Civic Intelligence

Italian American Protective

EIN 13-3603500 • 501(c)7 • Rye Brook, NY

Profile

To provide funds for the social entertainment of each member that is of italian decent.

538 Westchester AveRye Brook, NY 10573

n/A

Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

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

501(c)7 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

59th percentile

0.00x

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

501(c)7 • <$500k nonprofits • Source year 2021

Net Margin

89th percentile

31%

Higher net margin than 89% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2021

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

501(c)7 • <$500k nonprofits • Source year 2021

Asset Growth

50th percentile

0.6%

Faster asset growth than 50% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

43rd percentile

-2.0%

Faster revenue growth than 43% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets58th percentile

Assets

Up

$46,381

Up $270 (+0.6%) from 2020

Liabilities

Flat

$0

Flat from 2020

Net Assets

Up

$46,381

Up $270 (+0.6%) from 2020

Operations
Liabilities / Revenue59th percentileNet Margin89th percentile

Revenue

Down

$870

Down $18 (-2.0%) from 2020

Expenses

Down

$600

Down $100 (-14%) from 2020

Net Income

Up

$270

Up $82 (+44%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth50th percentile

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

$60K$40K$20K$0Assets 2010: $49,708Liabilities 2010: $0Net Assets 2010: $49,7082010Assets 2011: $45,362Liabilities 2011: $0Net Assets 2011: $45,3622011Assets 2012: $40,778Liabilities 2012: $0Net Assets 2012: $40,7782012Assets 2013: $45,519Liabilities 2013: $0Net Assets 2013: $45,5192013Assets 2014: $47,497Liabilities 2014: $0Net Assets 2014: $47,4972014Assets 2015: $46,932Liabilities 2015: $0Net Assets 2015: $46,9322015Assets 2016: $45,879Liabilities 2016: $0Net Assets 2016: $45,8792016Assets 2017: $46,782Liabilities 2017: $0Net Assets 2017: $46,7822017Assets 2018: $46,282Liabilities 2018: $0Net Assets 2018: $46,2822018Assets 2019: $45,923Liabilities 2019: $0Net Assets 2019: $45,9232019Assets 2020: $46,111Liabilities 2020: $0Net Assets 2020: $46,1112020Assets 2021: $46,381Liabilities 2021: $0Net Assets 2021: $46,3812021

Highlighted filing

2021

Assets$46,381
Liabilities$0
Net Assets$46,381
Open 2021 Filing

Operations Trend

Revenue Growth43rd percentile

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

$20K$15K$10K$5.0K$0-$5.0KExpenses 2010: $17,1452010Expenses 2011: $16,9472011Expenses 2012: $13,9492012Revenue 2013: $6,166Expenses 2013: $1,425Net Income 2013: $4,7412013Revenue 2014: $4,606Expenses 2014: $2,628Net Income 2014: $1,9782014Revenue 2015: $1,360Expenses 2015: $1,925Net Income 2015: -$5652015Revenue 2016: $903Expenses 2016: $1,956Net Income 2016: -$1,0532016Revenue 2017: $903Expenses 2017: $0Net Income 2017: $9032017Revenue 2018: $900Expenses 2018: $1,400Net Income 2018: -$5002018Revenue 2019: $891Expenses 2019: $1,250Net Income 2019: -$3592019Revenue 2020: $888Expenses 2020: $700Net Income 2020: $1882020Revenue 2021: $870Expenses 2021: $600Net Income 2021: $2702021

Highlighted filing

2021

Revenue$870
Expenses$600
Net Income$270
Open 2021 Filing

Filings

Most recent year

2021 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$46,381
Liabilities
$0
Net assets
$46,381
Revenue
$870
Expenses
$600
Net income
$270
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$46.4$0.00$46.4$0.87$0.60$0.27
2020Detailed filing. Detailed filing data is available for this year.$46.1$0.00$46.1$0.89$0.70$0.19
2019Detailed filing. Detailed filing data is available for this year.$45.9$0.00$45.9$0.89$1.25$0.36
2018Detailed filing. Detailed filing data is available for this year.$46.3$0.00$46.3$0.90$1.40$0.50
2017Detailed filing. Detailed filing data is available for this year.$46.8$0.00$46.8$0.90$0.00$0.90
2016Detailed filing. Detailed filing data is available for this year.$45.9$0.00$45.9$0.90$1.96$1.05
2015Detailed filing. Detailed filing data is available for this year.$46.9$0.00$46.9$1.36$1.93$0.57
2014Detailed filing. Detailed filing data is available for this year.$47.5$0.00$47.5$4.61$2.63$1.98
2013Detailed filing. Detailed filing data is available for this year.$45.5$0.00$45.5$6.17$1.43$4.74
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$40.8$0.00$40.8$13.9
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$45.4$0.00$45.4$16.9
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$49.7$0.00$49.7$17.1
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 15, 2022
Return Version
2021v4.0
Gross Receipts
$870
Mission and Program Overview

