Civic Intelligence

Legacy Institute Ltd

990EZ • Fiscal year 2020 • EIN 06-1596324

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 12, 2021

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

100th percentile

39.49x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2020

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2020

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

3rd percentile

-93%

Faster asset growth than 3% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

2nd percentile

-100%

Faster revenue growth than 2% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$361

Down $4,500 (-93%) from 2019

Net Assets

-$13,894

No earlier filing loaded for comparison.

Liabilities

Down

$14,255

Down $2,800 (-16%) from 2019

Revenue

Down

$0

Down $17,905 (-100%) from 2019

Expenses

Down

$1,700

Down $13,355 (-89%) from 2019

Net Income

Down

-$1,700

Down $4,550 (-160%) from 2019

Historical Trend

Balance Sheet Trend

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

2020

Assets$361
Liabilities$14,255
Net Assets-$13,894

Operations Trend

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

2020

Revenue$0
Expenses$1,700
Net Income-$1,700
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 12, 2021
Return Version
2020v4.1
Gross Receipts
$0
Mission and Program Overview

Mission

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

Program Services

DescriptionGrantsExpenses
PLANNING PHASE COMLETE FOR A LEGACY INSTITUTE GRADUATE THINK TANK COMPOSED OF DOMESTIC AND FOREIGN ACADEMICS.$0$0
A UNIQUE HIGER EDUCATIONAL INSTITUTE GLOBALLY SERVING THE SILICON VALLEY ATMOSPHERE PROMOTING THE AMERICAN SOCIAL DEMOCRATIC CAPITALISTIC VALUES HAS BEEN PUBLISHED IN MAJORCA.$0$0
PRESENT THE " HAITI PALM TREE PROJECT " - MAKE HAITI THE PEARL OF THE CARRIBEAN TO REFOREST THE COUNTRY AND BRING JOBS/ ECONCOMIC GROWTH TO A MORIBUND FAILING ECONCOMY$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
NORMAN HOLUBPresidentPT$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
2021-11-12
Discuss with paid preparer
Yes

Preparer

Firm
Nussbaum Berg Klein & Wolpow Cpas Llp
Address
1 PENN PLAZA STE 2420, NEW YORK, NY 10119
Preparer
Stanley Want
Phone
2126842414
Supplemental Narrative

Additional Explanations

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

Description: mediterranean xxxii conference fees- speaker reservation. Amount: 1,000.

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

Description: loan from norman holub. Beg. Of year amount: 17,055. End of year amount: 14,255.

Raw XML Appendix131 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
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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
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IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0361
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
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IRS990EZ/FiledScheduleAInd01
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IRS990EZ/ForeignOfficeInd00
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IRS990EZ/Form990TotalAssetsGrp/EOYAmt0361
IRS990EZ/GrossReceiptsAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
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IRS990EZ/MethodOfAccountingCashInd0X
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IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-13894
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1A UNIQUE HIGER EDUCATIONAL INSTITUTE GLOBALLY SERVING THE SILICON VALLEY ATMOSPHERE PROMOTING THE AMERICAN SOCIAL DEMOCRATIC CAPITALISTIC VALUES HAS BEEN PUBLISHED IN MAJORCA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2PRESENT THE " HAITI PALM TREE PROJECT " - MAKE HAITI THE PEARL OF THE CARRIBEAN TO REFOREST THE COUNTRY AND BRING JOBS/ ECONCOMIC GROWTH TO A MORIBUND FAILING ECONCOMY
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt20
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
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IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt01700
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt017905
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0950
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt024958
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt010000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt053813
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt053813
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt017905
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0950
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt010000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt053813
IRS990ScheduleA/TotalSupportAmt053813
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: MEDITERRANEAN XXXII CONFERENCE FEES- SPEAKER RESERVATION. AMOUNT: 1,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: LOAN FROM NORMAN HOLUB. BEG. OF YEAR AMOUNT: 17,055. END OF YEAR AMOUNT: 14,255.
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/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02126868915
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEGACY INSTITUTE LTD
ReturnHeader/Filer/BusinessNameControlTxt0LEGA
ReturnHeader/Filer/EIN0061596324
ReturnHeader/Filer/PhoneNum02126868915
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ReturnHeader/Filer/USAddress/CityNm0NEW YORK
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ReturnHeader/PreparerPersonGrp/PhoneNum02126842414
ReturnHeader/PreparerPersonGrp/PreparationDt02021-11-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STANLEY WANT
ReturnHeader/ReturnTs02021-11-12T15:20:55-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0NORMAN
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0HOLUB
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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Filings