Civic Intelligence

Turnaround Management Association Long Island Chapter Inc

EIN 11-3461830 • 501(c)6 • New York, NY

New York, NY
Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

24th percentile

-17%

Higher net margin than 24% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

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

Source year 2016

Revenue Growth

Score unavailable

No value available

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

Source year 2016

Balance Sheet
Liabilities / Assets49th percentile

Assets

$2,421

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$2,421

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue51st percentileNet Margin24th percentile

Revenue

$43,213

No earlier filing loaded for comparison.

Expenses

$50,591

No earlier filing loaded for comparison.

Net Income

-$7,378

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$3.0K$2.0K$1.0K$0Assets 2016: $2,421Liabilities 2016: $0Net Assets 2016: $2,4212016

Highlighted filing

2016

Assets$2,421
Liabilities$0
Net Assets$2,421
Open 2016 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$60K$40K$20K$0-$20KRevenue 2016: $43,213Expenses 2016: $50,591Net Income 2016: -$7,3782016

Highlighted filing

2016

Revenue$43,213
Expenses$50,591
Net Income-$7,378
Open 2016 Filing

Filings

Most recent year

2016 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$2,421
Liabilities
$0
Net assets
$2,421
Revenue
$43,213
Expenses
$50,591
Net income
-$7,378
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.42$0.00$2.42$43.2$50.6$7.38
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 3, 2017
Return Version
2016v3.0
Gross Receipts
$75,943
Mission and Program Overview

Mission

TMA is a worldwide community of professionals who drive business to individuals who work with companies to increase enterprise value, preserve equity, manage disruption, and drive significantly improved results.

Program Services

DescriptionGrantsExpenses
ORGANIZATION HELD VARIOUS EDUCATIONAL/NETWORKING EVENTS SPEAKERS DISCUSSED VARIOUS ECOMONIC & SOCIAL ISSUES.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
NEIL SEIDENPresidentPT$0--
HERNAN SERRANOExec VPPT$0--
GERARD LUCKMANVP MembershipPT$0--
JOHN INGRASSIAVP ProgrammingPT$0--
MICHAEL AMATOVP MarketingPT$0--
KRISTINA PEDOTEVP SponsorshipPT$0--
RUSSELL KOSTERVP Community OutreachPT$0--
SEAN CLANCYTreasurerPT$0--
MARC HOROWITZSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Turnaround Management Association Long Island Chapter Inc
EIN
11-3461830
Phone
5162363209
Address
CO H SERRANO-217 WOODBURY RD SUITE, WOODBURY, NY 11797

Signing Officer

Name
Hernan Serrano
Title
Executive Vice President
Phone
5162363209
Signed
2017-05-03

Preparer

Firm
Joseph DeFino CPA PLLC
Address
2093 Bellmore Ave, Bellmore, NY 11710
Preparer
Joseph Defino
Phone
5167835685
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

“Sponsorship income 21500.”

Form 990EZ, Part I, Line 8

“EVENT REVENUE 14972.”

Form 990EZ, Part I, Line 16

“Administrative expenses 24070.”

Form 990EZ, Part I, Line 16

“EVENT EXPENSE 24273.”

Form 990EZ, Part I, Line 16

“MISC 173.”

Form 990EZ, Part I, Line 16

“DONATIONS 1000.”

Form 990EZ, Part I, Line 16

“TRAVEL 825.”

Raw XML Appendix141 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/BooksInCareOfDetail/PersonNm0HERNAN SERRANO
IRS990EZ/BooksInCareOfDetail/PhoneNum05162363209
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0217 WOODBURY ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WOODBURY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011797
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt09799
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02421
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-7378
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0250
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt09799
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02421
IRS990EZ/FundraisingGrossIncomeAmt034121
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt075943
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt05350
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt09799
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02421
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt09799
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02421
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt012.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt112.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt310.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt410.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt510.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt610.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt710.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt810.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0NEIL SEIDEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1HERNAN SERRANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2GERARD LUCKMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOHN INGRASSIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MICHAEL AMATO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5KRISTINA PEDOTE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6RUSSELL KOSTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7SEAN CLANCY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8MARC HOROWITZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1EXEC VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VP MEMBERSHIP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VP PROGRAMMING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VP MARKETING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5VP SPONSORSHIP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6VP COMMUNITY OUTREACH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt050341
IRS990EZ/OtherRevenueTotalAmt036472
IRS990EZ/PrimaryExemptPurposeTxt0TMA is a worldwide community of professionals who drive business to individuals who work with companies to increase enterprise value, preserve equity, manage disruption, and drive significantly improved results.
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ORGANIZATION HELD VARIOUS EDUCATIONAL/NETWORKING EVENTS SPEAKERS DISCUSSED VARIOUS ECOMONIC & SOCIAL ISSUES.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt032730
IRS990EZ/SpecialEventsNetIncomeLossAmt01391
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt050591
IRS990EZ/TotalRevenueAmt043213
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SPONSORSHIP INCOME 21500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EVENT REVENUE 14972.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ADMINISTRATIVE EXPENSES 24070.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3EVENT EXPENSE 24273.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4MISC 173.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DONATIONS 1000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6TRAVEL 825.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0HERNAN SERRANO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05162363209
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TURNAROUND MANAGEMENT ASSOCIATION LONG ISLAND CHAPTER INC
ReturnHeader/Filer/BusinessNameControlTxt0TURN
ReturnHeader/Filer/EIN0113461830
ReturnHeader/Filer/PhoneNum05162363209
ReturnHeader/Filer/USAddress/AddressLine1Txt0CO H SERRANO-217 WOODBURY RD SUITE
ReturnHeader/Filer/USAddress/CityNm0WOODBURY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011797
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0C4F8B975222608DE50731EF7B011720366B4D2CA
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02C51CC1AF576FEDC05075B1FFE0F762CE9575603
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt096.57.3.194
ReturnHeader/FilingSecurityInformation/IPDt02017-07-06
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm015:08:10
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Joseph DeFino CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02093 Bellmore Ave
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Bellmore
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011710
ReturnHeader/PreparerPersonGrp/PhoneNum05167835685
ReturnHeader/PreparerPersonGrp/PreparationDt02017-07-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOSEPH DEFINO
ReturnHeader/ReturnTs02017-07-06T15:08:10-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.