2017-11-10T11:31:13-05:00 2016-12-31 263358300 Frank H Slattery & Associates LLC 739 S White Horse Pike Suite 4 Audubon NJ 08106 990 2016-01-01 232694644 PA THOROUGHBRED HORSEMENS ASSOC INC PATH PO BOX 300 BENSALEM PA 19020 MICHAEL P ballezzi EXECUTIVE DIREC 2156382012 2017-11-10 true Frank H Slattery III P00119827 8563101400 2017-11-06 50.78.150.157 2017-11-10 11:29:43 20310220173145jpcctu 2017-11-10 P B829F04D5814DCA1B259E4D76BCFDD9F20D97F6F B829F04D5814DCA1B259E4D76BCFDD9F20D97F6F 2016 2017-02-10 21:41:12Z SALVATORE M DeBUNDA ESQUIRE 1706606 false X WWW.PATHA.ORG X 1992 PA PROMOTE RACING IN PA, REPRESENT OWNERS AND TRAINERS IN CONTRACTUAL MATTERS WITH PARX RACING, PROVIDE PENSION AND WELFARE BENEFITS TO TRAINERS AND THEIR EMPLOYEES OR SUBCONTRACTORS AND REPRESENT OWNERS AND TRAINERS IN MATTERS WITH THE VARIOUS PA COMMISSIONS. 10 9 5 6433 0 0 1852921 1399833 29301 40527 5302 0 1887524 1440360 0 0 346964 421454 0 0 1741934 1452731 2088898 1874185 -201374 -433825 6461162 6909043 5486778 6368489 974384 540554 PROMOTE RACING IN PA, REPRESENT OWNERS AND TRAINERS IN CONTRACTUAL MATTERS WITH PARX RACING, PROVIDE PENSION AND WELFARE BENEFITS TO TRAINERS AND THEIR EMPLOYEES OR SUBCONTRACTORS AND REPRESENT OWNERS AND TRAINERS IN MATTERS WITH THE VARIOUS PA COMMISSIONS. false false 858589 659829 REPRESENTING THE MEMBERS IN BUSINESS MATTERS WITH PARX RACING AT PHILADELPHIA PARK RACE TRACK AND WITH PENNSYLVANIA RACING,GAMING AND AGRICULTURE COMMISSIONS. 646541 496924 PROMOTE LIVE THOROUGHBRED RACING THROUGH CABLE TV SHOW LETS GO RACING 226196 173851 INFORM MEMBERSHIP OF WHAT IS GOING ON AT NATIONAL,STATE AND LOCAL LEVELS ON MATTERS EFFECTING THE RACING INDUSTRY THROUGH NEWSLETTERS 53756 41338 SUPPORT FOR TURNING FOR HOME INC. A RELATED 501(C)3 CHARITY PROVIDING FUNDS TO RETIRE INJURED OR AGING RACE HORSES AS AN ALTENRATIVE TO EUTHANASIA. 53756 41338 1785082 false false false false false false false false false true false false false true false false true false false false false false false false false false false false true false false false false false false false false false false false true true true false true 9 0 true 5 true true true false false false false false X 10 9 false false false false true true false true true false false false true true true true true false false false PA X CONNIE YOUMANS 2156382012 PO BOX 300 BENSALEM PA 19020 MICHAEL P ballezzi EXECUTIVE DIRECTOR 40.00 0.00 X X 261876 0 85878 SALVATORE M DeBUNDA PRESIDENT 5.00 0.00 X X 0 0 0 STEVEN A APPEL DIRECTOR 1ST VP 3.00 0.00 X X 0 0 0 KATHLEEN DeMASI DIRECTOR 3.00 0.00 X 0 0 23491 NICHOLAS J SAPONARA DIRECTOR 3.00 0.00 X 0 0 0 LISA ALLEN DIRECTOR 3.00 0.00 X 0 0 0 MARY A ZANONE DIRECTOR 2nd VP 3.00 0.00 X X 0 0 0 PHILIP ARISTONE DIRECTOR TREASURER 3.00 0.00 X X 0 0 26621 RONALD GLORIOSO DIRECTOR 3.00 0.00 X 0 0 2669 ROBERT E REID DIRECTOR 3.00 0.00 X 0 0 24541 JOHN C SERVIS DIRECTOR 3.00 0.00 X 0 0 27621 CONNIE YOUMANS SECRETARY 40.00 0.00 X 88024 0 40245 349900 0 231066 1 false true false BRUCE CASELLA 1 HENLY LANE VOORHEES NJ 