Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc in Lock Haven, Pennsylvania (PA)

Organization representatives - add corrected or new information about Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc »

Non-representatives - add comments about Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc»

Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc
Employer Identification Number (EIN)237535671
Name of OrganizationSons Of Italy In America
Secondary Name46 Loggia Giosue Carducci Lodge Inc
In Care of NameDennis Caprio
Address1 N Henderson St, Lock Haven, PA 17745-3516
ActivitiesFraternity or sorority, Other services or benefits to members or employees, Sick, accident, death, or similar benefits
SubsectionFraternal Beneficiary Society, Order or Association
Ruling Date10/1972
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
OrganizationAssociation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2013
Assets$100,000 to $499,999
Income$1,000,000 to $4,999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$156,004
Amount of Income$1,550,925
Form 990 Revenue Amount$251,592


Non-representatives - add comments:


CAPTCHA

Your IP address 34.200.222.93 will be logged.

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Checklist
20122013
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?NoNo
Is the organization required to complete Schedule B, Schedule of Contributors?NoNo
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?NoNo
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?NoNo
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19?NoNo
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts?NoNo
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?NoNo
Did the organization maintain collections of works of art, historical treasures, or other similar assets?NoNo
Did the organization report an amount for escrow or custodial account liability; serve as a custodian or provide credit counseling, debt management, credit repair, or debt negotiation services?NoNo
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?NoNo
Did the organization report an amount for land, buildings, and equipment?YesYes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?NoNo
Did the organization report an amount for investments-program related that is 5% or more of its total assets?NoNo
Did the organization report an amount for other assets that is 5% or more of its total assets?NoNo
Did the organization report an amount for other liabilities?NoNo
Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses the organization's liability for uncertain tax positions under FIN 48 (ASC 740)?NoNo
Did the organization obtain separate, independent audited financial statements for the tax year?NoNo
Was the organization included in consolidated, independent audited financial statements for the tax year?NoNo
Is the organization a school described in section 170(b)(1)(A)(ii)?NoNo
Did the organization maintain an office, employees, or agents outside of the United States?NoNo
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?NoNo
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?NoNo
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?NoNo
Did the organization report more than $15,000 total of fundraising event gross income and contributions?YesYes
Did the organization report more than $15,000 of gross income from gaming activities?YesYes
Did the organization operate one or more hospital facilities?NoNo
Did the organization attach a copy of its audited financial statements?NoNo
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?NoNo
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?NoNo
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002?NoNo
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?NoNo
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?NoNo
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?NoNo
Did the organization engage in an excess benefit transaction with a disqualified person during the year?NoNo
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ?NoNo
Did the organization report any amount for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons?NoNo
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons?NoNo
Was the organization a party to a business transaction with one of the following parties
A current or former officer, director, trustee, or key employee?NoNo
A family member of a current or former officer, director, trustee, or key employee?NoNo
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner?NoNo
Did the organization receive more than $25,000 in non-cash contributions?NoNo
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?NoNo
Did the organization liquidate, terminate, or dissolve and cease operations?NoNo
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?NoNo
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?NoNo
Was the organization related to any tax-exempt or taxable entity?NoNo
Did the organization have a controlled entity within the meaning of section 512(b)(13)?NoNo
Did the organization make any transfers to an exempt non-charitable related organization?NoNo
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes?NoNo
Statements Regarding Other IRS Filings and Tax Compliance
201120122013
The number reported in Box 3 of Form 109611
The number of Forms W-2G00
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?YesYes
The number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, filed for the calendar year ending with or within the year covered by this return78
Did the organization file all required federal employment tax returns?YesYes
Did the organization have unrelated business gross income of $1,000 or more during the year?NoNoNo
Has it filed a Form 990-T for this year?NoNo
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)?NoNo
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?NoNo
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?NoNo
Did the organization file Form 8886-T?NoNo
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions?NoNo
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?NoNo
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor?NoNo
Did the organization notify the donor of the value of the goods or services provided?NoNo
