Civic Intelligence

Associated Licensed Detectives of Nys Inc C/O David Spencer

990EZ • Fiscal year 2020 • EIN 13-3613708

Jan 01, 2020 to Dec 31, 2020 • Filed on Mar 23, 2021

6 Johnson AvenueMohawk, NY 13407

(315) 725-3707

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

45th percentile

0.00x

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

10th percentile

-55%

Higher net margin than 10% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

35th percentile

-5.1%

Faster asset growth than 35% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

10th percentile

-70%

Faster revenue growth than 10% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$68,041

Down $3,652 (-5.1%) from 2019

Net Assets

Down

$68,041

Down $3,652 (-5.1%) from 2019

Liabilities

Flat

$0

Flat from 2019

Revenue

Down

$6,642

Down $15,357 (-70%) from 2019

Expenses

Down

$10,294

Down $8,211 (-44%) from 2019

Net Income

Down

-$3,652

Down $7,146 (-205%) from 2019

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2010: $70,946Net Assets 2010: $70,9462010Assets 2011: $58,864Net Assets 2011: $58,8642011Assets 2012: $59,635Liabilities 2012: $25Net Assets 2012: $59,6102012Assets 2013: $25,872Liabilities 2013: $0Net Assets 2013: $25,8722013Assets 2014: $30,074Liabilities 2014: $0Net Assets 2014: $30,0742014Assets 2015: $32,177Liabilities 2015: $0Net Assets 2015: $32,1772015Assets 2016: $39,469Liabilities 2016: $02016Assets 2017: $47,793Liabilities 2017: $0Net Assets 2017: $47,7932017Assets 2018: $68,199Liabilities 2018: $0Net Assets 2018: $68,1992018Assets 2019: $71,693Liabilities 2019: $0Net Assets 2019: $71,6932019Assets 2020: $68,041Liabilities 2020: $0Net Assets 2020: $68,0412020Assets 2021: $76,746Liabilities 2021: $0Net Assets 2021: $76,7462021Assets 2022: $73,683Liabilities 2022: $0Net Assets 2022: $73,6832022Assets 2023: $94,729Net Assets 2023: $94,7292023Assets 2024: $116,225Net Assets 2024: $116,2252024

Highlighted filing

2020

Assets$68,041
Liabilities$0
Net Assets$68,041

Operations Trend

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

$100K$50K$0-$50KRevenue 2010: $81,985Expenses 2010: $84,422Net Income 2010: -$2,4372010Revenue 2011: $35,090Expenses 2011: $47,172Net Income 2011: -$12,0822011Revenue 2012: $46,543Expenses 2012: $45,797Net Income 2012: $7462012Revenue 2013: $36,364Expenses 2013: $70,102Net Income 2013: -$33,7382013Revenue 2014: $46,669Expenses 2014: $42,467Net Income 2014: $4,2022014Revenue 2015: $69,977Expenses 2015: $67,874Net Income 2015: $2,1032015Revenue 2016: $56,869Expenses 2016: $47,314Net Income 2016: $9,5552016Revenue 2017: $27,123Expenses 2017: $18,799Net Income 2017: $8,3242017Revenue 2018: $50,139Expenses 2018: $29,732Net Income 2018: $20,4072018Revenue 2019: $21,999Expenses 2019: $18,505Net Income 2019: $3,4942019Revenue 2020: $6,642Expenses 2020: $10,294Net Income 2020: -$3,6522020Revenue 2021: $18,850Expenses 2021: $10,145Net Income 2021: $8,7052021Revenue 2022: $17,826Expenses 2022: $20,890Net Income 2022: -$3,0642022Revenue 2023: $41,438Expenses 2023: $20,393Net Income 2023: $21,0452023Revenue 2024: $68,355Expenses 2024: $46,859Net Income 2024: $21,4962024

Highlighted filing

2020

Revenue$6,642
Expenses$10,294
Net Income-$3,652
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Mar 23, 2021
Return Version
2020v4.1
Gross Receipts
$6,642
Mission and Program Overview

Mission

To educate and apprise its members concerninig changes in legislation affecting private licensed detectives

To educate & apprise its members concerning changes in legislation affecting private licensed detectives

Program Services

DescriptionGrantsExpenses
TO EDUCATE & APPRISE ITS MEMBERS CONCERNING CHANGES IN LEGISLATION AFFECTING PRIVATE LICENSED DETECTIVES$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
GIL ALBAPresident-$0--
JULIE O'BRIENTreasurer-$0--
MARIO J DOYLEChairman-$0--
DAVID SPENCERVice President-$0--
DANIEL SEPULVEDAVice President-$0--
MATTHEW SPAIERSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Associated Licensed Detectives of Nys Inc
EIN
13-3613708
Phone
3157253707
Address
6 JOHNSON AVENUE, MOHAWK, NY 13407

Signing Officer

Name
JULIE O'BRIEN
Title
Treasurer
Phone
3157253707
Signed
2021-03-23

Preparer

Firm
FG Tax Services Inc
Address
142 Maple Blvd, Long Beach, NY 11561
Preparer
Frances Germie
Phone
5168890118
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

TELEPHONE & FAX 91.

