Civic Intelligence

Local 169 Workers United

990 • Fiscal year 2018 • EIN 13-5472865

Jan 01, 2018 to Dec 31, 2018 • Filed on May 18, 2019

305 7th Avenue 7th FloorNew York, NY 10001

(212) 475-3131

Siviq Scores

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

Liabilities / Assets

70th percentile

0.00x

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

2018 filings • NTEE J40 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2018

Top Officer Pay

95th percentile

$110,401

Higher top officer pay than 95% of similar nonprofits.

2018 filings • NTEE J40 • <$500k nonprofits • Source year 2018

Asset Growth

2nd percentile

-99%

Faster asset growth than 2% of similar nonprofits.

2018 filings • NTEE J40 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2018 filings • NTEE J40 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$23,719

Down $3,411,086 (-99%) from 2017

Net Assets

Down

$23,719

Down $3,411,086 (-99%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Down

$0

Down $6,344 (-100%) from 2017

Expenses

Flat

$0

Flat from 2017

Net Income

Down

$0

Down $6,344 (-100%) from 2017

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $3,690,933Liabilities 2010: $0Net Assets 2010: $3,690,9332010Assets 2011: $3,681,123Liabilities 2011: $0Net Assets 2011: $3,681,1232011Assets 2012: $3,681,123Liabilities 2012: $0Net Assets 2012: $3,681,1232012Assets 2013: $3,681,123Liabilities 2013: $0Net Assets 2013: $3,681,1232013Assets 2014: $3,428,461Liabilities 2014: $0Net Assets 2014: $3,428,4612014Assets 2015: $3,428,461Liabilities 2015: $0Net Assets 2015: $3,428,4612015Assets 2016: $3,428,461Liabilities 2016: $0Net Assets 2016: $3,428,4612016Assets 2017: $3,434,805Liabilities 2017: $0Net Assets 2017: $3,434,8052017Assets 2018: $23,719Liabilities 2018: $0Net Assets 2018: $23,7192018Assets 2019: $23,719Net Assets 2019: $23,7192019Assets 2020: $23,719Liabilities 2020: $02020Assets 2021: $23,719Net Assets 2021: $23,7192021Assets 2022: $23,719Net Assets 2022: $23,7192022Assets 2023: $23,719Liabilities 2023: $02023Assets 2024: $23,719Net Assets 2024: $23,7192024

Highlighted filing

2018

Assets$23,719
Liabilities$0
Net Assets$23,719

Operations Trend

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

$600K$400K$200K$0-$200K-$400KExpenses 2010: $489,4382010Revenue 2011: $0Expenses 2011: $9,810Net Income 2011: -$9,8102011Expenses 2012: $02012Revenue 2013: $0Expenses 2013: $0Net Income 2013: $02013Revenue 2014: -$252,662Expenses 2014: $0Net Income 2014: -$252,6622014Revenue 2015: $0Expenses 2015: $0Net Income 2015: $02015Revenue 2016: $0Expenses 2016: $0Net Income 2016: $02016Revenue 2017: $6,344Expenses 2017: $0Net Income 2017: $6,3442017Revenue 2018: $0Expenses 2018: $0Net Income 2018: $02018Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2023: $0Expenses 2023: $0Net Income 2023: $02023

Highlighted filing

2018

Revenue$0
Expenses$0
Net Income$0
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 18, 2019
Return Version
2018v3.1
Gross Receipts
$0
Mission and Program Overview

Mission

Member services. Membership dues and investment income were received to support the organizations labor purpose

Member services. Membership dues and investment income were received to support the organizatyions labor purpose

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$3,404,400--
Land, Buildings, and Equipment, Net$23,719$23,719→ $0
Accounts Receivable$6,686--
Total Assets$3,434,805$23,719▼ $3,411,086
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$3,434,805$23,719▼ $3,411,086
Total Net Assets Fund Balance$3,434,805$23,719▼ $3,411,086
Total Liabilities and Net Assets / Fund Balance$3,434,805$23,719▼ $3,411,086

Asset Categories

AssetBook ValueDepreciationBasis
Land$23,719-$23,719
Compensation and Service Providers

Employees

NameTitleOtherTotal
Julie KellyManager$110,401$110,401
Fred KaplanAssistant Manager$100,900$100,900
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$0
Expenses and Functional Allocation

Major Expense Lines

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

Other Reported Liabilities

LiabilityAmount
Federal income taxes-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 12C

It will examine the lm 30 filings which are available of any officer or employee.

Form 990, Part VI, Section B, Line 13

The whistleblower policy encourages all personnel to come forward with credible information on illegal practices or serious violations of adopted policies.

