Civic Intelligence

Benevolent & Protective Order of Elks of the USA #1574

990 • Fiscal year 2018 • EIN 11-0527490

Apr 01, 2017 to Mar 31, 2018 • Filed on Jun 28, 2018

PO Box 255Southampton, NY 11969

(631) 283-1574

Siviq Scores

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

Liabilities / Assets

46th percentile

0.02x

Higher debt load relative to assets than 46% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.05x

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

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Net Margin

29th percentile

-5.2%

Higher net margin than 29% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

93rd percentile

$15,959

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 6.8% of source-year revenue.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Asset Growth

30th percentile

-2.1%

Faster asset growth than 30% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

37th percentile

-4.4%

Faster revenue growth than 37% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Assets

Down

$695,839

Down $14,982 (-2.1%) from 2017

Net Assets

Down

$683,883

Down $12,174 (-1.7%) from 2017

Liabilities

Down

$11,956

Down $2,808 (-19%) from 2017

Revenue

Down

$233,727

Down $10,735 (-4.4%) from 2017

Expenses

Up

$245,865

Up $1,435 (+0.6%) from 2017

Net Income

Down

-$12,138

Down $12,170 (-38031%) from 2017

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2011: $549,466Liabilities 2011: $19,474Net Assets 2011: $529,9922011Assets 2012: $561,067Liabilities 2012: $31,402Net Assets 2012: $529,6652012Assets 2013: $593,408Liabilities 2013: $29,897Net Assets 2013: $563,5112013Assets 2014: $624,365Liabilities 2014: $30,739Net Assets 2014: $593,6262014Assets 2015: $718,761Liabilities 2015: $45,638Net Assets 2015: $673,1232015Assets 2016: $712,612Liabilities 2016: $16,587Net Assets 2016: $696,0252016Assets 2017: $710,821Liabilities 2017: $14,764Net Assets 2017: $696,0572017Assets 2018: $695,839Liabilities 2018: $11,956Net Assets 2018: $683,8832018Assets 2019: $1,535,602Liabilities 2019: $1,255Net Assets 2019: $1,534,3472019Assets 2020: $1,446,544Liabilities 2020: $14,926Net Assets 2020: $1,431,6182020Assets 2021: $1,375,415Liabilities 2021: $14,970Net Assets 2021: $1,360,4452021Assets 2022: $1,365,069Liabilities 2022: $23,574Net Assets 2022: $1,341,4952022Assets 2023: $1,326,802Liabilities 2023: $10,592Net Assets 2023: $1,316,2102023Assets 2024: $1,354,142Liabilities 2024: $15,115Net Assets 2024: $1,339,0272024Assets 2025: $1,308,896Liabilities 2025: $1,129Net Assets 2025: $1,307,7672025

Highlighted filing

2018

Assets$695,839
Liabilities$11,956
Net Assets$683,883

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2011: $183,7302011Revenue 2012: $183,675Expenses 2012: $184,002Net Income 2012: -$3272012Revenue 2013: $258,824Expenses 2013: $222,129Net Income 2013: $36,6952013Revenue 2014: $252,533Expenses 2014: $160,743Net Income 2014: $91,7902014Revenue 2015: $258,315Expenses 2015: $178,818Net Income 2015: $79,4972015Revenue 2016: $231,617Expenses 2016: $208,715Net Income 2016: $22,9022016Revenue 2017: $244,462Expenses 2017: $244,430Net Income 2017: $322017Revenue 2018: $233,727Expenses 2018: $245,865Net Income 2018: -$12,1382018Revenue 2019: $1,108,779Expenses 2019: $258,315Net Income 2019: $850,4642019Revenue 2020: $140,254Expenses 2020: $242,983Net Income 2020: -$102,7292020Revenue 2021: $99,036Expenses 2021: $170,209Net Income 2021: -$71,1732021Revenue 2022: $169,040Expenses 2022: $187,990Net Income 2022: -$18,9502022Revenue 2023: $233,897Expenses 2023: $259,182Net Income 2023: -$25,2852023Revenue 2024: $312,506Expenses 2024: $289,689Net Income 2024: $22,8172024Revenue 2025: $246,595Expenses 2025: $273,054Net Income 2025: -$26,4592025

Highlighted filing

2018

Revenue$233,727
Expenses$245,865
Net Income-$12,138
Jump To
Filing Snapshot
Filing Period
Apr 1, 2017 to Mar 31, 2018
Signed
Jun 28, 2018
Return Version
2017v2.2
Gross Receipts
$359,340
Mission and Program Overview

Mission

Provide fraternal and social activities for members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$426,181$389,214▼ $36,967
Savings and Temporary Cash Investments$194,761$189,894▼ $4,867
Cash and Non-Interest-Bearing Accounts$80,508$100,077▲ $19,569
Inventories for Sale or Use$8,334$16,654▲ $8,320
Total Assets$710,821$695,839▼ $14,982
Other Assets Total$1,037$0▼ $1,037
Liabilities
Other Liabilities$9,001$11,663▲ $2,662
Accounts Payable and Accrued Expenses$5,763$293▼ $5,470
Total Liabilities$14,764$11,956▼ $2,808
Net Assets / Fund Balance
Unrestricted Net Assets$628,217$677,478▲ $49,261
Temporarily Rstr Net Assets$67,840$6,405▼ $61,435
Total Net Assets Fund Balance$696,057$683,883▼ $12,174
Total Liabilities and Net Assets / Fund Balance$710,821$695,839▼ $14,982

