Civic Intelligence

Sheba USA Inc

990EZ • Fiscal year 2011 • EIN 11-3410174

Jan 01, 2011 to Dec 31, 2011 • Filed on Jun 23, 2012

Organization Profilewww.shebausa.org
4215 81st Street11373
Siviq Scores

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

Liabilities / Assets

99th percentile

12.39x

Higher debt load relative to assets than 99% of similar nonprofits.

2011 filings • NTEE P20 • <$500k nonprofits • Source year 2011

Liabilities / Revenue

98th percentile

3.52x

Higher debt load relative to revenue than 98% of similar nonprofits.

2011 filings • NTEE P20 • <$500k nonprofits • Source year 2011

Net Margin

2nd percentile

-323%

Higher net margin than 2% of similar nonprofits.

2011 filings • NTEE P20 • <$500k nonprofits • Source year 2011

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2011

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2011

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2011

Balance Sheet
Liabilities / Assets99th percentile

Assets

$1,135

No earlier filing loaded for comparison.

Net Assets

-$12,930

No earlier filing loaded for comparison.

Liabilities

$14,065

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue98th percentileNet Margin2nd percentile

Revenue

$4,000

No earlier filing loaded for comparison.

Expenses

$16,930

No earlier filing loaded for comparison.

Net Income

-$12,930

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$20K$10K$0-$10K-$20KAssets 2011: $1,135Liabilities 2011: $14,065Net Assets 2011: -$12,9302011Assets 2012: $3,402Liabilities 2012: $16,765Net Assets 2012: -$13,3632012Assets 2013: $1,687Liabilities 2013: $15,445Net Assets 2013: -$13,7582013Assets 2014: $2,094Liabilities 2014: $14,987Net Assets 2014: -$12,8932014

Highlighted filing

2011

Assets$1,135
Liabilities$14,065
Net Assets-$12,930
Open 2011 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$30K$20K$10K$0-$10K-$20KRevenue 2011: $4,000Expenses 2011: $16,930Net Income 2011: -$12,9302011Revenue 2012: $13,949Expenses 2012: $14,382Net Income 2012: -$4332012Revenue 2013: $24,907Expenses 2013: $25,302Net Income 2013: -$3952013Revenue 2014: $12,382Expenses 2014: $11,517Net Income 2014: $8652014

Highlighted filing

2011

Revenue$4,000
Expenses$16,930
Net Income-$12,930
Open 2011 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
Jun 23, 2012
Return Version
2011v1.2
Mission and Program Overview

