Civic Intelligence

Amalgamated Transit Union 589

990 • Fiscal year 2013 • EIN 04-1103405

Jan 01, 2013 to Dec 31, 2013 • Filed on Mar 31, 2014

295 Devonshire St 5th FlrBoston, MA 02110

(617) 542-8212

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Down

$1,173,655

Down $187,144 (-14%) from 2012

Net Assets

Down

$1,166,077

Down $194,722 (-14%) from 2012

Liabilities

Up

$7,578

Up $7,578 from 2012

Revenue And Expenses

Revenue

$3,754,426

No earlier filing loaded for comparison.

Expenses

Up

$3,949,148

Up $477,334 (+14%) from 2012

Net Income

-$194,722

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.

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $811,473Liabilities 2011: $0Net Assets 2011: $811,4732011Assets 2012: $1,360,799Liabilities 2012: $0Net Assets 2012: $1,360,7992012Assets 2013: $1,173,655Liabilities 2013: $7,578Net Assets 2013: $1,166,0772013Assets 2014: $1,615,825Liabilities 2014: $0Net Assets 2014: $1,615,8252014Assets 2015: $2,256,909Liabilities 2015: $0Net Assets 2015: $2,256,9092015Assets 2016: $3,290,837Liabilities 2016: $0Net Assets 2016: $3,290,8372016Assets 2017: $3,100,297Liabilities 2017: $12,937Net Assets 2017: $3,087,3602017Assets 2018: $3,120,537Liabilities 2018: $0Net Assets 2018: $3,120,5372018Assets 2019: $2,689,288Liabilities 2019: $6,894Net Assets 2019: $2,682,3942019Assets 2020: $1,430,185Liabilities 2020: $0Net Assets 2020: $1,430,1852020Assets 2021: $1,463,142Liabilities 2021: $9,620Net Assets 2021: $1,453,5222021Assets 2022: $808,643Liabilities 2022: $0Net Assets 2022: $808,6432022Assets 2023: $824,918Liabilities 2023: $1,559Net Assets 2023: $823,3592023Assets 2024: $1,931,233Liabilities 2024: $5,589Net Assets 2024: $1,925,6442024Assets 2025: $3,451,936Liabilities 2025: $7,434Net Assets 2025: $3,444,5022025

Highlighted filing

2013

Assets$1,173,655
Liabilities$7,578
Net Assets$1,166,077

Operations Trend

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

$10M$5.0M$0-$5.0MExpenses 2011: $3,573,2552011Expenses 2012: $3,471,8142012Revenue 2013: $3,754,426Expenses 2013: $3,949,148Net Income 2013: -$194,7222013Revenue 2014: $4,585,727Expenses 2014: $4,135,979Net Income 2014: $449,7482014Revenue 2015: $5,228,714Expenses 2015: $4,587,630Net Income 2015: $641,0842015Revenue 2016: $5,641,501Expenses 2016: $4,607,573Net Income 2016: $1,033,9282016Revenue 2017: $4,599,413Expenses 2017: $4,802,890Net Income 2017: -$203,4772017Revenue 2018: $4,636,436Expenses 2018: $4,603,259Net Income 2018: $33,1772018Revenue 2019: $4,659,287Expenses 2019: $5,097,430Net Income 2019: -$438,1432019Revenue 2020: $4,501,885Expenses 2020: $5,754,094Net Income 2020: -$1,252,2092020Revenue 2021: $4,851,590Expenses 2021: $4,828,253Net Income 2021: $23,3372021Revenue 2022: $4,770,721Expenses 2022: $5,415,600Net Income 2022: -$644,8792022Revenue 2023: $5,399,835Expenses 2023: $5,385,119Net Income 2023: $14,7162023Revenue 2024: $6,756,398Expenses 2024: $5,654,113Net Income 2024: $1,102,2852024Revenue 2025: $7,522,100Expenses 2025: $6,003,242Net Income 2025: $1,518,8582025

Highlighted filing

2013

Revenue$3,754,426
Expenses$3,949,148
Net Income-$194,722
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Mar 31, 2014
Return Version
2013v3.1
Gross Receipts
$3,754,426
Mission and Program Overview

