2024-08-28T11:14:35-05:00 2023-12-31 BDO USA 421 Fayetteville Street Suite 300 Raleigh NC 27601 990 2023-01-01 474960128 Medical Technology Enterprise Consortium % JULIA A MARTIN MEDI 8437604500 315 Sigma Drive Summerville SC 294867790 WILLIAM F EVANS TREASURER 8437604500 2024-08-27 true true SANDRA L FEINSMITH P01064157 9192781936 2024-08-27 2023 2024-08-08 14:25:15Z LIVES RESTORED Shawn Green 315 Sigma Drive Summerville SC 294867790 210454199 false X www.mtec-sc.org X 2015 SC See Schedule O 11 11 0 13 0 0 1512 858 145584325 210415307 133 38034 0 0 145585970 210454199 1516757 1402910 0 0 221340 322911 0 0 0 144589834 208781733 146327931 210507554 -741961 -53355 98276165 79201235 91481763 72143867 6794402 7057368 X TO ASSIST THE UNITED STATES ARMY MEDICAL RESEARCH AND DEVELOPMENT COMMAND AND OTHER FUNDING SPONSORS BY PROVIDING CUTTING-EDGE TECHNOLOGIES AND EFFECTIVE MATERIEL LIFE-CYCLE MANAGEMENT TO TRANSITION MEDICAL SOLUTIONS THAT PROTECT, TREAT AND OPTIMIZE THE HEALTH AND PERFORMANCE OF US SERVICE MEMBERS ACROSS THE FULL SPECTRUM OF MILITARY OPERATIONS. false false 209201897 1402910 210415307 TO FACILITATE COLLABORATION AMONG GOVERNMENT AGENCIES, INDUSTRY AND ACADEMIA IN ORDER TO IDENTIFY AND TRANSITION CUTTING-EDGE TECHNOLOGIES FOR USE IN MEDICAL SOLUTIONS THAT PROTECT, TREAT, AND OPTIMIZE HEALTH FOR MILITARY MEMBERS. 209201897 true false false true false false false false false false false false false false false false true false false false false true false false false false false true false true false false false false false false false false false false false false false false false false false true 21 0 true 0 false false false false false false false false false false false false X 11 11 false true true false false false false true true false false true true true true false false false false false AL AK CA DC FL GA HI IL KS KY ME MD MA MI MN MS NM NY NC ND OK OR PA RI TN UT VA WV WI X JULIA A MARTIN 8437604087 315 SIGMA DRIVE SUMMERVILLE SC 294867790 Jill Sorensen Chief Development Officer 30.0 0.0 X 188417 0 0 William Howell President 9.0 0.0 X 63250 0 0 William F Evans Treasurer 2.0 0.0 X 30500 0 0 Shawn Green Chief of Strat. & Bus. Dev. 7.0 0.0 X 29590 0 0 Amy Salzhauer Director 0.5 0.0 X 6625 0 0 Mark D Breyen Director 0.5 0.0 X 2250 0 0 Ellen Embrey Director, Board Chairperson 0.5 0.0 X 0 0 0 Edward Steiner Thru 72023 Director 0.5 0.0 X 0 0 0 Walter Auch Jr Thru 72023 Director 0.5 0.0 X 0 0 0 Christopher Hlubb Director 0.5 0.0 X 0 0 0 Dr Ross Donaldson Director 0.5 0.0 X 0 0 0 Michael Brown Director 0.5 0.0 X 0 0 0 Dr Kent Kester Director 0.5 0.0 X 0 0 0 Dr Pierre Noel Director 0.5 0.0 X 0 0 0 Dr Ron Poropatich Director 0.5 0.0 X 0 0 0 Dr Andrew Omidvar Director 0.5 0.0 X 0 0 0 Peter H Soderberg Director 0.5 0.0 X 0 0 0 Julia Martin Chief Financial Officer 6.0 0.0 X 0 0 0 Kathy Zolman Chief of Consortium Operations 3.0 0.0 X 0 0 0 Dr Lauren Palestrini Chief Scientific Officer 8.0 0.0 X 0 0 0 Rebecca Harmon Began 12023 Chief Contract/Compl Officer 4.0 0.0 X 0 0 0 Cynthia Locklear Thru 12023 Chief Contract/Compl Officer 6.0 0.0 X 0 0 0 320632 0 0 1 false true false Advanced Technology International 315 Sigma Drive SUMMERVILLE SC 29486 RESEARCH PROJS & OPS 207972047 Bilyan LLC 2343 Stevenson Drive CHARLESTON SC 29414 CONSULTING SERVICES 188417 ARCH Venture Management 8755 W Higgins Road Suite 1025 CHICAGO IL 60631 CONSULTING SERVICES 128985 3 858 858 GOVERNMENT CONTRACTS 541700 206030664 206030664 OTHER MEMBERSHIP INCOME 541700 3545268 3545268 ANNUAL MEMBERSHIPS 541700 739375 739375 GRANT INCOME 541700 100000 100000 210415307 38034 38034 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 210454199 210415307 