Civic Intelligence

Caia Inc.

990EZ • Fiscal year 2016 • EIN 13-3972919

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 14, 2017

Organization ProfileWWW.CAIAUS.ORG
C/O L3 119 BOWERY ST No 3/FLNew York, NY 10002

(917) 881-8875

Siviq Scores

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

Liabilities / Assets

80th percentile

0.17x

Higher debt load relative to assets than 80% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

92nd percentile

0.49x

Higher debt load relative to revenue than 92% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

7th percentile

-57%

Higher net margin than 7% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2016

Asset Growth

39th percentile

-2.8%

Faster asset growth than 39% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

10th percentile

-48%

Faster revenue growth than 10% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets80th percentile

Assets

Down

$129,605

Down $3,671 (-2.8%) from 2015

Net Assets

Down

$108,105

Down $25,171 (-19%) from 2015

Liabilities

Up

$21,500

Up $21,500 from 2015

Revenue And Expenses
Liabilities / Revenue92nd percentileNet Margin7th percentile

Revenue

Down

$43,942

Down $41,202 (-48%) from 2015

Expenses

Down

$69,113

Down $52,705 (-43%) from 2015

Net Income

Up

-$25,171

Up $11,503 (+31%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth39th percentile

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

$300K$200K$100K$0Assets 2010: $133,727Liabilities 2010: $0Net Assets 2010: $133,7272010Assets 2011: $159,661Liabilities 2011: $0Net Assets 2011: $159,6612011Assets 2012: $175,044Liabilities 2012: $0Net Assets 2012: $175,0442012Assets 2013: $174,485Liabilities 2013: $13,200Net Assets 2013: $161,2852013Assets 2014: $174,950Liabilities 2014: $5,000Net Assets 2014: $169,9502014Assets 2015: $133,276Liabilities 2015: $0Net Assets 2015: $133,2762015Assets 2016: $129,605Liabilities 2016: $21,500Net Assets 2016: $108,1052016Assets 2017: $132,715Liabilities 2017: $41,200Net Assets 2017: $91,5152017Assets 2018: $76,985Liabilities 2018: $200Net Assets 2018: $76,7852018Assets 2019: $138,230Liabilities 2019: $24,816Net Assets 2019: $113,4142019Assets 2020: $217,299Liabilities 2020: $7,500Net Assets 2020: $209,7992020Assets 2021: $210,243Net Assets 2021: $210,2432021Assets 2022: $130,412Net Assets 2022: $130,4122022Assets 2023: $127,905Net Assets 2023: $127,9052023Assets 2024: $153,366Net Assets 2024: $153,3662024

Highlighted filing

2016

Assets$129,605
Liabilities$21,500
Net Assets$108,105
Open 2016 Filing

Operations Trend

Revenue Growth10th percentile

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

$200K$100K$0-$100KRevenue 2010: $74,484Expenses 2010: $69,318Net Income 2010: $5,1662010Revenue 2011: $72,340Expenses 2011: $46,406Net Income 2011: $25,9342011Revenue 2012: $87,282Expenses 2012: $71,899Net Income 2012: $15,3832012Revenue 2013: $96,255Expenses 2013: $110,014Net Income 2013: -$13,7592013Revenue 2014: $119,021Expenses 2014: $110,356Net Income 2014: $8,6652014Revenue 2015: $85,144Expenses 2015: $121,818Net Income 2015: -$36,6742015Revenue 2016: $43,942Expenses 2016: $69,113Net Income 2016: -$25,1712016Revenue 2017: $102,155Expenses 2017: $118,745Net Income 2017: -$16,5902017Revenue 2018: $120,267Expenses 2018: $134,997Net Income 2018: -$14,7302018Revenue 2019: $105,601Expenses 2019: $68,972Net Income 2019: $36,6292019Revenue 2020: $111,831Expenses 2020: $15,446Net Income 2020: $96,3852020Revenue 2021: $2,270Expenses 2021: $30,005Net Income 2021: -$27,7352021Revenue 2022: $40,800Expenses 2022: $120,631Net Income 2022: -$79,8312022Revenue 2023: $162,680Expenses 2023: $165,187Net Income 2023: -$2,5072023Revenue 2024: $147,999Expenses 2024: $122,538Net Income 2024: $25,4612024

Highlighted filing

2016

Revenue$43,942
Expenses$69,113
Net Income-$25,171
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 14, 2017
Return Version
2016v3.0
Gross Receipts
$135,786
Mission and Program Overview

