2025-08-15T17:57:36-05:00 2024-09-30 454108957 DRAKE ROSE & ASSOCIATES LLC 580 BAUD STREET WINNEMUCCA NV 89445 990 2023-10-01 886022079 SENIOR CITIZENS OF HUMBOLDT CO INC SENI 7756236211 1480 LAY STREET WINNEMUCCA NV 89445 TIM MESSMER CHAIRMAN 7756236211 2025-08-15 1 0 ANDREE A B ROSE CPA P00044726 7756235900 2023 2025-03-06 01:10:19Z TIM MESSMER 1480 LAY STREET WINNEMUCCA NV 89445 1575895 0 X N/A X 1974 NV PROVIDE MEALS AND TRANSPORTATION TO SENIOR CITIZENS. 8 8 27 0 0 0 584509 761510 132260 138504 48492 119064 400079 556817 1165340 1575895 0 0 0 0 540944 603585 0 0 0 552635 619251 1093579 1222836 71761 353059 7010590 7387233 86145 86730 6924445 7300503 THE INTENT OF THE PLEASANT CENTER IS TO ENHANCE THE QUALITY OF LIFE FOR THOSE 60 YEARS OF AGE AND OLDER. THE SERVICES OFFERED ARE INTENDED TO ENABLE ELDERLY THEIR INDEPENDENCE, ENRICH THEIR LIVES, AND GIVE THEM DIGNITY. 0 0 1111185 900014 NUTRITION PROGRAM FOR SENIOR CITIZENS OVER AGE 60, PROVIDING HOT MEALS EACH DAY FOR APPROX 260 DAYS A YEAR. 1111185 1 1 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 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 6 0 1 27 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 1 0 0 0 1 0 0 0 1 0 0 0 0 0 0 NV X KIM SWOPE 7756236211 1480 LAY STREET WINNEMUCCA NV 89445 X TIM MESSMER CHAIRMAN 5.00 X X 0 0 0 MARY LOU CURTI BOARD MEMBER 5.00 X 0 0 0 CHARLOTTE BERINGER TREASURER 10.00 X X 0 0 0 KATE FRIES SECRETARY 10.00 X X 0 0 0 LYNN LEHMAN VICECHAIRMAN 5.00 X X 0 0 0 CHRISTINE BRANDE BOARD MEMBER 5.00 X 0 0 0 JERRY ANN FENKELL BOARD MEMBER 5.00 X 0 0 0 JULIE LYNN BOARD MEMBER 5.00 X 0 0 0 0 0 0 0 0 0 0 0 2520 617123 141867 67164 761510 PROGRAM MEAL AND TRANS 624210 138504 138504 138504 119064 119064 6772 0 6772 6772 HUMB. CO. TAX OVERRIDE 624210 537151 537151 MISCELLANEOUS INCOME 624210 12894 12894 550045 1575895 807613 0 6772 551448 452217 99231 6374 4916 1458 45763 37676 8087 2860 2860 15 15 143426 143426 170576 170576 RAW FOOD 162750 162750 SUPPLIES 55908 55908 MISCELLANEOUS 46396 46396 VEHICLE 32992 32992 4328 4328 1222836 1111185 111651 0 45034 31785 3595905 3806037 16950 283138 10382 6878 4862209 1602814 3342319 3259395 7010590 7387233 37631 27877 48514 58853 86145 86730 X 6924445 7300503 6924445 7300503 7010590 7387233 353059 22999 0 X 0 0 0 X 873839 603738 740213 584509 694346 3496645 443814 500270 520907 380738 537151 2382880 67164 67164 1317653 1104008 1261120 965247 1298661 5946689 5946689 4008 1813 2924 42491 119064 170300 13224 13916 16502 14385 12894 70921 6187910 513023 0.96100 0.97790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3953603 986729 2966874 908606 616085 292521 3259395 NOTES PAYABLE 20000 PAYROLL LIABILITIES 2651 ACCRUED PAYROLL AND COMPENSATED ABSENCES 36202 58853 INFORMATION AVAILABLE UPON REQUEST EXECUTIVE DIRECTOR UNAUTHORIZED CREDIT CARD CHARGES AND UNAUTHORIZED BONUSES MISAPPROPRIATED BY DISQUALIFIED PERSON. 