Civic Intelligence

Benevolent & Protective Order of Elks of the USA #2138

990 • Fiscal year 2024 • EIN 11-2034315

Apr 01, 2023 to Mar 31, 2024 • Filed on May 06, 2024

41 Horseblock RoadCentereach, NY 11720

(631) 928-2138

Siviq Scores

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

Liabilities / Assets

39th percentile

0.01x

Higher debt load relative to assets than 39% of similar nonprofits.

2024 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

54th percentile

0.08x

Higher debt load relative to revenue than 54% of similar nonprofits.

2024 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2024

Net Margin

6th percentile

-43%

Higher net margin than 6% of similar nonprofits.

2024 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

50th percentile

$2,400

Higher top officer pay than 50% of similar nonprofits.

Top officer pay equals 1.4% of source-year revenue.

2024 filings • 501(c)8 • $1M-$5M nonprofits • Source year 2024

Asset Growth

56th percentile

5.3%

Faster asset growth than 56% of similar nonprofits.

2024 filings • 501(c)8 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

43rd percentile

6.9%

Faster revenue growth than 43% of similar nonprofits.

2024 filings • 501(c)8 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Assets

Up

$2,388,439

Up $120,698 (+5.3%) from 2023

Net Assets

Up

$2,374,190

Up $123,062 (+5.5%) from 2023

Liabilities

Down

$14,249

Down $2,364 (-14%) from 2023

Revenue

Up

$169,232

Up $10,911 (+6.9%) from 2023

Expenses

Up

$242,830

Up $30,080 (+14%) from 2023

Net Income

Down

-$73,598

Down $19,169 (-35%) from 2023

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: $354,045Liabilities 2011: $45,786Net Assets 2011: $308,2592011Assets 2012: $342,459Liabilities 2012: $44,067Net Assets 2012: $298,3922012Assets 2013: $331,492Liabilities 2013: $44,424Net Assets 2013: $287,0682013Assets 2014: $285,250Liabilities 2014: $50,297Net Assets 2014: $234,9532014Assets 2015: $1,881,719Liabilities 2015: $24,036Net Assets 2015: $1,857,6832015Assets 2016: $2,372,270Liabilities 2016: $26,466Net Assets 2016: $2,345,8042016Assets 2017: $2,423,909Liabilities 2017: $14,967Net Assets 2017: $2,408,9422017Assets 2018: $2,428,954Liabilities 2018: $23,563Net Assets 2018: $2,405,3912018Assets 2019: $2,423,804Liabilities 2019: $22,188Net Assets 2019: $2,401,6162019Assets 2020: $2,476,416Liabilities 2020: $41,205Net Assets 2020: $2,435,2112020Assets 2021: $2,565,406Liabilities 2021: $21,682Net Assets 2021: $2,543,7242021Assets 2022: $2,471,331Liabilities 2022: $11,378Net Assets 2022: $2,459,9532022Assets 2023: $2,267,741Liabilities 2023: $16,613Net Assets 2023: $2,251,1282023Assets 2024: $2,388,439Liabilities 2024: $14,249Net Assets 2024: $2,374,1902024Assets 2025: $2,360,427Liabilities 2025: $15,453Net Assets 2025: $2,344,9742025

Highlighted filing

2024

Assets$2,388,439
Liabilities$14,249
Net Assets$2,374,190

Operations Trend

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

$2.0M$1.5M$1.0M$500K$0-$500KExpenses 2011: $132,7852011Revenue 2012: $136,865Expenses 2012: $146,732Net Income 2012: -$9,8672012Revenue 2013: $153,350Expenses 2013: $164,674Net Income 2013: -$11,3242013Revenue 2014: $83,475Expenses 2014: $135,590Net Income 2014: -$52,1152014Revenue 2015: $1,806,076Expenses 2015: $183,346Net Income 2015: $1,622,7302015Revenue 2016: $664,494Expenses 2016: $176,373Net Income 2016: $488,1212016Revenue 2017: $248,155Expenses 2017: $200,104Net Income 2017: $48,0512017Revenue 2018: $204,425Expenses 2018: $207,976Net Income 2018: -$3,5512018Revenue 2019: $198,444Expenses 2019: $202,219Net Income 2019: -$3,7752019Revenue 2020: $245,701Expenses 2020: $212,106Net Income 2020: $33,5952020Revenue 2021: $80,711Expenses 2021: $170,762Net Income 2021: -$90,0512021Revenue 2022: $160,368Expenses 2022: $196,683Net Income 2022: -$36,3152022Revenue 2023: $158,321Expenses 2023: $212,750Net Income 2023: -$54,4292023Revenue 2024: $169,232Expenses 2024: $242,830Net Income 2024: -$73,5982024Revenue 2025: $158,715Expenses 2025: $226,605Net Income 2025: -$67,8902025

Highlighted filing

2024

Revenue$169,232
Expenses$242,830
Net Income-$73,598
Jump To
Filing Snapshot
Filing Period
Apr 1, 2023 to Mar 31, 2024
Signed
May 6, 2024
Return Version
2023v5.0
Gross Receipts
$228,990
Mission and Program Overview

Mission

Provide Fraternal and Social activities for members.