Mission

To Promote the Ideals as Stated in the Constitution and Bylaws

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,249,221$788,062▼ $461,159
Savings and Temporary Cash Investments$82,094$365,354▲ $283,260
Land, Buildings, and Equipment, Net$19,526$10,281▼ $9,245
Investments Other Securities$1,000$1,000→ $0
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 Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$1,360,799$1,173,655▼ $187,144
Other Assets Total$8,958$8,958→ $0
Liabilities
Other Liabilities-$7,578-
Total Liabilities$0$7,578▲ $7,578
Net Assets / Fund Balance
Unrestricted Net Assets$1,360,799$1,166,077▼ $194,722
Total Net Assets Fund Balance$1,360,799$1,166,077▼ $194,722
Total Liabilities and Net Assets / Fund Balance$1,360,799$1,173,655▼ $187,144

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$10,281$52,299$62,580
Other Land Buildings-$956$956
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Walter NovickiDelegateFT$114,876$114,876
John LeePresidentFT$106,363$106,363
JAMES O'BRIENVice PresidentFT$98,899$98,899
James M Evers JrFin. Treas.FT$97,394$97,394
John ClancyRec SecretaryFT$97,394$97,394
Margaret LapagliaCorres. SecFT$97,394$97,394
Lawrence KellyDelegateFT$96,642$96,642
Michael KellerDelegateFT$96,642$96,642
Patrick HoganDelegateFT$96,642$96,642
Terry ReedDelegateFT$96,642$96,642

Highest Paid Contractors

ContractorServicesLocationCompensation
The Labor BureauLegal Service-$537,990
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,690,850
Investment Income
$1,426
Other Revenue
$62,150
Change in Net Assets
$-194,722
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,421,211
Salaries, Compensation, and Employee Benefits$1,527,937
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees---$998,888
Payments to Affiliates---$620,646
Other Salaries and Wages---$414,040
All Other Expenses---$273,547
Conferences and Meetings---$236,777
Fees for Services Other---$126,723
Payroll Taxes---$115,009
Occupancy---$89,549
Other Expenses---$79,578
Fees for Services Legal---$52,760
Fees for Services Accounting---$28,400
Depreciation Depletion---$9,245
Total Functional Expenses$0$0$0$3,949,148
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
Yes
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-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll Withholdings$7,578
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

Employees of mbta in covered positions

Form 990, Part VI, Line 7A: How Members or Shareholders Elect Governing Body

MONTHLY MEETING AND VOTE

Form 990, Part VI, Line 7B: Describe Decisions of Governing Body Approval by Members or Shareholders

Decisions relating to membership and votes to approve or reject actions by governing body at monthly meetings

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

No review was or will be conducted.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

The organization monitors and enforces compliance by holding biweekly board meetings, and monthly financial reports are approved by membership

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

Conflict of interest policy and financial statements are available upon request

Filing and Contact Details

Filer

EIN
04-1103405
Phone
6175428212

Signing Officer

Name
James M Evers Jr
Title
Finan. Treas
Signed
2014-03-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
JAMES O'BRIEN
Formed
1912
Legal Domicile
Ma
Voting Board Members
10
Independent Board Members
0
Employees
69

