Civic Intelligence

Ital-Uil USA Inc

EIN 11-2860716 • 501(c)4 • Brooklyn, NY

Profile

To help and assist the italian community, free of charge, with the processing of italian pensions, and us social security including certification of documents, affidavits, emigration and renewal of passports.

1802 Bay Ridge ParkwayBrooklyn, NY 11204
Siviq Scores

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

Liabilities / Assets

99th percentile

4.25x

Higher debt load relative to assets than 99% of similar nonprofits.

NTEE P • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

58th percentile

0.04x

Higher debt load relative to revenue than 58% of similar nonprofits.

NTEE P • $500k-$1M nonprofits • Source year 2024

Net Margin

37th percentile

-0.7%

Higher net margin than 37% of similar nonprofits.

NTEE P • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

63rd percentile

$54,000

Higher top officer pay than 63% of similar nonprofits.

Top officer pay equals 7.5% of source-year revenue.

NTEE P • $500k-$1M nonprofits • Source year 2024

Asset Growth

95th percentile

416%

Faster asset growth than 95% of similar nonprofits.

NTEE P • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

27th percentile

-6.5%

Faster revenue growth than 27% of similar nonprofits.

NTEE P • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Up

$7,374

Up $5,946 (+416%) from 2023

Liabilities

Up

$31,328

Up $14,328 (+84%) from 2023

Net Assets

Down

-$23,954

Down $8,382 (-54%) from 2023

Revenue

Down

$716,834

Down $49,837 (-6.5%) from 2023

Expenses

Down

$721,902

Down $31,049 (-4.1%) from 2023

Net Income

Down

-$5,068

Down $18,788 (-137%) from 2023

Trend Graphs

Balance Sheet Trend

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

$100K$50K$0-$50K-$100KAssets 2010: $7,801Liabilities 2010: $26,851Net Assets 2010: -$19,0502010Assets 2011: $71,882Liabilities 2011: $1,559Net Assets 2011: $70,3232011Assets 2012: $13,590Liabilities 2012: $65,110Net Assets 2012: -$51,5202012Assets 2013: $11,437Liabilities 2013: $39,851Net Assets 2013: -$28,4142013Assets 2014: $65,367Liabilities 2014: $1,057Net Assets 2014: $64,3102014Assets 2015: $49,500Liabilities 2015: $1,473Net Assets 2015: $48,0272015Assets 2016: $24,906Liabilities 2016: $3,304Net Assets 2016: $21,6022016Assets 2017: $2,859Liabilities 2017: $40,459Net Assets 2017: -$37,6002017Assets 2018: $12,252Liabilities 2018: $33,138Net Assets 2018: -$20,8862018Assets 2019: $6,244Liabilities 2019: $23,938Net Assets 2019: -$17,6942019Assets 2020: $62,111Liabilities 2020: $42,200Net Assets 2020: $19,9112020Assets 2021: $37,323Liabilities 2021: $53,223Net Assets 2021: -$15,9002021Assets 2022: $16,191Liabilities 2022: $45,485Net Assets 2022: -$29,2942022Assets 2023: $1,428Liabilities 2023: $17,000Net Assets 2023: -$15,5722023Assets 2024: $7,374Liabilities 2024: $31,328Net Assets 2024: -$23,9542024

Highlighted filing

2024

Assets$7,374
Liabilities$31,328
Net Assets-$23,954

Operations Trend

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

$1.0M$500K$0-$500KExpenses 2010: $962,4762010Expenses 2011: $874,8582011Expenses 2012: $840,5152012Revenue 2013: $830,902Expenses 2013: $807,796Net Income 2013: $23,1062013Revenue 2014: $924,602Expenses 2014: $831,878Net Income 2014: $92,7242014Revenue 2015: $853,495Expenses 2015: $869,778Net Income 2015: -$16,2832015Revenue 2016: $784,467Expenses 2016: $810,892Net Income 2016: -$26,4252016Revenue 2017: $735,550Expenses 2017: $794,752Net Income 2017: -$59,2022017Revenue 2018: $777,212Expenses 2018: $760,498Net Income 2018: $16,7142018Revenue 2019: $739,324Expenses 2019: $736,132Net Income 2019: $3,1922019Revenue 2020: $832,014Expenses 2020: $794,409Net Income 2020: $37,6052020Revenue 2021: $772,675Expenses 2021: $830,686Net Income 2021: -$58,0112021Revenue 2022: $752,224Expenses 2022: $765,617Net Income 2022: -$13,3932022Revenue 2023: $766,671Expenses 2023: $752,951Net Income 2023: $13,7202023Revenue 2024: $716,834Expenses 2024: $721,902Net Income 2024: -$5,0682024

