Civic Intelligence

Dmia Inc

990EZ • Fiscal year 2014 • EIN 13-1661738

Jan 01, 2014 to Dec 31, 2014 • Filed on Apr 27, 2015

580 Fifth AvenueSuite 2000New York, NY 10036

(516) 482-3660

Siviq Scores

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

Liabilities / Assets

64th percentile

0.05x

Higher debt load relative to assets than 64% of similar nonprofits.

2014 filings • NTEE S • <$500k nonprofits • Source year 2014

Liabilities / Revenue

78th percentile

0.14x

Higher debt load relative to revenue than 78% of similar nonprofits.

2014 filings • NTEE S • <$500k nonprofits • Source year 2014

Net Margin

14th percentile

-24%

Higher net margin than 14% of similar nonprofits.

2014 filings • NTEE S • <$500k nonprofits • Source year 2014

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2014 filings • NTEE S • <$500k nonprofits • Source year 2014

Asset Growth

35th percentile

-3.0%

Faster asset growth than 35% of similar nonprofits.

2014 filings • NTEE S • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

69th percentile

13%

Faster revenue growth than 69% of similar nonprofits.

2014 filings • NTEE S • <$500k nonprofits • Annualized from 2013 to 2014

Assets

Down

$221,381

Down $6,946 (-3.0%) from 2013

Net Assets

Down

$211,137

Down $17,190 (-7.5%) from 2013

Liabilities

Up

$10,244

Up $10,244 from 2013

Revenue

Up

$71,421

Up $8,321 (+13%) from 2013

Expenses

Down

$88,611

Down $1,364 (-1.5%) from 2013

Net Income

Up

-$17,190

Up $9,685 (+36%) from 2013

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $253,674Liabilities 2010: $27,037Net Assets 2010: $226,6372010Assets 2011: $260,762Liabilities 2011: $28,176Net Assets 2011: $232,5862011Assets 2012: $260,452Liabilities 2012: $5,250Net Assets 2012: $255,2022012Assets 2013: $228,327Liabilities 2013: $0Net Assets 2013: $228,3272013Assets 2014: $221,381Liabilities 2014: $10,244Net Assets 2014: $211,1372014Assets 2015: $219,776Liabilities 2015: $5,107Net Assets 2015: $214,6692015Assets 2016: $433,684Liabilities 2016: $7,810Net Assets 2016: $425,8742016Assets 2017: $419,647Liabilities 2017: $3,286Net Assets 2017: $416,3612017Assets 2018: $386,175Liabilities 2018: $1,588Net Assets 2018: $384,5872018Assets 2019: $387,350Liabilities 2019: $16,500Net Assets 2019: $370,8502019Assets 2020: $373,116Liabilities 2020: $8,253Net Assets 2020: $364,8632020Assets 2021: $365,237Liabilities 2021: $12,500Net Assets 2021: $352,7372021Assets 2022: $340,495Liabilities 2022: $12,000Net Assets 2022: $328,4952022Assets 2023: $301,153Liabilities 2023: $2,500Net Assets 2023: $298,6532023Assets 2024: $273,568Liabilities 2024: $2,500Net Assets 2024: $271,0682024

