,089,679AccountsPayableEOYAmt
Deferred Revenue BOY$1,300,993DeferredRevenueBOYAmt
Deferred Revenue EOY$2,108,299DeferredRevenueEOYAmt
Total Liabilities BOY$7,196,950TotalLiabilitiesBOYAmt
Total Liabilities EOY$9,197,978TotalLiabilitiesEOYAmt
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind
Unrestricted BOY$7,770,454UnrestrictedBOYAmt
Unrestricted EOY$9,469,053UnrestrictedEOYAmt
Tot Net Ast Or Fund Balances BOY$7,770,454TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$9,469,053TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$14,967,404TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$18,667,031TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$7,770,454TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$1,698,599ExcessRevenueOverExpensesAmt
Subtotal$9,469,053SubtotalAmt
Tot Net Ast Or Fund Balances EOY$9,469,053TotNetAstOrFundBalancesEOYAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr1$5,846,638AdjustedQlfyDistriYr1Amt
Net Vl Noncharitable Assets Yr1$14,651,417NetVlNoncharitableAssetsYr1Amt
Distribution Yr10.399049DistributionYr1Rt
Adjusted Qlfy Distri Yr2$6,141,879AdjustedQlfyDistriYr2Amt
Net Vl Noncharitable Assets Yr2$14,002,598NetVlNoncharitableAssetsYr2Amt
Distribution Yr20.438624DistributionYr2Rt
Adjusted Qlfy Distri Yr3$6,030,518AdjustedQlfyDistriYr3Amt
Net Vl Noncharitable Assets Yr3$12,959,445NetVlNoncharitableAssetsYr3Amt
Distribution Yr30.465338DistributionYr3Rt
Adjusted Qlfy Distri Yr4$4,639,779AdjustedQlfyDistriYr4Amt
Adjusted Qlfy Distri Yr5$5,285,579AdjustedQlfyDistriYr5Amt
Total Distribution1.303011TotalDistributionRt
Average Distribution0.434337AverageDistributionRt
Net Vl Noncharitable Assets$17,884,658NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$7,767,969AdjNetVlNoncharitableAssetsAmt
Net Investment Income Pct$45NetInvestmentIncomePctAmt
Adj Nonchrtbl Net Invst Incm Pct$7,768,014AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$6,646,208QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$90InvestmentIncomeExciseTaxAmt
Subtotal$90SubtotalAmt
Tax Based On Investment Income$90TaxBasedOnInvestmentIncomeAmt
Total Payments And Credits$90TotalPaymentsAndCreditsAmt
Original Return Tax Paid$90OriginalReturnTaxPaidAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Form1120 POL FiledfalseForm1120POLFiledInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsfalseChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (true)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Org Report Or Register StateCAOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressHTTP://TRIO-US.ORG/WebsiteAddressTxt
Individual With BooksJAMES MUFFIndividualWithBooksNm
Phone3108241934PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line11033 GAYLEY AVENUE 207AddressLine1Txt
CityLOS ANGELESCityNm
State AbbreviationCAStateAbbreviationCd
ZIP90024ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Undistributed Income PYfalseUndistributedIncomePYInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
DENNIS SLAMON
1033 GAYLEY AVENUE SUITE 207LOS ANGELESCA90024PRESIDENT/SE000.00$0$0$0
JAMES MUFF
1033 GAYLEY AVENUE SUITE 207LOS ANGELESCA90024CFO40.00$151,250$0$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt

Compensation Of Hghst Pd Cntrct CompensationOfHghstPdCntrctGrp (5 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdService TypeServiceTypeTxtCompensationCompensationAmt
SOUTH BROWARD HOSPITAL DISTRICT
1005 N 35TH AVEHOLLYWOODFL33021CLINICAL RSRCH$529,473
COMPREHENSIVE BLOOD & CANCER CENTER
6501 TRUXTUN AVEBAKERSFIELDCA93309CLINICAL RSRCH$412,361
ST JOSEPH HERITAGE HEALTHCARE
3345 MICHELSON DR STE 100IRVINECA92612CLINICAL RSRCH$228,377
SANSUM CLINIC
515 W PUEBLO STSANTA BARBARACA93105CLINICAL RSRCH$227,906
CENTRAL COAST MEDICAL ONCOLOGY
1325 E CHURCH ST STE 301SANTA MARIACA93454CLINICAL RSRCH$219,909

