2017-07-28T20:05:29-05:00 2016-12-31 453269313 YH ADVISORS INC 7755 CENTER AVENUE SUITE 1225 HUNTINGTON BEACH CA 92647 990 2016-01-01 956056761 AMVETS DEPARTMENT OF CALIFORNIA SERVICE FOUNDATION AMVE 7147615811 12345 EUCLID ST GARDEN GROVE CA 92840 TONY PACHECO PRESIDENT 7147615811 2017-07-21 1 BRIAN YACKER P00401346 3109822803 38.98.172.90 2017-07-21 11:17:06 PD P C61CEAB06A4B4AB7BCDD2B3DC186AC7DD0FE9D35 C61CEAB06A4B4AB7BCDD2B3DC186AC7DD0FE9D35 2016 2021-01-29 14:40:06Z TONY PACHECO 12345 EUCLID ST GARDEN GROVE CA 92840 26811739 0 X WWW.TEAMAMVETS.COM X 1949 CA PROVIDES VETERANS AND THEIR FAMILIES WITH SERVICE PROGRAMS SUCH AS SERVICE OFFICERS,WELCOME HOME,& OTHER VARIOUS PROGRAMS. 8 8 391 8 0 0 12738222 10183119 0 0 998836 1610167 103700 29107 13840758 11822393 1277551 1302038 0 0 8824920 7574254 0 0 213617 5646396 4844081 15748867 13720373 -1908109 -1897980 25651152 24020773 788541 652074 24862611 23368699 PROUDLY SERVES VETERANS AND THEIR FAMILIES IN YOUR COMMUNITY THROUGH SERVICE PROGRAMS SUCH AS SERVICE OFFICERS, WELCOME HOME PROGRAM TO OUR HOMELESS VETERANS, AND GRANTS USED FOR VARIOUS OTHER VETERAN PROGRAMS. 0 0 9536112 36744 TEAM AMVETS THRIFT STORES OPERATE VETERAN MANAGED AND VETERAN RUN THRIFT STORES IN SOUTHERN AND CENTRAL CALIFORNIA. THE STORES OFFER DONATED HOUSEHOLD ITEMS AND CLOTHING TO THE GENERAL PUBLIC AT A DISCOUNTED PRICE. PROCEEDS FROM SALES OF THE DONATED MERCHANDISE ARE USED TO SUPPORT THE AMVETS SERVICE FOUNDATION AND ITS PROGRAMS WHICH SERVE VETERANS WITHIN CALIFORNIA. THE RECRUITING PROCESS OF TEAM AMVETS ACTIVELY RECRUITS MILITARY VETERANS TO WORK WITHIN THE THRIFT STORES AND SERVICE FOUNDATION. HIRING VETERANS TO WORK WITHIN THE THRIFT STORES AND SERVICE FOUNDATION PROVIDES ADDITIONAL OPPORTUNITIES TO THE SOUTHERN CALIFORNIA VETERAN COMMUNITY AND ALSO ACTS AS A FORM OF THERAPY FOR VETERANS RETURNING FROM COMBAT WITH POST TRAUMATIC STRESS OR OTHER MENTAL DISABILITIES. 2105994 758745 SERVICE TO VETERANS - SERVICE OFFICERS PROVIDE FREE QUALITY VETERANS' BENEFITS CLAIMS SERVICE AND INFORMATION IN THE AREAS OF EDUCATION, DISABILITY COMPENSATION, MEDICAL SERVICES, HOSPITALIZATION, AND REHABILITATION. THEY ARE TRAINED IN ALL ASPECTS OF VETERANS AFFAIRS BENEFIT REGULATIONS, ARE IN TUNE WITH VETERANS' ISSUES, AND HAVE KNOWLEDGE IN SPECIFIC VETERANS' CONCERNS. ADDITIONAL SERVICES INCLUDE DONATED CLOTHING TO HOMELESS VETERANS, DONATED TIME, ENERGY AND PRODUCT TO THE STAND DOWNS, DISCOUNTS PROVIDED TO VETERANS, AND PREFERENTIAL HIRING OF VETERANS. A SIGNIFICANT AMOUNT OF VETERANS WERE EMPLOYED BY THE THRIFT STORE AND APPROXIMATELY $733,000 OF THE $759,000 OF GRANTS WERE GIVEN TO THE AMVETS DEPARTMENT OF CALIFORNIA. 948824 506549 "WELCOME HOME" - FURNITURE ASSISTANCE PROGRAM IN PARTNERSHIP WITH VETERANS ADMINISTRATION TO PROVIDE FURNITURE AND OTHER HOUSEHOLD ITEMS TO VETERANS WHO HAVE BEEN HOMELESS BUT ARE NOW IN THE PROCESS OF REBUILDING THEIR LIVES. 