2025-03-24T15:37:16-05:00 2024-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2023-07-01 522120012 IDENTITY INC IDEN 3019635900 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2025-03-20 1 1 MITCH DAVIS P01273382 6082744020 2025-03-19 2023 2025-03-06 01:10:19Z DIEGO URIBURU 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 20511589 0 X WWW.IDENTITY-YOUTH.ORG X 1998 MD IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER HISTORICALLY UNDERSERVED YOUTH AND FAMILIES TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE. 18 18 191 166 0 0 16025093 20267165 0 0 61672 89788 36376 123809 16123141 20480762 578548 1206317 0 0 7797062 9605495 180000 45000 650595 3640063 5673545 12195673 16530357 3927468 3950405 13865936 18275131 1231963 1690753 12633973 16584378 X IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER HISTORICALLY UNDERSERVED YOUTH AND FAMILIES TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE. 0 0 13929169 1206317 0 AT SCHOOL, IN THE COMMUNITY, AND ON PLAYING FIELDS, IDENTITY NOT ONLY KEEPS YOUNG PEOPLE ENGAGED IN THEIR EDUCATION, OLDER YOUTH IN THEIR WORK SKILLS DEVELOPMENT AND PARENTS AND OTHER CARING ADULTS EQUIPPED TO HELP THEM, BUT ALSO PROVIDES EMOTIONAL SUPPORT PROGRAMS, LIFESAVING SAFETY NET SERVICES AND COMPASSIONATE HUMAN CONNECTION TO STAVE OFF HUNGER, HOMELESSNESS AND DESPAIR IN THE MOST VULNERABLE YOUTH AND FAMILIES. WE WORK WITH MORE THAN 10,000 CLIENTS A YEAR, BENEFITING APPROXIMATELY 50,000 RESIDENTS OF MONTGOMERY COUNTY, MD.WE HELP YOUTH, AND THE FAMILIES WHO LOVE THEM, IMPROVE SOCIAL AND EMOTIONAL SKILLS, ACHIEVE ACADEMIC SUCCESS AND PREPARE FOR WORK. IDENTITY ASSISTS STUDENTS, OLDER YOUTH AND FAMILIES WITH PROGRAMMING BEFORE AND/OR AFTER-SCHOOL IN 20+ ELEMENTARY, MIDDLE AND HIGH SCHOOLS AND THROUGH FIVE HIGH SCHOOL-BASED WELLNESS CENTERS, TWO YOUTH OPPORTUNITY CENTERS AND VIRTUALLY ACROSS MONTGOMERY COUNTY. IDENTITY YOUTH REPORT SIGNIFICANT IMPROVEMENTS IN THEIR ABILITY TO RESOLVE CONFLICT, SPEAK UP FOR THEMSELVES, MANAGE DIFFICULT EMOTIONS, AVOID SUBSTANCE USE AND DELINQUENT BEHAVIOR AND (RE) CONNECT TO SCHOOL AND/OR THE WORKFORCE. IDENTITY YOUTH SHOW IMPROVEMENTS IN EXPECTATIONS FOR A POSITIVE FUTURE AND IN THE SOCIAL AND EMOTIONAL SKILLS NECESSARY FOR ACADEMIC SUCCESS. THEIR FAMILIES REPORT IMPROVED COMMUNICATION AND MORE INVOLVEMENT IN THEIR CHILD'S EDUCATION. IDENTITY'S THREE LARGEST PROGRAM SERVICES BY EXPENSES ARE CASE MANAGEMENT, HIGH SCHOOL-BASED WELLNESS CENTERS, AND YOUTH OPPORTUNITY CENTERS.IDENTITY'S CASE MANAGEMENT PROGRAM PROVIDES LOW-INCOME AND HISTORICALLY UNDERSERVED YOUTH AND FAMILIES WITH ESSENTIAL RESOURCES TO STABILIZE THEIR BASIC NEEDS AND HELP THEM ACHIEVE SELF-SUFFICIENCY. THIS YEAR, MORE THAN 7,750 YOUTH AND FAMILIES RECEIVED ALMOST 29,500 SERVICES EITHER DIRECTLY OR BY REFERRAL FOR SAFETY NET SERVICES AND BENEFITS, WITH 95% OF ALL REFERRALS SUCCESSFULLY COMPLETED.IDENTITY MANAGES FIVE HIGH SCHOOL-BASED WELLNESS CENTERS THAT COMBINE INDIVIDUAL AND GROUP-BASED SOCIAL AND EMOTIONAL SUPPORTS WITH ACCESS TO MEDICAL CARE AND SERVE AS HUBS FOR