Civic Intelligence

Management-Labor Welfare Fund Local 1730 Ila

990 • Fiscal year 2013 • EIN 13-6086162

Jan 01, 2013 to Dec 31, 2013 • Filed on Apr 28, 2014

Organization ProfileN/A

View Organization Page

358 New Dorp Lane10306

(718) 987-2230

Siviq Scores

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

Liabilities / Assets

51st percentile

0.03x

Higher debt load relative to assets than 51% of similar nonprofits.

2013 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2013

Liabilities / Revenue

57th percentile

0.06x

Higher debt load relative to revenue than 57% of similar nonprofits.

2013 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2013

Net Margin

10th percentile

-41%

Higher net margin than 10% of similar nonprofits.

2013 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2013

Top Officer Pay

89th percentile

$254,400

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 24.1% of source-year revenue.

2013 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2013

Asset Growth

11th percentile

-18%

Faster asset growth than 11% of similar nonprofits.

2013 filings • 501(c)9 • $5M-$10M 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

Balance Sheet
Liabilities / Assets51st percentile

Assets

Down

$2,029,833

Down $433,008 (-18%) from 2012

Net Assets

Down

$1,962,128

Down $438,063 (-18%) from 2012

Liabilities

Up

$67,705

Up $5,055 (+8.1%) from 2012

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin10th percentile

Revenue

$1,054,493

No earlier filing loaded for comparison.

Expenses

Up

$1,491,157

Up $42,987 (+3.0%) from 2012

Net Income

-$436,664

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth11th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $3,283,428Liabilities 2010: $81,045Net Assets 2010: $3,202,3832010Assets 2011: $2,994,724Liabilities 2011: $106,342Net Assets 2011: $2,888,3822011Assets 2012: $2,462,841Liabilities 2012: $62,650Net Assets 2012: $2,400,1912012Assets 2013: $2,029,833Liabilities 2013: $67,705Net Assets 2013: $1,962,1282013Assets 2014: $1,509,586Liabilities 2014: $78,938Net Assets 2014: $1,430,6482014Assets 2015: $1,183,706Liabilities 2015: $45,039Net Assets 2015: $1,138,6672015Assets 2016: $1,097,910Liabilities 2016: $41,451Net Assets 2016: $1,056,4592016Assets 2017: $1,055,308Liabilities 2017: $39,476Net Assets 2017: $1,015,8322017Assets 2018: $1,055,556Liabilities 2018: $43,114Net Assets 2018: $1,012,4422018Assets 2019: $1,267,260Liabilities 2019: $39,803Net Assets 2019: $1,227,4572019Assets 2020: $1,284,096Liabilities 2020: $39,718Net Assets 2020: $1,244,3782020Assets 2021: $1,275,519Liabilities 2021: $42,573Net Assets 2021: $1,232,9462021Assets 2022: $899,191Liabilities 2022: $38,310Net Assets 2022: $860,8812022Assets 2023: $12,028Liabilities 2023: $1,025Net Assets 2023: $11,0032023Assets 2024: $6,267Liabilities 2024: $0Net Assets 2024: $6,2672024

Highlighted filing

2013

Assets$2,029,833
Liabilities$67,705
Net Assets$1,962,128
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$2.0M$1.0M$0-$1.0MExpenses 2010: $1,173,8332010Expenses 2011: $1,203,5652011Expenses 2012: $1,448,1702012Revenue 2013: $1,054,493Expenses 2013: $1,491,157Net Income 2013: -$436,6642013Revenue 2014: $1,072,357Expenses 2014: $1,611,631Net Income 2014: -$539,2742014Revenue 2015: $1,073,836Expenses 2015: $1,371,099Net Income 2015: -$297,2632015Revenue 2016: $1,191,373Expenses 2016: $1,280,403Net Income 2016: -$89,0302016Revenue 2017: $1,215,191Expenses 2017: $1,255,749Net Income 2017: -$40,5582017Revenue 2018: $1,203,430Expenses 2018: $1,192,776Net Income 2018: $10,6542018Revenue 2019: $1,374,224Expenses 2019: $1,181,309Net Income 2019: $192,9152019Revenue 2020: $1,209,622Expenses 2020: $1,216,371Net Income 2020: -$6,7492020Revenue 2021: $1,322,990Expenses 2021: $1,331,826Net Income 2021: -$8,8362021Revenue 2022: $1,223,351Expenses 2022: $1,521,442Net Income 2022: -$298,0912022Revenue 2023: $587,016Expenses 2023: $1,482,404Net Income 2023: -$895,3882023Revenue 2024: $0Expenses 2024: $4,736Net Income 2024: -$4,7362024

Highlighted filing

2013

Revenue$1,054,493
Expenses$1,491,157
Net Income-$436,664
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Apr 28, 2014
Return Version
2013v3.1
Gross Receipts
$6,492,801
Mission and Program Overview

Mission

To provide health and welfare benefits to participants.

