Civic Intelligence

Metal Control Association Inc

EIN 13-4110581 • 501(c)6 • New York, NY

Profile

To promote, foster and advance in every lawful manner, the common interests and goals of those individuals, partnerships, firms, associations and corporations engaged in the business of trading in metals, specifically aluminum and to further enhance the knowledge, experience and current learning and techniques of said individuals and firms. To organize, hold and conduct meetings, discussions and forums on contemporary issues affecting those engaged in the business of trading in metals.

PO Box 5292New York, NY 10185-5292

n/A

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

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

Liabilities / Revenue

50th percentile

0.00x

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

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

Net Margin

1st percentile

-35850%

Higher net margin than 1% of similar nonprofits.

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

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

45th percentile

-3.1%

Faster asset growth than 45% of similar nonprofits.

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

Revenue Growth

2nd percentile

-100%

Faster revenue growth than 2% of similar nonprofits.

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

Assets

Down

$66,150

Down $2,151 (-3.1%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$66,150

Down $2,151 (-3.1%) from 2023

Revenue

Down

$6

Down $57,282 (-100%) from 2023

Expenses

Down

$2,157

Down $106,428 (-98%) from 2023

Net Income

Up

-$2,151

Up $49,146 (+96%) from 2023

Trend Graphs

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2010: $120,781Liabilities 2010: $0Net Assets 2010: $120,7812010Assets 2011: $117,581Liabilities 2011: $0Net Assets 2011: $117,5812011Assets 2012: $109,778Liabilities 2012: $0Net Assets 2012: $109,7782012Assets 2013: $103,049Liabilities 2013: $0Net Assets 2013: $103,0492013Assets 2014: $100,650Liabilities 2014: $0Net Assets 2014: $100,6502014Assets 2015: $97,858Liabilities 2015: $0Net Assets 2015: $97,8582015Assets 2016: $112,071Liabilities 2016: $0Net Assets 2016: $112,0712016Assets 2017: $107,898Liabilities 2017: $0Net Assets 2017: $107,8982017Assets 2018: $114,463Liabilities 2018: $0Net Assets 2018: $114,4632018Assets 2019: $124,248Liabilities 2019: $0Net Assets 2019: $124,2482019Assets 2020: $123,065Liabilities 2020: $0Net Assets 2020: $123,0652020Assets 2021: $121,525Liabilities 2021: $0Net Assets 2021: $121,5252021Assets 2022: $119,598Liabilities 2022: $0Net Assets 2022: $119,5982022Assets 2023: $68,301Liabilities 2023: $0Net Assets 2023: $68,3012023Assets 2024: $66,150Liabilities 2024: $0Net Assets 2024: $66,1502024

Highlighted filing

2024

Assets$66,150
Liabilities$0
Net Assets$66,150

Operations Trend

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

$150K$100K$50K$0-$50K-$100KRevenue 2010: $32,399Expenses 2010: $37,599Net Income 2010: -$5,2002010Expenses 2011: $33,3842011Expenses 2012: $36,3782012Revenue 2013: $39,463Expenses 2013: $46,192Net Income 2013: -$6,7292013Revenue 2014: $40,393Expenses 2014: $42,792Net Income 2014: -$2,3992014Revenue 2015: $33,821Expenses 2015: $36,613Net Income 2015: -$2,7922015Revenue 2016: $50,075Expenses 2016: $35,862Net Income 2016: $14,2132016Revenue 2017: $40,194Expenses 2017: $44,367Net Income 2017: -$4,1732017Revenue 2018: $58,650Expenses 2018: $52,085Net Income 2018: $6,5652018Revenue 2019: $52,696Expenses 2019: $42,911Net Income 2019: $9,7852019Revenue 2020: $2,648Expenses 2020: $3,831Net Income 2020: -$1,1832020Revenue 2021: $11Expenses 2021: $1,551Net Income 2021: -$1,5402021Revenue 2022: $12Expenses 2022: $1,939Net Income 2022: -$1,9272022Revenue 2023: $57,288Expenses 2023: $108,585Net Income 2023: -$51,2972023Revenue 2024: $6Expenses 2024: $2,157Net Income 2024: -$2,1512024

