Civic Intelligence

Downstate Insurance Association Council Inc

990EZ • Fiscal year 2013 • EIN 13-3343875

Jan 01, 2013 to Dec 31, 2013 • Filed on Mar 01, 2014

1022 Rochelle CourtUniondale, NY 11553

(516) 745-7504

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

48th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Net Margin

1st percentile

-873%

Higher net margin than 1% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

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.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

22nd percentile

-13%

Faster asset growth than 22% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

2nd percentile

-75%

Faster revenue growth than 2% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Down

$31,733

Down $4,768 (-13%) from 2012

Net Assets

$31,733

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2012

Revenue

Down

$546

Down $1,605 (-75%) from 2012

Expenses

Up

$5,314

Up $2,851 (+116%) from 2012

Net Income

Down

-$4,768

Down $4,456 (-1428%) from 2012

Historical Trend

Balance Sheet Trend

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

$40K$30K$20K$10K$0Assets 2011: $36,813Liabilities 2011: $02011Assets 2012: $36,501Liabilities 2012: $02012Assets 2013: $31,733Liabilities 2013: $0Net Assets 2013: $31,7332013Assets 2014: $30,451Liabilities 2014: $0Net Assets 2014: $30,4512014Assets 2015: $27,558Liabilities 2015: $0Net Assets 2015: $27,5582015Assets 2016: $24,563Liabilities 2016: $983Net Assets 2016: $23,5802016Assets 2017: $25,056Liabilities 2017: $0Net Assets 2017: $25,0562017Assets 2018: $24,575Liabilities 2018: $0Net Assets 2018: $24,5752018Assets 2019: $26,053Liabilities 2019: $0Net Assets 2019: $26,0532019Assets 2020: $26,001Liabilities 2020: $0Net Assets 2020: $26,0012020Assets 2021: $24,678Liabilities 2021: $0Net Assets 2021: $24,6782021Assets 2022: $26,304Liabilities 2022: $0Net Assets 2022: $26,3042022Assets 2023: $24,090Liabilities 2023: $0Net Assets 2023: $24,0902023Assets 2024: $26,584Net Assets 2024: $26,5842024

Highlighted filing

2013

Assets$31,733
Liabilities$0
Net Assets$31,733

Operations Trend

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

$10K$5.0K$0-$5.0KRevenue 2011: $7,619Expenses 2011: $3,895Net Income 2011: $3,7242011Revenue 2012: $2,151Expenses 2012: $2,463Net Income 2012: -$3122012Revenue 2013: $546Expenses 2013: $5,314Net Income 2013: -$4,7682013Revenue 2014: $4,603Expenses 2014: $5,838Net Income 2014: -$1,2352014Revenue 2015: $3,291Expenses 2015: $5,017Net Income 2015: -$1,7262015Revenue 2016: $1,136Expenses 2016: $4,677Net Income 2016: -$3,5412016Revenue 2017: $7,120Expenses 2017: $5,282Net Income 2017: $1,8382017Revenue 2018: $5,338Expenses 2018: $5,390Net Income 2018: -$522018Revenue 2019: $4,435Expenses 2019: $4,056Net Income 2019: $3792019Revenue 2020: $2,302Expenses 2020: $2,354Net Income 2020: -$522020Revenue 2021: $2,008Expenses 2021: $3,380Net Income 2021: -$1,3722021Revenue 2022: $7,022Expenses 2022: $5,396Net Income 2022: $1,6262022Revenue 2023: $8Expenses 2023: $2,152Net Income 2023: -$2,1442023Revenue 2024: $4,654Expenses 2024: $2,167Net Income 2024: $2,4872024

Highlighted filing

2013

Revenue$546
Expenses$5,314
Net Income-$4,768
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Mar 1, 2014
Return Version
2013v3.1
Gross Receipts
$12,512
Mission and Program Overview

Mission

To make members aware of events which effect the insurance industry.

Program Services

DescriptionGrantsExpenses
THE ORGANIZATION ACCOMPLISHES ITS OBJECTIVES AT ITS MEETINGS AND EVENTS ( DOWNSTATE INSURANCE CONFERENCE, GOLF AND FISHING OUTING ) WHICH ARE REPORTED AS SPECIAL EVENTS (LINE 6A PAGE 1) THE RELATED EXPENSES ARE ALSO REPORTED AS DIRECT EXPENSES(LINE 6B PAGE 1)--
1--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
EARL EATON CPCU CLUPast Preside-$0--
JIMM PAULLVice PresidePT$0--
DENESE THOMPSON AFSB AINS FIPCTreasurerPT$0--
JOSEPH BOSNACK JRPresidentPT$0--
Filing and Contact Details

Filer

EIN
13-3343875
Phone
5167457504

Signing Officer

Name
Denese Thompson
Title
President
Phone
5167457504
Signed
2014-03-01

Preparer

Preparer
Marshall Lipner CPA
Phone
7182257325
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses insurance 1,250 fax service & postage 23 monthly board meetings 438 conferences 1,000 association meetings 385 supplies 58 management fees 1,600 total 4,754

Form 990-ez, Part III

To make members aware of events which effect the insurance industry.

