2024-05-07T14:37:05-05:00 2023-06-30 341884125 CBIZ MHM LLC 4722 N 24TH ST STE 300 PHOENIX AZ 85016 990 2022-07-01 844614420 BGC PHILLY PACESETTERS INC BGCP 2157358818 1518 WALNUT STREET PHILADELPHIA PA 19102 JOSEPH MARZIELLO PRESIDENT & CEO 2157358818 2024-05-03 1 JOSEPH MARZIELLO 999009999 1 AMY A O'LOUGHLIN P00869687 6022646835 2024-05-03 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOSEPH MARZIELLO 1518 WALNUT STREET 7TH FLOOR PHILADELPHIA PA 19102 435698 0 X N/A X 2020 PA BGC PHILLY PACESETTERS, INC. WAS ORGANIZED AS A SUPPORTING ORGANIZATION TO BOYS AND GIRLS CLUBS OF PHILADELPHIA, INC. ("BGCP") TO FACILITATE THE RENOVATION OF THE RALPH J. ROBERTS BOYS & GIRLS CLUB FACILITY. 5 5 0 0 0 0 0 0 0 0 1649 0 -269990 435698 -268341 435698 0 0 0 0 0 0 0 0 0 59530 513713 59530 513713 -327871 -78015 12392385 12258615 12825960 12770205 -433575 -511590 BGC PHILLY PACESETTERS, INC. WAS ORGANIZED AS A SUPPORTING ORGANIZATION TO BOYS AND GIRLS CLUBS OF PHILADELPHIA, INC. ("BGCP") TO FACILITATE THE RENOVATION OF THE RALPH J. ROBERTS BOYS & GIRLS CLUB FACILITY. 0 0 461700 435698 BGC PHILLY PACESETTERS, INC. WAS ORGANIZED AS A SUPPORTING ORGANIZATION TO BOYS AND GIRLS CLUBS OF PHILADELPHIA, INC. ("BGCP") TO FACILITATE THE RENOVATION OF THE RALPH J. ROBERTS BOYS & GIRLS CLUB FACILITY (REFERRED TO AS THE "FACILITY OR THE "GERMANTOWN CLUB"). BOTH THE BOARDS OF BGCP AND BGC PHILLY PACESETTERS APPROVED RESOLUTIONS CONCERNING THE FINANCING AND RELATED TRANSACTIONS. AS A SUPPORTING ORGANIZATION TO BGCP, BGC PHILLY PACESETTERS' ACTIVITIES WILL INVOLVE FACILITATING AND HELPING TO FUND THE RENOVATION OF THE FACILITY AND LEASING THE RENOVATED FACILITY BACK TO BGCP. 461700 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 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 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 0 0 0 0 PA X JOSEPH MARZIELLO CO-CEO 2157358818 1518 WALNUT STREET 7TH FLOOR PHILADELPHIA PA 19102 GREG WEBSTER DIRECTOR AND VICE PRESIDEN 2.00 X X 0 0 0 DAVID WOOLF DIRECTOR AND TREASURER 2.00 X X 0 0 0 CLARE MCGRORY KELLY DIRECTOR AND SECRETARY 2.00 4.00 X X 0 0 0 BRUCE MCKENNEY CHAIRPERSON 2.00 X X 0 0 0 TOM HOFFMAN DIRECTOR 2.00 X 0 0 0 JOSEPH MARZIELLO PRESIDENT AND CEO 15.00 40.00 X 0 230000 33475 LISABETH MARZIELLO PRESIDENT AND CEO 15.00 40.00 X 0 230000 46547 0 460000 80022 0 0 1 0 0 435698 0 435698 435698 435698 435698 435698 0 0 52000 52000 13 13 113050 113050 348650 348650 513713 461700 52013 0 269222 168387 0 301698 12377118 588588 12123163 11788530 12392385 12258615 9333531 9348946 3492429 3421259 12825960 12770205 X -433575 -511590 -433575 -511590 12392385 12258615 -78015 0 X 0 1 X 1 0 X X 1 BOYS & GIRLS CLUB OF PHILADELPHIA INC 231966756 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 603327 603327 11702297 568548 11133749 