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

FieldValueIRS element (for citing)
Description1N/ADescription1Txt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$10,574,985AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$7,582,028FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$18,157,013TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$18,157,013AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$272,355CashDeemedCharitableAmt
Net Vl Noncharitable Assets$17,884,658NetVlNoncharitableAssetsAmt
Minimum Investment Return$894,233MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$894,233MinimumInvestmentReturnAmt
Tax Based On Investment Income$90TaxBasedOnInvestmentIncomeAmt
Total Tax$90TotalTaxAmt
Distributable Before Adj$894,143DistributableBeforeAdjAmt
Distributable Before Ded$894,143DistributableBeforeDedAmt
Distributable As Adjusted$894,143DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$6,646,208ExpensesAndContributionsAmt
Qualifying Distributions$6,646,208QualifyingDistributionsAmt
Adjusted Qualifying Distri$6,646,208AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$894,143DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$5,285,620ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$4,639,809ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$5,382,608ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$5,441,829ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$5,114,159ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$25,864,025TotalExcessDistributionCyovAmt
Qualifying Distributions$6,646,208QualifyingDistributionsAmt
Applied To Current Year$894,143AppliedToCurrentYearAmt
Remaining Distri From Corpus$5,752,065RemainingDistriFromCorpusAmt
Total Corpus$31,616,090TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$5,285,620ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$26,330,470ExcessDistriCyovToNextYrAmt
Excess From Year4$4,639,809ExcessFromYear4Amt
Excess From Year3$5,382,608ExcessFromYear3Amt
Excess From Year2$5,441,829ExcessFromYear2Amt
Excess From Year1$5,114,159ExcessFromYear1Amt
Excess From Current Year$5,752,065ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$4,504ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$4,504ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$4,504TotalIncomeProducingActyAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Other Assets Schedule OtherAssetsSchedule

Other Assets Schedule OtherAssetsScheduleGrp

FieldValueIRS element (for citing)
DescLONG-TERM CONTRIBUTIONS RECOVERABLEDesc

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (11 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmtDisbursements Charitable PrpsDisbursementsCharitablePrpsAmt
EXPENSES
PHARMACY$370,403$370,403
IRB$281,003$281,003
IMAGING/OTHER PROCEDURES$539,403$539,403
STUDY INITIATION AND OTHERS$3,470,094$3,470,094
ADMINISTRATION$2,207$2,207
GRANT & CONTRACT EXPENSES$888,954$888,954
OFFICE EXPENSES$256,557$256,557
BUSINESS INSURANCE$57,912$57,912
COMMUNICATIONS$3,903$3,903
NETWORK SITE COSTS$332,497$332,497

Other Notes Loans Rcvbl Short Sch2 OtherNotesLoansRcvblShortSch2

Other Notes Loans Rcvbl Short OtherNotesLoansRcvblShortGrp

Organization501c3 Name Organization501c3Name

FieldValueIRS element (for citing)
Business Name Line1RELATED PARTY LOANBusinessNameLine1Txt
FieldValueIRS element (for citing)
Balance Due$250,000BalanceDueAmt

Other Professional Fees Schedule OtherProfessionalFeesSchedule

Other Professional Fees Detail OtherProfessionalFeesDetail

FieldValueIRS element (for citing)
CategoryPROFESSIONAL SERVICESCategoryTxt
Amt$152,225Amt
Disbursements Charitable Prps$152,225DisbursementsCharitablePrpsAmt

Comments

Anonymous: no account or email. Up to 2,000 characters, at most one link. Comments are checked automatically; some wait for review.