Mission

Educational and charitable

Program Services

DescriptionGrantsExpenses
AWARD SCHOLARSHIPS TO 4 STUDENTS WHO DEMONSTRATES DEDICATION AND EXCELLENCY IN THEIR STUDIES OF INSURANCE RELATED CURRICULUM AT A QUALIFIED INSTITUTION OF HIGHER EDUCATION. THIS IS TO PROMOTE AND ENCOURAGE AWARENESS OF THE INSURANCE INDUSTRY IN THE CHINESE COMMUNITY.$10,000$0
FELLOWSHIP NETWORK-ANNUAL HOLIDAY PARTY TO PROMOTE INTERESTS AND CONCERNS AMOUNG CHINESE-AMERICAN INSURANCE PROFESSIONALS AND PROVIDE NETWORKING OPPORTUNITY FOR MEMBERS TO EXCHANGE MARKET PERSPECTIVES.$0$3,946
PROVIDE CHARITABLE DONATIONS TO VARIOUS NON-PROFIT ORGANZIATIONS.$1,800$0
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
GEORGE Y TSUIPresident-$0--
CHRISTOPHER SHUMVice President/Treasurer-$0--
VERA TSAISecretary-$0--
LYNN GUANImmediate Past President-$0--
JAMES HOMembership Chair-$0--
RICHARD C HSIABoard Of Director-$0--
BENJAMIN LIBoard Of Director-$0--
STEPHEN BOONBoard Of Director-$0--
BIN BAIBoard Of Director-$0--
TIMOTHY P AMANBoard Of Director-$0--
STEPHEN CHIUBoard Of Director-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
25th Annual Chinese New Year Dinner$129,700$96,644$17,850$78,794
Total Events$129,700$96,644$91,844$4,800
Filing and Contact Details

Filer

Filer Name
Caia Inc
EIN
13-3972919
Phone
9178818875
Address
C/O L3 119 BOWERY ST No 3/FL, NEW YORK, NY 10002

Signing Officer

Name
Chris Shum
Title
VP/treasurer
Phone
9178818875
Signed
2017-11-14
Discuss with paid preparer
Yes

Preparer

Firm
Wai G Eng CPA Pc
Address
211 EAST 43RD STREET STE 703, NEW YORK, NY 10017
Preparer
Wai G Eng
Phone
2126929888
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 4 - Other Investment Income

“Description: CHASE BANK. Amount: 23. Description: CHASE INVESTMENT SERVICES CORP.. Amount: 949. Total Included on Form 990-EZ, line 4: 972.”

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity Classification: SCHOLARSHIP. Grantee Name: MING FANG. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500.”

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity Classification: SCHOLARSHIP. Grantee Name: ENBO JIANG. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500.”

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity Classification: CHARITABLE FOR FUNDRAISING BANQUET. Grantee Name: KOREAN AMERICAN INSURANCE & FINANCIAL Grantee Name: KOREAN AMERICAN INSURANCE & FINANCIAL. Grantee Address: 143-40 38TH AVE., STE 202 FLUSHING, NY 11354. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 1,800.”

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity Classification: SCHOLARSHIP. Grantee Name: SITONG NIE. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500.”

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity Classification: SCHOLARSHIP. Grantee Name: FANG JI. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500. Total included on Form 990-EZ, line 10: 11,800.”

Form 990-EZ, Part I, Line 16 - Other Expenses

“Description: MEETINGS AND CONFERENCES. Amount: 3,187. Description: BANK CHARGES. Amount: 14. Description: WEBSITE. Amount: 1,852. Description: LOCAL TRANSPORTATION/PARKING. Amount: 795. Description: MEALS & ENTERTAINMENT. Amount: 1,440. Description: INSURANCE. Amount: 402. Description: PROGRAM EXPENSE-NETWORKING DINNER. Amount: 3,946. Description: FILING FEE. Amount: 75. Description: FINES & PENALTY. Amount: 602. Description: REFUND OF PROGRAM FEE. Amount: 2,300. Total to Form 990-EZ, line 16: 14,613.”

Form 990-EZ, Part II, Line 24 - Other Assets

“Description: INVESTMENTS. Beg. of Year Amount: 45,896. End of Year Amount: 47,014. Description: CASH IN TRANSIT. Beg. of Year Amount: 0. End of Year Amount: 200.”

