2024-08-12T08:18:57-05:00 2023-09-30 430831507 ANDERS MINKLER HUBER & HELM LLP 800 MARKET STREET SUITE 500 ST LOUIS MO 631012501 990 2022-10-01 843235787 SOCIETY OF ST VINCENT DE PAUL NATIONAL STORES SOCI 3145763993 66 PROGRESS PARKWAY MARYLAND HEIGHTS MO 630433706 DIANE SMITH-MELLOY BOARD CHAIR 3145763993 2024-08-08 1 0 JEANNE DEE P01082093 3146555500 2022 2024-08-08 14:25:15Z DIANE SMITH-MELLOY 66 PROGRESS PARKWAY MARYLAND HEIGHTS MO 630433706 2786476 0 X N/A X 2019 MO THRIFT STORE SERVING THOSE IN NEED AND TRAINING FACILITY FOR OTHER SVDP THRIFT STORES. 9 9 38 40 0 0 1469868 1364204 0 0 0 4074 -122078 -18988 1347790 1349290 0 0 0 0 631303 659311 0 0 0 417097 448845 1048400 1108156 299390 241134 515911 1420595 519800 1183350 -3889 237245 THRIFT STORE SERVING THOSE IN NEED AND TRAINING FACILITY FOR OTHER SVDP THRIFT STORES. 0 0 1102983 THE ORGANIZATION OPERATES AND MANAGES THRIFT STORES TO SERVE THOSE IN NEED AND PROVIDES ASSISTANCE TO COUNCILS OF THE SOCIETY OF ST. VINCENT DE PAUL IN THE UNITED STATES FOR THE FORMATION AND OPERATION OF NONPROFIT THRIFT STORES. 1102983 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 2 0 1 38 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X THE ORGANIZATION 3145763993 66 PROGRESS PARKWAY MARYLAND HEIGHTS MO 63043 DIANE SMITH-MELLOY PRESIDENT 4.00 1.50 X X 0 0 0 CHRISTOPHER TRUDEAU BOARD MEMBER 2.00 X 0 0 0 JOSEPH MANOGUE TREASURER 1.00 1.00 X X 0 0 0 MIKE MCCLANAHAN SECRETARY 3.00 X X 0 0 0 DAVID GARCIA VICE PRESIDENT 1.00 X X 0 0 0 EVA PEREIRA BOARD MEMBER 2.00 X 0 0 0 JOHN WALTERS BOARD MEMBER 8.00 X 0 0 0 LINDA SIMS BOARD MEMBER 10.00 X 0 0 0 RALPH MIDDLECAMP BOARD MEMBER 2.00 17.00 X 0 0 0 JEFFREY BEAMGUARD DIRECTOR OF STORES SUPPORT 30.00 10.00 X 0 84355 13989 0 84355 13989 0 0 0 0 STEPHEN H ROBIN HMC DYSART LLC 5040 E SKY DESERT LANE PARADISE VALLEY AZ 85323 RENTS 173408 1 1364204 1350193 1364204 4074 4074 1417919 1437186 -19267 -19267 561000 279 279 279 1349290 4353 0 -19267 550066 550066 10513 10513 49397 49397 49335 49335 14337 9375 4962 6213 6213 20871 20871 5652 5652 190433 190433 4414 4414 6250 6250 27732 27732 19409 19409 REPAIRS & MAINTENANCE 41228 41228 TRUCK & EQUIPMENT RENTA 32781 32781 CALL CENTER 27057 27057 BANK & MERCHANT FEES 22351 22351 30117 29906 211 1108156 1102983 5173 0 224520 450438 93 155950 192130 12918 14728 161944 84471 104605 77473 17918 685733 515911 1420595 19642 20621 500158 1162729 519800 1183350 X -3889 237245 -3889 237245 515911 1420595 241134 0 X X 0 1 X 1 0 X 5433 961614 1469869 1364204 3801120 462929 883746 1289494 1417919 4054088 468362 1845360 2759363 2782123 7855208 0 0 0 7855208 2800 4074 6874 2800 4074 6874 -1800 279 -1521 471162 1845360 2757563 2786476 7860561 X PART III, LINE 12 MISCELLANEOUS INCOME X 90 0 90 1102983 7314522 1102983 7314612 185298 515731 46325 128933 0 0 0 0 575314 517446 515731 1608491 2412737 293 112 90 495 143829 129362 128933 402124 603186 293 112 90 495 18460 12261 6199 32326 12064 20262 111158 60146 51012 77473 SECURITY DEPOSITS 12918 TRUCK DEPOSITS 5000 RIGHT OF USE ASSET 667815 