71494 20040 51454 11788530 DUE TO BOYS & GIRLS CLUBS OF PHILADELPHIA, INC. 3421259 3421259 X 13296674 13296674 13296674 0 435698 435698 435698 13547833 13469818 13469818 78015 435698 435698 513713 PART X, LINE 2: THE ORGANIZATION IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AS AMENDED, AND FROM STATE INCOME TAXES UNDER THE NOT-FOR-PROFIT CORPORATION LAWS OF THE COMMONWEALTH OF PENNSYLVANIA. ACCORDINGLY, NO PROVISION FOR INCOME TAXES FOR THE ORGANIZATION HAS BEEN PROVIDED. THE ORGANIZATION HAS IDENTIFIED ITS TAX STATUS, AS A TAX-EXEMPT ENTITY, AS A TAX POSITION. THE ORGANIZATION HAS DETERMINED THAT SUCH TAX POSITION DOES NOT RESULT IN AN UNCERTAINTY REQUIRING RECOGNITION. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ORGANIZATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO JUNE 30, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUES FROM RELATED ENTITY 13,296,674. DIRECT RENTAL EXPENSES PART XI, LINE 4B - OTHER ADJUSTMENTS: ELIMINATING ENTRY 435,698. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM RELATED ENTITY 13,469,818. DIRECT RENTAL EXPENSES PART XII, LINE 4B - OTHER ADJUSTMENTS: ELIMINATING ENTRY 435,698. 0 0 0 0 0 0 0 0 0 LISABETH MARZIELLO PRESIDENT AND CEO 0 230000 0 0 0 0 0 23000 0 23547 0 276547 0 0 JOSEPH MARZIELLO PRESIDENT AND CEO 0 230000 0 0 0 0 0 23000 0 10475 0 263475 0 0 FORM 990, PART VI, SECTION A, LINE 2 JOSEPH MARZIELLO, PRESIDENT-CEO, AND LISABETH MARZIELLO, PRESIDENT-CEO, ARE MARRIED TO EACH OTHER. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS OTHER THAN THE "INDEPENDENT DIRECTORS" (THE "BGCP DIRECTORS") SHALL BE MEMBERS OF THE BOARD OF DIRECTORS OF THE SUPPORTED ORGANIZATION. THE INITIAL BGCP DIRECTORS AND SUCCESSORS SHALL BE APPOINTED FROM TIME TO TIME BY THE BGCP BOARD. AT ALL TIMES, A MAJORITY OF THE DIRECTORS SHALL BE "INDEPENDENT DIRECTORS." FORM 990, PART VI, SECTION B, LINE 11B THE OFFICERS OF THE BOARD AND THE TREASURER REVIEW THE FORM 990 PRIOR TO SUBMISSION AND FORWARD TO FINANCE COMMITTEE. A FINAL COPY IS THEN MADE AVAILABLE, IF REQUESTED, TO THE BOARD OF GOVERNORS AS SUBMITTED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH MEMBER OF MANAGEMENT AND THE BOARD IS REQUESTED TO COMPLETE A STATEMENT DISCLOSING ALL POTENTIAL CONFLICTS. THE RESPONSES SHALL BE FORWARDED TO THE BOARD CHAIR WHO SHALL REVIEW AND ACT ON ANY CONFLICT OF INTEREST WHICH MAY BE REPORTED AND REPORT THE MATTER TO THE BOARD WHICH WILL REVIEW SUCH REPORT AND VOTE ON THE ACTION WHICH SHOULD BE TAKEN IN THE ABSENCE OF ANY BOARD MEMBER WHO MAY BE IMPLICATED IN SUCH ALLEGED CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. BOYS & GIRLS CLUBS OF PHILADELPHIA INC 1518 WALNUT STREET SUITE 712 PHILADELPHIA PA 19102 231966756 YOUTH DEVELOPMENT PA 501(C)(3) LINE 7 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0