Civic Intelligence

Local 553 Scholarship Fund

990EZ • Fiscal year 2017 • EIN 13-3445075

Jan 01, 2017 to Dec 31, 2017 • Filed on Oct 29, 2018

Organization ProfileN/A

View Organization Page

265 West 14th StreetNew York, NY 10011

(212) 627-5553

Siviq Scores

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

Liabilities / Assets

91st percentile

0.44x

Higher debt load relative to assets than 91% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

100th percentile

90.11x

Higher debt load relative to revenue than 100% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Net Margin

3rd percentile

-28900%

Higher net margin than 3% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Asset Growth

14th percentile

-59%

Faster asset growth than 14% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

97th percentile

533%

Faster revenue growth than 97% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets91st percentile

Assets

Down

$3,867

Down $5,469 (-59%) from 2016

Net Assets

Down

$2,155

Down $5,491 (-72%) from 2016

Liabilities

Up

$1,712

Up $22 (+1.3%) from 2016

Revenue And Expenses
Liabilities / Revenue100th percentileNet Margin3rd percentile

Revenue

Up

$19

Up $16 (+533%) from 2016

Expenses

Up

$5,510

Up $577 (+12%) from 2016

Net Income

Down

-$5,491

Down $561 (-11%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth14th percentile

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

$40K$30K$20K$10K$0Assets 2011: $35,763Liabilities 2011: $2,1072011Assets 2012: $30,746Liabilities 2012: $6,1872012Assets 2013: $21,935Liabilities 2013: $2,2102013Assets 2014: $18,091Liabilities 2014: $1,6312014Assets 2015: $14,245Liabilities 2015: $1,669Net Assets 2015: $12,5762015Assets 2016: $9,336Liabilities 2016: $1,690Net Assets 2016: $7,6462016Assets 2017: $3,867Liabilities 2017: $1,712Net Assets 2017: $2,1552017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2017

Assets$3,867
Liabilities$1,712
Net Assets$2,155
Open 2017 Filing

Operations Trend

Revenue Growth97th percentile

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

$10K$5.0K$0-$5.0K-$10KRevenue 2011: $26Expenses 2011: $8,647Net Income 2011: -$8,6212011Revenue 2012: $18Expenses 2012: $9,115Net Income 2012: -$9,0972012Revenue 2013: $3Expenses 2013: $4,837Net Income 2013: -$4,8342013Revenue 2014: $1Expenses 2014: $3,266Net Income 2014: -$3,2652014Revenue 2015: $1Expenses 2015: $3,885Net Income 2015: -$3,8842015Revenue 2016: $3Expenses 2016: $4,933Net Income 2016: -$4,9302016Revenue 2017: $19Expenses 2017: $5,510Net Income 2017: -$5,4912017Revenue 2018: $31Expenses 2018: $1,996Net Income 2018: -$1,9652018

Highlighted filing

2017

Revenue$19
Expenses$5,510
Net Income-$5,491
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 29, 2018
Return Version
2017v2.3
Gross Receipts
$19
Mission and Program Overview

Mission

The plan provides college scholarship to students who are dependent children of approximately 436 participants

The plan provides college scholarships to students who are dependent children of approximately 430 participants.

Program Services

DescriptionGrantsExpenses
THE PLAN PROVIDES COLLEGE SCHOLARSHIPS TO STUDENTS WHO ARE DEPENDENT CHILDREN OF APPROXIMATELY 430 PARTICIPANTS.$0$0
Compensation and Service Providers
Top Officer Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
STEVE GOLDMANTrustee-$0--
DEMOS DEMOPOULOSTrustee-$0--
VICTOR CASTELLANOTrustee-$0--
VINCENT THEURERTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Local 553 Scholarship Fund
EIN
13-3445075
Phone
2126275553
Address
265 WEST 14TH STREET, NEW YORK, NY 10011

Signing Officer

Name
Demos Demopoulos
Title
Trustee
Phone
2126275553
Signed
2018-10-29
Discuss with paid preparer
Yes

Preparer

Firm
Calibre CPA Group Pllc
Address
462 SEVENTH AVENUE 16TH FLOOR, NEW YORK, NY 10018
Preparer
Joseph Morello
Phone
2126951300
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

“Description: interest. Amount: 19.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: shared administrative expenses. Amount: 1,212.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: accounts payable & accrued expenses. Beg. Of year amount: 500. End of year amount: 500. Description: due to related fund. Beg. Of year amount: 1,190. End of year amount: 1,212.”