685733 RELATED PARTY LOANS - SVDP NATIONAL COUNCIL 500000 LEASE LIABILITIES 662729 1162729 X PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION FOLLOWS FASB ACCOUNTING STANDARDS FOR UNCERTAINTY IN INCOME TAXES. THESE STANDARDS REQUIRE THAT UNCERTAIN INCOME TAX POSITIONS BE "MORE LIKELY THAN NOT" BEFORE THE AMOUNTS ARE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS. FURTHER, THE STANDARDS REQUIRE THE BENEFIT OR EXPENSE BE RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AS THE AMOUNT MOST LIKELY TO BE REALIZED ASSUMING A REVIEW BY TAX AUTHORITIES HAVING ALL RELEVANT INFORMATION AND APPLYING CURRENT CONVENTIONS. THE SOCIETY HAS ASSESSED ITS FEDERAL AND STATE TAX POSITIONS AND DETERMINED THERE WERE NO UNCERTAINTIES OR POSSIBLE RELATED EFFECTS THAT NEED TO BE RECORDED AS OF AND FOR THE YEARS ENDED SEPTEMBER 30, 2023 AND 2022. THE FEDERAL AND STATE INCOME TAX RETURNS OF THE ORGANIZATION ARE SUBJECT TO EXAMINATION BY THE RESPECTIVE TAXING AUTHORITIES GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. INCOME TAX RETURNS FOR 2018 AND FORWARD MAY BE AUDITED BY REGULATORY AGENCIES; HOWEVER, THE ORGANIZATION IS NOT AWARE OF ANY SUCH ACTIONS AT THIS TIME. X 1350193 RESALE VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 PER THE BYLAWS, THE SOLE MEMBER OF THE ORGANIZATION IS NATIONAL COUNCIL OF THE UNITED STATES, SOCIETY OF ST. VINCENT DE PAUL, INC. (13-5562362). FORM 990, PART VI, SECTION A, LINE 7A NATIONAL COUNCIL OF THE U.S., SOCIETY OF ST. VINCENT DE PAUL INC., THE SOLE MEMBER OF THE STORES, HAS THE ABILITY TO APPOINT AND REMOVE THE DIRECTORS OF THE STORES. THE MEMBER SHALL APPOINT AT LEAST 5 AND NOT MORE THAN TWENTY-FIVE ADDITIONAL VOTING MEMBERS OF THE BOARD OF DIRECTORS. FOR ALL SUCH APPOINTMENTS AFTER THE APPOINTMENT OF THE INITIAL DIRECTORS, APPOINTMENTS SHALL BE MADE BY THE MEMBER AFTER RECEIVING RECOMMENDATIONS FROM THE BOARD OF DIRECTORS. IF THE MEMBER BELIEVES THAT A RECOMMENDED CANDIDATE IS NOT ACCEPTABLE, IT SHALL CONSULT WITH THE BOARD OF DIRECTORS. IF AFTER CONSULTATION THE MEMBER DOES NOT WISH TO APPOINT THE RECOMMENDED CANDIDATE, IT SHALL SO INFORM THE BOARD OF DIRECTORS AND MAY PROCEED TO APPOINT ANOTHER PERSON AS DIRECTOR. THIS IS INTENDED TO BE A COLLABORATIVE PROCESS. FORM 990, PART VI, SECTION A, LINE 7B NATIONAL COUNCIL OF THE U.S., SOCIETY OF ST. VINCENT DE PAUL INC., THE SOLE MEMBER OF THE STORES, HAS CERTAIN POWERS RESERVED TO IT IN ITS CAPACITY AS MEMBER. THESE RESERVED POWERS ARE: - TO DETERMINE AND MAINTAIN THE PHILOSOPHY AND IDENTITY OF THE STORES; - TO APPOINT AND REMOVE THE DIRECTORS OF THE STORES; - TO APPROVE AMENDMENTS TO THE ARTICLES OF LNCORPORATION AND BYLAWS OF THE STORES; - TO APPROVE ANY BORROWING OR GUARANTIES BY THE STORES IN ACCORDANCE WITH POLICIES WHICH MAY BE ESTABLISHED BY THE MEMBER; - TO APPROVE THE PURCHASE OR SALE OR OTHER ACQUISITION, DISPOSITION OR TRANSFER OF REAL ESTATE, INCLUDING ANY INTEREST THEREIN, BY THE STORES, EXEMPT FOR REAL ESTATE RECEIVED AS A BEQUEST OR DONATION AND NOT USED IN THE CHARITABLE ACTIVITIES OF THE