Civic Intelligence

Hourly Accounting Trust Welfare Plan

990 • Fiscal year 2013 • EIN 11-6497940

Jan 01, 2013 to Dec 31, 2013 • Filed on Jul 29, 2014

28 Brookline DriveLeland, NC 11758

(516) 677-9111

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.04x

Higher debt load relative to assets than 73% of similar nonprofits.

2013 filings • 501(c)9 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

68th percentile

0.03x

Higher debt load relative to revenue than 68% of similar nonprofits.

2013 filings • 501(c)9 • <$500k nonprofits • Source year 2013

Net Margin

24th percentile

-28%

Higher net margin than 24% of similar nonprofits.

2013 filings • 501(c)9 • <$500k nonprofits • Source year 2013

Top Officer Pay

82nd percentile

$1,485

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 0.5% of source-year revenue.

2013 filings • 501(c)9 • <$500k nonprofits • Source year 2013

Asset Growth

15th percentile

-30%

Faster asset growth than 15% of similar nonprofits.

2013 filings • 501(c)9 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Assets

Down

$191,056

Down $82,645 (-30%) from 2012

Net Assets

Down

$183,056

Down $83,645 (-31%) from 2012

Liabilities

Up

$8,000

Up $1,000 (+14%) from 2012

Revenue

$301,783

No earlier filing loaded for comparison.

Expenses

Down

$385,428

Down $144,706 (-27%) from 2012

Net Income

-$83,645

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $367,262Liabilities 2010: $5,424Net Assets 2010: $361,8382010Assets 2011: $370,598Liabilities 2011: $5,333Net Assets 2011: $365,2652011Assets 2012: $273,701Liabilities 2012: $7,000Net Assets 2012: $266,7012012Assets 2013: $191,056Liabilities 2013: $8,000Net Assets 2013: $183,0562013Assets 2014: $250,624Liabilities 2014: $6,000Net Assets 2014: $244,6242014Assets 2015: $149,049Liabilities 2015: $4,000Net Assets 2015: $145,0492015Assets 2016: $207,643Liabilities 2016: $4,000Net Assets 2016: $203,6432016Assets 2017: $220,208Liabilities 2017: $4,000Net Assets 2017: $216,2082017Assets 2018: $249,166Liabilities 2018: $6,450Net Assets 2018: $242,7162018Assets 2019: $419,390Liabilities 2019: $4,910Net Assets 2019: $414,4802019Assets 2020: $34,658Liabilities 2020: $11,069Net Assets 2020: $23,5892020Assets 2021: $19,332Liabilities 2021: $8,194Net Assets 2021: $11,1382021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022

Highlighted filing

2013

Assets$191,056
Liabilities$8,000
Net Assets$183,056

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $384,2292010Expenses 2011: $588,3912011Expenses 2012: $530,1342012Revenue 2013: $301,783Expenses 2013: $385,428Net Income 2013: -$83,6452013Revenue 2014: $1,467,674Expenses 2014: $1,406,106Net Income 2014: $61,5682014Revenue 2015: $204,883Expenses 2015: $304,458Net Income 2015: -$99,5752015Revenue 2016: $169,178Expenses 2016: $110,584Net Income 2016: $58,5942016Revenue 2017: $134,766Expenses 2017: $122,201Net Income 2017: $12,5652017Revenue 2018: $303,440Expenses 2018: $276,932Net Income 2018: $26,5082018Revenue 2019: $330,086Expenses 2019: $158,322Net Income 2019: $171,7642019Revenue 2020: $86,946Expenses 2020: $477,835Net Income 2020: -$390,8892020Revenue 2021: $3Expenses 2021: $12,454Net Income 2021: -$12,4512021Revenue 2022: $140Expenses 2022: $11,277Net Income 2022: -$11,1372022

Highlighted filing

2013

Revenue$301,783
Expenses$385,428
Net Income-$83,645
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Jul 29, 2014
Return Version
2013v3.0
Gross Receipts
$301,783
Mission and Program Overview

Mission

Employer contributions from participating employers provide welfare benefits to members in the plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$273,701$191,056▼ $82,645
Total Assets$273,701$191,056▼ $82,645
Liabilities
Accounts Payable and Accrued Expenses$7,000$8,000▲ $1,000
Total Liabilities$7,000$8,000▲ $1,000
Net Assets / Fund Balance
Unrestricted Net Assets$266,701$183,056▼ $83,645
Total Net Assets Fund Balance$266,701$183,056▼ $83,645
Total Liabilities and Net Assets / Fund Balance$273,701$191,056▼ $82,645
Compensation and Service Providers

Employees

NameTitleBaseTotal
Hourly AdministrationTrustee$1,485$1,485
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$301,760
Investment Income
$23
Other Revenue
$0
Change in Net Assets
$-83,645
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$17,609
Salaries, Compensation, and Employee Benefits$1,485
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$366,334
Fees for Services Accounting---$2,000
Current Officers, Directors, Trustees, and Key Employees---$1,485
Other Expenses---$36
Total Functional Expenses$0$0$0$385,428
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
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

A copy is distributed to each board member

Form 990, Part VI, Section C, Line 19

This information is available upon request

Filing and Contact Details

Filer

EIN
11-6497940
Phone
5166779111

Signing Officer

Name
Barry Laub
Title
Trustee
Phone
5166779111
Signed
2014-07-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Barry Laub
Formed
1997
Legal Domicile
Ny
Voting Board Members
1
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Preparer
Michael Slotopolsky
Phone
7325365595
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 1:

MODIFIED CASH

Raw XML Appendix231 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.

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ReturnHeader/BuildTS02015-11-30 17:44:51Z
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ReturnHeader/TaxPeriodEndDt02013-12-31
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$0.01$0.01
2021Detailed filing. Detailed filing data is available for this year.$0.02$0.01$0.01$0.00$0.01$0.01
2020Detailed filing. Detailed filing data is available for this year.$0.03$0.01$0.02$0.09$0.48$0.39
2019Detailed filing. Detailed filing data is available for this year.$0.42$0.00$0.41$0.33$0.16$0.17
2018Detailed filing. Detailed filing data is available for this year.$0.25$0.01$0.24$0.30$0.28$0.03
2017Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$0.13$0.12$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.21$0.00$0.20$0.17$0.11$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.15$0.00$0.15$0.20$0.30$0.10
2014Detailed filing. Detailed filing data is available for this year.$0.25$0.01$0.24$1.47$1.41$0.06
2013Detailed filing. Detailed filing data is available for this year.$0.19$0.01$0.18$0.30$0.39$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.27$0.01$0.27$0.53
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.01$0.37$0.59
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.01$0.36$0.38