Civic Intelligence

Maltese Center Inc

990EZ • Fiscal year 2013 • EIN 11-3123913

Jan 01, 2013 to Dec 31, 2013 • Filed on Nov 07, 2014

27-20 Hoyt AvenueAstoria, NY 11102-1942

(212) 997-0600

Siviq Scores

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

Liabilities / Assets

51st percentile

0.00x

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

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

52nd percentile

0.00x

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

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Net Margin

64th percentile

7.9%

Higher net margin than 64% of similar nonprofits.

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

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

2013 filings • 501(c)7 • <$500k nonprofits • Source year 2013

Asset Growth

51st percentile

1.8%

Faster asset growth than 51% of similar nonprofits.

2013 filings • 501(c)7 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

80th percentile

19%

Faster revenue growth than 80% of similar nonprofits.

2013 filings • 501(c)7 • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Up

$221,909

Up $3,890 (+1.8%) from 2012

Net Assets

Up

$221,909

Up $3,890 (+1.8%) from 2012

Liabilities

Flat

$0

Flat from 2012

Revenue

Up

$49,052

Up $7,724 (+19%) from 2012

Expenses

Up

$45,162

Up $7,880 (+21%) from 2012

Net Income

Down

$3,890

Down $156 (-3.9%) from 2012

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2010: $217,561Liabilities 2010: $0Net Assets 2010: $217,5612010Assets 2012: $218,019Liabilities 2012: $0Net Assets 2012: $218,0192012Assets 2013: $221,909Liabilities 2013: $0Net Assets 2013: $221,9092013Assets 2014: $214,574Liabilities 2014: $0Net Assets 2014: $214,5742014Assets 2015: $212,710Liabilities 2015: $0Net Assets 2015: $212,7102015Assets 2016: $216,968Liabilities 2016: $0Net Assets 2016: $216,9682016Assets 2017: $229,374Liabilities 2017: $0Net Assets 2017: $229,3742017Assets 2018: $253,107Liabilities 2018: $0Net Assets 2018: $253,1072018Assets 2019: $256,963Liabilities 2019: $0Net Assets 2019: $256,9632019Assets 2020: $233,349Liabilities 2020: $0Net Assets 2020: $233,3492020Assets 2021: $256,827Liabilities 2021: $0Net Assets 2021: $256,8272021Assets 2022: $266,031Liabilities 2022: $0Net Assets 2022: $266,0312022Assets 2023: $268,174Liabilities 2023: $0Net Assets 2023: $268,1742023Assets 2024: $250,467Liabilities 2024: $0Net Assets 2024: $250,4672024Assets 2025: $242,053Liabilities 2025: $0Net Assets 2025: $242,0532025

Highlighted filing

2013

Assets$221,909
Liabilities$0
Net Assets$221,909

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2010: $40,570Expenses 2010: $52,285Net Income 2010: -$11,7152010Revenue 2012: $41,328Expenses 2012: $37,282Net Income 2012: $4,0462012Revenue 2013: $49,052Expenses 2013: $45,162Net Income 2013: $3,8902013Revenue 2014: $99,912Expenses 2014: $107,247Net Income 2014: -$7,3352014Revenue 2015: $79,193Expenses 2015: $81,057Net Income 2015: -$1,8642015Revenue 2016: $82,911Expenses 2016: $78,653Net Income 2016: $4,2582016Revenue 2017: $102,887Expenses 2017: $90,481Net Income 2017: $12,4062017Revenue 2018: $88,026Expenses 2018: $64,293Net Income 2018: $23,7332018Revenue 2019: $78,014Expenses 2019: $74,158Net Income 2019: $3,8562019Revenue 2020: $29,290Expenses 2020: $52,904Net Income 2020: -$23,6142020Revenue 2021: $73,565Expenses 2021: $50,087Net Income 2021: $23,4782021Revenue 2022: $74,582Expenses 2022: $65,378Net Income 2022: $9,2042022Revenue 2023: $56,413Expenses 2023: $54,270Net Income 2023: $2,1432023Revenue 2024: $41,071Expenses 2024: $58,778Net Income 2024: -$17,7072024Revenue 2025: $51,204Expenses 2025: $59,618Net Income 2025: -$8,4142025

Highlighted filing

2013

Revenue$49,052
Expenses$45,162
Net Income$3,890
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Nov 7, 2014
Return Version
2013v3.0
Gross Receipts
$89,419
Mission and Program Overview

Mission

Organization operates a social club for various groups to assist them in acclimating to their new surroundings.

Organization operates a social club for various groups.

Program Services

DescriptionGrantsExpenses
SOCIAL MEETINGS OF MEMBERS$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
FRANK BORGPresident-$0--
GEORGE CREMONAVice President-$0--
CHARLIE DEMICOLISecretary-$0--
PAULINE ZAMMITAsst. Secretary-$0--
JOSEPH GALEATreasurer-$0--
JASON SCERRIAsst. Treasurer-$0--
DENIS CATANIAMember-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$62,672$62,672$40,367$22,305
Total Events$62,672$62,672$40,367$22,305
Filing and Contact Details

Filer

EIN
11-3123913
Phone
2129970600

Signing Officer

Name
Frank Borg
Title
President
Phone
2129970600
Signed
2014-11-07
Discuss with paid preparer
Yes

Preparer

Preparer
Jeffrey Feinman
Phone
2129970600
Supplemental Narrative

Additional Explanations

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

Description: interest income. Amount: 53.

