Civic Intelligence

Local 417 Scholarship Fund

990 • Fiscal year 2013 • EIN 03-0586692

Jul 01, 2012 to Jun 30, 2013 • Filed on Jan 28, 2014

Organization ProfileN/A
583 Route 32Wallkill, NY 12589
Siviq Scores

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

Liabilities / Assets

93rd percentile

0.43x

Higher debt load relative to assets than 93% of similar nonprofits.

2013 filings • NTEE B82 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

99th percentile

3.77x

Higher debt load relative to revenue than 99% of similar nonprofits.

2013 filings • NTEE B82 • <$500k nonprofits • Source year 2013

Net Margin

34th percentile

-9.1%

Higher net margin than 34% of similar nonprofits.

2013 filings • NTEE B82 • <$500k nonprofits • Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

54th percentile

4.6%

Faster asset growth than 54% of similar nonprofits.

2013 filings • NTEE B82 • <$500k nonprofits • Annualized from 2012 to 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 / Assets93rd percentile

Assets

$106,582

No earlier filing loaded for comparison.

Net Assets

$60,517

No earlier filing loaded for comparison.

Liabilities

$46,065

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue99th percentileNet Margin34th percentile

Revenue

$12,209

No earlier filing loaded for comparison.

Expenses

$13,318

No earlier filing loaded for comparison.

Net Income

-$1,109

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth54th percentile

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

$150K$100K$50K$0Assets 2013: $106,582Liabilities 2013: $46,065Net Assets 2013: $60,5172013

Highlighted filing

2013

Assets$106,582
Liabilities$46,065
Net Assets$60,517
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$15K$10K$5.0K$0-$5.0KRevenue 2013: $12,209Expenses 2013: $13,318Net Income 2013: -$1,1092013

Highlighted filing

2013

Revenue$12,209
Expenses$13,318
Net Income-$1,109
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2012 to Jun 30, 2013
Signed
Jan 28, 2014
Return Version
2012v2.3
Gross Receipts
$36,617
Mission and Program Overview

Mission

To provide educational scholarship assistance to members of local 417 and their families.