PROGRAMS AND SERVICES ROOTED IN THE POSITIVE YOUTH DEVELOPMENT MODEL TO STRENGTHEN SCHOOL CONNECTEDNESS AND PROTECTIVE FACTORS THAT HAVE BEEN SHOWN TO LEAD TO BETTER ACADEMIC AND LIFE OUTCOMES. THIS YEAR, THE WCS SERVED 2,790 YOUTH AND THEIR FAMILIES (REFLECTING 26% OF THE OVERALL STUDENT POPULATIONS IN THOSE SCHOOLS) WITH CURRICULUM-BASED PROGRAMS, NON-CLINICAL EMOTIONAL SUPPORT, COUNSELING, CASE MANAGEMENT, THERAPEUTIC RECREATION AND OTHER ENRICHING ACTIVITIES.IDENTITY MANAGES MONTGOMERY COUNTY'S UPCOUNTY AND DOWNCOUNTY YOUTH OPPORTUNITY CENTERS. THE YOCS EMPHASIZE BUILDING SOCIAL AND EMOTIONAL AND JOB READINESS SKILLS TO HELP VULNERABLE OLDER YOUTH (RE) CONNECT TO THE EDUCATION SYSTEM, THE WORKFORCE, THEIR FAMILIES AND THE COMMUNITY. THIS YEAR, THE YOCS SERVED 559 CLIENTS WITH INDIVIDUAL MENTORING, COUNSELING, GED AND ESL CLASSES, SAFETY-NET SUPPORTS AND WORKFORCE DEVELOPMENT INCLUDING CAREER PATHWAYS AND INDUSTRY-RECOGNIZED CERTIFICATIONS.OVER 650 YOUTH AND ADULTS ENROLLED IN WORKFORCE DEVELOPMENT SERVICES, 105 OBTAINED JOBS OR PAID INTERNSHIPS AND 170 EARNED CAREER PATHWAY CERTIFICATIONS OR INDUSTRY RECOGNIZED CERTIFICATIONS. 13929169 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 100 0 191 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X ANGELA JAMESON 2404743291 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 226321 0 48370 ANGELA JAMESON DIRECTOR - FINANCE & OPERATIONS 40.00 X 139113 0 24034 CAROLYN CAMACHO PROGRAM DIRECTOR 40.00 X 134084 0 14059 FRESIA GUZMAN PROGRAM DIRECTOR 40.00 X 133670 0 15444 NORA MORALES PROGRAM DIRECTOR 40.00 X 132855 0 27695 CARMEN ESTRADA DIRECTOR - EVALUATION & QUALITY ASSURANCE 40.00 X 118749 0 13457 SHIRLEY BRANDMAN CHAIR EMERITUS 1.00 X X 0 0 0 STEPHEN METZ CHAIR EMERITUS 1.00 X X 0 0 0 SARAH WHITESELL CHAIR 1.00 X X 0 0 0 MICHAEL A JIMENEZ JR VICE CHAIR, TREASURER 1.00 X X 0 0 0 STEVE HULL SECRETARY 1.00 X X 0 0 0 KEVIN TORUNO TREASURER (THRU JAN. 2024) 1.00 X X 0 0 0 MONICA MARQUINA DIRECTOR 1.00 X 0 0 0 STEWART EDELSTEIN DIRECTOR 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 CHRISTIAN MIXTER DIRECTOR 1.00 X 0 0 0 TAL WIDDES DIRECTOR 1.00 X 0 0 0 ALEJANDRO YEPES DIRECTOR 1.00 X 0 0 0 IVONNE LINDLEY DIRECTOR 1.00 X 0 0 0 GISLENE TASAYCO DIRECTOR 1.00 X 0 0 0 NANCY EBB DIRECTOR 1.00 X 0 0 0 NANCY KAPLAN DIRECTOR 1.00 X 0 0 0 VANESSA RODRIGUEZ DIRECTOR 1.00 X 0 0 0 ANA MORALES DIRECTOR (FROM JAN. 2024) 1.00 X 0 0 0 MARTIN LESPADA DIRECTOR (FROM JAN. 2024) 1.00 X 0 0 0 884792 0 143059 9 0 1 0 TRUE CONNECTION COUNSELING LLC 5268 NICHOLSON LANE SUITE 185 KENSINGTON MD 20895 CLIENT SERVICES 551361 EMERGING TRIUMPHANTLY LLC 5 CROSS COUNTRY COURT GAITHERSBURG MD 20879 CLIENT SERVICES 297127 480 CLUB LLC 10003 WEDGE WAY MONTGOMERY VILLAGE MD 20886 CLIENT SERVICES 270543 EVERYMIND INC 1000 TWINBROOK PKWY ROCKVILLE MD 208511201 CLIENT SERVICES 149796 HEALTHPRO CONSULTING 8609 FLOWER AVE TAKOMA PARK MD 20912 CLIENT SERVICES 131909 7 15165723 5101442 3850 20267165 90439 90439 63786 25563 38223 38223 38223 4613 5264 -651 -651 -651 85586 85586 85586 20480762 0 0 