SURETY UNDERWRITERS ASSOCIATION OF NORTHERN CALIFORNIA: Form 990EZ, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
SURETY UNDERWRITERS ASSOCIATION OF NORTHERN CALIFORNIA (EIN 94-1017172)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-08-12
IRS object ID
201312249349200961
Schema version
2012v2.1
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)
Timestamp2013-08-12T12:22:28-05:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

FieldValueIRS element (for citing)
EIN260618284EIN

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1TYS LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line13150 CROW CANYON PLACE SUITE 170AddressLine1
CitySAN RAMONCity
StateCAState
ZIP Code94583ZIPCode
FieldValueIRS element (for citing)
Return Type990EZReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN941017172EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1SURETY ASSOCIATION OF NORTHERN CALIFORNIABusinessNameLine1
FieldValueIRS element (for citing)
Name ControlSURENameControl
Phone9254986200Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line13150 CROW CANYON PLACE NO 170AddressLine1
CitySAN RAMONCity
StateCAState
ZIP Code94583ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameTOBIN G MOON CPAName
TitleVICE PRESIDENTTitle
Phone9254986200Phone
Date Signed2013-08-08DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameTOBIN G MOON CPAName
PTINP00971412PTIN
Phone9254986200Phone
Date Prepared2013-07-12DatePrepared
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting AccrualXMethodOfAccountingAccrual
Schedule B Not RequiredXScheduleBNotRequired
Web SiteNONEWebSite
Organization501cXOrganization501c
Gross Receipts74606GrossReceipts
Info In Schedule O Part IXInfoInScheduleOPartI
Membership Dues10000MembershipDues
Other Revenue Total64606OtherRevenueTotal
Total Revenue74606TotalRevenue
Other Expenses Total71500OtherExpensesTotal
Total Expenses71500TotalExpenses
Excess Or Deficit For Year3106ExcessOrDeficitForYear
Net Assets Or Fund Balances BOY8821NetAssetsOrFundBalancesBOY
Other Changes In Net Assets0OtherChangesInNetAssets
Net Assets Or Fund Balances EOY11927NetAssetsOrFundBalancesEOY

Cash Savings And Investments CashSavingsAndInvestments

FieldValueIRS element (for citing)
BOY8821BOY
EOY11927EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY8821BOY
EOY11927EOY

Sum Of Total Liabilities SumOfTotalLiabilities

FieldValueIRS element (for citing)
BOY0BOY
EOY0EOY

Net Assets Or Fund Balances NetAssetsOrFundBalances

FieldValueIRS element (for citing)
BOY8821BOY
EOY11927EOY
FieldValueIRS element (for citing)
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Primary Exempt PurposeTHE PURPOSE OF THE SURETY ASSOCIATION OF NORTHERN CALIFORNIA IS TO IMPROVE THE SERVICE RENDERED TO THE COMMUNITY BY PROFESSIONALS INVOLVED IN CORPORATE SURETYSHIP, THE ASSOCIATION SHALL PROMOTE UNDERSTANDING AMONG ITS MEMBERS THROUGH THE STUDY AND DISCUSSION OF LOCAL SURETY PROBLEMS AND MATTERS; PROVIDE A CENTRAL FACILITY FOR CORRESPONDENCE WITH OTHER ORGANIZATIONS AND PUBLIC BODIES; DISSEMINATE USEFUL AND INTERESTING INFORMATION, AND PERFORM SUCH OTHER FUNCTIONS AS MAY BE INCIDENTAL TO THE FOREGOING.PrimaryExemptPurpose

Program Service Accomplishment ProgramServiceAccomplishment (3 entries)

Description Program Service AccomDescriptionProgramServiceAccomGrants And AllocationsGrantsAndAllocationsProgram Service ExpensesProgramServiceExpenses
KICK OFF MIXER: EVENT IS USED TO HOLD OUR ANNUAL OFFICER ELECTIONS. THE EVENT IS ALSO A TIME TO PROMOTE NEW MEMBERSHIP, AND DATE OCCURRED WAS FEBRUARY 2011 IN SAN FRANCISCO.00
SPEAKER SERIES GUEST SPEAKER, TYPICALLY A CPA, CONTRACTOR, ATTORNEY OR BROKER. EMPHASIS IS ON TOPICS RELEVANT TO SURETY INDUSTRY INCLUDING BUT NOT LIMITED TO TAX OR CONSTRUCTION LAW CHANGES, NEW PROJECT FINANCING APPROACHES AND ACCOUNTING FOR CONTRACTORS. EVENTS OCCUR IN VARIOUS EVENT SPACES IN SAN FRANCISCO.00
JOB SITE VISIT YEARLY JOB SITE VISIT TO A LARGE OR UNIQUE PROJECT. PAST TOURS HAVE INCLUDED THE BAY BRIDGE AND CALDECOTT TUNNEL. PURPOSE OF JOB TOURS IS TO IMPROVE THE TECHNICAL CONSTRUCTION KNOWLEDGE OF OUR MEMBERS AND FAMILIARIZE THEM WITH A MAJOR PROJECTS IN THE AREA. EVENTS OCCUR IN VARIOUS CONSTRUCTION SITES IN THE BAY AREA.00

