Civic Intelligence

Contingency Planning Exchange Inc

990EZ • Fiscal year 2017 • EIN 13-3733011

Jan 01, 2017 to Dec 31, 2017 • Filed on Apr 11, 2018

Organization ProfileN/A
1290 Hicksville Road PO Box 2050North Massapequa, NY 11758

(212) 344-4003

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

47th percentile

0.00x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

29th percentile

-5.7%

Higher net margin than 29% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

82nd percentile

$40,000

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 85.1% of source-year revenue.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

18th percentile

-18%

Faster asset growth than 18% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

18th percentile

-19%

Faster revenue growth than 18% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$37,204

Down $7,998 (-18%) from 2016

Net Assets

$37,204

No earlier filing loaded for comparison.

Liabilities

Down

$0

Down $5,309 (-100%) from 2016

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin29th percentile

Revenue

Down

$47,019

Down $10,848 (-19%) from 2016

Expenses

Down

$49,708

Down $5,113 (-9.3%) from 2016

Net Income

Down

-$2,689

Down $5,735 (-188%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth18th percentile

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

$60K$40K$20K$0Assets 2011: $38,181Liabilities 2011: $02011Assets 2012: $41,492Liabilities 2012: $02012Assets 2013: $35,666Liabilities 2013: $0Net Assets 2013: $35,6662013Assets 2014: $35,759Liabilities 2014: $02014Assets 2015: $36,847Liabilities 2015: $0Net Assets 2015: $36,8472015Assets 2016: $45,202Liabilities 2016: $5,3092016Assets 2017: $37,204Liabilities 2017: $0Net Assets 2017: $37,2042017Assets 2018: $30,591Liabilities 2018: $0Net Assets 2018: $30,5912018

Highlighted filing

2017

Assets$37,204
Liabilities$0
Net Assets$37,204
Open 2017 Filing

Operations Trend

Revenue Growth18th percentile

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

$60K$40K$20K$0-$20KRevenue 2011: $52,658Expenses 2011: $50,911Net Income 2011: $1,7472011Revenue 2012: $52,219Expenses 2012: $48,908Net Income 2012: $3,3112012Revenue 2013: $47,351Expenses 2013: $53,177Net Income 2013: -$5,8262013Revenue 2014: $48,279Expenses 2014: $48,186Net Income 2014: $932014Revenue 2015: $52,985Expenses 2015: $51,897Net Income 2015: $1,0882015Revenue 2016: $57,867Expenses 2016: $54,821Net Income 2016: $3,0462016Revenue 2017: $47,019Expenses 2017: $49,708Net Income 2017: -$2,6892017Revenue 2018: $41,873Expenses 2018: $48,486Net Income 2018: -$6,6132018

Highlighted filing

2017

Revenue$47,019
Expenses$49,708
Net Income-$2,689
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Apr 11, 2018
Return Version
2017v2.2
Gross Receipts
$47,019
Mission and Program Overview

Mission

PROFESSIONAL ASSOCIATION

Program Services

DescriptionGrantsExpenses
AN ASSOCIATION OF INDIVIDUALS WHO WORK IN THE BUSINESS OF CONTINUITY, CONTINGENCY PLANNING, DISASTER RECOVERY AND OTHER RELATED FIELDS WHICH PROVIDE EDUCATION, TRAINING & NETWORKING OPPORTUNITIES.$4,048-
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHELE OSTLERExecutive DirecPT$40,000-$40,000
LISA SCIARRINOTreasurer-$0--
VINCENT BARBUTOExecutive Chair-$0--
PATRICK ALESIPresident-$0--
Filing and Contact Details

Filer

Filer Name
Contingency Planning Exchange Inc
EIN
13-3733011
Phone
2123444003
Address
1290 HICKSVILLE ROAD PO BOX 2050, NORTH MASSAPEQUA, NY 11758

Signing Officer

Name
Lisa Sciarrino
Title
Treasurer
Signed
2018-04-11
Discuss with paid preparer
Yes

Preparer

Firm
Diventi & Lee CPAs PC
Address
67 Grand Avenue, Massapequa, NY 11758
Preparer
Benedict C Di Venti Jr
Phone
5167987788
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $527”

Other Expenses.1002

“Office Expenses $862”

