Civic Intelligence

Local 707 Scholarship Fund

990EZ • Fiscal year 2017 • EIN 11-2965531

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

Organization ProfileN/A
14 Front StreetHempstead, NY 11550

(516) 560-8509

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

4th percentile

-136%

Higher net margin than 4% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

38th percentile

-3.5%

Faster asset growth than 38% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

10th percentile

-46%

Faster revenue growth than 10% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$331,223

Down $11,891 (-3.5%) from 2016

Net Assets

Down

$331,223

Down $11,891 (-3.5%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue56th percentileNet Margin4th percentile

Revenue

Down

$8,734

Down $7,569 (-46%) from 2016

Expenses

Down

$20,625

Down $5,625 (-21%) from 2016

Net Income

Down

-$11,891

Down $1,944 (-20%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth38th percentile

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

$400K$300K$200K$100K$0Assets 2010: $360,356Net Assets 2010: $360,3562010Assets 2011: $357,294Net Assets 2011: $357,2942011Assets 2012: $355,940Liabilities 2012: $02012Assets 2013: $352,288Liabilities 2013: $02013Assets 2014: $353,932Liabilities 2014: $02014Assets 2015: $353,061Liabilities 2015: $0Net Assets 2015: $353,0612015Assets 2016: $343,114Liabilities 2016: $0Net Assets 2016: $343,1142016Assets 2017: $331,223Liabilities 2017: $0Net Assets 2017: $331,2232017Assets 2018: $314,308Liabilities 2018: $0Net Assets 2018: $314,3082018Assets 2019: $300,264Liabilities 2019: $0Net Assets 2019: $300,2642019Assets 2020: $272,177Liabilities 2020: $0Net Assets 2020: $272,1772020

Highlighted filing

2017

Assets$331,223
Liabilities$0
Net Assets$331,223
Open 2017 Filing

Operations Trend

Revenue Growth10th percentile

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

$40K$20K$0-$20K-$40KRevenue 2010: $32,278Expenses 2010: $28,652Net Income 2010: $3,6262010Revenue 2011: $22,353Expenses 2011: $25,415Net Income 2011: -$3,0622011Revenue 2012: $23,121Expenses 2012: $24,475Net Income 2012: -$1,3542012Revenue 2013: $18,848Expenses 2013: $22,500Net Income 2013: -$3,6522013Revenue 2014: $19,457Expenses 2014: $17,813Net Income 2014: $1,6442014Revenue 2015: $18,817Expenses 2015: $19,688Net Income 2015: -$8712015Revenue 2016: $16,303Expenses 2016: $26,250Net Income 2016: -$9,9472016Revenue 2017: $8,734Expenses 2017: $20,625Net Income 2017: -$11,8912017Revenue 2018: $3,710Expenses 2018: $20,625Net Income 2018: -$16,9152018Revenue 2019: $6,581Expenses 2019: $20,625Net Income 2019: -$14,0442019Revenue 2020: -$8,399Expenses 2020: $19,688Net Income 2020: -$28,0872020

Highlighted filing

2017

Revenue$8,734
Expenses$20,625
Net Income-$11,891
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.3
Gross Receipts
$51,634
Mission and Program Overview

Mission

Provide college scholarships.

Provide college scholarship

Program Services

DescriptionGrantsExpenses
THE PLAN PROVIDES COLLEGE SCHOLARSHIPS TO STUDENTS WHO ARE DEPENDENT CHILDREN OF UNION MEMBERS.$20,625$63,525
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
KEVIN MCCAFFREYTrustee-$0--
JOHN ZIRPOLITrustee-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Fundraising Dinner$49,965$49,965$41,900$8,065
Total Events$49,965$49,965$42,900$7,065
Filing and Contact Details

Filer

Filer Name
Local 707 Scholarship Fund
EIN
11-2965531
Phone
5165608509
Address
14 FRONT STREET, HEMPSTEAD, NY 11550

Signing Officer

Name
Kevin Mccaffrey
Title
Trustee
Phone
5165608509
Signed
2018-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Calibre CPA Group Pllc
Address
462 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY 10018
Preparer
Mark Batliner
Phone
2126951300
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

“Description: interest. Amount: 1,669.”

