Civic Intelligence

Italian American Protective Association

990 • Fiscal year 2017 • EIN 13-3603500

Jan 01, 2017 to Dec 31, 2017 • Filed on May 10, 2018

Organization ProfileN/A
PO Box 7Port Chester, NY 10573

(914) 937-0880

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

53rd percentile

0.00x

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Net Margin

100th percentile

100%

Higher net margin than 100% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Top Officer Pay

93rd percentile

$0

Higher top officer pay than 93% of similar nonprofits.

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Asset Growth

50th percentile

2.0%

Faster asset growth than 50% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

47th percentile

0.0%

Faster revenue growth than 47% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets53rd percentile

Assets

Up

$46,782

Up $903 (+2.0%) from 2016

Net Assets

Up

$46,782

Up $903 (+2.0%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue53rd percentileNet Margin100th percentile

Revenue

Flat

$903

Flat from 2016

Expenses

Down

$0

Down $1,956 (-100%) from 2016

Net Income

Up

$903

Up $1,956 (+186%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth50th percentile

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

$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

2017

Assets$46,782
Liabilities$0
Net Assets$46,782
Open 2017 Filing

Operations Trend

Revenue Growth47th percentile

Revenue, expenses, and net income across loaded years, with this 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

2017

Revenue$903
Expenses$0
Net Income$903
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 10, 2018
Return Version
2017v2.3
Gross Receipts
$903
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$45,879$46,782▲ $903
Total Assets$45,879$46,782▲ $903
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$45,879$46,782▲ $903
Total Net Assets Fund Balance$45,879$46,782▲ $903
Total Liabilities and Net Assets / Fund Balance$45,879$46,782▲ $903
Compensation and Service Providers
Top Officer Pay93rd 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
$903
Other Revenue
$0
Change in Net Assets
$903
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$0
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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
PO BOX 7, PORT CHESTER, NY 10573

Signing Officer

Name
Rocco Caputo
Title
President
Phone
9149370880
Signed
2018-05-10

Organization Details

Principal Officer
Rocco Caputo
Formed
1993
Legal Domicile
Ny
Voting Board Members
20
Independent Board Members
20
Employees
0

Preparer

Firm
Caputo & Associates Cpas Pc
Address
538 WESTCHESTER AVE, RYE BROOK, NY 10573-2815
Preparer
Rocco Caputo
Phone
9149370880
Raw XML Appendix233 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/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt2COOR - SEC
IRS990/Form990PartVIISectionAGrp/TitleTxt3VICE - PRES
IRS990/Form990PartVIISectionAGrp/TitleTxt4FIN- SEC
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IRS990/LoanOutstandingInd0false
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IRS990/MoreThan5000KToIndividualsInd0false
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IRS990/NetAssetsOrFundBalancesBOYAmt045879
IRS990/NetAssetsOrFundBalancesEOYAmt046782
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0ROCCO CAPUTO
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYInvestmentIncomeAmt0903
IRS990/PYOtherExpensesAmt01956
IRS990/PYRevenuesLessExpensesAmt0-1053
IRS990/PYTotalExpensesAmt01956
IRS990/PYTotalRevenueAmt0903
IRS990/ReconcilationRevenueExpnssAmt0903
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ITALIAN AMERICAN PROTECTIVE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0ITAL
ReturnHeader/Filer/EIN0133603500
ReturnHeader/Filer/PhoneNum09149370880
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ReturnHeader/FilingSecurityInformation/IPTm014:58:37
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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 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$46,782
Liabilities
$0
Net assets
$46,782
Revenue
$903
Expenses
$0
Net income
$903
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