Civic Intelligence

Benevolent & Protective Order of 1097 Bpoe

990 • Fiscal year 2017 • EIN 14-0499784

Apr 01, 2016 to Mar 31, 2017 • Filed on Jun 20, 2017

PO Box 148Middletown, NY 10940

(845) 343-1097

Siviq Scores

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

Liabilities / Assets

85th percentile

0.35x

Higher debt load relative to assets than 85% of similar nonprofits.

2017 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

77th percentile

0.46x

Higher debt load relative to revenue than 77% of similar nonprofits.

2017 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2017

Net Margin

72nd percentile

12%

Higher net margin than 72% of similar nonprofits.

2017 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

88th percentile

$11,085

Higher top officer pay than 88% of similar nonprofits.

Top officer pay equals 2.5% of source-year revenue.

2017 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2017

Asset Growth

79th percentile

7.9%

Faster asset growth than 79% of similar nonprofits.

2017 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

58th percentile

5.7%

Faster revenue growth than 58% of similar nonprofits.

2017 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Assets

Up

$597,245

Up $43,954 (+7.9%) from 2016

Net Assets

Up

$389,948

Up $55,507 (+17%) from 2016

Liabilities

Down

$207,297

Down $11,553 (-5.3%) from 2016

Revenue

Up

$448,041

Up $24,323 (+5.7%) from 2016

Expenses

Down

$392,534

Down $4,875 (-1.2%) from 2016

Net Income

Up

$55,507

Up $29,198 (+111%) from 2016

Historical Trend

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2011: $761,993Liabilities 2011: $265,986Net Assets 2011: $496,0072011Assets 2012: $740,481Liabilities 2012: $258,877Net Assets 2012: $481,6042012Assets 2013: $648,382Liabilities 2013: $247,457Net Assets 2013: $400,9252013Assets 2014: $576,266Liabilities 2014: $240,812Net Assets 2014: $335,4542014Assets 2015: $539,819Liabilities 2015: $231,687Net Assets 2015: $308,1322015Assets 2016: $553,291Liabilities 2016: $218,850Net Assets 2016: $334,4412016Assets 2017: $597,245Liabilities 2017: $207,297Net Assets 2017: $389,9482017Assets 2018: $577,118Liabilities 2018: $188,041Net Assets 2018: $389,0772018Assets 2019: $556,760Liabilities 2019: $174,070Net Assets 2019: $382,6902019Assets 2020: $466,119Liabilities 2020: $152,850Net Assets 2020: $313,2692020Assets 2021: $342,315Liabilities 2021: $138,876Net Assets 2021: $203,4392021Assets 2022: $334,597Liabilities 2022: $137,036Net Assets 2022: $197,5612022Assets 2023: $332,322Liabilities 2023: $124,897Net Assets 2023: $207,4252023Assets 2024: $343,141Liabilities 2024: $117,874Net Assets 2024: $225,2672024Assets 2025: $339,572Liabilities 2025: $116,358Net Assets 2025: $223,2142025

Highlighted filing

2017

Assets$597,245
Liabilities$207,297
Net Assets$389,948

Operations Trend

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

$600K$400K$200K$0-$200KExpenses 2011: $472,2762011Expenses 2012: $436,9532012Expenses 2013: $436,3912013Revenue 2014: $374,721Expenses 2014: $440,192Net Income 2014: -$65,4712014Revenue 2015: $406,267Expenses 2015: $433,589Net Income 2015: -$27,3222015Revenue 2016: $423,718Expenses 2016: $397,409Net Income 2016: $26,3092016Revenue 2017: $448,041Expenses 2017: $392,534Net Income 2017: $55,5072017Revenue 2018: $379,262Expenses 2018: $380,133Net Income 2018: -$8712018Revenue 2019: $370,717Expenses 2019: $377,104Net Income 2019: -$6,3872019Revenue 2020: $312,383Expenses 2020: $381,804Net Income 2020: -$69,4212020Revenue 2021: $215,557Expenses 2021: $325,387Net Income 2021: -$109,8302021Revenue 2022: $349,037Expenses 2022: $354,915Net Income 2022: -$5,8782022Revenue 2023: $354,697Expenses 2023: $344,833Net Income 2023: $9,8642023Revenue 2024: $385,618Expenses 2024: $367,776Net Income 2024: $17,8422024Revenue 2025: $378,800Expenses 2025: $380,853Net Income 2025: -$2,0532025

Highlighted filing

2017

Revenue$448,041
Expenses$392,534
Net Income$55,507
Jump To
Filing Snapshot
Filing Period
Apr 1, 2016 to Mar 31, 2017
Signed
Jun 20, 2017
Return Version
2016v3.0
Gross Receipts
$899,053
Mission and Program Overview

