2014-11-14T11:08:30-05:00 2013-12-31 263358300 Frank H Slattery & Associates LLC 739 S White Horse Pike Suite 4 Audubon NJ 08106 990 2013-01-01 232694644 PA THOROUGHBRED HORSEMENS ASSOC INC PATH PO BOX 300 BENSALEM PA 19020 MICHAEL BALLEZZI ESQUIRE EXECUTIVE DIREC 2156382012 2014-11-10 true Frank H Slattery III P00119827 8563101400 2014-11-10 2013 2015-11-30 17:44:51Z SALVATORE DEBUNDA 1528757 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 6 0 0 0 1503012 1488769 23729 19423 15844 20565 1542585 1528757 0 0 428988 425610 0 0 1489697 1450771 1918685 1876381 -376100 -347624 7708591 7404258 5870663 5913954 1837928 1490304 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 675190 550102 PROMOTE LIVE THOROUGHBRED RACING THROUGH CABLE TV SHOW LET'S GO RACING 239137 194834 INFORM MEMBERSHIP OF WHAT IS GOING ON AT NATIONAL,STATE AND LOCAL LEVELS ON MATTERS EFFECTING THE RACING INDUSTRY THROUGH NEWSLETTERS 789375 643133 REPRESENTING THE MEMBERS IN BUSINESS MATTERS WITH PARX RACING AT PHILADELPHIA PARK RACE TRACK AND WITH PENNSYLVANIA RACING,GAMING AND AGRICULTURE COMMISSIONS. 76326 62185 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. 76326 62185 1780028 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 true false true false false false false false true true true false true 14 0 true 6 true false false false false false false X 10 9 false false false false true true false true true false false true true true true true true false false false PA X CONNIE YOUMANS 2156382012 PO BOX 300 BENSALEM PA 19020 MICHAEL BALLEZZI EXECUTIVE DIRECTOR 40.00 0.00 X X 258400 0 46341 STEVEN APPEL DIRECTOR 1ST VP 3.00 0.00 X X 0 0 0 KATHLEEN A DEMASI DIRECTOR 3.00 0.00 X 0 0 26229 MARY KERNAN DIRECTOR 2ND VP 3.00 0.00 X X 0 0 0 LISA ALLEN DIRECTOR 3.00 0.00 X 0 0 0 RANDALL SWISHER DIRECTOR 3.00 0.00 X 0 0 0 PHILIP ARISTONE DIRECTOR TREASURER 3.00 0.00 X X 5000 0 37479 RONALD GLORIOSO DIRECTOR 3.00 0.00 X 0 0 2800 ROBERT REID DIRECTOR 3.00 0.00 X 0 0 29595 JOHN SERVIS DIRECTOR 3.00 0.00 X 0 0 27639 CONNIE YOUMANS SECRETARY 40.00 0.00 X 87500 0 17806 SALVATORE DEBUNDA PRESIDENT 5.00 0.00 X 0 0 0 350900 0 187889 1 false true false BRUCE CASELLA 1 HENLY LANE VOORHEES NJ 08043 PROMOTION 122100 SRWOJDAK ASSOC LP 200 SOUTH BROAD UNIT 850 PHILA PA 19102 LOBBYING 129600 ARCHER GREINER 1 LIBERTY PLACE 32ND FLOO PHILADELPHIA PA 191037393 LEGAL 234182 3 PROGRAM SERVICES 561499 1488769 1488769 1488769 19423 19423 MISCELLANEOUS 900099 20565 20565 20565 1528757 1528757 0 0 X 345900 311310 34590 48228 43406 4822 6323 5691 632 25159 22643 2516 219426 212843 6583 36479 35385 1094 122291 118622 3669 3000 3000 41756 22274 19482 78546 78546 50000 50000 9260 8797 463 26891 25546 1345 BROADCASTING AND DOCUMENTARY 208958 208958 NEWSLETTER 43729 43729 DUES AND SUBS 97778 97778 DONATIONS 7700 2900 4800 504957 488600 16357 1876381 1780028 96353 0 1667096 624728 3308314 3554773 1632949 2183889 652903 695087 50710 46669 216074 191588 33477 24486 363142 274626 7708591 7404258 915036 709973 4955627 5203981 5870663 5913954 X 1837928 1490304 1837928 1490304 7708591 7404258 -347624 0 X false true X true false true false false 2410 2410 213664 191588 22076 24486 ACCRUED OVERNIGHT PAYOUTS 3888085 AGENCY FUNDS 1315896 5203981 X true true X MICHAEL BALLEZZI EXECUTIVE DIRECTOR 258400 25500 20841 304741 SALVATORE DEBUNDA ESQ PRESIDENT 234182 PAID TO LAW FIRM SALVATORE IS A PARTNER IN false LOUIS BALLEZZI BROTHER OF EXECUTIVE DIRECTOR 6000 PROVIDED MUSIC FOR COMPANY AFFAIRS false EDWARD LEHMAN FORMER BOARD MEMBER 5000 OTHER COMPENSATION false Members or stockholder classes and rights Part VI line 6 THE ORGANIZATION HAS MEMBERS AS DEFINED BY THE BYLAWS Member election for additional members Part VI line 7a THE MEMBERS ELECT THE BOARD MEMBERS AND THE PRESIDENT 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 IS ALSO CURRENTLY AN ELECTED BOARD MEMBER. 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 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. Form 990 governing body review Part VI line 11 THE ORGANIZATION HAS SHOWN A COPY OF ITS 2013 YEAR ENDED FORM 990 TO BOARD MEMBERS PRIOR TO THE FILING OF THE FORM. EACH DIRECTOR SIGNED A STATEMENT DOCUMENTING HIS OR HER REVIEW AND APPROVAL OF THE FORM PRIOR TO THE ELECTRONIC FILING OF THE 990. THE EXECUTIVE DIRECTOR, PRESIDENT AND THE CONTROLLER ALSO REVIEWED THE 990 PRIOR TO 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 COMPENSATION FOR THE EXECUTIVE DIRECTOR AND SECRETARY. THESE TWO 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 OFFICER'S 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. IT IS DIFFICULT TO FIND A COMPARABLE ORGANIZATION IN A SIMILAR INDUSTRY IN PA. THE EXECUTIVE DIRECTOR AND BOARD MEMBERS ARE RESPONSIBLE FOR MANAGING FOUR 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 TOTALLING $16,357 TURNING FOR HOME INC P O BOX 300 BENSALEM PA 19020 262698385 RETIREMENT OF RACE HORSES PA 501C3 BOARD OF PA THA true HPA INC P O BOX 300 BENSALEM PA 19020 232827432 SALE OF HORSE PRODUCTS PA PA THA C Corp 1.00000 PA BENEFIT TRUST P O BOX 300 BENSALEM PA 19020 232697599 HEALTH AND WELFARE PA PA THA Trust 1.00000 false 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 PA BENEFIT TRUST R 47582 CHECK HPA S 223 CHECK TURNING FOR HOME INC S 5175 CHECK