Civic Intelligence

The Local 223 Escrow Fund

EIN 13-3581120 • 501(c)9 • Valley Stream, NY

View Organization Page

Profile

To provide benefits to eligible participants for unpaid wages, vacation pay, holiday pay, severance pay, and uncollected contributions and dues.

420 W Merrick RoadValley Stream, NY 11580

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2019

Liabilities / Revenue

50th percentile

0.00x

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

501(c)9 • $1M-$5M nonprofits • Source year 2019

Net Margin

15th percentile

-21%

Higher net margin than 15% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

11th percentile

-100%

Faster asset growth than 11% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

11th percentile

-35%

Faster revenue growth than 11% of similar nonprofits.

501(c)9 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $368,646 (-100%) from 2018

Liabilities

Down

$0

Down $4,425 (-100%) from 2018

Net Assets

Down

$0

Down $364,221 (-100%) from 2018

Operations
Liabilities / Revenue50th percentileNet Margin15th percentile

Revenue

Down

$10,172

Down $5,587 (-35%) from 2018

Expenses

Down

$12,352

Down $234 (-1.9%) from 2018

Net Income

Down

-$2,180

Down $5,353 (-169%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth11th percentile

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

$600K$400K$200K$0Assets 2011: $438,664Liabilities 2011: $10,2492011Assets 2012: $428,158Liabilities 2012: $15,4442012Assets 2013: $398,527Liabilities 2013: $13,2582013Assets 2014: $391,280Liabilities 2014: $13,767Net Assets 2014: $377,5132014Assets 2015: $387,084Liabilities 2015: $15,002Net Assets 2015: $372,0822015Assets 2016: $373,024Liabilities 2016: $9,067Net Assets 2016: $363,9572016Assets 2017: $371,614Liabilities 2017: $9,487Net Assets 2017: $362,1272017Assets 2018: $368,646Liabilities 2018: $4,425Net Assets 2018: $364,2212018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2019

Assets$0
Liabilities$0
Net Assets$0
Open 2019 Filing

Operations Trend

Revenue Growth11th percentile

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

$20K$0-$20K-$40KRevenue 2011: $5,334Expenses 2011: $15,304Net Income 2011: -$9,9702011Revenue 2012: $4,181Expenses 2012: $19,882Net Income 2012: -$15,7012012Revenue 2013: -$9,459Expenses 2013: $17,986Net Income 2013: -$27,4452013Revenue 2014: $9,746Expenses 2014: $17,502Net Income 2014: -$7,7562014Revenue 2015: $5,143Expenses 2015: $15,854Net Income 2015: -$10,7112015Revenue 2016: $3,542Expenses 2016: $12,315Net Income 2016: -$8,7732016Revenue 2017: $12,576Expenses 2017: $14,049Net Income 2017: -$1,4732017Revenue 2018: $15,759Expenses 2018: $12,586Net Income 2018: $3,1732018Revenue 2019: $10,172Expenses 2019: $12,352Net Income 2019: -$2,1802019

Highlighted filing

2019

Revenue$10,172
Expenses$12,352
Net Income-$2,180
Open 2019 Filing

Filings

Most recent year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$10,172
Expenses
$12,352
Net income
-$2,180
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.10$0.12$0.02
2018Detailed filing. Detailed filing data is available for this year.$3.69$0.04$3.64$0.16$0.13$0.03
2017Detailed filing. Detailed filing data is available for this year.$3.72$0.09$3.62$0.13$0.14$0.01
2016Detailed filing. Detailed filing data is available for this year.$3.73$0.09$3.64$0.04$0.12$0.09
2015Detailed filing. Detailed filing data is available for this year.$3.87$0.15$3.72$0.05$0.16$0.11
2014Detailed filing. Detailed filing data is available for this year.$3.91$0.14$3.78$0.10$0.18$0.08
2013Summary only. Only limited summary data is available for this year.$3.99$0.13$0.09$0.18$0.27
2012Summary only. Only limited summary data is available for this year.$4.28$0.15$0.04$0.20$0.16
2011Summary only. Only limited summary data is available for this year.$4.39$0.10$0.05$0.15$0.10
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Sep 11, 2020
Return Version
2019v5.1
Gross Receipts
$1,097,904
Mission and Program Overview

Mission

To provide benefits to eligible participants for unpaid wages, vacation pay, holiday pay, severance pay, and uncollected contributions and dues.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$364,221$0▼ $364,221
Investments in Publicly Traded Securities$349,188$0▼ $349,188
Savings and Temporary Cash Investments$14,176$0▼ $14,176
Accounts Receivable$2,725$0▼ $2,725
Cash and Non-Interest-Bearing Accounts$2,494$0▼ $2,494
Prepaid Expenses and Deferred Charges$63$0▼ $63
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$368,646$0▼ $368,646
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses$4,283--
Other Liabilities$142$0▼ $142
Total Liabilities$4,425$0▼ $4,425
Net Assets / Fund Balance
Total Net Assets Fund Balance$364,221$0▼ $364,221
Total Liabilities and Net Assets / Fund Balance$368,646$0▼ $368,646
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Joe GiovincoTrustee
Steven FellTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,825
Investment Income
$6,347
Other Revenue
$0
Change in Net Assets
$-2,180

Audited Revenue Reconciliation

Revenue per Audited Statements
$9,132
Revenue Not Reported on Financial Statements
$1,040
Revenue Not Reported on Form 990
$5,049
Total Revenue per Audited Statements
$14,181
Total Revenue per Form 990
$10,172
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$12,352
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
Fees for Services Accounting---$8,950
Fees for Services Legal---$2,100
Fees for Service Investment Mgmnt Fees---$1,040
Insurance---$252
Office Expenses---$10
Total Functional Expenses$0$0$0$12,352

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$12,352
Expenses per Audited Statements$11,312
Total Expenses per Audited Statements$11,312
Expenses Not Reported on Financial Statements$1,040
Expenses Not Reported on Form 990$0
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
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“The organization has participants.”

