excess_benefits

Schedule L. See Schedule L: Part I Excess Benefit Transactions .

Data source: https://registry.opendata.aws/irs990/

5,023 rows

✎ View and edit SQL

This data as json, CSV (advanced)

Suggested facets: RtrnHdr_TxYr, TrnsctnCrrctdInd, RtrnHdr_TxPrdEndDt (date), BsnssOffcr_SgntrDt (date)

Org_AddrssLn2Txt 5 ✖

Link rowid ▼ Orgnztn501c3Ind Orgnztn501cInd Orgnztn49471NtPFInd Orgnztn527Ind url_base RtrnHdr_TxPrdEndDt RtrnHdr_TxYr BsnssOffcr_SgntrDt Org_BsnssNmLn1 Org_BsnssNmL21 Org_BsnssOffcr_PrsnNm Org_BsnssOffcr_PrsnTtlTxt Org_BsnssOffcr_PhnNm Org_BsnssOffcr_EmlAddrssTxt Org_AddrssLn1Txt Org_AddrssLn2Txt Org_CtyNm Org_SttAbbrvtnCd Org_ZIPCd Org_FrgnAddrss_AddrssLn1Txt Org_FrgnAddrss_AddrssLn2Txt Org_FrgnAddrss_CtyNm Org_PrvncOrSttNm Org_CntryCd id object_id ein PrsnNm BsnssNmLn1Txt BsnssNmLn2Txt RlnDsqlfdPrsnOrgTxt TrnsctnDsc TrnsctnCrrctdInd
1 1 X       452740413/201810439349301536 2016-12-31 2016 2018-02-12 Havoc K-9   RICKI L DRAPER Executive Director 8016751635   145 Dixie Street   Layton UT 84041           1252 201810439349301536 452740413           false
2 2 X       452740413/201810439349301536 2016-12-31 2016 2018-02-12 Havoc K-9   RICKI L DRAPER Executive Director 8016751635   145 Dixie Street   Layton UT 84041           1253 201810439349301536 452740413           false
3 3 X       452740413/201810439349301536 2016-12-31 2016 2018-02-12 Havoc K-9   RICKI L DRAPER Executive Director 8016751635   145 Dixie Street   Layton UT 84041           1254 201810439349301536 452740413           false
4 4 X       452740413/201810439349301536 2016-12-31 2016 2018-02-12 Havoc K-9   RICKI L DRAPER Executive Director 8016751635   145 Dixie Street   Layton UT 84041           1255 201810439349301536 452740413           false
5 5 X       452740413/201810439349301536 2016-12-31 2016 2018-02-12 Havoc K-9   RICKI L DRAPER Executive Director 8016751635   145 Dixie Street   Layton UT 84041           1256 201810439349301536 452740413           false
6 6 X       452740413/201810439349301536 2016-12-31 2016 2018-02-12 Havoc K-9   RICKI L DRAPER Executive Director 8016751635   145 Dixie Street   Layton UT 84041           1257 201810439349301536 452740413           false
7 7 X       383382353/201810089349300821 2017-06-30 2016 2017-12-27 Spectrum Health System   Ronald J Knaus SVP & CFO     100 Michigan St NE   Grand Rapids MI 49503           1258 201810089349300821 383382353   Laura Freed   Family Member See Schedule O true
8 8 X       462095717/201820579349200502 2016-12-31 2016 2018-02-20 LIBERA OF THE UNITED STATES   ELEANOR LEWIS SECRETARY 6147173589   6920 LAKE PARK CIRCLE   ST LOUIS MO 63123           1259 201820579349200502 462095717 STEVEN R PHILIPP     PRESIDENT PERSONAL EXPENSES PAID OUT OF ORGANIZATION'S BANK ACCOUNT. IT IS BELIEVED BY CURRENT ORGANIZATION MANAGERS THAT STEVEN PHILIPP FULLY INTENDED TO REIMBURSE THE ORGANIZATION FOR THESE EXPENSES, BUT HE UNEXPECTEDLY PASSED AWAY PRIOR TO DOING SO. NO OTHER ORGANIZATION MANAGERS PARTICIPATED IN THE TRANSACTION AND DID NOT HAVE KNOWLEDGE OF THE TRANSACTION AT THE TIME. SINCE BECOMING AWARE OF THE TRANSACTION, THE CURRENT ORGANIZATION'S MANAGERS HAVE REIMBURSED THE ORGANIZATION FOR THE AMOUNT OF THE PERSONAL EXPENSES IN ORDER TO CORRECT THE TRANSACTION. 1
9 9 X       591709542/201840669349301019 2017-09-30 2016 2018-02-17 MUSEUM OF DISCOVERY AND SCIENCE INC   JOSEPH MAJOROS VP FINANCE/CFO 9544676637   401 SW 2ND STREET   FORT LAUDERDALE FL 33312           1260 201840669349301019 591709542 KIM L CAVENDISH     PRESIDENT/CEO SEE SCHEDULE L, PART V true
