Civic Intelligence

Pre - Trial Services Institute

990 • Fiscal year 2013 • EIN 13-2828172

Jan 01, 2013 to Dec 31, 2013 • Filed on Aug 06, 2014

10 Woods Road Box 10Yorktown Heights, NY 10595

(914) 428-6663

Siviq Scores

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

Liabilities / Assets

70th percentile

0.04x

Higher debt load relative to assets than 70% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

73rd percentile

0.03x

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

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Net Margin

52nd percentile

3.8%

Higher net margin than 52% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Top Officer Pay

96th percentile

$70,929

Higher top officer pay than 96% of similar nonprofits.

Top officer pay equals 15.0% of source-year revenue.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Asset Growth

56th percentile

5.4%

Faster asset growth than 56% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Assets

Up

$372,811

Up $19,028 (+5.4%) from 2012

Net Assets

Up

$357,582

Up $18,056 (+5.3%) from 2012

Liabilities

Up

$15,229

Up $972 (+6.8%) from 2012

Revenue

$473,886

No earlier filing loaded for comparison.

Expenses

Up

$455,830

Up $10,761 (+2.4%) from 2012

Net Income

$18,056

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $341,740Liabilities 2010: $9,780Net Assets 2010: $331,9602010Assets 2011: $349,864Liabilities 2011: $9,968Net Assets 2011: $339,8962011Assets 2012: $353,783Liabilities 2012: $14,257Net Assets 2012: $339,5262012Assets 2013: $372,811Liabilities 2013: $15,229Net Assets 2013: $357,5822013Assets 2014: $383,177Liabilities 2014: $15,612Net Assets 2014: $367,5652014Assets 2015: $392,083Liabilities 2015: $13,589Net Assets 2015: $378,4942015Assets 2016: $415,057Liabilities 2016: $3,224Net Assets 2016: $411,8332016Assets 2017: $424,021Liabilities 2017: $3,224Net Assets 2017: $420,7972017Assets 2018: $434,848Liabilities 2018: $3,224Net Assets 2018: $431,6242018Assets 2019: $397,840Liabilities 2019: $3,224Net Assets 2019: $394,6162019Assets 2020: $405,486Liabilities 2020: $3,224Net Assets 2020: $402,2622020Assets 2021: $419,886Liabilities 2021: $3,224Net Assets 2021: $416,6622021Assets 2022: $315,712Liabilities 2022: $0Net Assets 2022: $315,7122022Assets 2023: $0Liabilities 2023: $0Net Assets 2023: $02023

Highlighted filing

2013

Assets$372,811
Liabilities$15,229
Net Assets$357,582

Operations Trend

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

$1.0M$500K$0-$500KExpenses 2010: $500,6172010Expenses 2011: $460,8082011Expenses 2012: $445,0692012Revenue 2013: $473,886Expenses 2013: $455,830Net Income 2013: $18,0562013Revenue 2014: $456,584Expenses 2014: $446,601Net Income 2014: $9,9832014Revenue 2015: $535,425Expenses 2015: $524,496Net Income 2015: $10,9292015Revenue 2016: $545,100Expenses 2016: $511,761Net Income 2016: $33,3392016Revenue 2017: $492,941Expenses 2017: $483,977Net Income 2017: $8,9642017Revenue 2018: $362,108Expenses 2018: $351,281Net Income 2018: $10,8272018Revenue 2019: $352,604Expenses 2019: $389,612Net Income 2019: -$37,0082019Revenue 2020: $232,659Expenses 2020: $225,013Net Income 2020: $7,6462020Revenue 2021: $240,841Expenses 2021: $226,441Net Income 2021: $14,4002021Revenue 2022: $131,712Expenses 2022: $246,471Net Income 2022: -$114,7592022Revenue 2023: $2,769Expenses 2023: $318,481Net Income 2023: -$315,7122023

Highlighted filing

2013

Revenue$473,886
Expenses$455,830
Net Income$18,056
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Aug 6, 2014
Return Version
2013v3.0
Gross Receipts
$473,886
Mission and Program Overview

Mission

To offer pre-trial counseling as an alternative to bail procedures.

