KOZOLCHYK NATIONAL LAW CENTER: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- KOZOLCHYK NATIONAL LAW CENTER (EIN 86-0716624)
- Tax period
- 2010-10-01 to 2011-09-30
- Filed
- 2012-08-15
- IRS object ID
- 201242289349301559
- Schema version
- 2010v3.4
- 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 | 2012-08-15T09:47:44-05:00 | Timestamp |
| Tax Period End Date | 2011-09-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | REGIER CARR & MONROE LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4801 E BROADWAY BLVD STE 501 | AddressLine1 |
| City | TUCSON | City |
| State | AZ | State |
| ZIP Code | 857113648 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-10-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 860716624 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL LAW CENTER FOR INTER AMERICAN FREE TRADE | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | NATI | NameControl |
| Phone | 5206221200 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 440 NORTH BONITA AVENUE | AddressLine1 |
| City | TUCSON | City |
| State | AZ | State |
| ZIP Code | 857452747 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DR BORIS KOZOLCHYK | Name |
| Title | EXECUTIVE DIRECTOR | Title |
| Phone | 5206221200 | Phone |
| Date Signed | 2012-08-13 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MARK E COWLEY CPA | Name |
| Phone | 5206248229 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DR BORIS KOZOLCHYK | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 440 NORTH BONITA AVENUE | AddressLine1 |
| City | TUCSON | City |
| State | AZ | State |
| ZIP Code | 857452747 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 1113466 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | HTTP://NATLAW.INFO/ | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1992 | YearFormation |
| State Legal Domicile | AZ | StateLegalDomicile |
| Activity Or Mission Description | TO IDENTIFY AND ELIMINATE MECHANICAL AND STRUCTURAL LEGAL OBSTACLES TO THE FREE MOVEMENT OF GOODS & SERVICES INTO THE AMERICAS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 15 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 13 | NbrIndependentVotingMembers |
| Total Nbr Employees | 10 | TotalNbrEmployees |
| Total Nbr Volunteers | 89 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 61470 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 29714 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 1410443 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 1071732 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 20438 | InvestmentIncomePriorYear |
| Investment Income Current Year | 12020 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 1492351 | TotalRevenuePriorYear |
| Total Revenue Current Year | 1113466 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 944198 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 868629 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 4564 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 625229 | OtherExpensePriorYear |
| Other Expenses Current Year | 627913 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 1569427 | TotalExpensesPriorYear |
| Total Expenses Current Year | 1496542 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -77076 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -383076 | RevenuesLessExpensesCY |
| Total Assets BOY | 4141095 | TotalAssetsBOY |
| Total Assets EOY | 3605181 | TotalAssetsEOY |
| Total Liabilities BOY | 331190 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 178822 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 3809905 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 3426359 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO IDENITFY AND ELIMINATE MECHANICAL AND STRUCTURAL LEGAL OBSTACLES TO THE FREE MOVEMENT OF GOODS AND SERVICES INTO THE AMERICAS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 1097971 | Expense |
| Revenue | 1071732 | Revenue |
| Description | EDUCATION, PUBLISHING AND CONSULTING PROMOTING AND UTILIZING COMMERCIAL AND TRADE LAW REFORM TO SUPPORT ECONOMIC DEVELOPMENT AROUND THE WORLD. | Description |
| Total Program Service Expense | 1097971 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | 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 | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 0 | 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 | 0 | 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 | 0 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 11 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 10 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| 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 | 15 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 13 | 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 | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | 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 | 0 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 0 | WhistleblowerPolicy |