STORES AND WITH OTHER EXCEPTIONS WHICH MAY BE ESTABLISHED BY THE MEMBER; - TO INITIATE AND APPROVE ANY MERGER, CONSOLIDATION, REORGANIZATION OR DISSOLUTION OF THE STORES; - TO RECEIVE FROM THE STORES AN ANNUAL REPORT OF THE OPERATIONS AND ANNUAL FINANCIAL REPORTS OF THE STORES AND SUCH OTHER REPORTS WHICH MAY BE REQUESTED BY THE MEMBER; - TO APPROVE THE ANNUAL BUDGET OF THE STORES; - TO APPROVE ANY NON-BUDGETED EXPENDITURE OF THE CORPORATION IN EXCESS OF $20,000; - TO APPROVE ENTERING INTO A LEASE, CONTRACT (INCLUDING COST REIMBURSABLE CONTRACTS) OR OTHERWISE OBLIGATING THE STARES FOR ANY SUM IN EXCESS OF $500,000 IN ANY FISCAL YEAR WHICH ARE NOT INCLUDED IN AN APPROVED BUDGET; AND - TO APPROVE ENTERING INTO ANY CORPORATE AFFILIATION, JOINT VENTURE OR SIMILAR COLLABORATIVE ARRANGEMENT, WITH ANOTHER ENTITY. EXCEPT AS PROVIDED ABOVE, THE GOVERNANEE OF THE STORES SHALL BE EXERCISED, ITS PROPERTY CONTROLLED, AND ITS AFFAIRS CONDUCTED BY THE BOARD OF DIRECTORS. EACH DIRECTOR SHALL BE ENTITLED TO ONE VOTE ON EACH MATTER BEFORE THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF EXECUTIVE OFFICER AND TREASURER REVIEW THE FORM 990 AND IT IS SENT TO THE BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A QUESTIONNAIRE IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND OFFICERS. THE QUESTIONNAIRES ARE COLLECTED AT THE MAIN OFFICE AND REVIEWED FOR ANY POTENTIAL ISSUES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. NATIONAL COUNCIL OF THE US SVDP 66 PROGRESS PKWY MARYLAND HEIGHTS MO 63043 135562362 SEE PART VII DE 501(C)(3) LINE 7 N/A 0 SVDP NATIONAL FOUNDATION 66 PROGRESS PKWY MARYLAND HEIGHTS MO 63043 SEE PART VII MO 501(C)(3) LINE 12A, I SEE PART VII 0 DSC-SVDP USA 511 JOHN W CARPENTER FWY 500 IRVING TX 75062 SEE PART VII MO 501(C)(3) LINE 7 SEE PART VII 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 0 1 0 SCHEDULE R, PART II, COLUMN B ORGANIZATION NAME: NATIONAL COUNCIL OF THE UNITED STATES, SOCIETY OF ST. VINCENT DE PAUL PRIMARY ACTIVITY: PROVIDES RESOURCES TO ITS MEMBER LOCAL CHAPTERS (COUNCILS AND CONFERENCES) TO INCREASE THEIR SERVICE CAPACITY. ORGANIZATION NAME: DISASTER SERVICES CORPORATION OF THE SOCIETY OF ST. VINCENT DE PAUL PRIMARY ACTIVITY: SUPPORT AND DISASTER RELIEF TO SOCIETY OF ST. VINCENT DE PAUL COUNCILS AND CONFERENCES. ORGANIZATION NAME: SOCIETY OF ST. VINCENT DE PAUL FOUNDATION PRIMARY ACITIVITY: BUILD AN ENDOWMENT FUND. SCHEDULE R, PART II, COLUMN F ORGANIZATION NAME: DISASTER SERVICES CORPORATION OF THE SOCIETY OF ST. VINCENT DE PAUL DIRECT CONTROLLING ENTITY: NATIONAL COUNCIL OF THE UNITED STATES, SOCIETY OF ST. VINCENT DE PAUL, INC. ORGANIZATION NAME: SOCIETY OF ST. VINCENT DE PAUL FOUNDATION DIRECT CONTROLLING ENTITY: NATIONAL COUNCIL OF THE UNITED STATES, SOCIETY OF ST. VINCENT DE PAUL, INC. NATIONAL COUNCIL OF THE UNITED STATES 66 PROGRESS PARKWAY MARYLAND HEIGHTS MO 63043 135562362 X 90 0 90 6211539 6211629 460581 115145 0 0 0 SOCIETY OF ST VINCENT DE PAUL NATIONAL FOUNDATION 66 PROGRESS PARKWAY MARYLAND HEIGHTS MO 63043 822513802 0 0 0 0 0 0 0 0 0 0