Civic Intelligence

Lui and Wan Foundation

990PF • Fiscal year 2012 • EIN 13-4161117

Mar 01, 2011 to Feb 29, 2012 • Filed on Oct 03, 2012

PO Box 150 Murray Hill Station10156
Siviq Scores

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

Liabilities / Assets

70th percentile

0.00x

Higher debt load relative to assets than 70% of similar nonprofits.

2012 filings • NTEE T • $10M-$25M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

58th percentile

$1,000

Higher top officer pay than 58% of similar nonprofits.

2012 filings • $10M-$25M nonprofits • Source year 2012

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

$10,500,739

No earlier filing loaded for comparison.

Net Assets

$10,491,439

No earlier filing loaded for comparison.

Liabilities

$4,800

No earlier filing loaded for comparison.

Revenue

-

No earlier filing loaded for comparison.

Expenses

$720,429

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$15M$10M$5.0M$0Assets 2012: $10,500,739Liabilities 2012: $4,800Net Assets 2012: $10,491,4392012Assets 2013: $10,640,829Liabilities 2013: $5,000Net Assets 2013: $10,635,8292013Assets 2014: $10,705,345Liabilities 2014: $6,000Net Assets 2014: $10,699,3452014Assets 2015: $10,561,036Liabilities 2015: $11,000Net Assets 2015: $10,550,0362015Assets 2016: $10,702,951Liabilities 2016: $10,000Net Assets 2016: $10,692,9512016Assets 2017: $10,588,885Liabilities 2017: $10,000Net Assets 2017: $10,578,8852017Assets 2018: $9,484,914Liabilities 2018: $10,000Net Assets 2018: $9,474,9142018Assets 2019: $9,323,540Liabilities 2019: $9,500Net Assets 2019: $9,314,0402019Assets 2020: $9,186,963Liabilities 2020: $10,100Net Assets 2020: $9,176,8632020Assets 2021: $8,888,096Liabilities 2021: $20,650Net Assets 2021: $8,867,4462021Assets 2022: $9,673,154Liabilities 2022: $19,450Net Assets 2022: $9,653,7042022Assets 2023: $8,609,041Liabilities 2023: $29,450Net Assets 2023: $8,579,5912023Assets 2024: $8,274,459Liabilities 2024: $42,300Net Assets 2024: $8,232,1592024Assets 2025: $8,311,190Liabilities 2025: $21,200Net Assets 2025: $8,289,9902025

Highlighted filing

2012

Assets$10,500,739
Liabilities$4,800
Net Assets$10,491,439

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0M-$2.0MExpenses 2012: $720,4292012Expenses 2013: $519,8372013Revenue 2014: $1,617,470Expenses 2014: $1,553,954Net Income 2014: $63,5162014Revenue 2015: $2,396,761Expenses 2015: $2,546,070Net Income 2015: -$149,3092015Revenue 2016: $1,290,774Expenses 2016: $1,147,859Net Income 2016: $142,9152016Revenue 2017: $686,442Expenses 2017: $800,508Net Income 2017: -$114,0662017Revenue 2018: $563,110Expenses 2018: $1,667,081Net Income 2018: -$1,103,9712018Revenue 2019: $621,746Expenses 2019: $782,620Net Income 2019: -$160,8742019Revenue 2020: $470,718Expenses 2020: $607,895Net Income 2020: -$137,1772020Revenue 2021: $430,222Expenses 2021: $739,639Net Income 2021: -$309,4172021Revenue 2022: $951,257Expenses 2022: $164,999Net Income 2022: $786,2582022Revenue 2023: $364,255Expenses 2023: $1,438,368Net Income 2023: -$1,074,1132023Revenue 2024: $268,742Expenses 2024: $616,174Net Income 2024: -$347,4322024Revenue 2025: $701,662Expenses 2025: $643,831Net Income 2025: $57,8312025

Highlighted filing

2012

Revenue-
Expenses$720,429
Net Income-
Jump To
Filing Snapshot
Filing Period
Mar 1, 2011 to Feb 29, 2012
Signed
Oct 3, 2012
Return Version
2011v1.2
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
LAWRENCE LUIPresident-$1,000-$1,000
YVONNE LUISecretary-$1,000-$1,000
DEBORAH CHANDirector-$1,000-$1,000
FLORA R SIDirector-$1,000-$1,000
LIVIA WAN LUITreasurer-$500-$500
Grants and Assistance