Filing and Contact Details

Filer

EIN
03-0586692
Raw XML Appendix276 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/BOY0810
IRS990/AccountsPayableAccruedExpenses/EOY0815
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0TO PROVIDE EDUCATIONAL SCHOLARSHIP ASSISTANCE TO MEMBERS OF LOCAL 417 AND THEIR FAMILIES.
IRS990/AllOtherContributions050
IRS990/AnnualDisclosureCoveredPersons0false
IRS990/BenefitsPaidToMembersCY012000
IRS990/BenefitsPaidToMembersPriorYear02000
IRS990/BenefitsToMembers/ProgramServices012000
IRS990/BenefitsToMembers/Total012000
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY017974
IRS990/CashNonInterestBearing/EOY028600
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ConflictOfInterestPolicy0true
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear050
IRS990/ContributionsGrantsPriorYear0825
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30true
IRS990/Description0PROVIDING EDUCATIONAL SCHOLARSHIPS TO MEMBERS OF LOCAL 417 AND MEMBERS FAMILIES
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/ExcessBenefitTransaction0false
IRS990/Expense012000
IRS990/FamilyOrBusinessRelationship0false
IRS990/FeesForServicesAccounting/ManagementAndGeneral0815
IRS990/FeesForServicesAccounting/Total0815
IRS990/FeesForServicesLegal/ManagementAndGeneral0503
IRS990/FeesForServicesLegal/Total0503
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form1098CFiled0false
IRS990/Form8282PropertyDisposedOf0false
IRS990/Form8899Filed0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek02.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek12.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeekRelated045.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeekRelated145.00
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
IRS990/Form990PartVIISectionA/NamePerson0MICHAEL GAYDOS
IRS990/Form990PartVIISectionA/NamePerson1MATTHEW STODDARD
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs0140783
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs1135083
IRS990/Form990PartVIISectionA/Title0TRUSTEE
IRS990/Form990PartVIISectionA/Title1TRUSTEE
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0false
IRS990/FundraisingActivities0true
IRS990/FundraisingDirectExpenses024408
IRS990/FundsToPayPremiums0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossIncomeFundraisingEvents036537
IRS990/GrossReceipts036617
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0true
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InvestmentIncomeCurrentYear030
IRS990/InvestmentIncome/ExclusionAmount030
IRS990/InvestmentIncomePriorYear032
IRS990/InvestmentIncome/TotalRevenueColumn030
IRS990/InvestmentInJointVenture0false
IRS990/LoanToOfficerOrDQP0false
IRS990/LobbyingActivities0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingAccrual0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0TO PROVIDE EDUCATIONAL SCHOLARSHIP ASSISTANCE TO MEMBERS OF LOCAL 417 AND THEIR FAMILIES.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0MICHAEL GAYDOS
IRS990/NbrIndependentVotingMembers09
IRS990/NbrVotingGoverningBodyMembers09
IRS990/NbrVotingMembersGoverningBody09
IRS990/NetAssetsOrFundBalancesBOY061626
IRS990/NetAssetsOrFundBalancesEOY060517
IRS990/NetIncomeFromFundraisingEvents/TotalRevenueColumn012129
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers09
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c30X
IRS990/OtherExpensePriorYear0930
IRS990/OtherExpensesCurrentYear01318
IRS990/OtherLiabilities/BOY039500
IRS990/OtherLiabilities/EOY045250
IRS990/OtherRevenueCurrentYear012129
IRS990/OtherRevenuePriorYear08245
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/PremiumsPaid0false
IRS990/PriorExcessBenefitTransaction0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY00
IRS990/ProhibitedTaxShelterTrans0false
IRS990/QuidProQuoContributions0true
IRS990/QuidProQuoDisclosure0true
IRS990/ReconcilationRevenueExpenses0-1109
IRS990/RegularMonitoringEnforcement0true
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY061626
IRS990/RetainedEarningsEndowmentEtc/EOY060517
IRS990/RevenuesLessExpensesCY0-1109
IRS990/RevenuesLessExpensesPriorYear06172
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY083962
IRS990/SavingsAndTempCashInvestments/EOY077982
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear050
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus1Year0825
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus2Years05070
IRS990ScheduleA/GiftsGrantsContribReceived170/Total05945
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYear030
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus1Year032
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus2Years0348
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus3Years0885
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus4Years0999
IRS990ScheduleA/GrossInvestmentIncome170/Total02294
IRS990ScheduleA/GrossReceiptsFromAdmissionsEtc036537
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPertcentage17000.72160
IRS990ScheduleA/PublicSupportPertcentPriorYear00.63660
IRS990ScheduleA/PublicSupportTotal17005945
IRS990ScheduleA/ThirtyThreePercntTestsCY1700X
IRS990ScheduleA/Total170/CurrentTaxYear050