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?NoNo
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?NoNo
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?NoNo
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?NoNo
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?NoNo
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?NoNo
Did the sponsoring organization make any taxable distributions under section 4966?NoNo
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?NoNo
Initiation fees and capital contributions$0$0$0
Gross receipts for public use of club facilities $0$0$0
Gross income from members or shareholders$0$0$0
Gross income from other sources$0$0$0
Is the organization filing Form 990 in lieu of Form 1041?NoNo
The amount of tax-exempt interest received or accrued during the year$0$0
Is the organization licensed to issue qualified health plans in more than one state?NoNo
The amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans$0$0
The amount of reserves on hand$0$0
Did the organization receive any payments for indoor tanning services during the tax year?NoNo
Has it filed a Form 720 to report these payments?NoNo
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
20122013
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization$0$0
Total reportable compensation from related organizations$0$0
Total estimated amount of other compensation from the organization and related organizations$0$0
Total number of individuals who received more than $100,000 of reportable compensation from the organization00
Total number of independent contractors who received more than $100,000 of compensation from the organization00
Statement of Revenue
201120122013
Total revenue$255,039$316,850$251,592
Contributions, Gifts, Grants and Other Similar Amounts$6,105$3,533$8,626
Program Service Revenue$20,307$15,855$10,087
0$15,855$10,087
All other program service revenue$0$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$10,876$11,497$1,783
Income from investment of tax-exempt bond proceeds$0$0$0
Royalties$0$0$0
Net rental income$30,901$17,902$7,811
Gross rents (Real / Personal)$30,901 / $0$17,902 / $0$7,811 / $0
Less: rental expenses (Real / Personal)$0 / $0$0 / $0$0 / $0
Rental income or (loss) (Real / Personal)$30,901 / $0$17,902 / $0$7,811 / $0
Net gain/loss from sales of assets other than inventory$-1,714$35,917$35,389
Gross amount from sales of assets other than inventory (Securities / Other)$342,292 / $1,237$98,512 / $4,587$538,305 / $0
Less: cost or other basis and sales expenses (Securities / Other)$345,243 / $0$67,182 / $0$502,916 / $0
Gain or (loss) (Securities / Other)$-2,951 / $1,237$31,330 / $4,587$35,389 / $0
Net income/loss from fundraising events$26,020$14,273$5,522
Gross income from fundraising events$26,020$22,841$18,107
Less: direct expenses$0$8,568$12,585
Net income/loss from gaming activities$45,872$113,928$109,756
Gross income from gaming activities$262,004$573,474$729,115
Less: direct expenses$216,132$459,546$619,359
Net income/loss from sales of inventory$116,672$103,945$72,618
Gross sales of inventory, less returns and allowances$218,866$230,144$237,091
Less: cost of goods sold$102,194$126,199$164,473
Miscellaneous Revenue$0$0$0
Statement of Functional Expenses
201120122013
Total functional expenses$242,267$235,295$266,903
Grants and other assistance to domestic organizations and domestic governments$0$0
Grants and other assistance to domestic individuals$0$0
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals$0$0
Benefits paid to or for members$0$0
Compensation of current officers, directors, trustees, and key employees$0$0$0
Compensation not included above, to disqualified persons$0$0
Other salaries and wages$93,809$76,575$78,645
Pension plan accruals and contributions$0$0
Other employee benefits$0$0
Payroll taxes$8,747$7,640$8,598
Fees for services (non-employees)
Management$0$0
Legal$1,092$2,089
Accounting$1,263$1,550
Lobbying$0$0
Professional fundraising services$0$0$0
Investment management fees$5,174$1,668
Other$0$0
Advertising and promotion$0$0
Office expenses$1,654$5,347
Information technology$0$0
Royalties$0$0
Occupancy$37,564$37,126
Travel$483$2,184
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0
Conferences, conventions, and meetings$0$0
Interest$0$0
Payments to affiliates$0$0
Depreciation, depletion, and amortization$9,654$8,395
Insurance$19,888$19,284
Other expenses$20,909$53,980
Other expenses$20,472$24,752
Other expenses$13,498$12,342
Other expenses$12,784$8,253
Other expenses$0$2,690
Balance Sheet
201120122013
Total assets$1,112,347$735,610$156,004
Cash - non-interest-bearing$98,708$77,605
Savings and temporary cash investments$0$0
Pledges and grants receivable, net$0$0
Accounts receivable, net$0$0
Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees$0$0
Loans and other receivables from other disqualified persons, persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations$0$0
Notes and loans receivable, net$0$0
Inventories for sale or use$5,210$5,210
Prepaid expenses and deferred charges$0$5,597
Land, buildings, and equipment: cost or other basis$78,851$72,645
Investments - publicly traded securities$552,841$157
Investments - other securities$0$0
Investments - program-related$0$0
Intangible assets$0$0
Other assets$0$0
Total liabilities$2,543$2,556$3,084
Accounts payable and accrued expenses$2,556$3,084
Grants payable$0$0
Deferred revenue$0$0
Tax-exempt bond liabilities$0$0$0
Escrow or custodial account liability$0$0
Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified persons$0$0
Secured mortgages and notes payable to unrelated third parties$0$0$0
Unsecured notes and loans payable to unrelated third parties$0$0$0
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)$0$0
Total net assets or fund balances$1,109,804$733,054$152,920
Unrestricted net assets$0$0
Temporarily restricted net assets$0$0
Permanently restricted net assets$0$0
Capital stock or trust principal, or current funds$0$0
Paid-in or capital surplus, or land, building, or equipment fund$0$0
Retained earnings, endowment, accumulated income, or other funds$1,109,804$733,054$152,920
Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:Not provided
Number of organizations supported0
Sum of amounts of support$0
Write your review!

