Civic Intelligence

The United Charities

990 • Fiscal year 2013 • EIN 13-5562368

Jan 01, 2013 to Dec 31, 2013 • Filed on Sep 24, 2014

C/O Cssny 105 East 22nd Street No30110010

(212) 614-5393

Siviq Scores

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

Liabilities / Assets

31st percentile

0.03x

Higher debt load relative to assets than 31% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Liabilities / Revenue

37th percentile

0.05x

Higher debt load relative to revenue than 37% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Net Margin

52nd percentile

3.1%

Higher net margin than 52% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Top Officer Pay

99th percentile

$687,936

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 33.6% of source-year revenue.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2013

Asset Growth

14th percentile

-8.3%

Faster asset growth than 14% of similar nonprofits.

2013 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Assets

Down

$4,354,389

Down $392,054 (-8.3%) from 2012

Net Assets

Up

$4,244,288

Up $64,174 (+1.5%) from 2012

Liabilities

Down

$110,101

Down $456,228 (-81%) from 2012

Revenue

$2,046,636

No earlier filing loaded for comparison.

Expenses

Up

$1,982,462

Up $174,778 (+9.7%) from 2012

Net Income

$64,174

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.

$20M$15M$10M$5.0M$0Assets 2010: $2,697,340Liabilities 2010: $50,344Net Assets 2010: $2,646,9962010Assets 2011: $4,031,812Liabilities 2011: $219,756Net Assets 2011: $3,812,0562011Assets 2012: $4,746,443Liabilities 2012: $566,329Net Assets 2012: $4,180,1142012Assets 2013: $4,354,389Liabilities 2013: $110,101Net Assets 2013: $4,244,2882013Assets 2014: $16,081,735Liabilities 2014: $57,919Net Assets 2014: $16,023,8162014

Highlighted filing

2013

Assets$4,354,389
Liabilities$110,101
Net Assets$4,244,288

Operations Trend

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

$150M$100M$50M$0Expenses 2010: $1,943,4602010Expenses 2011: $1,665,5292011Expenses 2012: $1,807,6842012Revenue 2013: $2,046,636Expenses 2013: $1,982,462Net Income 2013: $64,1742013Revenue 2014: $125,374,759Expenses 2014: $2,215,127Net Income 2014: $123,159,6322014

Highlighted filing

2013

Revenue$2,046,636
Expenses$1,982,462
Net Income$64,174
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Sep 24, 2014
Return Version
2013v3.0
Gross Receipts
$2,046,636
Mission and Program Overview

Mission

Provides center in which charitable benevolent organizations can have their headquarters.

Provide a center in which benevolent institutions can have their headquarters below market price rent.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$3,121,471$2,955,031▼ $166,440
Savings and Temporary Cash Investments$1,316,309$1,377,524▲ $61,215
Accounts Receivable$292,448--
Prepaid Expenses and Deferred Charges$16,115$21,734▲ $5,619
Cash and Non-Interest-Bearing Accounts$100$100→ $0
Total Assets$4,746,443$4,354,389▼ $392,054
Liabilities
Accounts Payable and Accrued Expenses$566,329$110,101▼ $456,228
Total Liabilities$566,329$110,101▼ $456,228
Net Assets / Fund Balance
Unrestricted Net Assets$4,180,114$4,244,288▲ $64,174
Total Net Assets Fund Balance$4,180,114$4,244,288▲ $64,174
Total Liabilities and Net Assets / Fund Balance$4,746,443$4,354,389▼ $392,054

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$2,645,383$1,931,528$4,576,911
Land$309,648-$309,648
Buildings$0$183,576$183,576
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas F DiffleyBoard Member--$135,165$135,165
Antonino AngileriBuilding ManagerFT$105,603$27,230$132,833

Board Members and Trustees

NameTitle
David R JonesPresident
Daniel J LehmanBoard Member
Jeffrey F RizzoBoard Member
Sharada SinghBoard Member
William WeisbergBoard Member
Patricia M GraysonBoard Member, Former
Stephanie PalmerBoard Member, Former
Maria OrengoSecretary
Richard Buery JrTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
American Quality ServiceOffice Cleaning-$648,289
Start Elevator Repair INCElevator Maintenance And Renovation-$170,420
Pentagon Protection & InvestigationGuard Services-$140,717
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,045,868
Investment Income
$768
Other Revenue
$0
Change in Net Assets
$64,174

