Civic Intelligence

Amic Holding Co Inc

990 • Fiscal year 2019 • EIN 13-3071196

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 13, 2020

480 Albany Post RoadBriarcliff Manor, NY 10510

(914) 941-9513

Siviq Scores

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

Liabilities / Assets

98th percentile

3.11x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

99th percentile

7.60x

Higher debt load relative to revenue than 99% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

4th percentile

-110%

Higher net margin than 4% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2019

Asset Growth

12th percentile

-39%

Faster asset growth than 12% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

42nd percentile

-4.1%

Faster revenue growth than 42% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$298,977

Down $190,004 (-39%) from 2018

Net Assets

Down

-$631,023

Down $135,004 (-27%) from 2018

Liabilities

Down

$930,000

Down $55,000 (-5.6%) from 2018

Revenue

Down

$122,425

Down $5,256 (-4.1%) from 2018

Expenses

Down

$257,429

Down $10,571 (-3.9%) from 2018

Net Income

Up

-$135,004

Up $5,315 (+3.8%) from 2018

Historical Trend

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0-$1.0MAssets 2010: $1,985,548Liabilities 2010: $1,985,548Net Assets 2010: $02010Assets 2011: $2,077,805Liabilities 2011: $2,077,805Net Assets 2011: $02011Assets 2012: $1,932,074Liabilities 2012: $1,932,074Net Assets 2012: $02012Assets 2013: $1,890,528Liabilities 2013: $1,890,528Net Assets 2013: $02013Assets 2014: $1,257,745Liabilities 2014: $1,190,000Net Assets 2014: $67,7452014Assets 2015: $1,034,007Liabilities 2015: $1,140,000Net Assets 2015: -$105,9932015Assets 2016: $870,543Liabilities 2016: $1,090,000Net Assets 2016: -$219,4572016Assets 2017: $684,300Liabilities 2017: $1,040,000Net Assets 2017: -$355,7002017Assets 2018: $488,981Liabilities 2018: $985,000Net Assets 2018: -$496,0192018Assets 2019: $298,977Liabilities 2019: $930,000Net Assets 2019: -$631,0232019Assets 2020: $95,325Liabilities 2020: $865,000Net Assets 2020: -$769,6752020Assets 2021: $60,000Liabilities 2021: $805,000Net Assets 2021: -$745,0002021Assets 2022: $24,675Liabilities 2022: $745,000Net Assets 2022: -$720,3252022Assets 2023: $1,500,258Liabilities 2023: $973,086Net Assets 2023: $527,1722023Assets 2024: $1,376,413Liabilities 2024: $925,123Net Assets 2024: $451,2902024

Highlighted filing

2019

Assets$298,977
Liabilities$930,000
Net Assets-$631,023

Operations Trend

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

$400K$200K$0-$200KRevenue 2010: $0Expenses 2010: $0Net Income 2010: $02010Revenue 2011: $0Expenses 2011: $0Net Income 2011: $02011Revenue 2012: $0Expenses 2012: $145,731Net Income 2012: -$145,7312012Revenue 2013: $0Expenses 2013: $145,731Net Income 2013: -$145,7312013Revenue 2014: $119,595Expenses 2014: $119,595Net Income 2014: $02014Revenue 2015: $50,000Expenses 2015: $223,738Net Income 2015: -$173,7382015Revenue 2016: $130,838Expenses 2016: $244,302Net Income 2016: -$113,4642016Revenue 2017: $127,213Expenses 2017: $263,456Net Income 2017: -$136,2432017Revenue 2018: $127,681Expenses 2018: $268,000Net Income 2018: -$140,3192018Revenue 2019: $122,425Expenses 2019: $257,429Net Income 2019: -$135,0042019Revenue 2020: $186,507Expenses 2020: $325,159Net Income 2020: -$138,6522020Revenue 2021: $188,108Expenses 2021: $163,433Net Income 2021: $24,6752021Revenue 2022: $190,797Expenses 2022: $166,122Net Income 2022: $24,6752022Revenue 2023: $177,421Expenses 2023: $258,928Net Income 2023: -$81,5072023Revenue 2024: $163,798Expenses 2024: $268,753Net Income 2024: -$104,9552024

Highlighted filing

2019

Revenue$122,425
Expenses$257,429
Net Income-$135,004
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 13, 2020
Return Version
2019v5.1
Gross Receipts
$122,425
Mission and Program Overview

Mission

To own the property used exclusively for the use of Association for Mentally Ill Children of Westchester, Inc. (The Clear View School). To protect the assets of the agency while providing Educational and Mental Health Services to MR & MH populations

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$488,981$298,977▼ $190,004
Total Assets$488,981$298,977▼ $190,004
Liabilities
Other Liabilities$985,000$930,000▼ $55,000
Total Liabilities$985,000$930,000▼ $55,000
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-496,019$-631,023▼ $135,004
Total Net Assets Fund Balance$-496,019$-631,023▼ $135,004
Total Liabilities and Net Assets / Fund Balance$488,981$298,977▼ $190,004

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$4,074,014--
Other Land Buildings$-4,010,037$4,010,037-
Land$235,000--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Marlene CheathamPresident
Carol C DeerVice - President
John MurphyVice- President
David W Mc GorryVice President
Daniel Weinfeld EsqDirector
Elizabeth KasulkaDirector
Fern QuezadaDirector
Lawrence KennedyDirector
Michael PiscitelliDirector
Richard A Leins EsqDirector
Janice MarsicoSecretary
Robert W HareSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$122,425
Change in Net Assets
$-135,004
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$257,429
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
Depreciation Depletion$190,004--$190,004
Interest$67,425--$67,425
Total Functional Expenses$257,429$0$0$257,429
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
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
IDA Bond held for Association for$930,000
Mentally Ill Children in-
Westchester AMIC-
The Clear View School-
See Schedule O for more information-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
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
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

Governing body is given the opportunity to review the return.