Form 990-EZ, Part II, Line 26 - Other Liabilities

“Description: PREPAYMENTS. Beg. of Year Amount: 0. End of Year Amount: 21,500.”

Raw XML Appendix280 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0CO L3 ADVERTISING
IRS990EZ/BooksInCareOfDetail/PhoneNum02129667050
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0119 BOWERY 3FL
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010002
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt087380
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt082391
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt033056
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-25171
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt041812
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0133276
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0129605
IRS990EZ/FundraisingGrossIncomeAmt096644
IRS990EZ/GainOrLossFromSaleOfAssetsAmt0169
IRS990EZ/GrantsAndSimilarAmountsPaidAmt011800
IRS990EZ/GrossReceiptsAmt0135786
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt0972
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0450
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0133276
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0108105
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0133276
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0108105
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt70.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt80.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt90.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt100.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GEORGE Y TSUI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CHRISTOPHER SHUM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2VERA TSAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LYNN GUAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4JAMES HO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5RICHARD C HSIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6BENJAMIN LI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7STEPHEN BOON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8BIN BAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9TIMOTHY P AMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10STEPHEN CHIU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT/TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3IMMEDIATE PAST PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4MEMBERSHIP CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD OF DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6BOARD OF DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOARD OF DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8BOARD OF DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9BOARD OF DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10BOARD OF DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt045896
IRS990EZ/OtherAssetsTotalDetail/EOYAmt047214
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt014613
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATIONAL AND CHARITABLE
IRS990EZ/PrintingPublicationsPostageAmt0888
IRS990EZ/ProgramServiceRevenueAmt04495
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0AWARD SCHOLARSHIPS TO 4 STUDENTS WHO DEMONSTRATES DEDICATION AND EXCELLENCY IN THEIR STUDIES OF INSURANCE RELATED CURRICULUM AT A QUALIFIED INSTITUTION OF HIGHER EDUCATION. THIS IS TO PROMOTE AND ENCOURAGE AWARENESS OF THE INSURANCE INDUSTRY IN THE CHINESE COMMUNITY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1FELLOWSHIP NETWORK-ANNUAL HOLIDAY PARTY TO PROMOTE INTERESTS AND CONCERNS AMOUNG CHINESE-AMERICAN INSURANCE PROFESSIONALS AND PROVIDE NETWORKING OPPORTUNITY FOR MEMBERS TO EXCHANGE MARKET PERSPECTIVES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2PROVIDE CHARITABLE DONATIONS TO VARIOUS NON-PROFIT ORGANZIATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt010000
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt21800
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt13946
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SaleOfAssetsGrossAmt0169
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SpecialEventsDirectExpensesAmt091844
IRS990EZ/SpecialEventsNetIncomeLossAmt04800
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt021500
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt069113
IRS990EZ/TotalProgramServiceExpensesAmt03946
IRS990EZ/TotalRevenueAmt043942
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CAIAUS.ORG
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt033506
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt035392
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt077346
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt091644
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt083747
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0321635
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt01141
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0802
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt0974
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt01287
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt01035
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt05239
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt04495
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt041600
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt036500
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt082595
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt01141
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0802
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt0974
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt01287
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt01035
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt05239
IRS990ScheduleA/InvestmentIncomeCYPct00.01210
IRS990ScheduleA/InvestmentIncomePYPct00.01180
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt04800
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt07200
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt04200
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt03325
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus4YearsAmt02500
IRS990ScheduleA/OtherIncome509Grp/TotalAmt022025
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.93680
IRS990ScheduleA/PublicSupportPY509Pct00.94720
IRS990ScheduleA/PublicSupportTotal509Amt0404230
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt038001
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt076992
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0113846
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt091644
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt083747
IRS990ScheduleA/Total509Grp/TotalAmt0404230