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$82,136$135,610$217,746
Buildings$155,078$37,884$192,962
Land$152,000-$152,000
Compensation and Service Providers

Employees

NameTitleBaseTotal
Perry ZitoTrustee$15,959$15,959
Kevin FalloTrustee$7,229$7,229

Board Members and Trustees

NameTitle
Arthur OrlowskiTrustee
James RennerTrustee
Kenneth RothwellTrustee
Richard LalomiaExalted Ruler
David RaynorLeading Knight
Tina ElderLecturing Knight
Revenue and Support

Revenue Composition

Contributions and Grants
$35,557
Program Service Revenue
$3,645
Investment Income
$116
Other Revenue
$194,409
All Other Contributions
$13,758
Change in Net Assets
$-12,138
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$173,984
Salaries, Compensation, and Employee Benefits$53,001
Grants and Similar Amounts Paid$18,880
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Depreciation Depletion$43,398--$43,398
Other Salaries and Wages$17,173$7,512-$24,685
Current Officers, Directors, Trustees, and Key Employees$23,188--$23,188
Occupancy$21,353--$21,353
Grants to Domestic Orgs$16,630--$16,630
All Other Expenses$16,210--$16,210
Insurance$15,619--$15,619
Other Expenses$9,601--$9,601
Fees for Services Accounting-$7,600-$7,600
Office Expenses-$6,297-$6,297
Fees for Services Other$5,651--$5,651
Payroll Taxes$4,553$575-$5,128
Grants to Domestic Individuals$2,250--$2,250
Advertising$335--$335
Total Functional Expenses$223,881$21,984$0$245,865
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$101,800
Gaming Direct Expenses$79,525
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Prepaid Deposits$9,600
Payroll Tax Liabilities$1,386
Sales Tax Liabilities$677
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
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
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

THE LODGE HAS MEMBERS.

Form 990, Part VI, Section A, Line 7A

The lodge members have the power to elect or appoint one or more members of the governing body.

Form 990, Part VI, Section A, Line 7B

The lodge members have the right to override any decision by the governing body.

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

The board of trustees along with the internal lodge audit committee, treasurer and the exalted ruler review the tax return before filing.

Form 990, Part VI, Section C, Line 19

The organization's governing documents, financial statements, and tax returns are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Benevolent & Protective Order of Elks of
EIN
11-0527490
Phone
6312831574
Address
PO BOX 255, SOUTHAMPTON, NY 11969

Signing Officer

Name
Richard Lalomia
Title
Exalted Ruler
Phone
6312831574
Signed
2018-06-28
Discuss with paid preparer
Yes

Organization Details

Formed
1941
Legal Domicile
Ny
Voting Board Members
8
Independent Board Members
8
Employees
8
Volunteers
35

Preparer

Firm
Markowitz Fenelon & Bank Llp
Address
PO BOX 853, BRIDGEHAMPTON, NY 11932-0853
Preparer
John E Larkin Cpaabv
Phone
6315372300
Supplemental Narrative

Additional Explanations

Part XII, Line 2C

The board of trustees along with the internal lodge audit committee assume responsibility of oversight of compilation of lodge financial report and selection of an independent accountant.

