Civic Intelligence

Caia Inc.

990EZ • Fiscal year 2018 • EIN 13-3972919

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 15, 2019

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

58th percentile

0.00x

Higher debt load relative to assets than 58% of similar nonprofits.

2018 filings • NTEE B90 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

57th percentile

0.00x

Higher debt load relative to revenue than 57% of similar nonprofits.

2018 filings • NTEE B90 • <$500k nonprofits • Source year 2018

Net Margin

23rd percentile

-12%

Higher net margin than 23% of similar nonprofits.

2018 filings • NTEE B90 • <$500k nonprofits • Source year 2018

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2018 filings • NTEE B90 • <$500k nonprofits • Source year 2018

Asset Growth

12th percentile

-42%

Faster asset growth than 12% of similar nonprofits.

2018 filings • NTEE B90 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

67th percentile

18%

Faster revenue growth than 67% of similar nonprofits.

2018 filings • NTEE B90 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$76,985

Down $55,730 (-42%) from 2017

Net Assets

Down

$76,785

Down $14,730 (-16%) from 2017

Liabilities

Down

$200

Down $41,000 (-100%) from 2017

Revenue

Up

$120,267

Up $18,112 (+18%) from 2017

Expenses

Up

$134,997

Up $16,252 (+14%) from 2017

Net Income

Up

-$14,730

Up $1,860 (+11%) from 2017

Historical Trend

Balance Sheet Trend

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

2018

Assets$76,985
Liabilities$200
Net Assets$76,785

Operations Trend

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

2018

Revenue$120,267
Expenses$134,997
Net Income-$14,730
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 15, 2019
Return Version
2018v3.1
Gross Receipts
$187,204
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.$12,000$0
EDUCATING CHINESE AMERICAN COMMUNITY ON IMPORTANCE OF INSURANCE COVERAGES. PRINTING OF LONG TERM CARE INSURANCE BROCHURE WITH CHINESE TRANSLATION FOR THE COMMUNITY.$0$6,048
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$4,520
PROVIDE CHARITABLE DONATIONS TO VARIOUS NON-PROFIT ORGANZIATIONS.$1,800$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
GEORGE Y TSUIPresident/Board Director-$0--
CHRISTOPHER SHUMTreasurer/Board Director-$0--
VERA TSAIPresident Elect/Board Director-$0--
JAMES HOMembership Chair/Board Director-$0--
RICHARD C HSIABoard Of Director-$0--
BENJAMIN LIBoard Of Director-$0--
STEPHEN BOONBoard Of Director-$0--
TIMOTHY P AMANBoard Of Director-$0--
STEPHEN CHIUVice President Elect/Board Director-$0--
VINCE VITIELLOBoard Of Director-$0--
ELAINE LIUSecretary Elect/Board Director-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
27th Annual Chinese New Year Dinner$179,300$69,446$21,788$47,658
Total Events$179,300$69,446$66,937$2,509
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
2019-11-15
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: 15. Description: CHASE INVESTMENT SERVICES CORP.. Amount: 347. Description: CHASE INVESTMENT SERVICES CORP.. Amount: 1,243. Description: CHASE INVESTMENT SERVICES CORP-OTHER INC. Amount: 1,292 Total Included on Form 990-EZ, line 4: 2,897.

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

Activity Classification: SCHOLARSHIP. Grantee Name: WENQI CHEN. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000.

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

Activity Classification: SCHOLARSHIP. Grantee Name: SHUN YIN LAW. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000.

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: 150-21 34TH AVENUE FLUSHING, NY 11354. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 10/12/18. Amount Given: 1,800.

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

Activity Classification: SCHOLARSHIP. Grantee Name: LIANG CHEN. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000.

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

Activity Classification: SCHOLARSHIP. Grantee Name: ZIYI DU. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000. Total included on Form 990-EZ, line 10: 13,800.

