2025-02-11T16:26:46-06:00 2024-03-31 911194016 CLARK NUBER PS 10900 NE 4TH ST STE 1400 BELLEVUE WA 98004 990 2023-04-01 371967864 ENDLESS NETWORK INC ENDL 3023677319 ONE GLENDINNING PLACE WESTPORT CT 06880 DENNIS M BARTELS TREASURER & SECRETARY 3023677319 2025-02-11 1 0 MEGAN R RYAN P00737884 4254544919 2025-02-11 2023 2025-03-06 01:10:19Z X ROBERT MCQUEEN ONE GLENDINNING PLACE WESTPORT CT 06880 3912387 0 X WWW.ENDLESSOS.ORG X 2020 DE ENDLESS NETWORK, INC. EXISTS TO DEMOCRATIZE ACCESS TO TECHNOLOGY TO CREATE OPPORTUNITY FOR UNDERSERVED AND UNDER-RESOURCED POPULATIONS AROUND THE WORLD. WE PROMOTE CODING, EDUCATION, LIVELIHOOD, AND DIGITAL EQUITY FOR THE PUBLIC, PARTICULARLY THE YOUTH AND LESS ADVANTAGED, AROUND THE WORLD. 3 3 8 3 0 0 3350000 3712500 0 9000 32619 72820 -7000 -49657 3375619 3744663 71261 0 0 0 1323649 1629068 0 0 0 2270238 2339830 3665148 3968898 -289529 -224235 2470020 1084302 1986894 825011 483126 259291 X IN FURTHERANCE OF ITS PURPOSE OF PROMOTING SOCIAL WELFARE, ENDLESS NETWORK, INC WILL SUPPORT, FOSTER, CONDUCT RESEARCH INTO, DEVELOP AND DEPLOY EDUCATIONAL INITIATIVES, OPEN-SOURCE TECHNOLOGIES AND RELATED MATERIALS AND APPLICATIONS DESIGNED TO PROVIDE TECHNOLOGICAL EDUCATION AND SKILLS, DIGITAL FLUENCY AND EMPOWERMENT AND EDUCATIONAL CONTENT AND MATERIALS FOR LOW-INCOME, UNDERSERVED, DISTRESSED OR DISADVANTAGED POPULATIONS AND COMMUNITIES, PARTICULARLY CHILDREN AND YOUTH IN SUCH COMMUNITIES, GLOBALLY AND IN THE UNITED STATES, IN ORDER TO IMPROVE EDUCATIONAL AND HEALTH OUTCOMES, ALLEVIATE POVERTY AND DISTRESS AND PROMOTE IMPROVED LIVELIHOODS FOR SUCH INDIVIDUALS AND COMMUNITIES. 1 0 878486 -45346 ENDLESS LAPTOP: MAKING PERSONAL COMPUTER OWNERSHIP ACCESSIBLE FOR UNDERSERVED STUDENTS AND YOUNG ADULTS IN SUPPORT OF THEIR EDUCATION AND SKILLS DEVELOPMENT WITHIN THE US AND WORLDWIDE BY PROVIDING LAPTOPS UNDER A SUBSIDIZED, AFFORDABLE LEASE-TO-OWN FINANCING PLAN TO THOSE NOT USUALLY ELIGIBLE FOR FINANCING. 830639 ENDLESS KEY: PROVIDING LEARNING AND DISCOVERY RESOURCES FOR OFFLINE STUDENTS IN THE US THROUGH THE PRODUCTION AND DISTRIBUTION OF USB DRIVES FOR STUDENTS ATTENDING TITLE 1 SCHOOLS AND UNDERSERVED CHILDREN IN EMERGING MARKETS. 498192 GNOME DESKTOP: INVESTING IN THE USABILITY AND AFFORDABILITY OF DESKTOP COMPUTING FOR UNDERPRIVILEGED AUDIENCES. 469759 LEARNING THROUGH GAMES: THROUGH GAME-MAKING PROGRAMS, LEARNERS ARE IMMERSED IN DIGITAL WORLDS AND ENGAGE IN VISUAL ART, MUSIC, STORYTELLING AND CODING WITH OPPORTUNITIES FOR SPECIALIZATION. SUPPORTED BY PARTNERS, PROVIDES EQUITABLE ACCESS TO THESE PROGRAMS THROUGH DIRECT INSTRUCTION OR TRAIN-THE-TRAINER MODELS, REACHING LEARNERS GLOBALLY. 