10 10 X       208853938/201810089349300621 2016-12-31 2016 2017-11-09 MEETING HOUSE LANE MEDICAL PRACTICE   FRED WEINBAUM DIR, PRES, & TREAS 6317268332   PO BOX 2340   SOUTHAMPTON NY 11969           1261 201810089349300621 208853938   SOUTHAMPTON HOSPITAL   SUPPORTED ORG. LOANS RECEIVED false
11 11 X       610734772/201830719349300038 2017-06-30 2016 2018-03-12 Lexington Center Corporation   NEAL WERNER DIRECTOR OF BUSINESS AFFAIRS 8592334567   430 West Vine Street   Lexington KY 40507           1262 201830719349300038 610734772           false
12 12 X       610734772/201830719349300038 2017-06-30 2016 2018-03-12 Lexington Center Corporation   NEAL WERNER DIRECTOR OF BUSINESS AFFAIRS 8592334567   430 West Vine Street   Lexington KY 40507           1263 201830719349300038 610734772           false
13 13 X       610734772/201830719349300038 2017-06-30 2016 2018-03-12 Lexington Center Corporation   NEAL WERNER DIRECTOR OF BUSINESS AFFAIRS 8592334567   430 West Vine Street   Lexington KY 40507           1264 201830719349300038 610734772           false
14 14 X       610734772/201830719349300038 2017-06-30 2016 2018-03-12 Lexington Center Corporation   NEAL WERNER DIRECTOR OF BUSINESS AFFAIRS 8592334567   430 West Vine Street   Lexington KY 40507           1265 201830719349300038 610734772           false
15 15 X       610734772/201830719349300038 2017-06-30 2016 2018-03-12 Lexington Center Corporation   NEAL WERNER DIRECTOR OF BUSINESS AFFAIRS 8592334567   430 West Vine Street   Lexington KY 40507           1266 201830719349300038 610734772           false
16 16 X       610734772/201830719349300038 2017-06-30 2016 2018-03-12 Lexington Center Corporation   NEAL WERNER DIRECTOR OF BUSINESS AFFAIRS 8592334567   430 West Vine Street   Lexington KY 40507           1267 201830719349300038 610734772           false
17 17 X       310060317/201840729349300609 2017-11-30 2016 2018-03-13 Clermont County Agricultural Society   DANIEL HODGES President 5135080499   PO Box 369   Owensville OH 45160           1268 201840729349300609 310060317           false
18 18 X       310060317/201840729349300609 2017-11-30 2016 2018-03-13 Clermont County Agricultural Society   DANIEL HODGES President 5135080499   PO Box 369   Owensville OH 45160           1269 201840729349300609 310060317           false
19 19 X       310060317/201840729349300609 2017-11-30 2016 2018-03-13 Clermont County Agricultural Society   DANIEL HODGES President 5135080499   PO Box 369   Owensville OH 45160           1270 201840729349300609 310060317           false
20 20 X       472309274/201602689349300500 2015-12-31 2015 2016-09-24 Blanchet Community Foundation East Salem Community Center KEVIN MANNIX President 5033641913   2007 State St   Salem OR 97301           23 201602689349300500 472309274           false
21 21 X       472309274/201602689349300500 2015-12-31 2015 2016-09-24 Blanchet Community Foundation East Salem Community Center KEVIN MANNIX President 5033641913   2007 State St   Salem OR 97301           24 201602689349300500 472309274           false
22 22 X       472309274/201602689349300500 2015-12-31 2015 2016-09-24 Blanchet Community Foundation East Salem Community Center KEVIN MANNIX President 5033641913   2007 State St   Salem OR 97301           25 201602689349300500 472309274           false