Conflict of interest policy compliance Part VI line 12C

Conflict of interest policy available upon request

Governing documents etc available to public Part VI line 19

Available upon request

Filing and Contact Details

Filer

Filer Name
AMIC Holding Co Inc
EIN
13-3071196
Address
480 Albany Post Road, Briarcliff Manor, NY 10510

Signing Officer

Name
Robert Farmer
Title
Executive Direc
Phone
9149419513
Signed
2020-11-13
Discuss with paid preparer
No

Organization Details

Formed
1982
Legal Domicile
Ny
Voting Board Members
13
Independent Board Members
13
Employees
0

Preparer

Firm
Kerry Molloy CPA
Address
95 CROTON AVENUE, Ossining, NY 10562
Preparer
Kerry Molloy
Phone
9149440415
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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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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0Assoc Mentally Ill Children Wes
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0132554243
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501 c 3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0Educational & Other Services to MR & MH
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0480 Albany Post Road
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0Briarcliff Manor
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd010510
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IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0488981
IRS990/TotalAssetsEOYAmt0298977
IRS990/TotalAssetsGrp/BOYAmt0488981
IRS990/TotalAssetsGrp/EOYAmt0298977
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0257429
IRS990/TotalFunctionalExpensesGrp/TotalAmt0257429
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0985000
IRS990/TotalLiabilitiesEOYAmt0930000
IRS990/TotalLiabilitiesGrp/BOYAmt0985000
IRS990/TotalLiabilitiesGrp/EOYAmt0930000
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-496019
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-631023
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0257429
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0122425
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0122425
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0488981
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0298977
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt013
IRS990/VotingMembersIndependentCnt013
IRS990/WhistleblowerPolicyInd0true
IRS990/WrittenPolicyOrProcedureInd0false
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0Robert Farmer
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Direc
ReturnHeader/BusinessOfficerGrp/PhoneNum09149419513
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMIC Holding Co Inc
ReturnHeader/Filer/BusinessNameControlTxt0AMIC
ReturnHeader/Filer/EIN0133071196
ReturnHeader/Filer/USAddress/AddressLine1Txt0480 Albany Post Road
ReturnHeader/Filer/USAddress/CityNm0Briarcliff Manor
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010510
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0B4275270271C4A22015F6126F611D234F04EC45D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0B4275270271C4A22015F6126F611D234F04EC45D
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01319482020318puuborg
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-11-13
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt072.80.25.37
ReturnHeader/FilingSecurityInformation/IPDt02020-11-13
ReturnHeader/FilingSecurityInformation/IPTm014:14:04
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133774629
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KERRY MOLLOY CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt095 CROTON AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Ossining
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010562
ReturnHeader/PreparerPersonGrp/PhoneNum09149440415
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kerry Molloy
ReturnHeader/ReturnTs02020-11-13T12:05:06-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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.$1.38$0.93$0.45$0.16$0.27$0.10
2023Detailed filing. Detailed filing data is available for this year.$1.50$0.97$0.53$0.18$0.26$0.08
2022Detailed filing. Detailed filing data is available for this year.$0.02$0.75$0.72$0.19$0.17$0.02
2021Detailed filing. Detailed filing data is available for this year.$0.06$0.81$0.75$0.19$0.16$0.02
2020Detailed filing. Detailed filing data is available for this year.$0.10$0.87$0.77$0.19$0.33$0.14
2019Detailed filing. Detailed filing data is available for this year.$0.30$0.93$0.63$0.12$0.26$0.14
2018Detailed filing. Detailed filing data is available for this year.$0.49$0.99$0.50$0.13$0.27$0.14
2017Detailed filing. Detailed filing data is available for this year.$0.68$1.04$0.36$0.13$0.26$0.14
2016Detailed filing. Detailed filing data is available for this year.$0.87$1.09$0.22$0.13$0.24$0.11
2015Detailed filing. Detailed filing data is available for this year.$1.03$1.14$0.11$0.05$0.22$0.17
2014Summary only. Only limited summary data is available for this year.$1.26$1.19$0.07$0.12$0.12$0.00
2013Summary only. Only limited summary data is available for this year.$1.89$1.89$0.00$0.00$0.15$0.15
2012Summary only. Only limited summary data is available for this year.$1.93$1.93$0.00$0.00$0.15$0.15
2011Summary only. Only limited summary data is available for this year.$2.08$2.08$0.00$0.00$0.00$0.00
2010Summary only. Only limited summary data is available for this year.$1.99$1.99$0.00$0.00$0.00$0.00