Civic Intelligence

Ital Uil USA Inc

990 • Fiscal year 2016 • EIN 11-2860716

Jan 01, 2016 to Dec 31, 2016 • Filed on May 09, 2017

Organization Profile
7301 18th AVENUEBrooklyn, NY 11204

(718) 236-1625

Siviq Scores

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

Liabilities / Assets

56th percentile

0.13x

Higher debt load relative to assets than 56% of similar nonprofits.

2016 filings • NTEE P • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

23rd percentile

0.00x

Higher debt load relative to revenue than 23% of similar nonprofits.

2016 filings • NTEE P • $500k-$1M nonprofits • Source year 2016

Net Margin

30th percentile

-3.4%

Higher net margin than 30% of similar nonprofits.

2016 filings • NTEE P • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

59th percentile

$54,000

Higher top officer pay than 59% of similar nonprofits.

Top officer pay equals 6.9% of source-year revenue.

2016 filings • NTEE P • $500k-$1M nonprofits • Source year 2016

Asset Growth

5th percentile

-50%

Faster asset growth than 5% of similar nonprofits.

2016 filings • NTEE P • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

22nd percentile

-8.1%

Faster revenue growth than 22% of similar nonprofits.

2016 filings • NTEE P • $500k-$1M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$24,906

Down $24,594 (-50%) from 2015

Net Assets

Down

$21,602

Down $26,425 (-55%) from 2015

Liabilities

Up

$3,304

Up $1,831 (+124%) from 2015

Revenue And Expenses
Liabilities / Revenue23rd percentileNet Margin30th percentile

Revenue

Down

$784,467

Down $69,028 (-8.1%) from 2015

Expenses

Down

$810,892

Down $58,886 (-6.8%) from 2015

Net Income

Down

-$26,425

Down $10,142 (-62%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth5th percentile

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

$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

2016

Assets$24,906
Liabilities$3,304
Net Assets$21,602
Open 2016 Filing

Operations Trend

Revenue Growth22nd percentile

Revenue, expenses, and net income across loaded years, with this 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

2016

Revenue$784,467
Expenses$810,892
Net Income-$26,425
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 9, 2017
Return Version
2016v3.0
Gross Receipts
$784,467
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$46,666$22,072▼ $24,594
Total Assets$49,500$24,906▼ $24,594
Other Assets Total$2,834$2,834→ $0
Liabilities
Accounts Payable and Accrued Expenses$1,473$3,304▲ $1,831
Total Liabilities$1,473$3,304▲ $1,831
Net Assets / Fund Balance
Unrestricted Net Assets$48,027$21,602▼ $26,425
Total Net Assets Fund Balance$48,027$21,602▼ $26,425
Total Liabilities and Net Assets / Fund Balance$49,500$24,906▼ $24,594

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$2,834--
Compensation and Service Providers
Top Officer Pay59th percentile

Employees

NameTitleFull / Part TimeBaseTotal
S FronterreDirectorFT$54,000$54,000
L LacarbonaraPresident-$9,600$9,600
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$783,730
Investment Income
$67
Other Revenue
$670
Change in Net Assets
$-26,425
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$566,174
Other Expenses$244,718
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$428,700-$428,700
Occupancy-$137,442-$137,442
Current Officers, Directors, Trustees, and Key Employees-$63,600-$63,600
Payroll Taxes-$44,023-$44,023
Other Expenses-$33,606-$33,606
Office Expenses-$30,888-$30,888
Other Employee Benefits-$29,851-$29,851
Travel-$13,528-$13,528
Fees for Services Accounting-$5,500-$5,500
All Other Expenses-$2,675-$2,675
Insurance-$177-$177
Total Functional Expenses$0$810,892$0$810,892
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
Federal income taxes-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
No
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
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
EIN
11-2860716
Address
7301 18th AVENUE, BROOKLYN, NY 11204

Signing Officer

Name
Sal Fronterre
Title
Director
Signed
2017-05-09
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
21

Preparer

Firm
Rocco J Ricciardi CPA
Address
100 QUENTIN ROOSEVELT BLVD SUITE 20, GARDEN CITY, NY 10530
Preparer
Rocco J Ricciardi
Phone
5165243501
Raw XML Appendix298 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.

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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
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ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ITAL UIL USA
ReturnHeader/Filer/BusinessNameControlTxt0ITAL
ReturnHeader/Filer/EIN0112860716
ReturnHeader/Filer/USAddress/AddressLine1Txt07301 18th AVENUE
ReturnHeader/Filer/USAddress/CityNm0BROOKLYN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011204
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId041DA11FE229A087A24F88D821F79D055EF150779
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId044CD6CF05C65E342240DC404D77146ACEA53BD78
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt074.108.66.242
ReturnHeader/FilingSecurityInformation/IPDt02017-05-09
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm011:58:07
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ROCCO J RICCIARDI CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 QUENTIN ROOSEVELT BLVD SUITE 20
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0GARDEN CITY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010530
ReturnHeader/PreparerPersonGrp/PhoneNum05165243501
ReturnHeader/PreparerPersonGrp/PreparationDt02017-05-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROCCO J RICCIARDI
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-05-09T08:11:48-00:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$24,906
Liabilities
$3,304
Net assets
$21,602
Revenue
$784,467
Expenses
$810,892
Net income
-$26,425
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