Mission

FRATERNAL ORGANIZATION

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$232,046$285,550▲ $53,504
Land, Buildings, and Equipment, Net$281,143$267,547▼ $13,596
Inventories for Sale or Use$19,618$19,379▼ $239
Cash and Non-Interest-Bearing Accounts$17,085$17,927▲ $842
Prepaid Expenses and Deferred Charges$3,399$6,842▲ $3,443
Total Assets$553,291$597,245▲ $43,954
Liabilities
Mortgage Notes Payable Secured by Investment Property$139,351$128,099▼ $11,252
Deferred Revenue$68,520$67,754▼ $766
Accounts Payable and Accrued Expenses$10,979$11,444▲ $465
Total Liabilities$218,850$207,297▼ $11,553
Net Assets / Fund Balance
Unrestricted Net Assets$307,856$343,911▲ $36,055
Temporarily Rstr Net Assets$26,585$46,037▲ $19,452
Total Net Assets Fund Balance$334,441$389,948▲ $55,507
Total Liabilities and Net Assets / Fund Balance$553,291$597,245▲ $43,954

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$223,421$195,002$418,423
Equipment$6,626$99,846$106,472
Land$37,500-$37,500
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Donalee DeckerTreasurerPT$11,085$11,085
Nancy KetchSecretaryPT$10,170$10,170

Board Members and Trustees

NameTitle
Brian DepewTrustee
Heidi LewisTrustee
JOHN O'CONNORTrustee
Kim MahoneyTrustee
Sharon SavareseTrustee
Michael CoshEsquire
John RiveraExalted Rule
Gary BennettLead Knight
James SavareseLecturing Kn
Sal CiullaLoyal Knight
James PhaneufTiler
Revenue and Support

Revenue Composition

Contributions and Grants
$106,987
Program Service Revenue
$0
Investment Income
$501
Other Revenue
$340,553
Change in Net Assets
$55,507
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$252,655
Salaries, Compensation, and Employee Benefits$139,879
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$98,587-$98,587
All Other Expenses$3,936$30,187-$34,123
Current Officers, Directors, Trustees, and Key Employees-$21,255-$21,255
Office Expenses-$20,889-$20,889
Depreciation Depletion$1,011$18,676-$19,687
Payments to Affiliates-$19,348-$19,348
Other Expenses$38,679$19,292-$19,292
Insurance-$12,800-$12,800
Payroll Taxes-$12,515-$12,515
Interest-$7,725-$7,725
Other Employee Benefits-$7,522-$7,522
Conferences and Meetings-$7,030-$7,030
Fees for Services Accounting-$3,200-$3,200
Total Functional Expenses$43,626$348,908$0$392,534
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$313,936
Fundraising Gross Income$219,510
Gaming Direct Expenses$201,274
Fundraising Direct Expenses$132,047
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Buffets, Dinner$119,644$119,644$85,280$34,364
Games & Amuseme$99,866$99,866$46,767$53,099
Total Events$219,510$219,510$132,047$87,463
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
Yes
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

ORGANIZED WITH MEMBERS.

Form 990, Page 6, Part VI, Line 7A

Elections are held annually.

Form 990, Page 6, Part VI, Line 7B

Members elect officers and trustees to govern the organization.

Form 990, Page 6, Part VI, Line 11B

Audit committee reviews. Approved by general membership. Available for any member to review.

Form 990, Page 6, Part VI, Line 19

Available upon request at 48 prospect st middletown, ny

Filing and Contact Details

Filer

Filer Name
Benevolent & Protective Order of
EIN
14-0499784
Phone
8453431097
Address
PO BOX 148, MIDDLETOWN, NY 10940

Signing Officer

Name
Nancy Ketch
Title
Secretary
Phone
8453431097
Signed
2017-06-20
Discuss with paid preparer
Yes

Organization Details

Principal Officer
John Rivera
Formed
1908
Legal Domicile
Ny
Voting Board Members
8
Independent Board Members
8
Employees
10
Volunteers
135

Preparer

Firm
Martin S Nowak Jr
Address
386 INGRASSIA RD, MIDDLETOWN, NY 10940
Preparer
Martin S Nowak Jr
Phone
8453444719
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

To raise funds for public service, charities, donations and youth activities.

