ANCOP FOUNDATION USA INC: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization
ANCOP FOUNDATION USA INC (EIN 68-0463495)
Tax period
2011-01-01 to 2011-12-31
Filed
2012-11-14
IRS object ID
201223199349307172
Schema version
2011v1.2
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)
Timestamp2012-11-14T18:26:14-00:00Timestamp
Tax Period End Date2011-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1LCS ACCOUNTANCY CORPORATIONBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line114726 RAMONA AVE SUITE 410-S3AddressLine1
CityCHINOCity
StateCAState
ZIP Code91710ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2011-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN680463495EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1ANCOP Foundation (USA) IncBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlANCONameControl

US Address USAddress

FieldValueIRS element (for citing)
Address Line1315 W Maple AveAddressLine1
CityMonroviaCity
StateCAState
ZIP Code91016ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameROLLIE BALANZAName
TitleCFOTitle
Date Signed2012-11-14DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameLORENZO C SIONGCO JRName
Phone9096068375Phone
Date Prepared2012-11-14DatePrepared
FieldValueIRS element (for citing)
Tax Year2011TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonTONY VENTURANameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line1315 W MAPLE AVEAddressLine1
CityMONROVIACity
StateCAState
ZIP Code91016ZIPCode
FieldValueIRS element (for citing)
Gross Receipts453938GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
Organization501c3XOrganization501c3
Web Siteancopusa.orgWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation2000YearFormation
State Legal DomicileCAStateLegalDomicile
Activity Or Mission DescriptionCONSTRUCTION AND RESTORATION OF HOMES IN COMMUNITIES OF THE POOREST OF THE POOR. PROVIDE FUNDS FOR THE HEALTH AND WELFARE OF CHILDREN LIVING IN THESE COMMUNITIES AND TO PROVIDE SKILLS TRAINING TO ADULT RESIDENTS IN THESE COMMUNITIES.ActivityOrMissionDescription
Nbr Voting Members Governing Body7NbrVotingMembersGoverningBody
Nbr Independent Voting Members7NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers120TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Contributions Grants Prior Year351246ContributionsGrantsPriorYear
Contributions Grants Current Year252014ContributionsGrantsCurrentYear
Program Service Revenue CY0ProgramServiceRevenueCY
Investment Income Current Year0InvestmentIncomeCurrentYear
Other Revenue Prior Year56713OtherRevenuePriorYear
Other Revenue Current Year201924OtherRevenueCurrentYear
Total Revenue Prior Year407959TotalRevenuePriorYear
Total Revenue Current Year453938TotalRevenueCurrentYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year7370SalariesEtcPriorYear
Salaries Etc Current Year0SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year892003OtherExpensePriorYear
Other Expenses Current Year942896OtherExpensesCurrentYear
Total Expenses Prior Year899373TotalExpensesPriorYear
Total Expenses Current Year942896TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-491414RevenuesLessExpensesPriorYear
Revenues Less Expenses CY-488958RevenuesLessExpensesCY
Total Assets BOY1853646TotalAssetsBOY
Total Assets EOY1192153TotalAssetsEOY
Total Liabilities BOY123176TotalLiabilitiesBOY
Total Liabilities EOY91073TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY1730470NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY1101080NetAssetsOrFundBalancesEOY
Mission DescriptionCONSTRUCTION AND RESTORATION OF HOMES IN COMMUNITIES OF THE POOREST OF THE POOR OF ABOUT 1,220 FAMILIES. PROVIDED FUNDS FOR THE HEALTH AND WELFARE OF ABOUT 3,800 CHILDREN. PROVIDED SKILLS TRAINING TO 2,500 ADULT RESIDENTS OF THESE COMMUNITIES.MissionDescription
Significant New Program ServicesfalseSignificantNewProgramServices
Significant ChangefalseSignificantChange
Expense942896Expense
Revenue453938Revenue
DescriptionCONSTRUCTED AND RESTORED HOMES LOCATED IN COMMUNITIES OF THE POOREST OF THE POOR, FUNDED HEALTH AND WELFARE ACTIVITIES IN THESE COMMUNITIES AND PROVIDED SKILLS TRAINING TO ADULT RESIDENTS OF THESE COMMUNITIESDescription
Total Program Service Expense942896TotalProgramServiceExpense
Described In501 C3trueDescribedIn501C3
Schedule B RequiredfalseScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Lobbying ActivitiesfalseLobbyingActivities
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentsfalseTermOrPermanentEndowments
Report Land Bldg EquiptrueReportLandBldgEquip
Report Invest Oth SecuritiesfalseReportInvestOthSecurities
Report Prog Rel InvestfalseReportProgRelInvest
Report Other AssetsfalseReportOtherAssets
Report Other LiabilitiesfalseReportOtherLiabilities
Report Fin48 FootnotefalseReportFin48Footnote
Independent Audit Financial StmtfalseIndependentAuditFinancialStmt
Consolidated Audit Financial StmtfalseConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficefalseForeignOffice
Foreign ActivitiesfalseForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingtrueProfessionalFundraising
Fundraising ActivitiesfalseFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationsfalseGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredfalseScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Excess Benefit TransactionfalseExcessBenefitTransaction
Prior Excess Benefit TransactionfalsePriorExcessBenefitTransaction
Loan To Officer Or DQPfalseLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshpfalseOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntityfalseRelatedEntity
Related Org Controlled EntityfalseRelatedOrgControlledEntity
Transaction Related EntityfalseTransactionRelatedEntity
Transfers To Exempt Non Chrtbl OrgfalseTransfersToExemptNonChrtblOrg
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Number Forms Transmitted With10960NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Number Of Employees0NumberOfEmployees
Unrelated Business IncomefalseUnrelatedBusinessIncome
Foreign Financial AccountfalseForeignFinancialAccount
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionsfalseNonDeductibleContributions
Quid Pro Quo ContributionstrueQuidProQuoContributions
Quid Pro Quo DisclosuretrueQuidProQuoDisclosure
Form8282 Property Disposed OffalseForm8282PropertyDisposedOf
Funds To Pay PremiumsfalseFundsToPayPremiums
Premiums PaidfalsePremiumsPaid
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members7NbrVotingGoverningBodyMembers
Number Independent Voting Members7NumberIndependentVotingMembers
Family Or Business RelationshipfalseFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocsfalseChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholdersfalseMembersOrStockholders
Election Of Board MembersfalseElectionOfBoardMembers
Decisions Subject To ApprovalfalseDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddresstrueOfficerMailingAddress
Local ChaptersfalseLocalChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicytrueConflictOfInterestPolicy
Annual Disclosure Covered PersonstrueAnnualDisclosureCoveredPersons
Regular Monitoring EnforcementtrueRegularMonitoringEnforcement
Whistleblower PolicytrueWhistleblowerPolicy
Document Retention PolicytrueDocumentRetentionPolicy
Compensation Process CEOtrueCompensationProcessCEO
Compensation Process OthertrueCompensationProcessOther
Investment In Joint VenturefalseInvestmentInJointVenture
States Where Copy Of Return Is FiledCAStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonROLLIE BALANZANamePerson
Telephone Number2017910392TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line10-37 Hamlin CourtAddressLine1
CityFair LawnCity
StateNJState
ZIP Code07410ZIPCode
FieldValueIRS element (for citing)
No Listed Persons CompensatedXNoListedPersonsCompensated