FRATERNAL LODGE

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,717,075$1,867,485▲ $150,410
Land, Buildings, and Equipment, Net$489,912$476,302▼ $13,610
Cash and Non-Interest-Bearing Accounts$30,047$27,227▼ $2,820
Savings and Temporary Cash Investments$28,307$14,796▼ $13,511
Inventories for Sale or Use$2,400$2,629▲ $229
Total Assets$2,267,741$2,388,439▲ $120,698
Liabilities
Other Liabilities$12,668$12,460▼ $208
Accounts Payable and Accrued Expenses$2,803--
Deferred Revenue$1,142$1,789▲ $647
Total Liabilities$16,613$14,249▼ $2,364
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,245,310$2,368,772▲ $123,462
Net Assets With Donor Restrictions$5,818$5,418▼ $400
Total Net Assets Fund Balance$2,251,128$2,374,190▲ $123,062
Total Liabilities and Net Assets / Fund Balance$2,267,741$2,388,439▲ $120,698

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$396,302$134,478$530,780
Land$80,000-$80,000
Other Land Buildings-$15,172$15,172
Equipment-$630$630
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Anthony FlorioTreasurerPT$2,400$2,400
Henry RossSecretaryPT$2,400$2,400

Board Members and Trustees

NameTitle
Karen FaheyTrustee
Mike SaladinoTrustee
Richard SeiftsTrustee
Scott VelazquezTrustee
Ted ConnellyTrustee
Gail RocheChaplin
Chris RocheExhaulted Ru
Danielle ColwellInner Guard
Rosario EvolaLeading Knig
Thomas RivoliLecturing Kn
Steve MillerLoyal Knight
John BrennanTiler
Revenue and Support

Revenue Composition

Contributions and Grants
$29,342
Program Service Revenue
$0
Investment Income
$46,748
Other Revenue
$93,142
All Other Contributions
$18,046
Change in Net Assets
$-73,598
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$175,245
Salaries, Compensation, and Employee Benefits$56,603
Grants and Similar Amounts Paid$10,982
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$77,361--$77,361
Other Salaries and Wages$46,345$4,800-$51,145
Insurance$22,363--$22,363
Depreciation Depletion$13,610--$13,610
Fees for Service Investment Mgmnt Fees-$13,393-$13,393
Grants to Domestic Individuals$10,982--$10,982
Conferences and Meetings$6,781--$6,781
Fees for Services Other$6,079--$6,079
Payroll Taxes$5,033$425-$5,458
Information Technology$4,566--$4,566
Office Expenses$4,381--$4,381
Fees for Services Accounting$1,500$1,500-$3,000
Other Expenses$978--$978
All Other Expenses$716--$716
Advertising$375--$375
Payment Travel Entrtnmnt Publicly Ofcl$225--$225
Total Functional Expenses$222,712$20,118$0$242,830
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$29,397
Gaming Direct Expenses$4,352
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 Dues$7,620
Prepaid Deposits$3,000
Payroll Tax Liabilities$1,840
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
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

Form 990, Page 6, Part VI, Line 7A

The lodge authorizes power to elect or appoint members of the governing body.

Form 990, Page 6, Part VI, Line 11B

The return is presented to lodge members for review and then voted on.

Form 990, Page 6, Part VI, Line 19

The lodge documents are available to the public during normal business hours by appointment.

Filing and Contact Details

Filer

Filer Name
Benevolent & Protective Order of
EIN
11-2034315
Phone
6319282138
Address
41 HORSEBLOCK ROAD, CENTEREACH, NY 11720

Signing Officer

Name
Anthony Florio
Title
Treasurer
Phone
6317087375
Signed
2024-05-06

Organization Details

Principal Officer
Chris Roche
Formed
1960
Legal Domicile
Ny
Voting Board Members
9
Independent Board Members
9
Employees
26

Preparer

Firm
Maggio & Maggio
Address
1 TIMOTHY LN, SAINT JAMES, NY 11780
Preparer
Andre Florio
Phone
6313614860
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

