Civic Intelligence

Nlea Inc.

990EZ • Fiscal year 2020 • EIN 13-3435837

Jan 01, 2020 to Dec 31, 2020 • Filed on Jun 28, 2021

PO Box 3342New York, NY 10008

(845) 853-4964

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

55th percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

59th percentile

11%

Higher net margin than 59% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

58th percentile

9.9%

Faster asset growth than 58% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

8th percentile

-82%

Faster revenue growth than 8% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Up

$41,436

Up $3,745 (+9.9%) from 2019

Net Assets

Up

$41,436

Up $3,745 (+9.9%) from 2019

Liabilities

Flat

$0

Flat from 2019

Revenue

Down

$33,978

Down $156,490 (-82%) from 2019

Expenses

Down

$30,233

Down $164,764 (-84%) from 2019

Net Income

Up

$3,745

Up $8,274 (+183%) from 2019

Historical Trend

Balance Sheet Trend

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

$60K$40K$20K$0Assets 2011: $9,694Liabilities 2011: $0Net Assets 2011: $9,6942011Assets 2012: $24,920Liabilities 2012: $0Net Assets 2012: $24,9202012Assets 2013: $30,903Liabilities 2013: $0Net Assets 2013: $30,9032013Assets 2014: $40,012Liabilities 2014: $0Net Assets 2014: $40,0122014Assets 2015: $41,576Liabilities 2015: $0Net Assets 2015: $41,5762015Assets 2016: $51,171Liabilities 2016: $0Net Assets 2016: $51,1712016Assets 2017: $36,003Liabilities 2017: $0Net Assets 2017: $36,0032017Assets 2018: $42,220Liabilities 2018: $0Net Assets 2018: $42,2202018Assets 2019: $37,691Liabilities 2019: $0Net Assets 2019: $37,6912019Assets 2020: $41,436Liabilities 2020: $0Net Assets 2020: $41,4362020Assets 2021: $45,603Liabilities 2021: $1,980Net Assets 2021: $43,6232021Assets 2022: $46,806Liabilities 2022: $2,961Net Assets 2022: $43,8452022Assets 2023: $48,308Liabilities 2023: $3,278Net Assets 2023: $45,0302023Assets 2024: $57,921Liabilities 2024: $3,177Net Assets 2024: $54,7442024

Highlighted filing

2020

Assets$41,436
Liabilities$0
Net Assets$41,436

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2011: $128,538Expenses 2011: $133,445Net Income 2011: -$4,9072011Revenue 2012: $154,522Expenses 2012: $139,296Net Income 2012: $15,2262012Revenue 2013: $148,530Expenses 2013: $142,547Net Income 2013: $5,9832013Revenue 2014: $178,913Expenses 2014: $169,804Net Income 2014: $9,1092014Revenue 2015: $155,772Expenses 2015: $154,208Net Income 2015: $1,5642015Revenue 2016: $193,008Expenses 2016: $183,413Net Income 2016: $9,5952016Revenue 2017: $175,182Expenses 2017: $190,350Net Income 2017: -$15,1682017Revenue 2018: $184,262Expenses 2018: $178,045Net Income 2018: $6,2172018Revenue 2019: $190,468Expenses 2019: $194,997Net Income 2019: -$4,5292019Revenue 2020: $33,978Expenses 2020: $30,233Net Income 2020: $3,7452020Revenue 2021: $105,959Expenses 2021: $103,772Net Income 2021: $2,1872021Revenue 2022: $183,809Expenses 2022: $183,587Net Income 2022: $2222022Revenue 2023: $201,047Expenses 2023: $199,862Net Income 2023: $1,1852023Revenue 2024: $219,098Expenses 2024: $209,384Net Income 2024: $9,7142024

Highlighted filing

2020

Revenue$33,978
Expenses$30,233
Net Income$3,745
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Jun 28, 2021
Return Version
2020v4.0
Gross Receipts
$33,978
Mission and Program Overview

Mission

National law was formed to conduct training and education, and facilitate cooperation among its members in law enforcement and private security towards the achievement of their common goal and to further the perservation of and adherence of the constitution of the usa.