Raw XML Appendix167 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990EZ/BooksInCareOfDetail/PhoneNum05165608509
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt014 FRONT STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0HEMPSTEAD
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011550
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0343114
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0331223
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-11891
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0343114
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0331223
IRS990EZ/FundraisingGrossIncomeAmt049965
IRS990EZ/GrantsAndSimilarAmountsPaidAmt020625
IRS990EZ/GrossReceiptsAmt051634
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt01669
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0343114
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0331223
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0343114
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0331223
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0KEVIN MCCAFFREY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOHN ZIRPOLI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE COLLEGE SCHOLARSHIP
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE PLAN PROVIDES COLLEGE SCHOLARSHIPS TO STUDENTS WHO ARE DEPENDENT CHILDREN OF UNION MEMBERS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt020625
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt063525
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SpecialEventsDirectExpensesAmt042900
IRS990EZ/SpecialEventsNetIncomeLossAmt07065
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt020625
IRS990EZ/TotalProgramServiceExpensesAmt063525
IRS990EZ/TotalRevenueAmt08734
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationTrustInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt01169
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt01662
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt01689
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt01866
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt01851
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt08237
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearAmt049965
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus1YearAmt055620
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus2YearsAmt062435
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus3YearsAmt059737
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus4YearsAmt060782
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt0288539
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt01169
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt01662
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt01689
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt01866
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt01851
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt08237
IRS990ScheduleA/InvestmentIncomeCYPct00.02780
IRS990ScheduleA/InvestmentIncomePYPct00.02810
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.97220
IRS990ScheduleA/PublicSupportPY509Pct00.97190
IRS990ScheduleA/PublicSupportTotal509Amt0288539
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt049965
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt055620
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt062435
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt059737
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt060782
IRS990ScheduleA/Total509Grp/TotalAmt0288539
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt051134
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt057282
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt064124
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt061603
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt062633
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0296776
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesEvent1Amt01000
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesTotalEventsAmt01000
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt042900
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0FUNDRAISING DINNER
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt049965
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt049965
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt049965
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt049965
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt07065
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt041900
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt041900
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 1,669.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
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/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0KEVIN MCCAFFREY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05165608509
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOCAL 707 SCHOLARSHIP FUND
ReturnHeader/Filer/BusinessNameControlTxt0LOCA
ReturnHeader/Filer/EIN0112965531
ReturnHeader/Filer/PhoneNum05165608509
ReturnHeader/Filer/USAddress/AddressLine1Txt014 FRONT STREET
ReturnHeader/Filer/USAddress/CityNm0HEMPSTEAD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011550
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0883CF1A9781ABDA3268701484D9C94428E8D752B
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0883CF1A9781ABDA3268701484D9C94428E8D752B
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.100.43.100
ReturnHeader/FilingSecurityInformation/IPDt02018-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm017:35:18
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0470900880
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CALIBRE CPA GROUP PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0462 SEVENTH AVENUE 16TH FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010018
ReturnHeader/PreparerPersonGrp/PhoneNum02126951300
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARK BATLINER
ReturnHeader/ReturnTs02018-11-15T16:35:24-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$331,223
Liabilities
$0
Net assets
$331,223
Revenue
$8,734
Expenses
$20,625
Net income
-$11,891
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$2.72$0.00$2.72$0.08$0.20$0.28
2019Detailed filing. Detailed filing data is available for this year.$3.00$0.00$3.00$0.07$0.21$0.14
2018Detailed filing. Detailed filing data is available for this year.$3.14$0.00$3.14$0.04$0.21$0.17
2017Detailed filing. Detailed filing data is available for this year.$3.31$0.00$3.31$0.09$0.21$0.12
2016Detailed filing. Detailed filing data is available for this year.$3.43$0.00$3.43$0.16$0.26$0.10
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$3.53$0.00$3.53$0.19$0.20$0.01
2014Summary only. Only limited summary data is available for this year.$3.54$0.00$0.19$0.18$0.02
2013Summary only. Only limited summary data is available for this year.$3.52$0.00$0.19$0.23$0.04
2012Summary only. Only limited summary data is available for this year.$3.56$0.00$0.23$0.24$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.57$3.57$0.22$0.25$0.03
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.60$3.60$0.32$0.29$0.04