ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED: Form 990EZ, tax year 2015

View the entire original 990 at ProPublica ↗

Organization
ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED (EIN 26-0218007)
Tax period
2015-01-01 to 2015-12-31
Filed
2016-05-12
IRS object ID
201611339349203831
Schema version
2015v2.0
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)
Return2016-05-12T16:36:23-07:00ReturnTs
Tax Period End2015-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

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 Begin2015-01-01TaxPeriodBeginDt

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
Signature2016-05-12SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJoe Schiefer EAPreparerPersonNm
PTINP00447971PTIN
Phone4809666770PhoneNum
FieldValueIRS element (for citing)
Tax2015TaxYr
Build TS2016-09-27 15:27:22ZBuildTS

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$129,284GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Membership Dues$129,277MembershipDuesAmt
Investment Income$7InvestmentIncomeAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Special Events Direct Expenses$0SpecialEventsDirectExpensesAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Total Revenue$129,284TotalRevenueAmt
Fees And Other Pymt To Ind Cntrct$805FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$2,498PrintingPublicationsPostageAmt
Other Expenses Total$130,726OtherExpensesTotalAmt
Total Expenses$134,029TotalExpensesAmt
Excess Or Deficit For Year-$4,745ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$43,660NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$38,915NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$43,119BOYAmt
EOY$37,751EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$541BOYAmt
EOY$1,164EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$43,660BOYAmt
EOY$38,915EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$43,660BOYAmt
EOY$38,915EOYAmt
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$134,339GrantsAndAllocationsAmt
FieldValueIRS element (for citing)
Total Program Service Expenses$134,339TotalProgramServiceExpensesAmt

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)
Info In Schedule O Part VYes (X)InfoInScheduleOPartVInd
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$88,698CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$97,468CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$94,025CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$144,411CurrentTaxYearMinus1YearAmt
Current Tax Year$129,277CurrentTaxYearAmt
Total$553,879TotalAmt

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$88,698CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$97,468CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$94,025CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$144,411CurrentTaxYearMinus1YearAmt
Current Tax Year$129,277CurrentTaxYearAmt
Total$553,879TotalAmt

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$553,879PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$32CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$24CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$8CurrentTaxYearMinus2YearsAmt
Current Tax Year$7CurrentTaxYearAmt
Total$71TotalAmt

Post1975 UBTI Post1975UBTIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$32CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$24CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$8CurrentTaxYearMinus2YearsAmt
Current Tax Year$7CurrentTaxYearAmt
Total$71TotalAmt

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$88,730CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$97,492CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$94,033CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$144,411CurrentTaxYearMinus1YearAmt
Current Tax Year$129,284CurrentTaxYearAmt
Total$553,950TotalAmt
FieldValueIRS element (for citing)
Public Support CY5090.99990PublicSupportCY509Pct
Public Support PY5090.99980PublicSupportPY509Pct
Investment Income CY0.00010InvestmentIncomeCYPct
Investment Income PY0.00020InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (20 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Other Expenses.1001Advertising and Promotion $544
Other Expenses.1003Information Technology $1921
Other Expenses.1005Travel $10435
Other Expenses.1007Conferences, Conventions, and Meetings $85053
Other Expenses.1009Depreciation $354
Other Expenses.1010Amortization $50
Other Expenses.1012Insurance $398
Other Expenses.1Conferences/Seminar/Education $21178
Other Expenses.2Instructors $5368
Other Expenses.4Storage $1052
Other Expenses.5Gang Summit Dues $1050
Other Expenses.6NAGIA Dues $1000
Other Expenses.7Miscellaneous Expenses $767
Other Expenses.8Awards $632
Other Expenses.9Supplies $561
Other Expenses.10Paypal Fees $245
Other Expenses.11Bank Fees $108
Other Expenses.13Corporation Commission Fees $10
Other Assets.1003Machinery and Equipment - Beginning $149 Machinery and Equipment - Ending $822
Other Assets.1012Intangible Assets - Beginning $392 Intangible Assets - Ending $342

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