TELFORD FOUNDATION INC: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- TELFORD FOUNDATION INC (EIN 59-6194413)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-15
- IRS object ID
- 201333199349302593
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-15T09:47:58-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 410746749 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4099 TAMIAMI TRAIL N STE 300 | AddressLine1 |
| City | NAPLES | City |
| State | FL | State |
| ZIP Code | 34103 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 596194413 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TELFORD FOUNDATION INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | TELF | NameControl |
| Phone | 2396244000 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 350 7TH ST NORTH | AddressLine1 |
| City | NAPLES | City |
| State | FL | State |
| ZIP Code | 34102 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ALLEN WEISS MD | Name |
| Title | PRESIDENT | Title |
| Phone | 2396244000 | Phone |
| Date Signed | 2013-11-14 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MARTIN REDOVAN CPA | Name |
| PTIN | P01281045 | PTIN |
| Phone | 2392628686 | Phone |
| Date Prepared | 2013-11-14 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | ALLEN WEISS MD | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 350 7TH ST NORTH | AddressLine1 |
| City | NAPLES | City |
| State | FL | State |
| ZIP Code | 34102 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 8269618 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | N/A | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1966 | YearFormation |
| State Legal Domicile | FL | StateLegalDomicile |
| Activity Or Mission Description | GIFTS TO PRESELECTED CHARITIES | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 5 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 0 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 0 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 0 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 1757646 | InvestmentIncomePriorYear |
| Investment Income Current Year | 1791703 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 24617 | OtherRevenuePriorYear |
| Other Revenue Current Year | 20617 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 1782263 | TotalRevenuePriorYear |
| Total Revenue Current Year | 1812320 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 1550000 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 1472500 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 0 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 174298 | OtherExpensePriorYear |
| Other Expenses Current Year | 170713 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 1724298 | TotalExpensesPriorYear |
| Total Expenses Current Year | 1643213 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 57965 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 169107 | RevenuesLessExpensesCY |
| Total Assets BOY | 42430889 | TotalAssetsBOY |
| Total Assets EOY | 44823522 | TotalAssetsEOY |
| Total Liabilities BOY | 0 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 0 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 42430889 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 44823522 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF CERTAIN DESIGNATED ORGANIZATIONS, ALL OF WHICH ARE PUBLICLY SUPPORTED ORGANIZATIONS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 1472500 | Expense |
| Grants | 1472500 | Grants |
| Description | GRANTS TO DESIGNATED SUPPORTED ORGANIZATIONS. SEE SCHEDULE I. | Description |
| Total Program Service Expense | 1472500 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 0 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 0 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 1 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 5 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 0 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 0 | CompensationProcessCEO |
| Compensation Process Other | 0 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | FL | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ALLEN WEISS MD PRESIDENT | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 2396244000 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 350 7TH ST NORTH | AddressLine1 |
| City | NAPLES | City |
| State | FL | State |
| ZIP Code | 34102 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (5 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation |
|---|---|---|---|---|---|---|
| JEAN C LOGUE | ||||||
