Civic Intelligence

Long Island Import Export Assoc Inc

EIN 11-2613534 • 501(c)6 • Bellmore, NY

Profile

To help manufactureres, importers, business owners and "start-up" companies expand their knowledge in the field of international trade by offering seminars covering a range of subjects focusing on key global issues.

2652 Dorothy StreetBellmore, NY 11710

www.liiea.org

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

50th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

24th percentile

-17%

Higher net margin than 24% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

7th percentile

-100%

Faster asset growth than 7% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

11th percentile

-46%

Faster revenue growth than 11% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$1

Down $12,624 (-100%) from 2019

Liabilities

Flat

$0

Flat from 2019

Net Assets

-

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue50th percentileNet Margin24th percentile

Revenue

Down

$73,523

Down $62,096 (-46%) from 2019

Expenses

Down

$86,148

Down $47,979 (-36%) from 2019

Net Income

Down

-$12,625

Down $14,117 (-946%) from 2019

Trend Graphs

Balance Sheet Trend

Asset Growth7th percentile

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

$30K$20K$10K$0Assets 2011: $10,544Liabilities 2011: $02011Assets 2012: $14,899Liabilities 2012: $02012Assets 2013: $12,690Liabilities 2013: $02013Assets 2014: $19,483Liabilities 2014: $02014Assets 2015: $17,563Liabilities 2015: $0Net Assets 2015: $17,5632015Assets 2016: $29,405Liabilities 2016: $0Net Assets 2016: $29,4052016Assets 2017: $12,190Liabilities 2017: $0Net Assets 2017: $12,1902017Assets 2018: $11,133Liabilities 2018: $0Net Assets 2018: $11,1332018Assets 2019: $12,625Liabilities 2019: $0Net Assets 2019: $12,6252019Assets 2020: $1Liabilities 2020: $02020

Highlighted filing

2020

Assets$1
Liabilities$0
Net Assets-
Open 2020 Filing

Operations Trend

Revenue Growth11th percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2011: $140,678Expenses 2011: $141,404Net Income 2011: -$7262011Revenue 2012: $159,727Expenses 2012: $155,372Net Income 2012: $4,3552012Revenue 2013: $140,833Expenses 2013: $143,042Net Income 2013: -$2,2092013Revenue 2014: $153,974Expenses 2014: $147,181Net Income 2014: $6,7932014Revenue 2015: $142,407Expenses 2015: $144,327Net Income 2015: -$1,9202015Revenue 2016: $168,554Expenses 2016: $156,712Net Income 2016: $11,8422016Revenue 2017: $126,319Expenses 2017: $143,534Net Income 2017: -$17,2152017Revenue 2018: $133,809Expenses 2018: $134,866Net Income 2018: -$1,0572018Revenue 2019: $135,619Expenses 2019: $134,127Net Income 2019: $1,4922019Revenue 2020: $73,523Expenses 2020: $86,148Net Income 2020: -$12,6252020

Highlighted filing

2020

Revenue$73,523
Expenses$86,148
Net Income-$12,625
Open 2020 Filing

Filings

Most recent year

2020 • Form 990EZSummary only. Only limited summary data is available for this year.

Open filing
Assets
$1
Liabilities
$0
Net assets
-
Revenue
$73,523
Expenses
$86,148
Net income
-$12,625
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Summary only. Only limited summary data is available for this year.$0.00$0.00$0.74$0.86$0.13
2019Detailed filing. Detailed filing data is available for this year.$0.13$0.00$0.13$1.36$1.34$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.11$0.00$0.11$1.34$1.35$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.12$0.00$0.12$1.26$1.44$0.17
2016Detailed filing. Detailed filing data is available for this year.$0.29$0.00$0.29$1.69$1.57$0.12
2015Detailed filing. Detailed filing data is available for this year.$0.18$0.00$0.18$1.42$1.44$0.02
2014Summary only. Only limited summary data is available for this year.$0.19$0.00$1.54$1.47$0.07
2013Summary only. Only limited summary data is available for this year.$0.13$0.00$1.41$1.43$0.02
2012Summary only. Only limited summary data is available for this year.$0.15$0.00$1.60$1.55$0.04
2011Summary only. Only limited summary data is available for this year.$0.11$0.00$1.41$1.41$0.01
Latest Detailed Filing

The latest 2020 filing currently has summary financial data only. Showing the latest detailed filing from 2019 below.

Jump To
Filing Snapshot
Filing Period
Sep 1, 2018 to Aug 31, 2019
Signed
Nov 4, 2019
Return Version
2018v3.1
Gross Receipts
$156,908
Mission and Program Overview

Mission

To help manufactureres, importers, business owners and "start-up" companies expand their knowledge in the field of international trade by offering seminars covering a range of subjects focusing on key global issues.

