Civic Intelligence

Tie Ny Ltd DBA Tie Tri-State

990 • Fiscal year 2015 • EIN 13-4028054

Jan 01, 2015 to Dec 31, 2015 • Filed on Aug 12, 2016

Organization ProfileWWW.TRISTATE.TIE.ORG
540 Madison Avenue 30th FloorNew York, NY 10022

(646) 530-8985

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2015 filings • NTEE S41 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

55th percentile

0.00x

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

2015 filings • NTEE S41 • <$500k nonprofits • Source year 2015

Net Margin

14th percentile

-16%

Higher net margin than 14% of similar nonprofits.

2015 filings • NTEE S41 • <$500k nonprofits • Source year 2015

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.

2015 filings • NTEE S41 • <$500k nonprofits • Source year 2015

Asset Growth

26th percentile

-9.6%

Faster asset growth than 26% of similar nonprofits.

2015 filings • NTEE S41 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

5th percentile

-45%

Faster revenue growth than 5% of similar nonprofits.

2015 filings • NTEE S41 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets55th percentile

Assets

Down

$37,829

Down $4,008 (-9.6%) from 2014

Net Assets

Down

$37,829

Down $4,008 (-9.6%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin14th percentile

Revenue

Down

$25,640

Down $21,044 (-45%) from 2014

Expenses

Up

$29,648

Up $334 (+1.1%) from 2014

Net Income

Down

-$4,008

Down $21,378 (-123%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth26th percentile

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

$100K$50K$0-$50KAssets 2010: $11,842Liabilities 2010: $46,319Net Assets 2010: -$34,4772010Assets 2011: $29,831Liabilities 2011: $47,419Net Assets 2011: -$17,5882011Assets 2012: $18,287Liabilities 2012: $0Net Assets 2012: $18,2872012Assets 2013: $24,467Liabilities 2013: $0Net Assets 2013: $24,4672013Assets 2014: $41,837Liabilities 2014: $0Net Assets 2014: $41,8372014Assets 2015: $37,829Liabilities 2015: $0Net Assets 2015: $37,8292015Assets 2016: $56,036Liabilities 2016: $0Net Assets 2016: $56,0362016Assets 2017: $36,786Net Assets 2017: $36,7862017Assets 2018: $34,208Net Assets 2018: $34,2082018Assets 2019: $47,836Net Assets 2019: $47,8362019Assets 2020: $54,255Liabilities 2020: $2,288Net Assets 2020: $51,9672020Assets 2021: $85,138Liabilities 2021: $850Net Assets 2021: $84,2882021Assets 2022: $76,595Liabilities 2022: $6,255Net Assets 2022: $70,3402022Assets 2023: $31,544Liabilities 2023: $850Net Assets 2023: $30,6942023Assets 2024: $37,558Liabilities 2024: $850Net Assets 2024: $36,7092024

Highlighted filing

2015

Assets$37,829
Liabilities$0
Net Assets$37,829
Open 2015 Filing

Operations Trend

Revenue Growth5th percentile

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

$300K$200K$100K$0-$100KRevenue 2010: $62,147Expenses 2010: $68,755Net Income 2010: -$6,6082010Revenue 2011: $71,000Expenses 2011: $54,111Net Income 2011: $16,8892011Revenue 2012: $23,591Expenses 2012: -$12,284Net Income 2012: $35,8752012Revenue 2013: $33,935Expenses 2013: $27,755Net Income 2013: $6,1802013Revenue 2014: $46,684Expenses 2014: $29,314Net Income 2014: $17,3702014Revenue 2015: $25,640Expenses 2015: $29,648Net Income 2015: -$4,0082015Revenue 2016: $117,355Expenses 2016: $100,329Net Income 2016: $17,0262016Revenue 2017: $119,177Expenses 2017: $138,427Net Income 2017: -$19,2502017Revenue 2018: $62,201Expenses 2018: $64,779Net Income 2018: -$2,5782018Revenue 2019: $79,842Expenses 2019: $66,214Net Income 2019: $13,6282019Revenue 2020: $36,519Expenses 2020: $32,388Net Income 2020: $4,1312020Revenue 2021: $71,339Expenses 2021: $39,018Net Income 2021: $32,3212021Revenue 2022: $82,834Expenses 2022: $96,782Net Income 2022: -$13,9482022Revenue 2023: $177,370Expenses 2023: $217,016Net Income 2023: -$39,6462023Revenue 2024: $163,985Expenses 2024: $157,970Net Income 2024: $6,0152024

Highlighted filing

2015

Revenue$25,640
Expenses$29,648
Net Income-$4,008
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Aug 12, 2016
Return Version
2015v2.0
Gross Receipts
$25,640
Mission and Program Overview

Mission

The organization's mission is promotion of entrepreneurship through events and memberships. It hosted and conducted events attended by entrepreneurs concerning entrepreneurship, mentoring programs and investments

