Civic Intelligence

Tri County Independent Insurance

990 • Fiscal year 2013 • EIN 02-0633513

Jan 01, 2013 to Dec 31, 2013 • Filed on May 10, 2014

Organization ProfileN/A
PO Box 316Great Neck, NY 11507

(516) 621-2209

Siviq Scores

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

Liabilities / Assets

51st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

52nd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Net Margin

41st percentile

0.4%

Higher net margin than 41% of similar nonprofits.

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets51st percentile

Assets

$71,400

No earlier filing loaded for comparison.

Net Assets

$71,400

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue52nd percentileNet Margin41st percentile

Revenue

$147,542

No earlier filing loaded for comparison.

Expenses

$146,933

No earlier filing loaded for comparison.

Net Income

$609

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$200K$150K$100K$50K$0Assets 2013: $71,400Liabilities 2013: $0Net Assets 2013: $71,4002013Assets 2014: $80,224Liabilities 2014: $0Net Assets 2014: $80,2242014Assets 2015: $97,380Liabilities 2015: $0Net Assets 2015: $97,3802015Assets 2016: $85,791Liabilities 2016: $0Net Assets 2016: $85,7912016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017Assets 2018: $99,462Liabilities 2018: $0Net Assets 2018: $99,4622018Assets 2019: $102,500Liabilities 2019: $0Net Assets 2019: $102,5002019Assets 2020: $124,104Liabilities 2020: $0Net Assets 2020: $124,1042020Assets 2021: $144,845Liabilities 2021: $0Net Assets 2021: $144,8452021Assets 2022: $157,459Liabilities 2022: $0Net Assets 2022: $157,4592022Assets 2023: $165,390Liabilities 2023: $0Net Assets 2023: $165,3902023Assets 2024: $176,075Liabilities 2024: $0Net Assets 2024: $176,0752024

Highlighted filing

2013

Assets$71,400
Liabilities$0
Net Assets$71,400
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$200K$150K$100K$50K$0-$50KRevenue 2013: $147,542Expenses 2013: $146,933Net Income 2013: $6092013Revenue 2014: $154,542Expenses 2014: $145,718Net Income 2014: $8,8242014Revenue 2015: $130,180Expenses 2015: $113,024Net Income 2015: $17,1562015Revenue 2016: $104,586Expenses 2016: $116,175Net Income 2016: -$11,5892016Revenue 2017: $0Expenses 2017: $0Net Income 2017: $02017Revenue 2018: $115,605Expenses 2018: $110,748Net Income 2018: $4,8572018Revenue 2019: $97,912Expenses 2019: $94,874Net Income 2019: $3,0382019Revenue 2020: $60,734Expenses 2020: $39,130Net Income 2020: $21,6042020Revenue 2021: $61,566Expenses 2021: $40,825Net Income 2021: $20,7412021Revenue 2022: $62,732Expenses 2022: $50,118Net Income 2022: $12,6142022Revenue 2023: $76,342Expenses 2023: $68,411Net Income 2023: $7,9312023Revenue 2024: $70,716Expenses 2024: $60,031Net Income 2024: $10,6852024

Highlighted filing

2013

Revenue$147,542
Expenses$146,933
Net Income$609
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 10, 2014
Return Version
2013v3.1
Gross Receipts
$147,542
Mission and Program Overview

Mission

To support right principles and eliminate all improper practices in the conduct of the insurance business.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$65,661$71,400▲ $5,739
Rtn Earn Endowment Incm Other Fnds$70,791$71,400▲ $609
Savings and Temporary Cash Investments$5,130$0▼ $5,130
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$70,791$71,400▲ $609
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$70,791$71,400▲ $609
Total Liabilities and Net Assets / Fund Balance$70,791$71,400▲ $609
Compensation and Service Providers
Top Officer Pay89th percentile

Board Members and Trustees

NameTitle
Robert E Mackoul CluPresident
Frank J ElorzaVice President
Adam P EricksonSecretary
Peter PhillipsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$5,000
Program Service Revenue
$132,121
Investment Income
$1
Other Revenue
$10,420
All Other Contributions
$5,000
Change in Net Assets
$609
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$146,933
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$35,903--$35,903
Fees for Services Management-$18,858-$18,858
Office Expenses$16,553$96-$16,649
Insurance-$4,957-$4,957
Fees for Services Accounting-$4,900-$4,900
Other Expenses$1,950--$1,950
All Other Expenses-$1,753-$1,753
Total Functional Expenses$116,369$30,564$0$146,933
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
No
Audit committee
Yes
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“No review was or will be conducted.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“No documents available to the public.”

Filing and Contact Details

Filer

EIN
02-0633513
Phone
5166212209

Signing Officer

Name
Peter Phillips
Title
Treasurer
Signed
2014-05-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Peter Phillips
Formed
2002
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
0
Employees
0

Preparer

Preparer
Peter Stellatos CPA
Phone
7182291004
Raw XML Appendix338 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.

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ReturnHeader/Filer/BusinessName/BusinessNameLine20AGENTS ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0TRIC
ReturnHeader/Filer/EIN0020633513
ReturnHeader/Filer/PhoneNum05166212209
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 316
ReturnHeader/Filer/USAddress/City0ALBERTSON
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode011507
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Peter Stellatos
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine104227 Bell Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Bayside
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode011361
ReturnHeader/PreparerPersonGrp/PhoneNum07182291004
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PETER STELLATOS CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02014-05-10T08:04:08-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$71,400
Liabilities
$0
Net assets
$71,400
Revenue
$147,542
Expenses
$146,933
Net income
$609
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.76$0.00$1.76$0.71$0.60$0.11
2023Detailed filing. Detailed filing data is available for this year.$1.65$0.00$1.65$0.76$0.68$0.08
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.57$0.00$1.57$0.63$0.50$0.13
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.45$0.00$1.45$0.62$0.41$0.21
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.24$0.00$1.24$0.61$0.39$0.22
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.03$0.00$1.03$0.98$0.95$0.03
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.99$0.00$0.99$1.16$1.11$0.05
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$0.00$0.00$0.00
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.00$0.86$1.05$1.16$0.12
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.97$0.00$0.97$1.30$1.13$0.17
2014Detailed filing. Detailed filing data is available for this year.$0.80$0.00$0.80$1.55$1.46$0.09
2013Detailed filing. Detailed filing data is available for this year.$0.71$0.00$0.71$1.48$1.47$0.01