Civic Intelligence

Amalgamated Transit Union LCL 1056

990 • Fiscal year 2014 • EIN 11-0476097

Jan 01, 2014 to Dec 31, 2014 • Filed on Nov 05, 2015

133-33 Brookville BlvdRosedale, NY 11422-1491

(718) 949-6444

Siviq Scores

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

Liabilities / Assets

47th percentile

0.02x

Higher debt load relative to assets than 47% of similar nonprofits.

2014 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2014

Liabilities / Revenue

38th percentile

0.01x

Higher debt load relative to revenue than 38% of similar nonprofits.

2014 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2014

Net Margin

70th percentile

10%

Higher net margin than 70% of similar nonprofits.

2014 filings • 501(c)5 • $1M-$5M nonprofits • Source year 2014

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2014

Asset Growth

86th percentile

22%

Faster asset growth than 86% of similar nonprofits.

2014 filings • 501(c)5 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Revenue Growth

84th percentile

16%

Faster revenue growth than 84% of similar nonprofits.

2014 filings • 501(c)5 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Assets

Up

$790,535

Up $144,764 (+22%) from 2013

Net Assets

Up

$777,812

Up $174,593 (+29%) from 2013

Liabilities

Down

$12,723

Down $29,829 (-70%) from 2013

Revenue

Up

$1,679,054

Up $227,010 (+16%) from 2013

Expenses

Down

$1,504,461

Down $55,308 (-3.5%) from 2013

Net Income

Up

$174,593

Up $282,318 (+262%) from 2013

Historical Trend

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0Assets 2011: $526,016Liabilities 2011: $32,901Net Assets 2011: $493,1152011Assets 2012: $738,357Liabilities 2012: $29,528Net Assets 2012: $708,8292012Assets 2013: $645,771Liabilities 2013: $42,552Net Assets 2013: $603,2192013Assets 2014: $790,535Liabilities 2014: $12,723Net Assets 2014: $777,8122014Assets 2015: $1,055,877Liabilities 2015: $21,138Net Assets 2015: $1,034,7392015Assets 2016: $1,334,520Liabilities 2016: $27,023Net Assets 2016: $1,307,4972016Assets 2017: $1,909,642Liabilities 2017: $17,684Net Assets 2017: $1,891,9582017Assets 2018: $2,285,662Liabilities 2018: $37,688Net Assets 2018: $2,247,9742018Assets 2020: $674,467Liabilities 2020: $0Net Assets 2020: $674,4672020Assets 2021: $1,086,793Liabilities 2021: $0Net Assets 2021: $1,086,7932021Assets 2022: $1,148,015Liabilities 2022: $0Net Assets 2022: $1,148,0152022Assets 2023: $952,059Liabilities 2023: $0Net Assets 2023: $952,0592023Assets 2024: $602,448Liabilities 2024: $30,000Net Assets 2024: $572,4482024

Highlighted filing

2014

Assets$790,535
Liabilities$12,723
Net Assets$777,812

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2011: $1,443,239Expenses 2011: $1,438,045Net Income 2011: $5,1942011Revenue 2012: $1,715,474Expenses 2012: $1,491,463Net Income 2012: $224,0112012Revenue 2013: $1,452,044Expenses 2013: $1,559,769Net Income 2013: -$107,7252013Revenue 2014: $1,679,054Expenses 2014: $1,504,461Net Income 2014: $174,5932014Revenue 2015: $1,957,845Expenses 2015: $1,700,918Net Income 2015: $256,9272015Revenue 2016: $2,031,641Expenses 2016: $1,758,883Net Income 2016: $272,7582016Revenue 2017: $1,924,259Expenses 2017: $1,339,798Net Income 2017: $584,4612017Revenue 2018: $2,004,662Expenses 2018: $1,632,958Net Income 2018: $371,7042018Revenue 2020: $1,938,183Expenses 2020: $1,477,914Net Income 2020: $460,2692020Revenue 2021: $1,820,438Expenses 2021: $1,271,882Net Income 2021: $548,5562021Revenue 2022: $2,313,273Expenses 2022: $1,945,208Net Income 2022: $368,0652022Revenue 2023: $1,977,662Expenses 2023: $1,943,618Net Income 2023: $34,0442023Revenue 2024: $2,055,573Expenses 2024: $2,281,102Net Income 2024: -$225,5292024

Highlighted filing

2014

Revenue$1,679,054
Expenses$1,504,461
Net Income$174,593
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Nov 5, 2015
Return Version
2014v5.0
Gross Receipts
$1,679,054
Mission and Program Overview

Mission

To further the economic, physical & social well-being of the unions 2,650 active & retired members, including drug & alcohol rehab support, death benefits, arbitration & contract negotiation. The union also publishes a periodic newsletter that rports activities & current events.

