Civic Intelligence

MILL Ponds Hoa Inc

EIN 13-3503581 • 501(c)4 • Yorktown Heights, NY

Profile

HOMEOWNERS ASSOCIATION

334 Underhill Avenue Ste 5DYorktown Heights, NY 10598

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

74th percentile

0.06x

Higher debt load relative to assets than 74% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

74th percentile

0.05x

Higher debt load relative to revenue than 74% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2024

Net Margin

61st percentile

7.8%

Higher net margin than 61% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2024

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

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

501(c)4 • <$500k nonprofits • Source year 2024

Asset Growth

73rd percentile

11%

Faster asset growth than 73% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

78th percentile

22%

Faster revenue growth than 78% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets74th percentile

Assets

Up

$98,707

Up $9,680 (+11%) from 2023

Liabilities

Up

$5,893

Up $263 (+4.7%) from 2023

Net Assets

Up

$92,814

Up $9,417 (+11%) from 2023

Operations
Liabilities / Revenue74th percentileNet Margin61st percentile

Revenue

Up

$120,461

Up $21,333 (+22%) from 2023

Expenses

Up

$111,044

Up $21,910 (+25%) from 2023

Net Income

Down

$9,417

Down $577 (-5.8%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth73rd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$150K$100K$50K$0Assets 2011: $59,029Liabilities 2011: $2,3742011Assets 2012: $51,731Liabilities 2012: $3,9332012Assets 2013: $53,897Liabilities 2013: $2,4742013Assets 2014: $65,306Liabilities 2014: $17,6262014Assets 2015: $39,604Liabilities 2015: $3,1242015Assets 2016: $61,054Liabilities 2016: $95,7102016Assets 2017: $76,570Liabilities 2017: $67,9052017Assets 2018: $54,186Liabilities 2018: $40,2582018Assets 2019: $62,517Liabilities 2019: $8,3352019Assets 2020: $105,761Liabilities 2020: $2,3402020Assets 2021: $126,208Liabilities 2021: $3,038Net Assets 2021: $123,1702021Assets 2022: $76,866Liabilities 2022: $3,463Net Assets 2022: $73,4032022Assets 2023: $89,027Liabilities 2023: $5,630Net Assets 2023: $83,3972023Assets 2024: $98,707Liabilities 2024: $5,893Net Assets 2024: $92,8142024

Highlighted filing

2024

Assets$98,707
Liabilities$5,893
Net Assets$92,814
Open 2024 Filing

Operations Trend

Revenue Growth78th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$300K$200K$100K$0-$100KRevenue 2011: $89,869Expenses 2011: $72,666Net Income 2011: $17,2032011Revenue 2012: $92,744Expenses 2012: $101,601Net Income 2012: -$8,8572012Revenue 2013: $89,514Expenses 2013: $85,889Net Income 2013: $3,6252013Revenue 2014: $90,013Expenses 2014: $93,756Net Income 2014: -$3,7432014Revenue 2015: $91,998Expenses 2015: $103,198Net Income 2015: -$11,2002015Revenue 2016: $149,984Expenses 2016: $221,120Net Income 2016: -$71,1362016Revenue 2017: $121,482Expenses 2017: $78,161Net Income 2017: $43,3212017Revenue 2018: $122,791Expenses 2018: $117,528Net Income 2018: $5,2632018Revenue 2019: $122,492Expenses 2019: $82,238Net Income 2019: $40,2542019Revenue 2020: $125,117Expenses 2020: $75,878Net Income 2020: $49,2392020Revenue 2021: $98,590Expenses 2021: $78,841Net Income 2021: $19,7492021Revenue 2022: $99,522Expenses 2022: $149,289Net Income 2022: -$49,7672022Revenue 2023: $99,128Expenses 2023: $89,134Net Income 2023: $9,9942023Revenue 2024: $120,461Expenses 2024: $111,044Net Income 2024: $9,4172024

