Civic Intelligence

Contingency Planning Exchange Inc

990EZ • Fiscal year 2018 • EIN 13-3733011

Jan 01, 2018 to Dec 31, 2018 • Filed on May 09, 2019

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.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

16th percentile

-16%

Higher net margin than 16% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

82nd percentile

$40,000

Higher top officer pay than 82% of similar nonprofits.

Top officer pay equals 95.5% of source-year revenue.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

19th percentile

-18%

Faster asset growth than 19% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

27th percentile

-11%

Faster revenue growth than 27% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$30,591

Down $6,613 (-18%) from 2017

Net Assets

Down

$30,591

Down $6,613 (-18%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin16th percentile

Revenue

Down

$41,873

Down $5,146 (-11%) from 2017

Expenses

Down

$48,486

Down $1,222 (-2.5%) from 2017

Net Income

Down

-$6,613

Down $3,924 (-146%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth19th 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

2018

Assets$30,591
Liabilities$0
Net Assets$30,591
Open 2018 Filing

Operations Trend

Revenue Growth27th 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

2018

Revenue$41,873
Expenses$48,486
Net Income-$6,613
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 9, 2019
Return Version
2018v3.1
Gross Receipts
$41,873
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.--
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
2019-05-09
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.1002

“Office Expenses $600”

Other Expenses.1012

“Insurance $833”

Other Expenses.1

“Program & conferences $3444”

Other Expenses.2

“Bank and merchant charges $1613”

Other Expenses.3

“WEBSITE EXPENSE $946”

Raw XML Appendix111 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/BOYAmt037204
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt030591
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6613
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01000
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt037204
IRS990EZ/Form990TotalAssetsGrp/EOYAmt030591
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt041873
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt05
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt041005
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt037204
IRS990EZ/NetAssetsOrFundBalancesEOYAmt030591
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt037204
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt030591
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/OtherExpensesTotalAmt07436
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROFESSIONAL ASSOCIATION
IRS990EZ/PrintingPublicationsPostageAmt050
IRS990EZ/ProgramServiceRevenueAmt0863
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/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt040000
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt048486
IRS990EZ/TotalRevenueAmt041873
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $600
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Insurance $833
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PROGRAM & CONFERENCES $3444
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK AND MERCHANT CHARGES $1613
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4WEBSITE EXPENSE $946
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LISA SCIARRINO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-09
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/ReturnTs02019-05-09T08:07:03-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$30,591
Liabilities
$0
Net assets
$30,591
Revenue
$41,873
Expenses
$48,486
Net income
-$6,613
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$30.6$0.00$30.6$41.9$48.5$6.61
2017Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$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