| VICE PRESIDENT/DIRECTOR | 2.00 | X | X | 0 | 0 | 0 |
| WILLIAM LICKERT | ||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | |
| F JOSEPH MCMACKIN III | ||||||
| SECRETARY/TREAS(1/1-2/7/12)/DIRECTOR | 2.00 | X | X | 0 | 0 | 0 |
| KEVIN D COOPER ESQ | ||||||
| SECRETARY/TREAS(2/7-12/31/12/DIRECTOR | 2.00 | X | X | 0 | 463095 | 33284 |
| ALLEN WEISS MD | ||||||
| PRESIDENT | 2.00 | X | X | 0 | 1333749 | 26068 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 0 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 1796844 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 59352 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
| Number Of Contractors GT100 K | 0 | NumberOfContractorsGT100K |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1515517 | TotalRevenueColumn |
| Exclusion | $1,515,517 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 6733484 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 6457298 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 276186 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 276186 | TotalRevenueColumn |
| Exclusion | $276,186 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount |
|---|---|---|---|
| PROCEEDS FROM ENRON INVESTMENT SE | 900099 | 14654 | $14,654 |
| REFUND TAX WITHHELD ON DIVIDENDS | 900099 | 5742 | $5,742 |
| PROCEEDS FROM RAYTHEON CO SECURIT | 900099 | 221 | $221 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 20617 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1812320 | TotalRevenueColumn |
| Related Or Exempt Function Income | 0 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $1,812,320 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1472500 | Total |
| Program Services | 1472500 | ProgramServices |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1418 | Total |
| Management And General | 1418 | ManagementAndGeneral |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 156243 | Total |
| Management And General | 156243 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2962 | Total |
| Management And General | 2962 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10090 | Total |
| Management And General | 10090 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1643213 | Total |
| Program Services | 1472500 | ProgramServices |
| Management And General | 170713 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 498946 | BOY |
| EOY | 751018 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 41931943 | BOY |
| EOY | 44072504 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 42430889 | BOY |
| EOY | 44823522 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 42430889 | BOY |
| EOY | 44823522 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 42430889 | BOY |
| EOY | 44823522 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 42430889 | BOY |
| EOY | 44823522 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 169107 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 2223526 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Other | X | MethodOfAccountingOther |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | X | SupportingOrganization509a3 |
| Supporting Org509a3 Type1 | X | SupportingOrg509a3Type1 |
| Contrib By Controlling Individual | 0 | ContribByControllingIndividual |
| Contribution By Related Party | 0 | ContributionByRelatedParty |
| Contrib By35 Controlled Entity | 0 | ContribBy35ControlledEntity |
Supported Org Information SupportedOrgInformation (12 entries)
| EINEIN | Type Of OrganizationTypeOfOrganization | Listed In Governing DocListedInGoverningDoc | Supported Organization NotifiedSupportedOrganizationNotified | Organized In USOrganizedInUS | AmountAmount |
|---|---|---|---|---|---|
| NCH HEALTH CARE SYSTEM | |||||
| 592314655 | 501(C)(3) | 1 | 1 | 1 | $368,125 |
| THE FIRST PRESBYTERIAN CHURCH OF RICHMOND | |||||
| 616002944 | 501(C)(3) | 1 | 1 | 1 | $147,250 |
| PATTIE A CLAY HOSPITAL | |||||
| 610461940 | 501(C)(3) | 1 | 1 | 1 | $147,250 |
| THE UNIVERSITY OF KENTUCKY MEDICAL CENTER FOR OVARIAN CANCER RESEARCH | |||||
| 616001218 | 501(C)(3) | 1 | 1 | 1 | $147,250 |
| WASHINGTON AND LEE UNIVERSITY | |||||
| 540505977 | 501(C)(3) | 1 | 1 | 1 | $147,250 |
| DAVID LAWRENCE FOUNDATION FOR MENTAL HEALTH INC | |||||
| 592206025 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| GREENBRIER HISTORICAL SOCIETY | |||||
| 237015222 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| INTER-VARSITY CHRISTIAN FELLOWSHIP | |||||
| 362171714 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| HAZARD COMMUNITY COLLEGE | |||||