23 23 X       472309274/201602689349300500 2015-12-31 2015 2016-09-24 Blanchet Community Foundation East Salem Community Center KEVIN MANNIX President 5033641913   2007 State St   Salem OR 97301           26 201602689349300500 472309274           false
24 24 X       472309274/201602689349300500 2015-12-31 2015 2016-09-24 Blanchet Community Foundation East Salem Community Center KEVIN MANNIX President 5033641913   2007 State St   Salem OR 97301           27 201602689349300500 472309274           false
25 25 X       472309274/201602689349300500 2015-12-31 2015 2016-09-24 Blanchet Community Foundation East Salem Community Center KEVIN MANNIX President 5033641913   2007 State St   Salem OR 97301           28 201602689349300500 472309274           false
26 26 X       391876495/201642899349300109 2015-12-31 2015 2016-10-15 GROWING POWER INC   MARK NORVILLE Finance Director 4145271547   5500 W SILVER SPRING DR   MILWAUKEE WI 53218           29 201642899349300109 391876495           false
27 27 X       391876495/201642899349300109 2015-12-31 2015 2016-10-15 GROWING POWER INC   MARK NORVILLE Finance Director 4145271547   5500 W SILVER SPRING DR   MILWAUKEE WI 53218           30 201642899349300109 391876495           false
28 28 X       391876495/201642899349300109 2015-12-31 2015 2016-10-15 GROWING POWER INC   MARK NORVILLE Finance Director 4145271547   5500 W SILVER SPRING DR   MILWAUKEE WI 53218           31 201642899349300109 391876495           false
29 29 X       391876495/201642899349300109 2015-12-31 2015 2016-10-15 GROWING POWER INC   MARK NORVILLE Finance Director 4145271547   5500 W SILVER SPRING DR   MILWAUKEE WI 53218           32 201642899349300109 391876495           false
30 30 X       391876495/201642899349300109 2015-12-31 2015 2016-10-15 GROWING POWER INC   MARK NORVILLE Finance Director 4145271547   5500 W SILVER SPRING DR   MILWAUKEE WI 53218           33 201642899349300109 391876495           false
31 31 X       391876495/201642899349300109 2015-12-31 2015 2016-10-15 GROWING POWER INC   MARK NORVILLE Finance Director 4145271547   5500 W SILVER SPRING DR   MILWAUKEE WI 53218           34 201642899349300109 391876495           false
32 32 X       233033227/201642779349301014 2016-06-30 2015 2016-10-03 Personalized Books Given to Children Inc   TERRENCE KENNEDY Mr 6106983700   2334 South Church Street   Allentown PA 18103           35 201642779349301014 233033227           false
33 33 X       233033227/201642779349301014 2016-06-30 2015 2016-10-03 Personalized Books Given to Children Inc   TERRENCE KENNEDY Mr 6106983700   2334 South Church Street   Allentown PA 18103           36 201642779349301014 233033227           false
34 34 X       233033227/201642779349301014 2016-06-30 2015 2016-10-03 Personalized Books Given to Children Inc   TERRENCE KENNEDY Mr 6106983700   2334 South Church Street   Allentown PA 18103           37 201642779349301014 233033227           false
35 35 X       233033227/201642779349301014 2016-06-30 2015 2016-10-03 Personalized Books Given to Children Inc   TERRENCE KENNEDY Mr 6106983700   2334 South Church Street   Allentown PA 18103           38 201642779349301014 233033227           false
36 36 X       233033227/201642779349301014 2016-06-30 2015 2016-10-03 Personalized Books Given to Children Inc   TERRENCE KENNEDY Mr 6106983700   2334 South Church Street   Allentown PA 18103           39 201642779349301014 233033227           false
37 37 X       233033227/201642779349301014 2016-06-30 2015 2016-10-03 Personalized Books Given to Children Inc   TERRENCE KENNEDY Mr 6106983700   2334 South Church Street   Allentown PA 18103           40 201642779349301014 233033227           false