To provide health and welfare benefits to participants

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$2,400,191$1,962,128▼ $438,063
Investments in Publicly Traded Securities$1,970,285$1,763,690▼ $206,595
Cash and Non-Interest-Bearing Accounts$137,787$101,701▼ $36,086
Accounts Receivable$87,545$89,661▲ $2,116
Prepaid Expenses and Deferred Charges$29,381$45,108▲ $15,727
Savings and Temporary Cash Investments$186,438$9,157▼ $177,281
Land, Buildings, and Equipment, Net$739$2,846▲ $2,107
Total Assets$2,462,841$2,029,833▼ $433,008
Other Assets Total$50,666$17,670▼ $32,996
Liabilities
Accounts Payable and Accrued Expenses$62,650$58,582▼ $4,068
Other Liabilities-$9,123-
Total Liabilities$62,650$67,705▲ $5,055
Net Assets / Fund Balance
Total Net Assets Fund Balance$2,400,191$1,962,128▼ $438,063
Total Liabilities and Net Assets / Fund Balance$2,462,841$2,029,833▼ $433,008

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$2,846$76,670$79,516
Compensation and Service Providers
Top Officer Pay89th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Debra WalshFund ManagerFT$57,047$197,353$254,400
Debra Walsh--$43,624$27,608$71,232
Christopher WalshTrustee/EmployeePT-$34,150$34,150
Wayne WalshAlternate Trustee--$5,835$5,835

Board Members and Trustees

NameTitle
Richard MullerTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,036,173
Investment Income
$16,161
Other Revenue
$2,159
Change in Net Assets
$-436,664

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,046,781
Revenue Not Reported on Financial Statements
$7,712
Revenue Not Reported on Form 990
$-1,399
Total Revenue per Audited Statements
$1,045,382
Total Revenue per Form 990
$1,054,493
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$243,230
Salaries, Compensation, and Employee Benefits$167,225
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$1,080,702
Fees for Services Other---$63,769
Other Salaries and Wages---$61,974
Fees for Services Accounting---$61,923
Current Officers, Directors, Trustees, and Key Employees---$57,047
Occupancy---$31,785
Pension Plan Contributions---$28,930
Interest---$19,324
Fees for Services Legal---$19,158
Information Technology---$16,224
Other Employee Benefits---$11,640
Office Expenses---$9,751
Payroll Taxes---$7,634
Insurance---$7,414
Fees for Service Investment Mgmnt Fees---$6,908
Depreciation Depletion---$744
Conferences and Meetings---$375
Other Expenses---$153
Total Functional Expenses$0$0$0$1,491,157

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$1,491,157
Expenses per Audited Statements$1,483,445
Total Expenses per Audited Statements$1,483,445
Expenses Not Reported on Financial Statements$7,712
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to ILA 1730 Pension Fund$9,123
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
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
Filing and Contact Details

Filer

EIN
13-6086162
Phone
7189872230

Signing Officer

Name
Christopher Walsh
Title
Trustee
Phone
7189872230
Signed
2014-04-28
Discuss with paid preparer
Yes

Organization Details

Formed
1963
Legal Domicile
Ny
Voting Board Members
2
Independent Board Members
1
Employees
3
Volunteers
0

Preparer

Preparer
Raymond Hargadon
Phone
2018718710
Supplemental Narrative

Additional Explanations

Pt VI, Line 7A

“See attachment for explanation”

Pt VI, Line 11B

“See attachment for explanation”

Pt VI, Line 12C

“See attachment for explanation”

Pt VI, Line 19

“See attachment for explanation”

