2025-11-14T09:11:26-05:00 2023-12-31 570846159 CLINE BRANDT KOCHENOWER & CO PA 1225 W FLOYD BAKER BLVD GAFFNEY SC 29341 990 2023-01-01 581570279 OUTPOST CENTERS INTERNATIONAL OUTP 4232365600 5132 LAYTON LANE APISON TN 37302 BRENDA PALMER ACCOUNTANT 4232365600 2025-11-14 true true TIMOTHY S BLAKE CPAPFS P00062473 8644897121 2025-11-13 2023 2025-03-06 01:10:19Z X STEVE DICKMAN 5132 LAYTON LANE APISON TN 37302 4644793 false X WWW.OUTPOSTCENTERS.ORG X 1984 TN OUTPOST CENTERS INTERNATIONAL IS A CHRISTIAN SERVICE ORGANIZATION THAT PROVIDES COUNSELING, TRAINING, ENCOURAGEMENT, AND COORDINATION AMONG IT'S THREE HUNDRED PLUS AFFILIATE MISSIONS WORLDWIDE. 25 16 6 23 102792 101792 4784097 4488728 153666 353858 366119 275052 -363720 5413007 4644793 4504781 4118206 0 232444 267420 0 0 591117 833842 5328342 5219468 84665 -574675 15155397 12445067 5647550 4257832 9507847 8187235 OUTPOST CENTERS INTERNATIONAL IS A CHRISTIAN SERVICE ORGANIZAION THAT PROVIDES COUNSELING, TRAINING, ENCOURAGEMENT, AND COORDINATION AMONG IT'S THREE HUNDRED PLUS AFFILIATE MISSIONS WORLDWIDE. false false 4725957 4118206 112769 FIELD VICE PRESIDENTS (FVPS) ARE APPOINTED IN EACH DIVISION OF THE WORLD. THE FVPS VISIT MEMBER MINISTRIES, PROVIDE NETWORK AND NURTURE, AS WELL AS GUIDANCE IN PROPER USE OF DONATIONS. THEY RECRUIT NEW MEMBERS AND FACILITATE WORK WITH THE SEVENTH-DAY ADVENTIST LEADERSHIP AND OTHER PROGRAMS AND MINISTRIES. 121321 SIDEWALK EVANGELISM PROMOTES DOING EVANGELISM IN CITIES. THE GOAL IS TO VISIT EACH DIVISION OF THE SEVENTH-DAY ADVENTIST CHURCH AND TEACH THE MEMBERS TO DO STREET SIDE EVANGELISM. 68420 40897 OUTPOST CENTERS INTERNATIONAL ENCOURAGES EACH FVP TO SPONSOR RETREATS FOR THE MEMBERSHIP IN THEIR WORLD DIVISION. THESE ARE LONG WEEKENDS FILLED WITH SPIRITUAL NURTURE AND PRACTICAL INSTRUCTION IN MINISTRY STRATEGY AND COOPERATION WITH THE SEVENTH-DAY ADVENTIST LEADERSHIP. 4915698 true true false false false false false false true false true true false false false true true false false true true true false false false false false true true false false false false false false true true true false false false false true true false false false true 12 0 6 true true true false false false false false false false false false false false false false X 25 16 true false false false false false false true true false false true true true true true true true true false TN X X STEVE DICKMAN 4232365600 5132 LAYTON LANE APISON TN 37302 STEVE DICKMAN PRESIDENT 50.00 X X 51356 0 7037 JAMES HARTLEY EXECUTIVE VI 50.00 X X 52025 0 4835 NORBERT RESTREPO CHAIRPERSON 2.00 X X 0 0 0 SIDNEY SWEET TREASURER 2.00 