Highlighted filing

2024

Revenue$6
Expenses$2,157
Net Income-$2,151

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.66$0.00$0.66$0.00$0.02$0.02
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.68$0.00$0.68$0.57$1.09$0.51
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.20$0.00$1.20$0.00$0.02$0.02
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.22$0.00$1.22$0.00$0.02$0.02
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.23$0.00$1.23$0.03$0.04$0.01
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.24$0.00$1.24$0.53$0.43$0.10
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.14$0.00$1.14$0.59$0.52$0.07
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.08$0.00$1.08$0.40$0.44$0.04
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.12$0.00$1.12$0.50$0.36$0.14
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.98$0.00$0.98$0.34$0.37$0.03
2014Detailed filing. Detailed filing data is available for this year.$1.01$0.00$1.01$0.40$0.43$0.02
2013Detailed filing. Detailed filing data is available for this year.$1.03$0.00$1.03$0.39$0.46$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.10$0.00$1.10$0.36
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.18$0.00$1.18$0.33
2010Summary only. Only limited summary data is available for this year.$1.21$0.00$1.21$0.32$0.38$0.05
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jan 25, 2025
Return Version
2024v5.1
Gross Receipts
$6
Mission and Program Overview

Mission

SEE SCHEDULE O

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$68,301$66,150▼ $2,151
Savings and Temporary Cash Investments$58,962$58,968▲ $6
Cash and Non-Interest-Bearing Accounts$9,339$7,182▼ $2,157
Total Assets$68,301$66,150▼ $2,151
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$68,301$66,150▼ $2,151
Total Liabilities and Net Assets / Fund Balance$68,301$66,150▼ $2,151
Compensation and Service Providers

Board Members and Trustees

NameTitle
Robert KlidePresident
Mariana SandovalSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$6
Other Revenue
$0
Change in Net Assets
$-2,151
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,157
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Accounting$0$1,800$0$1,800
Office Expenses$0$282$0$282
Other Expenses$0$75$0$75
Total Functional Expenses$0$2,157$0$2,157
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Metal Control Association Inc
EIN
13-4110581
Phone
2126052161
Address
PO BOX 5292, NEW YORK, NY 10185-5292

Signing Officer

Name
Robert Klide
Title
President
Phone
2126052161
Signed
2025-01-25
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Klide
Formed
2000
Legal Domicile
Ny
Voting Board Members
2
Independent Board Members
2
Employees
0
Volunteers
0

Preparer

Firm
Paul F Peranio CPA
Address
815 Sixth Avenue, New Hyde Park, NY 11040
Preparer
Paul F Peranio
Phone
5162404418
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

The officers were provided and reviewed the 2024 return prior to filing.

Pt VI, Line 19

The organization will provide copies of its form 990 upon request.

Other

Form 990, Part I, Line 1: TO PROMOTE, FOSTER AND ADVANCE IN EVERY LAWFUL MANNER, THE COMMON INTERESTS AND GOALS OF THOSE INDIVIDUALS, PARTNERSHIPS, FIRMS, ASSOCIATIONS AND CORPORATIONS ENGAGED IN THE BUSINESS OF TRADING IN METALS, SPECIFICALLY ALUMINUM AND TO FURTHER ENHANCE THE KNOWLEDGE, EXPERIENCE AND CURRENT LEARNING AND TECHNIQUES OF SAID INDIVIDUALS AND FIRMS. TO ORGANIZE, HOLD AND CONDUCT MEETINGS, DISCUSSIONS AND FORUMS ON CONTEMPORARY ISSUES AFFECTING THOSE ENGAGED IN THE BUSINESS OF TRADING IN METALS.

Raw XML Appendix245 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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IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02000
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IRS990/GrantsToIndividualsInd0false
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IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt06
IRS990/GroupReturnForAffiliatesInd0false
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IRS990/IRPDocumentCnt01
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IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
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IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
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IRS990/MissionDesc0SEE SCHEDULE O
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IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt068301
IRS990/NetAssetsOrFundBalancesEOYAmt066150
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
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IRS990/OfficeExpensesGrp/ProgramServicesAmt00
IRS990/OfficeExpensesGrp/TotalAmt0282
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02025-01-25
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ReturnHeader/Filer/BusinessNameControlTxt0META
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011040
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Paul F Peranio
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-06-09T06:15:52-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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