| 611320380 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| TELFORD COMMUNITY CENTER YMCA INC | |||||
| 616000619 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| WORLD VISION INTERNATIONAL | |||||
| 953202116 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| YOUTH HAVEN OF NAPLES INC | |||||
| 237065187 | 501(C)(3) | 1 | 1 | 1 | $73,625 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Number Of Supported Orgs | 12 | TotalNumberOfSupportedOrgs |
| Sum Of Amounts | 1472500 | SumOfAmounts |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 0 | TotalOfBookValueLandBuildings |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 4035846 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 2223526 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 2223526 | RevenueNotRptdF990 |
| Revenue Subtotal | 1812320 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 1812320 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 1643213 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 1643213 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 1643213 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X, LINE 2: | ReturnReference |
| Explanation | THE FOUNDATION IS IN COMPLIANCE WITH THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THIS GUIDANCE CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN A FOUNDATION'S FINANCIAL STATEMENTS. THE IMPLEMENTATION OF THIS STANDARD HAD NO IMPACT ON THE FOUNDATION'S FINANCIAL STATEMENTS. THE FOUNDATION'S TAX RETURNS FROM THE TAX YEARS ENDED DECEMBER 31, 2009 THROUGH DECEMBER 31, 2011 ARE OPEN TO EXAMINATION BY THE IRS. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable (12 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant |
|---|---|---|---|---|---|---|---|
| NCH HEALTH CARE SYSTEM | |||||||
| 350 7TH STREET NORTH | NAPLES | FL | 34102 | 592314655 | 501(C)(3) | 368125 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| THE FIRST PRESBYTERIAN CHURCH OF RICHMOND | |||||||
| PO BOX 165 | RICHMOND | KY | 40476 | 616002944 | 501(C)(3) | 147250 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| PATTIE A CLAY HOSPITAL | |||||||
| PO BOX 1600 | RICHMOND | KY | 40475 | 610461940 | 501(C)(3) | 147250 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| THE UNIVERSITY OF KENTUCKY MEDICAL CENTER FOR OVARIAN CANCER RESEARCH | |||||||
| 800 ROSE STREET | LEXINGTON | KY | 40536 | 616001218 | 501(C)(3) | 147250 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| WASHINGTON AND LEE UNIVERSITY | |||||||
| 204 W WASHINGTON ST | LEXINGTON | VA | 24450 | 540505977 | 501(C)(3) | 147250 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| DAVID LAWRENCE FOUNDATION FOR MENTAL HEALTH INC | |||||||
| 6075 BARTLEY LANE | NAPLES | FL | 34116 | 592206025 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| GREENBRIER HISTORICAL SOCIETY | |||||||
| 301 WEST WASHINGTON STREET | LEWISBURG | WV | 24901 | 237015222 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| INTER-VARSITY CHRISTIAN FELLOWSHIP | |||||||
| 3121 OVERTON DRIVE | BIRMINGHAM | AL | 35209 | 362171714 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| HAZARD COMMUNITY COLLEGE | |||||||
| ONE COMMUNITY COLLEGE DRIVE | HAZARD | KY | 41701 | 611320380 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| TELFORD COMMUNITY CENTER YMCA INC | |||||||
| 1100 EAST MAIN STREET | RICHMOND | KY | 40475 | 616000619 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| WORLD VISION INTERNATIONAL | |||||||
| 34834 WEYERHAEUSER WAY SOUTH | FEDERAL WAY | WA | 98063 | 953202116 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| YOUTH HAVEN OF NAPLES INC | |||||||
| 5867 WHITAKER ROAD | NAPLES | FL | 34112 | 237065187 | 501(C)(3) | 73625 | TO BENEFIT CHARITABLE ORGANIZATION'S EXEMPT PURPOSE |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 12 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURE FOR MONITORING GRANTS IN THE U.S.: | Identifier |
| Return Reference | PART I, LINE 2: | ReturnReference |
| Explanation | SCHEDULE I, PART I, LINE 2: THE FOUNDATION MONITORS THE RECIPIENTS OF ITS FUNDS ON A REGULAR BASIS. THE FOUNDATION REVIEWS ALL RELEVANT FINANCIAL INFORMATION FOR EACH OF ITS GRANTEES. ALSO, THE FOUNDATION REGULARLY MEETS WITH THE MANAGEMENT OF EACH RECIPIENT ORGANIZATION. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (2 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEVIN D COOPER ESQ | ||||||||||||||
| SECRETARY/TREAS(2/7-12/31/12/DIRECTO | 0 | 382342 | 0 | 63753 | 0 | 17000 | 0 | 9800 | 0 | 23484 | 0 | 496379 | 0 | 0 |
| ALLEN WEISS MD | ||||||||||||||