Form 990-ez, Part I, Line 14

Description: depreciation. Amount: 7,981. Description: other expenses. Amount: 20,860. Total to form 990-ez, line 14: 28,841.

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

Description: office expenses. Amount: 743. Description: cable. Amount: 2,058. Description: donation. Amount: 10,052. Total to form 990-ez, line 16: 12,853.

Form 990-ez, Part II, Line 24 - Other Assets

Description: other depreciable assets. Beg. Of year amount: 6,656. End of year amount: 10,701.

Raw XML Appendix152 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/BusinessNameLine10JEFFREY FEINMAN
IRS990EZ/BooksInCareOfDetail/PhoneNum02129970600
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10DDK CO LLP 1 PENN PLAZA 4TH FLR
IRS990EZ/BooksInCareOfDetail/USAddress/City0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/State0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode010119
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt077882
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt083411
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt011701
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt03890
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02000
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0218019
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0221909
IRS990EZ/FundraisingGrossIncomeAmt062672
IRS990EZ/GrossReceiptsAmt089419
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt053
IRS990EZ/LandAndBuildingsGrp/BOYAmt0133481
IRS990EZ/LandAndBuildingsGrp/EOYAmt0127797
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt014993
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0218019
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0221909
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0218019
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0221909
IRS990EZ/OccupancyRentUtltsAndMaintAmt028841
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0FRANK BORG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1GEORGE CREMONA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CHARLIE DEMICOLI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3PAULINE ZAMMIT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4JOSEPH GALEA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JASON SCERRI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6DENIS CATANIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3ASST. SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5ASST. TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6MEMBER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt06656
IRS990EZ/OtherAssetsTotalDetail/EOYAmt010701
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt012853
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0ORGANIZATION OPERATES A SOCIAL CLUB FOR VARIOUS GROUPS.
IRS990EZ/PrintingPublicationsPostageAmt01468
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SOCIAL MEETINGS OF MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt040367
IRS990EZ/SpecialEventsNetIncomeLossAmt022305
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt045162
IRS990EZ/TotalRevenueAmt049052
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt040367
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt062672
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt062672
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt062672
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt062672
IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent1Amt0VARIOUS CLUB EVENTS
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt022305
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt040367
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt040367
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 53.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: DEPRECIATION. AMOUNT: 7,981. DESCRIPTION: OTHER EXPENSES. AMOUNT: 20,860. TOTAL TO FORM 990-EZ, LINE 14: 28,841.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: OFFICE EXPENSES. AMOUNT: 743. DESCRIPTION: CABLE. AMOUNT: 2,058. DESCRIPTION: DONATION. AMOUNT: 10,052. TOTAL TO FORM 990-EZ, LINE 16: 12,853.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: OTHER DEPRECIABLE ASSETS. BEG. OF YEAR AMOUNT: 6,656. END OF YEAR AMOUNT: 10,701.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
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/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0FRANK BORG
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02129970600
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-11-07
ReturnHeader/Filer/BusinessName/BusinessNameLine10MALTESE CENTER INC
ReturnHeader/Filer/BusinessNameControlTxt0MALT
ReturnHeader/Filer/EIN0113123913
ReturnHeader/Filer/PhoneNum02129970600
ReturnHeader/Filer/USAddress/AddressLine1027-20 HOYT AVENUE
ReturnHeader/Filer/USAddress/City0LONG ISLAND CITY
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode0111021942
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0132738625
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10DDK & COMPANY LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10ONE PENN PLAZA 4TH FLR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode010119
ReturnHeader/PreparerPersonGrp/PhoneNum02129970600
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JEFFREY FEINMAN
ReturnHeader/ReturnTs02014-11-17T13:34:33-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.42$0.00$2.42$0.51$0.60$0.08
2024Detailed filing. Detailed filing data is available for this year.$2.50$0.00$2.50$0.41$0.59$0.18
2023Detailed filing. Detailed filing data is available for this year.$2.68$0.00$2.68$0.56$0.54$0.02
2022Detailed filing. Detailed filing data is available for this year.$2.66$0.00$2.66$0.75$0.65$0.09
2021Detailed filing. Detailed filing data is available for this year.$2.57$0.00$2.57$0.74$0.50$0.23
2020Detailed filing. Detailed filing data is available for this year.$2.33$0.00$2.33$0.29$0.53$0.24
2019Detailed filing. Detailed filing data is available for this year.$2.57$0.00$2.57$0.78$0.74$0.04
2018Detailed filing. Detailed filing data is available for this year.$2.53$0.00$2.53$0.88$0.64$0.24
2017Detailed filing. Detailed filing data is available for this year.$2.29$0.00$2.29$1.03$0.90$0.12
2016Detailed filing. Detailed filing data is available for this year.$2.17$0.00$2.17$0.83$0.79$0.04
2015Detailed filing. Detailed filing data is available for this year.$2.13$0.00$2.13$0.79$0.81$0.02
2014Detailed filing. Detailed filing data is available for this year.$2.15$0.00$2.15$1.00$1.07$0.07
2013Detailed filing. Detailed filing data is available for this year.$2.22$0.00$2.22$0.49$0.45$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.18$0.00$2.18$0.41$0.37$0.04
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.18$0.00$2.18$0.41$0.52$0.12