X X 0 0 0 JESSE ZWIKER BOARD MEMBER 2.00 X 0 0 0 STEVEN GRABINER BOARD MEMBER 2.00 X 0 0 0 LINDA BENTANCURT EXECUTIVE SE 5.00 X 2400 0 0 KIM BUSL BOARD MEMBER 10.00 X 4800 0 0 DANIEL BUTLER BOARD MEMBER 2.00 X 0 0 0 MICHELLE DOUCOUMES BOARD MEMBER 2.00 X 0 0 0 SHANNIEL FISHER BOARD MEMBER 5.00 X 3600 0 0 FRANCOIS FOURNIER BOARD MEMBER 2.00 X 0 0 0 CRAIG HARDING BOARD MEMBER 2.00 X 0 0 0 BRADLEY MILLS BOARD MEMBER 2.00 X 0 0 0 OLESKIY OSTAPENKO BOARD MEMBER 2.00 X 3000 0 0 GABRIEL PASCHETTA BOARD MEMBER 2.00 X 0 0 0 NAOMI PIRRAGLIA BOARD MEMBER 2.00 X 0 0 0 VAUGHN SPARROW BOARD MEMBER 2.00 X 0 0 0 JOSE SUAZO BOARD MEMBER 10.00 X 3600 0 0 JARED THURMON BOARD MEMBER 2.00 X 0 0 0 JEREMY ZWIKER BOARD MEMBER 15.00 X 12000 0 0 FREDRIK LILBAK BOARD MEMBER 2.00 X 0 0 0 GINA PLATO-NINO BOARD MEMBER 2.00 X 0 0 0 JAIME ESPINAL BOARD MEMBER 2.00 X 0 0 0 JASON CHURCHWELL BOARD MEMBER 2.00 X 0 0 0 NICOLAE DAN BOARD MEMBER 2.00 X 7200 0 0 139981 11872 false false false 4488728 4488728 ADMINISTRATIVE FEES-MISSIONS 561000 97010 97010 RETREATS INCOME 813110 40897 40897 MEMBERSHIP DUES 813110 13818 13818 APPLICATION FEES 813110 1941 1941 153666 366119 366119 40350 40350 40350 40350 TOWNE CENTRE HOLDINGS LLC 531390 102792 102792 OAKLAND HOLDINGS LLC 23894 23894 OTHER INCOME 900099 3733 3733 -534489 -534489 -404070 4644793 -353196 102792 406469 980411 980411 111527 111527 3026268 3026268 103380 77368 26012 127145 94087 33058 21648 16020 5628 15247 11283 3964 6981 6981 60 60 71146 71146 78173 78173 41084 41084 73670 73670 28169 4279 23890 173829 173829 110659 110659 14859 14859 25715 25715 3618 3618 EVANGELISM 137811 137811 UBTI TAXES PAID 51373 51373 OTHER 8815 8815 BAD DEBT 7880 7880 5219468 4915698 303770 0 6712540 729468 4500100 14153 78585 3603743 636537 3518656 848836 410475 2669820 3671392 4414486 159165 15155397 12445067 5064359 62912 4127167 583191 67753 5647550 4257832 X 8930806 8187235 577041 9507847 8187235 15155397 12445067 X -574675 -745937 X false true X true false X 4390147 4217919 5144655 4784097 4488728 23025546 -353196 -353196 4390147 4217919 5144655 4784097 4135532 22672350 22672350 358369 356237 378366 353859 406469 1853300 55749 55749 414118 356237 378366 353859 406469 1909049 225152 225152 332400 147619 91328 153133 724480 5361817 4721775 5614349 5291089 4542001 25531031 0.88800 0.86200 0.07000 0.07000 X PART III, LINE 12 724,480 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false 202195 202195 3239539 789062 2450477 69422 52274 17148 7500 7500 2669820 TOWNE CENTER HOLDINGS, LLC 1765597 C SHOPPES AT COMMERCE, LLC 1034994 C OAKLAND HOLDINGS, LLC 529478 C TAPESTRY