Civic Intelligence

Tri County Independent Insurance

990 • Fiscal year 2016 • EIN 02-0633513

Jan 01, 2016 to Dec 31, 2016 • Filed on May 12, 2017

Organization ProfileN/A
PO Box 316Albertson, NY 11507

(516) 621-2209

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

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

2016 filings • 501(c)7 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

53rd percentile

0.00x

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

2016 filings • 501(c)7 • <$500k nonprofits • Source year 2016

Net Margin

16th percentile

-11%

Higher net margin than 16% of similar nonprofits.

2016 filings • 501(c)7 • <$500k nonprofits • Source year 2016

Top Officer Pay

92nd percentile

$0

Higher top officer pay than 92% of similar nonprofits.

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

2016 filings • 501(c)7 • <$500k nonprofits • Source year 2016

Asset Growth

19th percentile

-12%

Faster asset growth than 19% of similar nonprofits.

2016 filings • 501(c)7 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

14th percentile

-20%

Faster revenue growth than 14% of similar nonprofits.

2016 filings • 501(c)7 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets53rd percentile

Assets

Down

$85,791

Down $11,589 (-12%) from 2015

Net Assets

Down

$85,791

Down $11,589 (-12%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue53rd percentileNet Margin16th percentile

Revenue

Down

$104,586

Down $25,594 (-20%) from 2015

Expenses

Up

$116,175

Up $3,151 (+2.8%) from 2015

Net Income

Down

-$11,589

Down $28,745 (-168%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth19th percentile

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

2016

Assets$85,791
Liabilities$0
Net Assets$85,791
Open 2016 Filing

Operations Trend

Revenue Growth14th percentile

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

2016

Revenue$104,586
Expenses$116,175
Net Income-$11,589
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 12, 2017
Return Version
2016v3.0
Gross Receipts
$104,586
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$62,560$85,791▲ $23,231
Rtn Earn Endowment Incm Other Fnds$97,380$85,791▼ $11,589
Savings and Temporary Cash Investments$34,820$0▼ $34,820
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$97,380$85,791▼ $11,589
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$97,380$85,791▼ $11,589
Total Liabilities and Net Assets / Fund Balance$97,380$85,791▼ $11,589
Compensation and Service Providers
Top Officer Pay92nd percentile

Board Members and Trustees

NameTitle
James BastianPresident
Adam P EricksonVice President
Frank J ElorzaExecutive Director
Peter PhillipsExecutive Director
Revenue and Support

Revenue Composition

Contributions and Grants
$7,500
Program Service Revenue
$92,652
Investment Income
$0
Other Revenue
$4,434
All Other Contributions
$7,500
Change in Net Assets
$-11,589
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$116,175
Total Fundraising Expense$23,680
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management-$18,300-$18,300
All Other Expenses$8,842$2,658$450$11,950
Other Expenses$10,455-$23,230$10,455
Conferences and Meetings$9,595--$9,595
Fees for Services Accounting-$4,900-$4,900
Insurance-$3,901-$3,901
Office Expenses$676$50-$726
Fees for Services Legal-$466-$466
Total Functional Expenses$62,220$30,275$23,680$116,175
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

Filer Name
Tri County Independent Insurance
EIN
02-0633513
Phone
5166212209
Address
PO BOX 316, ALBERTSON, NY 11507

Signing Officer

Name
Peter Phillips
Title
Vice President
Signed
2017-05-12
Discuss with paid preparer
Yes

Organization Details

Formed
2002
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
0
Employees
0

Preparer

Firm
Peter Stellatos
Address
4227 Bell Blvd, Bayside, NY 11361
Preparer
Peter Stellatos CPA
Phone
7182291004
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 24E: Other Expenses

“BANK/MERCHANT FEES: Column (A) - Total = $2075; Column (B) - Program Services = $0; Column (C) - Management & General = $2075; Column (D) - Fundraising = $0”

Form 990, Part IX, Line 24E: Other Expenses

“OKTOBERFEST: Column (A) - Total = $8842; Column (B) - Program Services = $8842; Column (C) - Management & General = $0; Column (D) - Fundraising = $0”

Form 990, Part IX, Line 24E: Other Expenses

“Postage and Shipping: Column (A) - Total = $583; Column (B) - Program Services = $0; Column (C) - Management & General = $583; Column (D) - Fundraising = $0”

Form 990, Part IX, Line 24E: Other Expenses

“RECIPRICAL EVENTS: Column (A) - Total = $450; Column (B) - Program Services = $0; Column (C) - Management & General = $0; Column (D) - Fundraising = $450”

Form 990, Part IX, Line 24E: Other Expenses

“WEBSITE HOSTING & MAINT: Column (A) - Total = $0; Column (B) - Program Services = $0; Column (C) - Management & General = $0; Column (D) - Fundraising = $0”

Raw XML Appendix349 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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IRS990/Form990PartVIISectionAGrp/TitleTxt1President
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IRS990/Form990PartVIISectionAGrp/TitleTxt3Executive Dir.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BANK/MERCHANT FEES: Column (A) - Total = $2075; Column (B) - Program Services = $0; Column (C) - Management & General = $2075; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3OKTOBERFEST: Column (A) - Total = $8842; Column (B) - Program Services = $8842; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Postage and Shipping: Column (A) - Total = $583; Column (B) - Program Services = $0; Column (C) - Management & General = $583; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5RECIPRICAL EVENTS: Column (A) - Total = $450; Column (B) - Program Services = $0; Column (C) - Management & General = $0; Column (D) - Fundraising = $450
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6WEBSITE HOSTING & MAINT: Column (A) - Total = $0; Column (B) - Program Services = $0; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e: Other Expenses
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt097380
IRS990/TotalAssetsEOYAmt085791
IRS990/TotalAssetsGrp/BOYAmt097380
IRS990/TotalAssetsGrp/EOYAmt085791
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt07500
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt023680
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt030275
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt062220
IRS990/TotalFunctionalExpensesGrp/TotalAmt0116175
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt097380
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt085791
IRS990/TotalProgramServiceRevenueAmt092652
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt097086
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0104586
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt097380
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt085791
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0PETER PHILLIPS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRI COUNTY INDEPENDENT INSURANCE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0AGENTS ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0TRIC
ReturnHeader/Filer/EIN0020633513
ReturnHeader/Filer/PhoneNum05166212209
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 316
ReturnHeader/Filer/USAddress/CityNm0ALBERTSON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011507
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Peter Stellatos
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04227 Bell Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Bayside
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011361
ReturnHeader/PreparerPersonGrp/PhoneNum07182291004
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PETER STELLATOS CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-05-12T15:21:16-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$85,791
Liabilities
$0
Net assets
$85,791
Revenue
$104,586
Expenses
$116,175
Net income
-$11,589
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
2016Detailed filing. Detailed filing data is available for this year.$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