353978 ENDLESS OS: DEPLOYING EASY-TO-USE OFFLINE APPLICATIONS AND EDUCATIONAL CONTENT FOR UNDERPRIVILEGED COMMUNITIES IN THE DEVELOPING WORLD AND IN CONSTRAINED ENVIRONMENTS SUCH AS CORRECTIONAL FACILITIES. 131444 ADVOCACY: PROMOTION OF AN OPEN SOURCE AND SECURE ENVIRONMENT TO EMPOWER DIGITAL LITERACY AND OFFLINE LEARNING THROUGH CONFERENCES, SUMMITS AND SYMPOSIUMS. CREATED PARTNERSHIPS WITH OTHER ORGANIZATIONS PRIORITIZING DIGITAL INCLUSION AND OFFLINE INTERNET CAPABILITIES. 955181 3162498 0 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 11 0 8 1 0 0 0 0 0 0 0 0 X 3 3 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 0 0 X IVANNA COLE 3023677319 24A TROLLEY SQUARE 2319 WILMINGTON DE 19806 MATTHEW DALIO BOARD PRESIDENT 1.50 2.25 X X 0 0 0 DENNIS M BARTELS TREASURER & SECRETARY 2.00 0.00 X X 0 0 0 GRETCHEN WAGNER BOARD DIRECTOR 1.00 2.25 X 0 0 0 ROBERT MCQUEEN CHIEF EXECUTIVE OFFICER 40.00 0.25 X 0 226363 16246 MAURICIO AREVALO CHIEF COMMERCIAL OFFICER 40.00 0.00 X 202838 0 26433 DANIEL NICHOLSON SENIOR SOFTWARE ENGINEER 40.00 0.00 X 178381 0 36168 OLUBUNMI ESHO VICE PRESIDENT OF PROGRAMS 40.00 0.00 X 135372 0 16677 JOAO PAULO RECHI VITA SENIOR SOFTWARE ENGINEER 40.00 0.00 X 153093 0 14856 IVANNA COLE DIRECTOR OF FINANCE 35.00 0.00 X 154547 0 12279 824231 226363 122659 10 0 1 0 ENDLESS TECHNOLOGIES LTD 8 ROCKLEAZE AVENUE BRISTOL UK BS9 1NG BUSINESS SERVICE 1038800 DANIEL DRAKE MURSKA 2 PODSTRANA HR 21312 TECHNOLOGY CONSULTANT 189044 JIAN-HONG PAN 1F NO28 ALY 29 LN59 SEC5 TAIPEI TW TECHNOLOGY CONSULTANT 116330 JOANA FILIZOLA AV CMTE JLIO DE MOURA 475/202 BARR RIO DE JANEIRO BR 22621-251 PRODUCT DESIGN CONSULTANT 101054 MANUEL QUINONES NEUQUN 2055 MONTE VERA SANTA FE AR 3014 TECHNOLOGY CONSULTANT 100940 5 3712500 3712500 SOFTWARE LICENSES 900099 9000 9000 9000 72820 72820 113378 167724 -54346 -54346 RETURNED SECURITY DEP. 900099 4689 4689 4689 3744663 -45346 0 77509 X 1300551 1035647 264904 61487 47958 13529 166320 144444 21876 100710 80039 20671 69067 54244 14823 462 462 25640 25640 1905210 1538188 367022 2261 2033 228 12491 5807 6684 93920 60223 33697 14259 13163 1096 112299 95554 16745 14976 14976 5074 4757 317 10796 43 10753 RESEARCH AND EVALUATION 60128 60128 CONTINUING EDUCATION 12747 4832 7915 DISSOLUTION EXP. MEXICO 500 500 3968898 3162498 806400 0 42491 21891 1986730 724528 49289 42419 356188 243098 25754 29728 17049 3486 9568 13563 0 9075 2470020 1084302 107834 162716 1825000 629167 54060 33128 1986894 825011 X 0 0 0 0 483126 259291 483126 259291 2470020 1084302 -224235 400 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17049 3486 13563 13563 INTERCOMPANY PAYABLE 32428 DEPOSITS 700 33128 CENTRAL AMERICA AND THE CARRIBBEAN 0 3 PROGRAM SERVICES TO SUPPORT THE ENDLESS KEY, OS AND LAPTOP PROGRAMS, THE GNOME DESKTOP AND TO ADVOCATE FOR DIGITAL LITERACY AND ACCESSIBILITY. 