Civic Intelligence

Htco Agdi Veba Tr

990 • Fiscal year 2011 • EIN 01-6154007

Jan 01, 2011 to Dec 31, 2011 • Filed on Nov 05, 2012

75 Dartmouth Street04106
Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

85th percentile

0.44x

Higher debt load relative to assets than 85% of similar nonprofits.

2011 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2011

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2011

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2011

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2011

Asset Growth

95th percentile

73%

Faster asset growth than 95% of similar nonprofits.

2011 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2010 to 2011

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$287,717

Up $120,956 (+73%) from 2010

Net Assets

Up

$160,702

Up $7,941 (+5.2%) from 2010

Liabilities

Up

$127,015

Up $113,015 (+807%) from 2010

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$1,077,465

Up $249,730 (+30%) from 2010

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $166,761Liabilities 2010: $14,000Net Assets 2010: $152,7612010Assets 2011: $287,717Liabilities 2011: $127,015Net Assets 2011: $160,7022011Assets 2012: $404,365Liabilities 2012: $140,000Net Assets 2012: $264,3652012Assets 2013: $359,141Liabilities 2013: $188,000Net Assets 2013: $171,1412013Assets 2014: $0Liabilities 2014: $0Net Assets 2014: $02014

Highlighted filing

2011

Assets$287,717
Liabilities$127,015
Net Assets$160,702

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $827,7352010Expenses 2011: $1,077,4652011Expenses 2012: $1,133,4042012Revenue 2013: $996,018Expenses 2013: $1,089,242Net Income 2013: -$93,2242013Revenue 2014: $468,532Expenses 2014: $639,673Net Income 2014: -$171,1412014

Highlighted filing

2011

Revenue-
Expenses$1,077,465
Net Income-
Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
Nov 5, 2012
Return Version
2011v1.2
Gross Receipts
$1,085,406
Mission and Program Overview

Mission

The veba trust is designed to provide welfare benefits for those employees of atlantic great dane, inc. And hutchins trucking co. And their eligible dependents

