2024-11-14T14:41:17-06:00 2023-12-31 541967771 CAVANAUGH NELSON PLC 999 WATERSIDE DRIVE SUITE 2250 NORFOLK VA 23510 990 2023-01-01 540354660 RETAIL MERCHANTS ASSOCIATION OF TIDEWATER VIRGINIA INC RETA 7574661600 101 WEST MAIN STREET 905 NORFOLK VA 23510 JENNIFER E CRITTENDEN PRESIDENT/CEO 7574661600 2024-11-14 1 0 MARK A NELSON P00358004 7575784900 2023 2024-10-15 13:58:12Z X RETAIL ALLIANCE JENNIFER E CRITTENDEN 101 WEST MAIN STREET 905 NORFOLK VA 23510 4531431 0 X WWW.RETAIL-ALLIANCE.COM X 1903 VA TO ASSIST IN REFORMING TRADE ISSUES; TO CULTIVATE A FEELING OF FRATERNITY AMONG COMPETITIVE BUSINESS ESTABLISHMENTS; TO ASSIST IN FURTHER DIGNIFYING THE RETAIL INDUSTRY AND ENHANCING ITS COMMUNITY PRESTIGE; TO PROMOTE THE EXPANSION OF VIRGINIA'S INDUSTRIAL, COMMERCIAL, ECONOMIC AND CULTURAL LIFE; TO TAKE AN ACTIVE AND ENERGETIC INTEREST IN ALL ADMINISTRATIVE AFFAIRS OF OUR NATIONAL, STATE AND LOCAL GOVERNMENTS; TO ASSIST IN THE FURTHERANCE OF SUCH AIMS, OBJECTS AND PURPOSES, AS IN THE DISCRETION OF THE BOARD OF DIRECTORS MAY AT ANY TIME DEEMED ADVISABLE AND LEGITIMATE FOR THE BEST INTERESTS OF THE COMMUNITY AND THE MEMBERS OF THIS CORPORATION. 21 21 10 21 0 0 0 0 574626 552919 -425702 348541 0 0 148924 901460 0 0 0 0 970001 1012646 0 0 0 612729 721344 1582730 1733990 -1433806 -832530 23043987 24587915 2625048 2540357 20418939 22047558 X TO ASSIST IN REFORMING TRADE ISSUES; TO CULTIVATE A FEELING OF FRATERNITY AMONG COMPETITIVE BUSINESS ESTABLISHMENTS; TO ASSIST IN FURTHER DIGNIFYING THE RETAIL INDUSTRY AND ENHANCING ITS COMMUNITY PRESTIGE; TO PROMOTE THE EXPANSION OF VIRGINIA'S RETAIL INDUSTRY; TO TAKE AN ACTIVE AND ENERGETIC INTEREST IN ALL ADMINISTRATIVE AFFAIRS OF OUR NATIONAL, STATE AND LOCAL GOVERNMENTS; TO ASSIST IN THE FURTHERANCE OF SUCH AIMS, OBJECTS AND PURPOSES, AS IN THE DISCRETION OF THE BOARD OF DIRECTORS MAY AT ANY TIME DEEMED ADVISABLE AND LEGITIMATE FOR THE BEST INTERESTS OF THE RETAIL COMMUNITY AND THE MEMBERS OF THIS CORPORATION. 0 0 CONDUCTED ADVOCACY AND GRASSROOTS COMMUNICATIONS EFFORTS REGARDING ISSUES OF IMPORTANCE TO MEMBERS (LARCENY THRESHOLDS, SALES TAX ABSORPTION, ETC) THROUGH ORIENTATION SESSIONS, PRESENTATIONS, WRITTEN DOCUMENTATION (NEWSLETTERS, ETC) AND CONDUCTED SURVEYS ON SALIENT ISSUES. THIS EFFORT WAS FOR THE BENEFIT OF ALL 331 MEMBERS, OF WHICH APPROXIMATELY 331 ACTIVELY PARTICIPATED. CONDUCTED 5 NETWORKING EVENTS FOR MEMBERS TO FRATERNIZE WITH PEERS AND SHARE INFORMATION, 7 EDUCATIONAL MEETINGS FOR MEMBERS, AND 1 LEGISLATIVE FORUM WITH MEMBERS. ACTIVELY PRESENTED INFORMATION ON THE RETAIL INDUSTRY, BEST PRACTICES AND MEMBER INITIATIVES TO MEMBERS AND OTHERS IN THE FORM OF A WEEKLY E-NEWSLETTER. OVERSEE A LOSS PREVENTION TASK FORCE FOR MEMBERS AND LAW ENFORCEMENT TO EDUCATE MEMBERS ON THE ISSUES RELATED TO THE PREVENTION OF RETAIL THEFT, ORGANIZED RETAIL CRIME, AND GENERAL INVENTORY SHRINKAGE. CONDUCTED FORUMS TO EDUCATE