Civic Intelligence

Legacy Institute Ltd

EIN 06-1596324 • 501(c)3 • New York, NY

Profile

See attachement statement

Norman Holub 319 E 24th St No 22ANew York, NY 10010
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2021

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2021

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2021

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2020 to 2021

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $361 (-100%) from 2020

Liabilities

Up

$22,994

Up $8,739 (+61%) from 2020

Net Assets

Down

-$22,994

Down $9,100 (-65%) from 2020

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Flat

$0

Flat from 2020

Expenses

Up

$9,100

Up $7,400 (+435%) from 2020

Net Income

Down

-$9,100

Down $7,400 (-435%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth10th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$40K$20K$0-$20K-$40KAssets 2011: $941Liabilities 2011: $0Net Assets 2011: $9412011Assets 2012: $941Liabilities 2012: $2,1402012Assets 2013: $3,556Liabilities 2013: $9,0552013Assets 2014: $556Liabilities 2014: $9,0552014Assets 2015: $556Liabilities 2015: $15,8552015Assets 2016: $4,856Liabilities 2016: $15,8552016Assets 2017: $7,424Liabilities 2017: $17,0552017Assets 2018: $2,011Liabilities 2018: $17,055Net Assets 2018: -$15,0442018Assets 2019: $4,861Liabilities 2019: $17,0552019Assets 2020: $361Liabilities 2020: $14,255Net Assets 2020: -$13,8942020Assets 2021: $0Liabilities 2021: $22,994Net Assets 2021: -$22,9942021

Highlighted filing

2021

Assets$0
Liabilities$22,994
Net Assets-$22,994
Open 2021 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income by year, with the latest filing highlighted.

$30K$20K$10K$0-$10KRevenue 2011: $15,000Expenses 2011: $14,500Net Income 2011: $5002011Revenue 2012: $14,000Expenses 2012: $16,140Net Income 2012: -$2,1402012Revenue 2013: $12,000Expenses 2013: $16,300Net Income 2013: -$4,3002013Revenue 2014: $12,000Expenses 2014: $15,000Net Income 2014: -$3,0002014Revenue 2015: $9,000Expenses 2015: $15,800Net Income 2015: -$6,8002015Revenue 2016: $10,000Expenses 2016: $5,700Net Income 2016: $4,3002016Revenue 2017: $24,958Expenses 2017: $23,590Net Income 2017: $1,3682017Revenue 2018: $950Expenses 2018: $6,364Net Income 2018: -$5,4142018Revenue 2019: $17,905Expenses 2019: $15,055Net Income 2019: $2,8502019Revenue 2020: $0Expenses 2020: $1,700Net Income 2020: -$1,7002020Revenue 2021: $0Expenses 2021: $9,100Net Income 2021: -$9,1002021

Highlighted filing

2021

Revenue$0
Expenses$9,100
Net Income-$9,100
Open 2021 Filing

Filings

Most recent year

2021 • Form 990EZImport issue. A filing source exists for this year, but detailed import did not complete cleanly.

Open filing
Assets
$0
Liabilities
$22,994
Net assets
-$22,994
Revenue
$0
Expenses
$9,100
Net income
-$9,100
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.00$23.0$23.0$0.00$9.10$9.10
2020Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.36$14.3$13.9$0.00$1.70$1.70
2019Summary only. Only limited summary data is available for this year.$4.86$17.1$17.9$15.1$2.85
2018Detailed filing. Detailed filing data is available for this year.$2.01$17.1$15.0$0.95$6.36$5.41
2017Summary only. Only limited summary data is available for this year.$7.42$17.1$25.0$23.6$1.37
2016Summary only. Only limited summary data is available for this year.$4.86$15.9$10.0$5.70$4.30
2015Summary only. Only limited summary data is available for this year.$0.56$15.9$9.00$15.8$6.80
2014Summary only. Only limited summary data is available for this year.$0.56$9.06$12.0$15.0$3.00
2013Summary only. Only limited summary data is available for this year.$3.56$9.06$12.0$16.3$4.30
2012Summary only. Only limited summary data is available for this year.$0.94$2.14$14.0$16.1$2.14
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.94$0.00$0.94$15.0$14.5$0.50
Latest Detailed Filing