38 38   X     431562408/201602899349200210 2015-12-31 2015 2016-10-15 Senepol Cattle Breeders Association   REBECCA POWELL Exec VP 9104440234   2321 Chestnut Street   Wilmington NC 28405           41 201602899349200210 431562408           false
39 39   X     431562408/201602899349200210 2015-12-31 2015 2016-10-15 Senepol Cattle Breeders Association   REBECCA POWELL Exec VP 9104440234   2321 Chestnut Street   Wilmington NC 28405           42 201602899349200210 431562408           false
40 40   X     431562408/201602899349200210 2015-12-31 2015 2016-10-15 Senepol Cattle Breeders Association   REBECCA POWELL Exec VP 9104440234   2321 Chestnut Street   Wilmington NC 28405           43 201602899349200210 431562408           false
41 41   X     431562408/201602899349200210 2015-12-31 2015 2016-10-15 Senepol Cattle Breeders Association   REBECCA POWELL Exec VP 9104440234   2321 Chestnut Street   Wilmington NC 28405           44 201602899349200210 431562408           false
42 42   X     431562408/201602899349200210 2015-12-31 2015 2016-10-15 Senepol Cattle Breeders Association   REBECCA POWELL Exec VP 9104440234   2321 Chestnut Street   Wilmington NC 28405           45 201602899349200210 431562408           false
43 43   X     431562408/201602899349200210 2015-12-31 2015 2016-10-15 Senepol Cattle Breeders Association   REBECCA POWELL Exec VP 9104440234   2321 Chestnut Street   Wilmington NC 28405           46 201602899349200210 431562408           false
44 44   X     756064525/201602919349201020 2015-12-31 2015 2016-10-17 VETERANS OF FOREIGN WARS OF THE UNITED STATES DEPT OF T 4010 FRANK CANGELOSI RC MONTEMAYOR COMMANDER 2814993041   PO BOX 215 2200 STAFFORDSHIRE   MISSOURI CITY TX 77459           47 201602919349201020 756064525           false
45 45   X     756064525/201602919349201020 2015-12-31 2015 2016-10-17 VETERANS OF FOREIGN WARS OF THE UNITED STATES DEPT OF T 4010 FRANK CANGELOSI RC MONTEMAYOR COMMANDER 2814993041   PO BOX 215 2200 STAFFORDSHIRE   MISSOURI CITY TX 77459           48 201602919349201020 756064525           false
46 46   X     756064525/201602919349201020 2015-12-31 2015 2016-10-17 VETERANS OF FOREIGN WARS OF THE UNITED STATES DEPT OF T 4010 FRANK CANGELOSI RC MONTEMAYOR COMMANDER 2814993041   PO BOX 215 2200 STAFFORDSHIRE   MISSOURI CITY TX 77459           49 201602919349201020 756064525           false
47 47   X     756064525/201602919349201020 2015-12-31 2015 2016-10-17 VETERANS OF FOREIGN WARS OF THE UNITED STATES DEPT OF T 4010 FRANK CANGELOSI RC MONTEMAYOR COMMANDER 2814993041   PO BOX 215 2200 STAFFORDSHIRE   MISSOURI CITY TX 77459           50 201602919349201020 756064525           false
48 48   X     756064525/201602919349201020 2015-12-31 2015 2016-10-17 VETERANS OF FOREIGN WARS OF THE UNITED STATES DEPT OF T 4010 FRANK CANGELOSI RC MONTEMAYOR COMMANDER 2814993041   PO BOX 215 2200 STAFFORDSHIRE   MISSOURI CITY TX 77459           51 201602919349201020 756064525           false
49 49   X     756064525/201602919349201020 2015-12-31 2015 2016-10-17 VETERANS OF FOREIGN WARS OF THE UNITED STATES DEPT OF T 4010 FRANK CANGELOSI RC MONTEMAYOR COMMANDER 2814993041   PO BOX 215 2200 STAFFORDSHIRE   MISSOURI CITY TX 77459           52 201602919349201020 756064525           false
50 50 X       475248233/201602859349301100 2015-12-31 2015 2016-09-20 ELITE BASEBALL TRAINING   Eladio Rodriguez President 3477841529   728 EAST 136ST   Bronx NY 104543431           53 201602859349301100 475248233 NONE         false
