Civic Intelligence

Medical Benefits Plan and Trust for The

EIN 11-3095244 • 501(c)9 • Hauppauge, NY

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Profile

This voluntary employee benefit association provides for the payment of certain medical and prescription drug benefits to eligible retired employees, surviving spouses and dependents.

C/O Cbc 1373 Veterans Memorial HwyHauppauge, NY 11788

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2021

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2021

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2021

Top Officer Pay

91st percentile

$28,500

Higher top officer pay than 91% of similar nonprofits.

501(c)9 • <$500k nonprofits • Source year 2021

Asset Growth

46th percentile

-100%

Faster asset growth than 46% of similar nonprofits.

501(c)9 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

11th percentile

-100%

Faster revenue growth than 11% of similar nonprofits.

501(c)9 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $435,994 (-100%) from 2020

Liabilities

Down

$0

Down $114,060 (-100%) from 2020

Net Assets

Down

$0

Down $321,934 (-100%) from 2020

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $41,856 (-100%) from 2020

Expenses

Down

$321,934

Down $2,777,125 (-90%) from 2020

Net Income

Up

-$321,934

Up $2,735,269 (+89%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth46th percentile

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

$20M$15M$10M$5.0M$0Assets 2010: $15,326,517Liabilities 2010: $1,993,848Net Assets 2010: $13,332,6692010Assets 2011: $15,361,466Liabilities 2011: $1,903,880Net Assets 2011: $13,457,5862011Assets 2012: $14,915,322Liabilities 2012: $1,316,616Net Assets 2012: $13,598,7062012Assets 2013: $15,009,167Liabilities 2013: $970,115Net Assets 2013: $14,039,0522013Assets 2014: $13,707,330Liabilities 2014: $797,430Net Assets 2014: $12,909,9002014Assets 2015: $11,248,407Liabilities 2015: $826,531Net Assets 2015: $10,421,8762015Assets 2016: $8,996,891Liabilities 2016: $740,496Net Assets 2016: $8,256,3952016Assets 2017: $7,719,524Liabilities 2017: $340,471Net Assets 2017: $7,379,0532017Assets 2018: $5,941,751Liabilities 2018: $674,429Net Assets 2018: $5,267,3222018Assets 2019: $3,490,138Liabilities 2019: $94,712Net Assets 2019: $3,395,4262019Assets 2020: $435,994Liabilities 2020: $114,060Net Assets 2020: $321,9342020Assets 2021: $0Liabilities 2021: $0Net Assets 2021: $02021

Highlighted filing

2021

Assets$0
Liabilities$0
Net Assets$0
Open 2021 Filing

Operations Trend

Revenue Growth11th percentile

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

$10M$5.0M$0-$5.0MExpenses 2010: $6,573,2642010Expenses 2011: $6,850,6142011Expenses 2012: $5,565,1112012Revenue 2013: $5,552,586Expenses 2013: $4,914,836Net Income 2013: $637,7502013Revenue 2014: $3,970,029Expenses 2014: $5,084,303Net Income 2014: -$1,114,2742014Revenue 2015: $1,691,648Expenses 2015: $4,203,346Net Income 2015: -$2,511,6982015Revenue 2016: $1,419,391Expenses 2016: $3,744,280Net Income 2016: -$2,324,8892016Revenue 2017: $1,573,828Expenses 2017: $2,497,829Net Income 2017: -$924,0012017Revenue 2018: $1,242,391Expenses 2018: $3,207,651Net Income 2018: -$1,965,2602018Revenue 2019: $884,220Expenses 2019: $2,779,586Net Income 2019: -$1,895,3662019Revenue 2020: $41,856Expenses 2020: $3,099,059Net Income 2020: -$3,057,2032020Revenue 2021: $0Expenses 2021: $321,934Net Income 2021: -$321,9342021