38034 X 1266102 1266102 0 136808 136808 0 322911 322911 0 0 0 0 0 0 23588 23588 50884 50884 16000 16000 0 21777 21777 208358845 207798987 559858 0 0 18134 18134 87704 87704 0 0 32845 32845 0 6983 6983 0 0 0 13967 13967 OTHER 147194 147194 STATE REGISTRATIONS & FILINGS 3812 3812 210507554 209201897 1305657 0 2120198 1899027 0 0 0 0 1260202 1788178 0 0 0 0 0 0 0 0 90754951 71245552 0 0 0 0 4140814 4268478 0 0 0 0 0 0 0 0 98276165 79201235 479744 623625 0 0 91002019 71520242 0 0 0 0 0 0 0 0 0 0 0 0 91481763 72143867 X 6794402 7057368 0 0 6794402 7057368 98276165 79201235 -53355 316321 X false true X true true true X 2150925 28289010 75132660 22311450 33349341 161233386 34098143 52122242 84649153 123274387 177066824 471210749 0 0 0 0 0 0 0 0 0 0 0 0 0 36249068 80411252 159781813 145585837 210416165 632444135 0 27549326 35975912 49053649 82661765 113478249 308718901 27549326 35975912 49053649 82661765 113478249 308718901 323725234 850 360 209 133 38034 39586 0 850 360 209 133 38034 39586 0 0 0 0 0 0 0 36249918 80411612 159782022 145585970 210454199 632483721 0.51183 0.52581 0.00006 0.00001 X false false false false false false true 16000 false false 16000 false PART II-B, LINE 1G MTEC CONSULTS WITH A LOBBYIST FOR ADVICE ON HOW TO BRING MORE AWARENESS TO THE BENEFITS OF USING MTEC'S OT VEHICLE FOR CONGRESSIONALLY-DIRECTED PROGRAMS VERSUS FAR-BASED CONTRACTING. 210748743 316321 316321 210432422 21777 21777 210454199 210485777 210485777 21777 21777 210507554 Middle East and North Africa See Part V 136808 CHECK 0 1 false false false false false false SCHEDULE F, PART II, LINE 1, COLUMN D Military Impact Project Award true International Fabric Machines 12 Channel Street Boston MA 02210 850950269 175000 See Part IV University of Kentucky Research Foundation 109 Kinkead Hall Lexington KY 40506 616033693 501(C)(3) 139086 See Part IV Surgibox Inc 1035 Cambridge Street Cambridge MA 02141 822077242 128500 See Part IV Sense Diagnostics Inc 1776 Mentor Avenue Cincinnati OH 45212 824300932 112500 See Part IV Delta Development Team Inc 1635 S Research Loop Tucson AZ 85710 844943920 111854 See Part IV Perceptive Medical Inc 20371 Irvine Avenue Newport Beach CA 92660 824812572 100000 See Part IV TDA Research Inc 12345 W 52nd Avenue Wheat Ridge CO 80033 841043375 63539 See Part IV The Geneva Foundation 917 Pacific Avenue Tacoma WA 98402 911593913 501(C)(3) 50000 See Part IV The Henry M Jackson Fdn for the Advance 6720A Rockledge Drive Bethesda MD 20817 521317896 501(C)(3) 50000 See Part IV Diagnostic Biochips Inc 802 Cromwell Park Dr Glen Burnie MD 21061 461715655 37500 See Part IV Limax Biosciences Inc 519 Somerville Avenue Somerville MA 02143 873099500 37500 See Part IV Matregenix Inc 5270 California Avenue Irvine CA 92617 832559535 37500 See Part IV NIRSense LLC 1717 E Cary Street Richmond VA 23223 841880158 37500 See Part IV Sonogen Medical Inc 3710 Williams Lane Chevy Chase MD 20815 850667502 37500 See Part IV American Psychiatric Association Foundation 800 Maine Avenue SW Washington DC 20024 130433740 501(C)(3) 37000 See Part IV Astrocyte Pharmaceuticals Inc 93 Shennecossett Road Groton CT 06340 471533962 31211 See Part IV Evren Technologies Inc 404 SW 140th Terrace Newberry FL 32669 832959632 12500 See Part IV NuShores Biosciences LLC 1523 S Bowman Road Little Rock AR 72211 463580145 12500 See Part IV Pascal Medical Corporation 805 Glenburnie Road Richmond VA 23226 874445853 12500 See Part IV Vivonics Inc 175 Great Road Bedford MA 01730 455555661 12494 See Part IV Rehat LLC dba NOCTEM LLC 218 Oakland Avenue Pittsburgh PA 15213 823434941 12419 See Part IV Association of the US Army (AUSA) 2425 Wilson Boulevard Arlington VA 22201 530193361 