Program Services

DescriptionGrantsExpenses
THIS LUNCHEON IS AN EVENT OF THE YEAR WHERE LAW ENFORCEMENT OFFICERS FROM THE THREE DIFFERENT LEVELS OF GOVERNMENT MEET AND INTERACT WITH MEMBERS OF CORPORATE SECURITY TO DISCUSS CHALLENGES AND BETTER WAYS TO SERVE THE PUBLIC. THIS INFORMAL MEETING FACILITIES CAMARADERIE BETWEEN ALL LEVELS OF GOVERNMENT, ALLOWS FOR THE EFFECTIVE USE OF RESOURCES AND RESOURCEFULNESS OF MEMBERS TO COMBAT PROBLEMS THAT EFFECT OUR CITIZENS.$11,760-
2020 ST. PATRICK'S DINNER IS AN EVENT WHERE LAW ENFORCEMENT GATHER AND DISCUSS A VARIETY OF ISSUES AS IT RELATES TO LAW ENFORCEMENT. SCHOLARSHIP AWARDS ARE DISCUSSED FOR THE YOUTH OF THE LAW ENFORCEMENT MEMBERS.$5,760-
THE CHRISTMAS LUNCHEON IS AN EVENT WHERE LAW ENFORCEMENT OFFICERS FROM LOCAL, STATE, AND FEDERAL AGENCIES OF THE TRI-STATE AREA MEET AND INTERACT WITH CORPORATE PRIVATE SECURITY PERSONNEL. THIS INTERACTION HELPS ENSURE THE SAFETY OF THE CITIZENS BY HARNESSING THE RESOURCES AND INDEPENDENT EXPERIENCE LOST FROM LAW ENFORCEMENT TO THE PRIVATE SECTOR AND THE PRIVATE SECTORS ABILITY TO ASSIST LAW ENFORCEMENT AS GOOD CORPORATE CITIZENS TO SOLVE PROBLEMS.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL CASEY1st Vice PresidPT$0--
HENRY DE VRIESTreasurerPT$0--
JOHN W KENNAExec SecretaryPT$0--
MANNY GOMEZBoardPT$0--
DANNY SEPULVEDAPresidentPT$0--
KENNETH MCGUIREBoardPT$0--
ALBERT S BECKERBoardPT$0--
TIM HARRINGTONSergeant At ArmPT$0--
MATTHEW MCCARTIN2nd Vice PresPT$0--
KEVIN FITZGERALDBoardPT$0--
KEVIN HARINGTONBoard ChairmanPT$0--
Filing and Contact Details

Filer

Filer Name
Nlea Inc
EIN
13-3435837
Phone
8458534964
Address
PO BOX 3342, NEW YORK, NY 10008

Signing Officer

Name
Henry De Vries
Title
Treasurer
Signed
2021-06-28
Discuss with paid preparer
Yes

Preparer

Firm
Financial Services Center Inc
Address
3944 Rt 9G, Red Hook, NY 12571
Preparer
Sarah L Grundman Ea
Phone
8458761919
Supplemental Narrative