08043 PROMOTION 123400 SRWOJDAK ASSOC LP 200 SOUTH BROAD UNIT 850 PHILA PA 19102 LOBBYING 118000 ARCHER GREINER THREE LOGAN SQUARE 1717 ARCH ST PHILADELPHIA PA 19103 LEGAL 121390 3 PROGRAM SERVICES 561499 1399833 1399833 1399833 52221 45788 6433 130 130 254422 266246 -11824 -11824 -11824 1440360 1433927 6433 0 X 295684 276515 19169 87690 68521 19169 15793 14214 1579 22287 20058 2229 171042 162489 8553 23702 22516 1186 195600 185819 9781 106979 102730 4249 2279 2279 23947 21552 2395 32511 21457 11054 99033 98625 408 50000 50000 13837 13145 692 23591 22412 1179 BROADCASTING AND DOCUMENTARY 153500 153500 NEWSLETTER 38476 38476 DUES AND SUBS 89247 89247 DONATIONS 15400 11550 3850 413587 409977 3610 1874185 1785082 89103 0 264436 134355 2216935 2214407 2474604 3020601 202679 53455 217527 190367 32812 27160 1269696 1459065 6461162 6909043 69563 696721 182420 5234795 5671768 5486778 6368489 X 974384 540554 974384 540554 6461162 6909043 -433825 -5 0 X false true X true false false true false 2410 2410 215117 190367 24750 27160 AGENCY FUNDS 5248343 AFFILIATED COMPANY PAYABLES 277529 DUE TO COMPANIES COMMON BOD 145896 5671768 X true true X MICHAEL P ballezzi esquire EXECUTIVE DIRECTOR 261876 53000 32878 347754 Members or stockholder classes and rights Part VI line 6 THE ORGANIZATION HAS MEMBERS AS DEFINED BY THE BYLAWS. BASCIALLY A MEMBER IS AN OWNER OR A TRAINER HAVING A HORSE OR HORSES RACE IN A CERTAIN NUMBER OF RACES AT THE RACE TRACK WITHIN A DEFINED TIME FRAME. Member election for additional members Part VI line 7a THE MEMBERS ELECT THE BOARD MEMBERS AND THE PRESIDENT. MANAGMENT OF THE DAY TO DAY AFFAIRS OF THE ENTITIES IS DESIGNATED TO THE BOARD. Governing body decisions Part VI line 7b MEMBERS DO NOT MAKE ANY DECISIONS OTHER THAN THE ELECTION OF THE BOARD MEMBERS AND THE PRESIDENT. THE BOARD MAKES ALL BINDING DECISIONS FOR THE ORGANZIATION. THE EXECUTIVE DIRECTOR AND THE PRESIDENT ARE ADVISORS TO THE BOARD. CURRENTLY THE EXECUTIVE DIRECTOR IS ALSO CURRENTLY AN ELECTED BOARD MEMBER. HE IS THE BOARD MEMBER DESIGNATED AS NOT INDEPENDENT ON THE 990 SINCE HE A COMPENSATED EMPLOYEE. Governing body meeting documentation Part VI line 8a ALL BOARD MEETINGS ARE DOCUMENTED BY THE SECRETARY Committee meeting documentation Part VI line 8b THE BOARD AND OR THE PRESIDENT OR EXECUTIVE DIRECTOR MAY APPOINT COMMITTEES TO ASSIST THEM IN ADMINISTRATING THE AFFAIRS OF THE ORGANIZATION. HOWEVER, NONE OF THESE COMMITTEES HAVE RULE MAKING AUTHORITY. ALL RULE MAKING AUTHORITY IS RESERVED FOR THE BOARD. SUCH COMMITTEES ARE RESPONSIBLE FOR MAINTAINING DOCUMENTATION OF ITS MEETINGS AND RECOMMENDATIONS AND DOES NOT PROVIDE COPIES OF ITS DOCUMENTATION TO THE ADMINISTRATION OFFICE STAFF. Form 990 governing body review Part VI line 11 THE ORGANIZATION WILL SHOW A COPY OF ITS 2016 YEAR ENDED FORM 990 TO BOARD MEMBERS EITHER PRIOR TO THE FILING OF THE FORM OR SHORTLY AFTER THE FILING OF THE FORM. EACH DIRECTOR IS REQUESTED TO SIGN A STATEMENT DOCUMENTING HIS OR HER REVIEW. THE EXECUTIVE DIRECTOR, PRESIDENT AND THE CONTROLLER REVIEW