2024-11-12T09:44:31-06:00 2023-12-31 202122306 GBQ PARTNERS LLC 230 WEST STREET SUITE 700 COLUMBUS OH 43215 990 2023-01-01 824596922 NATIONAL VETERANS MEMORIAL AND MUSEUM FOUNDATION NATI 6144271071 300 W BROAD ST COLUMBUS OH 43215 LAURIE WILSON CONTROLLER 6144271071 2024-10-16 1 1 KATHY M MOSELEY P00116760 6142211120 2024-10-16 2023 2024-10-15 13:58:12Z LT GEN MICHAEL FERRITER 300 W BROAD ST COLUMBUS OH 43215 2616964 0 X HTTPS://NATIONALVMM.ORG/ X 2017 OH TO HONOR AND POSITIVELY IMPACT THE LIVES OF VETERANS, THEIR FAMILIES, AND OUR COMMUNITIES THROUGH SHARING THE VETERAN EXPERIENCE. 20 19 0 20 0 0 2752811 2616964 0 0 0 0 0 0 2752811 2616964 2821065 2421757 0 0 0 0 0 0 47046 132037 54909 2953102 2476666 -200291 140298 395626 1014364 83545 561985 312081 452379 X TO HONOR AMERICAN'S CONTRIBUTIONS TO OUR COUNTRY THROUGH MILITARY SERVICE, TO CONNECT CIVILIANS WITH VETERANS AND THEIR EXPERIENCE, TO INSPIRE VISITORS TO SERVE THEIR COMMUNITIES AND NATION AS ACTIVE ENGAGED CITIZENS, AND TO EDUCATE SCHOOL CHILDREN ABOUT THE HISTORY AND VALUE OF SERVICE. 0 0 2421757 2421757 0 GRANT TO RELATED ORGANIZATION IN SUPPORT OF MUSEUM OPERATIONS. 2421757 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 20 19 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 OH VA NY NC GA X X BILL BUTLER 6144271071 300 W BROAD ST COLUMBUS OH 43215 LEWIS VON THAER CHAIR 1.00 1.00 X X 0 0 0 ABIGAIL WEXNER VICE CHAIR 1.00 X X 0 0 0 GREG DAVIES SECRETARY 1.00 20.00 X X 0 487736 44888 ZACH WASSERMAN TREASURER 1.00 X X 0 0 0 PHIL CARROW DIRECTOR 1.00 X 0 0 0 MARK ELLIOTT DIRECTOR 1.00 X 0 0 0 MANUEL GUZMAN DIRECTOR 1.00 X 0 0 0 KIMRA COLE DIRECTOR 1.00 X 0 0 0 CRAIG COWMAN DIRECTOR 1.00 X 0 0 0 MAJOR GENERAL STEPHEN MARKOVICH DIRECTOR 1.00 1.00 X 0 0 0 JOHN H MCCONNELL II DIRECTOR 1.00 X 0 0 0 JOHN BOYER DIRECTOR 1.00 1.00 X 0 0 0 KATIE WOLFE LLOYD DIRECTOR 1.00 1.00 X 0 0 0 LARRY HILSHEIMER DIRECTOR 1.00 X 0 0 0 CHRISTOS KARMIS DIRECTOR 1.00 X 0 0 0 LEO RUBERTO DIRECTOR 1.00 X 0 0 0 TIM SPENCE DIRECTOR 1.00 X 0 0 0 RONALD A ROBINS JR DIRECTOR 1.00 X 0 0 0 RUSTOM KHOURI III DIRECTOR 1.00 X 0 0 0 DAVE CIESINSKI DIRECTOR 1.00 X 0 0 0 LT GEN MICHAEL FERRITER CEO OF NVMM 5.00 35.00 X 0 610749 68494 0 1098485 113382 0 0 1 0 0 50000 2566964 2616964 2616964 0 0 0 2421757 2421757 6615 6615 43425 43425 4869 1248 3621 2476666 2421757 7863 47046 290833 814364 104793 200000 395626 1014364 1270 83545 560715 83545 561985 X 112081 52379 200000 400000 312081 452379 395626 1014364 140298 0 X X 0 1 X 1 0 X 1200000 1859371 2752811 2616964 8429146 1200000 1859371 2752811 2616964 8429146 2347915 6081231 8429146 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 2731366 114402 114402 2616964 0 2616964 2591068 114402 114402 2476666 0 2476666 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE. THE FOUNDATION HAS ADOPTED THE PROVISIONS OF THE FASB ACCOUNTING STANDARDS CODIFICATION RELATING TO UNCERTAIN TAX POSITIONS. THE FOUNDATION ANNUALLY EVALUATES TAX POSITIONS WHICH INCLUDES AN ANALYSIS OF WHETHER TAX POSITIONS THE FOUNDATION TAKES WITH REGARD TO UNRELATED BUSINESS INCOME, RELATED DEDUCTIONS APPLIED OR OTHER ACTIVITIES THAT MAY JEOPARDIZE THEIR TAX EXEMPT STATUS, WOULD MEET THE DEFINITION OF UNCERTAIN TAX POSITION. NO TAX ACCRUAL WAS RECORDED AS MANAGEMENT BELIEVES THERE ARE NO UNCERTAIN TAX POSITIONS. 