Form990 Part VII Section A Form990PartVIISectionA (11 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationKey EmployeeKeyEmployee
RICKY CUENCA
CHAIRMAN040.00XX000
TONY VENTURA
PRESIDENT CEO010.00XX000X
ROD BUSTOS
SECRETARY010.00XX000
ROLLIE BALANZA
CFO010.00XX000
ERIC VILLANUEVA
MEMBER010.00X000
JACK MACALALAD
MEMBER010.00X000
ROGER SANTOS
MEMBER010.00X000
EXPEDITO FUNTERA
MEMBER010.00X000
CRIS KAGAHASTIAN
MEMBER010.00X000
BOBBEE MELLA
MEMBER010.00X000
GLEN SANTAYANA
MEMBER010.00X000
FieldValueIRS element (for citing)
Formers ListedfalseFormersListed
Total Comp GT150 KfalseTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources
All Other Contributions252014AllOtherContributions
Total Contributions252014TotalContributions

Other Revenue Misc OtherRevenueMisc

FieldValueIRS element (for citing)
DescriptionOTHER INCOMEDescription
Business Code900099BusinessCode
Total Revenue Column201924TotalRevenueColumn
FieldValueIRS element (for citing)
Total Other Revenue201924TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column453938TotalRevenueColumn

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total0Total

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total0Total

Foreign Grants ForeignGrants

FieldValueIRS element (for citing)
Total0Total

Benefits To Members BenefitsToMembers

FieldValueIRS element (for citing)
Total0Total

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total0Total

Comp Disqual Persons CompDisqualPersons

FieldValueIRS element (for citing)
Total0Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total0Total

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total0Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total0Total

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total0Total

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total18000Total
Program Services18000ProgramServices

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total0Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total20800Total
Program Services20800ProgramServices

Fees For Services Lobbying FeesForServicesLobbying

FieldValueIRS element (for citing)
Total0Total
FieldValueIRS element (for citing)
Fees For Services Prof FundraisingFeesForServicesProfFundraising

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total0Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total15124Total
Program Services15124ProgramServices

Advertising Advertising

FieldValueIRS element (for citing)
Total900Total
Program Services900ProgramServices

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total44773Total
Program Services44773ProgramServices

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total3391Total
Program Services3391ProgramServices

