2025-10-15T10:52:59-07:00 2025-05-31 Adam Baker CPA 32508 Turkey Loop Underwood MN 56586 990 2024-06-01 237350019 INSTITUTE OF INTERNAL AUDITORS INST 7325435439 PO Box 4505 New York City NY 10163 Elena Dobinda President 7325435439 2025-09-24 1 1 Adam Baker P00686824 3177482640 2025-09-24 X 2024 2025-03-06 01:10:19Z Elena Dobinda PO Box 4505 New York City NY 10163 370061 0 8620 X https://www.theiia.org/NewYork X 1990 NY The IIA, NY Chapter provides professional development education, promotes the profession of Internal Auditors, hosts workshops, supports college internal audit programs at local and business industry events, and student scholarships. 19 19 0 40 0 0 0 0 255330 357475 8709 12586 0 0 264039 370061 0 0 0 0 0 0 0 0 0 225603 369446 225603 369446 38436 615 740928 741543 0 0 740928 741543 The IIA, NY Chapter provides professional development education, promotes the profession of Internal Auditors, hosts workshops, supports college internal audit programs at local and business industry events, and student scholarships. 0 0 369446 0 356860 Provides professional development education, promotes the profession of Internal Auditors, hosts workshops, supports college internal audit programs at local and business industry events, and student scholarships. 0 0 0 369446 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X Quan Lin 9178086157 5-47 117th Street College Point NY 11356 Elena Dobinda President Executive Committee 10 0 X X 0 0 0 Frederick Magliozzi Board of Governors 1 0 X 0 0 0 Laura Chalhoub Board of Governers 1 0 X 0 0 0 Adam Stumer Board of Governors 1 0 X 0 0 0 Alex Cacanando Board of Governors 1 0 X 0 0 0 Eleonora Pechenik Board of Governors 1 0 X 0 0 0 Min Kim Board of Governors 1 0 X 0 0 0 Raquel Marin Board of Governors 1 0 X 0 0 0 David Chan Board of Governors 1 0 X 0 0 0 Uday Gulvadi Board of Governors 1 0 X 0 0 0 Naohiro Mouri Board of Governors 1 0 X 0 0 0 Natalie Danilkina VP Secretary Executive Committee 5 0 X X 0 0 0 Colin Gurt Vice President & Treasurer Executive Committee 5 0 X X 0 0 0 Joel Ipe VP Professional Devlopment Executive Committee 5 0 X X 0 0 0 Elrene Whittlinger VP Professional Services Executive Committee 5 0 X X 0 0 0 Sue Mortensen Past President Executive Committee 1 0 X 0 0 0 Mike Lynn Board of Governors 1 0 X 0 0 0 Gerry Maloney Executive Vice President 5 0 X X 0 0 0 Nick DiMola Advisory 1 0 X 0 0 0 Howard Shain Advisory 1 0 X 0 0 0 Stacey Guardino Advisory 1 0 X 0 0 0 Richard Dapcic Advisory 1 0 X 0 0 0 0 0 0 0 0 0 0 0 0 VIP Plan 813920 34880 34880 0 0 Webinars 813920 24178 24178 0 0 Chapter Alotment 813920 22179 22179 0 0 Conferences 813920 185038 185038 0 0 Sponsors and Exhibitors 813920 91200 91200 0 0 0 0 0 0 357475 12586 12586 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 370061 370061 0 0 50793 750 4361 10259 193622 Academic Relations Expenditures 38000 Committee Expenditures 44326 Leadership Academy 19359 Bank Fees 5748 2228 369446 0 0 0 227696 215725 513232 525818 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 740928 741543 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 590928 591543 150000 150000 740928 741543 740928 741543 615 0 0 0 0 0 X 1 X 0 1 0 1 1 0 Form 990, Part VI, Section A, Line 6 The Chapter Membership shall consist of those duly admitted to any of the classes of membership defined in the rules of eligibility and bylaws of the Institute of Internal Auditors, Inc. and residing in the chapter area or asking to become affiliated with the New York Chapter. Form 990, Part VI, Section A, Line 7a Each Chapter can have up to a maximum of 19 voting members on the Board, inclusive of Chapter Officers who have voting rights. All Board Members serve a one-year term. Governors of the Chapter shall be elected by the majority vote of the members presented and voting at each annual meeting. Form 990, Part VI, Section A, Line 7b At all meetings the Board of Governors, the majority vote of the members present and voting at each annual meeting. Form 990, Part VI, Section B, Line 11b The IRS Form 990 is prepared by a paid preparer, presented to the Board of Governors, who will review the return. Upon approval and return of the IRS Form 8453 TE, the return will be electronically filed by the preparer. Form 990, Part VI, Section B, Line 12c The Organization currently has in place a conflict of interest policy which it monitors and enforces. If a member has a conflict of interest, they recuse themselves from a decision. Form 990, Part VI, Section B, Line 15 The Organization does not have any compensated Officers, Board of Governors, or Key Employees. Therefore, the Organization does not have a process in place for determining their compensation. Form 990, Part VI, Section C, Line 19 Tax Returns are available on Guidestar. In addition, the governing documents, governing policies and financial statements are available upon request.