Civic Intelligence

Malba Bay Estates Homeowners Association

EIN 11-3585029 • 501(c)4 • Whitestone, NY

Profile

See shedule O

131-27 11th AveWhitestone, NY 11357
Siviq Scores

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

Liabilities / Assets

43rd percentile

0.00x

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

NTEE L • <$500k nonprofits • Source year 2017

Liabilities / Revenue

44th percentile

0.00x

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

NTEE L • <$500k nonprofits • Source year 2017

Net Margin

64th percentile

15%

Higher net margin than 64% of similar nonprofits.

NTEE L • <$500k nonprofits • Source year 2017

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

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

NTEE L • <$500k nonprofits • Source year 2017

Asset Growth

92nd percentile

116%

Faster asset growth than 92% of similar nonprofits.

NTEE L • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

69th percentile

13%

Faster revenue growth than 69% of similar nonprofits.

NTEE L • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets43rd percentile

Assets

Up

$20,708

Up $11,109 (+116%) from 2016

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

Up

$20,708

Up $11,109 (+116%) from 2016

Operations
Liabilities / Revenue44th percentileNet Margin64th percentile

Revenue

Up

$72,385

Up $8,435 (+13%) from 2016

Expenses

Up

$61,276

Up $4,359 (+7.7%) from 2016

Net Income

Up

$11,109

Up $4,076 (+58%) from 2016

Trend Graphs

Balance Sheet Trend

Asset Growth92nd percentile

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

$30K$20K$10K$0Assets 2014: $2,311Net Assets 2014: $2,3112014Assets 2015: $2,566Net Assets 2015: $2,5662015Assets 2016: $9,599Net Assets 2016: $9,5992016Assets 2017: $20,708Liabilities 2017: $0Net Assets 2017: $20,7082017

Highlighted filing

2017

Assets$20,708
Liabilities$0
Net Assets$20,708
Open 2017 Filing

Operations Trend

Revenue Growth69th percentile

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

$80K$60K$40K$20K$0-$20KRevenue 2014: $50,405Expenses 2014: $53,838Net Income 2014: -$3,4332014Revenue 2015: $54,800Expenses 2015: $54,545Net Income 2015: $2552015Revenue 2016: $63,950Expenses 2016: $56,917Net Income 2016: $7,0332016Revenue 2017: $72,385Expenses 2017: $61,276Net Income 2017: $11,1092017

Highlighted filing

2017

Revenue$72,385
Expenses$61,276
Net Income$11,109
Open 2017 Filing

Filings

Most recent year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$20,708
Liabilities
$0
Net assets
$20,708
Revenue
$72,385
Expenses
$61,276
Net income
$11,109
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$20.7$0.00$20.7$72.4$61.3$11.1
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.60$9.60$64.0$56.9$7.03
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$2.57$2.57$54.8$54.5$0.26
2014Detailed filing. Detailed filing data is available for this year.$2.31$2.31$50.4$53.8$3.43
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 11, 2018
Return Version
2017v2.2
Gross Receipts
$72,385
Mission and Program Overview

Mission

To provide coordination and administrative services for collection of dues to pay for maintenance and repairs for common areas of Homeowners Association.

See shedule O

Program Services

DescriptionGrantsExpenses
TO COORDINATE WITH INDEPENDENT CONTRACTORS FOR PRIVATE GARBAGE COLLECTION AND VARIOUS REPAIRS AND MAINTENANCE AS DEEMED NECESSARY-$49,811
TO PROVIDE MAINTENANE FOR COMMON AREAS-$9,760
TO OBTAIN INSURANCE FOR COMMON AREAS NOT COVERED BY HOMEOWNERS POLICIES-$2,938
Compensation and Service Providers
Top Officer Pay84th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MELINDA LEEPresidentPT$0--
Filing and Contact Details

Filer

Filer Name
Malba Bay Estates Homeowners Association Inc
EIN
11-3585029
Address
131-27 11TH AVE, Whitestone, NY 11357

Signing Officer

Name
Melinda Lee
Title
President
Phone
7187464545
Signed
2018-05-11
Discuss with paid preparer
No

Preparer

Firm
Cr Accounting Services LLC
Address
39-06 64TH STREET, Woodside, NY 11377
Preparer
Carlos a Ruiz
Phone
7186513745
Supplemental Narrative

Additional Explanations

General explanation attachment

“To provide coordination and administrative services for collection of dues to pay for maintenance and repairs for common areas of homeowners association.”

Description of other expenses Part I line 16

“Description AmountBANK CHARGES 48INSURANCE 2,938GARBAGE REMOVAL 16,578REPAIRS EXP 14,412SNOW REMOVAL 9,760LANDSCAPING AND GROUND KEEPING 8,219OFFICE SUPPLIES 551POSTAGE EXP 243NYS EXEMP ORGANIZATION FEES 250UTILITIES 1,977”

Raw XML Appendix104 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/PersonNm0MELINDA LEE
IRS990EZ/BooksInCareOfDetail/PhoneNum07187464545
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0131-27 11TH AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Whitestone
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011357
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt09599
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt020708
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt072385
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt011109
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt06300
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt09599
IRS990EZ/Form990TotalAssetsGrp/EOYAmt020708
IRS990EZ/GrossReceiptsAmt072385
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt09599
IRS990EZ/NetAssetsOrFundBalancesEOYAmt020708
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt09599
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt020708
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MELINDA LEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt054976
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0See shedule O
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO COORDINATE WITH INDEPENDENT CONTRACTORS FOR PRIVATE GARBAGE COLLECTION AND VARIOUS REPAIRS AND MAINTENANCE AS DEEMED NECESSARY
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1TO OBTAIN INSURANCE FOR COMMON AREAS NOT COVERED BY HOMEOWNERS POLICIES
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2TO PROVIDE MAINTENANE FOR COMMON AREAS
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt049811
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt12938
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt29760
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt061276
IRS990EZ/TotalProgramServiceExpensesAmt062509
IRS990EZ/TotalRevenueAmt072385
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0To provide coordination and administrative services for collection of dues to pay for maintenance and repairs for common areas of homeowners association.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountBANK CHARGES 48INSURANCE 2,938GARBAGE REMOVAL 16,578REPAIRS EXP 14,412SNOW REMOVAL 9,760LANDSCAPING AND GROUND KEEPING 8,219OFFICE SUPPLIES 551POSTAGE EXP 243NYS EXEMP ORGANIZATION FEES 250UTILITIES 1,977
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0General explanation attachment
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0MELINDA LEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07187464545
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MALBA BAY ESTATES HOMEOWNERS ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0MALB
ReturnHeader/Filer/EIN0113585029
ReturnHeader/Filer/USAddress/AddressLine1Txt0131-27 11TH AVE
ReturnHeader/Filer/USAddress/CityNm0Whitestone
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011357
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0D6EFC011323E0E3F74120BC24A83E94BD5F149C4
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0D6EFC011323E0E3F74120BC24A83E94BD5F149C4
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01192012018136zberamr
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02018-05-16
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0209.150.52.24
ReturnHeader/FilingSecurityInformation/IPDt02018-05-16
ReturnHeader/FilingSecurityInformation/IPTm012:39:28
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0261905734
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CR ACCOUNTING SERVICES LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt039-06 64TH STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Woodside
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011377
ReturnHeader/PreparerPersonGrp/PhoneNum07186513745
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CARLOS A RUIZ
ReturnHeader/ReturnTs02018-05-16T12:38:32-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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