213597 X 1206317 1206317 289082 74583 162464 52035 7443271 6193278 908628 341365 439516 356273 60882 22361 834410 676375 115583 42452 599216 485726 83004 30486 45932 45932 38041 38041 45000 45000 3353652 3143020 122447 88185 2323 1920 378 25 707503 639462 59772 8269 216027 131576 82421 2030 314560 147417 166617 526 148457 129920 16921 1616 137658 106596 30079 983 78521 63650 10877 3994 59993 48630 8310 3053 PROGRAM SUPPLIES 515798 514298 1308 192 BAD DEBT EXPENSE 25500 25500 DUES, SUBSCRIPTIONS, PU 9349 268 1473 7608 20231 9860 9956 415 16530357 13929169 1950593 650595 1693900 1978041 5223977 4237798 6118333 6834770 63929 35941 5057424 357064 208834 4700360 556963 488221 13865936 18275131 620055 978156 0 170899 611908 541698 1231963 1690753 X 8678857 10721109 3955116 5863269 12633973 16584378 13865936 18275131 3950405 0 X 0 1 X 1 0 X 7236993 11984953 13682823 16025093 20267165 69197027 7236993 11984953 13682823 16025093 20267165 69197027 69197027 145 76 54 61672 154225 216172 69413199 248688 0.99690 0.99820 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 4356331 65579 4290752 511793 291485 220308 4700360 OPERATING LEASE LIABILITY 523698 DEFERRED COMPENSATION LIABILITY 18000 541698 20792709 286384 286384 20506325 -25563 -25563 20480762 16842304 286384 25563 311947 16530357 0 16530357 PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON PART VIII, LINE 6B -25,563. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON PART VIII, LINE 6B 25,563. X X X X X X X 1 PHILANTHROPIC FUNDRAISING 36 WEST 6TH STREET FREDERICK MD 21701 ADVISING AND CONSULTING ON TRANSFORMATIONAL CAMPAIGN 0 835266 45000 790266 835266 45000 790266 MD 1 CASH ASSISTANCE (HOUSING UTILITIES, CLOTHING, MEDICAL, IMMIGRATION) GIFT CARDS, EXCURSIONS AND TRANSPORTATION ASSISTANCE 13172 1206317 PART I, LINE 2: IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR EXCURSIONS, CLIENT ASSISTANCE, AND INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR RPP PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS, INCLUDING EITHER THE PROGRAM MANAGER OR THE PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONES. ALL FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. CLIENT ASSISTANCE, WHETHER CASH ASSISTANCE, OR ASSISTANCE IN THE FORM OF SERVICES (LEGAL, INTERPRETER, RENT, ETC.) IS DETERMINED BY AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, OTHER AGENCIES THAT CAN PROVIDE ASSISTANCE, WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) AND MUST BE APPROVED BY THE PROGRAM MANAGER OR PROGRAM DIRECTOR. STAFF FIRST CONDUCT THEIR ASSESSMENT OF WHETHER OR NOT THE ASSISTANCE IS AVAILABLE THROUGH ANOTHER AGENCY AND CONSULT WITH IDENTITY'S CASE MANAGER ABOUT OTHER POSSIBLE RESOURCES. IF THE MANAGER DETERMINES THERE IS AN EMERGENCY SITUATION OR THERE ARE NO ALTERNATIVE RESOURCES, THEN CLIENT ASSISTANCE MAY BE AUTHORIZED. CLIENTS' SIGN THE RPP FOR RECEIPT OF SPECIFIC ASSISTANCE SUCH AS CLOTHING, FOOD, TRANSPORTATION, ETC. IN SEVERAL PROGRAMS, OUR GRANT MONITOR URGES US TO USE MULTIPLE INCENTIVES (GIFT CARDS, CALLING CARDS, ETC.) FOR OUTREACH