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ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED: Form 990EZ, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED (EIN 26-0218007)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-07-16
IRS object ID
201821979349200822
Schema version
2017v2.2
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)
Return2018-07-16T11:25:40-07:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN208036186PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1LEWIS & SCHIEFER LLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line11050 E SOUTHERN AVE STE F7AddressLine1Txt
CityTEMPECityNm
State AbbreviationAZStateAbbreviationCd
ZIP852825421ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN260218007EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Arizona Gang Investigators Assoc IncBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlARIZBusinessNameControlTxt
Phone4802160261PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line122424 S Ellsworth RdAddressLine1Txt
CityQueen CreekCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85142ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonFrank HandPersonNm
Person TitleTreasurerPersonTitleTxt
Signature2018-07-16SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJoe Schiefer EAPreparerPersonNm
PTINP00447971PTIN
Phone4809666770PhoneNum
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website Addresswww.arizonagia.comWebsiteAddressTxt
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization AssocYes (X)TypeOfOrganizationAssocInd
Gross Receipts$126,163GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Membership Dues$126,158MembershipDuesAmt
Investment Income$5InvestmentIncomeAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Special Events Direct Expenses$0SpecialEventsDirectExpensesAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Total Revenue$126,163TotalRevenueAmt
Fees And Other Pymt To Ind Cntrct$949FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$88PrintingPublicationsPostageAmt
Other Expenses Total$141,161OtherExpensesTotalAmt
Total Expenses$142,198TotalExpensesAmt
Excess Or Deficit For Year-$16,035ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$30,877NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$14,842NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$30,092BOYAmt
EOY$14,304EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$785BOYAmt
EOY$538EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$30,877BOYAmt
EOY$14,842EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$30,877BOYAmt
EOY$14,842EOYAmt
FieldValueIRS element (for citing)
Primary Exempt PurposeGang awareness and information network among law enforcement agencies.PrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp

FieldValueIRS element (for citing)
Description Program Srvc AccomThe business provides an avenue for education and information networking to the law enforcement community with regards to Gang Intelligence and Gang Awareness.DescriptionProgramSrvcAccomTxt
Grants And Allocations$142,198GrantsAndAllocationsAmt
FieldValueIRS element (for citing)
Total Program Service Expenses$142,198TotalProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (4 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
Michael Carleton
President10.00$0
Bryan Cuthbertson
Vice President5.00$0
Ramona Moretta
Secretary5.00$0
Frank Hand
Treasurer5.00$0
FieldValueIRS element (for citing)
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Chg Made To Orgnzng Doc Not RptfalseChgMadeToOrgnzngDocNotRptInd
Organization Had UBIfalseOrganizationHadUBIInd
Organization Filed990 TfalseOrganizationFiled990TInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Form1120 Pol FiledfalseForm1120PolFiledInd
Made Loans To From OfficersfalseMadeLoansToFromOfficersInd
Initiation Fees And Cap Contri$0InitiationFeesAndCapContriAmt
Gross Receipts For Public Use$0GrossReceiptsForPublicUseAmt
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
States Where Copy Of Return Is FldAZStatesWhereCopyOfReturnIsFldCd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonLewis Schiefer LLCPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11050 E Southern Ave Ste F-7AddressLine1Txt
CityTempeCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85282ZIPCd
FieldValueIRS element (for citing)
Phone4809666770PhoneNum
FieldValueIRS element (for citing)
Foreign Financial AccountfalseForeignFinancialAccountInd
Foreign OfficefalseForeignOfficeInd
Donor Advised FndsfalseDonorAdvisedFndsInd
Operate HospitalfalseOperateHospitalInd
Tanning Services ProvidedfalseTanningServicesProvidedInd
Form720 FiledfalseForm720FiledInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
School OperatingfalseSchoolOperatingInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Related Org Sect527 OrgfalseRelatedOrgSect527OrgInd
Part VI Of Comp Of Hghst Pd EmplNONEPartVIOfCompOfHghstPdEmplTxt
Part VI Hghst Pd Cntrct Prof SrvcNONEPartVIHghstPdCntrctProfSrvcTxt
Filed Schedule AYes (true)FiledScheduleAInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$94,025CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$144,411CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$129,277CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$126,601CurrentTaxYearMinus1YearAmt
Current Tax Year$126,158CurrentTaxYearAmt
Total$620,472TotalAmt

Gross Receipts Admissions GrossReceiptsAdmissionsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Gross Receipts Non Unrlt Bus GrossReceiptsNonUnrltBusGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Tax Rev Levied Orgnztnl Bnft509 TaxRevLeviedOrgnztnlBnft509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$94,025CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$144,411CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$129,277CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$126,601CurrentTaxYearMinus1YearAmt
Current Tax Year$126,158CurrentTaxYearAmt
Total$620,472TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$620,472PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$8CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus2 Years$7CurrentTaxYearMinus2YearsAmt
Total$15TotalAmt

Post1975 UBTI Post1975UBTIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$8CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus2 Years$7CurrentTaxYearMinus2YearsAmt
Total$15TotalAmt

Net Income From Other UBI NetIncomeFromOtherUBIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Income509 OtherIncome509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$94,033CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$144,411CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$129,284CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$126,601CurrentTaxYearMinus1YearAmt
Current Tax Year$126,158CurrentTaxYearAmt
Total$620,487TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091.00000PublicSupportCY509Pct
Public Support PY5090.99990PublicSupportPY509Pct
Investment Income CY0.00000InvestmentIncomeCYPct
Investment Income PY0.00010InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (23 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Other Expenses.1001Advertising and Promotion $31810
Other Expenses.1003Information Technology $2196
Other Expenses.1005Travel $10504
Other Expenses.1007Conferences, Conventions, and Meetings $84283
Other Expenses.1009Depreciation $197
Other Expenses.1010Amortization $50
Other Expenses.1Awards $4935
Other Expenses.2Instructors - Per Diem $1331
Other Expenses.3Supplies $892
Other Expenses.4Storage $718
Other Expenses.5Small Tools and Equipment $706
Other Expenses.6Telephone $612
Other Expenses.7NAGIA Dues $600
Other Expenses.8Miscellaneous Expenses $573
Other Expenses.9Sponsorship $500
Other Expenses.10Programs $454
Other Expenses.11US Marshall Training $400
Other Expenses.12Bank Fees $228
Other Expenses.13Conference Refunds $132
Other Expenses.15FB Fees $30
Other Expenses.16Arizona Corporation Commission $10
Other Assets.1003Machinery and Equipment - Beginning $493 Machinery and Equipment - Ending $296
Other Assets.1012Intangible Assets - Beginning $292 Intangible Assets - Ending $242

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