AND RECOGNIZE RETAILERS IN HAMPTON ROADS; VIRGINIA RETAIL MATTERS LUNCHEON WHERE RESULTS OF IN-DEPTH STATE-WIDE STUDY OF ALL THINGS RELATED TO RETAIL IS PRESENTED, RETAILER OF THE YEAR EVENT ACKNOWLEDGES THE CRITICAL ROLE PLAYED BY RETAILERS, AND RETAILPRENEUR SERIES A COMPREHENSIVE EDUCATIONAL SERIES, 0 0 1 1 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 1 1 1 1 0 1 5 0 10 1 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 VA X X THE ORGANIZATION 7574661600 101 WEST MAIN STREET 905 NORFOLK VA 23510 RAYMOND J MATTES III DIRECTOR EMERITUS 40.00 X 196733 0 23645 ROBERT GURNEE CHAIRMAN OF THE BOARD 0.50 X 0 0 0 MICHAEL J BENTON DIRECTOR 0.50 X 0 0 0 PAMELA KATRANCHA DIRECTOR 0.50 X 0 0 0 ROBERT R HARPER JR VICE CHAIRMAN OF THE BOARD 0.50 X X 0 0 0 BRYAN SALERNO DIRECTOR 0.50 X 0 0 0 CHRIS SHELTON DIRECTOR 0.50 X 0 0 0 JASON GRAVES DIRECTOR 0.50 X 0 0 0 CARLYLE BLAND DIRECTOR 0.50 X 0 0 0 JOSEPH TAYLOR DIRECTOR 0.50 X 0 0 0 PHILIP M SCOTTI IMMEDIATE PAST CHAIRMAN OF THE BOARD 0.50 X 0 0 0 SARAH PISHKO DIRECTOR 0.50 X 0 0 0 BEN J WILLIS III DIRECTOR 0.50 X 0 0 0 LORI JANKE DIRECTOR 0.50 X 0 0 0 JAMES M WOFFORD DIRECTOR 0.50 X 0 0 0 DENISE CLARKE DIRECTOR 0.50 X 0 0 0 JENNIFER E CRITTENDEN PRESIDENT /CEO 40.00 X X 180410 0 5323 KATHY KNACK DIRECTOR 0.50 X 0 0 0 BROCK POTTER DIRECTOR 0.50 X 0 0 0 CHRIS LEIGH DIRECTOR 0.50 X 0 0 0 NANCY WARE DIRECTOR 0.50 X 0 0 0 CHAVA LIND SECRETARY 40.00 X X 27377 0 329 RHONDA ZENTKOVICH SECRETARY 40.00 X X 48815 0 2124 KISHA MOORE DIRECTOR 0.50 X 0 0 0 453335 0 31421 2 0 1 0 0 SERVICE INCOME 561499 446527 446527 MEMBERSHIP DUES 561499 60710 60710 MEMBER EVENTS 561499 45682 45682 552919 688598 688598 3289914 3629971 -340057 -340057 -340057 901460 552919 0 348541 453335 161999 189073 208239 31744 18134 84947 114236 26085 26259 96723 37252 31946 19050 CHARITABLE CONTRIBUTION 8740 POLITICAL CONTRIBUTIONS 80779 EDUCATION & SEMINARS 79971 OTHER OPERATING EXPENSE 69180 -3702 1733990 398603 375177 127934 193031 1756409 473580 1309912 1282829 21164815 22702831 42723 34047 23043987 24587915 99164 131627 762641 722294 1763243 1686436 2625048 2540357 X 0 0 0 0 20418939 22047558 20418939 22047558 23043987 24587915 X -832530 2226523 234626 X X 0 1 X 1 0 80779 VIRGINIA RETAIL FEDERATION 5101 MONUMENT AVENUE RICHMOND VA 23230 25000 0 0 0 47349 80779 80779 47349 0 PART I-A, LINE 1: THE ORGANIZATION SENT FUNDS TOTALING $25,000 TO THE POLITICAL CAMPAIGNS OF CANDIDATES. THESE FUNDS WERE SEGREGATED AND PAID THROUGH VIRGINIA RETAIL FEDERATION. ADDITIONALLY, THE ORGANIZATION SPENT $55,779 ON LOBBYING ACTIVITIES. 