Raw XML Appendix119 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0JOINT BOARD OF TRUSTEES
IRS990EZ/BooksInCareOfDetail/PhoneNum02126275553
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0265 WEST 14TH STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010011
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt09336
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt03867
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-5491
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0798
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt09336
IRS990EZ/Form990TotalAssetsGrp/EOYAmt03867
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03500
IRS990EZ/GrossReceiptsAmt019
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt07646
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02155
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt07646
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02155
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0STEVE GOLDMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DEMOS DEMOPOULOS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2VICTOR CASTELLANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3VINCENT THEURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TRUSTEE
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt01212
IRS990EZ/OtherRevenueTotalAmt019
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE PLAN PROVIDES COLLEGE SCHOLARSHIPS TO STUDENTS WHO ARE DEPENDENT CHILDREN OF APPROXIMATELY 430 PARTICIPANTS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE PLAN PROVIDES COLLEGE SCHOLARSHIPS TO STUDENTS WHO ARE DEPENDENT CHILDREN OF APPROXIMATELY 430 PARTICIPANTS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01690
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01712
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt05510
IRS990EZ/TotalRevenueAmt019
IRS990EZ/TypeOfOrganizationTrustInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 19.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: SHARED ADMINISTRATIVE EXPENSES. AMOUNT: 1,212.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: ACCOUNTS PAYABLE & ACCRUED EXPENSES. BEG. OF YEAR AMOUNT: 500. END OF YEAR AMOUNT: 500. DESCRIPTION: DUE TO RELATED FUND. BEG. OF YEAR AMOUNT: 1,190. END OF YEAR AMOUNT: 1,212.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DEMOS DEMOPOULOS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum02126275553
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOCAL 553 SCHOLARSHIP FUND
ReturnHeader/Filer/BusinessNameControlTxt0LOCA
ReturnHeader/Filer/EIN0133445075
ReturnHeader/Filer/PhoneNum02126275553
ReturnHeader/Filer/USAddress/AddressLine1Txt0265 WEST 14TH STREET
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010011
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0883CF1A9781ABDA3268701484D9C94428E8D752B
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0883CF1A9781ABDA3268701484D9C94428E8D752B
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.100.43.100
ReturnHeader/FilingSecurityInformation/IPDt02018-10-29
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm012:49:30
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0470900880
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CALIBRE CPA GROUP PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0462 SEVENTH AVENUE 16TH FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010018
ReturnHeader/PreparerPersonGrp/PhoneNum02126951300
ReturnHeader/PreparerPersonGrp/PreparationDt02018-10-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOSEPH MORELLO
ReturnHeader/ReturnTs02018-10-29T11:49:42-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,867
Liabilities
$1,712
Net assets
$2,155
Revenue
$19
Expenses
$5,510
Net income
-$5,491
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.03$2.00$1.97
2017Detailed filing. Detailed filing data is available for this year.$3.87$1.71$2.16$0.02$5.51$5.49
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.34$1.69$7.65$0.00$4.93$4.93
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$14.2$1.67$12.6$0.00$3.89$3.88
2014Summary only. Only limited summary data is available for this year.$18.1$1.63$0.00$3.27$3.27
2013Summary only. Only limited summary data is available for this year.$21.9$2.21$0.00$4.84$4.83
2012Summary only. Only limited summary data is available for this year.$30.7$6.19$0.02$9.12$9.10
2011Summary only. Only limited summary data is available for this year.$35.8$2.11$0.03$8.65$8.62