Form 990-ez, Part III, Line 28

The organization accomplishes its objectives at its meetings and events ( downstate insurance conference, golf and fishing outing ) which are reported as special events (line 6a page 1) the related expenses are also reported as direct expenses(line 6b page 1)

Form 990-ez, Part III, Line 31

1

Raw XML Appendix105 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0EARL EATON CPCU CLU
CompensationExplanation/CompensationExplanationGrp/PersonNm1JIMM PAULL
CompensationExplanation/CompensationExplanationGrp/PersonNm2DENESE THOMPSON AFSB AINS FIPC
CompensationExplanation/CompensationExplanationGrp/PersonNm3JOSEPH BOSNACK JR
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0DENESE THOMPSON
IRS990EZ/BooksInCareOfDetail/PhoneNum05167457504
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine101022 ROCHELLE COURT
IRS990EZ/BooksInCareOfDetail/USAddress/City0UNIONDALE
IRS990EZ/BooksInCareOfDetail/USAddress/State0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode011553
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt036501
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt031733
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-4768
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0560
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt036501
IRS990EZ/Form990TotalAssetsGrp/EOYAmt031733
IRS990EZ/FundraisingGrossIncomeAmt012494
IRS990EZ/GrossReceiptsAmt012512
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt018
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt036501
IRS990EZ/NetAssetsOrFundBalancesEOYAmt031733
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt036501
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt031733
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0EARL EATON CPCU CLU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JIMM PAULL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DENESE THOMPSON AFSB AINS FIPC
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOSEPH BOSNACK JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PAST PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt04754
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO MAKE MEMBERS AWARE OF EVENTS WHICH EFFECT THE INSURANCE INDUSTRY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ORGANIZATION ACCOMPLISHES ITS OBJECTIVES AT ITS MEETINGS AND EVENTS ( DOWNSTATE INSURANCE CONFERENCE, GOLF AND FISHING OUTING ) WHICH ARE REPORTED AS SPECIAL EVENTS (LINE 6A PAGE 1) THE RELATED EXPENSES ARE ALSO REPORTED AS DIRECT EXPENSES(LINE 6B PAGE 1)
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt11
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt011966
IRS990EZ/SpecialEventsNetIncomeLossAmt0528
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt05314
IRS990EZ/TotalRevenueAmt0546
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES INSURANCE 1,250 FAX SERVICE & POSTAGE 23 MONTHLY BOARD MEETINGS 438 CONFERENCES 1,000 ASSOCIATION MEETINGS 385 SUPPLIES 58 MANAGEMENT FEES 1,600 TOTAL 4,754
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TO MAKE MEMBERS AWARE OF EVENTS WHICH EFFECT THE INSURANCE INDUSTRY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION ACCOMPLISHES ITS OBJECTIVES AT ITS MEETINGS AND EVENTS ( DOWNSTATE INSURANCE CONFERENCE, GOLF AND FISHING OUTING ) WHICH ARE REPORTED AS SPECIAL EVENTS (LINE 6A PAGE 1) THE RELATED EXPENSES ARE ALSO REPORTED AS DIRECT EXPENSES(LINE 6B PAGE 1)
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 28
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/PersonNm0DENESE THOMPSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05167457504
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-03-01
ReturnHeader/Filer/BusinessName/BusinessNameLine10DOWNSTATE INSURANCE ASSOCIATIONS
ReturnHeader/Filer/BusinessName/BusinessNameLine20COUNCIL INC C/O DENESE THOMPSON
ReturnHeader/Filer/BusinessNameControlTxt0DOWN
ReturnHeader/Filer/EIN0133343875
ReturnHeader/Filer/PhoneNum05167457504
ReturnHeader/Filer/USAddress/AddressLine101022 ROCHELLE COURT
ReturnHeader/Filer/USAddress/City0UNIONDALE
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode011553
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10THEISS LIPNER & CO LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10217-14 NORTHERN BLVD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0BAYSIDE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0113613560
ReturnHeader/PreparerPersonGrp/PhoneNum07182257325
ReturnHeader/PreparerPersonGrp/PreparationDt02014-03-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARSHALL LIPNER CPA
ReturnHeader/ReturnTs02014-03-12T09:57:21-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$26.6$26.6$4.65$2.17$2.49
2023Detailed filing. Detailed filing data is available for this year.$24.1$0.00$24.1$0.01$2.15$2.14
2022Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$26.3$0.00$26.3$7.02$5.40$1.63
2021Detailed filing. Detailed filing data is available for this year.$24.7$0.00$24.7$2.01$3.38$1.37
2020Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$26.0$0.00$26.0$2.30$2.35$0.05
2019Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$26.1$0.00$26.1$4.44$4.06$0.38
2018Detailed filing. Detailed filing data is available for this year.$24.6$0.00$24.6$5.34$5.39$0.05
2017Detailed filing. Detailed filing data is available for this year.$25.1$0.00$25.1$7.12$5.28$1.84
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$24.6$0.98$23.6$1.14$4.68$3.54
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$27.6$0.00$27.6$3.29$5.02$1.73
2014Detailed filing. Detailed filing data is available for this year.$30.5$0.00$30.5$4.60$5.84$1.24
2013Detailed filing. Detailed filing data is available for this year.$31.7$0.00$31.7$0.55$5.31$4.77
2012Summary only. Only limited summary data is available for this year.$36.5$0.00$2.15$2.46$0.31
2011Summary only. Only limited summary data is available for this year.$36.8$0.00$7.62$3.90$3.72
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)6 • <$500k nonprofits