Civic Intelligence

Diamond Merchants Benevolent Association Inc

990 • Fiscal year 2014 • EIN 13-2968366

Jan 01, 2014 to Dec 31, 2014 • Filed on Nov 10, 2015

Organization Profile
580 Fifth Avenue 10th FloorNew York, NY 10036

(212) 790-3600

Siviq Scores

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

Liabilities / Assets

19th percentile

0.00x

Higher debt load relative to assets than 19% of similar nonprofits.

2014 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2014

Liabilities / Revenue

29th percentile

0.03x

Higher debt load relative to revenue than 29% of similar nonprofits.

2014 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2014

Net Margin

99th percentile

86%

Higher net margin than 99% of similar nonprofits.

2014 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2014

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2014 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2014

Asset Growth

80th percentile

6.5%

Faster asset growth than 80% of similar nonprofits.

2014 filings • 501(c)12 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Revenue Growth

35th percentile

-3.1%

Faster revenue growth than 35% of similar nonprofits.

2014 filings • 501(c)12 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets19th percentile

Assets

Up

$814,367

Up $49,622 (+6.5%) from 2013

Net Assets

Up

$812,367

Up $49,622 (+6.5%) from 2013

Liabilities

Flat

$2,000

Flat from 2013

Revenue And Expenses
Liabilities / Revenue29th percentileNet Margin99th percentile

Revenue

Down

$57,387

Down $1,812 (-3.1%) from 2013

Expenses

Down

$7,765

Down $19,805 (-72%) from 2013

Net Income

Up

$49,622

Up $17,993 (+57%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth80th percentile

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

$1.0M$500K$0Assets 2010: $657,565Liabilities 2010: $5,892Net Assets 2010: $651,6732010Assets 2011: $693,821Liabilities 2011: $0Net Assets 2011: $693,8212011Assets 2012: $733,116Liabilities 2012: $2,000Net Assets 2012: $731,1162012Assets 2013: $764,745Liabilities 2013: $2,000Net Assets 2013: $762,7452013Assets 2014: $814,367Liabilities 2014: $2,000Net Assets 2014: $812,3672014Assets 2015: $838,696Liabilities 2015: $2,000Net Assets 2015: $836,6962015Assets 2016: $872,448Liabilities 2016: $2,000Net Assets 2016: $870,4482016Assets 2017: $890,498Liabilities 2017: $2,000Net Assets 2017: $888,4982017Assets 2018: $874,177Liabilities 2018: $2,000Net Assets 2018: $872,1772018Assets 2019: $880,569Liabilities 2019: $2,000Net Assets 2019: $878,5692019Assets 2020: $868,789Liabilities 2020: $2,000Net Assets 2020: $866,7892020Assets 2021: $890,846Liabilities 2021: $2,000Net Assets 2021: $888,8462021Assets 2022: $910,051Liabilities 2022: $2,000Net Assets 2022: $908,0512022Assets 2023: $904,724Liabilities 2023: $2,000Net Assets 2023: $902,7242023Assets 2024: $899,579Liabilities 2024: $2,000Net Assets 2024: $897,5792024

Highlighted filing

2014

Assets$814,367
Liabilities$2,000
Net Assets$812,367
Open 2014 Filing

Operations Trend

Revenue Growth35th percentile

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

$100K$50K$0-$50KExpenses 2010: $17,3542010Expenses 2011: $25,6442011Expenses 2012: $25,4052012Revenue 2013: $59,199Expenses 2013: $27,570Net Income 2013: $31,6292013Revenue 2014: $57,387Expenses 2014: $7,765Net Income 2014: $49,6222014Revenue 2015: $55,541Expenses 2015: $31,212Net Income 2015: $24,3292015Revenue 2016: $56,896Expenses 2016: $23,144Net Income 2016: $33,7522016Revenue 2017: $53,574Expenses 2017: $35,524Net Income 2017: $18,0502017Revenue 2018: $49,053Expenses 2018: $65,374Net Income 2018: -$16,3212018Revenue 2019: $42,156Expenses 2019: $35,764Net Income 2019: $6,3922019Revenue 2020: $37,924Expenses 2020: $49,704Net Income 2020: -$11,7802020Revenue 2021: $39,761Expenses 2021: $17,704Net Income 2021: $22,0572021Revenue 2022: $38,409Expenses 2022: $19,204Net Income 2022: $19,2052022Revenue 2023: $35,877Expenses 2023: $41,204Net Income 2023: -$5,3272023Revenue 2024: $35,059Expenses 2024: $40,204Net Income 2024: -$5,1452024

Highlighted filing

2014

Revenue$57,387
Expenses$7,765
Net Income$49,622
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Nov 10, 2015
Return Version
2014v5.0
Gross Receipts
$117,387
Mission and Program Overview

Mission

To voluntarily assist needy families of the diamond dealers club members who are in need

