Civic Intelligence

Troopers Memorial Fund Inc.

990EZ • Fiscal year 2016 • EIN 11-3519158

Nov 01, 2015 to Oct 31, 2016 • Filed on Mar 11, 2017

PO Box 526Mount Sinai, NY 11766

(631) 756-3395

Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

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

2016 filings • NTEE M • <$500k nonprofits • Source year 2016

Liabilities / Revenue

58th percentile

0.00x

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

2016 filings • NTEE M • <$500k nonprofits • Source year 2016

Net Margin

85th percentile

37%

Higher net margin than 85% of similar nonprofits.

2016 filings • NTEE M • <$500k nonprofits • Source year 2016

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2016 filings • NTEE M • <$500k nonprofits • Source year 2016

Asset Growth

76th percentile

13%

Faster asset growth than 76% of similar nonprofits.

2016 filings • NTEE M • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

97th percentile

121%

Faster revenue growth than 97% of similar nonprofits.

2016 filings • NTEE M • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Up

$265,024

Up $31,173 (+13%) from 2015

Net Assets

Up

$265,024

Up $31,173 (+13%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Up

$85,019

Up $46,505 (+121%) from 2015

Expenses

Up

$53,846

Up $19,674 (+58%) from 2015

Net Income

Up

$31,173

Up $26,831 (+618%) from 2015

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2010: $154,484Net Assets 2010: $154,4842010Assets 2011: $164,076Net Assets 2011: $164,0762011Assets 2012: $179,900Liabilities 2012: $02012Assets 2013: $220,408Liabilities 2013: $02013Assets 2014: $229,509Liabilities 2014: $0Net Assets 2014: $229,5092014Assets 2015: $233,851Liabilities 2015: $0Net Assets 2015: $233,8512015Assets 2016: $265,024Liabilities 2016: $0Net Assets 2016: $265,0242016Assets 2017: $286,678Liabilities 2017: $5,031Net Assets 2017: $281,6472017Assets 2018: $258,722Liabilities 2018: $9,834Net Assets 2018: $248,8882018Assets 2019: $288,893Liabilities 2019: $5,740Net Assets 2019: $283,1532019Assets 2020: $268,903Liabilities 2020: $550Net Assets 2020: $268,3532020Assets 2021: $315,264Liabilities 2021: $558Net Assets 2021: $314,7062021Assets 2022: $333,704Liabilities 2022: $491Net Assets 2022: $333,2132022Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2016

Assets$265,024
Liabilities$0
Net Assets$265,024

Operations Trend

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

$400K$300K$200K$100K$0-$100KRevenue 2010: $39,182Expenses 2010: $35,433Net Income 2010: $3,7492010Revenue 2011: $40,452Expenses 2011: $29,617Net Income 2011: $10,8352011Revenue 2012: $40,281Expenses 2012: $25,372Net Income 2012: $14,9092012Revenue 2013: $87,977Expenses 2013: $46,242Net Income 2013: $41,7352013Revenue 2014: $35,532Expenses 2014: $26,431Net Income 2014: $9,1012014Revenue 2015: $38,514Expenses 2015: $34,172Net Income 2015: $4,3422015Revenue 2016: $85,019Expenses 2016: $53,846Net Income 2016: $31,1732016Revenue 2017: $92,938Expenses 2017: $76,315Net Income 2017: $16,6232017Revenue 2018: $80,198Expenses 2018: $112,957Net Income 2018: -$32,7592018Revenue 2019: $92,590Expenses 2019: $58,325Net Income 2019: $34,2652019Revenue 2020: $67,860Expenses 2020: $82,660Net Income 2020: -$14,8002020Revenue 2021: $104,006Expenses 2021: $57,653Net Income 2021: $46,3532021Revenue 2022: $37,010Expenses 2022: $18,503Net Income 2022: $18,5072022Revenue 2024: $317,105Expenses 2024: $242,330Net Income 2024: $74,7752024

Highlighted filing

2016

Revenue$85,019
Expenses$53,846
Net Income$31,173
Jump To
Filing Snapshot
Filing Period
Nov 1, 2015 to Oct 31, 2016
Signed
Mar 11, 2017
Return Version
2015v3.0
Gross Receipts
$167,863
Mission and Program Overview

Mission

To honor the new york state troopers that have died in service to our state with both family assistance and contributions to our community in their memory

To foster the general welfare and good-being of the suffolk county community

Program Services

DescriptionGrantsExpenses
TO FOSTER THE GENERAL WELFARE AND GOOD-BEING OF THE SUFFOLK COUNTY COMMUNITY$46,616$53,846
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DANIEL J REGINIPresident-$0--
LAWRENCE SHEWARKTrustee-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$126,224$126,224$7,659$118,565
Cigar Night$17,024$17,024$1,781$15,243
Total Events$149,460$149,460$82,844$66,616
Filing and Contact Details

Filer

Filer Name
Troopers Memorial Fund Inc
EIN
11-3519158
Phone
6317563395
Address
PO BOX 526, MOUNT SINAI, NY 11766

Signing Officer

Name
Daniel J Regini
Title
President
Phone
6317563395
Signed
2017-03-11
Discuss with paid preparer
Yes

Preparer

Firm
Albanese Sini & Reeves LLP
Address
348 Main Street, East Setauket, NY 11733-3800
Preparer
Steven W Albanese CPA
Phone
6316893600
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 10

Scholarships; scholarship; various high school seniors: , , , ; , 8000.