To provide pre-trial counseling & monitoring as an alternative to bail.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$339,526$357,582▲ $18,056
Pledges and Grants Receivable$150,974$200,559▲ $49,585
Cash and Non-Interest-Bearing Accounts$197,612$167,778▼ $29,834
Prepaid Expenses and Deferred Charges$2,425$3,718▲ $1,293
Land, Buildings, and Equipment, Net$1,404$756▼ $648
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$353,783$372,811▲ $19,028
Other Assets Total$1,368$0▼ $1,368
Liabilities
Accounts Payable and Accrued Expenses$14,257$15,229▲ $972
Total Liabilities$14,257$15,229▲ $972
Net Assets / Fund Balance
Total Net Assets Fund Balance$339,526$357,582▲ $18,056
Total Liabilities and Net Assets / Fund Balance$353,783$372,811▲ $19,028

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$756$5,183$5,939
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Anne MangeriDirectorFT$67,530$3,399$70,929

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$473,886
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$18,056

Audited Revenue Reconciliation

Revenue per Audited Statements
$473,886
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$473,886
Total Revenue per Form 990
$473,886
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$409,782
Other Expenses$46,048
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$125,441$127,621-$253,062
Current Officers, Directors, Trustees, and Key Employees$70,929--$70,929
Other Employee Benefits$39,418$10,704-$50,122
Payroll Taxes$19,114$7,231-$26,345
Fees for Services Accounting$11,850$2,963-$14,813
Office Expenses$7,545$1,886-$9,431
Pension Plan Contributions$7,459$1,865-$9,324
Insurance$5,644$1,411-$7,055
Travel$1,522$381-$1,903
Other Expenses$1,200$300$0$1,500
Depreciation Depletion$648--$648
Total Functional Expenses$299,328$156,502$0$455,830

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$455,830
Total Expenses per Audited Statements$455,830
Total Expenses per Form 990$455,830
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11

Prior to filing, the return is reviewed by the board of directors.

Form 990, Part VI, Section C, Line 19

Available by the governing board of directors upon request.

Filing and Contact Details

Filer

EIN
13-2828172
Phone
9144286663

Signing Officer

Name
Anne Mangeri
Title
Executive Director
Phone
9144286663
Signed
2014-08-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Anne Mangeri
Formed
1975
Legal Domicile
Ny
Voting Board Members
11
Independent Board Members
11
Employees
15
Volunteers
0

Preparer

Preparer
Donald R Karlewicz
Phone
8453566100
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

There has been no change since the prior year; the financial statement is presented to the board for review.

Financial Statement Notes

PART X, LINE 2:

Fasb asc topic 740, subtopic 10 prescribes a comprehensive model for how an organization should measure, recognize, present, and disclose in its financial statements uncertain tax positions that the organization has taken or expects to take on a tax return. Pti recognizes tax benefits from uncertain tax positions only if it is more likely than not that the tax position will be sustained on examination by taxing authorities, based on the technical merits of the position. The tax benefits recognized in the financial statements from such positions are measured based on the largest benefit that has a greater than 50% likelihood of being realized upon ultimate settlement. There was no impact to the organization's financial statements as a result of fasb asc topic 740, subtopic 10.