Highlighted filing

2024

Revenue$120,461
Expenses$111,044
Net Income$9,417
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$98,707
Liabilities
$5,893
Net assets
$92,814
Revenue
$120,461
Expenses
$111,044
Net income
$9,417
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.99$0.06$0.93$1.20$1.11$0.09
2023Detailed filing. Detailed filing data is available for this year.$0.89$0.06$0.83$0.99$0.89$0.10
2022Detailed filing. Detailed filing data is available for this year.$0.77$0.03$0.73$1.00$1.49$0.50
2021Detailed filing. Detailed filing data is available for this year.$1.26$0.03$1.23$0.99$0.79$0.20
2020Summary only. Only limited summary data is available for this year.$1.06$0.02$1.25$0.76$0.49
2019Summary only. Only limited summary data is available for this year.$0.63$0.08$1.22$0.82$0.40
2018Summary only. Only limited summary data is available for this year.$0.54$0.40$1.23$1.18$0.05
2017Summary only. Only limited summary data is available for this year.$0.77$0.68$1.21$0.78$0.43
2016Summary only. Only limited summary data is available for this year.$0.61$0.96$1.50$2.21$0.71
2015Summary only. Only limited summary data is available for this year.$0.40$0.03$0.92$1.03$0.11
2014Summary only. Only limited summary data is available for this year.$0.65$0.18$0.90$0.94$0.04
2013Summary only. Only limited summary data is available for this year.$0.54$0.02$0.90$0.86$0.04
2012Summary only. Only limited summary data is available for this year.$0.52$0.04$0.93$1.02$0.09
2011Summary only. Only limited summary data is available for this year.$0.59$0.02$0.90$0.73$0.17
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Apr 10, 2025
Return Version
2024v5.2
Gross Receipts
$120,461
Mission and Program Overview

Mission

HOMEOWNERS ASSOCIATION

Program Services

DescriptionGrantsExpenses
HOMEOWNERS ASSOCIATION-$0
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANTHONY SPICAPresident-$0--
JOANNE WAGNERTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Mill Ponds Hoa Inc
EIN
13-3503581
In Care Of
% ANTHONY SPICA
Phone
9142762750
Address
334 UNDERHILL AVENUE STE 5D, Yorktown Heights, NY 10598

Signing Officer

Name
Anthony Spica
Title
President
Phone
9142762750
Signed
2025-04-10
Discuss with paid preparer
No

Preparer

Firm
Spano & Treglia LLP
Address
960 Route 6, Mahopac, NY 10541
Preparer
Ray Spano
Phone
8456211870
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountINSURANCE 7,416REAL ESTATE TAXES 254”

Description of other assets Part II line 24

“Category Beginning of Year End of YearPREPAID INSURANCE 500 500MEMBERS ASSESSMENTS RECEIVABLE 4,388 6,310”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearACCRUED EXPENSES 3,228 4,157PREPAID ASSESSMENTS 2,402 1,736”

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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0KATONAH MANAGEMENT
IRS990EZ/BooksInCareOfDetail/PhoneNum09142762750
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0334 UNDERHILL AVE STD 5D
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Yorktown Heights
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010598
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt084139
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt091897
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt09417
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt019983
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt089027
IRS990EZ/Form990TotalAssetsGrp/EOYAmt098707
IRS990EZ/GrossReceiptsAmt0120461
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt01469
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0118992
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt083397
IRS990EZ/NetAssetsOrFundBalancesEOYAmt092814
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt083397
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt092814
IRS990EZ/OccupancyRentUtltsAndMaintAmt082986
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ANTHONY SPICA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOANNE WAGNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt04888
IRS990EZ/OtherAssetsTotalDetail/EOYAmt06810
IRS990EZ/OtherExpensesTotalAmt07670
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0HOMEOWNERS ASSOCIATION
IRS990EZ/PrintingPublicationsPostageAmt0405
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HOMEOWNERS ASSOCIATION
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt05630
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt05893
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0111044
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0120461
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountINSURANCE 7,416REAL ESTATE TAXES 254
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Category Beginning of Year End of YearPREPAID INSURANCE 500 500MEMBERS ASSESSMENTS RECEIVABLE 4,388 6,310
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Category Beginning of Year End of YearACCRUED EXPENSES 3,228 4,157PREPAID ASSESSMENTS 2,402 1,736
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of total liabilities Part II line 26
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0ANTHONY SPICA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09142762750
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-04-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MILL PONDS HOA INC
ReturnHeader/Filer/BusinessNameControlTxt0MILL
ReturnHeader/Filer/EIN0133503581
ReturnHeader/Filer/InCareOfNm0% ANTHONY SPICA
ReturnHeader/Filer/PhoneNum09142762750
ReturnHeader/Filer/USAddress/AddressLine1Txt0334 UNDERHILL AVENUE STE 5D
ReturnHeader/Filer/USAddress/CityNm0Yorktown Heights
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010598
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0061505502
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Spano & Treglia LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0960 Route 6
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Mahopac
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010541
ReturnHeader/PreparerPersonGrp/PhoneNum08456211870
ReturnHeader/PreparerPersonGrp/PreparationDt02025-08-04
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RAY SPANO
ReturnHeader/ReturnTs02025-08-04T15:27:26-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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