Civic Intelligence

Diamond Merchants Benevolent Association Inc

990 • Fiscal year 2016 • EIN 13-2968366

Jan 01, 2016 to Dec 31, 2016 • Filed on Oct 05, 2017

Organization Profile
50 WEST 47th StreetNew York, NY 10036

(212) 790-3600

Siviq Scores

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

Liabilities / Assets

20th percentile

0.00x

Higher debt load relative to assets than 20% of similar nonprofits.

2016 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

31st percentile

0.04x

Higher debt load relative to revenue than 31% of similar nonprofits.

2016 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2016

Net Margin

97th percentile

59%

Higher net margin than 97% of similar nonprofits.

2016 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2016 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2016

Asset Growth

66th percentile

4.0%

Faster asset growth than 66% of similar nonprofits.

2016 filings • 501(c)12 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

53rd percentile

2.4%

Faster revenue growth than 53% of similar nonprofits.

2016 filings • 501(c)12 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets20th percentile

Assets

Up

$872,448

Up $33,752 (+4.0%) from 2015

Net Assets

Up

$870,448

Up $33,752 (+4.0%) from 2015

Liabilities

Flat

$2,000

Flat from 2015

Revenue And Expenses
Liabilities / Revenue31st percentileNet Margin97th percentile

Revenue

Up

$56,896

Up $1,355 (+2.4%) from 2015

Expenses

Down

$23,144

Down $8,068 (-26%) from 2015

Net Income

Up

$33,752

Up $9,423 (+39%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth66th 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

2016

Assets$872,448
Liabilities$2,000
Net Assets$870,448
Open 2016 Filing

Operations Trend

Revenue Growth53rd 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

2016

Revenue$56,896
Expenses$23,144
Net Income$33,752
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Oct 5, 2017
Return Version
2016v3.0
Gross Receipts
$176,896
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$836,696$870,448▲ $33,752
Investments Other Securities$675,000$705,000▲ $30,000
Cash and Non-Interest-Bearing Accounts$103,608$106,363▲ $2,755
Accounts Receivable$38,246$39,241▲ $995
Savings and Temporary Cash Investments$21,842$21,844▲ $2
Total Assets$838,696$872,448▲ $33,752
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$836,696$870,448▲ $33,752
Total Liabilities and Net Assets / Fund Balance$838,696$872,448▲ $33,752

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$705,000--
Compensation and Service Providers
Top Officer Pay71st percentile

Board Members and Trustees

NameTitle
Hector GoldmanPresident
Morris ZwiebelVice President
Abraham LiebermanBoard Director
Joseph TaubBoard Director
Shabsse OberlanderBoard Director
Simcha GinsbergBoard Director
Zvi SteinbergBoard Director
Aaron LandauSecretary
Ely RosenfeldTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$39,241
Program Service Revenue
$0
Investment Income
$17,655
Other Revenue
$0
Change in Net Assets
$33,752
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,708
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$20,436--$20,436
Fees for Services Accounting-$1,000-$1,000
Insurance-$704-$704
Other Expenses-$4-$4
Total Functional Expenses$20,436$2,708$0$23,144
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

“Organizations 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
50 WEST 47th Street, NEW YORK, NY 10036

Signing Officer

Name
Aaron Landau
Title
Secretary
Phone
2127903600
Signed
2017-10-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Hector Goldman
Formed
1955
Legal Domicile
Ny
Voting Board Members
9
Independent Board Members
9
Employees
0

Preparer

Firm
Leon & Co Cpas Pc
Address
38 WEST 32ND STREET SUITE 1600, New York, NY 10001
Preparer
Hillel Schwartz
Phone
2124659100
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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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ReturnHeader/Filer/USAddress/ZIPCd010036
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00BEB31E76E559EDC1484D4134E654F37E1BDA79D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId00BEB31E76E559EDC1484D4134E654F37E1BDA79D
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01363142017306dk54ef1
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02017-11-02
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.173.13.165
ReturnHeader/FilingSecurityInformation/IPDt02017-11-02
ReturnHeader/FilingSecurityInformation/IPTm010:51:14
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0464440581
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LEON & CO CPAS PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt038 WEST 32ND STREET SUITE 1600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0New York
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010001
ReturnHeader/PreparerPersonGrp/PhoneNum02124659100
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HILLEL SCHWARTZ
ReturnHeader/ReturnTs02017-11-01T14:28:10-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$872,448
Liabilities
$2,000
Net assets
$870,448
Revenue
$56,896
Expenses
$23,144
Net income
$33,752
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