Civic Intelligence

Local 463 Health Fund

EIN 11-1829391 • 501(c)9 • Farmingdale, NY

View Organization Page

Profile

The health fund's mission is to deliver health benefits to its members and dependents which further the common interests of the membership.

303 Smith StreetFarmingdale, NY 11735

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2017

Liabilities / Revenue

52nd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)9 • $1M-$5M nonprofits • Source year 2017

Net Margin

10th percentile

-65%

Higher net margin than 10% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

78th percentile

$116,715

Higher top officer pay than 78% of similar nonprofits.

Top officer pay equals 5.3% of source-year revenue.

501(c)9 • $1M-$5M nonprofits • Source year 2017

Asset Growth

14th percentile

-100%

Faster asset growth than 14% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

12th percentile

-33%

Faster revenue growth than 12% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $2,751,344 (-100%) from 2016

Liabilities

Down

$0

Down $1,324,604 (-100%) from 2016

Net Assets

Down

$0

Down $1,426,740 (-100%) from 2016

Operations
Liabilities / Revenue52nd percentileNet Margin10th percentile

Revenue

Down

$2,195,010

Down $1,072,376 (-33%) from 2016

Expenses

Up

$3,621,765

Up $447,165 (+14%) from 2016

Net Income

Down

-$1,426,755

Down $1,519,541 (-1638%) from 2016

Trend Graphs

Balance Sheet Trend

Asset Growth14th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$3.0M$2.0M$1.0M$0Assets 2011: $1,727,717Liabilities 2011: $1,431,931Net Assets 2011: $295,7862011Assets 2012: $1,872,020Liabilities 2012: $1,744,050Net Assets 2012: $127,9702012Assets 2013: $1,799,256Liabilities 2013: $1,280,935Net Assets 2013: $518,3212013Assets 2014: $2,150,809Liabilities 2014: $1,298,862Net Assets 2014: $851,9472014Assets 2015: $2,563,249Liabilities 2015: $1,214,134Net Assets 2015: $1,349,1152015Assets 2016: $2,751,344Liabilities 2016: $1,324,604Net Assets 2016: $1,426,7402016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017

Highlighted filing

2017

Assets$0
Liabilities$0
Net Assets$0
Open 2017 Filing

Operations Trend

Revenue Growth12th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$4.0M$2.0M$0-$2.0MRevenue 2011: $2,280,154Expenses 2011: $3,087,445Net Income 2011: -$807,2912011Revenue 2012: $3,032,357Expenses 2012: $3,196,783Net Income 2012: -$164,4262012Revenue 2013: $2,098,728Expenses 2013: $1,675,069Net Income 2013: $423,6592013Revenue 2014: $2,621,458Expenses 2014: $2,296,112Net Income 2014: $325,3462014Revenue 2015: $2,653,902Expenses 2015: $2,139,955Net Income 2015: $513,9472015Revenue 2016: $3,267,386Expenses 2016: $3,174,600Net Income 2016: $92,7862016Revenue 2017: $2,195,010Expenses 2017: $3,621,765Net Income 2017: -$1,426,7552017

Highlighted filing

2017

Revenue$2,195,010
Expenses$3,621,765
Net Income-$1,426,755
Open 2017 Filing

Filings

Most recent year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$2,195,010
Expenses
$3,621,765
Net income
-$1,426,755
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$2.20$3.62$1.43
2016Detailed filing. Detailed filing data is available for this year.$2.75$1.32$1.43$3.27$3.17$0.09
2015Detailed filing. Detailed filing data is available for this year.$2.56$1.21$1.35$2.65$2.14$0.51
2014Detailed filing. Detailed filing data is available for this year.$2.15$1.30$0.85$2.62$2.30$0.33
2013Detailed filing. Detailed filing data is available for this year.$1.80$1.28$0.52$2.10$1.68$0.42
2012Summary only. Only limited summary data is available for this year.$1.87$1.74$0.13$3.03$3.20$0.16
2011Summary only. Only limited summary data is available for this year.$1.73$1.43$0.30$2.28$3.09$0.81
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 11, 2018
Return Version
2017v2.2
Gross Receipts
$4,668,952
Mission and Program Overview

Mission

The health fund's mission is to deliver health benefits to its members and dependents which further the common interests of the membership.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,595,309$0▼ $1,595,309
Cap Stk Tr Prin Current Funds$1,426,740--
Accounts Receivable$829,757$0▼ $829,757
Cash and Non-Interest-Bearing Accounts$268,289$0▼ $268,289
Savings and Temporary Cash Investments$24,116$0▼ $24,116
Prepaid Expenses and Deferred Charges$23,901$0▼ $23,901
Land, Buildings, and Equipment, Net$2,521$0▼ $2,521
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$2,751,344$0▼ $2,751,344
Other Assets Total$7,451$0▼ $7,451
Liabilities
Other Liabilities$666,590--
Accounts Payable and Accrued Expenses$658,014--
Total Liabilities$1,324,604$0▼ $1,324,604
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,426,740$0▼ $1,426,740
Total Liabilities and Net Assets / Fund Balance$2,751,344$0▼ $2,751,344
Compensation and Service Providers
Top Officer Pay78th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Liz CopelandTrusteePT-$116,715$116,715
Kenneth IrvingTrustee-$691-$691

Board Members and Trustees

NameTitle
Elmo DesilvaPresident - N
Gerald LangonePresident - P
JOHN O'MEARAVice President
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,445,368
Investment Income
$24,658
Other Revenue
$724,984
Change in Net Assets
$-1,426,755

