Civic Intelligence

United Sikhs

990 • Fiscal year 2013 • EIN 11-3483921

Jan 01, 2013 to Dec 31, 2013 • Filed on Nov 17, 2014

Jaf PO Box 720310116

(646) 688-3525

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$755,312

Flat from 2013

Net Assets

Down

$475,033

Down $37,500 (-7.3%) from 2013

Liabilities

Up

$280,279

Up $37,500 (+15%) from 2013

Revenue And Expenses

Revenue

Down

$508,695

Down $141,294 (-22%) from 2013

Expenses

Down

$669,075

Down $103,794 (-13%) from 2013

Net Income

Down

-$160,380

Down $37,500 (-31%) from 2013

Historical Trend

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0Assets 2010: $525,519Liabilities 2010: $14,737Net Assets 2010: $510,7822010Assets 2011: $411,603Liabilities 2011: $29,698Net Assets 2011: $381,9052011Assets 2012: $651,420Liabilities 2012: $16,007Net Assets 2012: $635,4132012Assets 2013: $755,312Liabilities 2013: $280,279Net Assets 2013: $475,0332013Assets 2013: $755,312Liabilities 2013: $242,779Net Assets 2013: $512,5332013Assets 2014: $708,374Liabilities 2014: $125,918Net Assets 2014: $582,4562014Assets 2015: $1,039,633Liabilities 2015: $9,751Net Assets 2015: $1,029,8822015Assets 2016: $1,020,159Liabilities 2016: $22,603Net Assets 2016: $997,5562016Assets 2017: $1,077,179Liabilities 2017: $28,381Net Assets 2017: $1,048,7982017Assets 2018: $1,054,707Liabilities 2018: $45,220Net Assets 2018: $1,009,4872018Assets 2019: $2,383,094Liabilities 2019: $1,117,315Net Assets 2019: $1,265,7792019Assets 2020: $3,193,831Liabilities 2020: $1,176,334Net Assets 2020: $2,017,4972020Assets 2021: $3,811,745Liabilities 2021: $1,084,352Net Assets 2021: $2,727,3932021Assets 2022: $3,358,619Liabilities 2022: $34,453Net Assets 2022: $3,324,1662022Assets 2023: $3,448,816Liabilities 2023: $12,490Net Assets 2023: $3,436,3262023Assets 2024: $4,996,373Liabilities 2024: $1,830,744Net Assets 2024: $3,165,6292024

Highlighted filing

2013

Assets$755,312
Liabilities$280,279
Net Assets$475,033

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2010: $816,412Expenses 2010: $489,635Net Income 2010: $326,7772010Expenses 2011: $496,2532011Expenses 2012: $483,6972012Revenue 2013: $508,695Expenses 2013: $669,075Net Income 2013: -$160,3802013Revenue 2013: $649,989Expenses 2013: $772,869Net Income 2013: -$122,8802013Revenue 2014: $740,611Expenses 2014: $670,688Net Income 2014: $69,9232014Revenue 2015: $782,734Expenses 2015: $594,632Net Income 2015: $188,1022015Revenue 2016: $503,694Expenses 2016: $536,020Net Income 2016: -$32,3262016Revenue 2017: $613,672Expenses 2017: $562,430Net Income 2017: $51,2422017Revenue 2018: $606,129Expenses 2018: $645,440Net Income 2018: -$39,3112018Revenue 2019: $863,620Expenses 2019: $607,328Net Income 2019: $256,2922019Revenue 2020: $2,104,035Expenses 2020: $1,352,317Net Income 2020: $751,7182020Revenue 2021: $2,015,822Expenses 2021: $1,305,926Net Income 2021: $709,8962021Revenue 2022: $1,739,706Expenses 2022: $1,142,933Net Income 2022: $596,7732022Revenue 2023: $2,001,769Expenses 2023: $1,889,609Net Income 2023: $112,1602023Revenue 2024: $2,226,787Expenses 2024: $2,497,484Net Income 2024: -$270,6972024

Highlighted filing

2013

Revenue$508,695
Expenses$669,075
Net Income-$160,380
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Nov 17, 2014
Return Version
2013v3.0
Gross Receipts
$508,695
Mission and Program Overview

Mission

To transform underprivileged and minority communities and individuals into informed and vibrant members of society through civic, educational and personal development programs, by fostering active participation in social and economic activity.

