Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc in Lock Haven, Pennsylvania (PA)

Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc
Employer Identification Number (EIN)	237535671
Name of Organization	Sons Of Italy In America
Secondary Name	46 Loggia Giosue Carducci Lodge Inc
In Care of Name	Dennis Caprio
Address	1 N Henderson St, Lock Haven, PA 17745-3516
Activities	Fraternity or sorority, Other services or benefits to members or employees, Sick, accident, death, or similar benefits
Subsection	Fraternal Beneficiary Society, Order or Association
Ruling Date	10/1972
Deductibility	Contributions are not deductible
Foundation	All organizations except 501(c)(3)
Organization	Association
Exempt Organization Status	Unconditional Exemption
Tax Period	12/2013
Assets	$100,000 to $499,999
Income	$1,000,000 to $4,999,999
Filing Requirement	990 (all other) or 990EZ return
Asset Amount	$156,004
Amount of Income	$1,550,925
Form 990 Revenue Amount	$251,592

Non-representatives - add comments:

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

	2012	2013
Checklist
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?	No	No
Is the organization required to complete Schedule B, Schedule of Contributors?	No	No
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?	No	No
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?	No	No
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19?	No	No
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts?	No	No
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?	No	No
Did the organization maintain collections of works of art, historical treasures, or other similar assets?	No	No
Did the organization report an amount for escrow or custodial account liability; serve as a custodian or provide credit counseling, debt management, credit repair, or debt negotiation services?	No	No
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?	No	No
Did the organization report an amount for land, buildings, and equipment?	Yes	Yes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?	No	No
Did the organization report an amount for investments-program related that is 5% or more of its total assets?	No	No
Did the organization report an amount for other assets that is 5% or more of its total assets?	No	No
Did the organization report an amount for other liabilities?	No	No
Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses the organization's liability for uncertain tax positions under FIN 48 (ASC 740)?	No	No
Did the organization obtain separate, independent audited financial statements for the tax year?	No	No
Was the organization included in consolidated, independent audited financial statements for the tax year?	No	No
Is the organization a school described in section 170(b)(1)(A)(ii)?	No	No
Did the organization maintain an office, employees, or agents outside of the United States?	No	No
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more?	No	No
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?	No	No
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?	No	No
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?	No	No
Did the organization report more than $15,000 total of fundraising event gross income and contributions?	Yes	Yes
Did the organization report more than $15,000 of gross income from gaming activities?	Yes	Yes
Did the organization operate one or more hospital facilities?	No	No
Did the organization attach a copy of its audited financial statements?	No	No
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?	No	No
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?	No	No
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?	No	No
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002?	No	No
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?	No	No
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?	No	No
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?	No	No
Did the organization engage in an excess benefit transaction with a disqualified person during the year?	No	No
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ?	No	No
Did the organization report any amount for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons?	No	No
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons?	No	No
Was the organization a party to a business transaction with one of the following parties
A current or former officer, director, trustee, or key employee?	No	No
A family member of a current or former officer, director, trustee, or key employee?	No	No
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner?	No	No
Did the organization receive more than $25,000 in non-cash contributions?	No	No
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?	No	No
Did the organization liquidate, terminate, or dissolve and cease operations?	No	No
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?	No	No
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?	No	No
Was the organization related to any tax-exempt or taxable entity?	No	No
Did the organization have a controlled entity within the meaning of section 512(b)(13)?	No	No
Did the organization make any transfers to an exempt non-charitable related organization?	No	No
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes?	No	No

	2011	2012	2013
Statements Regarding Other IRS Filings and Tax Compliance
The number reported in Box 3 of Form 1096		1	1
The number of Forms W-2G		0	0
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?		Yes	Yes
The number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, filed for the calendar year ending with or within the year covered by this return		7	8
Did the organization file all required federal employment tax returns?		Yes	Yes
Did the organization have unrelated business gross income of $1,000 or more during the year?	No	No	No
Has it filed a Form 990-T for this year?		No	No
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)?		No	No
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?		No	No
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?		No	No
Did the organization file Form 8886-T?		No	No
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions?		No	No
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?		No	No
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor?		No	No
Did the organization notify the donor of the value of the goods or services provided?		No	No
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?		No	No
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?		No	No
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?		No	No
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?		No	No
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?		No	No
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?		No	No
Did the sponsoring organization make any taxable distributions under section 4966?		No	No
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?		No	No
Initiation fees and capital contributions	$0	$0	$0
Gross receipts for public use of club facilities	$0	$0	$0
Gross income from members or shareholders	$0	$0	$0
Gross income from other sources	$0	$0	$0
Is the organization filing Form 990 in lieu of Form 1041?		No	No
The amount of tax-exempt interest received or accrued during the year		$0	$0
Is the organization licensed to issue qualified health plans in more than one state?		No	No
The amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans		$0	$0
The amount of reserves on hand		$0	$0
Did the organization receive any payments for indoor tanning services during the tax year?		No	No
Has it filed a Form 720 to report these payments?		No	No