Raw XML Appendix388 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0See attachment for explanation
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1See attachment for explanation
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2See attachment for explanation
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3See attachment for explanation
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt VI, Line 19
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingEntityName/BusinessNameLine10NA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingEntityName/BusinessNameLine11NA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0232209533
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN1340492670
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt1C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0PA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd1DE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0TRUCKING
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt1TRUCKING
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine10New Penn Motor Express
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine11Roadway Express
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine10625 South Fifth Avenue
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1110990 Roe Ave
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City0lebanon
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City1Overland Park
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State0PA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State1KS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode017042
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode166211
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine10ILA 1730 Pension Fund
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0136086163
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(a)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0PENSION FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine10358 New Dorp Lane
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City0Staten Island
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode010306
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0true
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0true
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0true
IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt031785
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt1165378
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt259714
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0Market Rent
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt1Cost
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt2Cost
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine10ILA 1730 Pension Fund
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine11ILA 1730 Pension Fund
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine12ILA 1730 Pension Fund
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0k
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt1o
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt2q
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt02462841
IRS990/TotalAssetsEOYAmt02029833
IRS990/TotalAssetsGrp/BOYAmt02462841
IRS990/TotalAssetsGrp/EOYAmt02029833
IRS990/TotalCompGreaterThan150KInd0true
IRS990/TotalEmployeeCnt03
IRS990/TotalFunctionalExpensesGrp/TotalAmt01491157
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt062650
IRS990/TotalLiabilitiesEOYAmt067705
IRS990/TotalLiabilitiesGrp/BOYAmt062650
IRS990/TotalLiabilitiesGrp/EOYAmt067705
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02400191
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01962128
IRS990/TotalOtherCompensationAmt050661
IRS990/TotalProgramServiceRevenueAmt01036173
IRS990/TotalReportableCompFromOrgAmt057047
IRS990/TotalRevenueGrp/ExclusionAmt018320
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01036173
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01054493
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02462841
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02029833
IRS990/TotReportableCompRltdOrgAmt0186677
IRS990/TransactionWithControlEntInd0true
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10328 New Dorp Lane
IRS990/USAddress/City0Staten Island
IRS990/USAddress/State0NY
IRS990/USAddress/ZIPCode010306
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTOPHER WALSH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum07189872230
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-04-28
ReturnHeader/Filer/BusinessName/BusinessNameLine10Management-Labor Welfare Fund Local 1730 ILA
ReturnHeader/Filer/BusinessNameControlTxt0MANA
ReturnHeader/Filer/EIN0136086162
ReturnHeader/Filer/PhoneNum07189872230
ReturnHeader/Filer/USAddress/AddressLine10358 New Dorp Lane
ReturnHeader/Filer/USAddress/City0Staten Island
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode010306
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10ENNIS HARGADON LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10739 PALISADE AVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0CLIFFSIDE PARK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0070103255
ReturnHeader/PreparerPersonGrp/PhoneNum02018718710
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RAYMOND HARGADON
ReturnHeader/ReturnTs02014-11-12T13:59:27-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,029,833
Liabilities
$67,705
Net assets
$1,962,128
Revenue
$1,054,493
Expenses
$1,491,157
Net income
-$436,664
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.00$0.00$0.00
2023Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.59$1.48$0.90
2022Detailed filing. Detailed filing data is available for this year.$0.90$0.04$0.86$1.22$1.52$0.30
2021Detailed filing. Detailed filing data is available for this year.$1.28$0.04$1.23$1.32$1.33$0.01
2020Detailed filing. Detailed filing data is available for this year.$1.28$0.04$1.24$1.21$1.22$0.01
2019Detailed filing. Detailed filing data is available for this year.$1.27$0.04$1.23$1.37$1.18$0.19
2018Detailed filing. Detailed filing data is available for this year.$1.06$0.04$1.01$1.20$1.19$0.01
2017Detailed filing. Detailed filing data is available for this year.$1.06$0.04$1.02$1.22$1.26$0.04
2016Detailed filing. Detailed filing data is available for this year.$1.10$0.04$1.06$1.19$1.28$0.09
2015Detailed filing. Detailed filing data is available for this year.$1.18$0.05$1.14$1.07$1.37$0.30
2014Detailed filing. Detailed filing data is available for this year.$1.51$0.08$1.43$1.07$1.61$0.54
2013Detailed filing. Detailed filing data is available for this year.$2.03$0.07$1.96$1.05$1.49$0.44
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.46$0.06$2.40$1.45
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.99$0.11$2.89$1.20
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.28$0.08$3.20$1.17