Highlighted filing

2014

Assets$221,381
Liabilities$10,244
Net Assets$211,137

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2010: $75,696Expenses 2010: $91,486Net Income 2010: -$15,7902010Revenue 2011: $85,522Expenses 2011: $79,573Net Income 2011: $5,9492011Revenue 2012: $103,190Expenses 2012: $80,574Net Income 2012: $22,6162012Revenue 2013: $63,100Expenses 2013: $89,975Net Income 2013: -$26,8752013Revenue 2014: $71,421Expenses 2014: $88,611Net Income 2014: -$17,1902014Revenue 2015: $77,459Expenses 2015: $73,927Net Income 2015: $3,5322015Revenue 2016: $292,617Expenses 2016: $81,412Net Income 2016: $211,2052016Revenue 2017: $86,931Expenses 2017: $96,444Net Income 2017: -$9,5132017Revenue 2018: $92,030Expenses 2018: $123,804Net Income 2018: -$31,7742018Revenue 2019: $75,049Expenses 2019: $88,786Net Income 2019: -$13,7372019Revenue 2020: $56,662Expenses 2020: $62,649Net Income 2020: -$5,9872020Revenue 2021: $58,103Expenses 2021: $70,229Net Income 2021: -$12,1262021Revenue 2022: $50,268Expenses 2022: $74,510Net Income 2022: -$24,2422022Revenue 2023: $50,175Expenses 2023: $80,017Net Income 2023: -$29,8422023Revenue 2024: $55,326Expenses 2024: $82,911Net Income 2024: -$27,5852024

Highlighted filing

2014

Revenue$71,421
Expenses$88,611
Net Income-$17,190
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Apr 27, 2015
Return Version
2014v5.0
Gross Receipts
$71,421
Mission and Program Overview

Mission

To promote high ethical standards and integrity within the american diamond industry.

Program Services

DescriptionGrantsExpenses
MEETINGS AND REPRESENTATION OF MEMBERS TO PROVIDE LEADERSHIP ROLE ON ALL SIGNIFICANT ISSUES AFFECTING AMERICAN AND WORLD DIAMOND INDUSTRIES.-$19,112
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
RONALD VANDERLINDENPresident/CFOPT$0--
FRED KNOBLOCHVice President-$0--
SHELDON KWIATVice President-$0--
HERTZ HASENFELDVice President-$0--
SAUL GOLDBERGVice President-$0--
ELI HAASVice President-$0--
STUART SAMUELSSecretary-$0--
PARAG SHAHTreasurerPT$0--
Filing and Contact Details

Filer

Filer Name
Dmia Inc
EIN
13-1661738
In Care Of
% GIBGOT WILLENBACHER & CO
Address
580 FIFTH AVENUE, Suite 2000, NEW YORK, NY 10036

Signing Officer

Name
Ronnie
Title
Vanderlinden
Phone
2125758145
Signed
2015-04-27
Discuss with paid preparer
Yes

Preparer

Firm
Gibgot Willenbacher & Co
Address
310 EAST SHORE RD, GREAT NECK, NY 11023
Preparer
Jonathan G Shore
Phone
2125758145
Supplemental Narrative