Your Ratings

You can rate this nonprofit in different categories from 1 star (worst) to 5 stars (best) or leave category unrated

Program:
Fundraising:
Expenses:
Transparency:

Your Review


Would you recommend Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc to others? (optional)
  
Add photo of Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc (optional)

About You

Your nickname:

Optional Verification

(additional info to increase the weight and the placement of your review and ratings)

Real Name:
Email (won't be published):
Date and time of your visit to this nonprofit:
Phone number (won't be published):
Leave your signature»
Recently Added Reviews
In Your Shoes in Lock Haven, PA
****•
Cornerstone Church Of Clarion in Shippenville, PA
Pink Hands Of Hope in Mechanicsburg, PA
*****
The Christine M Mccaffrey Community Emergency Fund in Langhorne, PA
Valley Asa Softball in Sayre, PA
Rotary International, Altoona-Sunrise Rotary Club in Altoona, PA
*****
Light Of The World Ministries in Philadelphia, PA
*****
Cuno Museum Incorporated in Chadds Ford, PA
****
Boots And Saddle Riding Club in Allentown, PA
*****
Finefrock-Stumpf Golden Gloves Gym in Lancaster, PA
*****
Other organizations in Pennsylvania
IdNameAddressStateEstablishedTotal Income
1Somerset Therapeutic Association For Riding Inc305 Highpoint Dr, Somerset, PA 15501-7285PA2002-10$14,979
2Somerset Villas Inc167 W Allegheny Avenue No 200, Philadelphia, PA 19140-5846PA1989-09$1,041,724
3Somerton Springs Swim Club Inc50 Bustleton Pike, Feasterville, PA 19053-6343PA$220,105
4Somerton Youth Organization1400 Southampton Rd, Philadelphia, PA 19116-1525PA1971-05$73,609
5Something To Do Foundation15 Loni Ct, Hatfield, PA 19440-1248PA2005-11$81
6Son Light House130 Carpenter St, Muncy, PA 17756-1326PA1983-06$64,282
7Sonia Raiziss Giop Charitable FoundationPO BOX 185, Pittsburgh, PA 15230-0185PA1995-02$1,025,132
8Sons Of Italy In America, 1257 Unione E FratellanzaPO BOX 298, Mt Union, PA 17066-0298PA1972-10$86,918
9Sons Of Italy In America, 1342 Roma Madre728 S Main St, Athens, PA 18810-1010PA1972-10$374,000
10Sons Of Italy In America, 1397 Francesco Ferruccio90 Lyndwood Ave, Wilkes Barre, PA 18706-5411PA1972-10$8,762
11Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc1 N Henderson St, Lock Haven, PA 17745-3516PA1972-10$1,550,925
12Sons Of Italy In America, 149 Vittorio Alfieri111 12th St, Renovo, PA 17764-1242PA1972-10$150,505
13Sons Of Italy In AmericaPo Box 2097, Butler, PA 16001PA1941-12$101,114
14Sons Of Italy In America, 1827 Alpine Star1 N Henderson St, Lock Haven, PA 17745-3516PA1972-10$4,107
15Sons Of Italy In America, 1878 Freedom345 8th St, Freedom, PA 15042-1526PA1941-12$150,234
16Sons Of Italy In America, 2786 Celebrando Il Nostro Retaggio144 E 4th St, Williamsport, PA 17701-6338PA1941-06$270,307
17Sons Of Italy In America, 310 Fratellanza Italiana707 4th Ave, Patton, PA 16668-1203PA1972-10$49,112
18Sons Of Italy In America, 570 SavoiaPO BOX 12, Homer City, PA 15748-0012PA1952-07$222,539
19Sons Of Union Veterans Of The Civil War Capt Theo H Howell Camp 48 Pa, 48 Capt Theo Howell Camp Pa Dept500 Long Lane Rd, Walnutport, PA 18088-9636PA1941-06$1,912
