2014-10-01T09:07:19-05:00 2014-03-31 522041603 SQUIRE LEMKIN COMPANY LLP 111 ROCKVILLE PIKE SUITE 475 ROCKVILLE MD 20850 990 2013-04-01 541999214 INTERNATIONAL INSOLVENCY INSTITUTE INTE 4349396003 PMB 112 10332 MAIN STREET FAIRFAX VA 22030 BRUCE LEONARD CHAIR 4349396003 2014-08-15 1 NANCY JOHNSON P01593478 3014246800 2013 2015-11-30 17:44:51Z III BRUCE LEONARD SCOTIA PLAZA 2100 40 KING STREET WEST TORONTO ONTARIO CA 473656 0 X WWW.IIIGLOBAL.ORG X 2000 VA THE III IS AN INTERNATIONAL ORGANIZATION THAT STRIVES TO ADVANCE AND PROMOTE THE PRACTICE OF INSOLVENCY AS A DISTINCT AND UNIQUE DISCIPLINE AND TO FACILITATE AND PROMOTE EXCHANGE OF INFORMATION IN THE INSOLVENCY FIELD. 25 25 0 50 0 0 101938 17500 393159 451173 4501 4412 355 571 499953 473656 0 0 0 0 0 0 0 0 0 362023 391443 362023 391443 137930 82213 1288116 1475050 197931 304337 1090185 1170713 THE III IS AN INTERNATIONAL ORGANIZATION THAT STRIVES TO ADVANCE AND PROMOTE THE PRACTICE OF INSOLVENCY AS A DISTINCT AND UNIQUE DISCIPLINE AND TO FACILITATE AND PROMOTE EXCHANGE OF INFORMATION IN THE INSOLVENCY FIELD. 0 0 ANNUAL CONFERENCE: 180 ATTENDEES FROM AROUND THE WORLD ATTEND THE CONFERENCE TO HEAR PRESENTATIONS BY PREEMINENT EXPERTS IN THE FIELD. FACILITATES SHARING OF PROCEDURES AND LAWS AMONG MANY DIFFERENT COUNTRIES. ANNUAL PRIZE IN INTERNATIONAL STUDIES FOR LAW STUDENTS AND GRANTS TO CONDUCT OUTSTANDING RESEARCH AND ANALYSIS OF INTERNATIONAL INSOLVENCY ISSUES. INTERNATIONAL LAW RESOURCES AND SCHOLARLY RESEARCH ARE PREPARED BY MEMBERS AND POSTED ON THE WEBSITE FOR REFERENCE BY ATTORNEYS, JUDGES AND ACCOUNTANTS. 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 X 25 25 0 1 0 0 1 1 0 1 1 0 0 0 0 0 1 0 0 0 X SHARI BEDKER 7034491316 12136 QUEENS BRIGADE DRIVE FAIRFAX VA 22030 X E BRUCE LEONARD CHAIR 10.00 X X 0 0 0 LEONARD H GILBERT SECRETARY 0.50 X X 0 0 0 MITSUE AIZAWA DIRECTOR 0.50 X 0 0 0 JOHN A BARRETT DIRECTOR 0.50 X 0 0 0 RICARDO W BELLER DIRECTOR 0.50 X 0 0 0 DONALD BERNSTEIN DIRECTOR 0.50 X 0 0 0 J WILLIAM BOONE DIRECTOR 0.50 X 0 0 0 HON CHARLES G CASE DIRECTOR 0.50 X 0 0 0 MICHAEL CRYSTAL DIRECTOR 0.50 X 0 0 0 REINHARD DAMMANN DIRECTOR 0.50 X 0 0 0 MAURICE DOWNEY TREASURER 0.50 X X 0 0 0 THOMAS B FELSBERG DIRECTOR 0.50 X 0 0 0 LUCIO GHIA DIRECTOR 0.50 X 0 0 0 PATRICIA GODFREY DIRECTOR 0.50 X 0 0 0 DEBRA I GRASSGREEN DIRECTOR 0.50 X 0 0 0 JOHN LEES ASST. TREASURER 0.50 X X 0 0 0 HON RALPH R MABEY DIRECTOR 0.50 X 0 0 0 HON