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

Description: MEETINGS AND CONFERENCES. Amount: 31,665. Description: BANK CHARGES. Amount: 4. Description: WEBSITE. Amount: 2,000. Description: LOCAL TRANSPORTATION/PARKING. Amount: 493. Description: INSURANCE. Amount: 1,497. Description: PROGRAM EXPENSE-NETWORKING DINNER. Amount: 4,520. Description: FILING FEE. Amount: 225. Description: MISCELLANEOUS. Amount: 135. Total to Form 990-EZ, line 16: 40,539.

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

Description: INVESTMENTS. Beg. of Year Amount: 48,292. End of Year Amount: 49,582. Description: CASH IN TRANSIT. Beg. of Year Amount: 200. End of Year Amount: 0.

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

Description: PREPAYMENTS. Beg. of Year Amount: 41,200. End of Year Amount: 200.

Raw XML Appendix286 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/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.
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt3PROVIDE CHARITABLE DONATIONS TO VARIOUS NON-PROFIT ORGANZIATIONS.
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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/AgrmtProfFundraisingActyInd00
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt0109854
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt0109854
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt066937
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentEvent1Amt04200
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentTotalEventsAmt04200
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm027TH ANNUAL CHINESE NEW YEAR DINNER
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt034073
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt034073
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0179300
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0179300
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt069446
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt069446
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt02509
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt05876
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt05876
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt021788
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt021788
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt01000
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt01000
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: CHASE BANK. Amount: 15. Description: CHASE INVESTMENT SERVICES CORP.. Amount: 347. Description: CHASE INVESTMENT SERVICES CORP.. Amount: 1,243. Description: CHASE INVESTMENT SERVICES CORP-OTHER INC. Amount: 1,292 Total Included on Form 990-EZ, line 4: 2,897.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity Classification: SCHOLARSHIP. Grantee Name: WENQI CHEN. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Activity Classification: SCHOLARSHIP. Grantee Name: SHUN YIN LAW. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Activity Classification: CHARITABLE FOR FUNDRAISING BANQUET. Grantee Name: KOREAN AMERICAN INSURANCE & FINANCIAL Grantee Name: KOREAN AMERICAN INSURANCE & FINANCIAL. Grantee Address: 150-21 34TH AVENUE FLUSHING, NY 11354. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 10/12/18. Amount Given: 1,800.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Activity Classification: SCHOLARSHIP. Grantee Name: LIANG CHEN. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Activity Classification: SCHOLARSHIP. Grantee Name: ZIYI DU. Grantee Relationship: NONE. Property Description: CASH. Date of Gift: 03/22/18. Amount Given: 3,000. Total included on Form 990-EZ, line 10: 13,800.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Description: MEETINGS AND CONFERENCES. Amount: 31,665. Description: BANK CHARGES. Amount: 4. Description: WEBSITE. Amount: 2,000. Description: LOCAL TRANSPORTATION/PARKING. Amount: 493. Description: INSURANCE. Amount: 1,497. Description: PROGRAM EXPENSE-NETWORKING DINNER. Amount: 4,520. Description: FILING FEE. Amount: 225. Description: MISCELLANEOUS. Amount: 135. Total to Form 990-EZ, line 16: 40,539.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Description: INVESTMENTS. Beg. of Year Amount: 48,292. End of Year Amount: 49,582. Description: CASH IN TRANSIT. Beg. of Year Amount: 200. End of Year Amount: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Description: PREPAYMENTS. Beg. of Year Amount: 41,200. End of Year Amount: 200.
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/BuildTS02020-03-31 21:24:44Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRIS SHUM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VP/TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09178818875
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-15
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/AtSubmissionCreationDeviceId01BB8C1052FD01A3E9A55CC79964D0AC9FEAD1605
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId01BB8C1052FD01A3E9A55CC79964D0AC9FEAD1605
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt098.116.173.48
ReturnHeader/FilingSecurityInformation/IPDt02019-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm015:06:13
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/PreparationDt02019-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WAI G ENG
ReturnHeader/ReturnTs02019-11-15T14:07:58-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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