Highlighted filing

2024

Revenue$716,834
Expenses$721,902
Net Income-$5,068

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.07$0.31$0.24$7.17$7.22$0.05
2023Detailed filing. Detailed filing data is available for this year.$0.01$0.17$0.16$7.67$7.53$0.14
2022Detailed filing. Detailed filing data is available for this year.$0.16$0.45$0.29$7.52$7.66$0.13
2021Detailed filing. Detailed filing data is available for this year.$0.37$0.53$0.16$7.73$8.31$0.58
2020Detailed filing. Detailed filing data is available for this year.$0.62$0.42$0.20$8.32$7.94$0.38
2019Detailed filing. Detailed filing data is available for this year.$0.06$0.24$0.18$7.39$7.36$0.03
2018Detailed filing. Detailed filing data is available for this year.$0.12$0.33$0.21$7.77$7.60$0.17
2017Detailed filing. Detailed filing data is available for this year.$0.03$0.40$0.38$7.36$7.95$0.59
2016Detailed filing. Detailed filing data is available for this year.$0.25$0.03$0.22$7.84$8.11$0.26
2015Detailed filing. Detailed filing data is available for this year.$0.50$0.01$0.48$8.53$8.70$0.16
2014Detailed filing. Detailed filing data is available for this year.$0.65$0.01$0.64$9.25$8.32$0.93
2013Detailed filing. Detailed filing data is available for this year.$0.11$0.40$0.28$8.31$8.08$0.23
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.14$0.65$0.52$8.41
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.72$0.02$0.70$8.75
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.08$0.27$0.19$9.62
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Oct 14, 2025
Return Version
2024v5.2
Gross Receipts
$716,834
Mission and Program Overview

Mission

To help and assist the italian community, free of charge, with the processing of italian pensions, and us social security including certification of documents, affidavits, emigration and renewal of passports.

To help and assist the italian community, free of of charge, with the processing of italian pensions, including certification of documents, affidavits, emigration and renewal of passports.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$-1,406$-840▲ $566
Other Assets Total$2,834$8,214▲ $5,380
Total Assets$1,428$7,374▲ $5,946
Liabilities
Other Liabilities-$18,538-
Accounts Payable and Accrued Expenses$17,000$12,790▼ $4,210
Total Liabilities$17,000$31,328▲ $14,328
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-15,572$-23,954▼ $8,382
Total Net Assets Fund Balance$-15,572$-23,954▼ $8,382
Total Liabilities and Net Assets / Fund Balance$1,428$7,374▲ $5,946

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$5,328--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
M FronterreVice PresidentFT$54,000$54,000
F GulinoRecording SecretaryPT$14,400$14,400
S FronterreDirectorFT$11,000$11,000
L LacarbonaraPresidentPT$9,600$9,600

Board Members and Trustees

NameTitle
J BurlettaExecutive VP
L Lacarbonara JrTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$705,422
Investment Income
$0
Other Revenue
$11,412
Change in Net Assets
$-5,068
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$482,328
Other Expenses$239,574
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$352,400-$352,400
Occupancy-$152,090-$152,090
Current Officers, Directors, Trustees, and Key Employees-$89,000-$89,000
Payroll Taxes-$40,928-$40,928
Other Expenses-$4,501-$32,303
Office Expenses-$24,033-$24,033
Insurance-$3,313-$19,976
Fees for Services Accounting-$6,000-$6,000
All Other Expenses-$371-$371
Total Functional Expenses$0$672,936$0$721,902
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Fwt Fica$18,368
Federal income taxes$170
L/p Sal Frontere-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
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, Part VI, Section BB, Line 11

The organization reviews the 990 with key personnel before it is filed with the government.

Form 990, Part VI, Section B, Line 19

The organization does not provide these documents to the general public.

Form 990, Part VI, Section B, Line 12C

It is the policy of ital uil usa that it shall examine the lm-30 filings, which are available on line of any officer or employee. The president shall notify the executive board of any lm-30 filings and make them available to the executive board on request.

Form 990, Part VI, Section B, Line 13

The whistleblowers policy of ital uil usa encourages all employees to come forward with credible information on illegal practices or serious violations of adopted policies of the organization. Specifically that the organization will protect legitimate whistleblowers from retaliation and identifies where such information may be reported.