Raw XML AppendixShowing 400 of 432 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/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt03399
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt06842
IRS990/PrincipalOfficerNm0JOHN RIVERA
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActyOtherGrp/Desc0TO RAISE FUNDS FOR PUBLIC SERVICE, CHARITIES, DONATIONS AND YOUTH ACTIVITIES.
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0111162
IRS990/PYInvestmentIncomeAmt0490
IRS990/PYOtherExpensesAmt0252811
IRS990/PYOtherRevenueAmt0312066
IRS990/PYRevenuesLessExpensesAmt026309
IRS990/PYSalariesCompEmpBnftPaidAmt0144598
IRS990/PYTotalExpensesAmt0397409
IRS990/PYTotalRevenueAmt0423718
IRS990/ReconcilationRevenueExpnssAmt055507
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/RealAmt01101
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0232046
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0285550
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/BuildingsGrp/BookValueAmt0223421
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0195002
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0418423
IRS990ScheduleD/EquipmentGrp/BookValueAmt06626
IRS990ScheduleD/EquipmentGrp/DepreciationAmt099846
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0106472
IRS990ScheduleD/LandGrp/BookValueAmt037500
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt037500
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0267547
IRS990ScheduleG/CharitableDistributionRqrInd0false
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt0132047
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0BUFFETS, DINNER
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0GAMES & AMUSEME
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0119644
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt099866
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0219510
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0119644
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt099866
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0219510
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt087463
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt0132047
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt085280
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt046767
IRS990ScheduleG/GamingInformationGrp/CashPrizesBingoAmt0138678
IRS990ScheduleG/GamingInformationGrp/CashPrizesPullTabsAmt059620
IRS990ScheduleG/GamingInformationGrp/CashPrizesTotalGamingAmt0198298
IRS990ScheduleG/GamingInformationGrp/DirectExpenseSummaryGamingAmt0201274
IRS990ScheduleG/GamingInformationGrp/GrossRevenueBingoAmt0229642
IRS990ScheduleG/GamingInformationGrp/GrossRevenueOtherGamingAmt0342
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt083952
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt0313936
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt0112662
IRS990ScheduleG/GamingInformationGrp/OthDirectExpnssTotalGamingAmt02976
IRS990ScheduleG/GamingInformationGrp/OtherDirectExpensesPullTabsAmt02976
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborBingoInd0true
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborBingoPct01.00000
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborOtherGamingInd0true
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborOtherGamingPct01.00000
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd0true
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsPct01.00000
IRS990ScheduleG/GamingManagerIsDirectorOfcrInd0X
IRS990ScheduleG/GamingManagerPersonNm0JOHN RIVERA
IRS990ScheduleG/GamingManagerServicesProvTxt0OVERSEE ALL OPERATIONS
IRS990ScheduleG/GamingOwnFacilityPct01.00000
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0TREASURER
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt048 PROSPECT ST
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0MIDDLETOWN
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0NY
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd010940
IRS990ScheduleG/StatesWhereGamingConductedCd0NY
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO RAISE FUNDS FOR PUBLIC SERVICE, CHARITIES, DONATIONS AND YOUTH ACTIVITIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZED WITH MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ELECTIONS ARE HELD ANNUALLY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MEMBERS ELECT OFFICERS AND TRUSTEES TO GOVERN THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AUDIT COMMITTEE REVIEWS. APPROVED BY GENERAL MEMBERSHIP. AVAILABLE FOR ANY MEMBER TO REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5AVAILABLE UPON REQUEST AT 48 PROSPECT ST MIDDLETOWN, NY
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt026585
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt046037
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0553291
IRS990/TotalAssetsEOYAmt0597245
IRS990/TotalAssetsGrp/BOYAmt0553291
IRS990/TotalAssetsGrp/EOYAmt0597245
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0106987
IRS990/TotalEmployeeCnt010
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0348908
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt043626
IRS990/TotalFunctionalExpensesGrp/TotalAmt0392534
IRS990/TotalGrossUBIAmt01101
IRS990/TotalLiabilitiesBOYAmt0218850
IRS990/TotalLiabilitiesEOYAmt0207297
IRS990/TotalLiabilitiesGrp/BOYAmt0218850
IRS990/TotalLiabilitiesGrp/EOYAmt0207297
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0334441
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0389948
IRS990/TotalReportableCompFromOrgAmt021255
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0252490
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0448041
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt01101
IRS990/TotalVolunteersCnt0135
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0553291
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0597245
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0307856
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0343911
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt029 BLAHA LANE
IRS990/USAddress/CityNm0BLOOMINGBURG
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd012721
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WhistleblowerPolicyInd0false

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.40$1.16$2.23$3.79$3.81$0.02
2024Detailed filing. Detailed filing data is available for this year.$3.43$1.18$2.25$3.86$3.68$0.18
2023Detailed filing. Detailed filing data is available for this year.$3.32$1.25$2.07$3.55$3.45$0.10
2022Detailed filing. Detailed filing data is available for this year.$3.35$1.37$1.98$3.49$3.55$0.06
2021Detailed filing. Detailed filing data is available for this year.$3.42$1.39$2.03$2.16$3.25$1.10
2020Detailed filing. Detailed filing data is available for this year.$4.66$1.53$3.13$3.12$3.82$0.69
2019Detailed filing. Detailed filing data is available for this year.$5.57$1.74$3.83$3.71$3.77$0.06
2018Detailed filing. Detailed filing data is available for this year.$5.77$1.88$3.89$3.79$3.80$0.01
2017Detailed filing. Detailed filing data is available for this year.$5.97$2.07$3.90$4.48$3.93$0.56
2016Detailed filing. Detailed filing data is available for this year.$5.53$2.19$3.34$4.24$3.97$0.26
2015Detailed filing. Detailed filing data is available for this year.$5.40$2.32$3.08$4.06$4.34$0.27
2014Detailed filing. Detailed filing data is available for this year.$5.76$2.41$3.35$3.75$4.40$0.65
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.48$2.47$4.01$4.36
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.40$2.59$4.82$4.37
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.62$2.66$4.96$4.72