Preparer

Preparer
Donna Neely
Phone
7815510040
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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/TitleTxt2FIN. TREAS.
IRS990/Form990PartVIISectionAGrp/TitleTxt3Vice President
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IRS990/Form990PartVIISectionAGrp/TitleTxt5DELEGATE
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IRS990/ProgramServiceRevenueGrp/Desc0INT'L DEATH BENEFITS
IRS990/ProgramServiceRevenueGrp/Desc1Membership Dues & Assessments
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt044000
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt13646850
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt044000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt13646850
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt0609
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt01987570
IRS990/PYOtherRevenueAmt0162522
IRS990/PYProgramServiceRevenueAmt03858009
IRS990/PYRevenuesLessExpensesAmt0549326
IRS990/PYSalariesCompEmpBnftPaidAmt01484244
IRS990/PYTotalExpensesAmt03471814
IRS990/PYTotalRevenueAmt04021140
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-194722
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt082094
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0365354
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/Form1120POLFiledInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt010281
IRS990ScheduleD/EquipmentGrp/DepreciationAmt052299
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt062580
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0956
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0956
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt07578
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL WITHHOLDINGS
IRS990ScheduleD/TotalBookValueLandBuildingsAmt010281
IRS990ScheduleD/TotalLiabilityAmt07578
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EMPLOYEES OF MBTA IN COVERED POSITIONS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MONTHLY MEETING AND VOTE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DECISIONS RELATING TO MEMBERSHIP AND VOTES TO APPROVE OR REJECT ACTIONS BY GOVERNING BODY AT MONTHLY MEETINGS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The organization monitors and enforces compliance by holding biweekly board meetings, and monthly financial reports are approved by membership
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Conflict of interest policy and financial statements are available upon request
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01360799
IRS990/TotalAssetsEOYAmt01173655
IRS990/TotalAssetsGrp/BOYAmt01360799
IRS990/TotalAssetsGrp/EOYAmt01173655
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt069
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt03949148
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt07578
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt07578
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01360799
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01166077
IRS990/TotalProgramServiceRevenueAmt03690850
IRS990/TotalReportableCompFromOrgAmt0998888
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt03754426
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt03754426
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01360799
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01173655
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01360799
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01166077
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10129 LINCOLN ROAD
IRS990/USAddress/City0MEDFORD
IRS990/USAddress/State0MA
IRS990/USAddress/ZIPCode002155
IRS990/VotingMembersGoverningBodyCnt010
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0carmensunion.org
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES M EVERS JR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINAN. TREAS
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-03-31
ReturnHeader/Filer/BusinessName/BusinessNameLine10AMALGAMATED TRANSIT UNION 589
ReturnHeader/Filer/BusinessNameControlTxt0AMAL
ReturnHeader/Filer/EIN0041103405
ReturnHeader/Filer/PhoneNum06175428212
ReturnHeader/Filer/USAddress/AddressLine10295 DEVONSHIRE ST 5TH FLR
ReturnHeader/Filer/USAddress/City0BOSTON
ReturnHeader/Filer/USAddress/State0MA
ReturnHeader/Filer/USAddress/ZIPCode002110
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10QRGA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101410 Providence Hwy
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Norwood
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0MA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode002062
ReturnHeader/PreparerPersonGrp/PhoneNum07815510040
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Donna Neely
ReturnHeader/ReturnTs02014-03-31T13:14:03-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.45$0.01$3.44$7.52$6.00$1.52
2024Detailed filing. Detailed filing data is available for this year.$1.93$0.01$1.93$6.76$5.65$1.10
2023Detailed filing. Detailed filing data is available for this year.$0.82$0.00$0.82$5.40$5.39$0.01
2022Detailed filing. Detailed filing data is available for this year.$0.81$0.00$0.81$4.77$5.42$0.64
2021Detailed filing. Detailed filing data is available for this year.$1.46$0.01$1.45$4.85$4.83$0.02
2020Detailed filing. Detailed filing data is available for this year.$1.43$0.00$1.43$4.50$5.75$1.25
2019Detailed filing. Detailed filing data is available for this year.$2.69$0.01$2.68$4.66$5.10$0.44
2018Detailed filing. Detailed filing data is available for this year.$3.12$0.00$3.12$4.64$4.60$0.03
2017Detailed filing. Detailed filing data is available for this year.$3.10$0.01$3.09$4.60$4.80$0.20
2016Detailed filing. Detailed filing data is available for this year.$3.29$0.00$3.29$5.64$4.61$1.03
2015Detailed filing. Detailed filing data is available for this year.$2.26$0.00$2.26$5.23$4.59$0.64
2014Detailed filing. Detailed filing data is available for this year.$1.62$0.00$1.62$4.59$4.14$0.45
2013Detailed filing. Detailed filing data is available for this year.$1.17$0.01$1.17$3.75$3.95$0.19
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.36$0.00$1.36$3.47
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.81$0.00$0.81$3.57