Form 990EZ, Part I, Line 10

Donations and gifts; donation; various: , , , ; , 36616.

Form 990EZ, Part I, Line 16

ADVERTISING 2403.

Form 990EZ, Part I, Line 16

BOARD EXPENSES 115.

Form 990EZ, Part I, Line 16

Conferences, conventions and meetings 2929.

Form 990EZ, Part I, Line 16

INSURANCE 740.

Form 990EZ, Part I, Line 16

OFFICE EXPENSES 1503.

Form 990EZ, Part I, Line 16

STATE FEE 75.

Form 990EZ, Part I, Line 16

SUPPLIES 1179.

Raw XML Appendix171 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/PersonNm0TOM HUGHES
IRS990EZ/BooksInCareOfDetail/PhoneNum06317563392
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07140 REPUBLIC AIRPORT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0FARMINGDALE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011735
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0233851
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0265024
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt015720
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt031173
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0233851
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0265024
IRS990EZ/FundraisingGrossIncomeAmt0149460
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt044616
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0167863
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt02683
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0233851
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0265024
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0233851
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0265024
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DANIEL J REGINI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LAWRENCE SHEWARK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt08944
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO FOSTER THE GENERAL WELFARE AND GOOD-BEING OF THE SUFFOLK COUNTY COMMUNITY
IRS990EZ/PrintingPublicationsPostageAmt0286
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO FOSTER THE GENERAL WELFARE AND GOOD-BEING OF THE SUFFOLK COUNTY COMMUNITY
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt046616
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt053846
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt082844
IRS990EZ/SpecialEventsNetIncomeLossAmt066616
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt053846
IRS990EZ/TotalProgramServiceExpensesAmt053846
IRS990EZ/TotalRevenueAmt085019
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0165180
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0107938
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0100478
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0152326
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0525922
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt02683
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt01149
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt01100
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt04932
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt02683
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt01149
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt01100
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt04932
IRS990ScheduleA/InvestmentIncomeCYPct00.00930
IRS990ScheduleA/InvestmentIncomePYPct00.00480
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00.99070
IRS990ScheduleA/PublicSupportPY509Pct00.99520
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/PublicSupportTotal509Amt0525922
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0165180
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0107938
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0100478
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0152326
IRS990ScheduleA/Total509Grp/TotalAmt0525922
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0530854
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt082844
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF OUTING
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0CIGAR NIGHT
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt013980
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent2Amt07500
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt021480
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0126224
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt017024
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsOtherEventsAmt06212
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0149460
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0126224
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt017024
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueOtherEventsAmt06212
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0149460
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt066616
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt05549
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt05549
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssOtherEventsAmt06148
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt015588
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt07659
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt01781
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt040227
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt040227
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SCHOLARSHIPS; SCHOLARSHIP; VARIOUS HIGH SCHOOL SENIORS: , , , ; , 8000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DONATIONS AND GIFTS; DONATION; VARIOUS: , , , ; , 36616.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ADVERTISING 2403.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BOARD EXPENSES 115.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CONFERENCES, CONVENTIONS AND MEETINGS 2929.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5INSURANCE 740.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6OFFICE EXPENSES 1503.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7STATE FEE 75.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8SUPPLIES 1179.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 10
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
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL J REGINI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06317563395
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-03-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TROOPERS MEMORIAL FUND INC
ReturnHeader/Filer/BusinessNameControlTxt0TROO
ReturnHeader/Filer/EIN0113519158
ReturnHeader/Filer/PhoneNum06317563395
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 526
ReturnHeader/Filer/USAddress/CityNm0MOUNT SINAI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011766
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Albanese Sini & Reeves LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0348 Main Street
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0East Setauket
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0117333800
ReturnHeader/PreparerPersonGrp/PhoneNum06316893600
ReturnHeader/PreparerPersonGrp/PreparationDt02017-03-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEVEN W ALBANESE CPA
ReturnHeader/ReturnTs02017-03-28T09:30:45-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-11-01
ReturnHeader/TaxPeriodEndDt02016-10-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$3.17$2.42$0.75
2022Detailed filing. Detailed filing data is available for this year.$3.34$0.00$3.33$0.37$0.19$0.19
2021Detailed filing. Detailed filing data is available for this year.$3.15$0.01$3.15$1.04$0.58$0.46
2020Detailed filing. Detailed filing data is available for this year.$2.69$0.01$2.68$0.68$0.83$0.15
2019Detailed filing. Detailed filing data is available for this year.$2.89$0.06$2.83$0.93$0.58$0.34
2018Detailed filing. Detailed filing data is available for this year.$2.59$0.10$2.49$0.80$1.13$0.33
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.87$0.05$2.82$0.93$0.76$0.17
2016Detailed filing. Detailed filing data is available for this year.$2.65$0.00$2.65$0.85$0.54$0.31
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$2.34$0.00$2.34$0.39$0.34$0.04
2014Detailed filing. Detailed filing data is available for this year.$2.30$0.00$2.30$0.36$0.26$0.09
2013Summary only. Only limited summary data is available for this year.$2.20$0.00$0.88$0.46$0.42
2012Summary only. Only limited summary data is available for this year.$1.80$0.00$0.40$0.25$0.15
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.64$1.64$0.40$0.30$0.11
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.54$1.54$0.39$0.35$0.04