2025-11-17T19:55:53-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2024-01-01 061412386 NEW YORK STATE POLICE INVESTIGATORS ASSOCIATION NEWY 5184360120 421 LOUDON ROAD ALBANY NY 12211 ROBERT LOMBARDI SECRETARY/TREASURER 5184360120 2025-11-17 1 1 GARRETT M HIGGINS P00543209 9082726200 2025-11-13 2024 2025-03-06 01:10:19Z KURT LABUDA 421 LOUDON ROAD ALBANY NY 12211 2476091 0 X NYSPIA.ORG X 1995 NY THE ORGANIZATION WAS FORMED TO FURTHER THE INTERESTS OF ITS MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES, TO PROMOTE COMMUNITY RELATIONS BETWEEN THE DEPARTMENT AND THE CITIZENS IT SERVES, AND TO PROMOTE THE COMMUNITY THROUGH DONATIONS. 11 9 7 14 0 0 34901 57975 2167380 2349421 18582 28054 22920 14891 2243783 2450341 75511 60232 910671 903438 195126 239492 0 0 0 1099354 1083081 2280662 2286243 -36879 164098 1830259 1871559 483832 361034 1346427 1510525 SEE SCHEDULE O 0 0 THE ORGANIZATION WAS FORMED TO FURTHER THE INTERESTS OF ITS MEMBERSHIP BY SEEKING IMPROVED TERMS AND CONDITIONS OF EMPLOYMENT, TO RENDER MORAL AND MATERIAL AID TO MEMBERS AS NEEDED, TO PROVIDE REPRESENTATION AND/OR COUNSEL IN LEGAL PROCEEDINGS, TO PROMOTE SOCIAL AND FRATERNAL ACTIVITIES, TO PROMOTE COMMUNITY RELATIONS BETWEEN THE DEPARTMENT AND THE CITIZENS IT SERVES, AND TO PROMOTE THE COMMUNITY THROUGH DONATIONS. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 1 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 1 1 0 1 7 0 7 1 0 0 0 0 1 1 0 0 0 X 11 9 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 NY X X ROBERT LOMBARDI - SECRETARYTREASUR 5184360120 421 LOUDON ROAD ALBANY NY 12211 TIMOTHY M DYMOND PRESIDENT 60.00 16.00 X X 20000 0 0 WILLIAM DIAZ VICE PRESIDENT / TROOP "NYC" 18.00 7.00 X X 4423 0 0 RONALD R PIERONE JR VP/TROOP G DELEGATE, THRU 3/14/24 21.00 2.00 X X 577 0 0 ROBERT LOMBARDI SECRETARY/TREASURER 21.00 4.50 X X 5000 0 0 RON WILSON TROOP "A" DELEGATE 11.00 0.50 X 0 0 0 MICHAEL J CONNORS TROOP "A" DELEGATE, THRU 5/10/24 7.00 0.50 X 0 0 0 CHARLES BISHOP TROOP "B" DELEGATE 9.00 0.00 X 0 0 0 RONALD G WHITTINGTON TROOP "B" DELEGATE, THRU 9/10/24 4.00 0.50 X 0 0 0 SHAWN DEAN TROOP "C" DELEGATE 16.00 0.50 X 0 0 0 BRETT VANDERLAIN TROOP "D" DELEGATE 16.00 0.50 X 0 0 0 MATTHEW LAMBERT TROOP "E" DELEGATE 16.00 0.50 X 0 0 0 DAVE RUDERFER TROOP "F" DELEGATE 9.00 1.00 X 0 0 0 KEVIN M CHORZEMPA TROOP "F" DELEGATE, THRU 5/10/24 7.00 3.00 X 0 0 0 STEVEN SCHMOKE TROOP "K" DELEGATE 16.00 0.50 X 0 0 0 JOHN SEYMOUR TROOP "L" DELEGATE 16.00 0.50 X 0 0 0 30000 0 0 0 0 0 0 GLEASON DUNN WALSH & O'SHEA PC 300 GREAT OKAS BLVD SUITE 321 ALBANY NY 12203 LEGAL SERVICES 311020 1 57975 57975 MEMBERSHIP DUES 900099 1626624 1626624 MEMBER INSURANCE 900099 660637 660637 SURGEON MEMBERSHIPS 900099 62160 62160 2349421 18804 18804 35000 25750 9250 9250 9250 PAYROLL REIMBURSEMENT 900099 10000 10000 ADMIN REIMBURSEMENT 900099 4891 4891 14891 2450341 2349421 0 42945 16732 43500 903438 30000 155799 27920 25773 229937 31965 13850 33000 72593 25097 11797 61024 232179 32009 34609 FULL RELEASE REIMBURSEM 184832 PAC ASSESSMENTS 91000 BUILDING EXPENSES 29189 2286243 9156 29277 1083920 1083711 59854 59854 34119 27370 594082 61211 510742 532871 132468 138476 1830259 1871559 359553 240355 124279 