Civic Intelligence

Damayan Migrant Workers Association Inc

990 • Fiscal year 2023 • EIN 03-0481206

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 15, 2024

406 W 40th Street 3rd FloorNew York, NY 10018

(212) 564-6057

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Down

$1,860,603

Down $106,056 (-5.4%) from 2022

Net Assets

Down

$1,844,742

Down $34,509 (-1.8%) from 2022

Liabilities

Down

$15,861

Down $71,547 (-82%) from 2022

Revenue And Expenses

Revenue

Down

$478,460

Down $195,850 (-29%) from 2022

Expenses

Up

$504,353

Up $11,556 (+2.3%) from 2022

Net Income

Down

-$25,893

Down $207,406 (-114%) from 2022

Historical Trend

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0Assets 2011: $188,473Liabilities 2011: $1,500Net Assets 2011: $186,9732011Assets 2012: $231,454Liabilities 2012: $37,510Net Assets 2012: $193,9442012Assets 2013: $283,303Liabilities 2013: $37,510Net Assets 2013: $245,7932013Assets 2014: $319,141Liabilities 2014: $800Net Assets 2014: $318,3412014Assets 2015: $304,042Liabilities 2015: $680Net Assets 2015: $303,3622015Assets 2016: $379,272Liabilities 2016: $3,428Net Assets 2016: $375,8442016Assets 2017: $562,899Liabilities 2017: $4,000Net Assets 2017: $558,8992017Assets 2018: $654,953Liabilities 2018: $1,933Net Assets 2018: $653,0202018Assets 2019: $855,610Liabilities 2019: $2,340Net Assets 2019: $853,2702019Assets 2020: $1,352,349Liabilities 2020: $4,373Net Assets 2020: $1,347,9762020Assets 2021: $1,809,668Liabilities 2021: $111,930Net Assets 2021: $1,697,7382021Assets 2022: $1,966,659Liabilities 2022: $87,408Net Assets 2022: $1,879,2512022Assets 2023: $1,860,603Liabilities 2023: $15,861Net Assets 2023: $1,844,7422023Assets 2023: $2,068,527Liabilities 2023: $43,595Net Assets 2023: $2,024,9322023Assets 2024: $2,248,620Liabilities 2024: $29,121Net Assets 2024: $2,219,4992024

Highlighted filing

2023

Assets$1,860,603
Liabilities$15,861
Net Assets$1,844,742

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2011: $209,579Expenses 2011: $136,462Net Income 2011: $73,1172011Revenue 2012: $153,791Expenses 2012: $146,820Net Income 2012: $6,9712012Revenue 2013: $232,193Expenses 2013: $180,344Net Income 2013: $51,8492013Revenue 2014: $231,792Expenses 2014: $195,954Net Income 2014: $35,8382014Revenue 2015: $219,935Expenses 2015: $235,555Net Income 2015: -$15,6202015Revenue 2016: $386,311Expenses 2016: $313,829Net Income 2016: $72,4822016Revenue 2017: $573,206Expenses 2017: $388,652Net Income 2017: $184,5542017Revenue 2018: $489,939Expenses 2018: $395,757Net Income 2018: $94,1822018Revenue 2019: $614,061Expenses 2019: $413,811Net Income 2019: $200,2502019Revenue 2020: $931,013Expenses 2020: $436,277Net Income 2020: $494,7362020Revenue 2021: $817,771Expenses 2021: $419,443Net Income 2021: $398,3282021Revenue 2022: $674,310Expenses 2022: $492,797Net Income 2022: $181,5132022Revenue 2023: $478,460Expenses 2023: $504,353Net Income 2023: -$25,8932023Revenue 2023: $689,495Expenses 2023: $535,198Net Income 2023: $154,2972023Revenue 2024: $453,571Expenses 2024: $487,356Net Income 2024: -$33,7852024

Highlighted filing

2023

Revenue$478,460
Expenses$504,353
Net Income-$25,893
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 15, 2024
Return Version
2023v5.0
Gross Receipts
$478,460
Mission and Program Overview

Mission

Damayan empowers filipino migrant workers to fight for their labor, health,gender, and immigrant rights. The organization's purpose is to build workers' power to eliminate labor and human trafficking, fight wage theft and discrimination, and demand fair labor standards to achieve economic and social justice for all.