Additional Explanations

Other Expenses.1002

Office Expenses $268

Other Expenses.1003

Information Technology $2432

Other Expenses.1007

Conferences, Conventions, and Meetings $20859

Other Expenses.1012

Insurance $425

Other Expenses.1

PAYPAL FEES $470

Other Assets.1005

Accounts Receivable - Beginning $830 Accounts Receivable - Ending $0

Raw XML Appendix199 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
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MICHAEL CASEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1HENRY DE VRIES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JOHN W KENNA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MANNY GOMEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DANNY SEPULVEDA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5KENNETH MCGUIRE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6ALBERT S BECKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7TIM HARRINGTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8MATTHEW MCCARTIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9KEVIN FITZGERALD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10KEVIN HARINGTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt01ST VICE PRESID
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2EXEC SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3BOARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6BOARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7SERGEANT AT ARM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt82ND VICE PRES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9BOARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10BOARD CHAIRMAN
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0830
IRS990EZ/OtherExpensesTotalAmt024454
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0NATIONAL LAW WAS FORMED TO CONDUCT TRAINING AND EDUCATION, AND FACILITATE COOPERATION AMONG ITS MEMBERS IN LAW ENFORCEMENT AND PRIVATE SECURITY TOWARDS THE ACHIEVEMENT OF THEIR COMMON GOAL AND TO FURTHER THE PERSERVATION OF AND ADHERENCE OF THE CONSTITUTION OF THE USA.
IRS990EZ/PrintingPublicationsPostageAmt0504
IRS990EZ/ProgramServiceRevenueAmt021479
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1THIS LUNCHEON IS AN EVENT OF THE YEAR WHERE LAW ENFORCEMENT OFFICERS FROM THE THREE DIFFERENT LEVELS OF GOVERNMENT MEET AND INTERACT WITH MEMBERS OF CORPORATE SECURITY TO DISCUSS CHALLENGES AND BETTER WAYS TO SERVE THE PUBLIC. THIS INFORMAL MEETING FACILITIES CAMARADERIE BETWEEN ALL LEVELS OF GOVERNMENT, ALLOWS FOR THE EFFECTIVE USE OF RESOURCES AND RESOURCEFULNESS OF MEMBERS TO COMBAT PROBLEMS THAT EFFECT OUR CITIZENS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt22020 ST. PATRICK'S DINNER IS AN EVENT WHERE LAW ENFORCEMENT GATHER AND DISCUSS A VARIETY OF ISSUES AS IT RELATES TO LAW ENFORCEMENT. SCHOLARSHIP AWARDS ARE DISCUSSED FOR THE YOUTH OF THE LAW ENFORCEMENT MEMBERS.
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt15760
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TotalProgramServiceExpensesAmt017520
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IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.nationallaw.org
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt037068
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt027558
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt021560
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0133103
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0147624
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0643795
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
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IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
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IRS990ScheduleA/Total509Grp/TotalAmt0776898
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0190468
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0175182
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0193008
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0776898
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $268
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Information Technology $2432
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Conferences, Conventions, and Meetings $20859
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Insurance $425
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4PAYPAL FEES $470
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Accounts Receivable - Beginning $830 Accounts Receivable - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Assets.1005
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0HENRY DE VRIES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-06-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NLEA INC
ReturnHeader/Filer/BusinessNameControlTxt0NLEA
ReturnHeader/Filer/EIN0133435837
ReturnHeader/Filer/PhoneNum08458534964
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 3342
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010008
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0141829053
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Financial Services Center Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03944 Rt 9G
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Red Hook
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd012571
ReturnHeader/PreparerPersonGrp/PhoneNum08458761919
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0SARAH L GRUNDMAN EA
ReturnHeader/ReturnTs02021-06-28T12:36:05-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0HENRY DE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0VRIES
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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.$0.58$0.03$0.55$2.19$2.09$0.10
2023Detailed filing. Detailed filing data is available for this year.$0.48$0.03$0.45$2.01$2.00$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.47$0.03$0.44$1.84$1.84$0.00
2021Detailed filing. Detailed filing data is available for this year.$0.46$0.02$0.44$1.06$1.04$0.02
2020Detailed filing. Detailed filing data is available for this year.$0.41$0.00$0.41$0.34$0.30$0.04
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.38$0.00$0.38$1.90$1.95$0.05
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.42$0.00$0.42$1.84$1.78$0.06
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.36$0.00$0.36$1.75$1.90$0.15
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.51$0.00$0.51$1.93$1.83$0.10
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.42$0.00$0.42$1.56$1.54$0.02
2014Summary only. Only limited summary data is available for this year.$0.40$0.00$0.40$1.79$1.70$0.09
2013Summary only. Only limited summary data is available for this year.$0.31$0.00$0.31$1.49$1.43$0.06
2012Summary only. Only limited summary data is available for this year.$0.25$0.00$0.25$1.55$1.39$0.15
2011Summary only. Only limited summary data is available for this year.$0.10$0.00$0.10$1.29$1.33$0.05