12590930 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 25 0 1 391 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X X LEONA WHEELER 7147615811 12345 EUCLID ST GARDEN GROVE CA 92804 TONY PACHECO PRESIDENT 5.00 X X 0 0 0 JOHN BERNIER VICE PRESIDENT 2.00 X X 0 0 0 GREG RAFFA SECRETARY 2.00 X X 0 0 0 RAY DELGADO CHIEF FINANCIAL OFFICER 2.00 X X 0 0 0 JOHN BYRUM DIRECTOR 2.00 X 0 0 0 CHRISTIANE HOFFMANN DIRECTOR 2.00 X 0 0 0 ENRIQUE RUDINO COMMANDER 2.00 X 0 0 0 TERRY MCCARTY COMMANDER 2.00 X 0 0 0 LEONA WHEELER EXECUTIVE DIRECTOR 40.00 X 113079 0 85 113079 0 85 1 0 0 0 NOELL LA PLAYA PROPERTIES LLC 3011 ROGERS STREET SAN DIEGO CA 92106 RENT 122226 C-8575BMR LLC 3565 RIVIERA DRIVE SAN DIEGO CA 921096639 RENT 121032 2 10183119 9723007 10183119 272306 272306 28200 13688 14512 14512 14512 3813641 2502995 3950441 1028334 -136800 1474661 1337861 1337861 9997567 9996883 684 684 MISCELLANEOUS 900099 13911 13911 13911 11822393 0 0 1639274 758745 758745 543293 543293 113164 28291 56582 28291 6548207 6360836 124914 62457 217977 214028 2495 1454 694906 658908 33826 2172 242515 162139 80376 65994 65994 52382 52382 271590 263747 4774 3069 423768 422647 1121 61599 26860 34739 5298 5298 598353 564894 20181 13278 1418079 1171047 247032 VEHICLE EXPENSE 325106 320080 5026 TRASH AND HAULING 304553 304100 276 177 UTILITIES 248849 245175 2236 1438 OUTREACH 219540 125320 94220 606455 420820 178574 7061 13720373 12590930 915826 213617 2389797 2211020 15798 14185 120248 118306 1034764 575639 176651 154786 16312187 6383758 11442195 9928429 10421121 10949360 50578 69048 25651152 24020773 210299 191687 578242 460387 788541 652074 X 24862611 23368699 24862611 23368699 25651152 24020773 -1897980 404068 0 X 0 1 X 1 0 X 10183119 10183119 10183119 10183119 10183119 300506 300506 684 684 13911 13911 10498220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23428 48472 -7002 23000 41898 25000 -1572 23428 1.00000 1 0 2455522 2455522 9057316 3642432 5414884 2033014 452912 1580102 875317 646074 229243 1891018 1642340 248678 9928429 SALES TAX PAYABLE 61884 ACCRUED PAYROLL AND RELATED LIABILITIES 116950 ACCRUED COMPENSATED ABSENCES 198474 CAPITAL LEASE OBLIGATIONS 83079 460387 X 22237032 404068 404068 21832964 -10010571 -10010571 11822393 23730944 10010571 10010571 13720373 0 13720373 PART V, LINE 4: TO FURTHER THE PROGRAMMATIC WORK OF AMVETS PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES RELATING TO REVENUE RECEIVED IN CONNECTION WITH EXEMPT PROGRAMS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701(D) OF THE CALIFORNIA TAX CODE. IN PRIOR YEARS THE FOUNDATION WAS EXEMPT UNDER SECTION 501(C)(19); THE CONVERSION TOOK PLACE AND WAS ACCEPTED BY THE IRS IN 2016. THE FOUNDATION IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON, AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. THE FOUNDATION USES THE SAME ACCOUNTING METHODS FOR TAX AND FINANCIAL REPORTING. THE FOUNDATION FOLLOWS ASC 740, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH PROVIDES ACCOUNTING AND DISCLOSURE GUIDANCE ABOUT POSITIONS TAKEN BY AN ORGANIZATION IN ITS TAX RETURNS THAT MIGHT BE UNCERTAIN. THE FOUNDATION EVALUATES UNCERTAIN TAX POSITIONS WHEREBY THE EFFECT OF THE UNCERTAINTY WOULD BE RECORDED IF THE TAX POSITIONS WILL, MORE LIKELY THAN NOT, BE SUSTAINED UPON EXAMINATION. AS OF DECEMBER 31, 2016, MANAGEMENT DOES NOT BELIEVE THE FOUNDATION HAS ANY UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL OR DISCLOSURE. THE FOUNDATION IS SUBJECT TO POTENTIAL INCOME TAX AUDITS ON OPEN TAX YEARS BY ANY TAXING JURISDICTION IN WHICH IT OPERATES. THE STATUTE OF LIMITATIONS FOR FEDERAL AND CALIFORNIA STATE PURPOSES IS GENERALLY THREE AND FOUR YEARS, RESPECTIVELY. PART XI, LINE 4B - OTHER ADJUSTMENTS: THRIFT SHOP COST OF GOODS SOLD -9,996,883. RENTAL EXPENSE -13,688. PART XII, LINE 2D - OTHER ADJUSTMENTS: THRIFT SHOP COST OF GOODS SOLD 9,996,883. RENTAL EXPENSE 13,688. 