Civic Intelligence

Lieutenants Benevolent Assoc Charitable & Scholarship Fund Inc

990EZ • Fiscal year 2011 • EIN 01-0960059

Jan 01, 2011 to Dec 31, 2011 • Filed on Nov 08, 2012

233 BroadwayRoom/Suite 180110279
Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$43,112

Flat from 2011

Net Assets

$43,112

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses

Revenue

Flat

$45,035

Flat from 2011

Expenses

Flat

$36,444

Flat from 2011

Net Income

Flat

$8,591

Flat from 2011

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$600K$400K$200K$0Assets 2010: $34,521Net Assets 2010: $34,5212010Assets 2011: $43,112Net Assets 2011: $43,1122011Assets 2011: $43,112Liabilities 2011: $02011Assets 2012: $58,657Net Assets 2012: $58,6572012Assets 2013: $66,673Liabilities 2013: $0Net Assets 2013: $66,6732013Assets 2014: $79,858Liabilities 2014: $0Net Assets 2014: $79,8582014Assets 2015: $74,881Liabilities 2015: $0Net Assets 2015: $74,8812015Assets 2016: $75,306Liabilities 2016: $0Net Assets 2016: $75,3062016Assets 2017: $67,860Liabilities 2017: $0Net Assets 2017: $67,8602017Assets 2018: $127,721Liabilities 2018: $0Net Assets 2018: $127,7212018Assets 2019: $210,692Liabilities 2019: $0Net Assets 2019: $210,6922019Assets 2020: $264,505Liabilities 2020: $0Net Assets 2020: $264,5052020Assets 2021: $448,072Liabilities 2021: $0Net Assets 2021: $448,0722021Assets 2022: $375,730Liabilities 2022: $0Net Assets 2022: $375,7302022

Highlighted filing

2011

Assets$43,112
Liabilities-
Net Assets$43,112

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$200K$150K$100K$50K$0-$50KRevenue 2010: $42,674Expenses 2010: $8,153Net Income 2010: $34,5212010Revenue 2011: $45,035Expenses 2011: $36,444Net Income 2011: $8,5912011Revenue 2011: $45,035Expenses 2011: $36,444Net Income 2011: $8,5912011Revenue 2012: $69,369Expenses 2012: $53,824Net Income 2012: $15,5452012Revenue 2013: $153,313Expenses 2013: $145,297Net Income 2013: $8,0162013Revenue 2014: $53,218Expenses 2014: $40,033Net Income 2014: $13,1852014Revenue 2015: $53,997Expenses 2015: $58,974Net Income 2015: -$4,9772015Revenue 2016: $51,790Expenses 2016: $51,365Net Income 2016: $4252016Revenue 2017: $49,769Expenses 2017: $57,215Net Income 2017: -$7,4462017Revenue 2018: $167,963Expenses 2018: $108,102Net Income 2018: $59,8612018Revenue 2019: $140,373Expenses 2019: $57,395Net Income 2019: $82,9782019Revenue 2020: $113,153Expenses 2020: $59,456Net Income 2020: $53,6972020Revenue 2021: $153,775Expenses 2021: $63,238Net Income 2021: $90,5372021Revenue 2022: $142,146Expenses 2022: $100,822Net Income 2022: $41,3242022

Highlighted filing

2011

Revenue$45,035
Expenses$36,444
Net Income$8,591
Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
Nov 8, 2012
Return Version
2011v1.2
Mission and Program Overview

Mission

The purposes for which the corporation was formed are as follows: 1. To establish a scholarship fund for worthy students; 2. To aid, encourage, stimulate, foster and promote artistic, cultural and educational activities through grants, bequests,gifts or otherwise to individuals, groups, institutions and organizations; 3.to accept, hold, invest, reinvest and administer any gifts, bequests, devises, benefits of trusts(but not to act as trustee), and property of any sort without limitation as to amount or value and to use, disburse or donate the income or principal thereof exclusively for charitable purposes; 4.to raise funds and solicit donations from interested individuals, charitable, educational and scientific organizations and foundations, and other interested organizations and foundations, agencies, institutions, associations and corporations and to administer and expend such funds in furtherance of the corporate goals and purposes; 5. To receive, establish and maintain a fund or fu