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,046,636
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$2,046,636
Total Revenue per Form 990
$2,046,636
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,752,635
Salaries, Compensation, and Employee Benefits$229,827
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$1,282,099--$1,282,099
Depreciation Depletion$253,323--$253,323
Other Salaries and Wages$166,524--$166,524
Fees for Services Management-$84,000-$84,000
Insurance$54,111--$54,111
Other Employee Benefits$45,754--$45,754
Office Expenses$34,263$1,532-$35,795
Fees for Services Accounting-$25,000-$25,000
Payroll Taxes$12,739--$12,739
All Other Expenses-$11,441-$11,441
Pension Plan Contributions$4,810--$4,810
Fees for Services Other$4,566--$4,566
Fees for Services Legal-$2,300-$2,300
Total Functional Expenses$1,858,189$124,273$0$1,982,462

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,982,462
Total Expenses per Audited Statements$1,982,462
Total Expenses per Form 990$1,982,462
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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
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, Section B, Line 11

All board members review the 990, which is then forwarded to the president for signature.

Form 990, Part VI, Section C, Line 19

The organization's governing documents including its by-laws and constitution, conflict of interest policy and financial statements are available to the public by contacting the recording secretary of the united charities, thomas diffley who is located at 105 east 22nd street, room 303, new york, new york 10010 telephone 212-614-5316 and email at: [email protected]. In the event of mr. Diffley's absence, the building manager, antonino angileri also located on the third floor at the above address has access to this information and can provide same. Mr. Angileri can be reached at 212-614-5393 and by email: [email protected].

Filing and Contact Details

Filer

EIN
13-5562368
Phone
2126145393

Signing Officer

Name
Stephanie Palmer
Title
President
Phone
2126145393
Signed
2014-09-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mr Chandy Varughese
Formed
1892
Legal Domicile
Ny
Voting Board Members
9
Independent Board Members
0
Employees
2
Volunteers
0

Preparer

Preparer
Israel Tannenbaum
Phone
2128674000
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

The full board makes all decisions. They make the selection of auditors and oversee the audit. The process has not been changed since the prior year.

Financial Statement Notes

PART X, LINE 2:

Uncertainty in income taxes: the united charities has determined that there are no material uncertain tax positions that require recognition or disclosure in the financial statements. Periods ending december 31, 2010 and subsequent remain subject to examination by applicable taxing authorities.

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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/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0706
IRS990/PYOtherExpensesAmt01583107
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt02045868
IRS990/PYRevenuesLessExpensesAmt0368058
IRS990/PYSalariesCompEmpBnftPaidAmt0224577
IRS990/PYTotalExpensesAmt01807684
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt02175742
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt064174
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt02045868
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01316309
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01377524
IRS990ScheduleA/Contribution35ControlledInd00
IRS990ScheduleA/ContributionControllerInd00
IRS990ScheduleA/ContributionFamilyInd00
IRS990ScheduleA/SupportedOrganizationsTotalCnt03
IRS990ScheduleA/SupportedOrgInformationGrp/EIN0135562202
IRS990ScheduleA/SupportedOrgInformationGrp/EIN1135562301
IRS990ScheduleA/SupportedOrgInformationGrp/EIN2135562191
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd01
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd11
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd21
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeDesc011A
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeDesc111A
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeDesc211A
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt00
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt10
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt20
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine10COMMUNITY SERVICE SOCIETY OF NEW YORK
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine11NEW YORK CITY MISSION SOCIETY
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine12CHILDREN'S AID SOCIETY
IRS990ScheduleA/SupportingOrganization509a3Ind0X
IRS990ScheduleA/SupportingOrgType1Ind0X
IRS990ScheduleA/SupportSumAmt00
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt00
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0183576
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0183576
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01982462
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/LandGrp/BookValueAmt0309648
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0309648
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt02645383
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt01931528
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt04576911
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt02046636
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0UNCERTAINTY IN INCOME TAXES: THE UNITED CHARITIES HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2010 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt02955031
IRS990ScheduleD/TotalExpensesPerForm990Amt01982462
IRS990ScheduleD/TotalRevenuePerForm990Amt02046636
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02046636
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01982462
IRS990ScheduleJ/AnyNonFixedPaymentsInd00
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/IndependentConsultantInd0X
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt50
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt60
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt70
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt80
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount50
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount60
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount70
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount80
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt0105677
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt324080
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt50
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt60
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt70
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt80
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt0519630
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1402213
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt2165845
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt3160727
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt4235910
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt5227441
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt6144327
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt7278999
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt8202400
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt50
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt60
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt70
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt80
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt50
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt60
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt70
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt80
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10

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