Foundation Grants and Related Investments

TypeRecipientPurposeStatusLocationAmount
Paid GrantNYU LANGONE MEDICAL CENTERWOMEN HEALTH CENTER-NEW YORK, NY, US$500,000
Paid GrantCHIAO TUNG UNIVERSITY ALUMNI FOUNDPROMOTE EDUCATION-NEW YORK, NY, US$200,000
Paid GrantEDUCATION & SCIENCE SOCIETYPROMOTE EDUCATION-MCLEAN, VA, US$3,000
Filing and Contact Details

Filer

EIN
13-4161117
Raw XML AppendixShowing 400 of 848 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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InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV699991
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InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV825940
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV935263
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV1059706
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV1151440
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV1283918
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV13117208
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV14283604
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV1597875
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV16141190
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV17212500
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV18137438
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV19101880
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV20216990
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV21106305
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV22265150
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV23167828
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV24186065
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV2588060
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV2687321
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV27167283
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV28142240
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV29265433
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV30127342
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV31164981
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV32119195
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV33102418
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV34266473
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/EOYFMV35167810
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond05000 AT & T INC 6.375%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond12000 BAC CAPITAL TRUST BOND
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond21000 BANK OF AMERICA CORP 8.625%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond325,000 BEAR STEARNS CO BOND 6%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond43000 CITIGROUP CAP XIV
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond52000 CITIGROUP CAPITAL XI
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond61000 CITIGROUP CAPITAL VII
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond75000 COUNTRYWIDE CAP V
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond8100,000 GMAC 4/15/13 6.8%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond9125,000 GMAC 8/15/19 6.3%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond10100,000 J P MORGAN CHASE 5.25%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond111000 JPMORGAN CHASE CAP XXIX
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond125000 JPMORGAN CHASE XI
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond13130,000 LEHMAN BROS HLDGS INC 6%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond1460,000 MORGAN STANLEY GROUP INC 5%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond152000 PUBLIC STORAGE 6.6%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond162000 ROYAL BK SCOTLAND GROUP 6.4%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond1785,000 GMAC 9/15/77 7.25%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond184,600 BANK OF AMERICA CORP
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond19285,000 MORGAN STANLEY GROUP INC 5%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond20100,000 ALLSTATE CORP 5/15/37 6.125%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond21200,000STATE STREET CAP TR IV 6/15/3
