Civic Intelligence

Dmia Inc

990 • Fiscal year 2017 • EIN 13-1661738

Jan 01, 2017 to Dec 31, 2017 • Filed on May 07, 2018

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

57th percentile

0.01x

Higher debt load relative to assets than 57% of similar nonprofits.

2017 filings • NTEE S • <$500k nonprofits • Source year 2017

Liabilities / Revenue

67th percentile

0.04x

Higher debt load relative to revenue than 67% of similar nonprofits.

2017 filings • NTEE S • <$500k nonprofits • Source year 2017

Net Margin

23rd percentile

-11%

Higher net margin than 23% of similar nonprofits.

2017 filings • NTEE S • <$500k nonprofits • Source year 2017

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2017 filings • NTEE S • <$500k nonprofits • Source year 2017

Asset Growth

37th percentile

-3.2%

Faster asset growth than 37% of similar nonprofits.

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

Revenue Growth

5th percentile

-70%

Faster revenue growth than 5% of similar nonprofits.

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

Assets

Down

$419,647

Down $14,037 (-3.2%) from 2016

Net Assets

Down

$416,361

Down $9,513 (-2.2%) from 2016

Liabilities

Down

$3,286

Down $4,524 (-58%) from 2016

Revenue

Down

$86,931

Down $205,686 (-70%) from 2016

Expenses

Up

$96,444

Up $15,032 (+18%) from 2016

Net Income

Down

-$9,513

Down $220,718 (-105%) from 2016

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

2017

Assets$419,647
Liabilities$3,286
Net Assets$416,361

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

2017

Revenue$86,931
Expenses$96,444
Net Income-$9,513
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 7, 2018
Return Version
2017v2.3
Gross Receipts
$86,931
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$419,920$412,951▼ $6,969
Accounts Receivable$3,700$0▼ $3,700
Prepaid Expenses and Deferred Charges$3,637$3,470▼ $167
Cash and Non-Interest-Bearing Accounts$6,427$3,226▼ $3,201
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$433,684$419,647▼ $14,037
Other Assets Total$0$0→ $0
Liabilities
Deferred Revenue$1,500$3,000▲ $1,500
Accounts Payable and Accrued Expenses$6,310$286▼ $6,024
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$7,810$3,286▼ $4,524
Net Assets / Fund Balance
Unrestricted Net Assets$425,874$416,361▼ $9,513
Permanently Rstr Net Assets$0$0→ $0
Temporarily Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$425,874$416,361▼ $9,513
Total Liabilities and Net Assets / Fund Balance$433,684$419,647▼ $14,037
Compensation and Service Providers

Board Members and Trustees

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

Revenue Composition

Contributions and Grants
$83,900
Program Service Revenue
$0
Investment Income
$3,031
Other Revenue
$0
All Other Contributions
$13,500
Change in Net Assets
$-9,513
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$96,444
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$37,696--$37,696
Travel$15,104--$15,104
Fees for Services Legal$12,000--$12,000
All Other Expenses$7,008--$7,008
Other Expenses$4,017--$4,017
Insurance$3,875--$3,875
Occupancy$3,167--$3,167
Fees for Services Accounting$2,500--$2,500
Office Expenses$2,460--$2,460
Total Functional Expenses$96,444$0$0$96,444
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
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
2018-05-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ronnie Vanderlinden
Voting Board Members
7
Independent Board Members
7
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

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 compilation process. The officers have reviewed this form 990 and by signing the return affirm that it has been reviewed by them and is accurate.

VIII Line F

The association receives sponsorships for meetings. During 2017 one member contributed $10,000 to be used to fund various meetings. In addition, two industry organizations contributed sponsorships amounting to $3,500 for one of the organization's annual meetings.

