Civic Intelligence

N Y S Movers & Warehousemens Association Inc

990EZ • Fiscal year 2020 • EIN 13-1943895

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 12, 2021

PO Box 4459Halfmoon, NY 12065

(518) 477-5389

Siviq Scores

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

Liabilities / Assets

90th percentile

0.48x

Higher debt load relative to assets than 90% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

97th percentile

1.19x

Higher debt load relative to revenue than 97% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

54th percentile

5.6%

Higher net margin than 54% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

84th percentile

$49,769

Higher top officer pay than 84% of similar nonprofits.

Top officer pay equals 44.8% of source-year revenue.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

53rd percentile

4.4%

Faster asset growth than 53% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

66th percentile

-8.1%

Faster revenue growth than 66% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Up

$276,021

Up $11,611 (+4.4%) from 2019

Net Assets

Up

$144,235

Up $6,241 (+4.5%) from 2019

Liabilities

Up

$131,786

Up $5,370 (+4.2%) from 2019

Revenue

Down

$111,125

Down $9,772 (-8.1%) from 2019

Expenses

Down

$104,884

Down $38,392 (-27%) from 2019

Net Income

Up

$6,241

Up $28,620 (+128%) from 2019

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2011: $203,236Liabilities 2011: $116,7262011Assets 2012: $231,887Liabilities 2012: $123,0832012Assets 2013: $259,539Liabilities 2013: $124,328Net Assets 2013: $135,2112013Assets 2014: $273,706Liabilities 2014: $125,698Net Assets 2014: $148,0082014Assets 2015: $290,540Liabilities 2015: $129,486Net Assets 2015: $161,0542015Assets 2016: $301,391Liabilities 2016: $123,039Net Assets 2016: $178,3522016Assets 2017: $306,532Liabilities 2017: $133,832Net Assets 2017: $172,7002017Assets 2018: $286,826Liabilities 2018: $126,453Net Assets 2018: $160,3732018Assets 2019: $264,410Liabilities 2019: $126,416Net Assets 2019: $137,9942019Assets 2020: $276,021Liabilities 2020: $131,786Net Assets 2020: $144,2352020Assets 2021: $292,334Liabilities 2021: $128,578Net Assets 2021: $163,7562021Assets 2022: $286,707Liabilities 2022: $133,699Net Assets 2022: $153,0082022Assets 2023: $245,664Liabilities 2023: $137,252Net Assets 2023: $108,4122023Assets 2024: $193,109Liabilities 2024: $135,027Net Assets 2024: $58,0822024

Highlighted filing

2020

Assets$276,021
Liabilities$131,786
Net Assets$144,235

Operations Trend

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

$200K$100K$0-$100KRevenue 2011: $116,199Expenses 2011: $108,332Net Income 2011: $7,8672011Revenue 2012: $126,674Expenses 2012: $104,380Net Income 2012: $22,2942012Revenue 2013: $127,588Expenses 2013: $101,181Net Income 2013: $26,4072013Revenue 2014: $126,131Expenses 2014: $113,334Net Income 2014: $12,7972014Revenue 2015: $123,184Expenses 2015: $110,138Net Income 2015: $13,0462015Revenue 2016: $123,012Expenses 2016: $105,714Net Income 2016: $17,2982016Revenue 2017: $116,362Expenses 2017: $122,014Net Income 2017: -$5,6522017Revenue 2018: $120,594Expenses 2018: $132,921Net Income 2018: -$12,3272018Revenue 2019: $120,897Expenses 2019: $143,276Net Income 2019: -$22,3792019Revenue 2020: $111,125Expenses 2020: $104,884Net Income 2020: $6,2412020Revenue 2021: $117,245Expenses 2021: $97,724Net Income 2021: $19,5212021Revenue 2022: $124,197Expenses 2022: $134,945Net Income 2022: -$10,7482022Revenue 2023: $117,613Expenses 2023: $162,209Net Income 2023: -$44,5962023Revenue 2024: $124,936Expenses 2024: $175,266Net Income 2024: -$50,3302024