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond2220,000 HARTFARD FINL SVCS GROUP INC
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond23150,000 WACHOVIA CAP TR III 3/29/49
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond24PUBLIC STORAGE-PSAPRS 5.9%
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond25MORGAN STANLEY -617482XX7 9/29/16
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond26GOLDMAN SACHSGROUP-38141EA66 6/15/20
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond27SACRMENTO CALIF-786056BB6 8/1/23
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond28PERALTA CALIF -713575TE8 8/1/25
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond29DETROIT MICH-251130EC0 5/1/29
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond30TOWN OF DAVIE-238676DN7 10/1/30
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond31OSCEOLA CNTY-688022CP5
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond32ILLINOISST G/O -452151LF8
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond33STATE OF CAL.-13063A5E0 4/1/34
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond34MISSISSIPPI DEV-60534R4W6 9/1/34
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond35DETROIT MICH-251228AD4 6/15/35
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond36VIRGIN ISLAND WTR-927688FZ9 7/1/35
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond37SIERRA PAC-826418BF1 7/1/37
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond38PUERTORICO-74526QZT2 7/1/40
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond39OMAHA CONV-681663CK4 8/1/40
InvestmentsCorpBondsSchedule/InvestmentsCorpBonds/NameOfBond40NY NYC INDL-64967BAAA0 3/1/46
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue014944
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue129809
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue2490754
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue313680
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYBookValue436370
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV018630
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV130937
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV2525539
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV311780
InvestmentsCorpStockSchedule/InvestmentsCorpStock/EOYFMV439540
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock0NFJ DIVID INT & PREM FUND
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock1BP P L C SPONSORED ADR
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock2BLACKROCK MUN BD FD INC
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock3HARMONIC INC
InvestmentsCorpStockSchedule/InvestmentsCorpStock/NameOfStock4WATTS WATER TECHNOLOGIES INC
InvestmentsGovtObligationsSch/StateLocalSecuritiesEOYBookVal05080524
InvestmentsGovtObligationsSch/StateLocalSecuritiesEOYFMV05288062
IRS990PF/AnalysisIncomeProducingActy/DividendsAndIntFromSecPartVII/ExclusionAmount0299708
IRS990PF/AnalysisIncomeProducingActy/DividendsAndIntFromSecPartVII/ExclusionCode014
IRS990PF/AnalysisIncomeProducingActy/GainSalesAssetsOthThanInvntry/ExclusionAmount028
IRS990PF/AnalysisIncomeProducingActy/GainSalesAssetsOthThanInvntry/ExclusionCode014
IRS990PF/AnalysisIncomeProducingActy/GainSalesAssetsOthThanInvntry/RelatedOrExemptFunctionIncome064803
IRS990PF/AnalysisIncomeProducingActy/SubtotalsPartXVIA/ExclusionAmount0299736
IRS990PF/AnalysisIncomeProducingActy/SubtotalsPartXVIA/RelatedOrExemptFunctionIncome064803
IRS990PF/AnalysisIncomeProducingActy/TotalPartXVIA0364539
IRS990PF/AnalysisOfRevenueAndExpenses/AccountingFeesNetInvstIncm04800
IRS990PF/AnalysisOfRevenueAndExpenses/AccountingFeesRevAndExpnss04800
IRS990PF/AnalysisOfRevenueAndExpenses/AdjustedNetIncome0299708
IRS990PF/AnalysisOfRevenueAndExpenses/CapitalGainNetIncmNetInvstIncm028
IRS990PF/AnalysisOfRevenueAndExpenses/CompOfcrDirTrstRevAndExpnss04500
IRS990PF/AnalysisOfRevenueAndExpenses/ContriGiftsPaidDsbrsChrtblPrps0703000
IRS990PF/AnalysisOfRevenueAndExpenses/ContriGiftsPaidRevAndExpnss0703000
IRS990PF/AnalysisOfRevenueAndExpenses/ContriReceivedRevAndExpnss09444766
IRS990PF/AnalysisOfRevenueAndExpenses/DividendsAdjNetIncm0299708
IRS990PF/AnalysisOfRevenueAndExpenses/DividendsNetInvstIncm0131934