Filing and Contact Details

Filer

EIN
01-6154007
Raw XML Appendix328 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
IRS990/AccountantCompileOrReview0false
IRS990/AccountsPayableAccruedExpenses/EOY015
IRS990/AccountsReceivable/BOY04965
IRS990/AccountsReceivable/EOY0176750
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0THE VEBA TRUST IS DESIGNED TO PROVIDE WELFARE BENEFITS FOR THOSE EMPLOYEES OF ATLANTIC GREAT DANE, INC. AND HUTCHINS TRUCKING CO. AND THEIR ELIGIBLE DEPENDENTS
IRS990/Advertising/Total00
IRS990/AllAffiliatesIncluded0false
IRS990/AllOtherExpenses/ProgramServices011044
IRS990/AllOtherExpenses/Total011044
IRS990/AnnualDisclosureCoveredPersons0false
IRS990/AuditCommittee0false
IRS990/BenefitsPaidToMembersCY0492358
IRS990/BenefitsPaidToMembersPriorYear0453526
IRS990/BenefitsToMembers/ProgramServices0492358
IRS990/BenefitsToMembers/Total0492358
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY0161796
IRS990/CashNonInterestBearing/EOY098843
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompCurrentOfficersDirectors/Total00
IRS990/CompDisqualPersons/Total00
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ComplianceWithBackupWitholding0false
IRS990/ConferencesMeetings/Total00
IRS990/ConflictOfInterestPolicy0false
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear00
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DepreciationDepletion/Total00
IRS990/DescribedIn501C30false
IRS990/Description0THE VEBA TRUST IS DESIGNED TO PROVIDE WELFARE BENEFITS FOR THOSE EMPLOYEES OF ATLANTIC GREAT DANE, INC. AND HUTCHINS TRUCKING CO. AND THEIR ELIGIBLE DEPENDENTS
IRS990/DisregardedEntity0false
IRS990/DistributionToDonor0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/EmploymentTaxReturnsFiled0false
IRS990/EscrowAccount0false
IRS990/ExcessBenefitTransaction0false
IRS990/ExcessBusinessHoldings0false
IRS990/FamilyOrBusinessRelationship0true
IRS990/FederalGrantAuditPerformed0false
IRS990/FederalGrantAuditRequired0false
IRS990/FeesForServicesAccounting/ProgramServices09200
IRS990/FeesForServicesAccounting/Total09200
IRS990/FeesForServicesInvstMgmntFees/Total00
IRS990/FeesForServicesLegal/Total00
IRS990/FeesForServicesLobbying/Total00
IRS990/FeesForServicesManagement/Total00
IRS990/FeesForServicesOther/ProgramServices09240
IRS990/FeesForServicesOther/Total09240
IRS990/FeesForServicesProfFundraising/Total00
IRS990/FiledLieu10410false
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignGrants/Total00
IRS990/ForeignOffice0false
IRS990/Form720Filed0false
IRS990/Form8886TFiled0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek00.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek10.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek20.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek30.00
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector2X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector3X
IRS990/Form990PartVIISectionA/NamePerson0KATHY RUMPF
IRS990/Form990PartVIISectionA/NamePerson1REBECCA GREENLEAF
IRS990/Form990PartVIISectionA/NamePerson2STEVE HUTCHINS
IRS990/Form990PartVIISectionA/NamePerson3MARK HUTCHINS
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/OtherCompensation30
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization30
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs30
IRS990/Form990PartVIISectionA/Title0Trustee
IRS990/Form990PartVIISectionA/Title1Trustee
IRS990/Form990PartVIISectionA/Title2Trustee
IRS990/Form990PartVIISectionA/Title3Trustee
IRS990/Form990ProvidedToGoverningBody0true
IRS990/Form990-TFiled0false
IRS990/FormersListed0false
IRS990/FSAudited0false
IRS990/FundraisingActivities0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToDomesticIndividuals/Total00
IRS990/GrantsToDomesticOrgs/Total00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts01085406
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IncomeFromInvestBondProceeds/TotalRevenueColumn00
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InformationTechnology/Total00
IRS990/Insurance/Total00
IRS990/IntangibleAssets/EOY00
IRS990/Interest/Total00
IRS990/InventoriesForSaleOrUse/EOY00
IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentIncome/TotalRevenueColumn00
IRS990/InvestmentInJointVenture0false
IRS990/InvestmentsOtherSecurities/EOY00
IRS990/InvestmentsProgramRelated/EOY00
IRS990/InvestmentsPubTradedSecurities/EOY00
IRS990/InvestTaxExemptBonds0false
IRS990/LandBuildingsEquipmentBasisNet/EOY00
IRS990/LicensedMoreThanOneState0false
IRS990/LoanToOfficerOrDQP0false
IRS990/LobbyingActivities0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingAccrual0X
IRS990/MinutesOfCommittees0false
IRS990/MinutesOfGoverningBody0false
IRS990/MissionDescription0THE VEBA TRUST IS DESIGNED TO PROVIDE WELFARE BENEFITS FOR THOSE EMPLOYEES OF ATLANTIC GREAT DANE, INC. AND HUTCHINS TRUCKING CO. AND THEIR ELIGIBLE DEPENDENTS
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers04
IRS990/NbrVotingMembersGoverningBody04
IRS990/NetAssetsOrFundBalancesBOY0152761
IRS990/NetAssetsOrFundBalancesEOY0160702
IRS990/NetGainOrLossInvestments/TotalRevenueColumn00
IRS990/NetIncomeFromFundraisingEvents/TotalRevenueColumn00
IRS990/NetIncomeFromGaming/TotalRevenueColumn00
IRS990/NetIncomeOrLoss/TotalRevenueColumn00
IRS990/NetRentalIncomeOrLoss/TotalRevenueColumn00
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NonDeductibleDisclosure0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberIndividualsGT100K00
IRS990/NumberOfContractorsGT100K00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/Occupancy/Total00
IRS990/OfficeExpenses/Total00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/OnBehalfOfIssuer0false
IRS990/Organization501c0X
IRS990/OtherAssetsTotal/EOY012124
IRS990/OtherEmployeeBenefits/Total00
IRS990/OtherExpensePriorYear0374209
IRS990/OtherExpensesCurrentYear0585107
IRS990/OtherExpenses/Description0SHORT/LONG TERM DISABILITY
IRS990/OtherExpenses/Description1LIFE INSURANCE
