Civic Intelligence

Putnam County Sheriffs Department Police Benevolent Association

990EZ • Fiscal year 2016 • EIN 13-3801737

Jan 01, 2016 to Dec 31, 2016 • Filed on Jan 09, 2019

Organization ProfileN/A
PO Box 182Carmel, NY 10512

(845) 590-4024

Siviq Scores

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

Liabilities / Assets

71st percentile

0.00x

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

2016 filings • NTEE J40 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

71st percentile

0.00x

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

2016 filings • NTEE J40 • <$500k nonprofits • Source year 2016

Net Margin

9th percentile

-17%

Higher net margin than 9% of similar nonprofits.

2016 filings • NTEE J40 • <$500k nonprofits • Source year 2016

Top Officer Pay

63rd percentile

$0

Higher top officer pay than 63% of similar nonprofits.

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

2016 filings • NTEE J40 • <$500k nonprofits • Source year 2016

Asset Growth

16th percentile

-12%

Faster asset growth than 16% of similar nonprofits.

2016 filings • NTEE J40 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

82nd percentile

20%

Faster revenue growth than 82% of similar nonprofits.

2016 filings • NTEE J40 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets71st percentile

Assets

Down

$194,095

Down $25,531 (-12%) from 2015

Net Assets

Down

$194,095

Down $25,531 (-12%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin9th percentile

Revenue

Up

$149,957

Up $25,474 (+20%) from 2015

Expenses

Up

$175,488

Up $84,341 (+93%) from 2015

Net Income

Down

-$25,531

Down $58,867 (-177%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth16th percentile

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

$300K$200K$100K$0Assets 2010: $83,010Net Assets 2010: $83,0102010Assets 2011: $98,647Net Assets 2011: $98,6472011Assets 2012: $116,355Liabilities 2012: $02012Assets 2013: $188,211Liabilities 2013: $0Net Assets 2013: $188,2112013Assets 2014: $186,290Liabilities 2014: $0Net Assets 2014: $186,2902014Assets 2015: $219,626Liabilities 2015: $0Net Assets 2015: $219,6262015Assets 2016: $194,095Liabilities 2016: $0Net Assets 2016: $194,0952016Assets 2017: $199,408Liabilities 2017: $0Net Assets 2017: $199,4082017Assets 2018: $202,082Liabilities 2018: $0Net Assets 2018: $202,0822018Assets 2019: $216,481Liabilities 2019: $0Net Assets 2019: $216,4812019Assets 2020: $243,554Liabilities 2020: $0Net Assets 2020: $243,5542020Assets 2021: $247,606Liabilities 2021: $0Net Assets 2021: $247,6062021Assets 2022: $208,693Liabilities 2022: $0Net Assets 2022: $208,6932022Assets 2023: $239,544Liabilities 2023: $0Net Assets 2023: $239,5442023Assets 2024: $246,544Liabilities 2024: $0Net Assets 2024: $246,5442024

Highlighted filing

2016

Assets$194,095
Liabilities$0
Net Assets$194,095
Open 2016 Filing

Operations Trend

Revenue Growth82nd percentile

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

$300K$200K$100K$0-$100KRevenue 2010: $96,251Expenses 2010: $75,093Net Income 2010: $21,1582010Revenue 2011: $88,030Expenses 2011: $72,393Net Income 2011: $15,6372011Revenue 2012: $107,320Expenses 2012: $89,612Net Income 2012: $17,7082012Revenue 2013: $167,365Expenses 2013: $95,509Net Income 2013: $71,8562013Revenue 2014: $108,428Expenses 2014: $110,349Net Income 2014: -$1,9212014Revenue 2015: $124,483Expenses 2015: $91,147Net Income 2015: $33,3362015Revenue 2016: $149,957Expenses 2016: $175,488Net Income 2016: -$25,5312016Revenue 2017: $175,565Expenses 2017: $170,252Net Income 2017: $5,3132017Revenue 2018: $157,212Expenses 2018: $154,538Net Income 2018: $2,6742018Revenue 2019: $170,738Expenses 2019: $156,339Net Income 2019: $14,3992019Revenue 2020: $165,163Expenses 2020: $138,090Net Income 2020: $27,0732020Revenue 2021: $168,248Expenses 2021: $164,196Net Income 2021: $4,0522021Revenue 2022: $186,837Expenses 2022: $225,750Net Income 2022: -$38,9132022Revenue 2023: $163,677Expenses 2023: $132,826Net Income 2023: $30,8512023Revenue 2024: $150,911Expenses 2024: $143,911Net Income 2024: $7,0002024

Highlighted filing

2016

Revenue$149,957
Expenses$175,488
Net Income-$25,531
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Jan 9, 2019
Return Version
2016v3.0
Gross Receipts
$194,364
Mission and Program Overview

Mission

Policemans Benevolent Association

Program Services

DescriptionGrantsExpenses
Support of Communiy organizations focusing on youth and other Groups$32,631-
To promote the general welfare of its members and to aid them in their need for mutual benefits and protection and to promote greater acknowledgement of their professionalism$13,591-
To assist community education regarding crime prevention Literature is distrbuted at various community events$5,624-
Compensation and Service Providers
Top Officer Pay63rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Daniel HunsbergerPresidentPT$0--
Matthew MonroeVice PresidentPT$0--
Matthew BosciaTreasurerPT$0--
William QuickSecretaryPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$29,584$29,584$508$29,076
Total Events$29,584$29,584$44,407$-14,823
Filing and Contact Details