1 NATIONAL VETERANS MEMORIAL AND MUSEUM OPERATING CORPORATION 300 W BROAD ST COLUMBUS OH 43215 843880595 501(C)(3) 2421757 0 N/A N/A GENERAL OPERATIONS 1 PART I, LINE 2: THE FOUNDATION REGULARLY MONITORS THE USE OF ITS FUNDS BY THE RECIPIENT ORGANIZATION TO INSURE PROPER ALLOCATION. 0 1 0 0 0 0 0 0 0 LT GEN MICHAEL FERRITER CEO OF NVMM 0 520291 0 90000 0 458 0 52533 0 15961 0 679243 0 0 GREG DAVIES SECRETARY 0 347231 0 134505 0 6000 0 18143 0 26745 0 532624 0 0 PART I, LINE 4B GREG DAVIES IS A BOARD MEMBER OF THE NVMM FOUNDATION AND IS CEO/PRESIDENT OF A RELATED ORGANIZATION, COLUMBUS DOWNTOWN DEVELOPMENT CORPORATION (CDDC) EFFECTIVE JUNE 1, 2021. CDDC IS CONSIDERED A RELATED ENTITY DUE TO ITS SOLE CORPORATE MEMBERSHIP IN THE NVMMF. CDDC WAS THE ORIGINAL DEVELOPER OF THE NVMM AND CONTINUES TO PROVIDE FINANCIAL CONTRIBUTIONS TO THE NVMMF AND NVMMOC. THE NVMMF PAYS NO PART OF MR. DAVIES' COMPENSATION AT CDDC. IN HIS ROLE AT CDDC, MR. DAVIES PARTICIPATED IN A 457B RETIREMENT PLAN. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS COMPRISED OF ONE MEMBER, THE COLUMBUS DOWNTOWN DEVELOPMENT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER HAS THE AUTHORIZATION TO APPOINT UP TO 5 OF THE INITIAL MEMBERS OF THE BOARD. AS THE BOARD EXPANDS, THE SOLE MEMBER'S ABILITY TO APPOINT BOARD MEMBERS EXPANDS AS WELL, DEPENDENT ON THE CLASSIFICATION OF BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER OF THE ORGANIZATION HAS THE SOLE AUTHORITY TO AMEND THE ARTICLES OF INCORPORATION, CHANGE THE PLACE OF BUSINESS OF THE CORPORATION, AUTHORIZE THE OPERATION OF ANY PART OF THE BUSINESS OF THE CORPORATION IN ANY LOCATION OTHER THAN AT 300 WEST BROAD STREET, COLUMBUS, OHIO, DISSOLVE THE CORPORATION OR DISTRIBUTE ITS ASSETS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE CFO AND CEO PRIOR TO ITS FILING. FURTHER, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S BOARD PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REGULARLY AND CONSISTENTLY ENFORCED PRIOR TO ANY BOARD ACTION. BOARD MEMBERS ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS ANNUALLY. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S FORM 990 IS AVAILABLE UPON REQUREST AND VIA ANOTHER'S WEBSITE, WWW.GUIDESTAR.ORG. THE FORM 1023 IS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE PRESENTED AND DISCUSSED AT OPEN PUBLIC MEETINGS AND UPON SPECIFIC REQUEST. FORM 990, PART XII, LINE 2C: FINANCIAL STATEMENTS ARE PRESENTED TO THE FINANCE COMMITTEE FOR REVIEW AND UNDERSTANDING PRIOR TO PRESENTING FOR THE FULL BOARD OF DIRECTORS. THE FINANCE COMMITTEE IS RESPONSIBLE FOR SELECTING AN INDEPENDENT AUDITOR. NATIONAL VETERANS MEMORIAL AND MUSEUM OPERATING CORPORATION 300 W BROAD ST COLUMBUS OH 43215 843880595 MUSEUM OPERATIONS OH 501(C)(3) LINE 7 N/A 0 COLUMBUS DOWNTOWN DEVELOPMENT CORPORATION 150 S FRONT ST STE 210 COLUMBUS OH 43215 760704655 ECONOMIC DEVELOPMENT OH 501(C)(3) LINE 7 N/A 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 NATIONAL VETERANS MEMORIAL AND MUSEUM OPERATING CORPORATION B 2421757 CASH & PLEDGE COLUMBUS DOWNTOWN DEVELOPMENT CORPORATION C 50000 CASH NATIONAL VETERANS MEMORIAL AND MUSEUM OPERATING CORPORATION R 561985 YEAR END GRANT PAYABLE