Form 990EZ, Part I, Line 16

OFFICE EXPENSES 24.

Form 990EZ, Part I, Line 16

INSURANCE 2264.

Form 990EZ, Part I, Line 16

Meeting & conference 5243.

Form 990EZ, Part I, Line 16

Dues & subscriptions 1168.

Form 990EZ, Part I, Line 16

BANK CHARGES 44.

Form 990EZ, Part I, Line 16

PO BOX 130.

Form 990EZ, Part I, Line 16

ADVERTISING 585.

Raw XML Appendix145 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/PersonNm0DAVE SPENCER
IRS990EZ/BooksInCareOfDetail/PhoneNum03157253707
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt06 JOHNSON AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MOHAWK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd013407
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt071693
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt068041
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt06542
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-3652
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0500
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt071693
IRS990EZ/Form990TotalAssetsGrp/EOYAmt068041
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt06642
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0100
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt071693
IRS990EZ/NetAssetsOrFundBalancesEOYAmt068041
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt071693
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt068041
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GIL ALBA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JULIE O'BRIEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MARIO J DOYLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DAVID SPENCER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DANIEL SEPULVEDA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MATTHEW SPAIER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt09549
IRS990EZ/PrimaryExemptPurposeTxt0TO EDUCATE & APPRISE ITS MEMBERS CONCERNING CHANGES IN LEGISLATION AFFECTING PRIVATE LICENSED DETECTIVES
IRS990EZ/PrintingPublicationsPostageAmt0245
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO EDUCATE & APPRISE ITS MEMBERS CONCERNING CHANGES IN LEGISLATION AFFECTING PRIVATE LICENSED DETECTIVES
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt010294
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt06642
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.ALDONYS.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TELEPHONE & FAX 91.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OFFICE EXPENSES 24.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2INSURANCE 2264.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MEETING & CONFERENCE 5243.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DUES & SUBSCRIPTIONS 1168.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BANK CHARGES 44.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6PO BOX 130.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7ADVERTISING 585.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JULIE O'BRIEN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03157253707
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-03-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ASSOCIATED LICENSED DETECTIVES OF NYS INC
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0133613708
ReturnHeader/Filer/PhoneNum03157253707
ReturnHeader/Filer/USAddress/AddressLine1Txt06 JOHNSON AVENUE
ReturnHeader/Filer/USAddress/CityNm0MOHAWK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd013407
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FG Tax Services Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0142 Maple Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Long Beach
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011561
ReturnHeader/PreparerPersonGrp/PhoneNum05168890118
ReturnHeader/PreparerPersonGrp/PreparationDt02021-04-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Frances Germie
ReturnHeader/ReturnTs02021-04-13T08:13:55-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0JULIE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0OBRIEN
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.16$1.16$0.68$0.47$0.21
2023Detailed filing. Detailed filing data is available for this year.$0.95$0.95$0.41$0.20$0.21
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.74$0.00$0.74$0.18$0.21$0.03
2021Detailed filing. Detailed filing data is available for this year.$0.77$0.00$0.77$0.19$0.10$0.09
2020Detailed filing. Detailed filing data is available for this year.$0.68$0.00$0.68$0.07$0.10$0.04
2019Detailed filing. Detailed filing data is available for this year.$0.72$0.00$0.72$0.22$0.19$0.03
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.68$0.00$0.68$0.50$0.30$0.20
2017Detailed filing. Detailed filing data is available for this year.$0.48$0.00$0.48$0.27$0.19$0.08
2016Summary only. Only limited summary data is available for this year.$0.39$0.00$0.57$0.47$0.10
2015Detailed filing. Detailed filing data is available for this year.$0.32$0.00$0.32$0.70$0.68$0.02
2014Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.30$0.00$0.30$0.47$0.42$0.04
2013Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.26$0.00$0.26$0.36$0.70$0.34
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.60$0.00$0.60$0.47$0.46$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.59$0.59$0.35$0.47$0.12
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.71$0.71$0.82$0.84$0.02
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)6 • <$500k nonprofits