NINETY ONE SCHOLARSHIP FUND: Form 990PF, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- NINETY ONE SCHOLARSHIP FUND (EIN 20-0508968)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-12
- IRS object ID
- 201333169349101073
- Schema version
- 2012v2.3
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-12T13:46:26-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARCARA & BORCZYNSKI | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 424 MAIN ST STE 1806 | AddressLine1 |
| City | BUFFALO | City |
| State | NY | State |
| ZIP Code | 142023618 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 200508968 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NINETY ONE SCHOLARSHIP FUND | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | NINE | NameControl |
| Phone | 7168856398 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4500 WITMER INDUSTRIAL ESTATES | AddressLine1 |
| City | NIAGARA FALLS | City |
| State | NY | State |
| ZIP Code | 14305 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | HECTOR TITUS | Name |
| Title | TRUSTEE | Title |
| Phone | 7168856398 | Phone |
| Date Signed | 2013-08-15 | DateSigned |
| Authorize Third Party | false | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DAVID ARCARA | Name |
| Phone | 7168526681 | Phone |
| Date Prepared | 2013-10-29 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Change | X | AddressChange |
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 13690 | FMVAssetsEOY |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Received Rev And Expnss | 4267 | ContriReceivedRevAndExpnss |
| Not Required To Attach Schedule B | X | NotRequiredToAttachScheduleB |
| Total Revenue And Expenses | 4267 | TotalRevenueAndExpenses |
| Total Net Investment Income | 0 | TotalNetInvestmentIncome |
| Other Expenses Rev And Expnss | 23 | OtherExpensesRevAndExpnss |
| Tot Opr Expenses Rev And Expnss | 23 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 0 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 0 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 1975 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 1975 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 1998 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 0 | TotalExpensesNetInvstIncm |
| Total Expenses Dsbrs Chrtbl Prps | 1975 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | 2269 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 0 | NetInvestmentIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | 10771 | CashBOY |
| Cash EOY | 13690 | CashEOY |
| Cash EOYFMV | 13690 | CashEOYFMV |
| Total Assets BOY | 10771 | TotalAssetsBOY |
| Total Assets EOY | 13690 | TotalAssetsEOY |
| Total Assets EOYFMV | 13690 | TotalAssetsEOYFMV |
| Total Liabilities EOY | 0 | TotalLiabilitiesEOY |
| Org That Follow SFAS117 | X | OrgThatFollowSFAS117 |
| Unrestricted BOY | 10771 | UnrestrictedBOY |
| Unrestricted EOY | 13690 | UnrestrictedEOY |
| Total Net Assets BOY | 10771 | TotalNetAssetsBOY |
| Total Net Assets EOY | 13690 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 10771 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 13690 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 10771 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | 2269 | ExcessOfRevenueOverExpenses |
| Other Increases | 650 | OtherIncreases |
| Subtotal | 13690 | Subtotal |
| Total Net Assets Fund Balances EOY | 13690 | TotalNetAssetsFundBalancesEOY |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | 0 | InvestmentIncomeExciseTax |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | false | LegislativePoliticalActivities |
| More Than100 Spent | false | MoreThan100Spent |
| Form1120 POL Filed | false | Form1120POLFiled |
| Activities Not Prev Reported | false | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | false | UnrelatedBusIncomeOver1000 |
| Termination Etc | false | TerminationEtc |
| Requirements Of Sect508e | true | RequirementsOfSect508e |
| At Least5000 In Assets | true | AtLeast5000InAssets |
| States Filed With | NY | StatesFiledWith |
| Form990 PF Filed With AG | true | Form990PFFiledWithAG |
| Private Operating Foundation | false | PrivateOperatingFoundation |