Other Expenses.1012

“Insurance $833”

Other Expenses.1

“WEBSITE EXPENSE $3410”

Other Expenses.2

“Bank and merchant charges $2381”

Other Expenses.3

“Program & conferences $638”

Other Assets.1011

“Prepaid Expenses and Deferred Charges - Beginning $833 Prepaid Expenses and Deferred Charges - Ending $0”

Total Liabilities.1001

“Accounts Payable and Accrued Expenses - Beginning $5309 Accounts Payable and Accrued Expenses - Ending $0”

Raw XML Appendix122 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/PersonNm0MICHELE OSTLER
IRS990EZ/BooksInCareOfDetail/PhoneNum02123444003
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0445 N ATLANTA AVENUE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NORTH MASSAPEQUA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011758
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt044369
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt037204
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-2689
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01000
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt045202
IRS990EZ/Form990TotalAssetsGrp/EOYAmt037204
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt047019
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt05
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt042338
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt039893
IRS990EZ/NetAssetsOrFundBalancesEOYAmt037204
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt039893
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt037204
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt315.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt340000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LISA SCIARRINO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1VINCENT BARBUTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2PATRICK ALESI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MICHELE OSTLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Executive Chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Executive Direc
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0833
IRS990EZ/OtherExpensesTotalAmt08651
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROFESSIONAL ASSOCIATION
IRS990EZ/PrintingPublicationsPostageAmt057
IRS990EZ/ProgramServiceRevenueAmt04676
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0AN ASSOCIATION OF INDIVIDUALS WHO WORK IN THE BUSINESS OF CONTINUITY, CONTINGENCY PLANNING, DISASTER RECOVERY AND OTHER RELATED FIELDS WHICH PROVIDE EDUCATION, TRAINING & NETWORKING OPPORTUNITIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04048
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt040000
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt05309
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt049708
IRS990EZ/TotalProgramServiceExpensesAmt04048
IRS990EZ/TotalRevenueAmt047019
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $527
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $862
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Insurance $833
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3WEBSITE EXPENSE $3410
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4BANK AND MERCHANT CHARGES $2381
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5PROGRAM & CONFERENCES $638
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Prepaid Expenses and Deferred Charges - Beginning $833 Prepaid Expenses and Deferred Charges - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Accounts Payable and Accrued Expenses - Beginning $5309 Accounts Payable and Accrued Expenses - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Assets.1011
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Total Liabilities.1001
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LISA SCIARRINO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-04-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CONTINGENCY PLANNING EXCHANGE INC
ReturnHeader/Filer/BusinessNameControlTxt0CONT
ReturnHeader/Filer/EIN0133733011
ReturnHeader/Filer/PhoneNum02123444003
ReturnHeader/Filer/USAddress/AddressLine1Txt01290 HICKSVILLE ROAD PO BOX 2050
ReturnHeader/Filer/USAddress/CityNm0NORTH MASSAPEQUA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011758
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0263041596
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Diventi & Lee CPAs PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt067 Grand Avenue
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Massapequa
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011758
ReturnHeader/PreparerPersonGrp/PhoneNum05167987788
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BENEDICT C DI VENTI JR
ReturnHeader/ReturnTs02018-04-11T06:10:11-07:00
ReturnHeader/ReturnTypeCd0990EZ
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 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$37,204
Liabilities
$0
Net assets
$37,204
Revenue
$47,019
Expenses
$49,708
Net income
-$2,689
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$30.6$0.00$30.6$41.9$48.5$6.61
2017Detailed filing. Detailed filing data is available for this year.$37.2$0.00$37.2$47.0$49.7$2.69
2016Summary only. Only limited summary data is available for this year.$45.2$5.31$57.9$54.8$3.05
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$36.8$0.00$36.8$53.0$51.9$1.09
2014Summary only. Only limited summary data is available for this year.$35.8$0.00$48.3$48.2$0.09
2013Detailed filing. Detailed filing data is available for this year.$35.7$0.00$35.7$47.4$53.2$5.83
2012Summary only. Only limited summary data is available for this year.$41.5$0.00$52.2$48.9$3.31
2011Summary only. Only limited summary data is available for this year.$38.2$0.00$52.7$50.9$1.75
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2017 filings • 501(c)6 • <$500k nonprofits