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$762,745$812,367▲ $49,622
Investments Other Securities$675,000$675,000→ $0
Cash and Non-Interest-Bearing Accounts$57,730$105,455▲ $47,725
Savings and Temporary Cash Investments$21,933$21,840▼ $93
Accounts Receivable$10,082$12,072▲ $1,990
Total Assets$764,745$814,367▲ $49,622
Liabilities
Accounts Payable and Accrued Expenses$2,000$2,000→ $0
Total Liabilities$2,000$2,000→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$762,745$812,367▲ $49,622
Total Liabilities and Net Assets / Fund Balance$764,745$814,367▲ $49,622

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$675,000--
Compensation and Service Providers
Top Officer Pay67th percentile

Board Members and Trustees

NameTitle
Benjamin WulligerPresident
Hector GoldmanVice President
Abraham LiebermanBoard Director
Ely RosenfeldBoard Director
Joseph TaubBoard Director
Shabsse OberlanderBoard Director
Simcha GinsbergBoard Director
Zvi SteinbergBoard Director
Aaron LandauSecretary
Morris ZwiebelTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$40,672
Program Service Revenue
$0
Investment Income
$16,715
Other Revenue
$0
Change in Net Assets
$49,622
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,765
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
Benefits to Members$5,000--$5,000
Fees for Services Accounting-$1,000-$1,000
Insurance-$670-$670
Other Expenses-$95-$95
Total Functional Expenses$5,000$2,765$0$7,765
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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
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

Member election for additional members Part VI line 7A

“Members of the organization elect its officers and directors”

Form 990 governing body review Part VI line 11

“Organization's governing body reviews form 990”

Governing documents etc available to public Part VI line 19

“UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
Diamond Merchants Benevolent Associ
EIN
13-2968366
Address
580 FIFTH AVENUE 10TH FLOOR, NEW YORK, NY 10036

Signing Officer

Name
Aaron Landau
Title
Secretary
Phone
2127903600
Signed
2015-11-10
Discuss with paid preparer
No

Organization Details

Principal Officer
Benjamin Wulliger
Formed
1955
Legal Domicile
Ny
Voting Board Members
10
Independent Board Members
10
Employees
0