Highlighted filing

2021

Revenue$0
Expenses$321,934
Net Income-$321,934
Open 2021 Filing

Filings

Most recent year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$0
Expenses
$321,934
Net income
-$321,934
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$0.32$0.32
2020Detailed filing. Detailed filing data is available for this year.$0.44$0.11$0.32$0.04$3.10$3.06
2019Detailed filing. Detailed filing data is available for this year.$3.49$0.09$3.40$0.88$2.78$1.90
2018Detailed filing. Detailed filing data is available for this year.$5.94$0.67$5.27$1.24$3.21$1.97
2017Detailed filing. Detailed filing data is available for this year.$7.72$0.34$7.38$1.57$2.50$0.92
2016Detailed filing. Detailed filing data is available for this year.$9.00$0.74$8.26$1.42$3.74$2.32
2015Detailed filing. Detailed filing data is available for this year.$11.2$0.83$10.4$1.69$4.20$2.51
2014Detailed filing. Detailed filing data is available for this year.$13.7$0.80$12.9$3.97$5.08$1.11
2013Detailed filing. Detailed filing data is available for this year.$15.0$0.97$14.0$5.55$4.91$0.64
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$14.9$1.32$13.6$5.57
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$15.4$1.90$13.5$6.85
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$15.3$1.99$13.3$6.57
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Nov 8, 2022
Return Version
2021v4.2
Gross Receipts
$0
Mission and Program Overview

Mission

This voluntary employee benefit association provides for the payment of certain medical and prescription drug benefits to eligible retired employees, surviving spouses and dependents.

This veba provides for the payment of certain medical and prescription drug benefits to eligible retired employees, surviving spouses and dependents.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$324,339$0▼ $324,339
Rtn Earn Endowment Incm Other Fnds$321,934$0▼ $321,934
Savings and Temporary Cash Investments$107,915$0▼ $107,915
Prepaid Expenses and Deferred Charges$3,740$0▼ $3,740
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$435,994$0▼ $435,994
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$114,060$0▼ $114,060
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$114,060$0▼ $114,060
Net Assets / Fund Balance
Total Net Assets Fund Balance$321,934$0▼ $321,934
Total Liabilities and Net Assets / Fund Balance$435,994$0▼ $435,994
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseTotal
Mary-jo HortonChairwomanPT$28,500$28,500
ANN MARIE D'ALESSANDROTrusteePT$19,100$19,100
Cathy E TrezzaTrusteePT$19,100$19,100
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-321,934
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$255,234
Salaries, Compensation, and Employee Benefits$66,700
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal---$87,258
Current Officers, Directors, Trustees, and Key Employees---$66,700
Office Expenses---$62,630
Insurance---$48,646
Other Expenses---$40,200
Fees for Services Accounting---$16,500
Total Functional Expenses$0$0$0$321,934

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$321,934
Total Expenses per Audited Statements$321,934
Total Expenses per Form 990$321,934
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
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
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, PART VI, SECTION B, LINE 11B:

“The form 990 is provided to and reviewed by the board of trustees before it is filed.”

FORM 990, PART VI, SECTION B, LINES 15A AND 15B:

“The process involved comparison of compensation in similar veba's for the chairman and other trustees and review of the consumer price indexes (cpi-u). This process was last undertaken for all trustees in 2011 and became effective january 1, 2011. This is also documented in the minutes of the meetings.”

FORM 990, PART VI, SECTION C, LINE 19:

“The governing documents and financial statements of the plan are available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Medical Benefits Plan and Trust for the
EIN
11-3095244
In Care Of
% COMPREHENSIVE BENEFITS
Phone
8008283605
Address
C/O CBC 1373 VETERANS MEMORIAL HWY, HAUPPAUGE, NY 11788

Signing Officer

Name
Cathy E Trezza
Title
Trustee
Phone
8008283605
Signed
2022-11-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mary-jo Horton
Formed
1992
Legal Domicile
Ny
Voting Board Members
3
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Bdo USA Llp
Address
100 PARK AVENUE, NEW YORK, NY 10017-5001
Preparer
Paul Hammerschmidt
Phone
2128858000
Supplemental Narrative