| Document Retention Policy | 0 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | AZ | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE ORGANIZATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 5206221200 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 440 NORTH BONITA AVENUE | AddressLine1 |
| City | TUCSON | City |
| State | AZ | State |
| ZIP Code | 857452747 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (18 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee |
|---|---|---|---|---|---|---|---|
| BORIS KOZOLCHYK | |||||||
| PRESIDENT & DIRECTOR | 20.00 | X | X | 70000 | 0 | 0 | |
| PHILIP A ROBBINS | |||||||
| CHAIRMAN | 0.50 | X | 0 | 0 | 0 | ||
| JOSE ASTIGARRAGA | |||||||
| VICE-CHAIRMAN | 0.50 | X | 0 | 0 | 0 | ||
| MARK RAVEN | |||||||
| SECRETARY | 0.50 | X | 0 | 0 | 0 | ||
| TOM WOODS | |||||||
| TREASURER | 0.50 | X | 0 | 0 | 0 | ||
| CAROL COLOMBO | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| STEPHEN C DONEHOO | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| BLAKE T FRANKLIN | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| DALE B FURNISH | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| HORACIO GUTIERREZ | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JOSE M PALLI | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JAMES E ROGERS | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| DAVID SMALLHOUSE | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| LIRAIN URREIZTEITA | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| JOEL VALDEZ | |||||||
| DIRECTOR | 0.50 | X | 0 | 0 | 0 | ||
| KEVIN O'SHEA | |||||||
| DEPUTY DIRECTOR | 40.00 | X | 175589 | 0 | 23793 | ||
| RONALD MUMFORD | |||||||
| CONTROLLER | 40.00 | X | 84640 | 0 | 10344 | ||
| MARIANA SILVEIRA | |||||||
| RESEARCH DIRECTOR | 40.00 | 151284 | 0 | 6759 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 481513 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 40896 | TotalOtherCompensation |
| Number Individuals GT100 K | 2 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | WILMERHALE | BusinessNameLine1 |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 7427-8760 | AddressLine1 |
| City | PHILADELPHIA | City |
| State | PA | State |
| ZIP Code | 191708760 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | LEGAL/ATTORNEY SERVICES | DescriptionOfServices |
| Compensation | 183298 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
| Membership Dues | 6750 | MembershipDues |
| All Other Contributions | 22964 | AllOtherContributions |
| Total Contributions | 29714 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| GOVERNMENT CONTRACTS | 541100 | 922292 | 922292 |
| CONSULTING FEES | 541100 | 94135 | 94135 |
| DATABASE & TRADE REPOR | 541100 | 51980 | 51980 |
| PUBLICATIONS | 541100 | 2796 | 2796 |
| RESEARCH SERVICES & TR | 541100 | 529 | 529 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 1071732 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 12020 | TotalRevenueColumn |
| Exclusion | $12,020 | ExclusionAmount |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1113466 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1071732 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $12,020 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 458042 | Total |
| Program Services | 305709 | ProgramServices |
| Management And General | 150514 | ManagementAndGeneral |
| Fundraising | 1819 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 278506 | Total |
| Program Services | 185882 | ProgramServices |
| Management And General | 91518 | ManagementAndGeneral |
| Fundraising | 1106 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 132081 | Total |
| Program Services | 88155 | ProgramServices |
| Management And General | 43402 | ManagementAndGeneral |
| Fundraising | 524 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 231314 | Total |
| Program Services | 223064 | ProgramServices |
| Management And General | 8250 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14450 | Total |
| Management And General | 14450 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5581 | Total |
| Program Services | 4906 | ProgramServices |
| Management And General | 558 | ManagementAndGeneral |
| Fundraising | 117 | Fundraising |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 46910 | Total |
| Program Services | 30935 | ProgramServices |
| Management And General | 15687 | ManagementAndGeneral |
| Fundraising | 288 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 125628 | Total |
| Program Services | 125582 | ProgramServices |
| Management And General | 46 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 21172 | Total |