Program Services

DescriptionGrantsExpenses
NOT APPLICABLE$0$0
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
BARBARA TRUPKINFinance Director-$0--
CHARLES GILDERSLEEVERegulatory Compliance Director-$0--
DEBBIE CROSSLogistics Director-$0--
DON HOFFMANLogistics Director-$0--
ELVIS MORALESRegulatory Compliance Director-$0--
JAMES IVELISSELogistics Director-$0--
JOEL DITKOWSKYRegulatory Compliance Director-$0--
LOUIS SCHOICHETRegulatory Compliance Director-$0--
MARINA CORMACE-OLSONRegulatory Compliance Director-$0--
MIKE CHESTARORisk Management Director-$0--
RICH SHEALogistics Director-$0--
STEVE BANASIAKRegulatory Compliance Director-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$24,265$24,265$12,910$11,355
Holiday Party$12,830$12,830$8,379$4,451
Total Events$37,095$37,095$21,289$15,806
Filing and Contact Details

Filer

Filer Name
Long Island Import Export Assoc Inc
EIN
11-2613534
Phone
5167831369
Address
2652 DOROTHY STREET, BELLMORE, NY 11710

Signing Officer

Name
Patti Stoff
Title
Managing Director
Phone
5167831369
Signed
2019-11-04
Discuss with paid preparer
Yes

Preparer

Firm
Mazars USA Llp
Address
60 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY 11797-2003
Preparer
Israel Tannenbaum
Phone
5164881200
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: insurance. Amount: 459. Description: management fees. Amount: 90,000. Description: credit card fees. Amount: 3,479. Description: miscellaneous expenses. Amount: 699. Description: insurance - officer / directors. Amount: 1,439. Description: management expenses. Amount: 5,455. Description: conference expenses. Amount: 31,108. Description: director dinners. Amount: 1,488. Total to form 990-ez, line 16: 134,127.”

Raw XML Appendix177 raw XML fields

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

Path#Value
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IRS990EZ/BooksInCareOfDetail/PhoneNum05167831369
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt02652 DOROTHY STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0BELLMORE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011710
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt011133
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt012625
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
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IRS990EZ/ForeignOfficeInd00
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IRS990EZ/GrossReceiptsAmt0156908
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartIVInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
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IRS990EZ/MembershipDuesAmt052776
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt011133
IRS990EZ/NetAssetsOrFundBalancesEOYAmt012625
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt011133
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt012625
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt101.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt111.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0BARBARA TRUPKIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CHARLES GILDERSLEEVE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DEBBIE CROSS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DON HOFFMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ELVIS MORALES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JAMES IVELISSE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6JOEL DITKOWSKY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7LOUIS SCHOICHET
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8MARINA CORMACE-OLSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9MIKE CHESTARO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10RICH SHEA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11STEVE BANASIAK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0FINANCE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1REGULATORY COMPLIANCE DIR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2LOGISTICS DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3LOGISTICS DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4REGULATORY COMPLIANCE DIR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5LOGISTICS DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6REGULATORY COMPLIANCE DIR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7REGULATORY COMPLIANCE DIR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8REGULATORY COMPLIANCE DIR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9RISK MANAGEMENT DIR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10LOGISTICS DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11REGULATORY COMPLIANCE DIR.
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt0134127
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO HELP MANUFACTURERES, IMPORTERS, BUSINESS OWNERS AND "START-UP" COMPANIES EXPAND THEIR KNOWLEDGE IN THE FIELD OF INTERNATIONAL TRADE BY OFFERING SEMINARS COVERING A RANGE OF SUBJECTS FOCUSING ON KEY GLOBAL ISSUES.
IRS990EZ/ProgramServiceRevenueAmt067037
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0NOT APPLICABLE
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
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IRS990EZ/SpecialEventsNetIncomeLossAmt015806
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0134127
IRS990EZ/TotalRevenueAmt0135619
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.LIIEA.ORG
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt021289
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF OUTING
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0HOLIDAY PARTY
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt024265
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt012830
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt037095
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt024265
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt012830
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IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt015806
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt021289
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt012910
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt08379
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INSURANCE. AMOUNT: 459. DESCRIPTION: MANAGEMENT FEES. AMOUNT: 90,000. DESCRIPTION: CREDIT CARD FEES. AMOUNT: 3,479. DESCRIPTION: MISCELLANEOUS EXPENSES. AMOUNT: 699. DESCRIPTION: INSURANCE - OFFICER / DIRECTORS. AMOUNT: 1,439. DESCRIPTION: MANAGEMENT EXPENSES. AMOUNT: 5,455. DESCRIPTION: CONFERENCE EXPENSES. AMOUNT: 31,108. DESCRIPTION: DIRECTOR DINNERS. AMOUNT: 1,488. TOTAL TO FORM 990-EZ, LINE 16: 134,127.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0PATTI STOFF
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0MANAGING DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum05167831369
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LONG ISLAND IMPORT EXPORT ASSOC INC
ReturnHeader/Filer/BusinessNameControlTxt0LONG
ReturnHeader/Filer/EIN0112613534
ReturnHeader/Filer/PhoneNum05167831369
ReturnHeader/Filer/USAddress/AddressLine1Txt02652 DOROTHY STREET
ReturnHeader/Filer/USAddress/CityNm0BELLMORE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011710
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A769E61F2A12F16CF56939EE749AEA70D2152774
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.88.198.166
ReturnHeader/FilingSecurityInformation/IPDt02019-11-04
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm012:04:56
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0131459550
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MAZARS USA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt060 CROSSWAYS PARK DRIVE WEST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WOODBURY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0117972003
ReturnHeader/PreparerPersonGrp/PhoneNum05164881200
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ISRAEL TANNENBAUM
ReturnHeader/ReturnTs02019-11-06T10:31:35-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-09-01
ReturnHeader/TaxPeriodEndDt02019-08-31
ReturnHeader/TaxYr02018

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