Damayan empowers filipino migrant workers to fight for their labor, health, gender, and immigrant rights. Established in 2002, our purpose is to build workers' power to eliminate labor and human trafficking, fight wage theft and discrimination, and demand fair labor standards to achieve economic and social justice for all.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,898,868$1,859,503▼ $39,365
Prepaid Expenses and Deferred Charges$2,200$1,100▼ $1,100
Total Assets$1,903,193$1,860,603▼ $42,590
Other Assets Total$2,125--
Liabilities
Accounts Payable and Accrued Expenses$32,558$15,577▼ $16,981
Other Liabilities-$284-
Total Liabilities$32,558$15,861▼ $16,697
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,870,635$1,844,742▼ $25,893
Total Net Assets Fund Balance$1,870,635$1,844,742▼ $25,893
Total Liabilities and Net Assets / Fund Balance$1,903,193$1,860,603▼ $42,590

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$18,305-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Sierra OrtizExecutive DiFT$60,493$60,493

Board Members and Trustees

NameTitle
Alfredo LascanoChairperson
Alma RamirezBoard Member
Neal StoneSecretary
Raphael GarciaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$465,273
Program Service Revenue
$0
Investment Income
$12,328
Other Revenue
$859
All Other Contributions
$251,320
Change in Net Assets
$-25,893
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$376,136
Other Expenses$128,217
Total Fundraising Expense$20,121
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$302,588$20,172$13,448$336,208
Payroll Taxes$23,304$1,554$1,036$25,894
Fees for Services Other$14,664$978$652$16,294
Office Expenses$13,340$803$534$14,677
Other Employee Benefits$12,631$842$561$14,034
Fees for Services Accounting$11,379$758$506$12,643
Occupancy$10,359$691$460$11,510
Conferences and Meetings$9,093$606$404$10,103
Travel$3,525$235$157$3,917
Depreciation Depletion$1,660$111$74$1,845
Other Expenses$266$18$12$296
Fees for Services Legal$151$10$7$168
All Other Expenses$8$1-$9
Total Functional Expenses$454,048$30,184$20,121$504,353
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Revenues$284
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
No
Business relationship with 35% controlled entity
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

There are no classes of members in the organization. All members have equal rights in the organization. While there us a board of directors that serves as the governing body, the board members do not have extra privilees and have the same rights as the members. The governing body is directly elected by the eligible members during its annual membership assembly.

Form 990, Page 6, Part VI, Line 11B

The governing body and management are furnigshed first with a copy of the draft form 990. Form 990 will only be filed when it has been approved and signed by management.

Form 990, Page 6, Part VI, Line 12C

No member of the board of directors are allowed to participate in any meeting, discussion or vote on any matter in which he or she or a member of his or her immediate family has potential conflict of interest because of having material economic interest regarding the matter being discussed. When such a situation presents itself, the board member announces his or her potential conflict, be excused from the meeting until discussion is over on the matter involved. The board chairperson or whoever is the chair of the meeting will make an inquiry if such conflict appears to exist when the board member has not disclosed the matter.

Form 990, Page 6, Part VI, Line 19

The organiztion will only provide governing documents, conflict of interest, and financial statements to the public upon request.

Filing and Contact Details

Filer

Filer Name
Damayan Migrant Workers
EIN
03-0481206
Phone
2125646057
Address
406 W 40TH STREET 3RD FLOOR, NEW YORK, NY 10018

Signing Officer

Name
Sierra Ortiz
Title
Executive Director
Phone
2125646057
Signed
2024-11-15

Organization Details

Principal Officer
Sierra Ortiz
Formed
2003
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
9
Volunteers
12

Preparer

Firm
A F PAREDES & CO CPA'S
Address
250 STELTON RD STE -8, PISCATAWAY, NJ 08854
Preparer
Carlos a Cadavillo
Phone
7327529530
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

Damayan empowers filipino migrant workers to fight for their labor, health, gender, and immigrant rights. Established in 2002, our purpose is to build workers' power to eliminate labor and human trafficking, fight wage theft and discrimination, and demand fair labor standards to achieve economic and social justice for all.

