Civic Intelligence

Dmia Inc

990 • Fiscal year 2023 • EIN 13-1661738

Jan 01, 2023 to Dec 31, 2023 • Filed on Oct 22, 2024

580 Fifth Avenue Suite 625New York, NY 10036

(516) 482-3660

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.01x

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

2023 filings • NTEE S • <$500k nonprofits • Source year 2023

Liabilities / Revenue

73rd percentile

0.05x

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

2023 filings • NTEE S • <$500k nonprofits • Source year 2023

Net Margin

8th percentile

-59%

Higher net margin than 8% of similar nonprofits.

2023 filings • NTEE S • <$500k nonprofits • Source year 2023

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

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

2023 filings • NTEE S • <$500k nonprofits • Source year 2023

Asset Growth

29th percentile

-12%

Faster asset growth than 29% of similar nonprofits.

2023 filings • NTEE S • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

44th percentile

-0.2%

Faster revenue growth than 44% of similar nonprofits.

2023 filings • NTEE S • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Down

$301,153

Down $39,342 (-12%) from 2022

Net Assets

Down

$298,653

Down $29,842 (-9.1%) from 2022

Liabilities

Down

$2,500

Down $9,500 (-79%) from 2022

Revenue

Down

$50,175

Down $93 (-0.2%) from 2022

Expenses

Up

$80,017

Up $5,507 (+7.4%) from 2022

Net Income

Down

-$29,842

Down $5,600 (-23%) from 2022

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

2023

Assets$301,153
Liabilities$2,500
Net Assets$298,653

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

2023

Revenue$50,175
Expenses$80,017
Net Income-$29,842
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Oct 22, 2024
Return Version
2023v5.1
Gross Receipts
$50,175
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$4,781$156,002▲ $151,221
Savings and Temporary Cash Investments$330,717$141,422▼ $189,295
Prepaid Expenses and Deferred Charges$4,247$3,729▼ $518
Accounts Receivable$750$0▼ $750
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$340,495$301,153▼ $39,342
Other Assets Total$0$0→ $0
Liabilities
Deferred Revenue$6,500$0▼ $6,500
Accounts Payable and Accrued Expenses$5,500$2,500▼ $3,000
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$12,000$2,500▼ $9,500
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$328,495$298,653▼ $29,842
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$328,495$298,653▼ $29,842
Total Liabilities and Net Assets / Fund Balance$340,495$301,153▼ $39,342
Compensation and Service Providers

Board Members and Trustees

NameTitle
Stuart SamuelsPresident
Eli HaasVice President
Hertz HasenfeldVice President
Matthew ShamrothVice President
Parag ShahVice President
Saul GoldbergVice President
Russell KwiatSecretary
Marc KnoblochTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$48,050
Program Service Revenue
$0
Investment Income
$2,125
Other Revenue
$0
All Other Contributions
$1,000
Change in Net Assets
$-29,842
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$80,017
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
Occupancy$18,826--$18,826
Fees for Services Legal$12,000--$12,000
Conferences and Meetings$11,128--$11,128
All Other Expenses$7,465--$7,465
Insurance$4,247--$4,247
Fees for Services Accounting$2,500--$2,500
Office Expenses$836--$836
Other Expenses$431--$431
Total Functional Expenses$80,017$0$0$80,017
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 35% controlled entity
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 625, NEW YORK, NY 10036

Signing Officer

Name
Stuart Samuels
Title
President
Phone
2125758145
Signed
2024-10-22
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stuart Samuels
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
Margery M Gladston
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 and for furthering the education of a new generation of diamond manufacturing professionals in the united states. During 2022 the association received sponsorships for meetings in the amount of $10,000. During 2023 the organization did not receive any sponsorships for meetings.

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IRS990/OthNotesLoansReceivableNetGrp/BOYAmt00
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt04247
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt03729
IRS990/PrincipalOfficerNm0STUART SAMUELS
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0DEVELOPMENT OF A NEW GENERATION OF DIAMOND MANUFACTURING PROFESSIONALS IN THE UNITED STATES.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt00
IRS990/ProgSrvcAccomActy2Grp/GrantAmt00
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt00
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt047300
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt02968
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt074510
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-24242
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt074510
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt050268
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-29842
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt00
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0330717
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0141422
IRS990/ScheduleBRequiredInd0false
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 AND FOR FURTHERING THE EDUCATION OF A NEW GENERATION OF DIAMOND MANUFACTURING PROFESSIONALS IN THE UNITED STATES. DURING 2022 THE ASSOCIATION RECEIVED SPONSORSHIPS FOR MEETINGS IN THE AMOUNT OF $10,000. DURING 2023 THE ORGANIZATION DID NOT RECEIVE ANY SPONSORSHIPS FOR 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/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0340495
IRS990/TotalAssetsEOYAmt0301153
IRS990/TotalAssetsGrp/BOYAmt0340495
IRS990/TotalAssetsGrp/EOYAmt0301153
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt048050
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt080017
IRS990/TotalFunctionalExpensesGrp/TotalAmt080017
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt012000
IRS990/TotalLiabilitiesEOYAmt02500
IRS990/TotalLiabilitiesGrp/BOYAmt012000
IRS990/TotalLiabilitiesGrp/EOYAmt02500
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0328495
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0298653
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt011128
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt02125
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt050175
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0340495
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0301153
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt00
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt00
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0580 FIFTH AVENUE SUITE 625
IRS990/USAddress/CityNm0NEW YORK
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010036
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02024-10-15 13:58:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0STUART SAMUELS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02125758145
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-10-22
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DMIA INC
ReturnHeader/Filer/BusinessNameControlTxt0DMIA
ReturnHeader/Filer/EIN0131661738
ReturnHeader/Filer/InCareOfNm0% GIBGOT WILLENBACHER & CO
ReturnHeader/Filer/USAddress/AddressLine1Txt0580 FIFTH AVENUE SUITE 625
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010036
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
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/PreparationDt02024-10-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARGERY M GLADSTON
ReturnHeader/ReturnTs02024-10-23T03:19:52-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01

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