Form 990, Part VI, Section B, Line 14

The organizations staff and officers are prohibited from destroying documents with the intent to obstruct an investigation by federal, state or local authorities. Violation of this poilcy with result in severe discipline up to and including discharge.

Filing and Contact Details

Filer

Filer Name
Ital-uil USA Inc
EIN
11-2860716
Address
1802 BAY RIDGE PARKWAY, BROOKLYN, NY 11204

Signing Officer

Name
Sal Fronterre
Title
President
Signed
2025-10-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sal Fronterre
Formed
2001
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
20

Preparer

Firm
Rocco J Ricciardi CPA
Address
27010 GRAND CENTRAL PARKWAY APT 20N, FLORAL PARK, NY 11005-1120
Preparer
Rocco J Ricciardi CPA
Phone
5165243501
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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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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Federal income taxes
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1FWT FICA
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2L/P SAL FRONTERE
IRS990ScheduleD/OtherSecuritiesGrp/Desc0Financial derivatives and other financial products
IRS990ScheduleD/OtherSecuritiesGrp/Desc1Closely-held equity interests
IRS990ScheduleD/TotalBookValueOtherAssetsAmt08214
IRS990ScheduleD/TotalLiabilityAmt018538
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION REVIEWS THE 990 WITH KEY PERSONNEL BEFORE IT IS FILED WITH THE GOVERNMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION DOES NOT PROVIDE THESE DOCUMENTS TO THE GENERAL PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2IT IS THE POLICY OF ITAL UIL USA THAT IT SHALL EXAMINE THE LM-30 FILINGS, WHICH ARE AVAILABLE ON LINE OF ANY OFFICER OR EMPLOYEE. THE PRESIDENT SHALL NOTIFY THE EXECUTIVE BOARD OF ANY LM-30 FILINGS AND MAKE THEM AVAILABLE TO THE EXECUTIVE BOARD ON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE WHISTLEBLOWERS POLICY OF ITAL UIL USA ENCOURAGES ALL EMPLOYEES TO COME FORWARD WITH CREDIBLE INFORMATION ON ILLEGAL PRACTICES OR SERIOUS VIOLATIONS OF ADOPTED POLICIES OF THE ORGANIZATION. SPECIFICALLY THAT THE ORGANIZATION WILL PROTECT LEGITIMATE WHISTLEBLOWERS FROM RETALIATION AND IDENTIFIES WHERE SUCH INFORMATION MAY BE REPORTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATIONS STAFF AND OFFICERS ARE PROHIBITED FROM DESTROYING DOCUMENTS WITH THE INTENT TO OBSTRUCT AN INVESTIGATION BY FEDERAL, STATE OR LOCAL AUTHORITIES. VIOLATION OF THIS POILCY WITH RESULT IN SEVERE DISCIPLINE UP TO AND INCLUDING DISCHARGE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section BB, Line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, Line 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, Line 13
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section B, Line 14
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01428
IRS990/TotalAssetsEOYAmt07374
IRS990/TotalAssetsGrp/BOYAmt01428
IRS990/TotalAssetsGrp/EOYAmt07374
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt020
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0672936
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0721902
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt017000
IRS990/TotalLiabilitiesEOYAmt031328
IRS990/TotalLiabilitiesGrp/BOYAmt017000
IRS990/TotalLiabilitiesGrp/EOYAmt031328
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-15572
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-23954
IRS990/TotalProgramServiceRevenueAmt0705422
IRS990/TotalReportableCompFromOrgAmt089000
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0716834
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01428
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt07374
IRS990/TravelGrp/TotalAmt00
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01802 BAY RIDGE PARKWAY
IRS990/USAddress/CityNm0BROOKLYN
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011204
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SAL FRONTERRE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ITAL-UIL USA INC
ReturnHeader/Filer/BusinessNameControlTxt0ITAL
ReturnHeader/Filer/EIN0112860716
ReturnHeader/Filer/USAddress/AddressLine1Txt01802 BAY RIDGE PARKWAY
ReturnHeader/Filer/USAddress/CityNm0BROOKLYN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011204
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0132906754
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ROCCO J RICCIARDI CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt027010 GRAND CENTRAL PARKWAY APT 20N
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FLORAL PARK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0110051120
ReturnHeader/PreparerPersonGrp/PhoneNum05165243501
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Rocco J Ricciardi CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-10-14T10:28:56-00:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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