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IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0339526
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0357582
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0473886
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0444699
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0468744
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0518778
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0505037
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02411144
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt02411144
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0473886
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0444699
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0468744
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0518778
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0505037
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02411144
IRS990ScheduleA/TotalSupportAmt02411144
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0455830
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt0756
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt05183
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt05939
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0473886
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0FASB ASC TOPIC 740, SUBTOPIC 10 PRESCRIBES A COMPREHENSIVE MODEL FOR HOW AN ORGANIZATION SHOULD MEASURE, RECOGNIZE, PRESENT, AND DISCLOSE IN ITS FINANCIAL STATEMENTS UNCERTAIN TAX POSITIONS THAT THE ORGANIZATION HAS TAKEN OR EXPECTS TO TAKE ON A TAX RETURN. PTI RECOGNIZES TAX BENEFITS FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH POSITIONS ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WAS NO IMPACT TO THE ORGANIZATION'S FINANCIAL STATEMENTS AS A RESULT OF FASB ASC TOPIC 740, SUBTOPIC 10.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0756
IRS990ScheduleD/TotalExpensesPerForm990Amt0455830
IRS990ScheduleD/TotalRevenuePerForm990Amt0473886
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0473886
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0455830
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PRIOR TO FILING, THE RETURN IS REVIEWED BY THE BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1AVAILABLE BY THE GOVERNING BOARD OF DIRECTORS UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THERE HAS BEEN NO CHANGE SINCE THE PRIOR YEAR; THE FINANCIAL STATEMENT IS PRESENTED TO THE BOARD FOR REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART XII, LINE 2C:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd00
IRS990/TaxableDistributionsInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0353783
IRS990/TotalAssetsEOYAmt0372811
IRS990/TotalAssetsGrp/BOYAmt0353783
IRS990/TotalAssetsGrp/EOYAmt0372811
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0473886
IRS990/TotalEmployeeCnt015
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0156502
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0299328
IRS990/TotalFunctionalExpensesGrp/TotalAmt0455830
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt014257
IRS990/TotalLiabilitiesEOYAmt015229
IRS990/TotalLiabilitiesGrp/BOYAmt014257
IRS990/TotalLiabilitiesGrp/EOYAmt015229
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0339526
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0357582
IRS990/TotalOtherCompensationAmt03399
IRS990/TotalProgramServiceExpensesAmt0299328
IRS990/TotalReportableCompFromOrgAmt067530
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0473886
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0353783
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0372811
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt0381
IRS990/TravelGrp/ProgramServicesAmt01522
IRS990/TravelGrp/TotalAmt01903
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1010 WOODS ROAD BOX 10
IRS990/USAddress/City0VALHALLA
IRS990/USAddress/State0NY
IRS990/USAddress/ZIPCode010595
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ANNE MANGERI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09144286663
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-08-06
ReturnHeader/Filer/BusinessName/BusinessNameLine10PRE - TRIAL SERVICES INSTITUTE
ReturnHeader/Filer/BusinessName/BusinessNameLine20OF WESTCHESTER INC
ReturnHeader/Filer/BusinessNameControlTxt0PRE-
ReturnHeader/Filer/EIN0132828172
ReturnHeader/Filer/PhoneNum09144286663
ReturnHeader/Filer/USAddress/AddressLine1010 WOODS ROAD BOX 10
ReturnHeader/Filer/USAddress/City0VALHALLA
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode010595
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133692922
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10GKG CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10777 CHESTNUT RIDGE RD SUITE 301

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.03$3.18$3.16
2022Detailed filing. Detailed filing data is available for this year.$3.16$0.00$3.16$1.32$2.46$1.15
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.20$0.03$4.17$2.41$2.26$0.14
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.05$0.03$4.02$2.33$2.25$0.08
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.98$0.03$3.95$3.53$3.90$0.37
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.35$0.03$4.32$3.62$3.51$0.11
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.24$0.03$4.21$4.93$4.84$0.09
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.15$0.03$4.12$5.45$5.12$0.33
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.92$0.14$3.78$5.35$5.24$0.11
2014Detailed filing. Detailed filing data is available for this year.$3.83$0.16$3.68$4.57$4.47$0.10
2013Detailed filing. Detailed filing data is available for this year.$3.73$0.15$3.58$4.74$4.56$0.18
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.54$0.14$3.40$4.45
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.50$0.10$3.40$4.61
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.42$0.10$3.32$5.01