Civic Intelligence

Transit Managerial Benevolent

EIN 11-3157910 • 501(c)5 • Whitestone, NY

Profile

To foster fraternalism, benevolence and mutual assistance

PO Box 570087Whitestone, NY 11357

mtatmba.org

Siviq Scores

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

Liabilities / Assets

59th percentile

0.00x

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

501(c)4 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

61st percentile

0.00x

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

501(c)4 • <$500k nonprofits • Source year 2023

Net Margin

87th percentile

35%

Higher net margin than 87% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2023

Top Officer Pay

90th percentile

$1,000

Higher top officer pay than 90% of similar nonprofits.

Top officer pay equals 1.9% of source-year revenue.

501(c)4 • <$500k nonprofits • Source year 2023

Asset Growth

66th percentile

5.5%

Faster asset growth than 66% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2020 to 2023

Revenue Growth

31st percentile

-18%

Faster revenue growth than 31% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2020 to 2023

Balance Sheet
Liabilities / Assets59th percentile

Assets

Up

$209,630

Up $31,214 (+17%) from 2020

Liabilities

Flat

$0

Flat from 2020

Net Assets

$209,630

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue61st percentileNet Margin87th percentile

Revenue

Down

$51,918

Down $40,595 (-44%) from 2020

Expenses

Down

$33,953

Down $52,064 (-61%) from 2020

Net Income

Up

$17,965

Up $11,469 (+177%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth66th percentile

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

$400K$300K$200K$100K$0Assets 2011: $317,921Liabilities 2011: $0Net Assets 2011: $317,9212011Assets 2012: $313,626Liabilities 2012: $0Net Assets 2012: $313,6262012Assets 2013: $341,081Liabilities 2013: $0Net Assets 2013: $341,0812013Assets 2014: $306,335Liabilities 2014: $0Net Assets 2014: $306,3352014Assets 2015: $197,811Liabilities 2015: $0Net Assets 2015: $197,8112015Assets 2016: $145,738Liabilities 2016: $0Net Assets 2016: $145,7382016Assets 2017: $168,134Liabilities 2017: $0Net Assets 2017: $168,1342017Assets 2018: $157,332Liabilities 2018: $0Net Assets 2018: $157,3322018Assets 2019: $159,276Liabilities 2019: $02019Assets 2020: $178,416Liabilities 2020: $02020Assets 2023: $209,630Liabilities 2023: $0Net Assets 2023: $209,6302023

Highlighted filing

2023

Assets$209,630
Liabilities$0
Net Assets$209,630
Open 2023 Filing

Operations Trend

Revenue Growth31st percentile

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

$400K$300K$200K$100K$0-$100KExpenses 2011: $256,0632011Expenses 2012: $259,1942012Revenue 2013: $233,804Expenses 2013: $252,506Net Income 2013: -$18,7022013Revenue 2014: $271,703Expenses 2014: $249,491Net Income 2014: $22,2122014Revenue 2015: $212,742Expenses 2015: $301,417Net Income 2015: -$88,6752015Revenue 2016: $189,208Expenses 2016: $254,059Net Income 2016: -$64,8512016Revenue 2017: $165,076Expenses 2017: $159,648Net Income 2017: $5,4282017Revenue 2018: $152,055Expenses 2018: $141,232Net Income 2018: $10,8232018Revenue 2019: $128,726Expenses 2019: $149,255Net Income 2019: -$20,5292019Revenue 2020: $92,513Expenses 2020: $86,017Net Income 2020: $6,4962020Revenue 2023: $51,918Expenses 2023: $33,953Net Income 2023: $17,9652023

Highlighted filing

2023

Revenue$51,918
Expenses$33,953
Net Income$17,965
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$209,630
Liabilities
$0
Net assets
$209,630
Revenue
$51,918
Expenses
$33,953
Net income
$17,965
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$2.10$0.00$2.10$0.52$0.34$0.18
2020Summary only. Only limited summary data is available for this year.$1.78$0.00$0.93$0.86$0.06
2019Summary only. Only limited summary data is available for this year.$1.59$0.00$1.29$1.49$0.21
2018Detailed filing. Detailed filing data is available for this year.$1.57$0.00$1.57$1.52$1.41$0.11
2017Detailed filing. Detailed filing data is available for this year.$1.68$0.00$1.68$1.65$1.60$0.05
2016Detailed filing. Detailed filing data is available for this year.$1.46$0.00$1.46$1.89$2.54$0.65
2015Detailed filing. Detailed filing data is available for this year.$1.98$0.00$1.98$2.13$3.01$0.89
2014Detailed filing. Detailed filing data is available for this year.$3.06$0.00$3.06$2.72$2.49$0.22
2013Detailed filing. Detailed filing data is available for this year.$3.41$0.00$3.41$2.34$2.53$0.19
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.14$0.00$3.14$2.59
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.18$0.00$3.18$2.56
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 15, 2024
Return Version
2023v5.1
Gross Receipts
$81,695
Mission and Program Overview