Officer Director Trustee Key Empl OfficerDirectorTrusteeKeyEmpl (4 entries)

TitleTitleAvg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPositionCompensationCompensationContri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtcExpense Account Other AllowancesExpenseAccountOtherAllowances
TOBIN MOON
PRESIDENT3.00000
PATRICK DIEBEL
VICE PRESIDENT3.00000
LAURA PLAISANT
TREASURER3.00000
KRISTI PAOLOZZI
SECRETARY3.00000
FieldValueIRS element (for citing)
Info In Schedule O Part VXInfoInScheduleOPartV
Activities Not Previously Rpt0ActivitiesNotPreviouslyRpt
Made Changes To Orgnzng Etc Doc0MadeChangesToOrgnzngEtcDoc
Organization Had UBI0OrganizationHadUBI
Subject To Proxy Tax0SubjectToProxyTax
Organization Dissolved Etc0OrganizationDissolvedEtc
Direct Indirect Political Expend0DirectIndirectPoliticalExpend
Made Loans To From Officers0MadeLoansToFromOfficers
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
States Where Copy Of Return Is FiledCAStatesWhereCopyOfReturnIsFiled

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1TOBIN G MOON CPABusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line13150 CROW CANYON PLACE SUITE 170AddressLine1
CitySAN RAMONCity
StateCAState
ZIP Code94583ZIPCode
FieldValueIRS element (for citing)
Telephone Number9254986200TelephoneNumber
FieldValueIRS element (for citing)
Foreign Financial Account0ForeignFinancialAccount
Foreign Office0ForeignOffice
Maintain Any Donor Advised Funds0MaintainAnyDonorAdvisedFunds
Does Org Have Hospital0DoesOrgHaveHospital
Tanning Services Provided0TanningServicesProvided
Related Org Controlled Entity0RelatedOrgControlledEntity
Engage Political Cmpgn Activities0EngagePoliticalCmpgnActivities

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (2 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
OTHER REVENUEFORM 990-EZ, PART I, LINE 8DESCRIPTION: KICK-OFF MIXER. AMOUNT: 3,748. DESCRIPTION: SKI TRIP. AMOUNT: 300. DESCRIPTION: GOLF TOURNAMENT. AMOUNT: 22,015. DESCRIPTION: DAY AT THE PARK. AMOUNT: 3,550. DESCRIPTION: HOLIDAY GALA. AMOUNT: 22,896. DESCRIPTION: MITCHELL SETTLEMENT PROCEEDS. AMOUNT: 1,475. DESCRIPTION: APRIL 5 LUNCHEON. AMOUNT: 2,200. DESCRIPTION: JUNE LUNCHEON. AMOUNT: 1,619. DESCRIPTION: THE BOND GAME. AMOUNT: 1,620. DESCRIPTION: EVENT REVENUE. AMOUNT: 5,183. TOTAL TO FORM 990-EZ, LINE 8: 64,606.
OTHER EXPENSESFORM 990-EZ, PART I, LINE 16DESCRIPTION: KICK-OFF MIXER. AMOUNT: 3,748. DESCRIPTION: SKI TRIP. AMOUNT: 805. DESCRIPTION: GOLF TOURNAMENT. AMOUNT: 25,697. DESCRIPTION: DAY AT THE PARK. AMOUNT: 2,729. DESCRIPTION: HOLIDAY GALA. AMOUNT: 26,535. DESCRIPTION: LEGAL EXPENSES. AMOUNT: 2,820. DESCRIPTION: OFFICER MEETINGS. AMOUNT: 883. DESCRIPTION: FEES. AMOUNT: 785. DESCRIPTION: APRIL 5 LUNCHEON. AMOUNT: 2,632. DESCRIPTION: JUNE LUNCHEON. AMOUNT: 1,351. DESCRIPTION: THE BOND GAME. AMOUNT: 1,600. DESCRIPTION: WEBSITE. AMOUNT: 1,215. DESCRIPTION: INSURANCE. AMOUNT: 500. DESCRIPTION: BOND. AMOUNT: 200. TOTAL TO FORM 990-EZ, LINE 16: 71,500.

Transfer Prsnl Bnft Contracts Decl TransferPrsnlBnftContractsDecl

FieldValueIRS element (for citing)
DeclarationTHE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.Declaration

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