Civic Intelligence

New York State Messenger & Courier

EIN 13-2949812 • 501(c)6 • New York, NY

Profile

The purpose of this association shall be:1. To promote, encourage, broaden and advance the interest of those engaged in or having to do with the transportation of courier shipments in the greater new york area.2. To provide the means of acquiring and disseminating of information and advice to members, beneficial to and of assistance in advancing their interests.3. To permit members to meet, to interchange thoughts and ideas so that they may individually improve their service and better cooperate with the industries that they are specifically qualified to serve.4. To promote the interests of messenger/courier industry in political, legal and regulatory arenas.

PO Box 106New York, NY 10024-0106

www.nysmca.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

50th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

6th percentile

-111%

Higher net margin than 6% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

9th percentile

-74%

Faster asset growth than 9% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

12th percentile

-42%

Faster revenue growth than 12% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$16,626

Down $47,156 (-74%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$16,626

Down $47,156 (-74%) from 2023

Operations
Liabilities / Revenue50th percentileNet Margin6th percentile

Revenue

Down

$42,625

Down $30,883 (-42%) from 2023

Expenses

Down

$89,781

Down $11,851 (-12%) from 2023

Net Income

Down

-$47,156

Down $19,032 (-68%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth9th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0Assets 2013: $33,181Liabilities 2013: $0Net Assets 2013: $33,1812013Assets 2014: $85,108Liabilities 2014: $0Net Assets 2014: $85,1082014Assets 2015: $110,425Liabilities 2015: $0Net Assets 2015: $110,4252015Assets 2016: $123,076Liabilities 2016: $0Net Assets 2016: $123,0762016Assets 2017: $134,091Liabilities 2017: $0Net Assets 2017: $134,0912017Assets 2018: $145,792Liabilities 2018: $0Net Assets 2018: $145,7922018Assets 2019: $150,370Liabilities 2019: $0Net Assets 2019: $150,3702019Assets 2020: $169,912Liabilities 2020: $0Net Assets 2020: $169,9122020Assets 2021: $137,123Liabilities 2021: $0Net Assets 2021: $137,1232021Assets 2022: $91,906Liabilities 2022: $0Net Assets 2022: $91,9062022Assets 2023: $63,782Liabilities 2023: $0Net Assets 2023: $63,7822023Assets 2024: $16,626Liabilities 2024: $0Net Assets 2024: $16,6262024

Highlighted filing

2024

Assets$16,626
Liabilities$0
Net Assets$16,626
Open 2024 Filing

Operations Trend

Revenue Growth12th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$100K$0-$100KRevenue 2013: $50,862Expenses 2013: $61,214Net Income 2013: -$10,3522013Revenue 2014: $153,474Expenses 2014: $101,547Net Income 2014: $51,9272014Revenue 2015: $94,595Expenses 2015: $69,278Net Income 2015: $25,3172015Revenue 2016: $81,179Expenses 2016: $68,878Net Income 2016: $12,3012016Revenue 2017: $85,536Expenses 2017: $73,397Net Income 2017: $12,1392017Revenue 2018: $82,792Expenses 2018: $79,601Net Income 2018: $3,1912018Revenue 2019: $85,120Expenses 2019: $80,542Net Income 2019: $4,5782019Revenue 2020: $111,187Expenses 2020: $91,645Net Income 2020: $19,5422020Revenue 2021: $93,675Expenses 2021: $125,264Net Income 2021: -$31,5892021Revenue 2022: $75,635Expenses 2022: $120,852Net Income 2022: -$45,2172022Revenue 2023: $73,508Expenses 2023: $101,632Net Income 2023: -$28,1242023Revenue 2024: $42,625Expenses 2024: $89,781Net Income 2024: -$47,1562024

Highlighted filing

2024

Revenue$42,625
Expenses$89,781
Net Income-$47,156
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$16,626
Liabilities
$0
Net assets
$16,626
Revenue
$42,625
Expenses
$89,781
Net income
-$47,156
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.17$0.00$0.17$0.43$0.90$0.47
2023Detailed filing. Detailed filing data is available for this year.$0.64$0.00$0.64$0.74$1.02$0.28
2022Detailed filing. Detailed filing data is available for this year.$0.92$0.00$0.92$0.76$1.21$0.45
2021Detailed filing. Detailed filing data is available for this year.$1.37$0.00$1.37$0.94$1.25$0.32
2020Detailed filing. Detailed filing data is available for this year.$1.70$0.00$1.70$1.11$0.92$0.20
2019Detailed filing. Detailed filing data is available for this year.$1.50$0.00$1.50$0.85$0.81$0.05
2018Detailed filing. Detailed filing data is available for this year.$1.46$0.00$1.46$0.83$0.80$0.03
2017Detailed filing. Detailed filing data is available for this year.$1.34$0.00$1.34$0.86$0.73$0.12
2016Detailed filing. Detailed filing data is available for this year.$1.23$0.00$1.23$0.81$0.69$0.12
2015Detailed filing. Detailed filing data is available for this year.$1.10$0.00$1.10$0.95$0.69$0.25
2014Detailed filing. Detailed filing data is available for this year.$0.85$0.00$0.85$1.53$1.02$0.52
2013Detailed filing. Detailed filing data is available for this year.$0.33$0.00$0.33$0.51$0.61$0.10
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$42,625
Mission and Program Overview