Filer

Filer Name
Putnam County Sheriffs Department
EIN
13-3801737
Address
PO Box 182, Carmel, NY 10512

Signing Officer

Name
Matthew Boscia
Title
Treasurer
Phone
8455904024
Signed
2019-01-09
Discuss with paid preparer
Yes

Preparer

Firm
Hummel & Butler CPAs PC
Address
562 Commerce Street, Thornwood, NY 10594
Preparer
Joseph D Butler
Phone
9147698419
Supplemental Narrative

Additional Explanations

List of grants and similar amounts paid Part I line 10

“Activity Program Accomplishments Grantee All under 5000 Street xxx City, State, Zip Carmel, NY 10512Amount 51,846”

Description of other expenses Part I line 16

“Description AmountAccounting 1,050Bank Charges 20Books,Subs, Reference Data 2,000Insurance 565License & Permits 417Office 3,067Postage 286Travel 382”

Raw XML Appendix141 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/PersonNm0Matthew Boscia
IRS990EZ/BooksInCareOfDetail/PhoneNum08455904024
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO Box 182
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Carmel
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010512
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0219626
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0194095
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt075365
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-25531
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0115855
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0219626
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0194095
IRS990EZ/FundraisingGrossIncomeAmt029584
IRS990EZ/GrantsAndSimilarAmountsPaidAmt051846
IRS990EZ/GrossReceiptsAmt0194364
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt045
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt089370
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0219626
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0194095
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0219626
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0194095
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Daniel Hunsberger
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Matthew Monroe
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Matthew Boscia
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3William Quick
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt07787
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Policemans Benevolent Association
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0To assist community education regarding crime prevention Literature is distrbuted at various community events
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1Support of Communiy organizations focusing on youth and other Groups
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2To promote the general welfare of its members and to aid them in their need for mutual benefits and protection and to promote greater acknowledgement of their professionalism
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt05624
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt132631
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt213591
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt044407
IRS990EZ/SpecialEventsNetIncomeLossAmt0-14823
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0175488
IRS990EZ/TotalRevenueAmt0149957
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt044407
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Golf Outing
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt03696
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt03696
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt029584
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt029584
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt029584
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt029584
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-14823
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt011483
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt011483
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt0508
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt0508
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt028720
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt028720
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Activity Program Accomplishments Grantee All under 5000 Street xxx City, State, Zip Carmel, NY 10512Amount 51,846
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountAccounting 1,050Bank Charges 20Books,Subs, Reference Data 2,000Insurance 565License & Permits 417Office 3,067Postage 286Travel 382
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0List of grants and similar amounts paid Part I line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Matthew Boscia
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum08455904024
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-01-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Putnam County Sheriffs Department
ReturnHeader/Filer/BusinessNameControlTxt0PUTN
ReturnHeader/Filer/EIN0133801737
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 182
ReturnHeader/Filer/USAddress/CityNm0Carmel
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010512
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId088A01E3D1A39FE530EC3AE40D795FAA85D8AEBBB
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId088A01E3D1A39FE530EC3AE40D795FAA85D8AEBBB
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01331302019009jzthttv
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-01-09
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.196.235.48
ReturnHeader/FilingSecurityInformation/IPDt02019-01-09
ReturnHeader/FilingSecurityInformation/IPTm012:14:28
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133497978
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Hummel & Butler CPAs PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0562 Commerce Street
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Thornwood
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010594
ReturnHeader/PreparerPersonGrp/PhoneNum09147698419
ReturnHeader/PreparerPersonGrp/PreparationDt02019-01-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Joseph D Butler
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-01-09T12:12:17-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$194,095
Liabilities
$0
Net assets
$194,095
Revenue
$149,957
Expenses
$175,488
Net income
-$25,531
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.47$0.00$2.47$1.51$1.44$0.07
2023Detailed filing. Detailed filing data is available for this year.$2.40$0.00$2.40$1.64$1.33$0.31
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.09$0.00$2.09$1.87$2.26$0.39
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.48$0.00$2.48$1.68$1.64$0.04
2020Detailed filing. Detailed filing data is available for this year.$2.44$0.00$2.44$1.65$1.38$0.27
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.16$0.00$2.16$1.71$1.56$0.14
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.02$0.00$2.02$1.57$1.55$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.99$0.00$1.99$1.76$1.70$0.05
2016Detailed filing. Detailed filing data is available for this year.$1.94$0.00$1.94$1.50$1.75$0.26
2015Detailed filing. Detailed filing data is available for this year.$2.20$0.00$2.20$1.24$0.91$0.33
2014Detailed filing. Detailed filing data is available for this year.$1.86$0.00$1.86$1.08$1.10$0.02
2013Detailed filing. Detailed filing data is available for this year.$1.88$0.00$1.88$1.67$0.96$0.72
2012Summary only. Only limited summary data is available for this year.$1.16$0.00$1.07$0.90$0.18
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.99$0.99$0.88$0.72$0.16
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.83$0.96$0.75$0.21