75000 CENTRAL AMERICA AND THE CARRIBBEAN 0 0 BUSINESS SERVICES N/A 1000 EAST ASIA AND THE PACIFIC 1 2 PROGRAM SERVICES TO SUPPORT THE ENDLESS KEY, OS AND LAPTOP PROGRAMS, THE GNOME DESKTOP AND TO ADVOCATE FOR DIGITAL LITERACY AND ACCESSIBILITY. 182000 EAST ASIA AND THE PACIFIC 0 0 BUSINESS SERVICES N/A 12000 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 5 PROGRAM SERVICES TO SUPPORT THE ENDLESS KEY, OS AND LAPTOP PROGRAMS, THE GNOME DESKTOP AND TO ADVOCATE FOR DIGITAL LITERACY AND ACCESSIBILITY. 836000 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 BUSINESS SERVICES N/A 353000 NORTH AMERICA 0 5 PROGRAM SERVICES HELPING PEOPLE AND COMMUNITIES CONNECT WITH TECHNOLOGY. ADVISORY SERVICES. 241000 NORTH AMERICA 0 0 BUSINESS SERVICES N/A 24000 SOUTH AMERICA 0 6 PROGRAM SERVICES TO SUPPORT THE ENDLESS KEY, OS AND LAPTOP PROGRAMS, THE GNOME DESKTOP AND TO ADVOCATE FOR DIGITAL LITERACY AND ACCESSIBILITY. 300000 SOUTH AMERICA 0 0 BUSINESS SERVICES N/A 38000 1 15 0 6 1 21 1724000 338000 2062000 1 0 1 0 0 0 PART I, LINE 3: THE ACCRUAL METHOD IS USED TO ACCOUNT FOR EXPENDITURES. X X 1 0 0 0 0 0 0 0 0 ROBERT MCQUEEN CHIEF EXECUTIVE OFFICER 0 225345 0 1018 0 0 0 11776 0 4470 0 242609 0 0 MAURICIO AREVALO CHIEF COMMERCIAL OFFICER 174506 0 1000 0 27332 0 4560 0 21873 0 229271 0 0 0 DANIEL NICHOLSON SENIOR SOFTWARE ENGINEER 177381 0 1000 0 0 0 11449 0 24719 0 214549 0 0 0 JOAO PAULO RECHI VITA SENIOR SOFTWARE ENGINEER 117216 0 0 0 35877 0 7532 0 7324 0 167949 0 0 0 IVANNA COLE DIRECTOR OF FINANCE 153547 0 1000 0 0 0 9311 0 2968 0 166826 0 0 0 OLUBUNMI ESHO VICE PRESIDENT OF PROGRAMS 134372 0 1000 0 0 0 8217 0 8460 0 152049 0 0 0 PART I, LINE 4A JOAO PAULO RECHI VITA RECEIVED A SEVERANCE PAYMENT OF $29,828 IN 2023. PART I, LINE 6: ENDLESS NETWORK, INC. HAS THREE VOLUNTEER BOARD MEMBERS. FORM 990, PART III, LINE 2 THE LEARNING THROUGH GAMES PROGRAM WAS ADDED IN FY24. SEE PART III, LINE 4D FOR ADDITIONAL DETAILS. FORM 990, PART VI, SECTION A, LINE 2 MATTHEW DALIO AND DENNIS M. BARTELS HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE BOARD DOES NOT HAVE COMMITTEES AS THEY HAVE NOT BEEN DEEMED NEEDED AT THIS TIME. THE FULL BOARD PERFORMS ALL FUNCTIONS TYPICALLY PERFORMED BY A COMMITTEE IN OTHER ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY TAX ADVISORS WITH INFORMATION PROVIDED BY MANAGEMENT. MANAGEMENT REVIEWS THE FORM 990 AND PROVIDES A COPY TO ALL BOARD MEMBERS FOR THEIR REVIEW. ONCE THE BOARD HAS APPROVED THE FORM 990 IT IS ELECTRONICALLY FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES RECEIVE A COPY OF THE CONFLICT OF INTEREST POLICY