Form 990, Page 2, Part III, Line 2

2023 was the executive transition year for the organization and so the organization engaged in critical transition activities like search and hiring of the new executive director.

Form 990, Page 2, Part III, Line 3

The organization did not cease conducting or make significant changes in how it conducts any program services.

Form 990, Page 2, Part III, Line 4B

Workers & immigrants' rights with our workers & immigrants rights' program, we help migrant domestic workers and trafficking survivors reclaim stolen wages, fight discrimination & abuses & receive humanitarian visas. In 2023, we organized 15 legal clinics & 33 know-your-rights trainings to help workers get legal help and justice. Through our trafficking victims assistance program (tvap), in 2023 alone, 8 survivors received their humanitarian trafficking visas after years of waiting. To date, damayan has helped 80 trafficking survivors win t visas; 22 of them were trafficked by diplomats. With our tvap, we support about 15 ongoing cases. With the rise of anti-asian hate in 2023, we also provided safety trainings to almost 300 members.

Form 990, Page 2, Part III, Line 4C

Membership & leadership development program damayan is dedicated to building our membership base and developing the leadership of migrantt workers, particularly, women domestic workers. In 2023, we recruited 175 new members and activated 45 former inactive members. We educated and mobilized them to access direct critical services and resources, specifically legal assistance at legal clinics, reclaim stolen wages, get humanitarian visas and reunify survivor families through our tvap. We engage them at kyr trainings & workforce development. We train many survivors as community leaders, outreach workers, & event organizing support. We hired a trafficking survivor as a full time case manager & in 2023, we elected a survivor as board chair.

Form 990, Page 2, Part III, Line 4D

Other program services include organizational development activities. 2023 was the executive transition year for the organization and so the organization engaged in critical transition activities like search and hiring of the new executive director.

