Civic Intelligence

Development Outreach Inc.

990 • Fiscal year 2013 • EIN 13-2997764

Jan 01, 2013 to Dec 31, 2013 • Filed on Nov 24, 2014

63 West 124th StreetNew York, NY 10027

(212) 427-0320

Siviq Scores

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

Liabilities / Assets

98th percentile

5.23x

Higher debt load relative to assets than 98% of similar nonprofits.

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

Liabilities / Revenue

98th percentile

2.89x

Higher debt load relative to revenue than 98% of similar nonprofits.

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

Net Margin

4th percentile

-104%

Higher net margin than 4% of similar nonprofits.

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

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

35th percentile

-5.1%

Faster asset growth than 35% of similar nonprofits.

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

Revenue Growth

21st percentile

-22%

Faster revenue growth than 21% of similar nonprofits.

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

Assets

Down

$91,762

Down $4,902 (-5.1%) from 2012

Net Assets

Down

-$388,587

Down $167,145 (-75%) from 2012

Liabilities

Up

$480,349

Up $162,243 (+51%) from 2012

Revenue

Down

$166,042

Down $46,478 (-22%) from 2012

Expenses

Down

$338,471

Down $76,037 (-18%) from 2012

Net Income

Up

-$172,429

Up $29,559 (+15%) from 2012

Historical Trend

Balance Sheet Trend

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

$2.0M$1.0M$0-$1.0M-$2.0MAssets 2010: $770,331Liabilities 2010: $239,459Net Assets 2010: $530,8722010Assets 2011: $894,990Liabilities 2011: $309,322Net Assets 2011: $585,6682011Assets 2012: $96,664Liabilities 2012: $318,106Net Assets 2012: -$221,4422012Assets 2013: $91,762Liabilities 2013: $480,349Net Assets 2013: -$388,5872013Assets 2014: $88,550Liabilities 2014: $634,194Net Assets 2014: -$545,6442014Assets 2015: $86,311Liabilities 2015: $672,499Net Assets 2015: -$586,1882015Assets 2016: $11,556Liabilities 2016: $698,780Net Assets 2016: -$687,2242016Assets 2017: $57,388Liabilities 2017: $781,725Net Assets 2017: -$724,3372017Assets 2018: $2,100Liabilities 2018: $873,076Net Assets 2018: -$870,9762018Assets 2019: $2,100Liabilities 2019: $969,308Net Assets 2019: -$967,2082019Assets 2020: $104,286Liabilities 2020: $1,082,977Net Assets 2020: -$978,6912020Assets 2021: $366,295Liabilities 2021: $1,370,928Net Assets 2021: -$1,004,6332021Assets 2022: $303,558Liabilities 2022: $1,369,624Net Assets 2022: -$1,066,0662022Assets 2023: $324,791Liabilities 2023: $1,365,562Net Assets 2023: -$1,040,7712023Assets 2024: $458,594Liabilities 2024: $1,471,602Net Assets 2024: -$1,013,0082024

Highlighted filing

2013

Assets$91,762
Liabilities$480,349
Net Assets-$388,587

Operations Trend

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

$600K$400K$200K$0-$200K-$400KRevenue 2010: $332,804Expenses 2010: $255,942Net Income 2010: $76,8622010Revenue 2011: $312,792Expenses 2011: $244,148Net Income 2011: $68,6442011Revenue 2012: $212,520Expenses 2012: $414,508Net Income 2012: -$201,9882012Revenue 2013: $166,042Expenses 2013: $338,471Net Income 2013: -$172,4292013Revenue 2014: $181,829Expenses 2014: $333,886Net Income 2014: -$152,0572014Revenue 2015: $242,776Expenses 2015: $357,197Net Income 2015: -$114,4212015Revenue 2016: $356,280Expenses 2016: $515,091Net Income 2016: -$158,8112016Revenue 2017: $465,538Expenses 2017: $512,199Net Income 2017: -$46,6612017Revenue 2018: $364,518Expenses 2018: $511,157Net Income 2018: -$146,6392018Revenue 2019: $300,950Expenses 2019: $435,060Net Income 2019: -$134,1102019Revenue 2020: $334,553Expenses 2020: $346,036Net Income 2020: -$11,4832020Revenue 2021: $457,039Expenses 2021: $482,981Net Income 2021: -$25,9422021Revenue 2022: $535,081Expenses 2022: $596,514Net Income 2022: -$61,4332022Revenue 2023: $546,612Expenses 2023: $521,317Net Income 2023: $25,2952023Revenue 2024: $462,412Expenses 2024: $434,649Net Income 2024: $27,7632024

Highlighted filing

2013

Revenue$166,042
Expenses$338,471
Net Income-$172,429
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Nov 24, 2014
Return Version
2013v3.1
Gross Receipts
$174,933
Mission and Program Overview