0 41584 0 X 1 67164 FROM REALTOR VALUATION 0 0 0 PART IV, LINE 25A AND 25B AND SCHEDULE L, PART I, BOX 1(A) THE BOARD HAS NOT MADE A FINAL DETERMINATION WHETHER THE EMPLOYEE WAS A DISQUALIFIED PERSON, THEREFORE, THE INDIVIDUAL'S NAME HAS NOT BEEN DISCLOSED. FOR PURPOSE OF FULL DISCLOSURE, THE BOARD HAS PROVIDED ALL INFORMATION REGARDING THE APPLICABLE TRANSACTION UNTIL A FINAL DETERMINATION IS MADE. IF THE DETERMINATION IS MADE THAT THE INDIVIDUAL IS A DISQUALIFIED PERSON, THE INDIVIDUAL'S NAME WILL BE DISCLOSED ON THE SUBSEQUENT FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION A, LINE 5 IN APRIL 2025, THE BOARD WAS MADE AWARE THAT AN EMPLOYEE HAD BEEN USING THE CREDIT CARD FOR PERSONAL UNAUTHORIZED PURCHASES AND SAME EMPLOYEE HAD DISBURSED UNAUTHORIZED BONUSES FOR PERSONAL BENEFIT. THE EMPLOYEE WAS TERMINATED IN APRIL 2025 AND THERE IS NOW AN ONGOING INVESTIGATION. THE BOARD HAS NOT MADE A FINAL DETERMINATION WHETHER THE EMPLOYEE WAS A DISQUALIFIED PERSON, THEREFORE, THE INDIVIDUAL'S NAME HAS NOT BEEN DISCLOSED. FOR PURPOSE OF FULL DISCLOSURE, THE BOARD HAS PROVIDED ALL INFORMATION REGARDING THE APPLICABLE TRANSACTION UNTIL A FINAL DETERMINATION IS MADE. IF THE DETERMINATION IS MADE THAT THE INDIVIDUAL IS A DISQUALIFIED PERSON, THE INDIVIDUAL'S NAME WILL BE DISCLOSED ON THE SUBSEQUENT FILING WITH THE INTERNAL REVENUE SERVICE. THE INITIAL ASSESSMENT OF THE MISAPPROPRIATION IS $321,317.98 WITH $20,021.99 IN REIMBURSEMENTS MADE BY THE EMPLOYEE THROUGH PAYROLL DEDUCTIONS. THE NET MISAPPROPRIATION IS $301,295.99 OF WHICH $22,999.28, $143,336.44, AND $134,960.27 IS RELATED TO FISCAL YEAR ENDS SEPTEMBER 30, 2023, 2024 AND 2025, RESPECTIVELY. ONCE THE INVESTIGATION IS COMPLETE, THE BOARD WILL PURSUE CRIMINAL PROSECUTION WITH THE ASSISTANCE OF THE DISTRICT ATTORNEY AND WILL FURTHER PURSUE CIVIL SUIT WITH THE ASSISTANCE OF A PRIVATE ATTORNEY TO ENSURE RESTITUTION OF FUNDS TO THE SENIOR CITIZENS OF HUMBOLDT COUNTY, INC. ADDITIONALLY, THE BOARD IS WORKING WITH A CPA TO REVIEW INTERNAL CONTROLS OF THE ENTITY TO IDENTIFY WEAKNESSES IN INTERNAL CONTROL AND PROVIDE RECOMMENDATIONS TO ENHANCE INTERNAL CONTROLS RELATED TO FINANCIAL ACCOUNTABILITY TO ASSIST WITH PREVENTION OF SUCH EVENTS IN THE FUTURE. FORM 990, PART VI, SECTION A, LINE 8B A COMMITTEE WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BOARD HAD YET TO BE ESTABLISHED AS OF THE END OF THE FISCAL YEAR. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION WILL PROVIDE A COPY OF THE FORM 990 TO ALL MEMBERS OF ITS GOVERNING BOARD FOR REVIEW AND APPROVAL BEFORE THE 990 IS FILED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.