Mission

To provide funds for the social entertainment of each member that is of italian decent.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$46,111$46,381▲ $270
Total Assets$46,111$46,381▲ $270
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$46,111$46,381▲ $270
Total Net Assets Fund Balance$46,111$46,381▲ $270
Total Liabilities and Net Assets / Fund Balance$46,111$46,381▲ $270
Compensation and Service Providers
Top Officer Pay94th percentile

Board Members and Trustees

NameTitle
Rocco CaputoPresident
Rocco BracciaCoor - Sec
Amerigo PennellaFin- Sec
John DipaolaTreasurer
Frank Caputo JrVice - Pres
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$870
Other Revenue
$0
Change in Net Assets
$270
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$600
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
Other Expenses---$600
Total Functional Expenses$0$0$0$600
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
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, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“AVAILABLE UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
Italian American Protective
EIN
13-3603500
Phone
9149370880
Address
538 WESTCHESTER AVE, RYE BROOK, NY 10573

Signing Officer

Name
Rocco Caputo
Title
President
Phone
9149370880
Signed
2022-05-15

Organization Details

Principal Officer
Rocco Caputo
Formed
1993
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
0

Preparer

Firm
Caputo & Associates Cpas Pc
Address
538 WESTCHESTER AVE, RYE BROOK, NY 10573-2815
Preparer
Rocco Caputo
Phone
9149370880
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“NONE”

Raw XML Appendix231 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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IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO PROVIDE FUNDS FOR THE SOCIAL ENTERTAINMENT OF EACH MEMBER THAT IS OF ITALIAN DECENT.
IRS990/BackupWthldComplianceInd0false
IRS990/BooksInCareOfDetail/PersonNm0ROCCO CAPUTO
IRS990/BooksInCareOfDetail/PhoneNum09149370880
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0538 WESTCHESTER AVE
IRS990/BooksInCareOfDetail/USAddress/CityNm0RYE BROOK
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd010573
IRS990/BusinessRlnWith35CtrlEntInd0false
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0870
IRS990/CYOtherExpensesAmt0600
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0270
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0600
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0870
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0TO PROVIDE FUNDS FOR THE SOCIAL ENTERTAINMENT OF EACH MEMEBER THAT IS OF ITALIAN DECENT
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd0false
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
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IRS990/Form990PartVIISectionAGrp/OfficerInd3X
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/PersonNm0ROCCO BRACCIA
IRS990/Form990PartVIISectionAGrp/PersonNm1ROCCO CAPUTO
IRS990/Form990PartVIISectionAGrp/PersonNm2JOHN DIPAOLA
IRS990/Form990PartVIISectionAGrp/PersonNm3FRANK CAPUTO JR
IRS990/Form990PartVIISectionAGrp/PersonNm4AMERIGO PENNELLA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0COOR - SEC
IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3VICE - PRES
IRS990/Form990PartVIISectionAGrp/TitleTxt4FIN- SEC
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr01993
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt05
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0870
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt05
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0870
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt0870
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO PROVIDE FUNDS FOR THE SOCIAL ENTERTAINMENT OF EACH MEMBER THAT IS OF ITALIAN DECENT.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt046111
IRS990/NetAssetsOrFundBalancesEOYAmt046381
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt046111
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt046381
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherExpensesGrp/Desc0DONATIONS & SCHOLARSHIPS
IRS990/OtherExpensesGrp/TotalAmt0600
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0ROCCO CAPUTO
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActyOtherGrp/Desc0NONE
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYInvestmentIncomeAmt0888
IRS990/PYOtherExpensesAmt0700
IRS990/PYRevenuesLessExpensesAmt0188
IRS990/PYTotalExpensesAmt0700
IRS990/PYTotalRevenueAmt0888
IRS990/ReconcilationRevenueExpnssAmt0270
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt046111
IRS990/SavingsAndTempCashInvstGrp/EOYAmt046381
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0NONE
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsEOYAmt046381
IRS990/TotalAssetsGrp/BOYAmt046111
IRS990/TotalAssetsGrp/EOYAmt046381
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0600
IRS990/TotalGrossUBIAmt0870
IRS990/TotalLiabilitiesEOYAmt00
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0870
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt0870
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
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IRS990/USAddress/CityNm0RYE BROOK
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IRS990/USAddress/ZIPCd010573
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ROCCO CAPUTO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09149370880
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ITALIAN AMERICAN PROTECTIVE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0ITAL
ReturnHeader/Filer/EIN0133603500
ReturnHeader/Filer/PhoneNum09149370880
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ReturnHeader/Filer/USAddress/CityNm0RYE BROOK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010573
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133743255
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RYE BROOK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0105732815
ReturnHeader/PreparerPersonGrp/PhoneNum09149370880
ReturnHeader/PreparerPersonGrp/PreparationDt02022-05-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROCCO CAPUTO
ReturnHeader/ReturnTs02022-05-16T13:40:36-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ROCCO
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CAPUTO
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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