Civic Intelligence

Legacy Institute Ltd

990EZ • Fiscal year 2018 • EIN 06-1596324

Jan 01, 2018 to Dec 31, 2018 • Filed on May 28, 2019

Organization ProfileN/A
Norman Holub 319 E 24th St No 22ANew York, NY 10010

(212) 686-8915

Siviq Scores

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

Liabilities / Assets

99th percentile

8.48x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

100th percentile

17.95x

Higher debt load relative to revenue than 100% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

2nd percentile

-570%

Higher net margin than 2% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

5th percentile

-73%

Faster asset growth than 5% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

2nd percentile

-96%

Faster revenue growth than 2% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets99th percentile

Assets

Down

$2,011

Down $5,413 (-73%) from 2017

Net Assets

-$15,044

No earlier filing loaded for comparison.

Liabilities

Flat

$17,055

Flat from 2017

Revenue And Expenses
Liabilities / Revenue100th percentileNet Margin2nd percentile

Revenue

Down

$950

Down $24,008 (-96%) from 2017

Expenses

Down

$6,364

Down $17,226 (-73%) from 2017

Net Income

Down

-$5,414

Down $6,782 (-496%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth5th percentile

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

$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

2018

Assets$2,011
Liabilities$17,055
Net Assets-$15,044
Open 2018 Filing

Operations Trend

Revenue Growth2nd percentile

Revenue, expenses, and net income across loaded years, with this 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

2018

Revenue$950
Expenses$6,364
Net Income-$5,414
Open 2018 Filing
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

To further higher education in history and global peace keeping projects.

See attachement statement

Program Services

DescriptionGrantsExpenses
SEE ATTACHED STATEMENT-MEDITERRANEAN EDUCATIONAL HISTORY CONFERENCE$0$2,099
Compensation and Service Providers
Top Officer Pay76th 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
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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
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IRS990EZ/DonorAdvisedFndsInd00
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IRS990EZ/ExcessOrDeficitForYearAmt0-5414
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IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
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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.
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ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
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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
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ReturnHeader/Filer/USAddress/ZIPCd010010
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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
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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.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,011
Liabilities
$17,055
Net assets
-$15,044
Revenue
$950
Expenses
$6,364
Net income
-$5,414
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