2024-04-10T09:10:49-05:00 2023-05-31 352123203 KSM BUSINESS SERVICES INC PO BOX 40857 INDIANAPOLIS IN 46240 990 2022-06-01 136132602 ZBT NATIONAL HOUSING INC ZBTN 3173341898 1320 CITY CENTER DRIVE SUITE 225 CARMEL IN 46032 AMANDA ANDERT DIRECTOR OF OPERATIONS 3173341898 2024-04-10 1 AMANDA ANDERT 999009999 1 CASSE TATE P01271193 3175802000 2024-04-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X CLIFF SCHNEIDER 1320 CITY CENTER DRIVE SUITE 225 CARMEL IN 46032 999589 0 0158 X WWW.ZBTHOUSING.ORG X 1939 NY TO RAISE FUNDS TO LOAN TO FRATERNITY CHAPTERS AND HOLD TITLE TO CHAPTER HOUSING PROPERTY. 11 11 3 12 0 0 3888 1972 1005151 969207 4140 28410 0 1013179 999589 360 2500 0 255618 204037 0 0 909679 924642 1165657 1131179 -152478 -131590 5637243 5481108 2718395 2702961 2918848 2778147 TO RAISE FUNDS TO LOAN TO FRATERNITY CHAPTERS AND HOLD TITLE TO CHAPTER HOUSING PROPERTY. 0 0 TO PROVIDE FRATERNITY LOANS TO PROVIDE CHAPTER HOUSING 0 0 0 0 0 0 0 1 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 16 0 1 3 1 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X AMANDA ANDERT 3173341898 1320 CITY CENTER DRIVE SUITE 225 CARMEL IN 46032 CLIFF SCHNEIDER PRESIDENT 1.00 X X 0 0 0 JOEL EPSTEIN VICE PRESIDENT 1.00 X X 0 0 0 JEFFREY LEVIEN TREASURER 1.00 X X 0 0 0 MYLES BECK SECRETARY 1.00 X X 0 0 0 GREGG WITT DIRECTOR 1.00 X 0 0 0 ALLEN KUMETZ DIRECTOR 1.00 X 0 0 0 MICHAEL WEINER DIRECTOR 1.00 X 0 0 0 BRIAN KUSHNER DIRECTOR 1.00 X 0 0 0 CRAIG J WILD CPA EX-OFFICIO DIRECTOR 1.00 X 0 0 0 JONATHAN FRIEDEN EX-OFFICIO DIRECTOR 1.00 X 0 0 0 MICHAEL JORDAN DIRECTOR 1.00 X 0 0 0 AMANDA ANDERT DIRECTOR OF OPERATIONS 40.00 X 94647 0 5917 94647 0 5917 0 0 0 0 0 1972 1972 HOUSING RENTAL INCOME 531110 956067 956067 INTEREST ON LOANS 525990 51350 51350 FACILITY FEES 531110 31477 31477 RENTAL INCOME FROM EQU 531110 -69687 -69687 969207 28410 28410 999589 969207 0 28410 2500 106734 20050 15480 61773 18201 2724 45150 1000 33334 403663 5552 112451 293219 346 PROPERTY TAX 4847 COMMUNICATIONS 3666 MISCELLANEOUS EXPENSE 489 1131179 552518 648906 516132 519651 39522 52021 196736 270104 2924 0 5860736 2070215 4044728 3790521 118039 114948 166644 84957 5637243 5481108 61916 56704 21938 21938 2209766 2125431 424775 498888 2718395 2702961 X 2918848 2778147 2918848 2778147 5637243 5481108 -131590 -9111 0 X X 0 1 X 1 0 0 1 X 820260 820260 4884273 1979347 2904926 156203 90868 65335 3790521 DISESTABLISHED CHAPTER RESERVE 192624 SECURITY DEPOSITS 95500 DUE TO RELATED PARTIES 139372 DEFERRED REVENUE 71392 498888 X PART IV, LINE 2B: THE ORGANIZATION MAINTAINS A CUSTODIAL ARRANGEMENT FOR FUNDS OF A CHAPTER TO BE HELD AND DISBURSED FOR APPROVED EXPENDITURES. PART X, LINE 2: NHC IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(2) OF THE INTERNAL REVENUE CODE (IRC). MICHIGAN AND SIGMA ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(7) OF THE IRC. THE ENTITIES ARE SUBJECT TO TAX ON INCOME UNRELATED TO THEIR TAX-EXEMPT PURPOSE UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE INTERNAL REVENUE CODE. THERE WAS NO UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED JULY 31, 2023, MAY 31, 2023 AND MAY 31, 2022. THE ORGANIZATION FILES U.S. FEDERAL AND STATE OF INDIANA INFORMATION AND TAX RETURNS. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE THE YEAR ENDED MAY 31, 2020. MANAGEMENT BELIEVES THAT THE ORGANIZATION'S INCOME TAX FILING POSITIONS WILL BE SUSTAINED ON AUDIT AND DOES NOT ANTICIPATE ANY ADJUSTMENTS THAT WILL RESULT IN A MATERIAL CHANGE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S MEMBERSHIP CONSISTS OF CERTAIN MEMBERS OF THE SUPREME COUNCIL OF THE ZETA BETA TAU FRATERNITY, THE IMMEDIATE PAST NATIONAL PRESIDENT, AND PERSONS WHO HAVE ATTAINED CERTAIN CONTRIBUTION LEVELS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE DIRECTORS OF THE ORGANIZATION AT THE ANNUAL MEETING OF THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS WILL REVIEW A COPY OF FORM 900 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT IS SIGNED AND SUBMITTED ANNUALLY BY BOARD MEMBERS. ANY CONFLICTS ARE ADDRESSED ON A CASE-BY-CASE BASIS AND ARE PROMPTLY RESOLVED. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS ANNUAL FORM(S) 990 AND 990-T (IF APPLICABLE) AND ITS FORM 1024 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C EXPLANATION THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR OVERSEEING THE AUDIT PROCESS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. ZBT NH MANAGER LLC 3905 VINCENNES RD INDIANAPOLIS IN 46268 881356976 TO MANAGE REAL ESTATE PROPERTIES IN ZBT NATIONAL HOUSING INC MICHIGAN ZBT ASSOCIATION INC 3905 VINCENNES RD INDIANAPOLIS IN 46268 382558552 TO PROVIDE HOUSING FOR MEMBERS OF THE MICHIGAN CHAPTER OF ZBT FRATERNITY. MI 501(C)(7) N/A 0 ALPHA OMEGA FOUNDATION OF ZETA BETA TAU INC 3905 VINCENNES RD INDIANAPOLIS IN 46268 465703856 TO PROVIDE HOUSING FOR MEMBERS OF THE MIAMI OHIO CHAPTER OF ZBT FRATERNITY. FL 501(C)(7) N/A 0 SIGMA FOUNDATION OF ZETA BETA TAU INC 3905 VINCENNES RD INDIANAPOLIS IN 46268 465703865 TO PROVIDE HOUSING FOR MEMBERS OF THE TULANE CHAPTER OF ZBT FRATERNITY. LA 501(C)(7) N/A 0 ZBT USC LLC 1900 AVENUE OF THE STARS SUITE 2400 LOS ANGELES CA 90067 851092321 RENTAL REAL ESTATE CA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 ALPHA OMEGA FOUNDATION OF ZETA BETA TAU INC S ACTUAL AMOUNT MICHIGAN ZBT ASSOCIATION INC R ACTUAL AMOUNT