To further the economic, physical & social well-being of the union's 2,650 active & retired members, including drug & alcohol rehab support, death benefits, arbitration & contract negotiation. The union also publishes a periodic newsletter that rports activities & current events.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$603,219$777,812▲ $174,593
Other Notes and Loans Receivable, Net$476,056$549,089▲ $73,033
Cash and Non-Interest-Bearing Accounts$20,644$137,310▲ $116,666
Savings and Temporary Cash Investments$105,676$66,244▼ $39,432
Pledges and Grants Receivable$20,218$20,218→ $0
Land, Buildings, and Equipment, Net$14,829$12,352▼ $2,477
Prepaid Expenses and Deferred Charges$8,348$5,322▼ $3,026
Total Assets$645,771$790,535▲ $144,764
Liabilities
Accounts Payable and Accrued Expenses$42,552$12,723▼ $29,829
Total Liabilities$42,552$12,723▼ $29,829
Net Assets / Fund Balance
Total Net Assets Fund Balance$603,219$777,812▲ $174,593
Total Liabilities and Net Assets / Fund Balance$645,771$790,535▲ $144,764

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$12,352$136,751-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Felix AvilaTreasurerFT$47,765$47,765
Luis F AlzateV PresFT$40,826$40,826
Mark HenryPresFT$35,978$35,978
Gladys McdanielRecording SecyPT$32,069$32,069
Albert IannoBoard MemberPT$30,021$30,021
Kevin P BradyBoard MemberPT$10,344$10,344
Willie J MoorerBoard MemberPT$9,500$9,500
James ConklinBoard Member-$3,666$3,666

Highest Paid Contractors

ContractorServicesLocationCompensation
Salvatore ContiCounseling147 W 13TH STREET, New York, NY 10011$156,061
Revenue and Support

Revenue Composition

Contributions and Grants
$1,439,577
Program Service Revenue
$236,448
Investment Income
$691
Other Revenue
$2,338
Change in Net Assets
$174,593
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$874,991
Salaries, Compensation, and Employee Benefits$473,409
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management$319,821--$319,821
Current Officers, Directors, Trustees, and Key Employees$210,169--$210,169
Benefits to Members$156,061--$156,061
Other Salaries and Wages$150,465--$150,465
All Other Expenses$144,747--$144,747
Fees for Services Other$138,990--$138,990
Other Employee Benefits$79,463--$79,463
Fees for Services Legal$72,917--$72,917
Payroll Taxes$32,992--$32,992
Travel$27,409--$27,409
Office Expenses$21,445--$21,445
Occupancy$18,000--$18,000
Other Expenses$6,976--$6,976
Conferences and Meetings$6,602--$6,602
Information Technology$5,274--$5,274
Depreciation Depletion$4,092--$4,092
Advertising$1,604--$1,604
Insurance$1,190--$1,190
Pension Plan Contributions$320--$320
Total Functional Expenses$1,504,461$0$0$1,504,461
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
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

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

Governance Explanations

Governing body decisions Part VI line 7B

Governing documents disclosure explanation documents are available to the public.

Form 990 governing body review Part VI line 11

Organization's process to review form 990 will be conducted by the board.

Governing documents etc available to public Part VI line 19

Governing documents are made available by the board upon request.

Filing and Contact Details

Filer

Filer Name
Amalgamated Transit Union Lcl 1056
EIN
11-0476097
Address
133-33 BROOKVILLE BLVD, Rosedale, NY 11422-1491

Signing Officer

Name
Felix Avila
Title
Treasurer
Phone
7189496444
Signed
2015-11-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mark Henry
Formed
1960
Legal Domicile
Ny
Voting Board Members
8
Independent Board Members
0
Employees
35