Raw XML AppendixShowing 400 of 401 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
IRS990/AccountantCompileOrReviewInd0true
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt06310
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0286
IRS990/AccountsReceivableGrp/BOYAmt03700
IRS990/AccountsReceivableGrp/EOYAmt00
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO PROMOTE HIGH ETHICAL STANDARDS AND INTEGRITY WITHIN THE AMERICAN DIAMOND INDUSTRY.
IRS990/AdvertisingGrp/TotalAmt00
IRS990/AllOtherContributionsAmt013500
IRS990/AllOtherExpensesGrp/ProgramServicesAmt07008
IRS990/AllOtherExpensesGrp/TotalAmt07008
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BackupWthldComplianceInd0false
IRS990/BenefitsToMembersGrp/TotalAmt00
IRS990/BooksInCareOfDetail/PersonNm0GIBGOT WILLENBACHER CO
IRS990/BooksInCareOfDetail/PhoneNum05164823660
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0310 EAST SHORE RD SUITE 311
IRS990/BooksInCareOfDetail/USAddress/CityNm0GREAT NECK
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd011023
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt06427
IRS990/CashNonInterestBearingGrp/EOYAmt03226
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt00
IRS990/CompDisqualPersonsGrp/TotalAmt00
IRS990/CompensationFromOtherSrcsInd0false
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt037696
IRS990/ConferencesMeetingsGrp/TotalAmt037696
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CostOfGoodsSoldAmt00
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt083900
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt03031
IRS990/CYOtherExpensesAmt096444
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-9513
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt096444
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt086931
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DeferredRevenueGrp/BOYAmt01500
IRS990/DeferredRevenueGrp/EOYAmt03000
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0MEETINGS AND REPRESENTATION OF MEMBERS TO PROVIDE LEADERSHIP ROLE ON ALL SIGNIFICANT ISSUES AFFECTING AMERICAN AND WORLD DIAMOND INDUSTRIES.
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DistributionToDonorInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EmploymentTaxReturnsFiledInd0false
IRS990/EscrowAccountLiabilityGrp/BOYAmt00
IRS990/EscrowAccountLiabilityGrp/EOYAmt00
IRS990/ExpenseAmt096444
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt02500
IRS990/FeesForServicesAccountingGrp/TotalAmt02500
IRS990/FeesForServicesLegalGrp/ProgramServicesAmt012000
IRS990/FeesForServicesLegalGrp/TotalAmt012000
IRS990/FeesForServicesLobbyingGrp/TotalAmt00
IRS990/FeesForServicesManagementGrp/TotalAmt00
IRS990/FeesForServicesOtherGrp/TotalAmt00
IRS990/FeesForServicesProfFundraising/TotalAmt00
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt00
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignGrantsGrp/TotalAmt00
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8899Filedind0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt05.0
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.0
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.0
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.0
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.0
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.0
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt65.0
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd5X
IRS990/Form990PartVIISectionAGrp/OfficerInd6X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/PersonNm0RONALD VANDERLINDEN
IRS990/Form990PartVIISectionAGrp/PersonNm1FRED KNOBLOCH
IRS990/Form990PartVIISectionAGrp/PersonNm2MATTHEW SHAMROCK
IRS990/Form990PartVIISectionAGrp/PersonNm3SAUL GOLDBERG
IRS990/Form990PartVIISectionAGrp/PersonNm4ELI HAAS
IRS990/Form990PartVIISectionAGrp/PersonNm5STUART SAMUELS
IRS990/Form990PartVIISectionAGrp/PersonNm6PARAG SHAH
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT/CFO
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt3VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt5SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt6TREASURER
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/FundraisingDirectExpensesAmt00
IRS990/FundraisingGrossIncomeAmt00
IRS990/GamingActivitiesInd0false
IRS990/GamingDirectExpensesAmt00
IRS990/GamingGrossIncomeAmt00
IRS990/GoverningBodyVotingMembersCnt07
IRS990/GrantsPayableGrp/BOYAmt00
IRS990/GrantsPayableGrp/EOYAmt00
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt086931
IRS990/GrossSalesOfInventoryAmt00
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IncmFromInvestBondProceedsGrp/TotalRevenueColumnAmt00
IRS990/IncmFromInvestBondProceedsGrp/UnrelatedBusinessRevenueAmt00
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt07
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt00
IRS990/InsuranceGrp/ProgramServicesAmt03875
IRS990/InsuranceGrp/TotalAmt03875
IRS990/IntangibleAssetsGrp/BOYAmt00
IRS990/IntangibleAssetsGrp/EOYAmt00
IRS990/InterestGrp/TotalAmt00
IRS990/InventoriesForSaleOrUseGrp/BOYAmt00
IRS990/InventoriesForSaleOrUseGrp/EOYAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt03031
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt03031
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt00
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt00
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt00
IRS990/InvestmentsProgramRelatedGrp/BOYAmt00
IRS990/InvestmentsProgramRelatedGrp/EOYAmt00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt00
IRS990/InvestmentsPubTradedSecGrp/EOYAmt00
IRS990/IRPDocumentCnt01
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipBasisNetGrp/BOYAmt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LoanOutstandingInd0false
IRS990/LoansFromOfficersDirectorsGrp/BOYAmt00
IRS990/LoansFromOfficersDirectorsGrp/EOYAmt00
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembershipDuesAmt070400
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0false
IRS990/MinutesOfGoverningBodyInd0false