IRS990ScheduleA/Total170/CurrentTaxYearMinus1Year0825
IRS990ScheduleA/Total170/CurrentTaxYearMinus2Years05070
IRS990ScheduleA/Total170/Total05945
IRS990ScheduleA/TotalSupport08239
IRS990/ScheduleBRequired0false
IRS990ScheduleD/ExpensesSubtotal013318
IRS990ScheduleD/OtherLiabilities/Amount045250
IRS990ScheduleD/OtherLiabilities/Description0OTHER LIABILITIES
IRS990ScheduleD/RevenueSubtotal012209
IRS990ScheduleD/TotalExpensesPerForm990013318
IRS990ScheduleD/TotalOfAmounts045250
IRS990ScheduleD/TotalRevenuePerForm990012209
IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt013318
IRS990ScheduleD/TotRevenueEtcAuditedFinclStmt012209
IRS990ScheduleG/EventsInformation/DirectExpenseSummaryEvents024408
IRS990ScheduleG/EventsInformation/GrossReceiptsEvent1036537
IRS990ScheduleG/EventsInformation/GrossReceiptsTotal036537
IRS990ScheduleG/EventsInformation/GrossRevenueEvent1036537
IRS990ScheduleG/EventsInformation/GrossRevenueTotalEvents036537
IRS990ScheduleG/EventsInformation/NameOfEvent10GOLF TOURNAMENT
IRS990ScheduleG/EventsInformation/NetIncomeSummary012129
IRS990ScheduleG/EventsInformation/OtherDirectExpensesEvent1024408
IRS990ScheduleG/EventsInformation/OtherDirectExpensesTotalEvents024408
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0THE 990 IS PREPARED AND PRESENTED TO THE DIRECTORS FOR REVIEW PRIOR TO FILING. AFTER REVIEW, AUTHORIZATIONS ARE SIGNED FOR THE ACCOUNTANT TO EFILE RETURN.
IRS990ScheduleO/GeneralExplanation/Explanation1ANNUAL REVIEW OF ITEMS OF CONFLICTS ARE DISCUSSED AND ALL DIRECTORS/TRUSTEES SIGN A STATEMENT INDICATING WHETHER THEY ARE IN COMPLIANCE WITH THE PROVISIONS OF THE POLICY.
IRS990ScheduleO/GeneralExplanation/Explanation2ALL GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE KEPT AT THE UNION'S GENERAL OFFICE. THESE DOCUMENTS ARE AVAILABLE UPON REQUEST AT THE OFFICE.
IRS990ScheduleO/GeneralExplanation/Identifier0ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier1ENFORCEMENT OF CONFLICTS POLICY
IRS990ScheduleO/GeneralExplanation/Identifier2GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PAGE 6, PART VI, LINE 19
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0NY
IRS990/SubjectToProxyTax0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine10583 ROUTE 32
IRS990/TheBooksAreInCareOf/AddressUS/City0WALLKILL
IRS990/TheBooksAreInCareOf/AddressUS/State0NY
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode012589
IRS990/TheBooksAreInCareOf/NamePerson0THE ORGANIZATION
IRS990/TheBooksAreInCareOf/TelephoneNumber08455668417
IRS990/TotalAssets/BOY0101936
IRS990/TotalAssetsBOY0101936
IRS990/TotalAssets/EOY0106582
IRS990/TotalAssetsEOY0106582
IRS990/TotalCompGT150K0false
IRS990/TotalContributions050
IRS990/TotalExpensesCurrentYear013318
IRS990/TotalExpensesPriorYear02930
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral01318
IRS990/TotalFunctionalExpenses/ProgramServices012000
IRS990/TotalFunctionalExpenses/Total013318
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY040310
IRS990/TotalLiabilitiesBOY040310
IRS990/TotalLiabilities/EOY046065
IRS990/TotalLiabilitiesEOY046065
IRS990/TotalLiabNetAssetsFundBalances/BOY0101936
IRS990/TotalLiabNetAssetsFundBalances/EOY0106582
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY061626
IRS990/TotalNetAssetsFundBalances/EOY060517
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceExpense012000
IRS990/TotalReportableCompFrmRltdOrgs0275866
IRS990/TotalRevenueCurrentYear012209
IRS990/TotalRevenue/ExclusionAmount030
IRS990/TotalRevenuePriorYear09102
IRS990/TotalRevenue/TotalRevenueColumn012209
IRS990/TransfersToExemptNonChrtblOrg0false
IRS990/TypeOfOrganizationTrust0X
IRS990/UnrelatedBusinessIncome0false
IRS990/WebSite0N/A
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation02005
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0030586692
ReturnHeader/Filer/Name/BusinessNameLine10LOCAL 417 SCHOLARSHIP FUND
ReturnHeader/Filer/NameControl0LOCA
ReturnHeader/Filer/Phone08455668417
ReturnHeader/Filer/USAddress/AddressLine10583 ROUTE 32
ReturnHeader/Filer/USAddress/City0WALLKILL
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode012589
ReturnHeader/Officer/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02014-01-28
ReturnHeader/Officer/Name0MICHAEL GAYDOS
ReturnHeader/Officer/Phone08455668417
ReturnHeader/Officer/Title0TRUSTEE
ReturnHeader/Preparer/DatePrepared02014-02-06
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10RANK & SMITH CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10243 HUDSON ST
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0CORNWALL ON HUDSON
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NY
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0125201520
ReturnHeader/Preparer/Name0GARY L RANK
ReturnHeader/Preparer/Phone08455342300
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-07-01
ReturnHeader/TaxPeriodEndDate02013-06-30
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-02-11T18:06:45-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$106,582
Liabilities
$46,065
Net assets
$60,517
Revenue
$12,209
Expenses
$13,318
Net income
-$1,109
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.07$0.46$0.61$0.12$0.13$0.01