Mission

The purpose of this association shall be:1. To promote, encourage, broaden and advance the interest of those engaged in or having to do with the transportation of courier shipments in the greater new york area.2. To provide the means of acquiring and disseminating of information and advice to members, beneficial to and of assistance in advancing their interests.3. To permit members to meet, to interchange thoughts and ideas so that they may individually improve their service and better cooperate with the industries that they are specifically qualified to serve.4. To promote the interests of messenger/courier industry in political, legal and regulatory arenas.

Program Services

DescriptionGrantsExpenses
MEMBERSHIP-NYSMCA PROVIDED THE FOLLOWING FOR ITS MEMBERS:1)ADVOCACY AND GOVERNMENT AFFAIRS2)LEGISLATIVE ALERTS3)NETWORKING4)INDUSTRY NEWS5)WEBSITE (TO PROVIDE INFORMATION ON EVERY ASPECT OF THE ASSOCIATION)6)SEMINARS, WORKSHOPS AND MEMBERSHIP MEETING7)INDUSTRY LEADERSHIP8)ASSOCIATE MEMBER OFFERING$0$0
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LARRY ZOGBYPresident-$0--
JOHN V RUTIGILIANOPast President-$0--
ARELIS BONILLAVice President-$0--
MITCHELL NEWMANSecretary/Treasurer-$0--
LINDA A CHIAVERINIExecutive Director-$0--
JOSHE ORDONEZDirector-$0--
MIKE TUREKDirector-$0--
ROBERT WYATTDirector-$0--
Political and Lobbying Activity
In-house lobbying only
No

Reported Spending and Taxes

Line ItemAmount
Total Nondeductible Lobbying and Political Cost$41,050
Current Year Nondeductible Lobbying and Political Cost$33,150
Filing and Contact Details

Filer

Filer Name
New York State Messenger & Courier
EIN
13-2949812
Phone
6467894472
Address
PO BOX 106, NEW YORK, NY 10024-0106

Signing Officer

Name
Larry Zogby
Title
President
Phone
6467894472
Signed
2025-11-17
Discuss with paid preparer
Yes

Preparer

Firm
PKF O'CONNOR DAVIES ADVISORY LLC
Address
300 TICE BOULEVARD SUITE 315, WOODCLIFF LAKE, NJ 07677
Preparer
Garrett M Higgins
Phone
2017129800
Supplemental Narrative

Additional Explanations

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

“Description: office expense. Amount: 1,540. Description: insurance. Amount: 2,092. Description: website. Amount: 992. Total to form 990-ez, line 16: 4,624.”

Raw XML Appendix143 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/USAddress/CityNm0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LARRY ZOGBY
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ARELIS BONILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MITCHELL NEWMAN
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PAST PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY/TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt04624
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE PURPOSE OF THIS ASSOCIATION SHALL BE:1. TO PROMOTE, ENCOURAGE, BROADEN AND ADVANCE THE INTEREST OF THOSE ENGAGED IN OR HAVING TO DO WITH THE TRANSPORTATION OF COURIER SHIPMENTS IN THE GREATER NEW YORK AREA.2. TO PROVIDE THE MEANS OF ACQUIRING AND DISSEMINATING OF INFORMATION AND ADVICE TO MEMBERS, BENEFICIAL TO AND OF ASSISTANCE IN ADVANCING THEIR INTERESTS.3. TO PERMIT MEMBERS TO MEET, TO INTERCHANGE THOUGHTS AND IDEAS SO THAT THEY MAY INDIVIDUALLY IMPROVE THEIR SERVICE AND BETTER COOPERATE WITH THE INDUSTRIES THAT THEY ARE SPECIFICALLY QUALIFIED TO SERVE.4. TO PROMOTE THE INTERESTS OF MESSENGER/COURIER INDUSTRY IN POLITICAL, LEGAL AND REGULATORY ARENAS.
IRS990EZ/PrintingPublicationsPostageAmt0237
IRS990EZ/ProgramServiceRevenueAmt00
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IRS990EZ/TotalRevenueAmt042625
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IRS990ScheduleC/AggregateReportedDuesNtcAmt018000
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IRS990ScheduleC/CarriedOverAmt023050
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
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/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LARRY ZOGBY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06467894472
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NEW YORK STATE MESSENGER & COURIER
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0NEWY
ReturnHeader/Filer/EIN0132949812
ReturnHeader/Filer/PhoneNum06467894472
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ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd0100240106
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0331374517
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0300 TICE BOULEVARD SUITE 315
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WOODCLIFF LAKE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd007677
ReturnHeader/PreparerPersonGrp/PhoneNum02017129800
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GARRETT M HIGGINS
ReturnHeader/ReturnTs02025-11-17T23:39:02-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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