VENTURES, LLC 250000 C BROAD ST HOLDINGS, LLC 91323 C 3671392 X 611379 611379 4033414 4033414 4644793 1186054 1186054 4033414 4033414 5219468 SCHEDULE D, PAGE 3, PART X THE ORGANIZATION ADOPTED THE ACCOUNTING GUIDANCE CONCERNING ACCOUNTING FOR UNCERTAIN TAX POSITIONS, USING THE PROVISIONS OF FASB ASC TOPIC 740, INCOME TAXES, BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITION TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. SCHEDULE D, PAGE 4, PART XI, LINE 4B CONTRIBUTIONS PASSED THROUGH TO MINISTRIES 4,033,414 SCHEDULE D, PAGE 4, PART XII, LINE 4B CONTRIBUTIONS PASSED THROUGH TO MINISTRIES 4,033,414 true CENTRAL AMERICA AND THE CARIBBEAN 4 1 PROGRAM SERVICES GOSPEL/HEALTH 137643 EAST ASIA AND THE PACIFIC 8 1 PROGRAM SERVICES GOSPEL/HEALTH 62097 EUROPE 12 1 PROGRAM SERVICES GOSPEL/HEALTH 765129 MIDDLE EAST & NORTH AMERICA 1 1 PROGRAM SERVICES HEALTH/GOSPEL 26690 NORTH AMERICA 7 1 PROGRAM SERVICES HEALTH/GOSPEL 61812 RUSSIA & NEIGHBORING STATES 12 1 PROGRAM SERVICES GOSPEL/HEALTH 112884 SOUTH AMERICA 17 1 PROGRAM SERVICES GOSPEL/HEALTH 404832 SOUTH ASIA 1 1 PROGRAM SERVICES GOSPEL/HEALTH 20288 SUB-SAHARAN AFRICA 21 1 PROGRAM SERVICES GOSPEL/HEALTH 1434893 83 9 83 9 3026268 3026268 SUB-SAHARAN AFRICA HEALTH/GOSPEL 200000 CASH EUROPE HEALTH/GOSPEL 12215 CASH SOUTH AMERICA HEALTH/GOSPEL 25130 CASH SOUTH AMERICA HEALTH/GOSPEL 29499 CASH SOUTH AMERICA HEALTH/GOSPEL 101600 CASH SOUTH AMERICA HEALTH/GOSPEL 124430 CASH SOUTH AMERICA EAP DISTRIBUTIONS 6800 CASH SOUTH AMERICA HEALTH/GOSPEL 8055 CASH EUROPE HEALTH/GOSPEL 8136 CASH NORTH AMERICA HEALTH/GOSPEL 26144 CASH CENTRAL AMERICA & THE CARIBBEAN STIPENDS & ALLOWANCE 10400 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 211216 CASH SOUTH AMERICA HEALTH/GOSPEL 10742 CASH SOUTH AMERICA HEALTH/GOSPEL 11842 CASH SOUTH AMERICA HEALTH/GOSPEL 60803 CASH CENTRAL AMERICA & THE CARIBBEAN HEALTH/GOSPEL 70623 CASH EAST ASIA & THE PACIFIC STIPENDS & ALLOWANCE 8400 CASH EUROPE STIPEND & ALLOWANCE 25600 CASH EUROPE STIPEND & ALLOWANCE 11472 CASH CENTRAL AMERICA & THE CARIBBEAN HEALTH/GOSPEL 47524 CASH EAST ASIA & THE PACIFIC HEALTH/GOSPEL 19728 CASH SOUTH ASIA EAP DISTRIBUTIONS 18141 CASH MIDDLE EAST & NORTH AFRICA HEALTH/GOSPEL 26690 CASH RUSSIA & NEIGHBORING STATES HEALTH/GOSPEL 15341 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 24250 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 13527 CASH EAST ASIA & THE PACIFIC HEALTH/GOSPEL 8000 CASH EAST ASIA & THE PACIFIC HEALTH/GOSPEL 9700 CASH NORTH AMERICA HEALTH/GOSPEL 21410 CASH RUSSIA & NEIGHBORING STATES HEALTH/GOSPEL 19870 CASH EUROPE HEALTH/GOSPEL 