Additional Explanations

Form 990EZ Part I Line 8

Description:REIMBURSED EXPENSES Amount:1000

Form 990EZ Part I Line 8

Description:MEETING SPONSORSHIPS Amount:3865

Form 990EZ Part I Line 16

Description:TRAVEL Amount:23432

Form 990EZ Part I Line 16

Description:WEBSITE DEVELOPMENT AND MAINTENANCE Amount:5000

Form 990EZ Part I Line 16

Description:CONFERENCES, CONVENTIONS, PROMOTIONAL ITEMS Amount:19112

Form 990EZ Part I Line 16

Description:SECRETARIAL SERVICES Amount:7800

Form 990EZ Part I Line 16

Description:INSURANCE Amount:4199

Form 990EZ Part I Line 16

Description:OFFICE SUPPLIES AND EXPENSES Amount:292

Form 990EZ Part I Line 16

Description:DUES AND SUBSCRIPTIONS Amount:5400

Form 990EZ Part I Line 16

Description:CHARITABLE CONTRIBUTIONS-UN WOMEN FOR PEACE Amount:2500

Form 990EZ Part I Line 16

Description:BANK CHARGES AND MERCHANT FEES Amount:954

Form 990EZ Part II Line 26

Description:DEFERRED MEMBERSHIP DUES BOY Amount:EOY Amount:3250

Raw XML Appendix167 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
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RONALD VANDERLINDEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1FRED KNOBLOCH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SHELDON KWIAT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3HERTZ HASENFELD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4SAUL GOLDBERG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5ELI HAAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6STUART SAMUELS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7PARAG SHAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT/CFO
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VICE PRESIDENT
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IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt06210
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02326
IRS990EZ/OtherExpensesTotalAmt068689
IRS990EZ/OtherRevenueTotalAmt04865
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE HIGH ETHICAL STANDARDS AND INTEGRITY WITHIN THE AMERICAN DIAMOND INDUSTRY.
IRS990EZ/PrintingPublicationsPostageAmt0670
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt019112
IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/SalariesOtherCompEmplBnftAmt012000
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt010244
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt088611
IRS990EZ/TotalProgramServiceExpensesAmt019112
IRS990EZ/TotalRevenueAmt071421
IRS990EZ/TransactionWithControlEntInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description:REIMBURSED EXPENSES Amount:1000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description:MEETING SPONSORSHIPS Amount:3865
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description:TRAVEL Amount:23432
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description:WEBSITE DEVELOPMENT AND MAINTENANCE Amount:5000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Description:CONFERENCES, CONVENTIONS, PROMOTIONAL ITEMS Amount:19112
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Description:SECRETARIAL SERVICES Amount:7800
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Description:INSURANCE Amount:4199
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Description:OFFICE SUPPLIES AND EXPENSES Amount:292
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Description:DUES AND SUBSCRIPTIONS Amount:5400
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Description:CHARITABLE CONTRIBUTIONS-UN WOMEN FOR PEACE Amount:2500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Description:BANK CHARGES AND MERCHANT FEES Amount:954
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Description:DEFERRED MEMBERSHIP DUES BOY Amount:EOY Amount:3250
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990EZ PART I LINE 8
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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
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11FORM 990EZ PART II LINE 26
ReturnHeader/BuildTS02016-04-25 22:37:26Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RONNIE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VANDERLINDEN
ReturnHeader/BusinessOfficerGrp/PhoneNum02125758145
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-04-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DMIA INC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0DIAMOND MANUFACTURERS & IMPORTERS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0DMIA
ReturnHeader/Filer/EIN0131661738
ReturnHeader/Filer/InCareOfNm0% GIBGOT WILLENBACHER & CO
ReturnHeader/Filer/USAddress/AddressLine1Txt0580 FIFTH AVENUE
ReturnHeader/Filer/USAddress/AddressLine2Txt0Suite 2000
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010036
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011023
ReturnHeader/PreparerPersonGrp/PhoneNum02125758145
ReturnHeader/PreparerPersonGrp/PreparationDt02015-04-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JONATHAN G SHORE
ReturnHeader/ReturnTs02015-05-04T18:02:32-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

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.$2.74$0.03$2.71$0.55$0.83$0.28
2023Detailed filing. Detailed filing data is available for this year.$3.01$0.03$2.99$0.50$0.80$0.30
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.40$0.12$3.28$0.50$0.75$0.24
2021Detailed filing. Detailed filing data is available for this year.$3.65$0.13$3.53$0.58$0.70$0.12
2020Detailed filing. Detailed filing data is available for this year.$3.73$0.08$3.65$0.57$0.63$0.06
2019Detailed filing. Detailed filing data is available for this year.$3.87$0.17$3.71$0.75$0.89$0.14
2018Detailed filing. Detailed filing data is available for this year.$3.86$0.02$3.85$0.92$1.24$0.32
2017Detailed filing. Detailed filing data is available for this year.$4.20$0.03$4.16$0.87$0.96$0.10
2016Detailed filing. Detailed filing data is available for this year.$4.34$0.08$4.26$2.93$0.81$2.11
2015Detailed filing. Detailed filing data is available for this year.$2.20$0.05$2.15$0.77$0.74$0.04
2014Detailed filing. Detailed filing data is available for this year.$2.21$0.10$2.11$0.71$0.89$0.17
2013Detailed filing. Detailed filing data is available for this year.$2.28$0.00$2.28$0.63$0.90$0.27
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.60$0.05$2.55$1.03$0.81$0.23
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.61$0.28$2.33$0.86$0.80$0.06
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.54$0.27$2.27$0.76$0.91$0.16