Civic Intelligence

Diamond Merchants Benevolent Association Inc

990 • Fiscal year 2018 • EIN 13-2968366

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 12, 2019

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

19th percentile

0.00x

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

2018 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

30th percentile

0.04x

Higher debt load relative to revenue than 30% of similar nonprofits.

2018 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2018

Net Margin

6th percentile

-33%

Higher net margin than 6% of similar nonprofits.

2018 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

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

2018 filings • 501(c)12 • $500k-$1M nonprofits • Source year 2018

Asset Growth

33rd percentile

-1.8%

Faster asset growth than 33% of similar nonprofits.

2018 filings • 501(c)12 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

11th percentile

-8.4%

Faster revenue growth than 11% of similar nonprofits.

2018 filings • 501(c)12 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets19th percentile

Assets

Down

$874,177

Down $16,321 (-1.8%) from 2017

Net Assets

Down

$872,177

Down $16,321 (-1.8%) from 2017

Liabilities

Flat

$2,000

Flat from 2017

Revenue And Expenses
Liabilities / Revenue30th percentileNet Margin6th percentile

Revenue

Down

$49,053

Down $4,521 (-8.4%) from 2017

Expenses

Up

$65,374

Up $29,850 (+84%) from 2017

Net Income

Down

-$16,321

Down $34,371 (-190%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth33rd 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

2018

Assets$874,177
Liabilities$2,000
Net Assets$872,177
Open 2018 Filing

Operations Trend

Revenue Growth11th 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

2018

Revenue$49,053
Expenses$65,374
Net Income-$16,321
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 12, 2019
Return Version
2018v3.1
Gross Receipts
$409,053
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$888,498$872,177▼ $16,321
Other Notes and Loans Receivable, Net$235,000$600,000▲ $365,000
Investments Other Securities$585,000$225,000▼ $360,000
Accounts Receivable$37,441$41,218▲ $3,777
Savings and Temporary Cash Investments$21,527--
Cash and Non-Interest-Bearing Accounts$11,530$7,959▼ $3,571
Total Assets$890,498$874,177▼ $16,321
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$888,498$872,177▼ $16,321
Total Liabilities and Net Assets / Fund Balance$890,498$874,177▼ $16,321

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$225,000--
Compensation and Service Providers
Top Officer Pay73rd 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
$41,218
Program Service Revenue
$0
Investment Income
$7,835
Other Revenue
$0
Change in Net Assets
$-16,321
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,874
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$62,500--$62,500
Fees for Services Accounting-$1,000-$1,000
Insurance-$704-$704
Other Expenses-$170-$170
Total Functional Expenses$62,500$2,874$0$65,374
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
2019-11-12
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/BusinessName/BusinessNameLine1Txt0DIAMOND MERCHANTS BENEVOLENT ASSOCI
ReturnHeader/Filer/BusinessNameControlTxt0DIAM
ReturnHeader/Filer/EIN0132968366
ReturnHeader/Filer/USAddress/AddressLine1Txt050 WEST 47th Street
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010036
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0F83D85B7E1BEB62AFC1589A7918131272FD56676
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0F83D85B7E1BEB62AFC1589A7918131272FD56676
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01363142019318nqxix1k
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-11-14
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.173.13.79
ReturnHeader/FilingSecurityInformation/IPDt02019-11-14
ReturnHeader/FilingSecurityInformation/IPTm010:22:03
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/PreparationDt02019-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HILLEL SCHWARTZ
ReturnHeader/ReturnTs02019-11-14T10:21:24-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$874,177
Liabilities
$2,000
Net assets
$872,177
Revenue
$49,053
Expenses
$65,374
Net income
-$16,321
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