Civic Intelligence

The Anthony J Tocci Scholarship Founda

990 • Fiscal year 2019 • EIN 13-3699577

Jan 01, 2019 to Dec 31, 2019 • Filed on May 29, 2020

102 Brookside PlaceNew Rochelle, NY 10801

(914) 632-7328

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2019

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

46th percentile

0.0%

Faster asset growth than 46% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2018 to 2019

Assets

Flat

$9,400

Flat from 2018

Net Assets

Flat

$9,400

Flat from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Flat

$0

Flat from 2018

Expenses

Down

$0

Down $75 (-100%) from 2018

Net Income

Up

$0

Up $75 (+100%) from 2018

Historical Trend

Balance Sheet Trend

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

$15K$10K$5.0K$0Assets 2011: $10,554Liabilities 2011: $0Net Assets 2011: $10,5542011Assets 2012: $9,850Liabilities 2012: $0Net Assets 2012: $9,8502012Assets 2013: $9,669Liabilities 2013: $0Net Assets 2013: $9,6692013Assets 2014: $9,550Liabilities 2014: $0Net Assets 2014: $9,5502014Assets 2015: $9,514Liabilities 2015: $0Net Assets 2015: $9,5142015Assets 2016: $9,493Liabilities 2016: $0Net Assets 2016: $9,4932016Assets 2017: $9,475Liabilities 2017: $0Net Assets 2017: $9,4752017Assets 2018: $9,400Liabilities 2018: $0Net Assets 2018: $9,4002018Assets 2019: $9,400Liabilities 2019: $0Net Assets 2019: $9,4002019Assets 2020: $9,400Liabilities 2020: $0Net Assets 2020: $9,4002020Assets 2021: $9,400Liabilities 2021: $0Net Assets 2021: $9,4002021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022

Highlighted filing

2019

Assets$9,400
Liabilities$0
Net Assets$9,400

Operations Trend

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

$2.0K$1.0K$0-$1.0KRevenue 2011: $19Expenses 2011: $0Net Income 2011: $192011Revenue 2012: $796Expenses 2012: $1,500Net Income 2012: -$7042012Revenue 2013: $0Expenses 2013: $181Net Income 2013: -$1812013Revenue 2014: $0Expenses 2014: $119Net Income 2014: -$1192014Revenue 2015: $0Expenses 2015: $36Net Income 2015: -$362015Revenue 2016: $0Expenses 2016: $21Net Income 2016: -$212016Revenue 2017: $0Expenses 2017: $18Net Income 2017: -$182017Revenue 2018: $0Expenses 2018: $75Net Income 2018: -$752018Revenue 2019: $0Expenses 2019: $0Net Income 2019: $02019Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2021: $0Expenses 2021: $0Net Income 2021: $02021Revenue 2022: $0Expenses 2022: $0Net Income 2022: $02022

Highlighted filing

2019

Revenue$0
Expenses$0
Net Income$0
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
May 29, 2020
Return Version
2019v5.1
Gross Receipts
$0
Mission and Program Overview

Mission

To assist those attempting to further their education.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$9,400$9,400→ $0
Rtn Earn Endowment Incm Other Fnds$9,400$9,400→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$9,400$9,400→ $0
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$9,400$9,400→ $0
Total Liabilities and Net Assets / Fund Balance$9,400$9,400→ $0

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$9,400--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Anthony J TocciDirector
Francis a ColucciDirector
Ronald TocciDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$0
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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 2

There are 2 officers that are brothers

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

There was no activity to report on.

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

There was no activity to report on.

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

Each director received a copy of form 990.

Form 990, Part VI, Section C, Line 19

AVAILABLE UPON REQUEST.

Form 990, Part VII Contact Addresses for Officers, Directors, Etc

Anthony j. Tocci - 102 brookside place, new rochelle, ny 10801. Ronald tocci - 138 emerson avenue, new rochelle, ny 10801. Francis a. Colucci - 17 leith place, white plains, ny 10605.

Filing and Contact Details

Filer

Filer Name
The Anthony J Tocci Scholarship Founda
EIN
13-3699577
Phone
9146327328
Address
102 BROOKSIDE PLACE, NEW ROCHELLE, NY 10801

Signing Officer

Name
Anthony J Tocci
Title
Director
Phone
9146987550
Signed
2020-05-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Anthony J Tocci
Formed
1993
Legal Domicile
Ny
Voting Board Members
3
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Colucci Associates
Address
601 HALSTEAD AVENUE, MAMARONECK, NY 10543
Preparer
Joseph a Colucci
Phone
9146987550
Raw XML Appendix271 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THERE WAS NO ACTIVITY TO REPORT ON.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THERE WAS NO ACTIVITY TO REPORT ON.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3EACH DIRECTOR RECEIVED A COPY OF FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ANTHONY J. TOCCI - 102 BROOKSIDE PLACE, NEW ROCHELLE, NY 10801. RONALD TOCCI - 138 EMERSON AVENUE, NEW ROCHELLE, NY 10801. FRANCIS A. COLUCCI - 17 LEITH PLACE, WHITE PLAINS, NY 10605.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC
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