Highlighted filing

2020

Revenue$111,125
Expenses$104,884
Net Income$6,241
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 12, 2021
Return Version
2020v4.1
Gross Receipts
$111,125
Mission and Program Overview

Mission

TRADE ASSOCIATION

Program Services

DescriptionGrantsExpenses
NYS MOVERS & WAREHOUSEMEN'S ASSOCIATION IS A TRADE ASSOCIATION FOR THE ADVANCEMENT OF THE MOVERS & WAREHOUSEMEN'S INDUSTRY IN THE STATE OF NEW YORK.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
WILLIAM H WHALEN IVExecutive DirectorPT$42,340$7,429$49,769
LISA RIVARDPresidentPT$0--
MATT SCHWARTZBERG1st Vice PresidentPT$0--
GLENN COYNE2nd Vice PresidentPT$0--
PAUL BENKERTDirectorPT$0--
TIMOTHY PALISANODirector-$0--
SHERYL SANTI LUKSDirectorPT$0--
BRIAN HASSONDirectorPT$0--
LISA PICCIANO-LEWISDirectorPT$0--
ERIC SCORZELLIDirectorPT$0--
BARRY LOVELLDirectorPT$0--
RICHARD NILSSONSecretaryPT$0--
Political and Lobbying Activity
In-house lobbying only
No

Reported Spending and Taxes

Line ItemAmount
Total Nondeductible Lobbying and Political Cost$38,749
Current Year Nondeductible Lobbying and Political Cost$27,275
Filing and Contact Details

Filer

Filer Name
The New York State Movers &
EIN
13-1943895
Phone
5184775389
Address
PO BOX 4459, HALFMOON, NY 12065

Signing Officer

Name
William H Whalen Iv
Title
Executive Director
Phone
5184775389
Signed
2021-11-12
Discuss with paid preparer
Yes

Preparer

Firm
Piacente & Stano Cpas Llp
Address
199 MAIN ST STE 900, WHITE PLAINS, NY 10601
Preparer
Joseph a Piacente
Phone
9149493900
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest. Amount: 795.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: payroll & other taxes. Amount: 3,486. Description: lobbying expenses. Amount: 27,275. Description: office expenses. Amount: 545. Description: conferences and meetings. Amount: 2,221. Description: dues and subscriptions. Amount: 387. Description: insurance. Amount: 1,286. Description: telephone. Amount: 1,728. Description: payroll processing fees. Amount: 798. Description: bad debts. Amount: 7,215. Description: miscellaneous expenses. Amount: 544. Description: website. Amount: 4,568. Description: computer expenses. Amount: 99. Description: credit card fees. Amount: 807. Description: marketing. Amount: 381. Total to form 990-ez, line 16: 51,340.

Form 990-ez, Part II, Line 24 - Other Assets

Description: accounts receivable. Beg. Of year amount: 134,585. End of year amount: 130,480. Description: miscellaneous receivable. Beg. Of year amount: 3,419. End of year amount: 0.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: accounts payable. Beg. Of year amount: 9,316. End of year amount: 15,736. Description: dues collected in advance. Beg. Of year amount: 117,100. End of year amount: 116,050.