BRUCE A MARKELL DIRECTOR 0.50 X 0 0 0 LUIS MANUEL C MEJAN DIRECTOR 0.50 X 0 0 0 PROFESSOR CHARLES W MOONEY DIRECTOR 0.50 X 0 0 0 DR JUSTICE EBERHARD NIETZER DIRECTOR 0.50 X 0 0 0 MR JUSTICE LUCIANO PANZANI DIRECTOR 0.50 X 0 0 0 ROBIN E PHELAN DIRECTOR 0.50 X 0 0 0 CHRISTOPH STAUBLI DIRECTOR 0.50 X 0 0 0 HON ELIZABETH S STONG DIRECTOR 0.50 X 0 0 0 0 0 0 0 0 0 0 0 17500 17500 ANNUAL CONFERENCE FEES 900099 226628 226628 MEMBERSHIP AND INITIAT 900099 167200 167200 LEGENDARY DINNERS 900099 57345 57345 451173 4412 4412 571 571 473656 172183 0 283973 38400 18282 13832 14250 174733 4217 LEGENDARY DINNER EVENTS 60959 AWARDS 32146 BANK & CREDIT CARD FEES 17549 BAD DEBTS 9500 7575 391443 70771 173665 1051000 1055000 132950 167520 33395 78865 1288116 1475050 36333 52967 161598 251370 197931 304337 X 936343 1017713 153842 153000 1090185 1170713 1288116 1475050 82213 -1685 0 X 0 1 X 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 473656 0 473656 0 473656 391443 0 391443 0 391443 FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT, CLERICAL AND TECHNICAL FUNCTIONS ARE PROVIDED BY ARMSTRONG & ASSOCIATES INTERNATIONAL, INC. SHARI BEDKER IS THE EXECUTIVE DIRECTOR OF ARMSTRONG & ASSOCIATES INTERNATIONAL, INC. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS INCLUDE COMMERCIAL AND CONSUMER BANKRUPTCY ATTORNEYS, INSOLVENCY ACCOUNTANTS, CORPORATE TURNAROUND AND RENEWAL SPECIALISTS, LAW PROFESSIONALS, JUDGES, GOVERNMENT OFFICIALS, AND OTHERS INVOLVED IN THE BANKRUPTCY AND INSOLVENCY COMMUNITY. MEMBERS HAVE VOTING RIGHTS. THERE ARE NOT PROVISIONS FOR MEMBERS TO HAVE RIGHTS TO THE PROFITS OF THE III, EXCESS DUES, OR A SHARE OF THE NET ASSETS OF THE III UPON DISSOLUTION. FORM 990, PART VI, SECTION A, LINE 7A EACH YEAR, ONE-THIRD OF THE ELECTED DIRECTORS ARE ELECTED BY A POLL OR SHOW OF HANDS BY A MAJORITY OF THE MEMBERS AT THE TIME OF THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE CHAIR OF THE III. AT PRESENT, IT IS NOT DISTRIBUTED TO THE FULL BOARD OF DIRECTORS. THE ANNUAL AUDIT IS DISTRIBUTED TO THE ENTIRE BOARD AND MEMBERS IN ATTENDANCE AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE III MAKES AVAILABLE TO THE GENERAL PUBLIC THOSE DOCUMENTS THAT ARE REQUIRED TO BE MADE AVAILABLE BY LAW. AVAILABILITY AT PRESENT IS LIMITED TO INDIVIDUAL REQUESTS THAT WOULD BE FULFILLED BY A PERSON APPEARING AT THE OFFICE IN PERSON OR DISSEMINATION BY A FAX MACHINE OR THE U.S. POSTAL SERVICE.