1 AMVETS LADIES AUXILIARY OF CALIFORNIA INC 4444 HORNBROOK AVE BALDWIN PARK CA 91706 237066227 501(C)(19) 21901 SUPPORT VETERANS AMVETS DEPARTMENT OF CALIFORNIA 157 SOUTH K STREET TULARE CA 93274 951526290 501(C)(19) 733360 SUPPORT VETERANS 2 WELCOME HOME 892 506549 FURNITURE & HOUSEWARE PART I, LINE 2: BUDGETS ARE PROVIDED DURING THE GRANT REQUEST PROCESS AND THE ORGANIZATION MONITORS THE USE OF FUNDS THROUGH FOLLOW-UP PROCESS, RECONCILIATIONS OF DISBURSEMENTS AND SUBMITTAL OF RECEIPTS, IF APPLICABLE. GRANTS ARE USED TO SUPPORT, PROMOTE, AND DEFEND THE RIGHTS OF CALIFORNIA VETERANS; INCLUDING THEIR FAMILIES AND THE COMMUNITIES WHERE THEY LIVE. X 9723007 THRIFT VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 TO BE ELIGIBLE FOR MEMBERSHIP IN AMVETS, YOU MUST HAVE SERVED IN THE U.S. ARMED FORCES, INCLUDING THE NATIONAL GUARD AND RESERVES, ANYTIME AFTER SEPTEMBER 15, 1940. ADDITIONALLY, UNLESS STILL SERVING, YOUR DISCHARGE MUST HAVE BEEN UNDER HONORABLE CONDITIONS. IF YOU SERVED AS AN AMERICAN CITIZEN IN THE ARMED FORCES OF AN ALLIED NATION, UNDER HONORABLE CONDITIONS, BETWEEN SEPTEMBER 15, 1940 AND MAY 8, 1975, YOU ARE ALSO ELIGIBLE, AS ARE WARTIME MEMBERS OF THE MERCHANT MARINE. FORM 990, PART VI, SECTION A, LINE 7A ELECTIONS FOR THE GOVERNING BODY ARE HELD AT THE ANNUAL CONVENTION. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE GOVERNING DOCUMENTS MUST BE VOTED ON BY DELEGATES APPOINTED TO THE STATE CONVENTION. FORM 990, PART VI, SECTION B, LINE 11B PAID CPA FIRM PREPARES THE FORM 990 AND SUBMITS THE FORM 990 TO THE BOARD OF DIRECTORS TO REVIEW FOR ACCURACY AND REASONABLENESS. THE AUDIT COMMITTEE THEN CONDUCTS A TELECONFERENCE WITH THE PAID CPA'S FOR QUESTIONS AND/OR CLARIFICATIONS AS TO THE AMOUNTS AND INFORMATION ON THE FORM 990. THE COMMITTEE THEN MAKES RECOMMENDATIONS TO THE BOARD ON WHETHER THE FORM 990 IS REASONABLE AND WHETHER THEY RECOMMEND FILING THE FORM AS PRESENTED OR WITH CHANGES THAT WERE DISCUSSED WITH THE CPA'S. FORM 990, PART VI, SECTION B, LINE 12C PERIODIC REVIEWS ARE CONDUCTED TO ENSURE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS OR A COMPENSATION COMMITTEE DETERMINE AND APPROVE THE QUALIFICATOINS, JOB DESCRIPTION AND COMPENSATION PACKAGE FOR THE EXCEUTIVE DIRECTOR AND TOP MANAGEMENT. THE BOARD OF DIRECTORS OR A COMPENSATION COMMITTEE MEET TO DISCUSS THE REQUIREMENTS FOR HIRING AN OFFICER OR KEY EMPLOYEE CANDIDATES THAT MEET THE QUALIFICATIONS FOR THE POSITION ARE PRESENTED TO THE BOARD AND THE BOARD APPROVES THE COMPENSATION AND HIRING OF THE CANDIDATE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON THE AMVETS DEPARTMENT OF CALIFORNIA WEBSITE OR UPON REQUEST. AMVETS DEPARTMENT OF CALIFORNIA 157 SOUTH K STREET TULARE CA 93274 951526290 VETERANS SERVICE ORGANIZATION CA 501(C)(19) 0 AMVETS NATIONAL HEADQUARTERS 4647 FORBES BOULEVARD LANHAM MD 207064380 530176836 VETERANS SERVICE ORGANIZATION DC 501(C)(19) 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AMVETS DEPARTMENT OF CALIFORNIA B 733360 FMV