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt043942
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt084994
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0119020
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt096256
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt087282
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0431494
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt033056
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt033056
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt091844
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentEvent1Amt06650
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentTotalEventsAmt06650
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm025TH ANNUAL CHINESE NEW YEAR DINNER
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt030240
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt030240
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0129700
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0129700
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt096644
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt096644
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt04800
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt04944
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt04944
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt017850
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt017850
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt032160
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt032160
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: CHASE BANK. Amount: 23. Description: CHASE INVESTMENT SERVICES CORP.. Amount: 949. Total Included on Form 990-EZ, line 4: 972.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity Classification: SCHOLARSHIP. Grantee Name: MING FANG. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Activity Classification: SCHOLARSHIP. Grantee Name: ENBO JIANG. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Activity Classification: CHARITABLE FOR FUNDRAISING BANQUET. Grantee Name: KOREAN AMERICAN INSURANCE & FINANCIAL Grantee Name: KOREAN AMERICAN INSURANCE & FINANCIAL. Grantee Address: 143-40 38TH AVE., STE 202 FLUSHING, NY 11354. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 1,800.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Activity Classification: SCHOLARSHIP. Grantee Name: SITONG NIE. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Activity Classification: SCHOLARSHIP. Grantee Name: FANG JI. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/10/16. Amount Given: 2,500. Total included on Form 990-EZ, line 10: 11,800.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Description: MEETINGS AND CONFERENCES. Amount: 3,187. Description: BANK CHARGES. Amount: 14. Description: WEBSITE. Amount: 1,852. Description: LOCAL TRANSPORTATION/PARKING. Amount: 795. Description: MEALS & ENTERTAINMENT. Amount: 1,440. Description: INSURANCE. Amount: 402. Description: PROGRAM EXPENSE-NETWORKING DINNER. Amount: 3,946. Description: FILING FEE. Amount: 75. Description: FINES & PENALTY. Amount: 602. Description: REFUND OF PROGRAM FEE. Amount: 2,300. Total to Form 990-EZ, line 16: 14,613.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Description: INVESTMENTS. Beg. of Year Amount: 45,896. End of Year Amount: 47,014. Description: CASH IN TRANSIT. Beg. of Year Amount: 0. End of Year Amount: 200.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Description: PREPAYMENTS. Beg. of Year Amount: 0. End of Year Amount: 21,500.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 4 - Other Investment Income
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part I, Line 16 - Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990-EZ, Part II, Line 24 - Other Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990-EZ, Part II, Line 26 - Other Liabilities
TransferPrsnlBnftContractsDecl/DeclarationDesc0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRIS SHUM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VP/TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09178818875
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAIA INC
ReturnHeader/Filer/BusinessNameControlTxt0CAIA
ReturnHeader/Filer/EIN0133972919
ReturnHeader/Filer/PhoneNum09178818875
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O L3 119 BOWERY ST No 3/FL
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010002
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId095D74AA33798C6893B48A903B41ED3DEC4BC5AB1
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId095D74AA33798C6893B48A903B41ED3DEC4BC5AB1
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt072.89.125.79
ReturnHeader/FilingSecurityInformation/IPDt02017-11-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm010:59:51
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133870557
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WAI G ENG CPA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0211 EAST 43RD STREET STE 703
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010017
ReturnHeader/PreparerPersonGrp/PhoneNum02126929888
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WAI G ENG
ReturnHeader/ReturnTs02017-11-14T12:02:17-06:00
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
$129,605
Liabilities
$21,500
Net assets
$108,105
Revenue
$43,942
Expenses
$69,113
Net income
-$25,171
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.53$1.53$1.48$1.23$0.25
2023Detailed filing. Detailed filing data is available for this year.$1.28$1.28$1.63$1.65$0.03
2022Detailed filing. Detailed filing data is available for this year.$1.30$1.30$0.41$1.21$0.80
2021Detailed filing. Detailed filing data is available for this year.$2.10$2.10$0.02$0.30$0.28
2020Detailed filing. Detailed filing data is available for this year.$2.17$0.08$2.10$1.12$0.15$0.96
2019Detailed filing. Detailed filing data is available for this year.$1.38$0.25$1.13$1.06$0.69$0.37
2018Detailed filing. Detailed filing data is available for this year.$0.77$0.00$0.77$1.20$1.35$0.15
2017Detailed filing. Detailed filing data is available for this year.$1.33$0.41$0.92$1.02$1.19$0.17
2016Detailed filing. Detailed filing data is available for this year.$1.30$0.22$1.08$0.44$0.69$0.25
2015Detailed filing. Detailed filing data is available for this year.$1.33$0.00$1.33$0.85$1.22$0.37
2014Detailed filing. Detailed filing data is available for this year.$1.75$0.05$1.70$1.19$1.10$0.09
2013Detailed filing. Detailed filing data is available for this year.$1.74$0.13$1.61$0.96$1.10$0.14
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.75$0.00$1.75$0.87$0.72$0.15
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.60$0.00$1.60$0.72$0.46$0.26
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.34$0.00$1.34$0.74$0.69$0.05