| PRESIDENT | 0 | 1206453 | 0 | 110296 | 0 | 17000 | 0 | 9800 | 0 | 16268 | 0 | 1359817 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINE 4B | ReturnReference |
| Explanation | DR. ALLEN WEISS, $537,124 IN 1996, THE NCH HEALTHCARE SYSTEM, INC. BOARD OF TRUSTEES APPROVED A RECOMMENDATION OF THE EXECUTIVE COMPENSATION COMMITTEE THAT CERTAIN EXECUTIVES OF THE NCH HEALTHCARE SYSTEM WOULD BE PROVIDED WITH A SERP THAT WAS SUPPORTED THROUGH THE USE OF LIFE INSURANCE PROGRAMS. DUE TO CHANGES IN THE IRS TAX CODE, EFFECTIVE OCTOBER 1, 2003, THE FUNDING MECHANISM FOR ACTIVE EMPLOYEES WAS CHANGED FROM USING LIFE INSURANCE TO FUNDING RABBI TRUSTS. HOWEVER, THE PLAN DESIGN WAS NOT CHANGED. THE TRUST WAS OWNED BY NCH AND IS SUBJECT TO THE RISK OF CREDITORS OF NCH. CONSEQUENTLY, DEPOSITS MADE TO THE TRUSTS REMAIN AS ASSETS OF NCH UNTIL THE PARTICIPANT VESTS IN ACCORDANCE WITH THE PLAN. THE SERP HAS BEEN DISCONTINUED WITH THE EXCEPTION OF DR. ALLEN WEISS, PRESIDENT & CEO, WHO IS NO LONGER RECEIVING CONTRIBUTIONS TO THE PLAN, BUT WHOSE PLAN CONTINUES TO REALIZE INVESTMENT INCOME/LOSSES ON PREVIOUS CONTRIBUTIONS WHICH HAVE BEEN REPORTED ON PRIOR YEAR FORMS 990. IN 2012 DR. WEISS BECAME ELIGIBLE FOR THE SERP DISTRIBUTION AND THE NCH BOARD APPROVED THE DISTRIBUTION. THIS SERP DISTRIBUTION WAS $537,124 AND WAS INCLUDED IN THE BASE COMPENSATION FOR CALENDAR YEAR 2012. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (4 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PROVIDED TO ALL BOARD MEMBERS FOR REVIEW AND INPUT BEFORE THE RETURN IS FILED WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | ONGOING TRANSACTIONS ARE MONITORED AND RESEARCHED BY THE BOARD OF DIRECTORS. ALL PARTICIPANTS ARE COVERED BY THE POLICY. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. |
| FORM 990, PART XI, LINE 1: | THE FINANCIAL STATEMENTS OF THE FOUNDATION HAVE BEEN PREPARED ON THE MODIFIED CASH BASIS OF ACCOUNTING, WHICH IS A COMPREHENSIVE BASIS OF ACCOUNTING OTHER THAN GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. UNDER THIS METHOD, ACCOUNTING RECOGNITION IS NOT GIVEN TO ACCRUED INTEREST AND DISTRIBUTIONS PAYABLE. THESE AMOUNTS WOULD HAVE BEEN INCLUDED IN THE STATEMENTS OF ASSETS, LIABILITIES, AND NET ASSETS IF PREPARED IN CONFORMITY WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (12 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| NCH HEALTH CARE SYSTEM | ||||||||||
| 350 7TH STREET NORTH | NAPLES | FL | 34102 | 592314655 | CHARITABLE ORGANIZATION | FL | 501(C)(3) | LINE 7 | N/A | 0 |
| THE FIRST PRESBYTERIAN CHURCH OF RICHMOND | ||||||||||
| PO BOX 165 | RICHMOND | KY | 40475 | 616002944 | CHARITABLE ORGANIZATION | KY | 501(C)(3) | LINE 7 | N/A | 0 |
| PATTIE A CLAY HOSPITAL | ||||||||||
| PO BOX 1600 | RICHMOND | KY | 40475 | 610461940 | CHARITABLE ORGANIZATION | KY | 501(C)(3) | LINE 7 | N/A | 0 |
| THE UNIVERSITY OF KENTUCKY MEDICAL CENTER FOR OVARIAN CANCER RESEARCH | ||||||||||
| 800 ROSE STREET | LEXINGTON | KY | 40536 | 616001218 | CHARITABLE ORGANIZATION | KY | 501(C)(3) | LINE 7 | N/A | 0 |
| WASHINGTON AND LEE UNIVERSITY | ||||||||||
| 204 W WASHINGTON ST | LEXINGTON | VA | 24450 | 540505977 | CHARITABLE ORGANIZATION | VA | 501(C)(3) | LINE 7 | N/A | 0 |
| DAVID LAWRENCE FOUNDATION FOR MENTAL HEALTH INC | ||||||||||
| 6075 BARTLEY LANE | NAPLES | FL | 34116 | 592206025 | CHARITABLE ORGANIZATION | FL | 501(C)(3) | LINE 7 | N/A | 0 |
| GREENBRIER HISTORICAL SOCIETY | ||||||||||
| 301 WEST WASHINGTON STREET | LEWISBURG | WV | 24901 | 237015222 | CHARITABLE ORGANIZATION | WV | 501(C)(3) | LINE 7 | N/A | 0 |
| INTER-VARSITY CHRISTIAN FELLOWSHIP | ||||||||||
| 3121 OVERTON DRIVE | BIRMINGHAM | AL | 35209 | 362171714 | CHARITABLE ORGANIZATION | AL | 501(C)(3) | LINE 7 | N/A | 0 |
| HAZARD COMMUNITY COLLEGE | ||||||||||
| ONE COMMUNITY COLLEGE DRIVE | HAZARD | KY | 41701 | 611320380 | CHARITABLE ORGANIZATION | KY | 501(C)(3) | LINE 7 | N/A | 0 |
| TELFORD COMMUNITY CENTER YMCA INC | ||||||||||
| 1100 EAST MAIN STREET | RICHMOND | KY | 23219 | 616000619 | CHARITABLE ORGANIZATION | KY | 501(C)(3) | LINE 7 | N/A | 0 |
| WORLD VISION INTERNATIONAL | ||||||||||
| 800 WEST CHESTNUT AVENUE | MONROVIA | CA | 91016 | 953202116 | CHARITABLE ORGANIZATION | CA | 501(C)(3) | LINE 7 | N/A | 0 |
| YOUTH HAVEN OF NAPLES INC | ||||||||||
| 5867 WHITAKER ROAD | NAPLES | FL | 34112 | 237065187 | CHARITABLE ORGANIZATION | FL | 501(C)(3) | LINE 7 | N/A | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 1 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
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