| New Substantial Contributors | false | NewSubstantialContributors |
| Interest In Controlled Entity | false | InterestInControlledEntity |
| Applicable Insurance Contract | false | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | true | ComplyWithPublicInspectionRqr |
| Website Address | N/A | WebsiteAddress |
| Books In Care Of Person Name | HECTOR G TITUS | BooksInCareOfPersonName |
| Books In Care Of Phone Number | 7168856398 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 707 AUBURN AVE | AddressLine1 |
| City | BUFFALO | City |
| State | NY | State |
| ZIP Code | 14222 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Bank | false | ForeignBank |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | false | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | false | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | false | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | false | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | false | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | false | PaymentToGovernmentOffical |
| Uncorrected Prior Acts | false | UncorrectedPriorActs |
| Undistributed Income Prior Years | false | UndistributedIncomePriorYears |
| Business Holdings | false | BusinessHoldings |
| Jeopardy Investments | false | JeopardyInvestments |
| Uncorrected Jeopardy Investments | false | UncorrectedJeopardyInvestments |
| Influence Legislation | false | InfluenceLegislation |
| Influence Election | false | InfluenceElection |
| Grants To Individuals | true | GrantsToIndividuals |
| Grants To Organizations | false | GrantsToOrganizations |
| Noncharitable Purpose | false | NoncharitablePurpose |
| Tr Fail To Qualify As Exceptions | false | TrFailToQualifyAsExceptions |
| Rcv Funds To Pay Prsnl Bnft Contract | false | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | false | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | false | ProhibitedTaxShelterTransactn |
Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo
Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (5 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation | Contri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtc | Expense Account Other AllowancesExpenseAccountOtherAllowances |
|---|---|---|---|---|---|---|---|---|
| HECTOR G TITUS | ||||||||
| 707 AUBURN AVE | BUFFALO | NY | 14222 | TRUSTEE | 2.00 | 0 | 0 | 0 |
| RICHARD PALLADINO | ||||||||
| 4500 WITMER INDUSTRIAL ESTATES | NIAGARA FALLS | NY | 14305 | TRUSTEE | 1.00 | 0 | 0 | 0 |
| NICHOLAS PERRY SR | ||||||||
| 4500 WITMER INDUSTRIAL ESTATES | NIAGARA FALLS | NY | 14305 | TRUSTEE | 1.00 | 0 | 0 | 0 |
| RANDY PALLADINO | ||||||||
| 4500 WITMER INDUSTRIAL ESTATES | NIAGARA FALLS | NY | 14305 | TRUSTEE | 1.00 | 0 | 0 | 0 |
| JOSEPH FALCONE | ||||||||
| 4500 WITMER INDUSTRIAL ESTATES | NIAGARA FALLS | NY | 14305 | TRUSTEE | 1.00 | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Highest Paid Empl NONE | NONE | CompOfHighestPaidEmplNONE |
| Comp Of Hghst Paid Cntrct NONE | NONE | CompOfHghstPaidCntrctNONE |
Summary Of Direct Charitable Acty SummaryOfDirectCharitableActy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | GRANT SCHOLARSHIPS TO GRADUATING HIGH SCHOOL SENIORS PURSUING POST-SECONDARY EDUCATION AT TWO AND FOUR YEAR INSTITUTIONS. | Description1 |
| Expenses1 | 1975 | Expenses1 |
Sum Of Program Related Investments SumOfProgramRelatedInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1 |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 10325 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 0 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 0 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 10325 | TotalFMVOfUnusedAssets |
| Adj Total FMV Of Unused Assets | 10325 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 155 | CashDeemedCharitable |
| Net Noncharitable Assets | 10170 | NetNoncharitableAssets |
| Minimum Investment Return | 509 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | 509 | MinimumInvestmentReturn |
| Distributable Amount Before Adj | 509 | DistributableAmountBeforeAdj |
| Distributable Amount Before Ded | 509 | DistributableAmountBeforeDed |
