2018-05-15T16:34:39-05:00 2017-06-30 462754053 ARMAO LLP 100 QUENTIN ROOSEVELT BLVD STE 209 GARDEN CITY NY 11530 990 2016-07-01 134197047 Sergeants Benevolent Association Widows & Children's Fund Inc SERG 2122262180 35 Worth Street New York NY 10013 EDWARD MULLINS TRUSTEE 2122262180 2018-05-08 1 SALVATORE ARMAO P00065983 5163207220 74.108.66.242 2018-05-08 12:42:42 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 996F0CF2CC4A89011C36F12870F1EAE592432222 2016 2021-01-29 14:40:06Z EDWARD MULLINS 35 Worth Street New York NY 10013 656671 0 X WWW.SBANYC.ORG X 2001 NY TO PROVIDE FINANCIAL AID AND OTHER ASSISTANCE AND SUPPORT TO THE WIDOWS, WIDOWERS AND CHILDREN OF NYC POLICE SERGEANTS WHO DIED IN THE LINE OF DUTY. 7 7 0 0 0 0 309992 563148 5630 1134 1838 0 -58135 -50651 259325 513631 0 0 0 0 0 0 0 0 5427 24757 27285 24757 27285 234568 486346 1095490 1581836 6076 6076 1089414 1575760 GOODWILL ACTIVITES FOR SPOUSES AND CHILDREN OF NYC SERGEANTS KILLED IN THE LINE OF DUTY. 0 0 16603 1134 GOODWILL ACTIVITIES INCLUDING HOLIDAY PARTY, SUMMER GETAWAYS, DAY TRIPS, ETC. FOR SBA SPOUSES AND CHILDREN OF NYC SERGEANTS KILLED IN THE LINE OF DUTY. COBRA PREMIUM PAYMENTS FOR QUALIFIED SURVIVORS. 16603 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X SBA WIDOWS & CHILDREN'S FUND 2122262180 35 WORTH STREET NEW YORK NY 10013 EDWARD MULLINS TRUSTEE 2.00 25.00 X 0 83863 0 ROBERT GANLEY TRUSTEE 2.00 25.00 X 0 55903 0 GARY DEROSA TRUSTEE 2.00 25.00 X 0 27952 0 VINCENT GUIDA TRUSTEE 2.00 25.00 X 0 27952 0 PAUL CAPOTOSTO TRUSTEE 2.00 25.00 X 0 27952 0 VINCENT VALLELONG TRUSTEE 2.00 25.00 X 0 27952 0 ANTHONY BORELLI TRUSTEE 2.00 25.00 X 0 27952 0 DENNIS OSTERMANN CONTROLLER 1.00 39.00 X 0 194150 11650 THERESA ASHTON EXECUTIVE ASSISTANT 1.00 39.00 X 0 118402 7104 0 592078 18754 0 0 1 0 0 218201 344947 563148 AFFINITY INCOME 900099 1134 1134 1134 92389 218201 143040 -50651 -50651 513631 1134 0 -50651 10682 5255 5427 GOODWILL ACTIVITIES 16603 16603 27285 16603 5255 5427 1061675 1550094 33815 31742 1095490 1581836 6076 6076 6076 6076 X 1089414 1275760 300000 1089414 1575760 1095490 1581836 486346 0 X 1 X 0 0 0 X 110912 204923 164849 307290 558855 1346829 110912 204923 164849 307290 558855 1346829 0 0 0 1346829 110912 204923 164849 307290 558855 1346829 1.00000 1.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 FEDERAL WITHOLDING TAX PAYABLE 6076 6076 X Part X, Line 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE THAN LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE TRUSTEES BELIEVE IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE YEARS PRIOR TO 2013. HOLIDAY PARTY 50651 GOLF OUTING 310590 218201 92389 80521 17295 1 310590 218201 92389 80521 17295 50651 148467 -56078 0 0 0 0 0 0 0 0 0 DENNIS OSTERMANN CONTROLLER 0 194150 0 0 0 0 0 11650 0 0 0 205800 0 0 Form 990, Part VI, Section B, line 11b A COPY OF THE FORM 990 IS PROVIDED TO EACH MEMBER OF THE GOVERNING BODY ALONG WITH A COPY OF THE FINANCIAL STATEMENTS AT ONE OF THE GOVERNING BODY'S MEETINGS. THE GOVERNING BODY IS INSTRUCTED TO LOOK OVER THE DOCUMENTS AND ANY QUESTIONS THAT ARISE ARE RESOLVED PRIOR TO THE RETURN BEING FILED WITH THE IRS. Form 990, Part VI, Section B, line 12c THE BOARD OF TRUSTEES REGULARLY HOLD BOARD MEETINGS TO DISCUSS ANY CONFLICTS OF INTEREST THAT MAY ARISE FROM EACH TRUSTEES DUTIES AND RESPONSIBILITIES. Form 990, Part VI, Section C, line 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE GENERAL PUBLIC FOR INSPECTION AT THE ORGANIZATIONS OFFICE UPON REQUEST. THE 990'S ARE ALSO AVAILABLE FOR INSPECTION FOR A PERIOD OF THREE YEARS FROM THE DATE FILED. SERGEANTS BENEVOLENT ASSOCIATION ANNUITY FUND 35 WORTH STREET NEW YORK NY 10013 133704953 TO PROVIDE RETIREMENT BENEFITS TO COVERED MEMBERS NY 401 A 0 SERGEANTS BENEVOLENT ASSOCIATION PAC 35 WORTH STREET NEW YORK NY 10013 133629315 TO CONTRIBUTE TO STATE AND LOCAL CANDIDATES CAMPAIGNS NY 527 0 SERGEANTS BENEVOLENT ASSOCIATION INC 35 WORTH STREET NEW YORK NY 10013 136121923 TO PROVIDE REPRESENTATION REGARDING LABOR ISSUES TO COVERED MEMBERS NY 501(c)(5) 0 SERGEANTS BENEVOLENT ASSOCIATION SCHOLARSHIP FUND 35 WORTH STREET NEW YORK NY 10013 542184059 TO PROVIDE SCHOLARSHIPS TO DEPENDENTS OF ELIGIBLE MEMBERS NY 501(c)(3) Line 7 0 SERGEANTS BENEVOLENT ASSOCIATION HEALTH & WELFARE FUND 35 WORTH STREET NEW YORK NY 10013 133704948 PROVIDE SUPPLEMENTARY HEALTH BENEFITS TO COVERED MEMBERS NY 501(c)(9) 0 SBA 35 Realty Corporation 35 WORTH STREET NEW YORK NY 10013 133858362 REAL ESTATE NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0