Civic Intelligence

Malba Bay Estates Homeowners Association Inc

990EZ • Fiscal year 2015 • EIN 11-3585029

Jan 01, 2015 to Dec 31, 2015 • Filed on Apr 01, 2016

Organization ProfileN/A
131-27 11th AvenueWhitestone, NY 11357

(718) 746-4545

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2015

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2015

Net Margin

53rd percentile

0.5%

Higher net margin than 53% of similar nonprofits.

2015 filings • NTEE L • <$500k nonprofits • Source year 2015

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

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

2015 filings • NTEE L • <$500k nonprofits • Source year 2015

Asset Growth

78th percentile

11%

Faster asset growth than 78% of similar nonprofits.

2015 filings • NTEE L • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

67th percentile

8.7%

Faster revenue growth than 67% of similar nonprofits.

2015 filings • NTEE L • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$2,566

Up $255 (+11%) from 2014

Net Assets

Up

$2,566

Up $255 (+11%) from 2014

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin53rd percentile

Revenue

Up

$54,800

Up $4,395 (+8.7%) from 2014

Expenses

Up

$54,545

Up $707 (+1.3%) from 2014

Net Income

Up

$255

Up $3,688 (+107%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth78th percentile

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

$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

2015

Assets$2,566
Liabilities-
Net Assets$2,566
Open 2015 Filing

Operations Trend

Revenue Growth67th percentile

Revenue, expenses, and net income across loaded years, with this 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

2015

Revenue$54,800
Expenses$54,545
Net Income$255
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Apr 1, 2016
Return Version
2015v2.0
Gross Receipts
$54,800
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.

Program Services

DescriptionGrantsExpenses
To provide maintenance for common areas in the development$41,811-
To obtain insurance for common areas not covered by homeowner's policies--
To coordinate with independent contractors for private garbage collection and various repairs and mainteance as deemed necessary for the development--
Compensation and Service Providers
Top Officer Pay73rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Maria GarzonPresident-$0--
Margie LobelloSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Malba Bay Estates Homeowners Association
EIN
11-3585029
Phone
7187464545
Address
131-27 11th Avenue, Whitestone, NY 11357

Signing Officer

Name
Margie Lobello
Title
Secretary
Signed
2016-04-01
Discuss with paid preparer
Yes

Preparer

Firm
John R Monaco CPA PC
Address
16 Mt Ebo Rd South Ste 14, Brewster, NY 10509-6128
Preparer
John R Monaco CPAPFS
Phone
8452798664
Supplemental Narrative

Additional Explanations

Other Expenses.1012

“Insurance $5631”

Other Expenses.1

“Rubbish Removal $19108”

Other Expenses.2

“Snow Removal $9920”

Other Expenses.3

“Landscaping & groundskeeping $8696”

Other Expenses.4

“Repairs $2579”

Other Expenses.5

“Utilities $1292”

Other Expenses.6

“NYS Exempt Org Fees $250”

Other Expenses.7

“BANK CHARGES $216”

Raw XML Appendix110 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/PersonNm0Marguerite Lobello
IRS990EZ/BooksInCareOfDetail/PhoneNum07187464545
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0131-27 11th Avenue
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Whitestone
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011357
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt02311
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02566
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0255
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt06853
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt02311
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02566
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt054800
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt02311
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02566
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt02311
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02566
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Maria Garzon
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Margie Lobello
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt047692
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0To provide coordination and administrative services for collection of dues to pay for maintenance and repairs for common areas of Homeowners Association.
IRS990EZ/ProgramServiceRevenueAmt054800
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0To provide maintenance for common areas in the development
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1To obtain insurance for common areas not covered by homeowner's policies
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2To coordinate with independent contractors for private garbage collection and various repairs and mainteance as deemed necessary for the development
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt041811
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt054545
IRS990EZ/TotalProgramServiceExpensesAmt041811
IRS990EZ/TotalRevenueAmt054800
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Insurance $5631
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Rubbish Removal $19108
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Snow Removal $9920
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3LANDSCAPING & GROUNDSKEEPING $8696
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Repairs $2579
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Utilities $1292
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6NYS Exempt Org Fees $250
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7BANK CHARGES $216
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.7
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Margie Lobello
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-04-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Malba Bay Estates Homeowners Association
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0Inc
ReturnHeader/Filer/BusinessNameControlTxt0MALB
ReturnHeader/Filer/EIN0113585029
ReturnHeader/Filer/PhoneNum07187464545
ReturnHeader/Filer/USAddress/AddressLine1Txt0131-27 11th Avenue
ReturnHeader/Filer/USAddress/CityNm0Whitestone
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011357
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0John R Monaco CPA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt016 Mt Ebo Rd South Ste 14
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Brewster
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0105096128
ReturnHeader/PreparerPersonGrp/PhoneNum08452798664
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0John R Monaco CPAPFS
ReturnHeader/ReturnTs02016-04-01T10:07:34-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,566
Liabilities
-
Net assets
$2,566
Revenue
$54,800
Expenses
$54,545
Net income
$255
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
2015Detailed filing. Detailed filing data is available for this year.$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