Civic Intelligence

Legacy House Inc

990 • Fiscal year 2018 • EIN 06-1683816

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 13, 2019

2505 N Arlington AvenueIndianapolis, IN 46218-3318

(317) 554-5272

Siviq Scores

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

Liabilities / Assets

77th percentile

0.08x

Higher debt load relative to assets than 77% of similar nonprofits.

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

Liabilities / Revenue

85th percentile

0.15x

Higher debt load relative to revenue than 85% of similar nonprofits.

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

Net Margin

43rd percentile

0.3%

Higher net margin than 43% 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

32nd percentile

-8.0%

Faster asset growth than 32% of similar nonprofits.

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

Revenue Growth

28th percentile

-16%

Faster revenue growth than 28% of similar nonprofits.

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

Assets

Down

$393,897

Down $34,063 (-8.0%) from 2017

Net Assets

Up

$360,719

Up $755 (+0.2%) from 2017

Liabilities

Down

$33,178

Down $34,818 (-51%) from 2017

Revenue

Down

$225,759

Down $42,570 (-16%) from 2017

Expenses

Down

$225,004

Down $54,348 (-19%) from 2017

Net Income

Up

$755

Up $11,778 (+107%) from 2017

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $322,251Liabilities 2010: $97,281Net Assets 2010: $224,9702010Assets 2011: $145,140Liabilities 2011: $41,483Net Assets 2011: $103,6572011Assets 2012: $212,515Liabilities 2012: $69,154Net Assets 2012: $143,3612012Assets 2013: $259,367Liabilities 2013: $43,884Net Assets 2013: $215,4832013Assets 2014: $450,263Liabilities 2014: $43,996Net Assets 2014: $406,2672014Assets 2015: $434,094Liabilities 2015: $48,298Net Assets 2015: $385,7962015Assets 2016: $438,373Liabilities 2016: $67,386Net Assets 2016: $370,9872016Assets 2017: $427,960Liabilities 2017: $67,996Net Assets 2017: $359,9642017Assets 2018: $393,897Liabilities 2018: $33,178Net Assets 2018: $360,7192018Assets 2019: $451,824Liabilities 2019: $108,370Net Assets 2019: $343,4542019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020

Highlighted filing

2018

Assets$393,897
Liabilities$33,178
Net Assets$360,719

Operations Trend

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

$600K$400K$200K$0-$200K-$400KExpenses 2010: $381,9282010Expenses 2011: $354,2042011Expenses 2012: $244,7392012Revenue 2013: $247,181Expenses 2013: $175,059Net Income 2013: $72,1222013Revenue 2014: $403,511Expenses 2014: $212,727Net Income 2014: $190,7842014Revenue 2015: $201,993Expenses 2015: $222,464Net Income 2015: -$20,4712015Revenue 2016: $280,850Expenses 2016: $295,659Net Income 2016: -$14,8092016Revenue 2017: $268,329Expenses 2017: $279,352Net Income 2017: -$11,0232017Revenue 2018: $225,759Expenses 2018: $225,004Net Income 2018: $7552018Revenue 2019: $158,565Expenses 2019: $175,830Net Income 2019: -$17,2652019Revenue 2020: $5,174Expenses 2020: $348,628Net Income 2020: -$343,4542020

Highlighted filing

2018

Revenue$225,759
Expenses$225,004
Net Income$755
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 13, 2019
Return Version
2018v3.1
Gross Receipts
$238,521
Mission and Program Overview

Mission

Counseling and support for victims of violence

Counseling and support for victims of violence.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$31,644$271,123▲ $239,479
Savings and Temporary Cash Investments$326,609$81,632▼ $244,977
Accounts Receivable$59,132$35,727▼ $23,405
Land, Buildings, and Equipment, Net$7,010$5,415▼ $1,595
Prepaid Expenses and Deferred Charges$3,565$0▼ $3,565
Total Assets$427,960$393,897▼ $34,063
Liabilities
Accounts Payable and Accrued Expenses$67,996$33,178▼ $34,818
Total Liabilities$67,996$33,178▼ $34,818
Net Assets / Fund Balance
Unrestricted Net Assets$359,964$360,719▲ $755
Total Net Assets Fund Balance$359,964$360,719▲ $755
Total Liabilities and Net Assets / Fund Balance$427,960$393,897▼ $34,063

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$5,415$14,561$19,976
Compensation and Service Providers

Board Members and Trustees

NameTitle
Liz Carroll JdBoard Chair
Paula Reiss MsnVice Chair
Christopher Mccauley CfpBoard Member
Curt BrantinghamBoard Member
Holly Newell JdBoard Member
Jeanine Kerridge JdBoard Member
Katie Melnick JdBoard Member
Kevin Tichenor JrBoard Member
Kim Garrett LpnBoard Member
Rachel Jefferson JdBoard Member
Tavonna Harris Askew JdBoard Member
Terry Stigdon MsnBoard Member
Greg PorterEx-officio Executive Commi
Pamela Humes MhaSecretary
Parwana Noorzad JdTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$219,672
Program Service Revenue
$0
Investment Income
$3,341
Other Revenue
$2,746
All Other Contributions
$55,175
Change in Net Assets
$755
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$225,004
Total Fundraising Expense$10,641
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$135,656$43,205$4,211$183,072
Fees for Services Accounting-$7,428-$7,428
Advertising-$3,552$3,552$7,104
Depreciation Depletion-$3,231-$3,231
Other Expenses$5,197$3,168$2,682$3,168
All Other Expenses$1,528--$1,528
Total Functional Expenses$148,462$65,901$10,641$225,004
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$15,508
Fundraising Direct Expenses$12,762
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Outpouring 2018$15,508$15,508$12,762$2,746
Total Events$15,508$15,508$12,762$2,746
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The form 990 is reviewed by the director of finance before filing.