	2012	2013
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization	$0	$0
Total reportable compensation from related organizations	$0	$0
Total estimated amount of other compensation from the organization and related organizations	$0	$0
Total number of individuals who received more than $100,000 of reportable compensation from the organization	0	0
Total number of independent contractors who received more than $100,000 of compensation from the organization	0	0

	2011	2012	2013
Statement of Revenue
Total revenue	$255,039	$316,850	$251,592
Contributions, Gifts, Grants and Other Similar Amounts	$6,105	$3,533	$8,626
Program Service Revenue	$20,307	$15,855	$10,087
0		$15,855	$10,087
All other program service revenue		$0	$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)	$10,876	$11,497	$1,783
Income from investment of tax-exempt bond proceeds	$0	$0	$0
Royalties	$0	$0	$0
Net rental income	$30,901	$17,902	$7,811
Gross rents (Real / Personal)	$30,901 / $0	$17,902 / $0	$7,811 / $0
Less: rental expenses (Real / Personal)	$0 / $0	$0 / $0	$0 / $0
Rental income or (loss) (Real / Personal)	$30,901 / $0	$17,902 / $0	$7,811 / $0
Net gain/loss from sales of assets other than inventory	$-1,714	$35,917	$35,389
Gross amount from sales of assets other than inventory (Securities / Other)	$342,292 / $1,237	$98,512 / $4,587	$538,305 / $0
Less: cost or other basis and sales expenses (Securities / Other)	$345,243 / $0	$67,182 / $0	$502,916 / $0
Gain or (loss) (Securities / Other)	$-2,951 / $1,237	$31,330 / $4,587	$35,389 / $0
Net income/loss from fundraising events	$26,020	$14,273	$5,522
Gross income from fundraising events	$26,020	$22,841	$18,107
Less: direct expenses	$0	$8,568	$12,585
Net income/loss from gaming activities	$45,872	$113,928	$109,756
Gross income from gaming activities	$262,004	$573,474	$729,115
Less: direct expenses	$216,132	$459,546	$619,359
Net income/loss from sales of inventory	$116,672	$103,945	$72,618
Gross sales of inventory, less returns and allowances	$218,866	$230,144	$237,091
Less: cost of goods sold	$102,194	$126,199	$164,473
Miscellaneous Revenue	$0	$0	$0

	2011	2012	2013
Statement of Functional Expenses
Total functional expenses	$242,267	$235,295	$266,903
Grants and other assistance to domestic organizations and domestic governments		$0	$0
Grants and other assistance to domestic individuals		$0	$0
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals		$0	$0
Benefits paid to or for members		$0	$0
Compensation of current officers, directors, trustees, and key employees	$0	$0	$0
Compensation not included above, to disqualified persons		$0	$0
Other salaries and wages	$93,809	$76,575	$78,645
Pension plan accruals and contributions		$0	$0
Other employee benefits		$0	$0
Payroll taxes	$8,747	$7,640	$8,598
Fees for services (non-employees)
Management		$0	$0
Legal		$1,092	$2,089
Accounting		$1,263	$1,550
Lobbying		$0	$0
Professional fundraising services	$0	$0	$0
Investment management fees		$5,174	$1,668
Other		$0	$0
Advertising and promotion		$0	$0
Office expenses		$1,654	$5,347
Information technology		$0	$0
Royalties		$0	$0
Occupancy		$37,564	$37,126
Travel		$483	$2,184
Payments of travel or entertainment expenses for any federal, state, or local public officials		$0	$0
Conferences, conventions, and meetings		$0	$0
Interest		$0	$0
Payments to affiliates		$0	$0
Depreciation, depletion, and amortization		$9,654	$8,395
Insurance		$19,888	$19,284
Other expenses		$20,909	$53,980
Other expenses		$20,472	$24,752
Other expenses		$13,498	$12,342
Other expenses		$12,784	$8,253
Other expenses		$0	$2,690