Filing and Contact Details

Filer

EIN
01-0960059
Raw XML Appendix163 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
CompensationExplanation/Compensation/PersonName0LOUIS TURCO
CompensationExplanation/Compensation/PersonName1STEPHEN BIRBIGLIA
CompensationExplanation/Compensation/PersonName2LOUIS CASABETTA
CompensationExplanation/Compensation/PersonName3DENNIS GARRAR
CompensationExplanation/Compensation/PersonName4KEVIN LEDDY
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY034521
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IRS990EZ/EngagedInExcessBenefitTrans0false
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IRS990EZ/MethodOfAccountingAccrual0X
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition410.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0LOUIS TURCO
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1STEPHEN BIRBIGLIA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2LOUIS CASABETTA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3DENNIS GARRAR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4KEVIN LEDDY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title11ST VICE-PRE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title22ND VICE PRE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3RECORDING SE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4TREASURER
IRS990EZ/OperatingSchool0false
IRS990EZ/Organization501c30X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherExpensesTotal036444
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0THE PURPOSES FOR WHICH THE CORPORATION WAS FORMED ARE AS FOLLOWS: 1. TO ESTABLISH A SCHOLARSHIP FUND FOR WORTHY STUDENTS; 2. TO AID, ENCOURAGE, STIMULATE, FOSTER AND PROMOTE ARTISTIC, CULTURAL AND EDUCATIONAL ACTIVITIES THROUGH GRANTS, BEQUESTS,GIFTS OR OTHERWISE TO INDIVIDUALS, GROUPS, INSTITUTIONS AND ORGANIZATIONS; 3.TO ACCEPT, HOLD, INVEST, REINVEST AND ADMINISTER ANY GIFTS, BEQUESTS, DEVISES, BENEFITS OF TRUSTS(BUT NOT TO ACT AS TRUSTEE), AND PROPERTY OF ANY SORT WITHOUT LIMITATION AS TO AMOUNT OR VALUE AND TO USE, DISBURSE OR DONATE THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE PURPOSES; 4.TO RAISE FUNDS AND SOLICIT DONATIONS FROM INTERESTED INDIVIDUALS, CHARITABLE, EDUCATIONAL AND SCIENTIFIC ORGANIZATIONS AND FOUNDATIONS, AND OTHER INTERESTED ORGANIZATIONS AND FOUNDATIONS, AGENCIES, INSTITUTIONS, ASSOCIATIONS AND CORPORATIONS AND TO ADMINISTER AND EXPEND SUCH FUNDS IN FURTHERANCE OF THE CORPORATE GOALS AND PURPOSES; 5. TO RECEIVE, ESTABLISH AND MAINTAIN A FUND OR FU
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom01. TO ESTABLISH A SCHOLARSHIP FUND FOR WORTHY STUDENTS; 2. TO AID, ENCOURAGE, STIMULATE, FOSTER AND PROMOTE ARTISTIC, CULTURAL AND EDUCATIONAL ACTIVITIES THROUGH GRANTS, BEQUESTS,GIFTS OR OTHERWISE TO INDIVIDUALS, GROUPS, INSTITUTIONS AND ORGANIZATIONS; 3.TO ACCEPT, HOLD, INVEST, REINVEST AND ADMINISTER ANY GIFTS, BEQUESTS, DEVISES, BENEFITS OF TRUSTS(BUT NOT TO ACT AS TRUSTEE), AND PROPERTY OF ANY SORT WITHOUT LIMITATION AS TO AMOUNT OR VALUE AND TO USE, DISBURSE OR DONATE THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE PURPOSES; 4.TO RAISE FUNDS AND SOLICIT DONATIONS FROM INTERESTED INDIVIDUALS, CHARITABLE, EDUCATIONAL AND SCIENTIFIC ORGANIZATIONS AND FOUNDATIONS, AND OTHER INTERESTED ORGANIZATIONS AND FOUNDATIONS, AGENCIES, INSTITUTIONS, ASSOCIATIONS AND CORPORATIONS AND TO ADMINISTER AND EXPEND SUCH FUNDS IN FURTHERANCE OF THE CORPORATE GOALS AND PURPOSES; 5. TO RECEIVE, ESTABLISH AND MAINTAIN A FUND OR FUNDS OF REAL OR PERSONAL PROPERTY, OR BOTH, AND SUBJECT TO ANY RESTRICTIONS AND LIMITATIONS HEREINAFTER SET FORTH, TO USE AND APPLY THE WHOLE OR ANY PART OF THE INCOME THEREFROM AND PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES EITHER DIRECTLY OR BY FUNDING PROGRAMS OR PROJECTS THAT ACCOMPLISH SUCH CHARITABLE, CULTURAL AND EDUCATIONAL PURPOSES.