Royalties Royalties

FieldValueIRS element (for citing)
Total0Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total28717Total
Program Services28717ProgramServices

Travel Travel

FieldValueIRS element (for citing)
Total22527Total
Program Services22527ProgramServices

Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials

FieldValueIRS element (for citing)
Total0Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total20986Total
Program Services20986ProgramServices

Interest Interest

FieldValueIRS element (for citing)
Total0Total

Payments To Affiliates PaymentsToAffiliates

FieldValueIRS element (for citing)
Total0Total

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total780Total
Program Services780ProgramServices

Insurance Insurance

FieldValueIRS element (for citing)
Total6694Total
Program Services6694ProgramServices

Other Expenses OtherExpenses (3 entries)

DescriptionDescriptionTotalTotalProgram ServicesProgramServices
Program expenses - construction costs745089745089
Bank charges40484048
Other expenses1106711067

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total0Total

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total942896Total
Program Services942896ProgramServices
Management And General0ManagementAndGeneral
Fundraising0Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY1776018BOY
EOY1192153EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY43710BOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY9509BOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis20415LandBuildingsEquipmentBasis

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY5663BOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY18746BOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY1853646BOY
EOY1192153EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY123176BOY
EOY91073EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY123176BOY
EOY91073EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY1730470BOY
EOY1101080EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY1730470BOY
EOY1101080EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY1853646BOY
EOY1192153EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses-488958ReconcilationRevenueExpenses
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedfalseFSAudited

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2XPubliclySupportedOrg509a2
Public Support Total1700PublicSupportTotal170
Public Support Pertcentage1700.00000PublicSupportPertcentage170

Gifts Grants Contrib Received509 GiftsGrantsContribReceived509

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years3386318CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years3375686CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years1739647CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year407959CurrentTaxYearMinus1Year
Current Tax Year453938CurrentTaxYear
Total9363548Total

Total509 Total509

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years3386318CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years3375686CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years1739647CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year407959CurrentTaxYearMinus1Year
Current Tax Year453938CurrentTaxYear
Total9363548Total
FieldValueIRS element (for citing)
Public Support Total5099363548PublicSupportTotal509

Gross Investment Income509 GrossInvestmentIncome509

FieldValueIRS element (for citing)
Total0Total

Post1975 UBTI Post1975UBTI

FieldValueIRS element (for citing)
Total0Total

Net Income From Other UBI NetIncomeFromOtherUBI

FieldValueIRS element (for citing)
Total0Total

Other Income509 OtherIncome509

FieldValueIRS element (for citing)
Total0Total

Total Support Total TotalSupportTotal

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years3386318CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years3375686CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years1739647CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year407959CurrentTaxYearMinus1Year
Current Tax Year453938CurrentTaxYear
Total9363548Total
FieldValueIRS element (for citing)
Public Support Percentage5091.00000PublicSupportPercentage509
Prior Year Support Percentage1.00000PriorYearSupportPercentage
Investment Income Percentage0.00000InvestmentIncomePercentage
Thirty Three Percnt Tests CY509XThirtyThreePercntTestsCY509

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Included On FSfalseIncludedOnFS

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis20415OtherCostOrOtherBasis
Depreciation20415Depreciation

Schedule F IRS990ScheduleF

Accts Actvs Out US Table AcctsActvsOutUSTable

FieldValueIRS element (for citing)
RegionEast Asia and the PacificRegion
Number Of Offices1NumberOfOffices
Number Of Employees1NumberOfEmployees
Type Of Activities ConductedProgram servicesTypeOfActivitiesConducted
Specific Services Providedconstructions and restorationSpecificServicesProvided
FieldValueIRS element (for citing)
Subtotal Number Of Offices1SubtotalNumberOfOffices
Subtotal Number Of Employees1SubtotalNumberOfEmployees
Total Number Of Offices1TotalNumberOfOffices
Total Number Of Employees1TotalNumberOfEmployees

Schedule G IRS990ScheduleG

FieldValueIRS element (for citing)
Special Fundraising EventsXSpecialFundraisingEvents
Agreement Ref FundraisingfalseAgreementRefFundraising

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (3 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
Form 990 Part VI11bCOPY OF THE RETURNS SUBMITTED TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING.
Form 990 Part VI19COPY OF RETURNS MADE AVAILABLE TO PUBLIC AT ANNUAL CONFERENCE ALL DOCUMENTS AND SCHEDULES MADE AVAILABLE UPON REQUEST.
Form 990 Part VI Section B Line 11b COPY OF THE RETURNS SUBMITTED TO ALL BOARD MEMBERS FOR REVIEW PRIOR TO FILING. Form 990 Part VI Section C Line 19 COPY OF RETURNS MADE AVAILABLE TO PUBLIC AT ANNUAL CONFERENCE ALL DOCUMENTS AND SCHEDULES MADE AVAILABLE UPON REQUEST.

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