	2011	2012	2013
Balance Sheet
Total assets	$1,112,347	$735,610	$156,004
Cash - non-interest-bearing		$98,708	$77,605
Savings and temporary cash investments		$0	$0
Pledges and grants receivable, net		$0	$0
Accounts receivable, net		$0	$0
Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees		$0	$0
Loans and other receivables from other disqualified persons, persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations		$0	$0
Notes and loans receivable, net		$0	$0
Inventories for sale or use		$5,210	$5,210
Prepaid expenses and deferred charges		$0	$5,597
Land, buildings, and equipment: cost or other basis		$78,851	$72,645
Investments - publicly traded securities		$552,841	$157
Investments - other securities		$0	$0
Investments - program-related		$0	$0
Intangible assets		$0	$0
Other assets		$0	$0
Total liabilities	$2,543	$2,556	$3,084
Accounts payable and accrued expenses		$2,556	$3,084
Grants payable		$0	$0
Deferred revenue		$0	$0
Tax-exempt bond liabilities	$0	$0	$0
Escrow or custodial account liability		$0	$0
Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified persons		$0	$0
Secured mortgages and notes payable to unrelated third parties	$0	$0	$0
Unsecured notes and loans payable to unrelated third parties	$0	$0	$0
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)		$0	$0
Total net assets or fund balances	$1,109,804	$733,054	$152,920
Unrestricted net assets		$0	$0
Temporarily restricted net assets		$0	$0
Permanently restricted net assets		$0	$0
Capital stock or trust principal, or current funds		$0	$0
Paid-in or capital surplus, or land, building, or equipment fund		$0	$0
Retained earnings, endowment, accumulated income, or other funds	$1,109,804	$733,054	$152,920

Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:	Not provided
Number of organizations supported	0
Sum of amounts of support	$0

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Id	Name	Address	State	Established	Total Income
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4	Somerton Youth Organization	1400 Southampton Rd, Philadelphia, PA 19116-1525	PA	1971-05	$73,609
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7	Sonia Raiziss Giop Charitable Foundation	PO BOX 185, Pittsburgh, PA 15230-0185	PA	1995-02	$1,025,132
8	Sons Of Italy In America, 1257 Unione E Fratellanza	PO BOX 298, Mt Union, PA 17066-0298	PA	1972-10	$86,918
9	Sons Of Italy In America, 1342 Roma Madre	728 S Main St, Athens, PA 18810-1010	PA	1972-10	$374,000
10	Sons Of Italy In America, 1397 Francesco Ferruccio	90 Lyndwood Ave, Wilkes Barre, PA 18706-5411	PA	1972-10	$8,762
11	Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc	1 N Henderson St, Lock Haven, PA 17745-3516	PA	1972-10	$1,550,925
12	Sons Of Italy In America, 149 Vittorio Alfieri	111 12th St, Renovo, PA 17764-1242	PA	1972-10	$150,505
13	Sons Of Italy In America	Po Box 2097, Butler, PA 16001	PA	1941-12	$101,114
14	Sons Of Italy In America, 1827 Alpine Star	1 N Henderson St, Lock Haven, PA 17745-3516	PA	1972-10	$4,107
15	Sons Of Italy In America, 1878 Freedom	345 8th St, Freedom, PA 15042-1526	PA	1941-12	$150,234
16	Sons Of Italy In America, 2786 Celebrando Il Nostro Retaggio	144 E 4th St, Williamsport, PA 17701-6338	PA	1941-06	$270,307
17	Sons Of Italy In America, 310 Fratellanza Italiana	707 4th Ave, Patton, PA 16668-1203	PA	1972-10	$49,112
18	Sons Of Italy In America, 570 Savoia	PO BOX 12, Homer City, PA 15748-0012	PA	1952-07	$222,539
19	Sons Of Union Veterans Of The Civil War Capt Theo H Howell Camp 48 Pa, 48 Capt Theo Howell Camp Pa Dept	500 Long Lane Rd, Walnutport, PA 18088-9636	PA	1941-06	$1,912
20	Sonshine Learning Station	1419 Candlewycke Dr, Middletown, PA 17057-2923	PA	1993-06	$17,837