51 51 X       752638646/201603199349304525 2015-12-31 2015 2016-11-14 CARROLL EDUCATION FOUNDATION INC   CHUCK KOSKOVICH PRES ELECT/DIRECTOR 8179495982   PO BOX 93041   SOUTHLAKE TX 760921041           54 201603199349304525 752638646 KACY HANKINS     FORMER OFFICER SEE PART V false
52 52 X       611736816/201643209349206369 2015-12-31 2015 2016-11-15 SON BRIDE RANCH   SUE LYN BLACKMON VICE PRESIDENT 7193526586   19370 BROKEN FENCE WAY   MONUMENT CO 801329303           55 201643209349206369 611736816 RAMICO BLACKMON     OFFICER PERSONAL USE OF VEHICLE true
53 53 X       611736816/201643209349206369 2015-12-31 2015 2016-11-15 SON BRIDE RANCH   SUE LYN BLACKMON VICE PRESIDENT 7193526586   19370 BROKEN FENCE WAY   MONUMENT CO 801329303           56 201643209349206369 611736816 SUE LYN BLACKMON     OFFICER PERSONAL USE OF VEHICLE true
54 54 X       753070368/201603159349301130 2015-12-31 2015 2016-11-09 ARMED FORCES FOUNDATION   BRIAN COOKE PRESIDENT 2025474713   16 NORTH CAROLINA AVE SE   WASHINGTON DC 20003           57 201603159349301130 753070368 PATRICIA DRISCOLL     FORMER PRESIDENT SUSPECTED MISAPPROPRIATION 0
55 55 X       766053056/201633209349207713 2015-12-31 2015 2016-11-08 ABIGAIL VAN VLECK CHARITABLE TRUST   JOHN P COMSTOCK TRUSTEE 2813540600   20734 BELVON VALLEY DRIVE   PORTER TX 77365           58 201633209349207713 766053056 JOHN COMSTOCK     TRUSTEE PAYMENT OF TAX PREP FEE 1
56 56 X       942663536/201603269349200510 2015-12-31 2015 2016-11-21 Live Oak Institute Live Oak Institute BARRY BARKAN CoCEO 5105518422   1328 6th Street Ste 4   Berkeley CA 94710           59 201603269349200510 942663536           false
57 57 X       942663536/201603269349200510 2015-12-31 2015 2016-11-21 Live Oak Institute Live Oak Institute BARRY BARKAN CoCEO 5105518422   1328 6th Street Ste 4   Berkeley CA 94710           60 201603269349200510 942663536           false
58 58 X       942663536/201603269349200510 2015-12-31 2015 2016-11-21 Live Oak Institute Live Oak Institute BARRY BARKAN CoCEO 5105518422   1328 6th Street Ste 4   Berkeley CA 94710           61 201603269349200510 942663536           false
59 59 X       942663536/201603269349200510 2015-12-31 2015 2016-11-21 Live Oak Institute Live Oak Institute BARRY BARKAN CoCEO 5105518422   1328 6th Street Ste 4   Berkeley CA 94710           62 201603269349200510 942663536           false
60 60 X       942663536/201603269349200510 2015-12-31 2015 2016-11-21 Live Oak Institute Live Oak Institute BARRY BARKAN CoCEO 5105518422   1328 6th Street Ste 4   Berkeley CA 94710           63 201603269349200510 942663536           false
61 61 X       942663536/201603269349200510 2015-12-31 2015 2016-11-21 Live Oak Institute Live Oak Institute BARRY BARKAN CoCEO 5105518422   1328 6th Street Ste 4   Berkeley CA 94710           64 201603269349200510 942663536           false
62 62 X       770588145/201632589349300413 2016-06-30 2015 2016-09-14 The College for Behavioral Health Leadership   KRIS ERICSON Executive Director 5058225038   7804 Loma Del Norte Rd NE   Albuquerque NM 87109           65 201632589349300413 770588145           false
63 63 X       770588145/201632589349300413 2016-06-30 2015 2016-09-14 The College for Behavioral Health Leadership   KRIS ERICSON Executive Director 5058225038   7804 Loma Del Norte Rd NE   Albuquerque NM 87109           66 201632589349300413 770588145           false