Supported other area charities

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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/OccupancyGrp/ProgramServicesAmt077361
IRS990/OccupancyGrp/TotalAmt077361
IRS990/OfficeExpensesGrp/ProgramServicesAmt04381
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IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherExpensesGrp/Desc0OTHER TAXES
IRS990/OtherExpensesGrp/Desc1GRAND LODGE PER CAPITA
IRS990/OtherExpensesGrp/Desc2MISCELLANEOUS
IRS990/OtherExpensesGrp/Desc3LICENESES
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IRS990/OtherSalariesAndWagesGrp/TotalAmt051145
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt0425
IRS990/PayrollTaxesGrp/ProgramServicesAmt05033
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IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0CHRIS ROCHE
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IRS990/PYContributionsGrantsAmt015511
IRS990/PYInvestmentIncomeAmt025724
IRS990/PymtTravelEntrtnmntPubOfclGrp/ProgramServicesAmt0225
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IRS990/PYOtherExpensesAmt0146462
IRS990/PYOtherRevenueAmt0117086
IRS990/PYRevenuesLessExpensesAmt0-54429
IRS990/PYSalariesCompEmpBnftPaidAmt066288
IRS990/PYTotalExpensesAmt0212750
IRS990/PYTotalRevenueAmt0158321
IRS990/ReconcilationRevenueExpnssAmt0-73598
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt028307
IRS990/SavingsAndTempCashInvstGrp/EOYAmt014796
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/BuildingsGrp/BookValueAmt0396302
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0134478
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0530780
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0630
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0630
IRS990ScheduleD/LandGrp/BookValueAmt080000
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt080000
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt015172
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt015172
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt07620
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt13000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt21840
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PREPAID DUES
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1PREPAID DEPOSITS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2PAYROLL TAX LIABILITIES
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IRS990ScheduleD/TotalLiabilityAmt012460
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IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
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IRS990ScheduleG/GamingInformationGrp/GrossRevenueOtherGamingAmt026819
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt02578
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IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt025045
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IRS990ScheduleG/GamingInformationGrp/VolunteerLaborBingoInd0false
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborOtherGamingInd0false
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd0false
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0TREASUER LODGE 2138
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
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IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0CENTEREACH
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0NY
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd011720
IRS990ScheduleI/GrantRecordsMaintainedInd0false
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt09022
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt11960
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0ENF GRANTS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1CASH CONTRIBUTIONS
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SUPPORTED OTHER AREA CHARITIES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE LODGE AUTHORIZES POWER TO ELECT OR APPOINT MEMBERS OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE RETURN IS PRESENTED TO LODGE MEMBERS FOR REVIEW AND THEN VOTED ON.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE LODGE DOCUMENTS ARE AVAILABLE TO THE PUBLIC DURING NORMAL BUSINESS HOURS BY APPOINTMENT.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt02267741
IRS990/TotalAssetsEOYAmt02388439
IRS990/TotalAssetsGrp/BOYAmt02267741
IRS990/TotalAssetsGrp/EOYAmt02388439
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt029342
IRS990/TotalEmployeeCnt026
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt020118
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0222712
IRS990/TotalFunctionalExpensesGrp/TotalAmt0242830
IRS990/TotalGrossUBIAmt068097
IRS990/TotalLiabilitiesBOYAmt016613
IRS990/TotalLiabilitiesEOYAmt014249
IRS990/TotalLiabilitiesGrp/BOYAmt016613
IRS990/TotalLiabilitiesGrp/EOYAmt014249
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02251128
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt02374190
IRS990/TotalReportableCompFromOrgAmt04800
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt071793
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0169232
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt068097
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02267741
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02388439
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt041 HORSEBLOCK ROAD
IRS990/USAddress/CityNm0CENTEREACH
IRS990/USAddress/StateAbbreviationCd0NY
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IRS990/VotingMembersGoverningBodyCnt09
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IRS990/WhistleblowerPolicyInd0false

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.36$0.02$2.34$0.16$0.23$0.07
2024Detailed filing. Detailed filing data is available for this year.$2.39$0.01$2.37$0.17$0.24$0.07
2023Detailed filing. Detailed filing data is available for this year.$2.27$0.02$2.25$0.16$0.21$0.05
2022Detailed filing. Detailed filing data is available for this year.$2.47$0.01$2.46$0.16$0.20$0.04
2021Detailed filing. Detailed filing data is available for this year.$2.57$0.02$2.54$0.08$0.17$0.09
2020Detailed filing. Detailed filing data is available for this year.$2.48$0.04$2.44$0.25$0.21$0.03
2019Detailed filing. Detailed filing data is available for this year.$2.42$0.02$2.40$0.20$0.20$0.00
2018Detailed filing. Detailed filing data is available for this year.$2.43$0.02$2.41$0.20$0.21$0.00
2017Detailed filing. Detailed filing data is available for this year.$2.42$0.01$2.41$0.25$0.20$0.05
2016Detailed filing. Detailed filing data is available for this year.$2.37$0.03$2.35$0.66$0.18$0.49
2015Detailed filing. Detailed filing data is available for this year.$1.88$0.02$1.86$1.81$0.18$1.62
2014Detailed filing. Detailed filing data is available for this year.$0.29$0.05$0.23$0.08$0.14$0.05
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.33$0.04$0.29$0.15$0.16$0.01
2012Summary only. Only limited summary data is available for this year.$0.34$0.04$0.30$0.14$0.15$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.35$0.05$0.31$0.13
Peer Organizations

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