Preparer

Firm
Howard L Werbrock CPA
Address
33 W HAWTHORNE AVENUE, Valley Stream, NY 11580-6207
Preparer
Howard L Werbrock
Phone
5168723070
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IRS990/PayrollTaxesGrp/TotalAmt032992
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt0320
IRS990/PensionPlanContributionsGrp/TotalAmt0320
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt020218
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt020218
IRS990/PoliciesReferenceChaptersInd0true
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt08348
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt05322
IRS990/PrincipalOfficerNm0MARK HENRY
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0525100
IRS990/ProgramServiceRevenueGrp/BusinessCd1525100
IRS990/ProgramServiceRevenueGrp/BusinessCd2525100
IRS990/ProgramServiceRevenueGrp/BusinessCd3561499
IRS990/ProgramServiceRevenueGrp/Desc0RETIREE DENTAL
IRS990/ProgramServiceRevenueGrp/Desc1DEATH BENEFITS
IRS990/ProgramServiceRevenueGrp/Desc2UNION ASSISTANCE SUPPOR
IRS990/ProgramServiceRevenueGrp/Desc3OFFICER EXPENSES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt081442
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt132000
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2119850
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt33156
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt081442
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt132000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2119850
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt33156
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt037200
IRS990/PYContributionsGrantsAmt01326027
IRS990/PYGrantsAndSimilarPaidAmt0101366
IRS990/PYInvestmentIncomeAmt0492
IRS990/PYOtherExpensesAmt0898052
IRS990/PYOtherRevenueAmt04645
IRS990/PYProgramServiceRevenueAmt0120880
IRS990/PYRevenuesLessExpensesAmt0-107725
IRS990/PYSalariesCompEmpBnftPaidAmt0523151
IRS990/PYTotalExpensesAmt01559769
IRS990/PYTotalRevenueAmt01452044
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0174593
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0603219
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0777812
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0105676
IRS990/SavingsAndTempCashInvstGrp/EOYAmt066244
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt012352
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0136751
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt0149103
IRS990ScheduleD/TotalBookValueLandBuildingsAmt012352
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0GOVERNING DOCUMENTS DISCLOSURE EXPLANATION DOCUMENTS ARE AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZATION'S PROCESS TO REVIEW FORM 990 WILL BE CONDUCTED BY THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS ARE MADE AVAILABLE BY THE BOARD UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Governing body decisions Part VI line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Governing documents etc available to public Part VI line 19
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION LOCAL 1056
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt01056 EQUITIES INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0112786116
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501C2
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0LESSOR
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0133-33 BROOKVILLE BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0Rosedale
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd0114221465
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0645771
IRS990/TotalAssetsEOYAmt0790535
IRS990/TotalAssetsGrp/BOYAmt0645771
IRS990/TotalAssetsGrp/EOYAmt0790535
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt01439577
IRS990/TotalEmployeeCnt035
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01504461
IRS990/TotalFunctionalExpensesGrp/TotalAmt01504461
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt042552
IRS990/TotalLiabilitiesEOYAmt012723
IRS990/TotalLiabilitiesGrp/BOYAmt042552
IRS990/TotalLiabilitiesGrp/EOYAmt012723
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0603219
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0777812
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt01504461
IRS990/TotalProgramServiceRevenueAmt0236448
IRS990/TotalReportableCompFromOrgAmt0210169
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0239477
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01679054
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0645771
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0790535
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/ProgramServicesAmt027409
IRS990/TravelGrp/TotalAmt027409
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01078 CLYDE RD
IRS990/USAddress/CityNm0Baldwin
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011510
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt00
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0FELIX AVILA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07189496444
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-11-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION LCL 1056
ReturnHeader/Filer/BusinessNameControlTxt0AMAL
ReturnHeader/Filer/EIN0110476097
ReturnHeader/Filer/USAddress/AddressLine1Txt0133-33 BROOKVILLE BLVD
ReturnHeader/Filer/USAddress/CityNm0Rosedale
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd0114221491
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0112545149
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HOWARD L WERBROCK CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt033 W HAWTHORNE AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Valley Stream
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0115806207
ReturnHeader/PreparerPersonGrp/PhoneNum05168723070
ReturnHeader/PreparerPersonGrp/PreparationDt02015-11-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HOWARD L WERBROCK
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02015-11-13T11:45:25-05:00
ReturnHeader/ReturnTypeCd0990

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.60$0.03$0.57$2.06$2.28$0.23
2023Detailed filing. Detailed filing data is available for this year.$0.95$0.00$0.95$1.98$1.94$0.03
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.15$0.00$1.15$2.31$1.95$0.37
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.09$0.00$1.09$1.82$1.27$0.55
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.67$0.00$0.67$1.94$1.48$0.46
2018Summary only. Only limited summary data is available for this year.$2.29$0.04$2.25$2.00$1.63$0.37
2017Summary only. Only limited summary data is available for this year.$1.91$0.02$1.89$1.92$1.34$0.58
2016Summary only. Only limited summary data is available for this year.$1.33$0.03$1.31$2.03$1.76$0.27
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.06$0.02$1.03$1.96$1.70$0.26
2014Detailed filing. Detailed filing data is available for this year.$0.79$0.01$0.78$1.68$1.50$0.17
2013Detailed filing. Detailed filing data is available for this year.$0.65$0.04$0.60$1.45$1.56$0.11
2012Summary only. Only limited summary data is available for this year.$0.74$0.03$0.71$1.72$1.49$0.22
2011Summary only. Only limited summary data is available for this year.$0.53$0.03$0.49$1.44$1.44$0.01