Mission

Acquire & manage housing enterprises

Balance Sheet Detail
LineBeginningEndChange
Assets
Loans From Officers Directors$11,223$120,107▲ $108,884
Accounts Receivable$43,548$44,145▲ $597
Savings and Temporary Cash Investments$12,414$10,342▼ $2,072
Land, Buildings, and Equipment, Net$299$46▼ $253
Total Assets$96,664$91,762▼ $4,902
Other Assets Total$40,403$37,229▼ $3,174
Liabilities
Accounts Payable and Accrued Expenses$148,768$158,899▲ $10,131
Other Liabilities$66,242$106,258▲ $40,016
Unsecured Notes Loans Payable$91,873$95,085▲ $3,212
Total Liabilities$318,106$480,349▲ $162,243
Net Assets / Fund Balance
Unrestricted Net Assets$-221,442$-388,587▼ $167,145
Total Net Assets Fund Balance$-221,442$-388,587▼ $167,145
Total Liabilities and Net Assets / Fund Balance$96,664$91,762▼ $4,902

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$46$39,170$39,216
Other Assets Org$-2,075--
Compensation and Service Providers

Employees

NameTitleBaseTotal
Eric N Shamsid-deenController$101,400$101,400

Board Members and Trustees

NameTitle
Ismail Shamsid-deenPresident
Rashid AhmedSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$166,042
Change in Net Assets
$-172,429
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$210,499
Other Expenses$127,972
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$0$101,400$0$101,400
Other Salaries and Wages$0$62,400$0$62,400
Occupancy$0$62,286$0$62,286
Pension Plan Contributions$0$36,400$0$36,400
All Other Expenses$0$35,727$0$35,727
Payroll Taxes$0$10,299$0$10,299
Interest$0$6,137$0$6,137
Fees for Services Accounting$0$5,000$0$5,000
Office Expenses$0$1,030$0$1,030
Travel$0$281$0$281
Insurance$0$254$0$254
Other Expenses$0$200$0$200
Depreciation Depletion$0$46$0$46
Total Functional Expenses$0$338,471$0$338,471
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$14,831
Fundraising Direct Expenses$8,891
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$11,223$120,107▲ $108,884
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll Taxes Payable$47,719
Accrued Expenses$42,500
Customer Security Deposits$7,500
Accrued Salaries$4,339
Escrow Payable$4,200
Notes Payable-
Due to Affiliates-
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

EIN
13-2997764
Phone
2124270320

Signing Officer

Name
Ismail Shamsid-deen
Title
Officer
Phone
2124270320
Signed
2014-11-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ismail Shamsid-deen
Formed
1977
Legal Domicile
Ny
Voting Board Members
7
Independent Board Members
0
Employees
1
Volunteers
0

Preparer

Preparer
Mustali Hassanali
Phone
2126455955
Supplemental Narrative

Additional Explanations

Pt V, Line 14B

No payments received

Pt VI, Line 2

Family Relationship

Pt VI, Line 8A

Not applicable

Pt VI, Line 15B

Compensation is based on work performed and other tasks

Pt VI, Line 8B

Not applicable

Pt VI, Line 11B

Officer reviews tax return before filing

Pt VI, Line 15A

not applicable

Form 990, Part III, Line 4D

No program services 0. 0. 0.

Form 990, Part IX, Line 24F

Equipment rental 5834. 0. 5834. 0. Unemployment ins fund 1078. 0. 1078. 0. Telephone 4731. 0. 4731. 0. Postage 101. 0. 101. 0. Repairs & maintenance 205. 0. 205. 0. Real estate taxes 2662. 0. 2662. 0. Utilities 2741. 0. 2741. 0. Health insurance 14767. 0. 14767. 0. Outside services 300. 0. 300. 0. Nys filing fees 286. 0. 286. 0. Office appliances 537. 0. 537. 0. Continuing education 80. 0. 80. 0. Conributions 375. 0. 375. 0. Other 892. 0. 892. 0. Web page site services 1138. 0. 1138. 0.

Raw XML AppendixShowing 400 of 413 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.