Form 990, Part VI, Section A, Line 8B

“The organization did not have any committees with authority to act on behalf of the governing board during 2019.”

Form 990, Part VI, Section B, Line 11B

“The organization's board of trustees reviews the form 990 prior to its filing.”

Form 990, Part VI, Section C, Line 19

“The local 223 escrow fund, makes its governing documents, and financial statements available to the public upon request and they can be examined at the organization office.”

Filing and Contact Details

Filer

Filer Name
The Local 223 Escrow Fund
EIN
13-3581120
Phone
5168726690
Address
420 W MERRICK ROAD, VALLEY STREAM, NY 11580

Signing Officer

Name
Joseph Giovinco
Title
Trustee
Phone
5168726690
Signed
2020-09-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Joseph Giovinco
Formed
1960
Legal Domicile
Ny
Voting Board Members
2
Independent Board Members
2
Employees
0
Volunteers
0

Preparer

Firm
Buchbinder Tunick & Co Llp
Address
ONE PENN PLAZA SUITE 3500, NY, NY 10019
Phone
2126955003
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

“Transfer to local 22 health benefit fund -367,090.”

Form 990, Part XII, Line 2C

“No change in organization's oversight or selection process in choosing an accounting or auditing firm.”

Financial Statement Notes

PART X, LINE 2:

“Accounting principles generally accepted in the united states of america require plan management to evaluate tax positions taken by the fund and recognize a tax liability (or asset) if the fund has taken an uncertain position that more likely than not would not be sustained upon examination by the internal revenue service. The plan administrator has analyzed the tax positions taken by the fund, and has concluded that as of december 31, 2019, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the consolidated financial statements. Employee benefit plans are subject to routine audits by taxing jurisdictions; however there are currently no audits for any tax periods in progress for the fund. The plan administrator believes it is no longer subject to income tax examinations for years prior to 2016.”

Raw XML Appendix353 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.

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IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE FUND HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. EMPLOYEE BENEFIT PLANS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS FOR THE FUND. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
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IRS990ScheduleN/SupplementalInformationDetail/ExplanationTxt0NAME OF PERSON: JOE GIOVINCO
IRS990ScheduleN/SupplementalInformationDetail/ExplanationTxt1EXPLANATION: THE PERSON LISTED ABOVE WAS A TRUSTEE OF THIS ORGANIZATION, AND LOCAL 22 HEALTH BENEFIT FUND, THE ORGANIZATION WHICH THIS ENTITY MERGED INTO.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION HAS PARTICIPANTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION DID NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BOARD DURING 2019.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION'S BOARD OF TRUSTEES REVIEWS THE FORM 990 PRIOR TO ITS FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE LOCAL 223 ESCROW FUND, MAKES ITS GOVERNING DOCUMENTS, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND THEY CAN BE EXAMINED AT THE ORGANIZATION OFFICE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TRANSFER TO LOCAL 22 HEALTH BENEFIT FUND -367,090.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5NO CHANGE IN ORGANIZATION'S OVERSIGHT OR SELECTION PROCESS IN CHOOSING AN ACCOUNTING OR AUDITING FIRM.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XI, LINE 9:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART XII, LINE 2C
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0AMALGAMATED PRODUCTION & SERVICE EMPLOYEES LOCAL 22
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0815024367
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(5)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0REPRESENTATION OF UNION MEMBERS IN COLLECTIVE BARGAINING MATTERS.
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0201 WEST VALLEY STREAM BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0VALLEY STREAM
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd011580
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd01
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd01
IRS990/TotalAssetsBOYAmt0368646
IRS990/TotalAssetsEOYAmt00
IRS990/TotalAssetsGrp/BOYAmt0368646
IRS990/TotalAssetsGrp/EOYAmt00
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt012352
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt04425
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt04425
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0364221
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt03825
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt06347
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt03825
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt010172
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0368646
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0420 W MERRICK ROAD
IRS990/USAddress/CityNm0VALLEY STREAM
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011580
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt02
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02021-04-22 16:20:28Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JOSEPH GIOVINCO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05168726690
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-09-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE LOCAL 223 ESCROW FUND
ReturnHeader/Filer/BusinessNameControlTxt0LOCA
ReturnHeader/Filer/EIN0133581120
ReturnHeader/Filer/PhoneNum05168726690
ReturnHeader/Filer/USAddress/AddressLine1Txt0420 W MERRICK ROAD
ReturnHeader/Filer/USAddress/CityNm0VALLEY STREAM
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011580
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0CB8B4554FF2B0E55EAF1BAEF1CDA56A6BA42187A
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0620582AC90DEFDFAE0A8C6A38C2C5E238F0E8DFF
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0148.77.73.234
ReturnHeader/FilingSecurityInformation/IPDt02020-09-11
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm013:51:07
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0131578842
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BUCHBINDER TUNICK & CO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0ONE PENN PLAZA SUITE 3500
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010019
ReturnHeader/PreparerPersonGrp/PhoneNum02126955003
ReturnHeader/ReturnTs02020-09-14T15:21:40-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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