599566 599566 1078340 424991 653349 78503 48589 29914 1282829 ACCRUED PENSION PLAN LIABILITIES 1418049 DEFERRED COMPENSATION 268387 1686436 X PART X, LINE 2: THE ORGANIZATION IS GENERALLY EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. THE ORGANIZATION, HOWEVER, HAS CERTAIN ACTIVITIES AND INVESTMENTS, INCLUDING THE ACTIVITIES OF BUSINESS SOLUTIONS THAT CONSTITUTE BUSINESS ACTIVITIES UNRELATED TO ITS EXEMPT PURPOSE AND ARE SUBJECT TO INCOME TAX. THE ORGANIZATION'S TAX RETURNS ARE GENERALLY SUBJECT TO EXAMINATION BY AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE DATE THEY ARE FILED. X X 1 1 X X 0 0 0 RAYMOND J MATTES III DIRECTOR EMERITUS 194588 0 0 0 2145 0 22500 0 1145 0 220378 0 0 0 JENNIFER E CRITTENDEN PRESIDENT /CEO 171782 0 0 0 8628 0 0 0 5323 0 185733 0 0 0 PART I, LINE 1A THE ORGANIZATION PROVIDES ACCOMODATIONS ONLY FOR THE SPOUSES OF BOARD MEMBERS WHO ATTEND THE ANNUAL BOARD RETREAT. ALL OTHER TRAVEL COSTS RELATED TO THE SPOUSE ARE BORNE BY THE BOARD MEMBER. ALL STAFF MEMBERS ARE PERMITTED TO USE THE FACILITIES OF THE SOCIAL CLUBS FOR APPROPRIATE BUSINESS MEETINGS. POLICY REGARDING THIS ACTIVITY IS INCLUDED IN THE EMPLOYEE HANDBOOK, INCLUDING THE REQUIREMENT OF PROVIDING APPROPRIATE DOCUMENTATION OF THE BUSINESS USE AND REIMBURSEMENT TO THE ORGANIZATION FOR PERSONAL OR UNDOCUMENTED USE. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE ORGANIZATION ELECT THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE EXECUTIVE COMMITTEE. ONCE ALL ISSUES, QUESTIONS, AND REVISIONS ARE ADDRESSED SENIOR MANAGEMENT FILES THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY ON AN AS NEEDED BASIS WHEN A BOARD MEMBER IS INVOLVED. FORM 990, PART VI, SECTION B, LINE 15A ON AN ANNUAL BASIS,THE EXECUTIVE COMMITTEE OF THE BOARD MEETS TO EVALUATE THE PERFORMANCE OF THE PRESIDENT/CEO,AND DETERMINE THE APPROPRIATE COMPENSATION AMOUNT FOR THE COMING YEAR. FORM 990, PART VI, SECTION C, LINE 19 ALL PUBLIC DOCUMENTS INCLUDING GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND THE MOST CURRENT FORM 990 CONTAINING THE FINANCIAL INFORMATION ARE AVAILABLE FOR INSPECTION AT THE OFFICE OF RETAIL MERCHANTS ASSOCIATION OF TIDEWATER VIRGINIA. COPIES OF THE DOCUMENTS ARE PROVIDED, FREE OF CHARGE, UPON RECEIPT OF A WRITTEN REQUEST. FORM 990, PART XI, LINE 9: PENSION GAIN (LOSS) 234,626. FORM 990, PART XII, LINE 2C: THE PROCESS FOR AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT HAVE NOT CHANGED. RETAIL ALLIANCE PARTNERS LLC 101 W MAIN STREET SUITE 905 NORFOLK VA 23510 OWN AND/OR LEASE REAL PROPERTY VA RETAIL MERCHANTS ASSOCIATION OF TIDEWATER VIRGINIA INC RETAIL ALLIANCE FOUNDATION 101 W MAIN STREET SUITE 905 NORFOLK VA 23510 275242311 CHARITABLE AND EDUCATIONAL ACTIVITIES VA 501(C)(3) LINE 7 0 RETAIL ALLIANCE BUSINESS SOLUTIONS INC 101 W MAIN STREET SUITE 905 NORFOLK VA 23510 454182139 CREDIT CARD REPORTING TRANSACTIONS VA RETAIL MERCHANTS ASSOCIATION OF TIDEWATER VIRGINIA INC C 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 1 RETAIL ALLIANCE BUSINESS SOLUTIONS INC Q FINANCIAL RECORDS RETAIL ALLIANCE FOUNDATION B 8640 FINANCIAL RECORDS RETAIL ALLIANCE BUSINESS SOLUTIONS INC L FINANCIAL RECORDS RETAIL ALLIANCE BUSINESS SOLUTIONS INC S 420000 FINANCIAL RECORDS