IRS990PF/AnalysisOfRevenueAndExpenses/DividendsRevAndExpnss0299708
IRS990PF/AnalysisOfRevenueAndExpenses/ExcessOfRevenueOverExpenses09088876
IRS990PF/AnalysisOfRevenueAndExpenses/GrossSalesPrice04163417
IRS990PF/AnalysisOfRevenueAndExpenses/InterestNetInvstIncm0334
IRS990PF/AnalysisOfRevenueAndExpenses/InterestRevAndExpnss0334
IRS990PF/AnalysisOfRevenueAndExpenses/NetGainSaleAssetsRevAndExpnss064831
IRS990PF/AnalysisOfRevenueAndExpenses/NetInvestmentIncome0119033
IRS990PF/AnalysisOfRevenueAndExpenses/OtherExpensesNetInvstIncm05030
IRS990PF/AnalysisOfRevenueAndExpenses/OtherExpensesRevAndExpnss05030
IRS990PF/AnalysisOfRevenueAndExpenses/TaxesNetInvstIncm02765
IRS990PF/AnalysisOfRevenueAndExpenses/TaxesRevAndExpnss02765
IRS990PF/AnalysisOfRevenueAndExpenses/TotalAdjustedNetIncome0299708
IRS990PF/AnalysisOfRevenueAndExpenses/TotalExpensesDsbrsChrtblPrps0703000
IRS990PF/AnalysisOfRevenueAndExpenses/TotalExpensesNetInvstIncm012929
IRS990PF/AnalysisOfRevenueAndExpenses/TotalExpensesRevAndExpnss0720429
IRS990PF/AnalysisOfRevenueAndExpenses/TotalNetInvestmentIncome0131962
IRS990PF/AnalysisOfRevenueAndExpenses/TotalRevenueAndExpenses09809305
IRS990PF/AnalysisOfRevenueAndExpenses/TotOprExpensesDsbrsChrtblPrps00
IRS990PF/AnalysisOfRevenueAndExpenses/TotOprExpensesNetInvstIncm012929
IRS990PF/AnalysisOfRevenueAndExpenses/TotOprExpensesRevAndExpnss017429
IRS990PF/BalanceSheets/AccountsPayableBOY02000
IRS990PF/BalanceSheets/AccountsPayableEOY04800
IRS990PF/BalanceSheets/CashBOY013969
IRS990PF/BalanceSheets/CashEOY0472604
IRS990PF/BalanceSheets/CashEOYFMV0472605
IRS990PF/BalanceSheets/InvestmentsCorpBondsBOY01375650
IRS990PF/BalanceSheets/InvestmentsCorpBondsEOY04362054
IRS990PF/BalanceSheets/InvestmentsCorpBondsEOYFMV04524343
IRS990PF/BalanceSheets/InvestmentsCorpStockBOY014944
IRS990PF/BalanceSheets/InvestmentsCorpStockEOY0585557
IRS990PF/BalanceSheets/InvestmentsCorpStockEOYFMV0626426
IRS990PF/BalanceSheets/InvestmentsGovtObligEOY05080524
IRS990PF/BalanceSheets/InvestmentsGovtObligEOYFMV05288062
IRS990PF/BalanceSheets/OrgThatDoNotFollowSFAS1170X
IRS990PF/BalanceSheets/RetainedEarningsBOY01402563
IRS990PF/BalanceSheets/RetainedEarningsEOY010491439
IRS990PF/BalanceSheets/TotalAssetsBOY01404563
IRS990PF/BalanceSheets/TotalAssetsEOY010500739
IRS990PF/BalanceSheets/TotalAssetsEOYFMV010911436
IRS990PF/BalanceSheets/TotalLiabilitiesBOY02000
IRS990PF/BalanceSheets/TotalLiabilitiesEOY04800
IRS990PF/BalanceSheets/TotalLiabilitiesNetAssetsBOY01404563
IRS990PF/BalanceSheets/TotalLiabilitiesNetAssetsEOY010496239
IRS990PF/BalanceSheets/TotalNetAssetsBOY01402563
IRS990PF/BalanceSheets/TotalNetAssetsEOY010491439
IRS990PF/CapitalGainsAndLosses/CapitalGainNetIncome028
IRS990PF/ChangesInNetAssetsFundBalances/ExcessOfRevenueOverExpenses09088876
IRS990PF/ChangesInNetAssetsFundBalances/Subtotal010491439
IRS990PF/ChangesInNetAssetsFundBalances/TotalNetAssetsFundBalancesBOY01402563
IRS990PF/ChangesInNetAssetsFundBalances/TotalNetAssetsFundBalancesEOY010491439

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$8.31$0.02$8.29$0.70$0.64$0.06
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.27$0.04$8.23$0.27$0.62$0.35
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.61$0.03$8.58$0.36$1.44$1.07
2022Detailed filing. Detailed filing data is available for this year.$9.67$0.02$9.65$0.95$0.16$0.79
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.89$0.02$8.87$0.43$0.74$0.31
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.19$0.01$9.18$0.47$0.61$0.14
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.32$0.01$9.31$0.62$0.78$0.16
2018Detailed filing. Detailed filing data is available for this year.$9.48$0.01$9.47$0.56$1.67$1.10
2017Detailed filing. Detailed filing data is available for this year.$10.6$0.01$10.6$0.69$0.80$0.11
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.7$0.01$10.7$1.29$1.15$0.14
2015Detailed filing. Detailed filing data is available for this year.$10.6$0.01$10.6$2.40$2.55$0.15
2014Detailed filing. Detailed filing data is available for this year.$10.7$0.01$10.7$1.62$1.55$0.06
2013Detailed filing. Detailed filing data is available for this year.$10.6$0.01$10.6$0.52
2012Detailed filing. Detailed filing data is available for this year.$10.5$0.00$10.5$0.72