Civic Intelligence

Maltese Center Inc

990 • Fiscal year 2014 • EIN 11-3123913

Jan 01, 2014 to Dec 31, 2014 • Filed on Feb 08, 2013

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

52nd percentile

0.00x

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

2014 filings • 501(c)7 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

52nd percentile

0.00x

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

2014 filings • 501(c)7 • <$500k nonprofits • Source year 2014

Net Margin

22nd percentile

-7.3%

Higher net margin than 22% of similar nonprofits.

2014 filings • 501(c)7 • <$500k nonprofits • Source year 2014

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

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

2014 filings • 501(c)7 • <$500k nonprofits • Source year 2014

Asset Growth

34th percentile

-3.3%

Faster asset growth than 34% of similar nonprofits.

2014 filings • 501(c)7 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

97th percentile

104%

Faster revenue growth than 97% of similar nonprofits.

2014 filings • 501(c)7 • <$500k nonprofits • Annualized from 2013 to 2014

Assets

Down

$214,574

Down $7,335 (-3.3%) from 2013

Net Assets

Down

$214,574

Down $7,335 (-3.3%) from 2013

Liabilities

Flat

$0

Flat from 2013

Revenue

Up

$99,912

Up $50,860 (+104%) from 2013

Expenses

Up

$107,247

Up $62,085 (+137%) from 2013

Net Income

Down

-$7,335

Down $11,225 (-289%) from 2013

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

2014

Assets$214,574
Liabilities$0
Net Assets$214,574

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

2014

Revenue$99,912
Expenses$107,247
Net Income-$7,335
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Feb 8, 2013
Return Version
2014v5.0
Gross Receipts
$99,912
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

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$221,909$214,574▼ $7,335
Land, Buildings, and Equipment, Net$127,797$166,166▲ $38,369
Cash and Non-Interest-Bearing Accounts$83,411$37,707▼ $45,704
Total Assets$221,909$214,574▼ $7,335
Other Assets Total$10,701$10,701→ $0
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$221,909$214,574▼ $7,335
Total Liabilities and Net Assets / Fund Balance$221,909$214,574▼ $7,335

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$166,166$116,539-
Other Assets Org$10,701--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Frank BorgPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$99,880
Program Service Revenue
$0
Investment Income
$32
Other Revenue
$0
All Other Contributions
$81,742
Change in Net Assets
$-7,335
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$107,247
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$31,037--$31,037
All Other Expenses$28,397--$28,397
Other Expenses$11,944--$11,944
Insurance$4,051--$4,051
Office Expenses$3,734--$3,734
Travel$2,541--$2,541
Fees for Services Accounting$1,000--$1,000
Total Functional Expenses$107,247$0$0$107,247
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Members or stockholder classes and rights Part VI line 6

Members act in accordance to the social clubs goals

Governing body decisions Part VI line 7B

Governing body decisions are made by the appropriate members and in accordance to the social clubs goals.

Form 990 governing body review Part VI line 11

No review was conducted or will be conducted

Conflict of interest policy compliance Part VI line 12C

N/A

Governing documents etc available to public Part VI line 19

Documents are available to the public upon request documents are available to the public upon request

Filing and Contact Details

Filer

Filer Name
Maltese Center Inc
EIN
11-3123913
Address
27-20 HOYT AVENUE, Astoria, NY 11102-1942

Signing Officer

Name
Frank Borg
Title
President
Phone
2129970600
Signed
2013-02-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Frank Borg
Formed
1995
Legal Domicile
Ny
Voting Board Members
7
Independent Board Members
7
Employees
0

Preparer

Firm
Lou Carino Tax Acct Svc LLC
Address
166-26 Powells Cove Blvd, Whitestone, NY 11357
Preparer
Louis Carino
Phone
7187676597
Supplemental Narrative

Additional Explanations

List of other expenses Part IX line 24E

Description of other expenses: rent/ facility costs of $17,657food/beverage costs of $3,562donations costs of $5,000expenses related to social events: $47,227

Raw XML Appendix262 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/IRPDocumentCnt00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1GOVERNING BODY DECISIONS ARE MADE BY THE APPROPRIATE MEMBERS AND IN ACCORDANCE TO THE SOCIAL CLUBS GOALS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO REVIEW WAS CONDUCTED OR WILL BE CONDUCTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3N/A
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
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ReturnHeader/PreparerPersonGrp/PreparationDt02015-02-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Louis Carino
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02015-02-22T20:55:32-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

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