10000 See Part IV 4 18 SCHEDULE I, PART 1, LINE 2, MONITORING GRANTS THE PERFORMANCE OF MTEC GRANTEES AND USE OF FUNDS IS MONITORED BY THE MTEC CHIEF SCIENTIFIC OFFICER. A REPORT IS REQUIRED TO BE SUBMITTED WHICH STATES HOW THE FUNDS WERE USED AND THE IMPACTS OF THE GRANT. SCHEDULE I, PART II, COLUMN H Line 1 - Prototype Accelerator Grant Line 2 - MTEC-BrightFocus Grant Line 3 - Commercialization Grant Line 4 - Military Impact Project Award Line 5 - Prototype Accelerator Grant Line 6 - Prototype Accelerator Grant Line 7 - Prototype Accelerator Grant Line 8 - OREF-MSKI Projects Line 9 - OREF-MSKI Projects Line 10 - Commercialization Grant Line 11 - Commercialization Grant Line 12 - Commercialization Grant Line 13 - Commercialization Grant Line 14 - Commercialization Grant Line 15 - Provided a sponsorship and a scholarship Line 16 - MTEC-BrightFocus Grant Line 17 - Commercialization Grant Line 18 - Commercialization Grant Line 19 - Commercialization Grant Line 20 - Commercialization Grant Line 21 - Commercialization Grant Line 22 - Scholarship false false false false false false false false false Jill Sorensen Chief Development Officer 188417 0 0 0 0 0 0 0 0 0 188417 0 0 0 FORM 990, PART I, LINE 1 TO ASSIST THE UNITED STATES ARMY MEDICAL RESEARCH AND DEVELOPMENT COMMAND AND OTHER FUNDING SPONSORS BY PROVIDING CUTTING-EDGE TECHNOLOGIES AND EFFECTIVE MATERIEL LIFE-CYCLE MANAGEMENT TO TRANSITION MEDICAL SOLUTIONS THAT PROTECT, TREAT AND OPTIMIZE THE HEALTH AND PERFORMANCE OF US SERVICE MEMBERS ACROSS THE FULL SPECTRUM OF MILITARY OPERATIONS. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT SERVICES ARE PROVIDED TO MEDICAL TECHNOLOGY ENTERPRISE CONSORTIUM BY ADVANCED TECHNOLOGY INTERNATIONAL, A 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING CHANGES WERE MADE TO THE ENTITY'S BYLAWS: EFFECTIVE MAY 24, 2023, SECTION 5 COMMITTEES CHANGED "SHALL" TO "MAY" WHEN REFERENCING THE NEED FOR COMMITTEES. THIS WILL ALLOW FOR THE ABILITY TO STAND DOWN OR STAND UP COMMITTEES AS NEEDED WITHOUT NEEDING FUTURE CHANGES TO THE BYLAWS. SECTION 5.1 WAS CHANGED TO REMOVE INVESTMENT COMMITTEE FROM THE BYLAWS. EFFECTIVE AUGUST 13, 2023, SECTION 4.2 DUTIES WAS AMENDED TO ADD THE OFFICER POSITION OF CHIEF OF STRATEGY AND BUSINESS DEVELOPMENT. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO SUBMISSION TO THE IRS, THE MEDICAL TECHNOLOGY ENTERPRISE CONSORTIUM AUDIT/FINANCE COMMITTEE, TREASURER AND CFO REVIEW THE 990 RETURN IN DETAIL. THE AUDIT/FINANCE COMMITTEE REPORTS THE RESULTS OF THIS REVIEW TO THE FULL BOARD OF DIRECTORS AND THE 990 IS MADE AVAILABLE TO THE BOARD PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S OFFICERS AND DIRECTORS ARE REQUIRED ANNUALLY TO SIGN A STATEMENT DISCLOSING ANY CONFLICTS OF INTEREST IN ACCORDANCE WITH ITS POLICY AND TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT IS COMPENSATED PURSUANT TO A SUPPORT SERVICES AGREEMENT REVIEWED BY THE DIRECTOR OF CONTRACTS AND THE BOARD OF DIRECTORS. HIS BILLABLE RATE IS COMPARED TO OTHER RATES FOR SIMILAR WORK AND DEEMED REASONABLE. THE LANGUAGE OF THIS AGREEMENT WAS APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 17 WE CONTINUE TO FILE FOR EXEMPTIONS IN THE STATES IN WHICH THEY ARE AVAILABLE REGARDING CHARITABLE REGISTRATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND DETAILED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990 PART IX LINE 11G DESCRIPTION:ATI MANAGEMENT SERVICES TOTAL FEES:XXX-XX-XXXX FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING SERVICES TOTAL FEES:203873 FORM 990 PART IX LINE 11G DESCRIPTION:ARCH VENTURE MANAGEMENT TOTAL FEES:128985 FORM 990 PART IX LINE 11G DESCRIPTION:OUTREACH SERVICES TOTAL FEES:53940