Preparer

Firm
LEON and CO CPAS PC
Address
38 WEST 32 STREET SUITE 1600, NEW YORK, NY 10001
Preparer
Arthur Leon
Phone
2124659100
Raw XML Appendix318 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/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt02000
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt02000
IRS990/AccountsReceivableGrp/BOYAmt010082
IRS990/AccountsReceivableGrp/EOYAmt012072
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO VOLUNTARILY ASSIST NEEDY FAMILIES OF THE DIAMOND DEALERS CLUB MEMBERS WHO ARE IN NEED
IRS990/BenefitsToMembersGrp/ProgramServicesAmt05000
IRS990/BenefitsToMembersGrp/TotalAmt05000
IRS990/BooksInCareOfDetail/PersonNm0AARON LANDAU
IRS990/BooksInCareOfDetail/PhoneNum02127903600
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0580 FIFTH AVENUE 10TH FLOOR
IRS990/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd010036
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt0762745
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt0812367
IRS990/CashNonInterestBearingGrp/BOYAmt057730
IRS990/CashNonInterestBearingGrp/EOYAmt0105455
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt05000
IRS990/CYContributionsGrantsAmt040672
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt016715
IRS990/CYOtherExpensesAmt02765
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt049622
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt07765
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt057387
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0TO PROVIDE BENEVOLENT FUNDS TO FAMILIES OF THE DIAMOND DEALERS CLUB MEMBERS WHO ARE IN NEED
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DistributionToDonorInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0true
IRS990/EmployeeCnt00
IRS990/ExpenseAmt05000
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt01000
IRS990/FeesForServicesAccountingGrp/TotalAmt01000
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8899Filedind0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt30.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt40.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt50.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt60.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt70.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt80.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt90.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt26.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt30.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt40.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt50.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt60.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt70.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt80.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt90.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/PersonNm0BENJAMIN WULLIGER
IRS990/Form990PartVIISectionAGrp/PersonNm1HECTOR GOLDMAN
IRS990/Form990PartVIISectionAGrp/PersonNm2AARON LANDAU
IRS990/Form990PartVIISectionAGrp/PersonNm3MORRIS ZWIEBEL
IRS990/Form990PartVIISectionAGrp/PersonNm4ZVI STEINBERG
IRS990/Form990PartVIISectionAGrp/PersonNm5ABRAHAM LIEBERMAN
IRS990/Form990PartVIISectionAGrp/PersonNm6JOSEPH TAUB
IRS990/Form990PartVIISectionAGrp/PersonNm7SHABSSE OBERLANDER
IRS990/Form990PartVIISectionAGrp/PersonNm8ELY ROSENFELD
IRS990/Form990PartVIISectionAGrp/PersonNm9SIMCHA GINSBERG
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4BOARD DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9BOARD DIRECTOR
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01955
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt010
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt060000
IRS990/GrossReceiptsAmt0117387
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt010
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/ManagementAndGeneralAmt0670
IRS990/InsuranceGrp/TotalAmt0670
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt016715
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt016715
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt0675000
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt0675000
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt060000
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersAndShrGrossIncomeAmt040672
IRS990/MembershipDuesAmt040672
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO VOLUNTARILY ASSIST NEEDY FAMILIES OF THE DIAMOND DEALERS CLUB MEMBERS WHO ARE IN NEED
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0762745
IRS990/NetAssetsOrFundBalancesEOYAmt0812367
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0BOOKEEPING
IRS990/OtherExpensesGrp/Desc1BANK CHARGES
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt01000
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt195
IRS990/OtherExpensesGrp/TotalAmt01000
IRS990/OtherExpensesGrp/TotalAmt195
IRS990/OtherSourcesGrossIncomeAmt00
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0BENJAMIN WULLIGER
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt025500
IRS990/PYContributionsGrantsAmt043725
IRS990/PYInvestmentIncomeAmt015474
IRS990/PYOtherExpensesAmt02070
IRS990/PYRevenuesLessExpensesAmt031629
IRS990/PYTotalExpensesAmt027570
IRS990/PYTotalRevenueAmt059199
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt049622
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0true
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt021933
IRS990/SavingsAndTempCashInvstGrp/EOYAmt021840
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt0675000
IRS990ScheduleD/OtherSecuritiesGrp/Desc0STATE OF ISRAEL BONDS
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd0C
IRS990ScheduleD/TotalBookValueSecuritiesAmt0675000
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEMBERS OF THE ORGANIZATION ELECT ITS OFFICERS AND DIRECTORS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZATION'S GOVERNING BODY REVIEWS FORM 990
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Member election for additional members Part VI line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Governing documents etc available to public Part VI line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0764745
IRS990/TotalAssetsEOYAmt0814367
IRS990/TotalAssetsGrp/BOYAmt0764745
IRS990/TotalAssetsGrp/EOYAmt0814367
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt040672
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt02765
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt05000
IRS990/TotalFunctionalExpensesGrp/TotalAmt07765
IRS990/TotalGrossUBIAmt016715
IRS990/TotalLiabilitiesBOYAmt02000
IRS990/TotalLiabilitiesEOYAmt02000
IRS990/TotalLiabilitiesGrp/BOYAmt02000
IRS990/TotalLiabilitiesGrp/EOYAmt02000
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0762745
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0812367
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt05000
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt057387
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt016715
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0764745
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0814367
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt010
IRS990/VotingMembersIndependentCnt010
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0AARON LANDAU
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SECRETARY
ReturnHeader/BusinessOfficerGrp/PhoneNum02127903600
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-11-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DIAMOND MERCHANTS BENEVOLENT ASSOCI
ReturnHeader/Filer/BusinessNameControlTxt0DIAM
ReturnHeader/Filer/EIN0132968366
ReturnHeader/Filer/USAddress/AddressLine1Txt0580 FIFTH AVENUE 10TH FLOOR
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010036
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0464440581
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LEON and CO CPAS PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt038 WEST 32 STREET SUITE 1600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010001
ReturnHeader/PreparerPersonGrp/PhoneNum02124659100
ReturnHeader/PreparerPersonGrp/PreparationDt02015-11-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ARTHUR LEON
ReturnHeader/ReturnTs02015-11-12T13:47:10-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$814,367
Liabilities
$2,000
Net assets
$812,367
Revenue
$57,387
Expenses
$7,765
Net income
$49,622
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$9.00$0.02$8.98$0.35$0.40$0.05
2023Detailed filing. Detailed filing data is available for this year.$9.05$0.02$9.03$0.36$0.41$0.05
2022Detailed filing. Detailed filing data is available for this year.$9.10$0.02$9.08$0.38$0.19$0.19
2021Detailed filing. Detailed filing data is available for this year.$8.91$0.02$8.89$0.40$0.18$0.22
2020Detailed filing. Detailed filing data is available for this year.$8.69$0.02$8.67$0.38$0.50$0.12
2019Detailed filing. Detailed filing data is available for this year.$8.81$0.02$8.79$0.42$0.36$0.06
2018Detailed filing. Detailed filing data is available for this year.$8.74$0.02$8.72$0.49$0.65$0.16
2017Detailed filing. Detailed filing data is available for this year.$8.90$0.02$8.88$0.54$0.36$0.18
2016Detailed filing. Detailed filing data is available for this year.$8.72$0.02$8.70$0.57$0.23$0.34
2015Detailed filing. Detailed filing data is available for this year.$8.39$0.02$8.37$0.56$0.31$0.24
2014Detailed filing. Detailed filing data is available for this year.$8.14$0.02$8.12$0.57$0.08$0.50
2013Detailed filing. Detailed filing data is available for this year.$7.65$0.02$7.63$0.59$0.28$0.32
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.33$0.02$7.31$0.25
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.94$0.00$6.94$0.26
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.58$0.06$6.52$0.17