Mission

To foster fraternalism, benevolence and mutual assistance

Program Services

DescriptionGrantsExpenses
PROVIDED FRATERNALISM, BENEVOLENCE AND MUTUAL ASSISTANCE TO MEMBERSHIP--
Compensation and Service Providers
Top Officer Pay90th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL LANDIPresident-$1,000-$1,000
RICHARD DI PUMATreasurerPT$0--
CARLOS A PACHECOVice President-$0--
ANTHONY DIMINORec Secretary-$0--
FRANK DE SIMONEVice President-$0--
DEBRA MARTINEZVice President-$0--
Filing and Contact Details

Filer

Filer Name
Transit Managerial Benevolent
EIN
11-3157910
Phone
9178596842
Address
PO BOX 570087, WHITESTONE, NY 11357

Signing Officer

Name
Michael Landi
Title
President
Signed
2024-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Gould Kobrick & Schlapp PC
Address
192 Lexington Ave Ste 700, New York, NY 10016
Preparer
Steven T Schlapp
Phone
2125649451
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $953”

Other Expenses.1002

“Office Expenses $9587”

Other Expenses.1003

“Information Technology $50”

Other Expenses.1009

“Depreciation $470”

Other Expenses.1

“MISCELLANEOUS $5”

Other Assets.1003

“Machinery and Equipment - Beginning $705 Machinery and Equipment - Ending $235”

Raw XML Appendix129 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BenefitsPaidToOrForMembersAmt018500
IRS990EZ/BooksInCareOfDetail/PersonNm0RICHARD DI PUMA
IRS990EZ/BooksInCareOfDetail/PhoneNum09178596842
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 570087
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WHITESTONE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0113570087
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0167084
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0209395
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt029777
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt017965
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt03388
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0167789
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0209630
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt0-948
IRS990EZ/GrossReceiptsAmt081695
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt03350
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0167789
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0209630
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0167789
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0209630
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt01000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MICHAEL LANDI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1RICHARD DI PUMA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CARLOS A PACHECO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ANTHONY DIMINO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4FRANK DE SIMONE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5DEBRA MARTINEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Rec Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Vice President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0705
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0235
IRS990EZ/OtherChangesInNetAssetsAmt023876
IRS990EZ/OtherExpensesTotalAmt011065
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO FOSTER FRATERNALISM, BENEVOLENCE AND MUTUAL ASSISTANCE
IRS990EZ/ProgramServiceRevenueAmt049516
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED FRATERNALISM, BENEVOLENCE AND MUTUAL ASSISTANCE TO MEMBERSHIP
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt01000
IRS990EZ/SaleOfAssetsGrossAmt028829
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt033953
IRS990EZ/TotalRevenueAmt051918
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0MTATMBA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $953
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $9587
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Information Technology $50
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Depreciation $470
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4MISCELLANEOUS $5
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Machinery and Equipment - Beginning $705 Machinery and Equipment - Ending $235
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1009
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Assets.1003
ReturnHeader/BuildTS02024-10-15 13:58:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MICHAEL LANDI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRANSIT MANAGERIAL BENEVOLENT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0TRAN
ReturnHeader/Filer/EIN0113157910
ReturnHeader/Filer/PhoneNum09178596842
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 570087
ReturnHeader/Filer/USAddress/CityNm0WHITESTONE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011357
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133082707
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Gould Kobrick & Schlapp PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0192 Lexington Ave Ste 700
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0New York
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010016
ReturnHeader/PreparerPersonGrp/PhoneNum02125649451
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Steven T Schlapp
ReturnHeader/ReturnTs02024-11-15T07:35:42-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)4 • <$500k nonprofits