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IRS990/ProgSrvcAccomActy2Grp/Desc0WORKERS & IMMIGRANTS' RIGHTS WITH OUR WORKERS & IMMIGRANTS RIGHTS' PROGRAM, WE HELP MIGRANT DOMESTIC WORKERS AND TRAFFICKING SURVIVORS RECLAIM STOLEN WAGES, FIGHT DISCRIMINATION & ABUSES & RECEIVE HUMANITARIAN VISAS. IN 2023, WE ORGANIZED 15 LEGAL CLINICS & 33 KNOW-YOUR-RIGHTS TRAININGS TO HELP WORKERS GET LEGAL HELP AND JUSTICE. THROUGH OUR TRAFFICKING VICTIMS ASSISTANCE PROGRAM (TVAP), IN 2023 ALONE, 8 SURVIVORS RECEIVED THEIR HUMANITARIAN TRAFFICKING VISAS AFTER YEARS OF WAITING. TO DATE, DAMAYAN HAS HELPED 80 TRAFFICKING SURVIVORS WIN T VISAS; 22 OF THEM WERE TRAFFICKED BY DIPLOMATS. WITH OUR TVAP, WE SUPPORT ABOUT 15 ONGOING CASES. WITH THE RISE OF ANTI-ASIAN HATE IN 2023, WE ALSO PROVIDED SAFETY TRAININGS TO ALMOST 300 MEMBERS.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0201741
IRS990/ProgSrvcAccomActy3Grp/Desc0MEMBERSHIP & LEADERSHIP DEVELOPMENT PROGRAM DAMAYAN IS DEDICATED TO BUILDING OUR MEMBERSHIP BASE AND DEVELOPING THE LEADERSHIP OF MIGRANTT WORKERS, PARTICULARLY, WOMEN DOMESTIC WORKERS. IN 2023, WE RECRUITED 175 NEW MEMBERS AND ACTIVATED 45 FORMER INACTIVE MEMBERS. WE EDUCATED AND MOBILIZED THEM TO ACCESS DIRECT CRITICAL SERVICES AND RESOURCES, SPECIFICALLY LEGAL ASSISTANCE AT LEGAL CLINICS, RECLAIM STOLEN WAGES, GET HUMANITARIAN VISAS AND REUNIFY SURVIVOR FAMILIES THROUGH OUR TVAP. WE ENGAGE THEM AT KYR TRAININGS & WORKFORCE DEVELOPMENT. WE TRAIN MANY SURVIVORS AS COMMUNITY LEADERS, OUTREACH WORKERS, & EVENT ORGANIZING SUPPORT. WE HIRED A TRAFFICKING SURVIVOR AS A FULL TIME CASE MANAGER & IN 2023, WE ELECTED A SURVIVOR AS BOARD CHAIR.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DAMAYAN EMPOWERS FILIPINO MIGRANT WORKERS TO FIGHT FOR THEIR LABOR, HEALTH, GENDER, AND IMMIGRANT RIGHTS. ESTABLISHED IN 2002, OUR PURPOSE IS TO BUILD WORKERS' POWER TO ELIMINATE LABOR AND HUMAN TRAFFICKING, FIGHT WAGE THEFT AND DISCRIMINATION, AND DEMAND FAIR LABOR STANDARDS TO ACHIEVE ECONOMIC AND SOCIAL JUSTICE FOR ALL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12023 WAS THE EXECUTIVE TRANSITION YEAR FOR THE ORGANIZATION AND SO THE ORGANIZATION ENGAGED IN CRITICAL TRANSITION ACTIVITIES LIKE SEARCH AND HIRING OF THE NEW EXECUTIVE DIRECTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DID NOT CEASE CONDUCTING OR MAKE SIGNIFICANT CHANGES IN HOW IT CONDUCTS ANY PROGRAM SERVICES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3WORKERS & IMMIGRANTS' RIGHTS WITH OUR WORKERS & IMMIGRANTS RIGHTS' PROGRAM, WE HELP MIGRANT DOMESTIC WORKERS AND TRAFFICKING SURVIVORS RECLAIM STOLEN WAGES, FIGHT DISCRIMINATION & ABUSES & RECEIVE HUMANITARIAN VISAS. IN 2023, WE ORGANIZED 15 LEGAL CLINICS & 33 KNOW-YOUR-RIGHTS TRAININGS TO HELP WORKERS GET LEGAL HELP AND JUSTICE. THROUGH OUR TRAFFICKING VICTIMS ASSISTANCE PROGRAM (TVAP), IN 2023 ALONE, 8 SURVIVORS RECEIVED THEIR HUMANITARIAN TRAFFICKING VISAS AFTER YEARS OF WAITING. TO DATE, DAMAYAN HAS HELPED 80 TRAFFICKING SURVIVORS WIN T VISAS; 22 OF THEM WERE TRAFFICKED BY DIPLOMATS. WITH OUR TVAP, WE SUPPORT ABOUT 15 ONGOING CASES. WITH THE RISE OF ANTI-ASIAN HATE IN 2023, WE ALSO PROVIDED SAFETY TRAININGS TO ALMOST 300 MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4MEMBERSHIP & LEADERSHIP DEVELOPMENT PROGRAM DAMAYAN IS DEDICATED TO BUILDING OUR MEMBERSHIP BASE AND DEVELOPING THE LEADERSHIP OF MIGRANTT WORKERS, PARTICULARLY, WOMEN DOMESTIC WORKERS. IN 2023, WE RECRUITED 175 NEW MEMBERS AND ACTIVATED 45 FORMER INACTIVE MEMBERS. WE EDUCATED AND MOBILIZED THEM TO ACCESS DIRECT CRITICAL SERVICES AND RESOURCES, SPECIFICALLY LEGAL ASSISTANCE AT LEGAL CLINICS, RECLAIM STOLEN WAGES, GET HUMANITARIAN VISAS AND REUNIFY SURVIVOR FAMILIES THROUGH OUR TVAP. WE ENGAGE THEM AT KYR TRAININGS & WORKFORCE DEVELOPMENT. WE TRAIN MANY SURVIVORS AS COMMUNITY LEADERS, OUTREACH WORKERS, & EVENT ORGANIZING SUPPORT. WE HIRED A TRAFFICKING SURVIVOR AS A FULL TIME CASE MANAGER & IN 2023, WE ELECTED A SURVIVOR AS BOARD CHAIR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5OTHER PROGRAM SERVICES INCLUDE ORGANIZATIONAL DEVELOPMENT ACTIVITIES. 