Civic Intelligence

Dmia Inc

990 • Fiscal year 2016 • EIN 13-1661738

Jan 01, 2016 to Dec 31, 2016 • Filed on May 04, 2017

580 Fifth Avenue Suite 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

58th percentile

0.02x

Higher debt load relative to assets than 58% of similar nonprofits.

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

Liabilities / Revenue

63rd percentile

0.03x

Higher debt load relative to revenue than 63% of similar nonprofits.

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

Net Margin

96th percentile

72%

Higher net margin than 96% of similar nonprofits.

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

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

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

Asset Growth

93rd percentile

97%

Faster asset growth than 93% of similar nonprofits.

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

Revenue Growth

97th percentile

278%

Faster revenue growth than 97% of similar nonprofits.

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

Assets

Up

$433,684

Up $213,908 (+97%) from 2015

Net Assets

Up

$425,874

Up $211,205 (+98%) from 2015

Liabilities

Up

$7,810

Up $2,703 (+53%) from 2015

Revenue

Up

$292,617

Up $215,158 (+278%) from 2015

Expenses

Up

$81,412

Up $7,485 (+10%) from 2015

Net Income

Up

$211,205

Up $207,673 (+5880%) from 2015

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

2016

Assets$433,684
Liabilities$7,810
Net Assets$425,874

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

2016

Revenue$292,617
Expenses$81,412
Net Income$211,205
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 4, 2017
Return Version
2016v3.0
Gross Receipts
$292,617
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$209,023$419,920▲ $210,897
Cash and Non-Interest-Bearing Accounts$6,833$6,427▼ $406
Accounts Receivable$0$3,700▲ $3,700
Prepaid Expenses and Deferred Charges$3,920$3,637▼ $283
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$219,776$433,684▲ $213,908
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$3,607$6,310▲ $2,703
Deferred Revenue$1,500$1,500→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$5,107$7,810▲ $2,703
Net Assets / Fund Balance
Unrestricted Net Assets$214,669$425,874▲ $211,205
Permanently Rstr Net Assets$0$0→ $0
Temporarily Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$214,669$425,874▲ $211,205
Total Liabilities and Net Assets / Fund Balance$219,776$433,684▲ $213,908
Compensation and Service Providers

Board Members and Trustees

NameTitle
Ronald VanderlindenPresident/CFO
Eli HaasVice President
Fred KnoblochVice President
Matthew ShamrockVice President
Saul GoldbergVice President
Sheldon KwiatVice President
Stuart SamuelsSecretary
Parag ShahTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$291,822
Program Service Revenue
$0
Investment Income
$795
Other Revenue
$0
All Other Contributions
$223,722
Change in Net Assets
$211,205
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$81,412
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$20,071--$20,071
Travel$15,569--$15,569
Fees for Services Legal$12,000--$12,000
Other Expenses$7,027--$7,027
All Other Expenses$4,051--$4,051
Insurance$3,936--$3,936
Occupancy$3,282--$3,282
Fees for Services Accounting$2,500--$2,500
Office Expenses$1,127--$1,127
Total Functional Expenses$81,412$0$0$81,412
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
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 Vanderlinden
Title
President
Phone
2125758145
Signed
2017-05-04
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ronnie Vanderlinden
Voting Board Members
8
Independent Board Members
8
Employees
0
Volunteers
0

Preparer

Firm
Gibgot Willenbacher & Co
Address
310 EAST SHORE RD, GREAT NECK, NY 11023
Preparer
Jonathan G Shore
Phone
5164823660
Supplemental Narrative

Additional Explanations

III Line 2 and VIII Line F

The association was awarded cy pres funds of $222,722 from the de beers diamond class action settlement. The funds granted were too modest to allow a distribution to consumer class members so the court awarded these funds to a few organizations in the diamond industry as the next best thing. The board of the association has allocated these funds, which were received on december 27, 2016, specifically for the purpose of training a new generation of diamond manufacturing professionals in the united states.

Conflict of Interest Policy

The written conflict of interest policy is monitored and enforced on a regular basis by the president. The officers and directors are required to disclose interests that could give rise to conflicts at the organization's board meetings.

Copy of 990 to Members

A copy of this form is available to members upon request.

Review of 990

This form 990 was prepared by independent certified public accountants and has gone through their review process. The officers have reviewed this form 990 and by signing the return affirm that it has been reviewed by them and is accurate.

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IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt03920
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt03637
IRS990/PrincipalOfficerNm0RONNIE VANDERLINDEN
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0DEVELOPMENT OF A NEW GENERATION OF DIAMOND MANUFACTURING PROFESSIONALS IN THE UNITED STATES.
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt0222722
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IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt076346
IRS990/PYGrantsAndSimilarPaidAmt00
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IRS990/PYOtherRevenueAmt00
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IRS990/PYSalariesCompEmpBnftPaidAmt00
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IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt077459
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
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IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
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IRS990/ReportOtherAssetsInd0false
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ASSOCIATION WAS AWARDED CY PRES FUNDS OF $222,722 FROM THE DE BEERS DIAMOND CLASS ACTION SETTLEMENT. THE FUNDS GRANTED WERE TOO MODEST TO ALLOW A DISTRIBUTION TO CONSUMER CLASS MEMBERS SO THE COURT AWARDED THESE FUNDS TO A FEW ORGANIZATIONS IN THE DIAMOND INDUSTRY AS THE NEXT BEST THING. THE BOARD OF THE ASSOCIATION HAS ALLOCATED THESE FUNDS, WHICH WERE RECEIVED ON DECEMBER 27, 2016, SPECIFICALLY FOR THE PURPOSE OF TRAINING A NEW GENERATION OF DIAMOND MANUFACTURING PROFESSIONALS IN THE UNITED STATES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE WRITTEN CONFLICT OF INTEREST POLICY IS MONITORED AND ENFORCED ON A REGULAR BASIS BY THE PRESIDENT. THE OFFICERS AND DIRECTORS ARE REQUIRED TO DISCLOSE INTERESTS THAT COULD GIVE RISE TO CONFLICTS AT THE ORGANIZATION'S BOARD MEETINGS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2A COPY OF THIS FORM IS AVAILABLE TO MEMBERS UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THIS FORM 990 WAS PREPARED BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AND HAS GONE THROUGH THEIR REVIEW PROCESS. THE OFFICERS HAVE REVIEWED THIS FORM 990 AND BY SIGNING THE RETURN AFFIRM THAT IT HAS BEEN REVIEWED BY THEM AND IS ACCURATE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0III LINE 2 AND VIII LINE F
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1CONFLICT OF INTEREST POLICY
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2COPY OF 990 TO MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3REVIEW OF 990
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0true
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
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IRS990/TaxExemptBondsInd0false
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IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsGrp/BOYAmt0219776
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IRS990/TotalLiabilitiesGrp/EOYAmt07810
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IRS990/TotalProgramServiceRevenueAmt00
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0292617
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0219776
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0433684
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt015569
IRS990/TravelGrp/TotalAmt015569
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0214669
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0425874
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt00
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0580 FIFTH AVENUE SUITE 2000
IRS990/USAddress/CityNm0NEW YORK
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010036
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RONNIE VANDERLINDEN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02125758145
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-04
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 SUITE 2000
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010036
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId06446E5D855DF88F93E42347C1540AFC6B0EFF119
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId06446E5D855DF88F93E42347C1540AFC6B0EFF119
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId011502820171295000001
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02017-05-09
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.68.57.246
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GIBGOT WILLENBACHER & CO

Document Assets

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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