PRIOR TO THE START OF HIS OR HER RELATIONSHIP WITH THE ORGANIZATION. ANNUALLY THE OFFICERS, DIRECTORS AND KEY EMPLOYEESE ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. THE POLICY AND DISCLOSURE FORM WAS REVIEWED AND APPROVED BY THE ENDLESS COMPLIANCE TEAM. SIGNED FORMS ARE KEPT ON FILE WITH ENI. ANY PERSON WITH AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST MAY HAVE THE OPPORTUNITY TO DISCUSS THE POTENTIAL TRANSACTION OR ARRANGEMENT IN A BOARD MEETING. HOWEVER THE INTERESTED PERSON MUST THEN RECUSE HIMSELF OR HERSELF DURING THE REMAINING DISCUSSION OF AND VOTE TO DETERMINE IF THE ORGANIZATION WILL ENTER INTO THE TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY THE FILING ORGANIZATION, THOUGH PAID BY A RELATED ORGANIZATION, A WHOLLY OWNED SUBSIDIARY OF ENDLESS NETWORK, INC. THE PROCESS ADOPTED BY THE FILING ORGANIZATION INVOLVES A REVIEW OF REASONABLENESS BY THE BOARD OF DIRECTORS, BY COMPARING COMPENSATION TO THAT PAID BY SIMILAR ORGANIZATIONS FOR SIMILAR SERVICES. THE BOARD OF DIRECTORS REVIEWS COMPENSATION COMPARISONS USING EXTERNAL SURVEY SOURCES AND METHODOLOGIES DEVELOPED BY EXTERNAL CONSULTANTS. THE DELIBERATIONS AND DECISIONS REGARDING COMPENSATION ARE DOCUMENTED. THE LAST COMPENSATION REVIEW WAS COMPLETED IN JANUARY 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G SERVICE FEES ENDLESS TECHNOLOGIES LTD: PROGRAM SERVICE EXPENSES 726,803. MANAGEMENT AND GENERAL EXPENSES 286,654. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,013,457. SALES AND MARKETING CONSULTING: PROGRAM SERVICE EXPENSES 8,509. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,509. CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 802,876. MANAGEMENT AND GENERAL EXPENSES 80,368. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 883,244. ENDLESS OS FOUNDATION LLC 24A TROLLEY SQUARE PMB 2319 WILMINGTON DE 19806 844822119 PROMOTING SOCIAL WELFARE DE 3912387 1084302 ENDLESS NETWORK INC DALIO FAMILY FUND INC ONE GLENDINNING PLACE WESTPORT CT 06880 831575536 SOCIAL WELFARE DE 501(C)(4) N/A OREF DF DFSL MP TRUST 0 BEIJING DALIO PUBLIC WELFARE FOUNDATION 702A CANWAY BUILDING 66 BEIJING NANLISHILU XICHEN CH 100045 GRANTMAKING CH N/A 0 OCEANOGRAPHIC RESEARCH & EXPLORATION FOUNDATION ONE GLENDINNING PLACE WESTPORT CT 06880 830757695 OCEAN RESEARCH AND EXPLORATION DE 501(C)(4) N/A DFF DF DFSL DF GLOBAL LTD MP TRUST 0 ENDLESS TECHNOLOGIES LTD 8 ROCKLEAZE AVENUE BRISTOL UK BS9 1NG BUSINESS SUPPORT SERVICES UK ENDLESS NETWORK INC C 1059723 211758 1.00000 1 MMCA INC ONE NYALA FARMS ROAD WESTPORT CT 06880 832836201 CONSULTING SERVICES DE N/A C 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 ENDLESS TECHNOLOGIES LTD M 1013457 FAIR MARKET VALUE