Additional Explanations

FORM 990, PART I, LINE 2 AND PART III, LINE 3:

“On October 17, 2019, the Committee approved the amendment to terminate Medical Benefits Plan and Trust for the Federated-Allied Retirees Association (the "Plan") as of December 31, 2020. As a result of the Plan termination, the assets of the Plan have been distributed in accordance with the Plan document. The Trust was also terminated as of December 31, 2020. SEE SCHEDULE N AND ATTACHED COPIES OF LEGAL DOCUMENTS FOR DETAIL. THE ONLY ACTIVITY DURING THIS REPORTING PERIOD WERE THE EXPENSES REPORTED ON FORM 990, PART IX AND THE PAYMENT OF ACCRUED EXPENSES AND OTHER LIABILITIES REPORTED AT JANUARY 1, 2021.”

Financial Statement Notes

PART X, LINE 2:

“U.s. Gaap requires plan management to evaluate tax positions taken by the plan and recognize a tax liability if the plan has taken an uncertain position that more likely than not would not be sustained upon examination by the irs. The plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.”

Raw XML Appendix373 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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IRS990/FeesForServicesLegalGrp/TotalAmt087258
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0U.S. GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
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IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0SEE PART III
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IRS990ScheduleN/SupplementalInformationDetail/ExplanationTxt0THERE WAS NO DISTRIBUTION OF PLAN ASSETS UPON TERMINATION. THE ONLY ACTIVITY DURING THIS REPORTING PERIOD WERE THE EXPENSES REPORTED ON FORM 990, PART IX AND THE PAYMENT OF ACCRUED EXPENSES AND OTHER LIABILITIES REPORTED AT JANUARY 1, 2021.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES BEFORE IT IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE PROCESS INVOLVED COMPARISON OF COMPENSATION IN SIMILAR VEBA'S FOR THE CHAIRMAN AND OTHER TRUSTEES AND REVIEW OF THE CONSUMER PRICE INDEXES (CPI-U). THIS PROCESS WAS LAST UNDERTAKEN FOR ALL TRUSTEES IN 2011 AND BECAME EFFECTIVE JANUARY 1, 2011. THIS IS ALSO DOCUMENTED IN THE MINUTES OF THE MEETINGS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS OF THE PLAN ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3On October 17, 2019, the Committee approved the amendment to terminate Medical Benefits Plan and Trust for the Federated-Allied Retirees Association (the "Plan") as of December 31, 2020. As a result of the Plan termination, the assets of the Plan have been distributed in accordance with the Plan document. The Trust was also terminated as of December 31, 2020. SEE SCHEDULE N AND ATTACHED COPIES OF LEGAL DOCUMENTS FOR DETAIL. THE ONLY ACTIVITY DURING THIS REPORTING PERIOD WERE THE EXPENSES REPORTED ON FORM 990, PART IX AND THE PAYMENT OF ACCRUED EXPENSES AND OTHER LIABILITIES REPORTED AT JANUARY 1, 2021.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B:
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IRS990/USAddress/AddressLine1Txt01373 VETERANS MEMORIAL HWY
IRS990/USAddress/CityNm0HAUPPAUGE
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CATHY E TREZZA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
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ReturnHeader/BusinessOfficerGrp/SignatureDt02022-11-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MEDICAL BENEFITS PLAN AND TRUST FOR THE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FEDERATED-ALLIED RETIREES ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0MEDI
ReturnHeader/Filer/EIN0113095244
ReturnHeader/Filer/InCareOfNm0% COMPREHENSIVE BENEFITS
ReturnHeader/Filer/PhoneNum08008283605
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O CBC 1373 VETERANS MEMORIAL HWY
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ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BDO USA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 PARK AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0100175001
ReturnHeader/PreparerPersonGrp/PhoneNum02128858000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Paul Hammerschmidt
ReturnHeader/ReturnTs02022-11-10T08:09:45-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CATHY E
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0TREZZA
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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