Tie memebers are entrepreneurs and professionals numbering over 8000 in 38 chapters worldwide

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$41,837$37,829▼ $4,008
Rtn Earn Endowment Incm Other Fnds$41,837$37,829▼ $4,008
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$41,837$37,829▼ $4,008
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$41,837$37,829▼ $4,008
Total Liabilities and Net Assets / Fund Balance$41,837$37,829▼ $4,008
Compensation and Service Providers
Top Officer Pay77th percentile

Board Members and Trustees

NameTitle
Alessandro PiolPresident
Anil KappaDirector
Kiran LingamDirector
Kishore MirchandaniDirector
Richie HeckerDirector
Roopa UnnikrishnanDirector
Subir GrewalDirector
Tariq KhanDirector
Kumar ShahTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$25,520
Program Service Revenue
$120
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-4,008
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$29,648
Total Fundraising Expense$2,374
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Office Expenses-$8,103-$8,103
Other Expenses-$2,556$2,374$2,374
Fees for Services Accounting-$1,015-$1,015
Total Functional Expenses$0$27,274$2,374$29,648
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

“Members participate in the entity events to foster the exchange of technical knowledge by and among participants.”

Form 990, Part VI, Line 11B: Form 990 Review Process

“All members receive a copy of form 990 to review before filing the return with irs.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“Governing documents, conflict of interest policy and financial statements will be made available upon request.”

Filing and Contact Details

Filer

Filer Name
Tie Ny Ltd
EIN
13-4028054
Phone
6465308985
Address
540 MADISON AVENUE 30TH FLOOR, NEW YORK, NY 10022

Signing Officer

Name
Roopa Unnikrishnan
Title
President
Signed
2016-08-12

Organization Details

Formed
1998
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
4
Employees
0
Raw XML Appendix345 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEMBERS PARTICIPATE IN THE ENTITY EVENTS TO FOSTER THE EXCHANGE OF TECHNICAL KNOWLEDGE BY AND AMONG PARTICIPANTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ALL MEMBERS RECEIVE A COPY OF FORM 990 TO REVIEW BEFORE FILING THE RETURN WITH IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS WILL BE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd0true
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt041837
IRS990/TotalAssetsEOYAmt037829
IRS990/TotalAssetsGrp/BOYAmt041837
IRS990/TotalAssetsGrp/EOYAmt037829
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt025520
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt02374
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt027274
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt029648
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt041837
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt037829
IRS990/TotalProgramServiceExpensesAmt02374
IRS990/TotalProgramServiceRevenueAmt0120
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0120
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt025640
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt041837
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt037829
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt04
IRS990/WebsiteAddressTxt0WWW.TRISTATE.TIE.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ROOPA UNNIKRISHNAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-08-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TIE NY LTD
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0DBA TIE TRI-STATE
ReturnHeader/Filer/BusinessNameControlTxt0TIEN
ReturnHeader/Filer/EIN0134028054
ReturnHeader/Filer/PhoneNum06465308985
ReturnHeader/Filer/USAddress/AddressLine1Txt0540 MADISON AVENUE 30TH FLOOR
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010022
ReturnHeader/ReturnTs02016-08-12T08:31:04-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

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Filings

Displayed year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$37,829
Liabilities
$0
Net assets
$37,829
Revenue
$25,640
Expenses
$29,648
Net income
-$4,008
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.38$0.01$0.37$1.64$1.58$0.06
2023Detailed filing. Detailed filing data is available for this year.$0.32$0.01$0.31$1.77$2.17$0.40
2022Detailed filing. Detailed filing data is available for this year.$0.77$0.06$0.70$0.83$0.97$0.14
2021Detailed filing. Detailed filing data is available for this year.$0.85$0.01$0.84$0.71$0.39$0.32
2020Detailed filing. Detailed filing data is available for this year.$0.54$0.02$0.52$0.37$0.32$0.04
2019Detailed filing. Detailed filing data is available for this year.$0.48$0.48$0.80$0.66$0.14
2018Detailed filing. Detailed filing data is available for this year.$0.34$0.34$0.62$0.65$0.03
2017Detailed filing. Detailed filing data is available for this year.$0.37$0.37$1.19$1.38$0.19
2016Detailed filing. Detailed filing data is available for this year.$0.56$0.00$0.56$1.17$1.00$0.17
2015Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.26$0.30$0.04
2014Summary only. Only limited summary data is available for this year.$0.42$0.00$0.42$0.47$0.29$0.17
2013Summary only. Only limited summary data is available for this year.$0.24$0.00$0.24$0.34$0.28$0.06
2012Summary only. Only limited summary data is available for this year.$0.18$0.00$0.18$0.24$0.12$0.36
2011Summary only. Only limited summary data is available for this year.$0.30$0.47$0.18$0.71$0.54$0.17
2010Summary only. Only limited summary data is available for this year.$0.12$0.46$0.34$0.62$0.69$0.07