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses036444
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SpecialEventsDirectExpenses028234
IRS990EZ/SpecialEventsNetIncomeLoss045035
IRS990EZ/StatesWhereCopyOfReturnIsFiled0NY
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10233 BROADWAY SUITE 1801
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0NEW YORK
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0NY
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode010279
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IRS990EZ/TrnsfrsExemptNonCharRelatedOrg0false
IRS990EZ/WebSite0N/A
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IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYear073269
IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYearMinus1Year066639
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IRS990ScheduleA/InvestmentIncomePercentage00.00000
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IRS990ScheduleO/GeneralExplanation/Explanation0EXPENSES MEMBERSHIP GOOD & WELFARE 3,000 DEATH BENEFIT 3,500 LBA ITEMS 13,761 PROMOTIONAL & GOODWILL 183 SCHOLARSHIPS 16,000 TOTAL 36,444
IRS990ScheduleO/GeneralExplanation/Explanation1THE PURPOSES FOR WHICH THE CORPORATION WAS FORMED ARE AS FOLLOWS: 1. TO ESTABLISH A SCHOLARSHIP FUND FOR WORTHY STUDENTS; 2. TO AID, ENCOURAGE, STIMULATE, FOSTER AND PROMOTE ARTISTIC, CULTURAL AND EDUCATIONAL ACTIVITIES THROUGH GRANTS, BEQUESTS,GIFTS OR OTHERWISE TO INDIVIDUALS, GROUPS, INSTITUTIONS AND ORGANIZATIONS; 3.TO ACCEPT, HOLD, INVEST, REINVEST AND ADMINISTER ANY GIFTS, BEQUESTS, DEVISES, BENEFITS OF TRUSTS(BUT NOT TO ACT AS TRUSTEE), AND PROPERTY OF ANY SORT WITHOUT LIMITATION AS TO AMOUNT OR VALUE AND TO USE, DISBURSE OR DONATE THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE PURPOSES; 4.TO RAISE FUNDS AND SOLICIT DONATIONS FROM INTERESTED INDIVIDUALS, CHARITABLE, EDUCATIONAL AND SCIENTIFIC ORGANIZATIONS AND FOUNDATIONS, AND OTHER INTERESTED ORGANIZATIONS AND FOUNDATIONS, AGENCIES, INSTITUTIONS, ASSOCIATIONS AND CORPORATIONS AND TO ADMINISTER AND EXPEND SUCH FUNDS IN FURTHERANCE OF THE CORPORATE GOALS AND PURPOSES; 5. TO RECEIVE, ESTABLISH AND MAINTAIN A FUND OR FUNDS OF REAL OR PERSONAL PROPERTY, OR BOTH, AND SUBJECT TO ANY RESTRICTIONS AND LIMITATIONS HEREINAFTER SET FORTH, TO USE AND APPLY THE WHOLE OR ANY PART OF THE INCOME THEREFROM AND PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES EITHER DIRECTLY OR BY FUNDING PROGRAMS OR PROJECTS THAT ACCOMPLISH SUCH CHARITABLE, CULTURAL AND EDUCATIONAL PURPOSES.
IRS990ScheduleO/GeneralExplanation/Explanation21. TO ESTABLISH A SCHOLARSHIP FUND FOR WORTHY STUDENTS; 2. TO AID, ENCOURAGE, STIMULATE, FOSTER AND PROMOTE ARTISTIC, CULTURAL AND EDUCATIONAL ACTIVITIES THROUGH GRANTS, BEQUESTS,GIFTS OR OTHERWISE TO INDIVIDUALS, GROUPS, INSTITUTIONS AND ORGANIZATIONS; 3.TO ACCEPT, HOLD, INVEST, REINVEST AND ADMINISTER ANY GIFTS, BEQUESTS, DEVISES, BENEFITS OF TRUSTS(BUT NOT TO ACT AS TRUSTEE), AND PROPERTY OF ANY SORT WITHOUT LIMITATION AS TO AMOUNT OR VALUE AND TO USE, DISBURSE OR DONATE THE INCOME OR PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE PURPOSES; 4.TO RAISE FUNDS AND SOLICIT DONATIONS FROM INTERESTED INDIVIDUALS, CHARITABLE, EDUCATIONAL AND SCIENTIFIC ORGANIZATIONS AND FOUNDATIONS, AND OTHER INTERESTED ORGANIZATIONS AND FOUNDATIONS, AGENCIES, INSTITUTIONS, ASSOCIATIONS AND CORPORATIONS AND TO ADMINISTER AND EXPEND SUCH FUNDS IN FURTHERANCE OF THE CORPORATE GOALS AND PURPOSES; 5. TO RECEIVE, ESTABLISH AND MAINTAIN A FUND OR FUNDS OF REAL OR PERSONAL PROPERTY, OR BOTH, AND SUBJECT TO ANY RESTRICTIONS AND LIMITATIONS HEREINAFTER SET FORTH, TO USE AND APPLY THE WHOLE OR ANY PART OF THE INCOME THEREFROM AND PRINCIPAL THEREOF EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES EITHER DIRECTLY OR BY FUNDING PROGRAMS OR PROJECTS THAT ACCOMPLISH SUCH CHARITABLE, CULTURAL AND EDUCATIONAL PURPOSES.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier1PRIMARY EXEMPT PURPOSE
IRS990ScheduleO/GeneralExplanation/Identifier2FIRST ACCOMPLISHMENT
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART III
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART III, LINE 28
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0010960059
ReturnHeader/Filer/Name/BusinessNameLine10LIEUTENENTS BENEVOLENT ASSOC
ReturnHeader/Filer/Name/BusinessNameLine20CHARITABLE & SCHOLARSHIP FUND INC
ReturnHeader/Filer/NameControl0LIEU
ReturnHeader/Filer/Phone02129647500
ReturnHeader/Filer/USAddress/AddressLine10233 BROADWAY
ReturnHeader/Filer/USAddress/AddressLine20ROOM/SUITE 1801
ReturnHeader/Filer/USAddress/City0NEW YORK
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode010279
ReturnHeader/Officer/DateSigned02012-11-08
ReturnHeader/Officer/Name0LOUIS TURCO
ReturnHeader/Officer/Phone02129647500
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02012-11-09
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10MCENERNEY BRADY & COMPANY LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10293 EISENHOWER PARKWAY SUITE 270
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0LIVINGSTON
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NJ
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0070391711
ReturnHeader/Preparer/Name0EDMOND P BRADY CPA
ReturnHeader/Preparer/Phone09735352880
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02011-01-01
ReturnHeader/TaxPeriodEndDate02011-12-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-11-09T10:21:01-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.76$0.00$3.76$1.42$1.01$0.41
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.48$0.00$4.48$1.54$0.63$0.91
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.65$0.00$2.65$1.13$0.59$0.54
2019Detailed filing. Detailed filing data is available for this year.$2.11$0.00$2.11$1.40$0.57$0.83
2018Detailed filing. Detailed filing data is available for this year.$1.28$0.00$1.28$1.68$1.08$0.60
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.68$0.00$0.68$0.50$0.57$0.07
2016Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$0.52$0.51$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$0.54$0.59$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.80$0.00$0.80$0.53$0.40$0.13
2013Detailed filing. Detailed filing data is available for this year.$0.67$0.00$0.67$1.53$1.45$0.08
2012XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.59$0.59$0.69$0.54$0.16
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.43$0.43$0.45$0.36$0.09
2011Summary only. Only limited summary data is available for this year.$0.43$0.00$0.45$0.36$0.09
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.35$0.35$0.43$0.08$0.35