14757 CASH EUROPE HEALTH/GOSPEL 6000 CASH CENTRAL AMERICA & THE CARIBBEAN HEALTH/GOSPEL 5527 CASH EUROPE HEALTH/GOSPEL 547400 CASH EUROPE HEALTH/GOSPEL 30071 CASH EUROPE HEALTH/GOSPEL 22525 CASH RUSSIA & NEIGHBORING STATES STIPEND & ALLOWANCE 14262 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 88089 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 6224 CASH SOUTH AMERICA STIPENDS & ALLOWANCE 11128 CASH SUB-SAHARAN AFRICA STIPEND & ALLOWANCE 13200 CASH EUROPE HEALTH/GOSPEL 65000 CASH EUROPE HEALTH/GOSPEL 19421 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 25000 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 122887 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 488164 CASH RUSSIA & NEIGHBORING STATES HEALTH/GOSPEL 15546 CASH RUSSIA & NEIGHBORING STATES HEALTH/GOSPEL 9850 CASH RUSSIA & NEIGHBORING STATES HEALTH/GOSPEL 27307 CASH SUB-SAHARAN AFRICA MY MISSIONARY 14000 CASH SUB-SAHARAN AFRICA HEALTH/GOSPEL 209300 CASH 83 false false false false false false SCHEDULE F, PAGE 1, PART I, LINE 2 THE ORGANIZATION IS IN CLOSE CONTACT AND CONSTANT COMMUNICATION WITH THE GRANTEES TO INSURE PROPER USE OF FUNDS AND THAT GRANTS ARE BEING USED TO SERVE THEIR PURPOSES.THE ORGANIZATION HAS THIRTEEN FIELD VICE PRESIDENTS AND SEVERAL MORE REGIONAL DIRECTORS THAT SERVE THIS MONITORING FUNCTION. SCHEDULE F, PAGE 1, PART I, LINE 3 CENTRAL AMERICA AND THE CARIBBEAN 137,643 0 EAST ASIA AND THE PACIFIC 62,097 0 EUROPE 765,129 0 MIDDLE EAST & NORTH AMERICA 26,690 0 NORTH AMERICA 61,812 0 RUSSIA & NEIGHBORING STATES 112,884 0 SOUTH AMERICA 404,832 0 SOUTH ASIA 20,288 0 SUB-SAHARAN AFRICA 1,434,893 0 SCHEDULE F, PAGE 5, PART V PART 1 LINE 2 THE FUNDING SOURCE DETERMINES THE ELIGIBILITY AND SELECTION CRITERIA FOR THE GRANTEES. true 10-40 WINDOW GOSPEL OUTREACH PO BOX 8 COLLEGE PLACE WA 993240008 22230 GOSPEL/HEALTH ADVENTIST PIONEER LIBRARY PO BOX 51264 EUGENE OR 97405 49689 GOSPEL/HEALTH AFRICA FRONTLINE 202 W MAIN KASSON MN 55944 175000 GOSPEL/HEALTH BLANKETS FOR UKRAINE OUTPOST CENTERS INTERNATIONAL 5132 LAYTON LANE APISON TN 37202 16734 HEALTH/GOSPEL CASTLE VALLEY ACADEMY HC 64 BOX 2201 CASTLE VALLEY UT 84532 19365 GOSPEL/HEALTH CHILD IMPACT INTERNATIONAL PO BOX 763 OOLTEWAH TN 37363 5696 GOSPEL/HEALTH CROSS CULTURAL MISSION 5132 LAYTON LANE APISON TN 37302 44681 GOSPEL/HEALTH GOSPEL MISSION AVIATION INC PO BOX 2358 COLLEGEDALE TN 37315 13898 GOSPEL/HEALTH HARTLAND INSTITUTE OF HEALTH AND ED 444 HARTLAND OAK DR RAPIDAN VA 22733 7504 GOSPEL/HEALTH LIGHT PO BOX 58 WILDWOOD GA 30757 15300 GOSPEL/HEALTH LIVING SPRINGS OVERSEAS MISSION 1768 CR 628 ROANOKE AL 36274 