| Program Services | 17075 | ProgramServices |
| Management And General | 3669 | ManagementAndGeneral |
| Fundraising | 428 | Fundraising |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 62129 | Total |
| Program Services | 37515 | ProgramServices |
| Management And General | 24368 | ManagementAndGeneral |
| Fundraising | 246 | Fundraising |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| PROJECT CONSULTANTS | 48051 | 48051 | ||
| OTHER OPERATING EXPENSE | 40514 | 24495 | 15983 | 36 |
| COMMUNICATION EXPENSE | 26620 | 6602 | 20018 | |
| EQUIPMENT RENTAL | 5544 | 5544 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1496542 | Total |
| Program Services | 1097971 | ProgramServices |
| Management And General | 394007 | ManagementAndGeneral |
| Fundraising | 4564 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 614734 | BOY |
| EOY | 848193 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1228443 | BOY |
| EOY | 840792 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 576554 | BOY |
| EOY | 264013 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 16087 | BOY |
| EOY | 9035 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 2212212 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 569064 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1705277 | BOY |
| EOY | 1643148 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4141095 | BOY |
| EOY | 3605181 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 230297 | BOY |
| EOY | 150569 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 100893 | BOY |
| EOY | 28253 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 331190 | BOY |
| EOY | 178822 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3809905 | BOY |
| EOY | 3426359 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3809905 | BOY |
| EOY | 3426359 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4141095 | BOY |
| EOY | 3605181 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -383076 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -470 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | X | PubliclySupportedOrg509a2 |
Gifts Grants Contrib Received509 GiftsGrantsContribReceived509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 163534 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 228895 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 91574 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 61470 | CurrentTaxYearMinus1Year |
| Current Tax Year | 29714 | CurrentTaxYear |
| Total | 575187 | Total |
Gross Receipts From Admissions GrossReceiptsFromAdmissions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 1062066 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 1822356 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 1574757 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1410443 | CurrentTaxYearMinus1Year |
| Current Tax Year | 1071732 | CurrentTaxYear |
| Total | 6941354 | Total |
Value Of Svcs Fclts Furnishd By Govt ValueOfSvcsFcltsFurnishdByGovt
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 28231 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 28231 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 36771 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 36771 | CurrentTaxYearMinus1Year |
| Current Tax Year | 36771 | CurrentTaxYear |
| Total | 166775 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 1253831 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 2079482 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 1703102 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1508684 | CurrentTaxYearMinus1Year |
| Current Tax Year | 1138217 | CurrentTaxYear |
| Total | 7683316 | Total |
Amts Recd From Disqual Persons AmtsRecdFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Amts From Subst Contributors AmtsFromSubstContributors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Support From DQ Ps Etc SupportFromDQPsEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 7683316 | PublicSupportTotal509 |
Gross Investment Income509 GrossInvestmentIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 43992 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 45371 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 43801 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 20438 | CurrentTaxYearMinus1Year |
| Current Tax Year | 12021 | CurrentTaxYear |
| Total | 165623 | Total |
Investment Income And UBTI InvestmentIncomeAndUBTI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 43992 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 45371 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 43801 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 20438 | CurrentTaxYearMinus1Year |
| Current Tax Year | 12021 | CurrentTaxYear |