64 64 X       770588145/201632589349300413 2016-06-30 2015 2016-09-14 The College for Behavioral Health Leadership   KRIS ERICSON Executive Director 5058225038   7804 Loma Del Norte Rd NE   Albuquerque NM 87109           67 201632589349300413 770588145           false
65 65 X       770588145/201632589349300413 2016-06-30 2015 2016-09-14 The College for Behavioral Health Leadership   KRIS ERICSON Executive Director 5058225038   7804 Loma Del Norte Rd NE   Albuquerque NM 87109           68 201632589349300413 770588145           false
66 66 X       770588145/201632589349300413 2016-06-30 2015 2016-09-14 The College for Behavioral Health Leadership   KRIS ERICSON Executive Director 5058225038   7804 Loma Del Norte Rd NE   Albuquerque NM 87109           69 201632589349300413 770588145           false
67 67 X       770588145/201632589349300413 2016-06-30 2015 2016-09-14 The College for Behavioral Health Leadership   KRIS ERICSON Executive Director 5058225038   7804 Loma Del Norte Rd NE   Albuquerque NM 87109           70 201632589349300413 770588145           false
68 68 X       260227537/201632919349200853 2015-12-31 2015 2016-10-17 Village of Open Arms Inc   MICHAEL SIMS CEO 7709877467   4304 White Castle Court   Decatur GA 30034           71 201632919349200853 260227537           false
69 69 X       260227537/201632919349200853 2015-12-31 2015 2016-10-17 Village of Open Arms Inc   MICHAEL SIMS CEO 7709877467   4304 White Castle Court   Decatur GA 30034           72 201632919349200853 260227537           false
70 70 X       260227537/201632919349200853 2015-12-31 2015 2016-10-17 Village of Open Arms Inc   MICHAEL SIMS CEO 7709877467   4304 White Castle Court   Decatur GA 30034           73 201632919349200853 260227537           false
71 71 X       260227537/201632919349200853 2015-12-31 2015 2016-10-17 Village of Open Arms Inc   MICHAEL SIMS CEO 7709877467   4304 White Castle Court   Decatur GA 30034           74 201632919349200853 260227537           false
72 72 X       260227537/201632919349200853 2015-12-31 2015 2016-10-17 Village of Open Arms Inc   MICHAEL SIMS CEO 7709877467   4304 White Castle Court   Decatur GA 30034           75 201632919349200853 260227537           false
73 73 X       260227537/201632919349200853 2015-12-31 2015 2016-10-17 Village of Open Arms Inc   MICHAEL SIMS CEO 7709877467   4304 White Castle Court   Decatur GA 30034           76 201632919349200853 260227537           false
74 74 X       472154880/201632809349200038 2015-12-31 2015 2016-10-06 CONVERTED HEART CME CHURCH   DARRYL BURTON SR PASTOR 2403600977   PO BOX 10157   SILVER SPRING MD 20904           77 201632809349200038 472154880           false
75 75 X       472154880/201632809349200038 2015-12-31 2015 2016-10-06 CONVERTED HEART CME CHURCH   DARRYL BURTON SR PASTOR 2403600977   PO BOX 10157   SILVER SPRING MD 20904           78 201632809349200038 472154880           false
76 76 X       472154880/201632809349200038 2015-12-31 2015 2016-10-06 CONVERTED HEART CME CHURCH   DARRYL BURTON SR PASTOR 2403600977   PO BOX 10157   SILVER SPRING MD 20904           79 201632809349200038 472154880           false
77 77 X       472154880/201632809349200038 2015-12-31 2015 2016-10-06 CONVERTED HEART CME CHURCH   DARRYL BURTON SR PASTOR 2403600977   PO BOX 10157   SILVER SPRING MD 20904           80 201632809349200038 472154880           false
78 78 X       472154880/201632809349200038 2015-12-31 2015 2016-10-06 CONVERTED HEART CME CHURCH   DARRYL BURTON SR PASTOR 2403600977   PO BOX 10157   SILVER SPRING MD 20904           81 201632809349200038 472154880           false