Affiliation	Name	Address	State	Established	Total Income
20 biggest affiliated organizations
Subordinate	Sons Of Italy In America, 9019 Grand Lodge Of Pennsylvania	601 Walnut Street Suite 718 East, Philadelphia, PA 19106-3323	PA	1941-06	$770,081
Subordinate	Sons Of Italy In America, 454 Franceso Florentino Concordia	PO BOX 198, Connellsville, PA 15425-0198	PA	1972-10	$237,569
Central	Sons Of Italy In America Supreme Lodge, Edward J Speno Lodge #2568 No	2400 Pendroy Street, Esat Meadow, NY 11554	NY	1941-06	$993,531
Subordinate	Sons Of Italy In America, 46 Loggia Giosue Carducci Lodge Inc	1 N Henderson St, Lock Haven, PA 17745-3516	PA	1972-10	$1,550,925
Subordinate	Sons Of Italy In America, 2183 Angelo Giuseppe Roncalli	PO BOX 387, Wilmington, MA 01887-0387	MA	1941-06	$814,767
Subordinate	Sons Of Italy In America, 189 Due Palme	1007 Daisy St, Clearfield, PA 16830-2746	PA		$644,033
Subordinate	Sons Of Italy In America, 2662 Myrtle Beach	1686 Sedgefield Dr, Murrells Inlt, SC 29576-8649	SC	1941-06	$614,923
Subordinate	Order Sons Of Italy-Grand Lodge Of California	1475 Sulphur Springs Avenue, Saint Helena, CA 94574	CA	1941-06	$497,677
Subordinate	Sons Of Italy In America, 730 Alessandro Lamarmora	197 Liberty St, Perryopolis, PA 15473-5306	PA	1972-10	$464,115
Subordinate	Sons Of Italy Of America, 9010 Grand Lodge Of Massachusetts	93 Concord Avenue, Belmont, MA 02478-4044	MA	1941-06	$438,716
Subordinate	Sons Of Italy In America, 2234 Giuseppe A Nigro	PO BOX 205, Brentwood, NY 11717-0205	NY	1941-06	$402,712
Subordinate	Sons Of Italy In America, 902 Methuen	459 Merrimack St, Methuen, MA 01844-5803	MA	1941-06	$398,048
Subordinate	Sons Of Italy In America, 1223 Mansfield	144 W 3rd St, Mansfield, OH 44902-1217	OH	1945-05	$393,595
Subordinate	Sons Of Italy In America, 1342 Roma Madre	728 S Main St, Athens, PA 18810-1010	PA	1972-10	$374,000
Subordinate	Sons Of Italy In America, 2035 St Gabriel	154 Casimir Dr, New Castle, DE 19720-4531	DE	1941-06	$373,023
Subordinate	Sons Of Italy In America, Constantino Brumidi Lodge 2211 President Of Lodge	2075 Deer Park Avenue, Deer Park, NY 11729	NY	1941-06	$309,688
Subordinate	Sons Of Italy In America, 2712 Pompeo Coppini	11106 Cherry Park Dr, San Antonio, TX 78249-4265	TX	1941-06	$307,559
Subordinate	Sons Of Italy In America, 754 Uguaglianza	3348 Belmont St, Bellaire, OH 43906-1523	OH	1990-10	$301,650
Subordinate	Sons Of Italy In America, 2214 Marco Polo	PO BOX 243, Levittown, NY 11756-0243	NY	1941-06	$298,814
Subordinate	Sons Of Italy In America, 875 Shenango Valley	299 Vine Avenue, Sharon, PA 16146-2175	PA	1972-10	$292,871

Number of affiliated organizations

Alabama	1
Arizona	5
California	61
Colorado	7
Connecticut	21
Delaware	6
Florida	54
Georgia	1
Idaho	1
Illinois	10
Indiana	2
Louisiana	1
Massachusetts	65
Maryland	28
Maine	1
Michigan	8
North Carolina	2
Nebraska	4

New Hampshire	1
New Jersey	40
New Mexico	1
Nevada	3
New York	73
Ohio	26
Oregon	4
Pennsylvania	130
Rhode Island	12
South Carolina	6
Tennessee	1
Texas	1
Virginia	11
Washington	19
Wisconsin	1
West Virginia	6
Wyoming	1
International	2

Total

616

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