Raw XML Appendix181 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/BooksInCareOfDetail/PhoneNum05184775389
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 4459
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0HALFMOON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt07429
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0WILLIAM H WHALEN IV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LISA RIVARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MATT SCHWARTZBERG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3GLENN COYNE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4PAUL BENKERT
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10BARRY LOVELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11RICHARD NILSSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt21ST VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt32ND VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11SECRETARY
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OrganizationDissolvedEtcInd00
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IRS990EZ/OrganizationHadUBIInd01
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IRS990EZ/OtherExpensesTotalAmt051340
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TRADE ASSOCIATION
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0104884
IRS990EZ/TotalRevenueAmt0111125
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.MOVERNET.COM/NYSMWA
IRS990ScheduleC/AggregateReportedDuesNtcAmt023903
IRS990ScheduleC/AgreeCarryoverPriorYearInd01
IRS990ScheduleC/CarriedOverAmt014846
IRS990ScheduleC/DuesAssessmentsAmt0108650
IRS990ScheduleC/NonDedLbbyngPltclCyovAmt011474
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt027275
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt038749
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 795.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: PAYROLL & OTHER TAXES. AMOUNT: 3,486. DESCRIPTION: LOBBYING EXPENSES. AMOUNT: 27,275. DESCRIPTION: OFFICE EXPENSES. AMOUNT: 545. DESCRIPTION: CONFERENCES AND MEETINGS. AMOUNT: 2,221. DESCRIPTION: DUES AND SUBSCRIPTIONS. AMOUNT: 387. DESCRIPTION: INSURANCE. AMOUNT: 1,286. DESCRIPTION: TELEPHONE. AMOUNT: 1,728. DESCRIPTION: PAYROLL PROCESSING FEES. AMOUNT: 798. DESCRIPTION: BAD DEBTS. AMOUNT: 7,215. DESCRIPTION: MISCELLANEOUS EXPENSES. AMOUNT: 544. DESCRIPTION: WEBSITE. AMOUNT: 4,568. DESCRIPTION: COMPUTER EXPENSES. AMOUNT: 99. DESCRIPTION: CREDIT CARD FEES. AMOUNT: 807. DESCRIPTION: MARKETING. AMOUNT: 381. TOTAL TO FORM 990-EZ, LINE 16: 51,340.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: ACCOUNTS RECEIVABLE. BEG. OF YEAR AMOUNT: 134,585. END OF YEAR AMOUNT: 130,480. DESCRIPTION: MISCELLANEOUS RECEIVABLE. BEG. OF YEAR AMOUNT: 3,419. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 9,316. END OF YEAR AMOUNT: 15,736. DESCRIPTION: DUES COLLECTED IN ADVANCE. BEG. OF YEAR AMOUNT: 117,100. END OF YEAR AMOUNT: 116,050.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0WILLIAM H WHALEN IV
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum05184775389
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE NEW YORK STATE MOVERS &
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0WAREHOUSEMEN'S ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0NYSW
ReturnHeader/Filer/EIN0131943895
ReturnHeader/Filer/PhoneNum05184775389
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 4459
ReturnHeader/Filer/USAddress/CityNm0HALFMOON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd012065
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0134146129
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PIACENTE & STANO CPAS LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0199 MAIN ST STE 900
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WHITE PLAINS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010601
ReturnHeader/PreparerPersonGrp/PhoneNum09149493900
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOSEPH A PIACENTE
ReturnHeader/ReturnTs02021-11-11T15:33:25-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0WILLIAM
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0WHALEN IV
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.93$1.35$0.58$1.25$1.75$0.50
2023Detailed filing. Detailed filing data is available for this year.$2.46$1.37$1.08$1.18$1.62$0.45
2022Detailed filing. Detailed filing data is available for this year.$2.87$1.34$1.53$1.24$1.35$0.11
2021Detailed filing. Detailed filing data is available for this year.$2.92$1.29$1.64$1.17$0.98$0.20
2020Detailed filing. Detailed filing data is available for this year.$2.76$1.32$1.44$1.11$1.05$0.06
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.64$1.26$1.38$1.21$1.43$0.22
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.87$1.26$1.60$1.21$1.33$0.12
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.07$1.34$1.73$1.16$1.22$0.06
2016Detailed filing. Detailed filing data is available for this year.$3.01$1.23$1.78$1.23$1.06$0.17
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.91$1.29$1.61$1.23$1.10$0.13
2014Detailed filing. Detailed filing data is available for this year.$2.74$1.26$1.48$1.26$1.13$0.13
2013Detailed filing. Detailed filing data is available for this year.$2.60$1.24$1.35$1.28$1.01$0.26
2012Summary only. Only limited summary data is available for this year.$2.32$1.23$1.27$1.04$0.22
2011Summary only. Only limited summary data is available for this year.$2.03$1.17$1.16$1.08$0.08