Form 990, Part VI, Section B, Line 12C

Members of the board are constantly reminded to disclose any conflicts as are staff. The compliance officer for health and hospital corporation is an appointed member of the board.

Form 990, Part VI, Section C, Line 19

Governing documents and financial statements are made available through the website or upon request.

Filing and Contact Details

Filer

Filer Name
Legacy House Inc
EIN
06-1683816
Phone
3175545272
Address
2505 N ARLINGTON AVENUE, INDIANAPOLIS, IN 46218-3318

Signing Officer

Name
Liz Carroll
Title
Board Chair
Phone
3175545272
Signed
2019-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Liz Carroll
Formed
2003
Legal Domicile
In
Voting Board Members
15
Independent Board Members
15
Employees
0
Volunteers
15

Preparer

Firm
AGRESTA STORMS & O'LEARY PC
Address
5140 COMMERCE CIRCLE, INDIANAPOLIS, IN 46237
Preparer
Brad M Feldman CPA
Phone
3177809850
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Contractual consultant fees: program service expenses 105,566. Management and general expenses 43,205. Fundraising expenses 4,211. Total expenses 152,982. Other consulting: program service expenses 30,090. Management and general expenses 0. Fundraising expenses 0. Total expenses 30,090.

FORM 990, PART XII, LINE 2C:

Nothing has changed from the prior year.

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IRS990/ReconcilationRevenueExpnssAmt0755
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0326609
IRS990/SavingsAndTempCashInvstGrp/EOYAmt081632
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0219672
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0257299
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0273433
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0191940
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0399216
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01341560
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/CurrentTaxYearAmt0822440
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/CurrentTaxYearMinus1YearAmt0782765
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/CurrentTaxYearMinus2YearsAmt0770674
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/CurrentTaxYearMinus3YearsAmt0734114
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/CurrentTaxYearMinus4YearsAmt0724747
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt03834740
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt03341
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0409
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0385
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0826
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0390
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt05351
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt015508
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus1YearAmt022996
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt016877
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus3YearsAmt021775
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus4YearsAmt018951
IRS990ScheduleA/OtherIncome170Grp/TotalAmt096107
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.96290
IRS990ScheduleA/PublicSupportPY170Pct00.94860
IRS990ScheduleA/PublicSupportTotal170Amt05081855
IRS990ScheduleA/SubstantialContributorsTotAmt094445
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt01042112
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01040064
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt01044107
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0926054
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt01123963
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt05176300
IRS990ScheduleA/TotalSupportAmt05277758
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/EquipmentGrp/BookValueAmt05415
IRS990ScheduleD/EquipmentGrp/DepreciationAmt014561
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt019976
IRS990ScheduleD/TotalBookValueLandBuildingsAmt05415
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt012762
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0OUTPOURING 2018
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt015508
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt015508
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt015508
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt015508
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt02746
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt012762
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt012762
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS REVIEWED BY THE DIRECTOR OF FINANCE BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERS OF THE BOARD ARE CONSTANTLY REMINDED TO DISCLOSE ANY CONFLICTS AS ARE STAFF. THE COMPLIANCE OFFICER FOR HEALTH AND HOSPITAL CORPORATION IS AN APPOINTED MEMBER OF THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE THROUGH THE WEBSITE OR UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CONTRACTUAL CONSULTANT FEES: PROGRAM SERVICE EXPENSES 105,566. MANAGEMENT AND GENERAL EXPENSES 43,205. FUNDRAISING EXPENSES 4,211. TOTAL EXPENSES 152,982. OTHER CONSULTING: PROGRAM SERVICE EXPENSES 30,090. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 30,090.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NOTHING HAS CHANGED FROM THE PRIOR YEAR.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XII, LINE 2C:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0IN
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0427960
IRS990/TotalAssetsEOYAmt0393897
IRS990/TotalAssetsGrp/BOYAmt0427960
IRS990/TotalAssetsGrp/EOYAmt0393897
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0219672
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt010641
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt065901
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0148462
IRS990/TotalFunctionalExpensesGrp/TotalAmt0225004
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt067996
IRS990/TotalLiabilitiesEOYAmt033178
IRS990/TotalLiabilitiesGrp/BOYAmt067996
IRS990/TotalLiabilitiesGrp/EOYAmt033178
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0359964
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0360719
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0148462
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt06087
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0225759
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt015
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0427960

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