79 79 X       472154880/201632809349200038 2015-12-31 2015 2016-10-06 CONVERTED HEART CME CHURCH   DARRYL BURTON SR PASTOR 2403600977   PO BOX 10157   SILVER SPRING MD 20904           82 201632809349200038 472154880           false
80 80 X       233069519/201632859349301123 2015-12-31 2015 2016-10-11 Community Partners 4 Kids Inc   CLAYTON SMITH Mr 6107628054   1521 Minesite Road   Allentown PA 18103           83 201632859349301123 233069519           false
81 81 X       233069519/201632859349301123 2015-12-31 2015 2016-10-11 Community Partners 4 Kids Inc   CLAYTON SMITH Mr 6107628054   1521 Minesite Road   Allentown PA 18103           84 201632859349301123 233069519           false
82 82 X       233069519/201632859349301123 2015-12-31 2015 2016-10-11 Community Partners 4 Kids Inc   CLAYTON SMITH Mr 6107628054   1521 Minesite Road   Allentown PA 18103           85 201632859349301123 233069519           false
83 83 X       233069519/201632859349301123 2015-12-31 2015 2016-10-11 Community Partners 4 Kids Inc   CLAYTON SMITH Mr 6107628054   1521 Minesite Road   Allentown PA 18103           86 201632859349301123 233069519           false
84 84 X       233069519/201632859349301123 2015-12-31 2015 2016-10-11 Community Partners 4 Kids Inc   CLAYTON SMITH Mr 6107628054   1521 Minesite Road   Allentown PA 18103           87 201632859349301123 233069519           false
85 85 X       233069519/201632859349301123 2015-12-31 2015 2016-10-11 Community Partners 4 Kids Inc   CLAYTON SMITH Mr 6107628054   1521 Minesite Road   Allentown PA 18103           88 201632859349301123 233069519           false
86 86 X       680310640/201642599349201159 2015-12-31 2015 2016-09-15 OUR GOD REIGNS MISSION INC   BARBARA ARNEY PRESIDENT 5307186472   PO BOX 2521   PARADISE CA 95967           89 201642599349201159 680310640           false
87 87 X       680310640/201642599349201159 2015-12-31 2015 2016-09-15 OUR GOD REIGNS MISSION INC   BARBARA ARNEY PRESIDENT 5307186472   PO BOX 2521   PARADISE CA 95967           90 201642599349201159 680310640           false
88 88 X       680310640/201642599349201159 2015-12-31 2015 2016-09-15 OUR GOD REIGNS MISSION INC   BARBARA ARNEY PRESIDENT 5307186472   PO BOX 2521   PARADISE CA 95967           91 201642599349201159 680310640           false
89 89 X       680310640/201642599349201159 2015-12-31 2015 2016-09-15 OUR GOD REIGNS MISSION INC   BARBARA ARNEY PRESIDENT 5307186472   PO BOX 2521   PARADISE CA 95967           92 201642599349201159 680310640           false
90 90 X       680310640/201642599349201159 2015-12-31 2015 2016-09-15 OUR GOD REIGNS MISSION INC   BARBARA ARNEY PRESIDENT 5307186472   PO BOX 2521   PARADISE CA 95967           93 201642599349201159 680310640           false
91 91 X       680310640/201642599349201159 2015-12-31 2015 2016-09-15 OUR GOD REIGNS MISSION INC   BARBARA ARNEY PRESIDENT 5307186472   PO BOX 2521   PARADISE CA 95967           94 201642599349201159 680310640           false
92 92 X       310060317/201720799349300112 2016-11-30 2015 2017-03-20 Clermont County Agricultural Society   DANIEL HODGES President 5135080499   PO Box 369   Owensville OH 45160           166 201720799349300112 310060317           false
93 93 X       310060317/201720799349300112 2016-11-30 2015 2017-03-20 Clermont County Agricultural Society   DANIEL HODGES President 5135080499   PO Box 369   Owensville OH 45160           167 201720799349300112 310060317           false
