Civic Intelligence

Metal Control Association Inc

990 • Fiscal year 2017 • EIN 13-4110581

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 05, 2018

Organization ProfileN/A
PO Box 5292New York, NY 10185-5292

(212) 605-2161

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2017 filings • NTEE S41 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

55th percentile

0.00x

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

2017 filings • NTEE S41 • <$500k nonprofits • Source year 2017

Net Margin

22nd percentile

-10%

Higher net margin than 22% of similar nonprofits.

2017 filings • NTEE S41 • <$500k nonprofits • Source year 2017

Top Officer Pay

78th percentile

$0

Higher top officer pay than 78% of similar nonprofits.

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

2017 filings • NTEE S41 • <$500k nonprofits • Source year 2017

Asset Growth

37th percentile

-3.7%

Faster asset growth than 37% of similar nonprofits.

2017 filings • NTEE S41 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

20th percentile

-20%

Faster revenue growth than 20% of similar nonprofits.

2017 filings • NTEE S41 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$107,898

Down $4,173 (-3.7%) from 2016

Net Assets

Down

$107,898

Down $4,173 (-3.7%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin22nd percentile

Revenue

Down

$40,194

Down $9,881 (-20%) from 2016

Expenses

Up

$44,367

Up $8,505 (+24%) from 2016

Net Income

Down

-$4,173

Down $18,386 (-129%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth37th percentile

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

$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

2017

Assets$107,898
Liabilities$0
Net Assets$107,898
Open 2017 Filing

Operations Trend

Revenue Growth20th percentile

Revenue, expenses, and net income across loaded years, with this 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

2017

Revenue$40,194
Expenses$44,367
Net Income-$4,173
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 5, 2018
Return Version
2017v2.3
Gross Receipts
$40,194
Mission and Program Overview

Mission

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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$112,071$107,898▼ $4,173
Savings and Temporary Cash Investments$88,639$88,678▲ $39
Cash and Non-Interest-Bearing Accounts$23,432$19,220▼ $4,212
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$112,071$107,898▼ $4,173
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$112,071$107,898▼ $4,173
Total Liabilities and Net Assets / Fund Balance$112,071$107,898▼ $4,173
Compensation and Service Providers
Top Officer Pay78th percentile

Board Members and Trustees

NameTitle
Robert KlidePresident
Claudio RosentalVice President
Murray KlierVice President
Mariana SandovalSecretary
Peter SegensTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$40,155
Investment Income
$39
Other Revenue
$0
Change in Net Assets
$-4,173
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$44,367
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
Conferences and Meetings$43,355--$43,355
Fees for Services Accounting-$850-$850
Office Expenses-$75-$75
Other Expenses-$12-$12
Total Functional Expenses$43,355$1,012$0$44,367
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
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

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The officers were provided and reviewed the 2017 return prior to filing.”

Form 990, Part VI, Section C, Line 19

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

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
2018-11-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Klide
Formed
2000
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
0
Volunteers
0

Preparer

Firm
Paul F Peranio CPA
Address
815 SIXTH AVENUE, NEW HYDE PARK, NY 11040-5505
Phone
5167472000
Raw XML Appendix273 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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ReturnHeader/FilingSecurityInformation/IPTm010:21:29
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0111558868
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0815 SIXTH AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW HYDE PARK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0110405505
ReturnHeader/PreparerPersonGrp/PhoneNum05167472000
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-11-05T09:21:39-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$107,898
Liabilities
$0
Net assets
$107,898
Revenue
$40,194
Expenses
$44,367
Net income
-$4,173
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
2017Detailed filing. Detailed filing data is available for this year.$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