2024-07-12T10:49:34-05:00 2023-08-31 410746749 CLIFTONLARSONALLEN LLP 20 EAST THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 990 2022-09-01 112666969 MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY NY INC MAKE 2129579474 445 BROADHOLLOW ROAD 110 MELVILLE NY 11747 SARAH ZELHART SECRETARY 2129579474 2024-07-11 1 SARAH ZELHART XXX-XX-XXXX 1 MELISSA HANGSLEBEN P02087031 6022662248 2024-07-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X DOUG ECKROTE 445 BROADHOLLOW ROAD 110 MELVILLE NY 11747 0 0 X SUFFOLK.WISH.ORG X 1983 NY TOGETHER, WE CREATE LIFE-CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. X 4 4 5 4 0 0 1243609 0 0 0 200421 0 -544 0 1443486 0 483856 3741902 0 0 576959 0 0 0 0 390157 0 1450972 3741902 -7486 -3741902 3931246 0 189344 0 3741902 0 X THE MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY, NY CREATES LIFE CHANGING WISHES FOR CHILDREN WITH CRITICAL ILLNESSES. 0 1 3741902 3741902 0 IT IS THE FOUNDING PRINCIPLE OF OUR VISION TO GRANT THE WISH OF EVERY ELIGIBLE CHILD, BETWEEN THE AGES OF 2 1/2 AND 18. FOR WISH KIDS, JUST THE ACT OF MAKING THEIR WISH COME TRUE CAN GIVE THEM THE COURAGE TO COMPLY WITH THEIR MEDICAL TREATMENTS. WITH OUR WISH MAKING PROCESS WE STRIVE TO BRING A SENSE OF EXCITEMENT AND HOPE DURING EXTREMELY DIFFICULT TIMES AND DELIVER A JOYFUL LIFE CHANGING EXPERIENCE WHETHER THE WISH IS A PRINCESS PARTY, SWIM WITH THE DOLPHINS, OR THE COUNTLESS OTHER POSSIBILITIES DREAMED UP BY THE MAGICAL MIND OF A CHILD. EFFECTIVE SEPTEMBER 1, 2022, THE MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK ACQUIRED MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY NY, INC. 3741902 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 3 0 1 5 1 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X X SARAH ZELHART 2129579474 445 BROADHOLLOW ROAD 110 MELVILLE NY 11747 X DOUG ECKROTE CHAIR 1.00 X X 0 0 0 PHIL LUSSIER TREASURER 1.00 X X 0 0 0 SARAH ZELHART SECRETARY 1.00 X X 0 0 0 CHRIS REAP DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3741902 3741902 3741902 3741902 0 0 303454 0 0 78324 0 0 0 0 0 0 31091 0 0 3380 0 3498340 0 0 0 0 16657 0 3931246 0 37250 152094 0 189344 0 X 3654969 0 86933 0 3741902 0 3931246 0 -3741902 0 X 0 0 0 X 1923953 1180288 1507876 1243609 0 5855726 1923953 1180288 1507876 1243609 5855726 4996 5850730 186114 136789 125673 199418 0 647994 165245 37833 12691 10712 226481 6730201 0.86930 0.86310 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS FUNDRAISING REVENUE - 2018 AMOUNT: $ 165,245. 2019 AMOUNT: $ 37,833. 2020 AMOUNT: $ 12,691. 2021 AMOUNT: $ 10,712. 2022 AMOUNT: $ 0. 1 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 112645641 501(C)(3) 3741902 0 ACQUISITION TRANSFER OF NET ASSETS 1 0 PART I, LINE 2: EFFECTIVE SEPTEMBER 1, 2022, THE MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK (FOUNDATION) ACQUIRED MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY NY, INC. NO CONSIDERATION WAS PAID OR RECEIVED BY THE FOUNDATION FOR THIS TRANSACTION; HOWEVER, THE FOUNDATION ASSUMED THE ASSETS AND LIABILITIES OF THE MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY, NY, INC. CASH 2022-09-01 303454 BOOK VALUE 112645641 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 501(C)(3) INVESTMENTS 2022-09-01 3498340 BOOK VALUE 112645641 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 501(C)(3) PREPAID EXPENSES AND OTHER ASSETS 2022-09-01 47748 BOOK VALUE 112645641 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 501(C)(3) CONTRIBUTIONS RECEIVABLE, NET 