THE 990 PRIOR TO ITS EFIFING. Conflict of interest policy compliance Part VI line 12c THE BOARD HAS ESTABLISHED A CONFLICT OF INTEREST POLICY AND HAS INFORMED ALL EMPLOYEES AND DIRECTORS OF THEIR RESPONSIBILITY TO REPORT ANY KNOW OR POTENTIAL CONFLICTS OF INTEREST TO ANY BOARD MEMBER OR OFFICER AS SOON AS THEY ARE AWARE OF THE CONFLICT OR POTENTIAL CONFLICT. THERE IS AN ANNUAL WRITTEN REPORTING REQUIREMENT. CEO executive director top management comp Part VI line 15a DIRECTORS DISCUSS AND APPROVE COMPENSATION. DIRECTORS ATTEMPT TO FIND COMPARABLE COMPENSATION BUT THERE ARE ONLY A HANDFUL OF SIMILAR ENTITIES IN PA. THE EXECUTIVE DIRECTOR (DIRECTOR AND OFFICER) AND SECRETARY (NON DIRECTOR) LEAVE THE MEETING SO DIRECTORS CAN DISCUSS THE THEIR COMPENSATION PRIVIATELY AND VOTE ON IT. THESE TWO EMPLOYEES ARE THE ONLY COMPENSATED OFFICERS. Other officer or key employee compensation Part VI line 15b DIRECTORS DISCUSS AND APPROVE COMPENSATION FOR EXECUTIVE DIRECTOR, SECRETARY AND CONTROLLER. THE CONTROLLER POSITION IS NOT AN OFFICERS POSITION AND IS A PART TIME POSITION. ALL OTHER COMPENSATION IS APPROVED BY THE EXECUTIVE DIRECTOR. THE DIRECTORS APPROVE COMPENSATION FOR THE EXECUTIVE DIRECTOR, SECRETARY AND CONTROLLER. THE CONTROLLER IS A PART TIME EMPLOYEE AND NOT AN OFFICER. IT IS DIFFICULT TO FIND A COMPARABLE ORGANIZATION IN A SIMILAR INDUSTRY IN PA. THE EXECUTIVE DIRECTOR AND BOARD MEMBERS ARE RESPONSIBLE FOR MANAGING THREE SEPARATE ENTITIES RELATED BY COMMON CONTROL. ALL COMPENSATION AND BENEFITS ARE PAID THROUGH PA THOROUGHBRED HORSEMENS ASSOCIATION, INC. THE BOARD BELIEVES THE COMPENSATION IT APPROVES FOR THE EXECUTIVE DIRECTOR AND THE SECRETARY IS REASONALBE FOR SERVICES PERFORMED. Governing documents etc available to public Part VI line 19 THE ORGANIZATION GIVES THE PUBLIC ACCESS TO ITS 990 FORM UPON WRITTEN REQUEST. THE AUDITED FINANCIAL STATEMENTS OF THE ORGANIZATION ARE POSTED BY REGULATORY AGENCIES OF PA TO ITS WEBSITE AND CAN BE ACCESSED BY THE PUBLIC. IT DOES NOT MAKE PUBLIC ITS GOVERNING POLICIES OR CONFLICT OF INTEREST DOCUMENTS AND PROCEEDURES. IF IT EVER RECEIVES A WRITTEN REQUEST FOR SUCH INFORMATION A BOARD MEETING WOULD BE SCHEDULED TO DISCUSS A RESPONSE. List of other expenses Part IX line 24e SEE THE LIST OF OTHER ADMINISTRATIVE COSTS ON THE OVERFLOW STATEMENT TOTALING $409,977 AND $3,610. TURNING FOR HOME INC P O BOX 300 BENSALEM PA 19020 262698385 RETIREMENT OF RACE HORSES PA 501C3 8 N/A true HORSEMENS PURCHASING ASSOC INC P O BOX 300 BENSALEM PA 19020 232827432 SALE OF HORSE PRODUCTS PA N/A C Corp -20257 289933 1.00000 true true true false false false false false false false false false true false true true false true true true TURNING FOR HOME INC c 50000 CASH CONTIRBUTION FROM PTHA HORSEMENS PURCHASING ASSOC INC r 87673 LOAN REPAYMENTS BY HPA TO PTHA HORSEMENTS PURCHASING ASSOC INC o 32328 PAID PTHA FOR WAGES PAID FOR HPA HORSEMENS PURCHASING ASSOC INC p 6433 INTEREST PAID TO PTHA ON DEBT TO PTHA HORSEMENS PURCHASING ASSOC INC l 14022 REIMBURSE PTHA FOR HPAS EXPNSES SHARE