20Sonshine Learning Station1419 Candlewycke Dr, Middletown, PA 17057-2923PA1993-06$17,837
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateSons Of Italy In America, 9019 Grand Lodge Of Pennsylvania601 Walnut Street Suite 718 East, Philadelphia, PA 19106-3323PA1941-06$770,081
SubordinateSons Of Italy In America, 454 Franceso Florentino ConcordiaPO BOX 198, Connellsville, PA 15425-0198PA1972-10$237,569
CentralSons Of Italy In America Supreme Lodge, Edward J Speno Lodge #2568 No2400 Pendroy Street, Esat Meadow, NY 11554NY1941-06$993,531
SubordinateSons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc1 N Henderson St, Lock Haven, PA 17745-3516PA1972-10$1,550,925
SubordinateSons Of Italy In America, 2183 Angelo Giuseppe RoncalliPO BOX 387, Wilmington, MA 01887-0387MA1941-06$814,767
SubordinateSons Of Italy In America, 189 Due Palme1007 Daisy St, Clearfield, PA 16830-2746PA$644,033
SubordinateSons Of Italy In America, 2662 Myrtle Beach1686 Sedgefield Dr, Murrells Inlt, SC 29576-8649SC1941-06$614,923
SubordinateOrder Sons Of Italy-Grand Lodge Of California1475 Sulphur Springs Avenue, Saint Helena, CA 94574CA1941-06$497,677
SubordinateSons Of Italy In America, 730 Alessandro Lamarmora197 Liberty St, Perryopolis, PA 15473-5306PA1972-10$464,115
SubordinateSons Of Italy Of America, 9010 Grand Lodge Of Massachusetts93 Concord Avenue, Belmont, MA 02478-4044MA1941-06$438,716
SubordinateSons Of Italy In America, 2234 Giuseppe A NigroPO BOX 205, Brentwood, NY 11717-0205NY1941-06$402,712
SubordinateSons Of Italy In America, 902 Methuen459 Merrimack St, Methuen, MA 01844-5803MA1941-06$398,048
SubordinateSons Of Italy In America, 1223 Mansfield144 W 3rd St, Mansfield, OH 44902-1217OH1945-05$393,595
SubordinateSons Of Italy In America, 1342 Roma Madre728 S Main St, Athens, PA 18810-1010PA1972-10$374,000
SubordinateSons Of Italy In America, 2035 St Gabriel154 Casimir Dr, New Castle, DE 19720-4531DE1941-06$373,023
SubordinateSons Of Italy In America, Constantino Brumidi Lodge 2211 President Of Lodge2075 Deer Park Avenue, Deer Park, NY 11729NY1941-06$309,688
SubordinateSons Of Italy In America, 2712 Pompeo Coppini11106 Cherry Park Dr, San Antonio, TX 78249-4265TX1941-06$307,559
SubordinateSons Of Italy In America, 754 Uguaglianza3348 Belmont St, Bellaire, OH 43906-1523OH1990-10$301,650
SubordinateSons Of Italy In America, 2214 Marco PoloPO BOX 243, Levittown, NY 11756-0243NY1941-06$298,814
SubordinateSons Of Italy In America, 875 Shenango Valley299 Vine Avenue, Sharon, PA 16146-2175PA1972-10$292,871
Number of affiliated organizations
Alabama1
Arizona5
California61
Colorado7
Connecticut21
Delaware6
Florida54
Georgia1
Idaho1
Illinois10
Indiana2
Louisiana1
Massachusetts65
Maryland28
Maine1
Michigan8
North Carolina2
Nebraska4
New Hampshire1
New Jersey40
New Mexico1
Nevada3
New York73
Ohio26
Oregon4
Pennsylvania130
Rhode Island12
South Carolina6
Tennessee1
Texas1
Virginia11
Washington19
Wisconsin1
West Virginia6
Wyoming1
International2
Total616

NonProfitFacts.com is not associated with, endorsed by, or sponsored by Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc and has no official or unofficial affiliation with Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc