2024-10-23T18:37:38-05:00 2023-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2023-01-01 111068130 THE MEADOW CLUB OF SOUTHAMPTON MEAD 6312830425 555 FIRST NECK LANE SOUTHAMPTON NY 119684711 MARK D MCDONNELL VICE PRESIDENT & TREASURER 6312830425 2024-10-11 1 0 ALEXANDER LAZZARUOLO P01775353 2126617777 2023 2024-10-15 13:58:12Z MARK D MCDONNELL 555 FIRST NECK LANE SOUTHAMPTON NY 119684711 8581918 0 X WWW.THEMEADOWCLUBOFSOUTHAMPTON.COM X 1887 NY THE CLUB HAS BEEN FORMED FOR SOCIAL & ATHLETIC PURPOSES, TO PROVIDE & MAINTAIN FACILITIES FOR ATHLETIC, RECREATIONAL & SOCIAL ACTIVITIES. 12 12 127 12 368665 299823 0 0 4457147 4255915 55696 302064 3638732 3709677 8151575 8267656 14978 0 0 0 4019620 4292658 0 0 0 3456941 3755008 7491539 8047666 660036 219990 18625330 19029301 906626 1128726 17718704 17900575 THE CLUB HAS BEEN FORMED FOR SOCIAL & ATHLETIC PURPOSES, TO PROVIDE & MAINTAIN FACILITIES FOR ATHLETIC, RECREATIONAL & SOCIAL ACTIVITIES, & TO PROMOTE & ENCOURAGE ATHLETIC GAMES, PARTICULARLY LAWN TENNIS. 0 0 TAX EXEMPT CLUB ACTIVITIES. 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 1 127 1 1 1 0 0 0 0 701833 72162 0 0 0 X 12 12 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X THE CLUB 6312830425 555 FIRST NECK LANE SOUTHAMPTON NY 119684711 X CAMERON F MACRAE III PRESIDENT & CH. OF EXEC. COM. 1.00 X X 0 0 0 MARK D MCDONNELL VICE PRESIDENT/TREASURER 1.00 X X 0 0 0 ALAN R MCFARLAND SECRETARY 1.00 X X 0 0 0 CHARLES B KRUSEN ASST. SECRETARY & TREASURER 1.00 X X 0 0 0 KRISTIN FISHER ALLEN GOVERNOR 1.00 X 0 0 0 SERENA BOWMAN GOVERNOR 1.00 X 0 0 0 FRANCES BRIGGS GOVERNOR 1.00 X 0 0 0 JANE BUNN GOVERNOR 1.00 X 0 0 0 PHILIP EDWARDS GOVERNOR 1.00 X 0 0 0 RITCHEY B HOWE GOVERNOR 1.00 X 0 0 0 MORGAN C MCLANAHAN GOVERNOR 1.00 X 0 0 0 PHILIP W WARNER JR GOVERNOR 1.00 X 0 0 0 HARRY COCOWITCH EXECUTIVE MANAGER 40.00 X 332837 0 42783 DAVID G PRICE MANAGER BLDGS & GROUNDS 40.00 X 152468 0 53910 KELLY EUELL ASST. MANAGER 40.00 X 169180 0 30626 JOSEPH CZELATKA GROUNDS SUPERINTENDENT 40.00 X 155997 0 31536 BRIAN PUZNOWSKI EXECUTIVE CHEF 40.00 X 153210 0 0 MARINA C PRICE COMPTROLLER 40.00 X 133525 0 4013 1097217 0 162868 3 0 1 0 0 MEMBERSHIP DUES 713910 3554082 3554082 INITIATION FEES 713910 406733 406733 CAPITAL CHARGES 713910 295100 295100 4255915 302064 302064 4023939 314262 3709677 3643076 66601 8267656 7898991 368665 0 X 581998 3004451 44835 588635 72739 13351 28397 841269 672322 283860 13090 875745 522749 OTHER DEPTS EXPENDITURE 264954 FOOD AND BEV EXPENDITUR 156375 UNRELATED BUS. INC. TAX 82896 8047666 840558 665591 6684626 7109288 49352 74482 