IRS990/OtherExpenses/Description2INCREASE IN CLAIMS IBNR
IRS990/OtherExpenses/Description3HEALTH INSURANCE
IRS990/OtherExpenses/Description4DENTAL AND VISION
IRS990/OtherExpenses/ProgramServices033101
IRS990/OtherExpenses/ProgramServices112048
IRS990/OtherExpenses/ProgramServices2113000
IRS990/OtherExpenses/ProgramServices3358479
IRS990/OtherExpenses/ProgramServices438995
IRS990/OtherExpenses/Total033101
IRS990/OtherExpenses/Total112048
IRS990/OtherExpenses/Total2113000
IRS990/OtherExpenses/Total3358479
IRS990/OtherExpenses/Total438995
IRS990/OtherLiabilities/BOY014000
IRS990/OtherLiabilities/EOY0127000
IRS990/OtherNotesLoansReceivableNet/EOY00
IRS990/OtherRevenueCurrentYear00
IRS990/OtherSalariesAndWages/Total00
IRS990/PartialLiquidation0false
IRS990/PaymentsToAffiliates/Total00
IRS990/PayrollTaxes/Total00
IRS990/PensionPlanContributions/Total00
IRS990/PledgesAndGrantsReceivable/EOY00
IRS990/PoliciesReferenceChapters0false
IRS990/PoliticalActivities0false
IRS990/PrepaidExpensesDeferredCharges/EOY00
IRS990/PriorExcessBenefitTransaction0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY01085406
IRS990/ProgramServiceRevenue/Description0Sponsor contributions
IRS990/ProgramServiceRevenue/Description1Employee contributions
IRS990/ProgramServiceRevenue/ExclusionAmount0853691
IRS990/ProgramServiceRevenue/ExclusionAmount1231715
IRS990/ProgramServiceRevenuePriorYear0870022
IRS990/ProgramServiceRevenue/TotalRevenueColumn0853691
IRS990/ProgramServiceRevenue/TotalRevenueColumn1231715
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReceivablesFromDisqualPersons/EOY00
IRS990/ReceivablesFromOfficersEtc/EOY00
IRS990/ReconcilationRevenueExpenses07941
IRS990/RegularMonitoringEnforcement0false
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY0152761
IRS990/RetainedEarningsEndowmentEtc/EOY0160702
IRS990/RevenuesLessExpensesCY07941
IRS990/RevenuesLessExpensesPriorYear042287
IRS990/RoyaltiesRevenue/TotalRevenueColumn00
IRS990/Royalties/Total00
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/EOY00
IRS990/ScheduleBRequired0false
IRS990ScheduleD/OtherLiabilities/Amount0127000
IRS990ScheduleD/OtherLiabilities/Description0Claims incurred but not reported
IRS990ScheduleD/TotalOfAmounts0127000
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0Upon request financial information would be provided.
IRS990ScheduleO/GeneralExplanation/Explanation1Form 990 is reviewed by a trustee before filing.
IRS990ScheduleO/GeneralExplanation/Explanation22 of the trustees are brothers.
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990, Part VI, Line 19
IRS990ScheduleO/GeneralExplanation/Identifier1Form 990, Part VI, Line 11
IRS990ScheduleO/GeneralExplanation/Identifier2Form 990, Part VI, Line 2
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990, Part VI, Line 11: Form 990 Review Process
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0ME
IRS990/SubjectToProxyTax0false
IRS990/TaxableDistributions0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine1075 DARTMOUTH STREET
IRS990/TheBooksAreInCareOf/AddressUS/City0So Portland
IRS990/TheBooksAreInCareOf/AddressUS/State0ME
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode004106
IRS990/TheBooksAreInCareOf/NamePerson0REBECCA GREENLEAF
IRS990/TheBooksAreInCareOf/TelephoneNumber02077671692
IRS990/TotalAssets/BOY0166761
IRS990/TotalAssetsBOY0166761
IRS990/TotalAssets/EOY0287717
IRS990/TotalAssetsEOY0287717
IRS990/TotalCompGT150K0false
IRS990/TotalContributions00
IRS990/TotalExpensesCurrentYear01077465
IRS990/TotalExpensesPriorYear0827735
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices01077465
IRS990/TotalFunctionalExpenses/Total01077465
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY014000
IRS990/TotalLiabilitiesBOY014000
IRS990/TotalLiabilities/EOY0127015
IRS990/TotalLiabilitiesEOY0127015
IRS990/TotalLiabNetAssetsFundBalances/BOY0166761
IRS990/TotalLiabNetAssetsFundBalances/EOY0287717
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY0152761
IRS990/TotalNetAssetsFundBalances/EOY0160702
IRS990/TotalOtherRevenue00
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceRevenue01085406
IRS990/TotalRevenueCurrentYear01085406
IRS990/TotalRevenue/ExclusionAmount01085406
IRS990/TotalRevenuePriorYear0870022
IRS990/TotalRevenue/TotalRevenueColumn01085406
IRS990/TransactionRelatedEntity0false
IRS990/TransfersToExemptNonChrtblOrg0false
IRS990/TravelEntrtnmntPublicOfficials/Total00
IRS990/Travel/Total00
IRS990/TypeOfOrganizationTrust0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UponRequest0X
IRS990/WebSite0N/A
IRS990/WhistleblowerPolicy0false
IRS990/WrittenPolicyOrProcedure0false
IRS990/YearFormation01999
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0016154007
ReturnHeader/Filer/Name/BusinessNameLine10HTCO-AGDI VEBA TR
ReturnHeader/Filer/NameControl0HTCO
ReturnHeader/Filer/Phone02077671692
ReturnHeader/Filer/USAddress/AddressLine1075 DARTMOUTH STREET
ReturnHeader/Filer/USAddress/City0SOUTH PORTLAND
ReturnHeader/Filer/USAddress/State0ME
ReturnHeader/Filer/USAddress/ZIPCode004106
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02012-11-05
ReturnHeader/Officer/Name0REBECCA GREENLEAF
ReturnHeader/Officer/Title0Trustee
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Macdonald Page & Co LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1030 Long Creek Dr
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0South Portland
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0ME
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode004106
ReturnHeader/Preparer/Name0Thomas O'Donnell
ReturnHeader/Preparer/Phone02077745701
ReturnHeader/Preparer/SelfEmployed0X
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02011-01-01
ReturnHeader/TaxPeriodEndDate02011-12-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-11-05T11:46:00-08:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2011 filings • 501(c)9 • $1M-$5M nonprofits