2022-09-01 78324 BOOK VALUE 112645641 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 501(C)(3) PROPERTY AND EQUIPMENT, NET 2022-09-01 3380 BOOK VALUE 112645641 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 501(C)(3) ACCOUNTS PAYABLE AND ACCRUED EXPENSES 2022-09-01 -189344 BOOK VALUE 112645641 MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK 500 5TH AVENUE 2900 NEW YORK NY 101102999 501(C)(3) 0 0 0 0 1 1 1 1 0 SCHEDULE N, PART I EFFECTIVE SEPTEMBER 1, 2022, THE MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK (FOUNDATION) ACQUIRED MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY NY, INC. NO CONSIDERATION WAS PAID OR RECEIVED BY THE FOUNDATION FOR THIS TRANSACTION; HOWEVER, THE FOUNDATION ASSUMED THE ASSETS AND LIABILITIES OF THE MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY, NY, INC. THE PRIMARY REASON FOR THE ACQUISITION WAS TO BETTER ALIGN BOTH ENTITIES TO FURTHER ENHANCE THE COLLECTIVE MISSION OF THE FOUNDATION AND BETTER SERVE THEIR RESPECTIVE COMMUNITIES. FORM 990, PART III, LINE 3 EFFECTIVE SEPTEMBER 1, 2022, THE MAKE-A-WISH FOUNDATION OF METRO NEW YORK AND WESTERN NEW YORK ACQUIRED MAKE-A-WISH FOUNDATION OF SUFFOLK COUNTY NY, INC. THE PRIMARY REASON FOR THE ACQUISITION WAS TO BETTER ALIGN BOTH ENTITIES TO FURTHER ENHANCE THE COLLECTIVE MISSION OF THE FOUNDATION AND BETTER SERVE THEIR RESPECTIVE COMMUNITIES. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE: THE RESPONSIBILITY OF THIS COMMITTEE IS TO EXERCISE THE POWERS OF THE BOARD OF DIRECTORS WHERE ACTION ON BEHALF OF THE FOUNDATION IS REQUIRED BETWEEN THE REGULAR AND/OR SPECIAL MEETINGS OF THE BOARD OF DIRECTORS. THIS COMMITTEE SHALL CONSIST OF THE CHAIRPERSON OF THE FOUNDATION AND OTHER MEMBERS AS SPECIFIED IN THE BYLAWS. A COMMITTEE CHAIR WHO IS NOT OTHERWISE A MEMBER OF THE EXECUTIVE COMMITTEE MAY JOIN THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION WORKED CLOSELY WITH AN INDEPENDENT PUBLIC ACCOUNTING FIRM ENGAGED TO PREPARE THE FORM 990. THE RETURN WAS PRESENTED TO THE BOARD OF DIRECTORS WHICH INCLUDES FINANCIAL PROFESSSIONALS FOR THEIR REVIEW. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO ALL VOTING MEMBERS OF THE BOARD PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION MAINTAINS A CONFLICT OF INTEREST AND ETHICS STATEMENT AS PROVIDED BY THE MAKE-A-WISH FOUNDATION OF AMERICA FOR EACH OFFICER, EMPLOYEE, BOARD MEMBER, AND VOLUNTEER. SUCH STATEMENTS MUST BE SIGNED UPON DATE OF HIRE, ELECTION OR COMMENCEMENT OF VOLUNTEER SERVICE, AND AT LEAST ANNUALLY THEREAFTER. THE SIGNED STATEMENTS ARE THEN SUBMITTED TO AND REVIEWED BY THE DIRECTOR OF VOLUNTEER SERVICES IF THEY ARE FROM VOLUNTEERS, AND THE PRESIDENT & CEO IF THEY ARE FROM STAFF AND BOARD MEMBERS. REVIEW OF THE STATEMENTS IS MONITORED BY THE PRESIDENT & CEO. THE PROCEDURES FOR ADDRESSING ANY CONFLICTS OF INTEREST OF WHICH THE PRESIDENT & CEO BECOMES AWARE INCLUDES BUT ARE NOT LIMITED TO THE FOLLOWING (1) DETERMINING THE NATURE OF THE CONFLICT VIA VERBAL OR WRITTEN COMMUNICATION WITH THE INTERESTED PERSON, (2) FULLY DISCLOSING CONFLICTING INTERESTS TO THE BOARD, (3) THE CONFLICTED PERSON RECUSES HIMSELF/HERSELF FROM DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION, AND (4) TAKING APPROPRIATE ACTIONS WARRANTED BY THE CONFLICT AS RECOMMENDED BY THE BOARD UP TO AND INCLUDING TERMINATION OF SERVICE. FORM 990, PART VI, SECTION B, LINE 15 THERE WAS NO PRESIDENT/CEO OR OTHER OFFICERS OR KEY EMPLOYEES DURING FISCAL YEAR 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.