To transform underprivileged and minority communities and individuals into informed and vibrant members of society through civic, educational and personal development programs, by fostering active participation in social and economic activity

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments-$470,798-
Cash and Non-Interest-Bearing Accounts$643,566$277,473▼ $366,093
Land, Buildings, and Equipment, Net$754$441▼ $313
Total Assets$651,420$755,312▲ $103,892
Other Assets Total$7,100$6,600▼ $500
Liabilities
Other Liabilities$0$261,029▲ $261,029
Accounts Payable and Accrued Expenses$16,007$19,250▲ $3,243
Total Liabilities$16,007$280,279▲ $264,272
Net Assets / Fund Balance
Unrestricted Net Assets$635,413$462,884▼ $172,529
Temporarily Rstr Net Assets-$12,149-
Total Net Assets Fund Balance$635,413$475,033▼ $160,380
Total Liabilities and Net Assets / Fund Balance$651,420$755,312▲ $103,892

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$441$1,125$1,566
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$481,982
Program Service Revenue
$0
Investment Income
$209
Other Revenue
$26,504
All Other Contributions
$481,982
Change in Net Assets
$-160,380

Audited Revenue Reconciliation

Revenue per Audited Statements
$508,695
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$508,695
Total Revenue per Form 990
$508,695
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$507,659
Salaries, Compensation, and Employee Benefits$161,416
Total Fundraising Expense$8,730
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$126,304$7,017$7,017$140,338
Fees for Services Other$129,986--$129,986
Occupancy$83,920$9,325-$93,245
Fees for Services Accounting$41,050$9,000-$50,050
Office Expenses$32,559$8,551-$41,110
Other Expenses$17,950$398-$17,950
Payroll Taxes$11,874$660$660$13,194
Fees for Services Legal$8,340--$8,340
Other Employee Benefits$5,778$1,053$1,053$7,884
Insurance$1,670$5,888-$7,558
Advertising$5,083$9-$5,092
Interest-$1,468-$1,468
Depreciation Depletion-$313-$313
Total Functional Expenses$143,956$8,730$8,730$161,416

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$669,075
Total Expenses per Audited Statements$669,075
Total Expenses per Form 990$669,075
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Refundable Advances$261,029
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11

The 990 has been reviewed by a group of persons authorized to review financial and audit matters prior to filing. The final 990 (filed with the irs) will be available at the next meeting of the board for inspection. In addition, upon request of any boardmember, a copy will be provided. If there are any material changes, an amended 990 will be filed.

Form 990, Part VI, Section B, Line 12C

The organization enforces the conflict of interest policy by monitoring known relationships, questionnaires, and noting any changes in disclosed information.

Form 990, Part VI, Section C, Line 18

Financial statements & other documents are made available to the public upon request.

Form 990, Part VI, Section C, Line 19

Financial statements & other documents are made available to the public upon request.

Filing and Contact Details

Filer

EIN
11-3483921
Phone
6466883525

Signing Officer

Name
Hardayal Singh
Title
President
Phone
6466883525
Signed
2014-11-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Hardayal Singh
Formed
1999
Legal Domicile
Ny
Voting Board Members
8
Independent Board Members
8
Employees
7
Volunteers
375

Preparer

Preparer
William Skody
Phone
2129671100
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Outside contractors: program service expenses 127,300. Management and general expenses 0. Fundraising expenses 0. Total expenses 127,300. Other professional fees: program service expenses 2,686. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,686.