| Distributable Amount As Adjusted | 509 | DistributableAmountAsAdjusted |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 1975 | ExpensesAndContributions |
| Qualifying Distributions | 1975 | QualifyingDistributions |
| Adj Qualifying Distributions | 1975 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 509 | DistributableAmountAsAdjusted |
| Excess Distri Carryover Year5 | 7194 | ExcessDistriCarryoverYear5 |
| Excess Distri Carryover Year4 | 7942 | ExcessDistriCarryoverYear4 |
| Excess Distri Carryover Year3 | 6174 | ExcessDistriCarryoverYear3 |
| Excess Distri Carryover Year2 | 3278 | ExcessDistriCarryoverYear2 |
| Excess Distri Carryover Year1 | 2995 | ExcessDistriCarryoverYear1 |
| Total Excess Distri Carryover | 27583 | TotalExcessDistriCarryover |
| Qualifying Distributions | 1975 | QualifyingDistributions |
| Applied To Current Year | 509 | AppliedToCurrentYear |
| Remaining Distri From Corpus | 1466 | RemainingDistriFromCorpus |
| Total Corpus | 29049 | TotalCorpus |
| Undistributed Income CY | 0 | UndistributedIncomeCY |
| Excess Distri Cyov From Year5 | 7194 | ExcessDistriCyovFromYear5 |
| Excess Distri Cyov To Next Year | 21855 | ExcessDistriCyovToNextYear |
| Excess From Year4 | 7942 | ExcessFromYear4 |
| Excess From Year3 | 6174 | ExcessFromYear3 |
| Excess From Year2 | 3278 | ExcessFromYear2 |
| Excess From Year1 | 2995 | ExcessFromYear1 |
| Excess From Current Year | 1466 | ExcessFromCurrentYear |
Supplementary Information SupplementaryInformation
Appication Submission Info AppicationSubmissionInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Name | LABORERS' LOCAL 91 SCHOLARSHIP PRO | RecipientName |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4500 WITMER INDUSTRIAL ESTATES | AddressLine1 |
| City | NIAGARA FALLS | City |
| State | NY | State |
| ZIP Code | 14305 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone Number | 7162976441 | RecipientPhoneNumber |
| Form And Info And Materials | APPLICATION AND REQUIRED SUPPORTING DOCUMENTATION (I.E. TRANSCRIPT OF HIGH SCHOOL GRADES THROUGH THE LATEST GRADING PERIOD PRIOR TO THE DATE OF APPLICATION AND LETTER OF RECOMMENDATION FROM MEMBER OF THE HIGH SCHOOL FACULTY.) | FormAndInfoAndMaterials |
| Submission Deadlines | LAST BUSINESS DAY IN MAY 2012 | SubmissionDeadlines |
| Restrictions On Awards | APPLICANTS MUST BE THE CHILD/GRANDCHILD OF AN ACTIVE OR RETIRED MEMBER OF LABORERS LOCAL UNION NO. 91. | RestrictionsOnAwards |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (3 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationship | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount |
|---|---|---|---|---|---|---|---|
| ERIN MANNING | |||||||
| 6202 EDGEWOOD DRIVE | NIAGARA FALLS | NY | 14304 | NONE | N/A | SCHOLARSHIP | $650 |
| NICHOLAS MAGGI | |||||||
| 8000 CRESTVIEW DRIVE | NIAGARA FALLS | NY | 14304 | NONE | N/A | SCHOLARSHIP | $1,000 |
| STEPHANIE NEWMAN | |||||||
| 179 MILL ROAD | WEST SENECA | NY | 14224 | NONE | N/A | SCHOLARSHIP | $325 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 1975 | TotGrantOrContriPaidDuringYear |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | false | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | false | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | false | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | false | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | false | ReimbursementArrangements |
| Loans Or Loan Guarantees | false | LoansOrLoanGuarantees |
| Performance Of Services Etc | false | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | false | RelationshipsNoncharitableEOs |
Compensation Explanation CompensationExplanation
Compensation Compensation (5 entries)
| HECTOR G TITUS |
| RICHARD PALLADINO |
| NICHOLAS PERRY SR |
| RANDY PALLADINO |
| JOSEPH FALCONE |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses OtherExpenses (2 entries)
| DescriptionDescription | Revenue And Expenses Per BooksRevenueAndExpensesPerBooks |
|---|---|
| EXPENSES | |
| BANK FEES | 23 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases OtherIncreases
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | REFUND FOR 2011 SCHOLARSHIP | Description |
| Amount | $650 | Amount |
Comments