Civic Intelligence

Marine Industry Claims Association

EIN 13-3756173 • 501(c)6 • New York, NY

Profile

To promote professional education, commercial networking and social relationships among the individuals in the marine insurance and claims field.

C/O L Magnan 48 Wall St Floor 17New York, NY 10005

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

51st percentile

1.3%

Higher net margin than 51% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

57th percentile

2.3%

Faster asset growth than 57% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

75th percentile

18%

Faster revenue growth than 75% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$95,642

Up $2,150 (+2.3%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$95,642

Up $2,150 (+2.3%) from 2023

Operations
Liabilities / RevenueScore unavailableNet Margin51st percentile

Revenue

Up

$159,593

Up $23,966 (+18%) from 2023

Expenses

Up

$157,443

Up $37,871 (+32%) from 2023

Net Income

Down

$2,150

Down $13,905 (-87%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth57th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$100K$50K$0Assets 2010: $61,882Liabilities 2010: $02010Assets 2011: $70,129Liabilities 2011: $02011Assets 2012: $89,291Liabilities 2012: $02012Assets 2013: $75,396Liabilities 2013: $02013Assets 2014: $84,526Liabilities 2014: $02014Assets 2015: $89,309Liabilities 2015: $02015Assets 2016: $65,722Liabilities 2016: $02016Assets 2017: $73,483Liabilities 2017: $02017Assets 2018: $80,847Liabilities 2018: $02018Assets 2019: $72,785Liabilities 2019: $02019Assets 2020: $63,699Liabilities 2020: $0Net Assets 2020: $63,6992020Assets 2021: $54,151Liabilities 2021: $0Net Assets 2021: $54,1512021Assets 2022: $77,437Liabilities 2022: $0Net Assets 2022: $77,4372022Assets 2023: $93,492Liabilities 2023: $0Net Assets 2023: $93,4922023Assets 2024: $95,642Net Assets 2024: $95,6422024

Highlighted filing

2024

Assets$95,642
Liabilities-
Net Assets$95,642
Open 2024 Filing

Operations Trend

Revenue Growth75th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$150K$100K$50K$0-$50KRevenue 2010: $13,566Expenses 2010: $15,588Net Income 2010: -$2,0222010Revenue 2011: $14,931Expenses 2011: $6,684Net Income 2011: $8,2472011Revenue 2012: $27,525Expenses 2012: $8,363Net Income 2012: $19,1622012Revenue 2013: -$5,598Expenses 2013: $8,297Net Income 2013: -$13,8952013Revenue 2014: $17,242Expenses 2014: $8,112Net Income 2014: $9,1302014Revenue 2015: $13,554Expenses 2015: $8,771Net Income 2015: $4,7832015Revenue 2016: -$9,608Expenses 2016: $13,979Net Income 2016: -$23,5872016Revenue 2017: $17,813Expenses 2017: $10,052Net Income 2017: $7,7612017Revenue 2018: $14,740Expenses 2018: $7,376Net Income 2018: $7,3642018Revenue 2019: $5,329Expenses 2019: $13,391Net Income 2019: -$8,0622019Revenue 2020: -$2,820Expenses 2020: $6,266Net Income 2020: -$9,0862020Revenue 2021: -$5,322Expenses 2021: $4,226Net Income 2021: -$9,5482021Revenue 2022: $121,063Expenses 2022: $97,777Net Income 2022: $23,2862022Revenue 2023: $135,627Expenses 2023: $119,572Net Income 2023: $16,0552023Revenue 2024: $159,593Expenses 2024: $157,443Net Income 2024: $2,1502024

Highlighted filing

2024

Revenue$159,593
Expenses$157,443
Net Income$2,150
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$95,642
Liabilities
-
Net assets
$95,642
Revenue
$159,593
Expenses
$157,443
Net income
$2,150
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.96$0.96$1.60$1.57$0.02
2023Detailed filing. Detailed filing data is available for this year.$0.93$0.00$0.93$1.36$1.20$0.16
2022Detailed filing. Detailed filing data is available for this year.$0.77$0.00$0.77$1.21$0.98$0.23
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.54$0.00$0.54$0.05$0.04$0.10
2020Detailed filing. Detailed filing data is available for this year.$0.64$0.00$0.64$0.03$0.06$0.09
2019Summary only. Only limited summary data is available for this year.$0.73$0.00$0.05$0.13$0.08
2018Summary only. Only limited summary data is available for this year.$0.81$0.00$0.15$0.07$0.07
2017Summary only. Only limited summary data is available for this year.$0.73$0.00$0.18$0.10$0.08
2016Summary only. Only limited summary data is available for this year.$0.66$0.00$0.10$0.14$0.24
2015Summary only. Only limited summary data is available for this year.$0.89$0.00$0.14$0.09$0.05
2014Summary only. Only limited summary data is available for this year.$0.85$0.00$0.17$0.08$0.09
2013Summary only. Only limited summary data is available for this year.$0.75$0.00$0.06$0.08$0.14
2012Summary only. Only limited summary data is available for this year.$0.89$0.00$0.28$0.08$0.19
2011Summary only. Only limited summary data is available for this year.$0.70$0.00$0.15$0.07$0.08
2010Summary only. Only limited summary data is available for this year.$0.62$0.00$0.14$0.16$0.02
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Oct 31, 2025
Return Version
2024v5.0
Gross Receipts
$194,374
Mission and Program Overview