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,190,130
Revenue Not Reported on Financial Statements
$4,880
Revenue Not Reported on Form 990
$15
Total Revenue per Audited Statements
$2,190,145
Total Revenue per Form 990
$2,195,010
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,668,630
Salaries, Compensation, and Employee Benefits$84,182
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$868,953
Other Salaries and Wages---$53,780
Fees for Services Other---$36,294
Occupancy---$32,475
Information Technology---$32,205
Fees for Services Accounting---$30,000
Other Employee Benefits---$17,368
Fees for Services Legal---$13,200
Pension Plan Contributions---$10,197
Fees for Service Investment Mgmnt Fees---$4,880
All Other Expenses---$4,424
Office Expenses---$4,256
Insurance---$3,989
Other Expenses---$3,697
Conferences and Meetings---$2,951
Depreciation Depletion---$2,520
Payroll Taxes---$2,146
Current Officers, Directors, Trustees, and Key Employees---$691
Total Functional Expenses$0$0$0$3,621,765

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$3,621,765
Total Expenses per Audited Statements$3,621,765
Total Expenses per Form 990$3,621,765
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“The trustees have the opportunity to review the tax returns before filing.”

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

“On an annual basis all employees disclose any potential conflicts with the board of trustees.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“Upon request a copy of the governing documents, conflict of interest policy and financial statements will be made available to the public.”

Filing and Contact Details

Filer

Filer Name
Local 463 Health Fund
EIN
11-1829391
Phone
6313932963
Address
303 SMITH STREET, FARMINGDALE, NY 11735

Signing Officer

Name
Kenneth Irving
Title
Trustee
Signed
2018-10-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kenneth Irving
Formed
1956
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
4
Employees
1

Preparer

Firm
Gitomer & Berenholz PC
Address
445 Shady Lane, Huntingdon Valley, PA 19006
Preparer
Ronald P Feldman CPA
Phone
2153793500
Supplemental Narrative

Financial Statement Notes

Part X : FIN48 Footnote

“Management evaluated the fund's tax positions and concluded that the fund had maintained its tax exempt status and had taken no uncertain tax positions that require adjustment to the financial statements. Therefore, no provision or liability for income taxes has been included in the financial statements. At the present time, the fund is no longer subject to income tax examinations by the u.s. Federal, state or local tax authorities for years before 2014.”

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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/PYOtherRevenueAmt0734394
IRS990/PYProgramServiceRevenueAmt02494373
IRS990/PYRevenuesLessExpensesAmt092786
IRS990/PYSalariesCompEmpBnftPaidAmt087947
IRS990/PYTotalExpensesAmt03174600
IRS990/PYTotalRevenueAmt03267386
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-1426755
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IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt024116
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesSubtotalAmt03621765
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/InvestmentExpensesNotIncldAmt04880
IRS990ScheduleD/NetUnrealizedGainsInvstAmt015
IRS990ScheduleD/RevenueNotReportedAmt015
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt04880
IRS990ScheduleD/RevenueSubtotalAmt02190130
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0MANAGEMENT EVALUATED THE FUND'S TAX POSITIONS AND CONCLUDED THAT THE FUND HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. AT THE PRESENT TIME, THE FUND IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2014.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part X : FIN48 Footnote
IRS990ScheduleD/TotalExpensesPerForm990Amt03621765
IRS990ScheduleD/TotalRevenuePerForm990Amt02195010
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02190145
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt03621765
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleN/AssetsDistributedInd0true
IRS990ScheduleN/AttorneyGeneralNotifiedInd0false
IRS990ScheduleN/BondLiabilitiesDischargedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0true
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0CASH IN BANK & INVESTMENTS
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02017-12-31
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0135547701
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt02483950
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501(C)(9)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0CASH PAID
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt01910 AIR LANE DRIVE
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0NASHVILLE
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0TN
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd037210
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IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/RequiredToNotifyAGInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE TRUSTEES HAVE THE OPPORTUNITY TO REVIEW THE TAX RETURNS BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ON AN ANNUAL BASIS ALL EMPLOYEES DISCLOSE ANY POTENTIAL CONFLICTS WITH THE BOARD OF TRUSTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UPON REQUEST A COPY OF THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS WILL BE MADE AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0LOCAL 463 EDUC VOC & CULTURAL FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1LOCAL 463 PENSION FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0112585652
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1111800729
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(9)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt11.401-1 B3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0TRAINING FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1PENSION FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt087-80 PARSONS BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt187-80 PARSONS BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0JAMAICA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1JAMAICA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd011432
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IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0true
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
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IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0true
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt083810
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt118182
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0ACCURAL BASIS
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt1ACCURAL BASIS
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0LOCAL 463 PENSION FUND
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt1LOCAL 463 PENSION FUND
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0o
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt1p
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0true
IRS990/TotalAssetsBOYAmt02751344
IRS990/TotalAssetsEOYAmt00
IRS990/TotalAssetsGrp/BOYAmt02751344
IRS990/TotalAssetsGrp/EOYAmt00
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt03621765
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01324604
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt01324604
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01426740
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotalOtherCompensationAmt025514
IRS990/TotalProgramServiceRevenueAmt01445368
IRS990/TotalReportableCompFromOrgAmt0691
IRS990/TotalRevenueGrp/ExclusionAmt024658
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt02170352
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02195010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02751344
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotReportableCompRltdOrgAmt091201
IRS990/TravelGrp/TotalAmt00

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