The latest 2021 filing currently has an XML import problem. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 28, 2019
Return Version
2018v3.1
Gross Receipts
$950
Mission and Program Overview

Mission

See attachement statement

Program Services

DescriptionGrantsExpenses
SEE ATTACHED STATEMENT-MEDITERRANEAN EDUCATIONAL HISTORY CONFERENCE$0$2,099
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
NORMAN HOLUBPresidentPT$0--
JOAN HOLUBTreasurer-$0--
CLAUDIA MARXVice President-$0--
Filing and Contact Details

Filer

Filer Name
Legacy Institute Ltd
EIN
06-1596324
Phone
2126868915
Address
NORMAN HOLUB 319 E 24TH ST NO 22A, NEW YORK, NY 10010

Signing Officer

Name
Norman Holub
Title
President
Phone
2126868915
Signed
2019-05-28
Discuss with paid preparer
Yes

Preparer

Firm
Nussbaum Berg Klein & Wolpow Cpas Llp
Address
112 MADISON AVENUE 5TH FLOOR, NEW YORK, NY 10016
Preparer
Stanley Z Want
Phone
2126842414
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: mediterranean xxxii conference. Amount: 2,099. Description: bank charges. Amount: 78. Total to form 990-ez, line 16: 2,177.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: loan from norman holub. Beg. Of year amount: 17,055. End of year amount: 17,055.”

Raw XML Appendix141 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0NORMAN HOLUB
IRS990EZ/BooksInCareOfDetail/PhoneNum02126868935
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0319 EAST 24TH STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010100
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt07425
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02011
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt0950
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-5414
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0750
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt07425
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02011
IRS990EZ/GrossReceiptsAmt0950
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-9630
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-15044
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-9630
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-15044
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0NORMAN HOLUB
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOAN HOLUB
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CLAUDIA MARX
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt02177
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0SEE ATTACHEMENT STATEMENT
IRS990EZ/PrintingPublicationsPostageAmt03437
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SEE ATTACHED STATEMENT-MEDITERRANEAN EDUCATIONAL HISTORY CONFERENCE
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt02099
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt017055
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt017055
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt06364
IRS990EZ/TotalProgramServiceExpensesAmt02099
IRS990EZ/TotalRevenueAmt0950
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0950
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt024958
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt010000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt09000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt012000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt056908
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt056908
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0950
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt024958
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt010000
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt09000
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt012000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt056908
IRS990ScheduleA/TotalSupportAmt056908
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: MEDITERRANEAN XXXII CONFERENCE. AMOUNT: 2,099. DESCRIPTION: BANK CHARGES. AMOUNT: 78. TOTAL TO FORM 990-EZ, LINE 16: 2,177.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: LOAN FROM NORMAN HOLUB. BEG. OF YEAR AMOUNT: 17,055. END OF YEAR AMOUNT: 17,055.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0NORMAN HOLUB
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02126868915
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEGACY INSTITUTE LTD
ReturnHeader/Filer/BusinessNameControlTxt0LEGA
ReturnHeader/Filer/EIN0061596324
ReturnHeader/Filer/PhoneNum02126868915
ReturnHeader/Filer/USAddress/AddressLine1Txt0NORMAN HOLUB 319 E 24TH ST NO 22A
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010010
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId02D4FA4489640DA873D955730349D51D8799AD4D2
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02D4FA4489640DA873D955730349D51D8799AD4D2
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.162.9.218
ReturnHeader/FilingSecurityInformation/IPDt02019-05-28
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm016:07:27
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0260221653
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NUSSBAUM BERG KLEIN & WOLPOW CPAS LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0112 MADISON AVENUE 5TH FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010016
ReturnHeader/PreparerPersonGrp/PhoneNum02126842414
ReturnHeader/PreparerPersonGrp/PreparationDt02019-05-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STANLEY Z WANT
ReturnHeader/ReturnTs02019-05-28T15:08:04-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)3 • <$500k nonprofits