IRS990/MissionDesc0TO PROMOTE HIGH ETHICAL STANDARDS AND INTEGRITY WITHIN THE AMERICAN DIAMOND INDUSTRY.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/MortgNotesPyblScrdInvstPropGrp/BOYAmt00
IRS990/MortgNotesPyblScrdInvstPropGrp/EOYAmt00
IRS990/NetAssetsOrFundBalancesBOYAmt0425874
IRS990/NetAssetsOrFundBalancesEOYAmt0416361
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt00
IRS990/NetGainOrLossInvestmentsGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncmFromFundraisingEvtGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/UnrelatedBusinessRevenueAmt00
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ProgramServicesAmt03167
IRS990/OccupancyGrp/TotalAmt03167
IRS990/OfficeExpensesGrp/ProgramServicesAmt02460
IRS990/OfficeExpensesGrp/TotalAmt02460
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherAssetsTotalGrp/EOYAmt00
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0BANK CHARGES
IRS990/OtherExpensesGrp/Desc1DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc2SECRETARIAL SERVICES
IRS990/OtherExpensesGrp/Desc3WEBSITE DEVELOPMENT COSTS
IRS990/OtherExpensesGrp/ProgramServicesAmt0242
IRS990/OtherExpensesGrp/ProgramServicesAmt13500
IRS990/OtherExpensesGrp/ProgramServicesAmt24875
IRS990/OtherExpensesGrp/ProgramServicesAmt34017
IRS990/OtherExpensesGrp/TotalAmt0242
IRS990/OtherExpensesGrp/TotalAmt13500
IRS990/OtherExpensesGrp/TotalAmt24875
IRS990/OtherExpensesGrp/TotalAmt34017
IRS990/OtherLiabilitiesGrp/BOYAmt00
IRS990/OtherLiabilitiesGrp/EOYAmt00
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/OthNotesLoansReceivableNetGrp/BOYAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PermanentlyRstrNetAssetsGrp/BOYAmt00
IRS990/PermanentlyRstrNetAssetsGrp/EOYAmt00
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt03637
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt03470
IRS990/PrincipalOfficerNm0RONNIE VANDERLINDEN
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0DEVELOPMENT OF A NEW GENERATION OF DIAMOND MANUFACTURING PROFESSIONALS IN THE UNITED STATES.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt03937
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0291822
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0795
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt081412
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0211205
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt081412
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0292617
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-9513
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt083900
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RoyaltiesRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0419920
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0412951
IRS990/ScheduleBRequiredInd0true
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 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/ExplanationTxt1A COPY OF THIS FORM IS AVAILABLE TO MEMBERS UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THIS FORM 990 WAS PREPARED BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS AND HAS GONE THROUGH THEIR COMPILATION 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/ExplanationTxt3THE ASSOCIATION RECEIVES SPONSORSHIPS FOR MEETINGS. DURING 2017 ONE MEMBER CONTRIBUTED $10,000 TO BE USED TO FUND VARIOUS MEETINGS. IN ADDITION, TWO INDUSTRY ORGANIZATIONS CONTRIBUTED SPONSORSHIPS AMOUNTING TO $3,500 FOR ONE OF THE ORGANIZATION'S ANNUAL MEETINGS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0CONFLICT OF INTEREST POLICY
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1COPY OF 990 TO MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2REVIEW OF 990
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3VIII LINE F
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondLiabilitiesGrp/BOYAmt00
IRS990/TaxExemptBondLiabilitiesGrp/EOYAmt00
IRS990/TaxExemptBondsInd0false
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt00
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt00
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0433684
IRS990/TotalAssetsEOYAmt0419647
IRS990/TotalAssetsGrp/BOYAmt0433684
IRS990/TotalAssetsGrp/EOYAmt0419647
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt083900
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt096444
IRS990/TotalFunctionalExpensesGrp/TotalAmt096444
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt07810
IRS990/TotalLiabilitiesEOYAmt03286
IRS990/TotalLiabilitiesGrp/BOYAmt07810
IRS990/TotalLiabilitiesGrp/EOYAmt03286
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0425874
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0416361
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0100381
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt03031
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt086931
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0433684
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0419647
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt015104
IRS990/TravelGrp/TotalAmt015104
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0425874
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0416361
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/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RONNIE VANDERLINDEN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02125758145
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DMIA INC
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/FederalOriginalSubmissionId011502820181285000004
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02018-05-08
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt067.254.226.217
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GIBGOT WILLENBACHER & CO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0310 EAST SHORE RD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0GREAT NECK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011023
ReturnHeader/PreparerPersonGrp/PhoneNum05164823660
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JONATHAN G SHORE
ReturnHeader/ReturnTs02018-05-09T08:44:58-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31

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