Mission

To promote professional education, commercial networking and social relationships among the individuals in the marine insurance and claims field.

Program Services

DescriptionGrantsExpenses
TO PROMOTE PROFESSIONAL EDUCATION, COMMERCIAL NETWORKING AND SOCIAL RELATIONSHIPS AMONG THE INDIVIDUALS IN THE MARINE INSURANCE AND CLAIMS FIELD.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
NANCY ZACHARIADESChair & Dire-$0--
JONATHAN O'HARAPresident-$0--
LOUIS MAGNAN JRTreasurerPT$0--
EILEEN MONREALESecretary-$0--
PATRICK MCNAMARADirector-$0--
JAY HAMADDirector-$0--
JUSTIN M HEILIGDirector-$0--
KAMLA RAMPERSAUDDirector-$0--
TIMOTHY KENNEDYDirector-$0--
JESS KEALYDirector-$0--
CAROLE ROUFFETDirector-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$194,374$194,374$34,781$159,593
Total Events$194,374$194,374$34,781$159,593
Filing and Contact Details

Filer

Filer Name
Marine Industry Claims Association
EIN
13-3756173
Phone
5162940400
Address
C/O L MAGNAN 48 WALL ST FLOOR 17, NEW YORK, NY 10005

Signing Officer

Name
Louis Magnan Jr
Title
Treasurer
Phone
5162940400
Signed
2025-10-31
Discuss with paid preparer
Yes

Preparer

Firm
Kvlsm Llp
Address
415 CROSSWAYS PARK DR STE C, WOODBURY, NY 11797-2055
Preparer
Anthony Viola CPA
Phone
5162940400
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses office expense 1,999 bank charges 3,606 conventions 148,058 insurance 2,497 total 156,160”

Form 990-ez, Part III

“To promote professional education, commercial networking and social relationships among the individuals in the marine insurance and claims field.”

Raw XML Appendix135 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
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IRS990EZ/BooksInCareOfDetail/PhoneNum05162940400
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
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IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
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IRS990EZ/MethodOfAccountingCashInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0NANCY ZACHARIADES
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8TIMOTHY KENNEDY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9JESS KEALY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10CAROLE ROUFFET
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIR & DIRE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0156160
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE PROFESSIONAL EDUCATION, COMMERCIAL NETWORKING AND SOCIAL RELATIONSHIPS AMONG THE INDIVIDUALS IN THE MARINE INSURANCE AND CLAIMS FIELD.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROMOTE PROFESSIONAL EDUCATION, COMMERCIAL NETWORKING AND SOCIAL RELATIONSHIPS AMONG THE INDIVIDUALS IN THE MARINE INSURANCE AND CLAIMS FIELD.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialConditionDesc0EXTENSION GRANTED UNTIL NOVEMBER 17 2025
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IRS990EZ/SpecialEventsNetIncomeLossAmt0159593
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0157443
IRS990EZ/TotalRevenueAmt0159593
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
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IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF OUTING
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IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt034781
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES OFFICE EXPENSE 1,999 BANK CHARGES 3,606 CONVENTIONS 148,058 INSURANCE 2,497 TOTAL 156,160
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TO PROMOTE PROFESSIONAL EDUCATION, COMMERCIAL NETWORKING AND SOCIAL RELATIONSHIPS AMONG THE INDIVIDUALS IN THE MARINE INSURANCE AND CLAIMS FIELD.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LOUIS MAGNAN JR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum05162940400
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-31
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MARINE INDUSTRY CLAIMS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0MARI
ReturnHeader/Filer/EIN0133756173
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ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
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ReturnHeader/PreparerPersonGrp/PhoneNum05162940400
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-31
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ANTHONY VIOLA CPA
ReturnHeader/ReturnTs02025-11-10T15:47:07-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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