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IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt13050
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt29481
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt3210
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt4-2075
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0INSURANCE RECEIVABLE
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1OTHER RECEIVABLE
IRS990ScheduleD/OtherAssetsOrgGrp/Desc2LOAN RECEIVABLE
IRS990ScheduleD/OtherAssetsOrgGrp/Desc3DISABILITY INSURANCE
IRS990ScheduleD/OtherAssetsOrgGrp/Desc4SECURITY DEPOSIT
IRS990ScheduleD/OtherAssetsOrgGrp/Desc5UTILITY DEPOSIT
IRS990ScheduleD/OtherAssetsOrgGrp/Desc6LOAN AND EXCHANGES
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt047719
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt14339
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt27500
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt34200
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt442500
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL TAXES PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1ACCRUED SALARIES
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2CUSTOMER SECURITY DEPOSITS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc3ESCROW PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc4ACCRUED EXPENSES
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc5NOTES PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc6DUE TO AFFILIATES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt046
IRS990ScheduleD/TotalBookValueOtherAssetsAmt037229
IRS990ScheduleD/TotalLiabilityAmt0106258
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt0120107
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd0true
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0TO SUPPLEMENT CASH FLOW
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt084547
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0ISMAIL SHAMSID DEEN
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0PRESIDENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0true
IRS990ScheduleL/TotalBalanceDueAmt0120107
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No payments received
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Family Relationship
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Not applicable
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Compensation is based on work performed and other tasks
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Not applicable
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Officer reviews tax return before filing
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6not applicable
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7NO PROGRAM SERVICES 0. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8EQUIPMENT RENTAL 5834. 0. 5834. 0. UNEMPLOYMENT INS FUND 1078. 0. 1078. 0. TELEPHONE 4731. 0. 4731. 0. POSTAGE 101. 0. 101. 0. REPAIRS & MAINTENANCE 205. 0. 205. 0. REAL ESTATE TAXES 2662. 0. 2662. 0. UTILITIES 2741. 0. 2741. 0. HEALTH INSURANCE 14767. 0. 14767. 0. OUTSIDE SERVICES 300. 0. 300. 0. NYS FILING FEES 286. 0. 286. 0. OFFICE APPLIANCES 537. 0. 537. 0. CONTINUING EDUCATION 80. 0. 80. 0. CONRIBUTIONS 375. 0. 375. 0. OTHER 892. 0. 892. 0. WEB PAGE SITE SERVICES 1138. 0. 1138. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt V, Line 14b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt VI, Line 8b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Pt VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part III, Line 4d
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24f
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt096664
IRS990/TotalAssetsEOYAmt091762
IRS990/TotalAssetsGrp/BOYAmt096664
IRS990/TotalAssetsGrp/EOYAmt091762
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0338471
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0338471
IRS990/TotalGrossUBIAmt033400
IRS990/TotalLiabilitiesBOYAmt0318106
IRS990/TotalLiabilitiesEOYAmt0480349
IRS990/TotalLiabilitiesGrp/BOYAmt0318106
IRS990/TotalLiabilitiesGrp/EOYAmt0480349
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-221442
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-388587
IRS990/TotalReportableCompFromOrgAmt0101400
IRS990/TotalRevenueGrp/ExclusionAmt05940
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0126702
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0166042
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt033400
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt096664
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt091762
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/FundraisingAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt0281
IRS990/TravelGrp/ProgramServicesAmt00
IRS990/TravelGrp/TotalAmt0281
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0-221442
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0-388587
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt091873
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt095085
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1011 PARK AVENUE
IRS990/USAddress/City0MT VERNON
IRS990/USAddress/State0NY
IRS990/USAddress/ZIPCode010550
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ISMAIL SHAMSID-DEEN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum02124270320
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-11-24
ReturnHeader/Filer/BusinessName/BusinessNameLine10DEVELOPMENT OUTREACH INC
ReturnHeader/Filer/BusinessNameControlTxt0DEVE
ReturnHeader/Filer/EIN0132997764
ReturnHeader/Filer/PhoneNum02124270320
ReturnHeader/Filer/USAddress/AddressLine1063 WEST 124TH STREET
ReturnHeader/Filer/USAddress/City0NEW YORK
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode010027
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10M Hassanali CPA PLLC

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$1.47$1.01$0.46$0.43$0.03
2023Detailed filing. Detailed filing data is available for this year.$0.32$1.37$1.04$0.55$0.52$0.03
2022Detailed filing. Detailed filing data is available for this year.$0.30$1.37$1.07$0.54$0.60$0.06
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.37$1.37$1.00$0.46$0.48$0.03
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.10$1.08$0.98$0.33$0.35$0.01
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.97$0.97$0.30$0.44$0.13
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.87$0.87$0.36$0.51$0.15
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.06$0.78$0.72$0.47$0.51$0.05
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.70$0.69$0.36$0.52$0.16
2015Detailed filing. Detailed filing data is available for this year.$0.09$0.67$0.59$0.24$0.36$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.09$0.63$0.55$0.18$0.33$0.15
2013Detailed filing. Detailed filing data is available for this year.$0.09$0.48$0.39$0.17$0.34$0.17
2012Summary only. Only limited summary data is available for this year.$0.10$0.32$0.22$0.21$0.41$0.20
2011Summary only. Only limited summary data is available for this year.$0.89$0.31$0.59$0.31$0.24$0.07
2010Summary only. Only limited summary data is available for this year.$0.77$0.24$0.53$0.33$0.26$0.08