120679 483832 361034 X 1067318 1228313 279109 282212 1346427 1510525 1830259 1871559 164098 0 X 0 1 X 0 0 91000 0 91000 91000 0 NYSPIA PAC 54 STATE ST SUITE 300 ALBANY NY 12207 141835999 91000 1 1 0 PART I-A, LINE 1: THE ASSOCIATION MAKES ANNUAL CONTRIBUTIONS TO NYSPIA POLITICAL ACTION COMMITTEE. IN 2024 THESE CONTRIBUTIONS TOTALED $ 91,000. PART I-A, LINE 1 THE ASSOCIATION MAKES ANNUAL CONTRIBUTIONS TO NYSPIA POLITICAL ACTION COMMITTEE. IN 2024, THESE CONTRIBUTIONS TOTALED $ 91,000. 37579 37579 482874 43279 439595 73629 17932 55697 532871 OPERATING LEASES, RIGHT OF USE ASSET 120679 DUE FROM RELATED PARTY 17797 138476 OPERATING LEASE LIABILITY 120679 120679 X 2450341 0 2450341 0 2450341 2286243 0 2286243 0 2286243 PART X, LINE 2: NYSPIA RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT NYSPIA HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. NYSPIA IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2021. 1 SCHOLARSHIPS 20 10000 MEDICAL RELIEF (IRF) 20 33500 PART I, LINE 2: CONTRIBUTIONS IN PART III ARE PAID DIRECTLY TO INDIVIDUALS AFTER REVIEW OF APPLICATION FOR SCHOLARSHIPS AND MEDICAL EXPENSES. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS. ALL PERSONS REGULARLY EMPLOYED AS MEMBERS OF THE NYS POLICE IN THE RANKS OF INVESTIGATOR, SENIOR INVESTIGATOR, AND INVESTIGATOR SPECIALIST, OR RETIRED FROM THE DIVISION OF STATE POLICE HOLDING SUCH RANK, ARE ELIGIBLE FOR MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION'S MEMBERS VOTE TO ELECT THE MEMBERS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS ARE ENTITLED TO VOTE ON APPROVING CHANGES TO THE ASSOCIATION'S BYLAWS AND APPROVING OTHER SIGNIFICANT DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM THAT SPECIALIZES IN POLICE UNIONS AND IS THEN GIVEN TO THE UNION TREASURER TO REVIEW A COPY OF THE FORM 990 BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER AND EXECUTIVE LEVEL EMPLOYEE SHALL SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; HAS READ AND UNDERSTANDS THE POLICY; AND HAS AGREED TO COMPLY WITH THE POLICY. TO ENSURE THAT THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH ITS NOT-FOR-PROFIT PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX, PERIODIC REVIEWS SHALL BE CONDUCTED. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST TO THE BOARD OF DIRECTORS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST, THE INTEREST PERSON SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE FINANCIAL INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS FORM 990, FINANCIAL STATEMENTS, AND GOVERNING DOCUMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE NYS ATTORNEY GENERAL WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILIAR TYPES OF WEBSITES. IN ADDITION, INTERESTED PARTIES CAN ALSO CONTACT THE PRESIDENT AT 421 LOUDON ROAD ALBANY, NY 12211. NYSPIA PAC 421 LOUDON ROAD ALBANY NY 12211 141835999 POLITICAL NY 527 NYSPIA 1 NYSPIA FOUNDATION INC 421 LOUDON ROAD ALBANY NY 12211 842425025 CHARITABLE NY 501(C)(3) LINE 7 NYSPIA 1 NYSPIA HEALTH AND WELFARE FUND 421 LOUDON ROAD ALBANY NY 12211 861830285 BENEFIT FUND NY 501(C)(9) NYSPIA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 NYSPIA POLITICAL ACTION COMMITTEE FUND INC R 91000 FMV