Mission

To assist South Asian immigrant population predominantly women in need

Filing and Contact Details

Filer

EIN
11-3410174
Raw XML Appendix113 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/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/EOY01135
IRS990EZ/ContributionsGiftsGrantsEtc00
IRS990EZ/CostOfGoodsSold00
IRS990EZ/CostOtherBasisAndSalesExpenses00
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagedInExcessBenefitTrans0false
IRS990EZ/EngageInLobbyingActivities0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear0-12930
IRS990EZ/FeesAndOthPymtToIndContractors06000
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/FundraisingGrossIncome00
IRS990EZ/GainOrLossFromSaleOfAssets00
IRS990EZ/GamingGrossIncome00
IRS990EZ/GroProfitLossSalesOfInventory00
IRS990EZ/GrossReceipts04000
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InvestmentIncome00
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MembershipDues00
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY00
IRS990EZ/NetAssetsOrFundBalances/EOY0-12930
IRS990EZ/NetAssetsOrFundBalancesEOY0-12930
IRS990EZ/OccupancyRentUtilitiesAndMaint06600
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine104215 81ST STREET
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City0ELMHURST
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State0NY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode011373
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition050.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0TAMANNA YASMIN
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0President
IRS990EZ/OperatingSchool0false
IRS990EZ/Organization501c30X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherExpensesTotal03935
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0To assist South Asian women population in need
IRS990EZ/PrintingPublicationsPostage0395
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0PROVIDED HELP WITH ENGLISH, READING, AND TECHNICAL SKILLS
IRS990EZ/ProgramServiceRevenue04000
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SpecialEventsDirectExpenses00
IRS990EZ/SpecialEventsNetIncomeLoss00
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/SumOfTotalLiabilities/EOY014065
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine104215 81ST STREET
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0ELMHURST
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0NY
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode011373
IRS990EZ/TheBooksAreInCareOf/NamePerson0TAMANNA YASMIN
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber03474818556
IRS990EZ/TotalAssets/BOY00
IRS990EZ/TotalAssets/EOY01135
IRS990EZ/TotalExpenses016930
IRS990EZ/TotalRevenue04000
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/TrnsfrsExemptNonCharRelatedOrg0false
IRS990EZ/WebSite0www.shebausa.org
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear04000
IRS990ScheduleA/GiftsGrantsContribReceived170/Total04000
IRS990ScheduleA/GrossInvestmentIncome170/Total00
IRS990ScheduleA/InvestmentIncomePercentage00
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPercentage50900
IRS990ScheduleA/PublicSupportPertcentage17001.00000
IRS990ScheduleA/PublicSupportTotal17004000
IRS990ScheduleA/PublicSupportTotal50900
IRS990ScheduleA/ThirtyThreePercntTestsCY1700X
IRS990ScheduleA/Total170/CurrentTaxYear04000
IRS990ScheduleA/Total170/Total04000
IRS990ScheduleA/TotalSupport04000
IRS990ScheduleO/GeneralExplanation/Explanation0ADVERTISING 190. BANK CHARGE 55. COMPUTER AND INTERNET 310. SUPPLIES 2359. TELEPHONE 821. PERMITS 130. TRAVEL 70.
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990EZ, Part I, Line 16
ReasonableCauseExplanation/Explanation0OFFICER IN CHARGE OF SHEBA WAS TRAVELING AT THE TIME OF FILING. SHE WAS NOT AWARE OF THE REQUIREMENT FOR EXTENSION. THE ORGANIZATION AND THE OFFICER WERE NOT NEGLECTFUL OR CARELESS, BUT EXERCISED ORDINARY BUSINESS CARE AND PRUDENCE. STEPS HAVE BEEN TAKEN TO PREVENT THE SAME SITUATION FROM OCCURRING IN THE FUTURE.
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0113410174
ReturnHeader/Filer/Name/BusinessNameLine10SHEBA USA INC
ReturnHeader/Filer/NameControl0SHEB
ReturnHeader/Filer/Phone07187028623
ReturnHeader/Filer/USAddress/AddressLine104215 81ST STREET
ReturnHeader/Filer/USAddress/City0ELMHURST
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode011373
ReturnHeader/Officer/DateSigned02012-06-23
ReturnHeader/Officer/Name0TAMANNA YASMIN
ReturnHeader/Officer/Phone07187028623
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02012-07-18
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10BRAJ AGGARWAL CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1037-05 74TH ST 3RD FLOOR
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0JACKSON HEIGHTS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NY
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode011372
ReturnHeader/Preparer/Name0BRAJ KISHOR AGGARWAL
ReturnHeader/Preparer/Phone07184264661
ReturnHeader/Preparer/SelfEmployed0X
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02011-01-01
ReturnHeader/TaxPeriodEndDate02011-12-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-07-18T10:00:30-07:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2011 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$1,135
Liabilities
$14,065
Net assets
-$12,930
Revenue
$4,000
Expenses
$16,930
Net income
-$12,930
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$2.09$15.0$12.9$12.4$11.5$0.87
2013Detailed filing. Detailed filing data is available for this year.$1.69$15.4$13.8$24.9$25.3$0.40
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.40$16.8$13.4$13.9$14.4$0.43
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.14$14.1$12.9$4.00$16.9$12.9