94 94 X       310060317/201720799349300112 2016-11-30 2015 2017-03-20 Clermont County Agricultural Society   DANIEL HODGES President 5135080499   PO Box 369   Owensville OH 45160           168 201720799349300112 310060317           false
95 95 X       450458842/201643139349300894 2016-06-30 2015 2016-11-07 Rural Mental Health Consortium   Jodi Atkinson President 7018572199   PO Box 697   Kenmare ND 587460697           95 201643139349300894 450458842   Heather Nelson   Business Manager During the current year, the Board of Directors became aware of the Business Manager had defrauded the organization in the amount of $105,928 during the tax years ended 6/30/2014 and 06/30/2015, and $64,428 during the year ended 6/30/2016. The $105,928 was reported on the tax return for 6/30/2015. The Business Manager's employment has been terminated and the situation has been turned over to law enforcement. A receivable for $170,357 has been recorded on the balance sheet on line 5 and is also reported on Schedule L, Part II. No payments have been received by the organization. 0
96 96 X       411965977/201613149349302086 2015-12-31 2015 2016-07-22 TENNIS & EDUCATION INC   PHILIPPE DULIERE DIRECTOR/TREASURER 6122528367   100 FEDERAL DRIVE   ST PAUL MN 55111           96 201613149349302086 411965977 LEA FAVOR     EXECUTIVE DIRECTOR SEE PART V false
97 97 X       431605896/201623159349301302 2015-12-31 2015 2016-11-10 EXCELLENCE IN MISSOURI FOUNDATION   SHERRY MARSHALL Chief Exec Officer     200 NORTH KEENE STREET   COLUMBIA MO 65201           97 201623159349301302 431605896 RAINA KNOX     FORMER EXECUTIVE DIRECTOR PERSONAL USE OF ASSETS false
98 98 X       452065599/201603199349307220 2015-12-31 2015 2016-09-10 BRISTOL VIRGINIA PUBLIC SCHOOLS EDUCATION FOUNDATION   CATHERINE BRILLHART PRESIDENT 2768215600   220 LEE STREET   BRISTOL VA 24201           98 201603199349307220 452065599 KRISTY EDWARDS     DIRECTOR SCHOLARSHIP TO CHILD true
99 99 X       010709661/201623209349304497 2016-06-30 2015 2016-11-15 UNIVERSAL SCHOOL   APRILL ARMAN PRESIDENT 7165970102   1957 GENESEE STREET   BUFFALO NY 14211           99 201623209349304497 10709661           false
100 100 X       010709661/201623209349304497 2016-06-30 2015 2016-11-15 UNIVERSAL SCHOOL   APRILL ARMAN PRESIDENT 7165970102   1957 GENESEE STREET   BUFFALO NY 14211           100 201623209349304497 10709661           false

Next page

Advanced export

JSON shape: default, array, newline-delimited

CSV options: 

CREATE TABLE "excess_benefits" (
"Orgnztn501c3Ind" TEXT,
  "Orgnztn501cInd" TEXT,
  "Orgnztn49471NtPFInd" INTEGER,
  "Orgnztn527Ind" INTEGER,
  "url_base" TEXT,
  "RtrnHdr_TxPrdEndDt" TEXT,
  "RtrnHdr_TxYr" INTEGER,
  "BsnssOffcr_SgntrDt" TEXT,
  "Org_BsnssNmLn1" TEXT,
  "Org_BsnssNmL21" TEXT,
  "Org_BsnssOffcr_PrsnNm" TEXT,
  "Org_BsnssOffcr_PrsnTtlTxt" TEXT,
  "Org_BsnssOffcr_PhnNm" INTEGER,
  "Org_BsnssOffcr_EmlAddrssTxt" INTEGER,
  "Org_AddrssLn1Txt" TEXT,
  "Org_AddrssLn2Txt" TEXT,
  "Org_CtyNm" TEXT,
  "Org_SttAbbrvtnCd" TEXT,
  "Org_ZIPCd" INTEGER,
  "Org_FrgnAddrss_AddrssLn1Txt" INTEGER,
  "Org_FrgnAddrss_AddrssLn2Txt" INTEGER,
  "Org_FrgnAddrss_CtyNm" INTEGER,
  "Org_PrvncOrSttNm" INTEGER,
  "Org_CntryCd" INTEGER,
  "id" INTEGER,
  "object_id" INTEGER,
  "ein" INTEGER,
  "PrsnNm" TEXT,
  "BsnssNmLn1Txt" TEXT,
  "BsnssNmLn2Txt" TEXT,
  "RlnDsqlfdPrsnOrgTxt" TEXT,
  "TrnsctnDsc" TEXT,
  "TrnsctnCrrctdInd" TEXT
);