TO HIGH RISK CLIENTS. CLIENT ASSISTANCE IS ONLY AVAILABLE IN THOSE PROGRAMS IN WHICH WE HAVE SPECIFICALLY REQUESTED TO USE FUNDS FOR THAT PURPOSE FROM THE FUNDER. X 0 1 0 0 0 0 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 226321 0 0 0 0 0 32581 0 15789 0 274691 0 0 0 ANGELA JAMESON DIRECTOR - FINANCE & OPERATIONS 139113 0 0 0 0 0 15402 0 8632 0 163147 0 0 0 NORA MORALES PROGRAM DIRECTOR 132855 0 0 0 0 0 14857 0 12838 0 160550 0 0 0 PART I, LINE 4B DIEGO URIBURU, EXECUTIVE DIRECTOR, RECEIVED A $10,000 CONTRIBUTION FROM THE ORGANIZATION TO A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING FISCAL YEAR 2023. THE CONTRIBUTION WAS MADE IN CALENDAR YEAR 2023, AND IS REFLECTED ON FORM 990, PART VII AND SCHEDULE J, PART II ON THE ORGANIZATION'S 2023 FILING. DIEGO ALSO RECEIVED A $8,000 CONTRIBUTION FROM THE ORGANIZATION TO A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING FISCAL YEAR 2024. THE CONTRIBUTION WAS MADE IN CALENDAR YEAR 2024, AND IT WILL BE REFLECTED ON FORM 990, PART VII AND SCHEDULE J, PART II ON THE ORGANIZATION'S 2024 FILING. FORM 990, PART III, LINE 1: DESCRIPTION OF THE ORGANIZATION'S MISSION IDENTITY'S PRIMARY GOAL IS TO SUPPORT OUR CLIENTS' SUCCESSFUL TRANSITION TO ADULTHOOD BY PROVIDING A RANGE OF RIGOROUSLY EVALUATED TRAUMA-INFORMED PROGRAMS GROUNDED IN THE POSITIVE YOUTH DEVELOPMENT MODEL THAT REDUCE THEIR RISK FACTORS AND INCREASE THEIR PROTECTIVE FACTORS. IDENTITY WORKS TO NURTURE YOUTH'S NATURAL ASSETS THROUGH SOCIAL AND EMOTIONAL SKILL-BUILDING, ACADEMIC SUPPORT AND WORKFORCE DEVELOPMENT. THIS HOLISTIC APPROACH TO SERVING YOUTH AND FAMILIES IS SUPPORTED BY A RANGE OF SERVICES INCLUDING INTENSIVE FAMILY CASE MANAGEMENT, FAMILY REUNIFICATION AND STRENGTHENING, RECREATION, PARENT ENGAGEMENT AND EDUCATION PROGRAMMING, CLINICAL MENTAL HEALTH COUNSELING AND NON-CLINICAL BEHAVIORAL HEALTH SUPPORT, SUBSTANCE ABUSE PREVENTION AND GANG PREVENTION. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. RESPONSIBLE STAFF MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS WITH RESPECT TO ANY TRANSACTION OR POTENTIAL TRANSACTION AND REPORT ANY SUCH CONFLICTS TO THE CHAIR OF THE GOVERNING BODY (OR, IF THE POSSIBLE CONFLICT INVOLVES THE CHAIR, TO THE VICE CHAIR). FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 56,818. MANAGEMENT AND GENERAL EXPENSES 53,140. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 109,958. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 1,139,683. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,139,683. PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 529,671. MANAGEMENT AND GENERAL EXPENSES 14,104. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 543,775. SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 1,084,512. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,084,512. OTHER CONTRACTORS: PROGRAM SERVICE EXPENSES 332,336. MANAGEMENT AND GENERAL EXPENSES 55,203. FUNDRAISING EXPENSES 88,185. TOTAL EXPENSES 475,724. IDENTITY HQ LLC 415 EAST DIAMOND AVE GAITHERSBURG MD 20877 934452443 REAL ESTATE MD 63786 4496609 IDENTITY INC