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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1LEADING KNIGHT
IRS990/Form990PartVIISectionAGrp/TitleTxt2LECTURING KNIGHT
IRS990/Form990PartVIISectionAGrp/TitleTxt3TRUSTEE
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IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt015304
IRS990/ProgSrvcAccomActyOtherGrp/Desc0OTHER FRATERNAL AND SOCIAL ACTIVITIES FOR MEMBERS.
IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt0205001
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt024102
IRS990/PYGrantsAndSimilarPaidAmt020808
IRS990/PYInvestmentIncomeAmt0275
IRS990/PYOtherExpensesAmt0155032
IRS990/PYOtherRevenueAmt0215790
IRS990/PYProgramServiceRevenueAmt04295
IRS990/PYRevenuesLessExpensesAmt032
IRS990/PYSalariesCompEmpBnftPaidAmt068590
IRS990/PYTotalExpensesAmt0244430
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0244462
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-12138
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RentalIncomeOrLossGrp/RealAmt0125587
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0194761
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0189894
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt0155078
IRS990ScheduleD/BuildingsGrp/DepreciationAmt037884
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0192962
IRS990ScheduleD/EquipmentGrp/BookValueAmt082136
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0135610
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0217746
IRS990ScheduleD/LandGrp/BookValueAmt0152000
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0152000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt09600
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt1677
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt21386
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PREPAID DEPOSITS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1SALES TAX LIABILITIES
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2PAYROLL TAX LIABILITIES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0389214
IRS990ScheduleD/TotalLiabilityAmt011663
IRS990ScheduleG/CharitableDistributionRqrInd01
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd00
IRS990ScheduleG/GamingInformationGrp/CashPrizesPullTabsAmt074444
IRS990ScheduleG/GamingInformationGrp/CashPrizesTotalGamingAmt074444
IRS990ScheduleG/GamingInformationGrp/DirectExpenseSummaryGamingAmt079525
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt0101800
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt0101800
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt022275
IRS990ScheduleG/GamingInformationGrp/OthDirectExpnssTotalGamingAmt05081
IRS990ScheduleG/GamingInformationGrp/OtherDirectExpensesPullTabsAmt05081
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd00
IRS990ScheduleG/GamingManagerCompensationAmt03756
IRS990ScheduleG/GamingManagerIsDirectorOfcrInd0X
IRS990ScheduleG/GamingManagerPersonNm0DANIELLE MANZO
IRS990ScheduleG/GamingManagerServicesProvTxt0PREPARES AND SUBMITS STATE REPORTS
IRS990ScheduleG/GamingOwnFacilityPct01.00000
IRS990ScheduleG/GamingWithNonmembersInd01
IRS990ScheduleG/IndividualWithBooksNm0DANIELLE MANZOMINDY DARBY
IRS990ScheduleG/LicensedInd01
IRS990ScheduleG/LicenseSuspendedEtcInd00
IRS990ScheduleG/MemberOfOtherEntityInd00
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt0PO BOX 255
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0SOUTHAMPTON
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0NY
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd011969
IRS990ScheduleG/StatesWhereGamingConductedCd0NY
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE LODGE HAS MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE LODGE MEMBERS HAVE THE POWER TO ELECT OR APPOINT ONE OR MORE MEMBERS OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE LODGE MEMBERS HAVE THE RIGHT TO OVERRIDE ANY DECISION BY THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE BOARD OF TRUSTEES ALONG WITH THE INTERNAL LODGE AUDIT COMMITTEE, TREASURER AND THE EXALTED RULER REVIEW THE TAX RETURN BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION'S GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND TAX RETURNS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE BOARD OF TRUSTEES ALONG WITH THE INTERNAL LODGE AUDIT COMMITTEE ASSUME RESPONSIBILITY OF OVERSIGHT OF COMPILATION OF LODGE FINANCIAL REPORT AND SELECTION OF AN INDEPENDENT ACCOUNTANT.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5PART XII, LINE 2C
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt067840
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt06405
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0710821
IRS990/TotalAssetsEOYAmt0695839
IRS990/TotalAssetsGrp/BOYAmt0710821
IRS990/TotalAssetsGrp/EOYAmt0695839
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt035557
IRS990/TotalEmployeeCnt08
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt021984
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0223881
IRS990/TotalFunctionalExpensesGrp/TotalAmt0245865
IRS990/TotalGrossUBIAmt09000
IRS990/TotalLiabilitiesBOYAmt014764
IRS990/TotalLiabilitiesEOYAmt011956
IRS990/TotalLiabilitiesGrp/BOYAmt014764
IRS990/TotalLiabilitiesGrp/EOYAmt011956
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0696057
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0683883
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOtherProgSrvcExpenseAmt0205001
IRS990/TotalProgramServiceExpensesAmt0223881
IRS990/TotalProgramServiceRevenueAmt03645
IRS990/TotalReportableCompFromOrgAmt023188
IRS990/TotalRevenueGrp/ExclusionAmt0116
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0189054
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0233727
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt09000
IRS990/TotalVolunteersCnt035
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0710821
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0695839
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0628217
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0677478
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 255
IRS990/USAddress/CityNm0SOUTHAMPTON
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011969
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.31$0.00$1.31$0.25$0.27$0.03
2024Detailed filing. Detailed filing data is available for this year.$1.35$0.02$1.34$0.31$0.29$0.02
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.33$0.01$1.32$0.23$0.26$0.03
2022Detailed filing. Detailed filing data is available for this year.$1.37$0.02$1.34$0.17$0.19$0.02
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.38$0.01$1.36$0.10$0.17$0.07
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.45$0.01$1.43$0.14$0.24$0.10
2019Detailed filing. Detailed filing data is available for this year.$1.54$0.00$1.53$1.11$0.26$0.85
2018Detailed filing. Detailed filing data is available for this year.$0.70$0.01$0.68$0.23$0.25$0.01
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.71$0.01$0.70$0.24$0.24$0.00
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.71$0.02$0.70$0.23$0.21$0.02
2015Detailed filing. Detailed filing data is available for this year.$0.72$0.05$0.67$0.26$0.18$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.62$0.03$0.59$0.25$0.16$0.09
2013Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.59$0.03$0.56$0.26$0.22$0.04
2012Summary only. Only limited summary data is available for this year.$0.56$0.03$0.53$0.18$0.18$0.00
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.55$0.02$0.53$0.18
Peer Organizations

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