| Total | 165623 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 1297823 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 2124853 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 1746903 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1529122 | CurrentTaxYearMinus1Year |
| Current Tax Year | 1150238 | CurrentTaxYear |
| Total | 7848939 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.97890 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.97710 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.02110 | InvestmentIncomePercentage |
| Prior Yr Invest Income Percentage | 0.02290 | PriorYrInvestIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1857093 | OtherCostOrOtherBasis |
| Depreciation | 416172 | Depreciation |
| Book Value | 1440921 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 304193 | OtherCostOrOtherBasis |
| Depreciation | 136962 | Depreciation |
| Book Value | 167231 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 50926 | OtherCostOrOtherBasis |
| Depreciation | 15930 | Depreciation |
| Book Value | 34996 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 1643148 | TotalOfBookValueLandBuildings |
| Total Revenue | 1113466 | TotalRevenue |
| Total Expenses | 1496542 | TotalExpenses |
| Excess Or Deficit For Year | -383076 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -470 | NetUnrealizedGLOnInvestments |
| Total Adjustments | -470 | TotalAdjustments |
| Excess Or Deficit Per FS | -383546 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 1445192 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -470 | NetUnrealizedGainsInvestments |
| Donated Srvc And Use Of Facilities | 332196 | DonatedSrvcAndUseOfFacilities |
| Revenue Not Rptd F990 | 331726 | RevenueNotRptdF990 |
| Revenue Subtotal | 1113466 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 1113466 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 1828738 | TotExpensesEtcAuditedFinclStmt |
| Donated Services Use Of Facilities | 332196 | DonatedServicesUseOfFacilities |
| Expenses Not Rptd F990 | 332196 | ExpensesNotRptdF990 |
| Expenses Subtotal | 1496542 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 1496542 | TotalExpensesPerForm990 |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Written Policy Re T And E Expenses | 0 | WrittenPolicyReTAndEExpenses |
| Substantiation Required | 0 | SubstantiationRequired |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | 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)
| 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 O'SHEA | |||||||||||||
| 175589 | 0 | 0 | 0 | 0 | 0 | 4793 | 0 | 19000 | 0 | 199382 | 0 | 0 | 0 |
| MARIANA SILVEIRA | |||||||||||||
| 151284 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 6759 | 0 | 158043 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINE 1A | ReturnReference |
| Explanation | FIRST CLASS AIR TRAVEL IS ONLY APPROVED BY MANAGEMENT FOR DR. BORIS KOZOLCHYK, DUE TO HIS HEALTH ISSUES AND AGE. TO MINIMIZE CASH OUTLAYS, THE CENTER USES FREQUENT FLYER MILES TO UPGRADE DR. KOZOLCHYK WHENEVER POSSIBLE. ON THE RARE OCCASION IN WHICH FREQUENT FLYER MILES ARE NOT AVAILABLE, THE ORGANIZATION WILL COVER THE COST OF THE UPGRADE TO FIRST CLASS TRAVEL USING ORGANIZATION FUNDS. THE AMOUNT IS TREATED AS NON-TAXABLE COMPENSATION. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (7 entries)
| IdentifierIdentifier | ExplanationExplanation | Return ReferenceReturnReference |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBER CLASSES INCLUDE INDIVIDUALS & CORPORATIONS. | |
| FORM 990, PART VI, SECTION A, LINE 7A | MEMBERS ELECT THE GOVERNING BOARD ANNUALLY. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE TAX RETURN IS REVIEWED BY THE TREASURER & CONTROLLER BEFORE IT IS SIGNED BY AN OFFICER. | |
| ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT ANNUALLY. THE STATEMENT REQUIRES THE OFFICERS AND DIRECTORS TO IMMEDIATELY NOTIFY THE BOARD OF ANY POTENTIAL CONFLICTS OF INTEREST. THE DISINTERESTED MEMBERS OF THE BOARD VOTE TO DETERMINE THE RESOLUTION OF THE CONFLICT. | FORM 990, PART VI, SECTION B, LINE 12C | |
| THE EXECUTIVE DIRECTOR'S SALARY IS DETERMINED ANNUALLY BY THE EXECUTIVE COMMITTEE, EXCLUDING THE EXECUTIVE DIRECTOR. COMPENSATION IS BASED ON A LEVEL OF EFFORT CONCEPT CONSIDERING PREVAILING WAGES IN THE TUCSON ARE FOR LEGAL SERVICES. THE EXECUTIVE DIRECTOR DETERMINES THE WAGE LEVEL FOR ALL OTHER KEY EMPLOYEES BASED ON PREVAILING WAGES FOR LEGAL SERVICES IN THE TUCSON AREA. | FORM 990, PART VI, SECTION B, LINE 15 | |
| GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST TO THE BOARD OF DIRECTORS. | FORM 990, PART VI, SECTION C, LINE 19 | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | NET UNREALIZED LOSSES ON INVESTMENTS: -470. | FORM 990, PART XI, LINE 5: |
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