28709 GOSPEL/HEALTH LIVING WATERS 1107 S BEELINE HWY 4 PAYSON AZ 85541 96086 GOSPEL/HEALTH LOMA LINDA SCHOOL OF MEDICINE 11175 CAMPUS ST LOMA LINDA CA 92350 30000 GOSPEL/HEALTH ONLY SEVEN MINISTRIES 221 1ST AVE SW 610 ROCHESTER MN 55902 35800 GOSPEL/HEALTH OUACHITA HILLS 46 MADISON WAY AMITY AR 71921 25000 PATTERN EDUCATION 1865 CHESAPEAKE CIR JOHNSTOWN CO 80534 38087 GOSPEL/HEALTH SIDEWALK EVANGELISM OUTPOST CENTERS INTERNATIONAL 5132 LAYTON LANE APISON TN 37202 122321 GOSPEL/HEALTH STONE VALLEY MINISTRIES 9325 WORLD MISSION DR LOVELAND CO 80538 34194 GOSPEL/HEALTH UCHEE PINES INSTITUTE 30 UCHEE PINES RD SEALE AL 36875 39400 GOSPEL/HEALTH UKRAINE EMERGENCY RELIEF OUTPOST CENTERS INTERNATIONAL 5132 LAYTON LANE APISON TN 37202 116345 GOSPEL/HEALTH 20 MAP DISTRIBUTIONS 47 93527 EDUCATION ASSISTANCE PROG 4 18000 SCHEDULE I, PAGE 1, PART I, LINE 2 THE ORGANIZATION IS IN CLOSE CONTACT AND CONSTANT COMMUNICATION WITH THE GRANTEES TO INSURE PROPER USE OF FUNDS AND THAT GRANTS ARE BEING USED TO SERVE THEIR PURPOSES.THE ORGANIZATION HAS FIELD VICE PRESIDENTS AND REGIONAL DIRECTORS THAT SERVE THIS MONITORING FUNCTION. SCHEDULE I, PAGE 4, PART IV PART 1 LINE 2 THE FUNDING SOURCE DETERMINES THE ELIGIBILITY AND SELECTION CRITERIA FOR THE GRANTEES. NICOLAE DAN BOARD MEMBER FUNDING OF HEALTH & false LIFESTYLE MINISTRY false SCHEDULE L, PART V PART IV - BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSON OUTPOST CENTERS INTERNATIONAL (OCI), IN AN AGENCY-TYPE ARRANGEMENT, HAS ADVANCED FUNDING TO AN ISRAELI COMPANY, DAN AMD SHLOMO LTD, IN ORDER TO CONDUCT A HEALTH AND LIFESTYLE MINISTRY IN THE COUNTRY OF ISRAEL. THE MAJORITY OWNER OF DAN AND SHLOMO LTD IS A CURRENT BOARD MEMBER OF OCI. THE FUNDING HAS BEEN USED TO ACQUIRE AND MAINTAIN PROPERTY AND A FACILITY, AS WELL AS ONGOING OPERATING COSTS. OCI HAS A RESIDUAL REVERSIONARY INTEREST IN THE REAL PROPERTY. THE VALUE OF THE PROPERTY HAS NOT BEEN DETERMINED AND THE INTENT OF OCI IS THAT IT CONTINUE WITH THE CURRENT OR ANY SUCCESSOR AGENT AS A MINISTRY. THE ORGANIZATION, BEGINNING IN 2016, BEGAN ADVANCING FUNDS TO AN ISRAELI ENTITY, (DAN AND SHLOMO, LTD) PRIVATELY OWNED BY A BOARD MEMBER OF OCI, AND THROUGH ITS WHOLLY-OWNED SUBSIDIARY PIONEER PEAK PROPERTIES (PPP) IN ORDER TO BEGIN AND CONDUCT A MINISTRY IN ISREAL AND UNDER ITS LAWS. THIS FUNDING HAD TOTALED 2,174,195 AS OF DECEMBER 31, 2022, AND HAD BEEN CHARACTERIZED AS A NOTE RECEIVABLE. THE INITIAL AMOUNT THAT HAD BEEN FUNDED, 1,426,608, WAS USED TO ACQUIRE REAL ESTATE IN THE NAME OF DAN AND SHLOMO, LTD AND PROVIDE OPERATING CAPITAL. AS OF DECEMBER 31, 2022, THIS INITIAL AMOUNT HAD