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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0481982
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0736975
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0367066
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0816018
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0343835
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02745876
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt026713
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0230
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0310
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0394
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt027647
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.98490
IRS990ScheduleA/PublicSupportPY170Pct00.99950
IRS990ScheduleA/PublicSupportTotal170Amt02731604
IRS990ScheduleA/SubstantialContributorsTotAmt014272
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0481982
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0736975
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0367066
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0816018
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0343835
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02745876
IRS990ScheduleA/TotalSupportAmt02773523
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/EquipmentGrp/BookValueAmt0441
IRS990ScheduleD/EquipmentGrp/DepreciationAmt01125
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt01566
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0669075
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0261029
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0REFUNDABLE ADVANCES
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0508695
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0441
IRS990ScheduleD/TotalExpensesPerForm990Amt0669075
IRS990ScheduleD/TotalLiabilityAmt0261029
IRS990ScheduleD/TotalRevenuePerForm990Amt0508695
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0508695
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0669075
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 990 HAS BEEN REVIEWED BY A GROUP OF PERSONS AUTHORIZED TO REVIEW FINANCIAL AND AUDIT MATTERS PRIOR TO FILING. THE FINAL 990 (FILED WITH THE IRS) WILL BE AVAILABLE AT THE NEXT MEETING OF THE BOARD FOR INSPECTION. IN ADDITION, UPON REQUEST OF ANY BOARDMEMBER, A COPY WILL BE PROVIDED. IF THERE ARE ANY MATERIAL CHANGES, AN AMENDED 990 WILL BE FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION ENFORCES THE CONFLICT OF INTEREST POLICY BY MONITORING KNOWN RELATIONSHIPS, QUESTIONNAIRES, AND NOTING ANY CHANGES IN DISCLOSED INFORMATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FINANCIAL STATEMENTS & OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FINANCIAL STATEMENTS & OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4OUTSIDE CONTRACTORS: PROGRAM SERVICE EXPENSES 127,300. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 127,300. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 2,686. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,686.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt012149
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0651420
IRS990/TotalAssetsEOYAmt0755312
IRS990/TotalAssetsGrp/BOYAmt0651420
IRS990/TotalAssetsGrp/EOYAmt0755312
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0481982
IRS990/TotalEmployeeCnt07
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt08730
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt043682
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0616663
IRS990/TotalFunctionalExpensesGrp/TotalAmt0669075
IRS990/TotalGrossUBIAmt00
IRS990/TotalJointCostsGrp/FundraisingAmt08730
IRS990/TotalJointCostsGrp/ManagementAndGeneralAmt08730
IRS990/TotalJointCostsGrp/ProgramServicesAmt0143956
IRS990/TotalJointCostsGrp/TotalAmt0161416
IRS990/TotalLiabilitiesBOYAmt016007
IRS990/TotalLiabilitiesEOYAmt0280279
IRS990/TotalLiabilitiesGrp/BOYAmt016007
IRS990/TotalLiabilitiesGrp/EOYAmt0280279
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0635413
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0475033
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOtherProgSrvcExpenseAmt086088
IRS990/TotalProgramServiceExpensesAmt0616663
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0209
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt026504
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0508695
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt0375
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0651420
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0755312
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0635413
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0462884
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10JAF PO BOX 7203
IRS990/USAddress/City0NEW YORK
IRS990/USAddress/State0NY
IRS990/USAddress/ZIPCode010116
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0UNITEDSIKHS.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0HARDAYAL SINGH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06466883525
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine10UNITED SIKHS IN SERVICE OF AMERICA
ReturnHeader/Filer/BusinessNameControlTxt0UNIT
ReturnHeader/Filer/EIN0113483921
ReturnHeader/Filer/PhoneNum06466883525
ReturnHeader/Filer/USAddress/AddressLine10JAF PO BOX 7203
ReturnHeader/Filer/USAddress/City0NEW YORK
ReturnHeader/Filer/USAddress/State0NY

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$5.00$1.83$3.17$2.23$2.50$0.27
2023Detailed filing. Detailed filing data is available for this year.$3.45$0.01$3.44$2.00$1.89$0.11
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.36$0.03$3.32$1.74$1.14$0.60
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.81$1.08$2.73$2.02$1.31$0.71
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.19$1.18$2.02$2.10$1.35$0.75
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.38$1.12$1.27$0.86$0.61$0.26
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.05$0.05$1.01$0.61$0.65$0.04
2017Detailed filing. Detailed filing data is available for this year.$1.08$0.03$1.05$0.61$0.56$0.05
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.02$0.02$1.00$0.50$0.54$0.03
2015Detailed filing. Detailed filing data is available for this year.$1.04$0.01$1.03$0.78$0.59$0.19
2014Detailed filing. Detailed filing data is available for this year.$0.71$0.13$0.58$0.74$0.67$0.07
2013Detailed filing. Detailed filing data is available for this year.$0.76$0.28$0.48$0.51$0.67$0.16
2013Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.76$0.24$0.51$0.65$0.77$0.12
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.65$0.02$0.64$0.48
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.41$0.03$0.38$0.50
2010Summary only. Only limited summary data is available for this year.$0.53$0.01$0.51$0.82$0.49$0.33