Form 990, Part VI, Section B, Line 14

Union staff and officers are prohibited from destroying documents with the intent to obstruct an investigation by federal, state or local authorities.

Filing and Contact Details

Filer

Filer Name
Local 169 Workers United
EIN
13-5472865
Address
305 7TH AVENUE 7TH FLOOR, NEW YORK, NY 10001

Signing Officer

Name
Julie Kelly
Title
President
Signed
2019-05-18
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Julie Kelly
Formed
2000
Legal Domicile
Ny
Voting Board Members
2
Independent Board Members
2
Employees
0

Preparer

Firm
Rocco J Ricciardi CPA
Address
100 QUENTIN ROOSEVELT BLVD ST 513, GARDEN CITY, NY 11530
Preparer
Rocco J Ricciardi
Phone
5165243501
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Section B, Line 9

The local 169 transferred to the new york new jersey regional joint board its basis in common stock of amalgamated bank of new york in the amount of 3,404,400 and its dividend receivable in the amount of 6,686.

Raw XML Appendix258 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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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
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IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02000
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IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt00
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt02
IRS990/IndivRcvdGreaterThan100KCnt02
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
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IRS990/InformationTechnologyGrp/TotalAmt00
IRS990/InsuranceGrp/TotalAmt00
IRS990/InterestGrp/TotalAmt00
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt03404400
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
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IRS990/LandBldgEquipCostOrOtherBssAmt023719
IRS990/LegalDomicileStateCd0NY
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
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IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt03434805
IRS990/NetAssetsOrFundBalancesEOYAmt023719
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/TotalAmt00
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt0-3411086
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherOrganizationDsc0c5
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PoliciesReferenceChaptersInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0JULIE KELLY
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
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IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYRevenuesLessExpensesAmt06344
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IRS990/QuidProQuoContributionsInd0true
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IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt023719
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Federal income taxes
IRS990ScheduleD/OtherSecuritiesGrp/Desc0Financial derivatives and other financial products
IRS990ScheduleD/OtherSecuritiesGrp/Desc1Closely-held equity interests
IRS990ScheduleD/TotalBookValueLandBuildingsAmt023719
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0IT WILL EXAMINE THE LM 30 FILINGS WHICH ARE AVAILABLE OF ANY OFFICER OR EMPLOYEE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE WHISTLEBLOWER POLICY ENCOURAGES ALL PERSONNEL TO COME FORWARD WITH CREDIBLE INFORMATION ON ILLEGAL PRACTICES OR SERIOUS VIOLATIONS OF ADOPTED POLICIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UNION STAFF AND OFFICERS ARE PROHIBITED FROM DESTROYING DOCUMENTS WITH THE INTENT TO OBSTRUCT AN INVESTIGATION BY FEDERAL, STATE OR LOCAL AUTHORITIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE LOCAL 169 TRANSFERRED TO THE NEW YORK NEW JERSEY REGIONAL JOINT BOARD ITS BASIS IN COMMON STOCK OF AMALGAMATED BANK OF NEW YORK IN THE AMOUNT OF 3,404,400 AND ITS DIVIDEND RECEIVABLE IN THE AMOUNT OF 6,686.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 13
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, Line 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part XI, Section B, Line 9
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ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-18
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ReturnHeader/Filer/EIN0135472865
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ReturnHeader/FilingSecurityInformation/IPTm012:01:50
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
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ReturnHeader/PreparerPersonGrp/PhoneNum05165243501
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROCCO J RICCIARDI
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-05-18T08:08:43-00:00
ReturnHeader/ReturnTypeCd0990
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.$0.02$0.02
2023Summary only. Only limited summary data is available for this year.$0.02$0.00$0.00$0.00$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.02$0.02
2021Detailed filing. Detailed filing data is available for this year.$0.02$0.02
2020Summary only. Only limited summary data is available for this year.$0.02$0.00$0.00$0.00$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.02$0.02
2018Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.00$0.00$0.00
2017Detailed filing. Detailed filing data is available for this year.$3.43$0.00$3.43$0.01$0.00$0.01
2016Detailed filing. Detailed filing data is available for this year.$3.43$0.00$3.43$0.00$0.00$0.00
2015Detailed filing. Detailed filing data is available for this year.$3.43$0.00$3.43$0.00$0.00$0.00
2014Detailed filing. Detailed filing data is available for this year.$3.43$0.00$3.43$0.25$0.00$0.25
2013Summary only. Only limited summary data is available for this year.$3.68$0.00$3.68$0.00$0.00$0.00
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.68$0.00$3.68$0.00
2011Summary only. Only limited summary data is available for this year.$3.68$0.00$3.68$0.00$0.01$0.01
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.69$0.00$3.69$0.49