84103 255556 266324 26055375 16208937 9913029 9846438 857079 1008205 18625330 19029301 3547 74946 903079 1053780 906626 1128726 X 17718704 17900575 17718704 17900575 18625330 19029301 X 219990 -38119 X 0 1 X 1 0 216468 216468 21945744 13054631 8891113 317898 317898 0 3465754 2836408 629346 109511 109511 9846438 DEFERRED COMPENSATION PLAN ASSETS 1008205 1008205 RETIREMENT PLAN PAYABLE 45575 DEFERRED COMPENSATION PLAN 1008205 1053780 8543799 314262 314262 8229537 38119 38119 8267656 8361928 314262 314262 8047666 0 8047666 PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 314,262. PART XI, LINE 4B - OTHER ADJUSTMENTS: GAIN ON DEFERRED COMP 38,119. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 314,262. 1 1 X 1 0 X 0 1 0 HARRY COCOWITCH EXECUTIVE MANAGER 332837 0 0 0 0 0 29371 0 13412 0 375620 0 0 0 DAVID G PRICE MANAGER BLDGS & GROUNDS 152468 0 0 0 0 0 27204 0 26706 0 206378 0 0 0 KELLY EUELL ASST. MANAGER 169180 0 0 0 0 0 4031 0 26595 0 199806 0 0 0 JOSEPH CZELATKA GROUNDS SUPERINTENDENT 155997 0 0 0 0 0 4830 0 26706 0 187533 0 0 0 BRIAN PUZNOWSKI EXECUTIVE CHEF 153210 0 0 0 0 0 0 0 0 0 153210 0 0 0 PART I, LINE 1A THE CLUB PROVIDES HOUSING ON CLUB PREMISES TO THE EXECUTIVE MANAGER AS A CONDITION OF EMPLOYMENT. PART I, LINE 4B HARRY M. COCOWITH JR. (EXECUTIVE MANAGER) AND DAVID G PRICE (GROUNDS MANAGER) BOTH PARTICIPATE IN THE CLUB'S 457(B) AND 457(F) PLAN. FORM 990, PART VI, SECTION A, LINE 6 THE MEADOW CLUB OF SOUTHAMPTON (THE "CLUB") WAS INCORPORATED AS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A ANNUALLY, IN THE FALL OF EACH YEAR, THE MEMBERS ELECT FOUR MEMBERS AS A GOVERNOR TO SERVE A TERM OF THREE YEARS. FORM 990, PART VI, SECTION B, LINE 11B NO REVIEW WAS OR WILL BE CONDUCTED OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THERE IS A REGULAR REVIEW BY GOVERNORS AND CERTAIN MEMBERS AND ASSOCIATE MEMBERS INVOLVED IN ELECTING SUBSCRIBERS. THERE IS ALSO A REGULAR REVIEW OF THE CLUB'S SENIOR MANAGEMENT AND ALL GOVERNORS BY THE EXECUTIVE COMMITTEE AND THE NOMINATING COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THERE IS AN ANNUAL REVIEW BY THE EXECUTIVE COMMITTEE, FOLLOWED BY GENERAL GOVERNORS DISCUSSIONS. WORK SCHEDULES ARE MAINTAINED, NON-WRITTEN INVESTIGATION IS MADE AT POSSIBLY RELEVANT COMMUNITY STANDARDS OF COMPENSATION, BUT "COMPARABILITY" IS NOT GENERALLY REGARDED AS AN IMPORTANT OUTSIDE STANDARD. FORM 990, PART VI, SECTION C, LINE 19 THE CLUB DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART IX, LINE 11G OTHER 841,269. FORM 990, PART XI, LINE 9: GAIN (LOSS) ON DEFERRED COMPENSATION -38,119.