BEEN FULLY ALLOWED FOR AS UNCOLLECTIBLE AND NOT REFLECTED OR ACKNOWLEDGED IN THE FINANCIAL STATEMENTS OR THE NOTE DISCLOSURES. MANAGEMENT HAS RE-EVALUATED THESE AMOUNTS AND THEIR CHARACTERIZATIONS, AND HAS DETERMINED THAT THIS IS, AND HAS BEEN FROM THE BEGINNING, AN AGENCY- TYPE ARRANGEMENT, DESIGNED AND CONSTRUCTED TO ACCOMMODATE THE LAWS AND OPERATING GUIDELINES OF THE COUNTRY IN WHICH IT OPERATES. WITH THIS UNDERSTANDING, THE AMOUNTS OF FUNDING THROUGH ITS AGENT DAN AND SHOMO LTD, ARE CONSIDERED A MINISTRY INVESTMENT, AND ARE REPRESENTED TO OCI BY ITS AGENT AS BEING OWED TO PIONEER PEAK PROPERTIES, WITH NO LEGALLY RECORDED MORTGAGE. THE REMAINING AMOUNT HAS BEEN WRITTEN OFF AS A PRIOR PERIOD ADJUSTMENT, TO REFLECT THAT OCI/ PPP HAS NOT RECEIVED ANY INFORMATION REGARDING THE VALUE OF THE REAL ESTATE ACQUIRED, AND THE ABSENCE OF A RECORDED, SECURED MORTGAGE. ANOTHER CONSIDERATION IS THE RELATIVE INSTABILITY OF THE REGION.PERIODIC VISITS TO THE PROPERTY BY STEVE DICKMAN, PRESIDENT OF OUTPOST CENTERS INTERNATIONAL, CONFIRM THE PROPERTY IS BEING USED EXCLUSIVELY FOR PERFORMING THE MINISTRY OF OUTPOST CENTERS INTERNATIONAL IN THAT REGION. MARK DAVID GRABINER - MANAGER OF ALL REAL ESTATE PARTNERSHIP INVESTMENTS; MANAGER OF WHOLLY OWNED SUBSIDIARY PIONEER PEAK PROPERTIES; SON OF STEVEN GRABINER STEVEN GRABINER - BOARD MEMBER; FORMER EXECUTIVE DIRECTOR; FATHER OF DAVID GRABINER SIDNEY SWEET - BOARD MEMBER; TREASURER; FATHER OF AMY SWEET, WHO IS THE DIRECTOR AND MANAGER OF TAPESTRY VENTURES,LLC (1)MARK DAVID GRABINER - 19.667% MINORITY INTEREST IN BROAD STREET HOLDINGS LLC (CLASS A AND B MEMBERSHIP INTERESTS ) WAS ACQUIRED IN EXCHANGE FOR A 127,497.34 CASH CONTRIBUTION AND FOR SERVICES RENDERED AS PERMITTED BY LAW FOR AN INTEREST IN AN LLC. HE IS THE MANAGER AND IS A PERSONAL GUARANTOR OF THE DEBT. (2)MARK DAVID GRABINER - 20.68% INTEREST IN OAKLAND HOLDINGS LLC WAS ACQUIRED FOR A 20,000 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. (3)MARK DAVID GRABINER - 7.50% INTEREST IN TOWNE CENTRE HOLDINGS LLC WAS ACQUIRED IN EXCHANGE FOR A 5,000 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. MARK DAVID GRABINER IS THE MANAGER AND IS A PERSONAL GUARANTOR OF THE DEBT. (4)MARK DAVID GRABINER - 25.6372% INTEREST (CLASS A AND CLASS B INTERESTS) IN SHOPPES AT COMMERCE LLC WAS ACQUIRED IN EXCHANGE FOR A 24,750 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. HE IS THE MANAGER AND IS AN INDIVIDUAL BORROWER WHO IS PERSONALLY OBLIGATED FOR THE INDEBTEDNESS TOGETHER WITH STEVEN GRABINER. (5)STEVEN GRABINER - 13,9962% (CLASS A AND CLASS B) INTEREST IN BROAD STREET HOLDINGS LLC WAS ACQUIRED IN EXCHANGE FOR A 59,003 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. HE IS ONE OF THE THREE GUARANTORS OF THE INDEBTEDNESS, ALL OF WHOM ARE INDIVIDUALS. (6)STEVEN GRABINER - 20.68% INTEREST IN OAKLAND HOLDINGS LLC WAS ACQUIRED IN EXCHANGE FOR A 20,000 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. HE IS THE SOLE GUARANTOR OF THE INDEBTEDNESS. (7)STEVEN GRABINER - 7.50% INTEREST IN TOWNE CENTRE HOLDINGS LLC WAS ACQUIRED IN EXCHANGE FOR A 5,000 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. HE IS ONE OF THE THREE OBLIGORS ON THE INDEBTEDNESS. (8)STEVEN GRABINER - 15.3572% INTEREST (CLASS A AND CLASS B) IN SHOPPES AT COMMERCE LLC WAS ACQUIRED IN EXCHANGE FOR 24,750 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. HE IS ONE OF THE TWO INDIVIDUALS WHO TOGETHER WITH THE LLC ARE OBLIGORS ON THE INDEBTEDNESS. (9)SIDNEY SWEET - 21.67% OWNERSHIP INTEREST (CLASS A AND CLASS B) IN BROAD STREET HOLDINGS LLC WAS ACQUIRED IN EXCHANGE FOR A 426,500 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. HE IS ONE OF THE THREE INDIVIDUALS WHO TOGETHER WITH THE LLC ARE OBLIGORS ON THE INDEBTEDNESS. (10)SIDNEY SWEET - 6.78% OWNERSHIP INTEREST IN OAKLAND HOLDINGS LLC WAS ACQUIRED IN EXCHANGE FOR A 200,000 CASH CAPITAL CONTRIBUTION (11) SIDNEY SWEET BY WAY OF HIS DAUGHTER, AMY SWEET, BECAUSE OUTPOST CENTERS INTERNATIONAL LENT ITS WHOLLY OWNED SUBSIDIARY, PIONEER PEAK PROPERTIES, 250,000 THAT PIONEER PEAK PROPERTIES USED TO PURCHASE A 1.087% INTEREST IN TAPESTRY VENTURES LLC OF WHICH AMY SWEET IS A FOUNDING BOARD MEMBER AND MANAGER. AMY SWEET IS THE DAUGHTER OF SIDNEY SWEET WHO IS A BOARD MEMBER AND TREASURER OF OUTPOST CENTERS INTENATIONAL. (12) SIDNEY SWEET S 2.714% INTEREST IN SHOPPES AT COMMERCE LLC (CLASS A AND CLASS B) WAS ACQUIRED IN EXCHANGE FOR A 100,000 CASH CAPITAL CONTRIBUTION AND SERVICES RENDERED. FORM 990, PAGE 1, ITEM B RECEIVED SCHEDULE K-1 FROM TOWNE CENTRE HOLDINGS, LLC, FEDERAL ID87- 1379339. TOWNE CENTRE HOLDINGS IS OWNED 85% BY OUTPOST CENTERS INTERNATIONAL, THE LLC MEMBER-MANAGER AND IS CONSIDERED UNRELATED BUSINESS INCOME. THIS TAX RETURN INCLUDES TOWNE CENTRE HOLDINGS, LLC ON SCHEDULE R AND INCLUDES FORM 990-T. FORM 990, PAGE 1, PART I, LINE 6 THE ORGANIZATION RECEIVES A SIGNIFICANT AMOUNT OF DONATED SERVICES FROM UNPAID VOLUNTEERS. NO AMOUNTS HAVE BEEN RECOGNIZED IN THE STATEMENT OF ACTIVITES IN THE FINANCIAL STATEMENTS BECAUSE THE CRITERIA FOR RECOGNITION UNDER ASC 958-605-25 HAVE NOT BEEN SATISFIED. NO AMOUNTS HAVE BEEN RECOGNIZED IN THE TAX RETURN BECAUSE DONATED SERVICES ARE NOT RECOGNIZED ON TAX RETURNS. FORM 990, PART VI LINE 2 RELATED PARTY INFORMATION AMONG OFFICERS STEVEN GRABINER- FATHER DAVID GRABINER- SON BOARD MEMBER PIONEER PEAK PROPERTIES MANAGER SIDNEY SWEET- FATHER AMY SWEET- DAUGHTER BOARD MEMBER DIRECTOR & MANAGER OF TAPESTRY VENTURES LLC INVESTMENTS NICOLAE DAN DAN & SHLOMO LTD BOARD MEMBER ISRAEL PROPERTY- MAGDALENA DAN, MANAGER & PARTNER/OWNER MAJORITY OWNER JESSE ZWIKER- BROTHER JEREMY ZWIKER- BROTHER BOARD MEMBER BOARD MEMBER FORM 990, PAGE 6, PART VI, LINE 2 SEE SCHEDULE O FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE FORM 990 WAS GIVEN TO EACH DIRECTOR FOR REVIEW PRIOR TO COMPLETION AND FORWARDING TO THE INTERNAL REVENUE SERVICE. ANY PROPOSED CHANGES WERE DISCUSSED WITH STEVE DICKMAN, PRESIDENT. FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION REQUIRES ALL BOARD MEMBER, OFFICERS, AND KEY EMPLOYEES TO SIGN CONFLICT OF INTEREST STATEMENTS ANNUALLY. FORM 990, PAGE 6, PART VI, LINE 15A THE INDEPENDENT BOARD REVIEWS AND APPROVES ALL SALARIES PAID BY THE ORGANIZATION INCLUDING SALARIES PAID TO ITS OFFICERS. THE BOARD USES AN OBJECTIVE BASIS TO DETERMINE COMPENSATION LEVELS FOR ALL OFFICERS AND EMPLOYEES. FORM 990, PAGE 6, PART VI, LINE 15B THE INDEPENDENT BOARD REVIEWS AND APPROVES ALL SALARIES PAID BY THE ORGANIZATION INCLUDING SALARIES PAID TO ITS OFFICERS. THE BOARD USES AN OBJECTIVE BASIS TO DETERMINE COMPENSATION LEVELS FOR ALL OFFICERS AND EMPLOYEES. FORM 990, PAGE 6, PART VI, LINE 19 OUTPOST CENTERS INTERNATIONAL MAINTAINS ITS GOVERNING DOCUMENTS AND ANNUAL FINANCIAL STATEMENTS AT ITS CENTRAL OFFICE IN APISON, TENNESSEE. THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI LINE 8 PRIOR PERIOD ADJUSTMENTS MANAGEMENT HAS EVALUATED THE FUNDING CONVEYED/LOANS MADE TO DAN AND SHLOMO, LTD, AND HAS DETERMINED THAT THESE AMOUNTS SHOULD HAVE BEEN CHARACTERIZED AS MINISTRY AND NOT LOANS RECEIVABLE. THEREFORE, THE REMAINING AMOUNT THAT HAD NOT BEEN WRITTEN OFF, 745,937 IS TO BE REVALUED AT 0 AND REFLECTED AS A PRIOR PERIOD ADJUSTMENT. FORM 990, PART XI, LINE 9 CONTRIBUTIONS PASSED THROUGH TO MINISTRIES -4,033,414 CONTRIBUTIONS PASSED THROUGH TO MINISTRIES 4,033,414 PIONEER PEAK PROPERTIES PO BOX 82 APISON TN 37302 455151864 MULTI FAMI TN 187583 3228707 OUTPOST CE TOWNE CENTRE HOLDINGS LLC TOWNE CENTRE HOLDINGS LLC 6172 AIRWAYS BLVD STE 103 6172 AIRWAYS BLVD STE 103 CHATTANOOGA TN 37421 871379339 RENTAL R/E TN N/A UNRELATED 102792 false true 0.85000 false false false false false false false false false false false false false false false false false false true TOWNE CENTRE HOLDINGS LLC TOWNE CENTRE HOLDINGS LLC S 114962 DISTRIBUTION CHECKS