2023 WAS THE EXECUTIVE TRANSITION YEAR FOR THE ORGANIZATION AND SO THE ORGANIZATION ENGAGED IN CRITICAL TRANSITION ACTIVITIES LIKE SEARCH AND HIRING OF THE NEW EXECUTIVE DIRECTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THERE ARE NO CLASSES OF MEMBERS IN THE ORGANIZATION. ALL MEMBERS HAVE EQUAL RIGHTS IN THE ORGANIZATION. WHILE THERE US A BOARD OF DIRECTORS THAT SERVES AS THE GOVERNING BODY, THE BOARD MEMBERS DO NOT HAVE EXTRA PRIVILEES AND HAVE THE SAME RIGHTS AS THE MEMBERS. THE GOVERNING BODY IS DIRECTLY ELECTED BY THE ELIGIBLE MEMBERS DURING ITS ANNUAL MEMBERSHIP ASSEMBLY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7THE GOVERNING BODY AND MANAGEMENT ARE FURNIGSHED FIRST WITH A COPY OF THE DRAFT FORM 990. FORM 990 WILL ONLY BE FILED WHEN IT HAS BEEN APPROVED AND SIGNED BY MANAGEMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8NO MEMBER OF THE BOARD OF DIRECTORS ARE ALLOWED TO PARTICIPATE IN ANY MEETING, DISCUSSION OR VOTE ON ANY MATTER IN WHICH HE OR SHE OR A MEMBER OF HIS OR HER IMMEDIATE FAMILY HAS POTENTIAL CONFLICT OF INTEREST BECAUSE OF HAVING MATERIAL ECONOMIC INTEREST REGARDING THE MATTER BEING DISCUSSED. WHEN SUCH A SITUATION PRESENTS ITSELF, THE BOARD MEMBER ANNOUNCES HIS OR HER POTENTIAL CONFLICT, BE EXCUSED FROM THE MEETING UNTIL DISCUSSION IS OVER ON THE MATTER INVOLVED. THE BOARD CHAIRPERSON OR WHOEVER IS THE CHAIR OF THE MEETING WILL MAKE AN INQUIRY IF SUCH CONFLICT APPEARS TO EXIST WHEN THE BOARD MEMBER HAS NOT DISCLOSED THE MATTER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9THE ORGANIZTION WILL ONLY PROVIDE GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 2, PART III, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 2, PART III, LINE 4B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 2, PART III, LINE 4C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PAGE 6, PART VI, LINE 12C
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ReturnHeader/BuildTS02024-10-15 13:58:12Z
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.25$0.03$2.22$0.45$0.49$0.03
2023Detailed filing. Detailed filing data is available for this year.$2.07$0.04$2.02$0.69$0.54$0.15
2023Detailed filing. Detailed filing data is available for this year.$1.86$0.02$1.84$0.48$0.50$0.03
2022Detailed filing. Detailed filing data is available for this year.$1.97$0.09$1.88$0.67$0.49$0.18
2021Detailed filing. Detailed filing data is available for this year.$1.81$0.11$1.70$0.82$0.42$0.40
2020Detailed filing. Detailed filing data is available for this year.$1.35$0.00$1.35$0.93$0.44$0.49
2019Detailed filing. Detailed filing data is available for this year.$0.86$0.00$0.85$0.61$0.41$0.20
2018Detailed filing. Detailed filing data is available for this year.$0.65$0.00$0.65$0.49$0.40$0.09
2017Detailed filing. Detailed filing data is available for this year.$0.56$0.00$0.56$0.57$0.39$0.18
2016Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.39$0.31$0.07
2015Summary only. Only limited summary data is available for this year.$0.30$0.00$0.30$0.22$0.24$0.02
2014Summary only. Only limited summary data is available for this year.$0.32$0.00$0.32$0.23$0.20$0.04
2013Summary only. Only limited summary data is available for this year.$0.28$0.04$0.25$0.23$0.18$0.05
2012Summary only. Only limited summary data is available for this year.$0.23$0.04$0.19$0.15$0.15$0.01
2011Summary only. Only limited summary data is available for this year.$0.19$0.00$0.19$0.21$0.14$0.07