Civic Intelligence

Orange County Deputy Sheriff'S Pba

990 • Fiscal year 2019 • EIN 14-1812254

Jan 01, 2019 to Dec 31, 2019 • Filed on May 15, 2020

PO Box 453Goshen, NY 10924

(845) 656-1650

Siviq Scores

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

Liabilities / Assets

54th percentile

0.00x

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

2019 filings • 501(c)5 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

55th percentile

0.00x

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

2019 filings • 501(c)5 • <$500k nonprofits • Source year 2019

Net Margin

55th percentile

6.4%

Higher net margin than 55% of similar nonprofits.

2019 filings • 501(c)5 • <$500k nonprofits • Source year 2019

Top Officer Pay

48th percentile

$0

Higher top officer pay than 48% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2019 filings • 501(c)5 • <$500k nonprofits • Source year 2019

Asset Growth

82nd percentile

21%

Faster asset growth than 82% of similar nonprofits.

2019 filings • 501(c)5 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

96th percentile

50%

Faster revenue growth than 96% of similar nonprofits.

2019 filings • 501(c)5 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Up

$81,242

Up $13,857 (+21%) from 2018

Net Assets

Up

$81,242

Up $13,857 (+21%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Up

$216,977

Up $72,003 (+50%) from 2018

Expenses

Up

$203,120

Up $52,114 (+35%) from 2018

Net Income

Up

$13,857

Up $19,889 (+330%) from 2018

Historical Trend

Balance Sheet Trend

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

$100K$50K$0-$50KAssets 2012: -$4,567Liabilities 2012: $0Net Assets 2012: -$4,5672012Assets 2013: -$311Liabilities 2013: $0Net Assets 2013: -$3112013Assets 2014: $10,738Liabilities 2014: $0Net Assets 2014: $10,7382014Assets 2015: $1,359Liabilities 2015: $0Net Assets 2015: $1,3592015Assets 2016: $71,824Liabilities 2016: $0Net Assets 2016: $71,8242016Assets 2017: $73,417Liabilities 2017: $0Net Assets 2017: $73,4172017Assets 2018: $67,385Liabilities 2018: $0Net Assets 2018: $67,3852018Assets 2019: $81,242Liabilities 2019: $0Net Assets 2019: $81,2422019Assets 2020: $82,201Liabilities 2020: $0Net Assets 2020: $82,2012020Assets 2021: $76,646Liabilities 2021: $0Net Assets 2021: $76,6462021Assets 2022: $78,987Liabilities 2022: $0Net Assets 2022: $78,9872022Assets 2023: $82,453Liabilities 2023: $0Net Assets 2023: $82,4532023Assets 2024: $73,661Liabilities 2024: $0Net Assets 2024: $73,6612024

Highlighted filing

2019

Assets$81,242
Liabilities$0
Net Assets$81,242

Operations Trend

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

$300K$200K$100K$0-$100KExpenses 2012: $124,6642012Revenue 2013: $153,262Expenses 2013: $149,006Net Income 2013: $4,2562013Revenue 2014: $92,924Expenses 2014: $81,875Net Income 2014: $11,0492014Revenue 2015: $111,359Expenses 2015: $120,738Net Income 2015: -$9,3792015Revenue 2016: $105,621Expenses 2016: $133,557Net Income 2016: -$27,9362016Revenue 2017: $150,317Expenses 2017: $148,724Net Income 2017: $1,5932017Revenue 2018: $144,974Expenses 2018: $151,006Net Income 2018: -$6,0322018Revenue 2019: $216,977Expenses 2019: $203,120Net Income 2019: $13,8572019Revenue 2020: $112,432Expenses 2020: $111,473Net Income 2020: $9592020Revenue 2021: $149,460Expenses 2021: $155,015Net Income 2021: -$5,5552021Revenue 2022: $114,122Expenses 2022: $111,781Net Income 2022: $2,3412022Revenue 2023: $99,038Expenses 2023: $95,572Net Income 2023: $3,4662023Revenue 2024: $99,542Expenses 2024: $108,334Net Income 2024: -$8,7922024

Highlighted filing

2019

Revenue$216,977
Expenses$203,120
Net Income$13,857
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
May 15, 2020
Return Version
2019v5.1
Gross Receipts
$216,977
Mission and Program Overview

Mission

Deputy sheriff association

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$67,385$81,242▲ $13,857
Total Assets$67,385$81,242▲ $13,857
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$67,385$81,242▲ $13,857
Total Net Assets Fund Balance$67,385$81,242▲ $13,857
Total Liabilities and Net Assets / Fund Balance$67,385$81,242▲ $13,857
Compensation and Service Providers

Board Members and Trustees

NameTitle
Jeremy YelaPresident
Joseph MoralesVice President
Bernard MendozaSecretary
Thomas MallonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$46,670
Program Service Revenue
$96,930
Investment Income
$26
Other Revenue
$73,351
All Other Contributions
$46,670
Change in Net Assets
$13,857
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$186,803
Professional Fundraising Fees$16,317
Total Fundraising Expense$16,317
Grants and Similar Amounts Paid$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal$42,000--$42,000
All Other Expenses$26,530--$26,530
Other Expenses$16,530--$16,530
Fees for Services Professional Fundraising--$16,317$16,317
Insurance$10,093--$10,093
Advertising$8,078--$8,078
Conferences and Meetings$5,734--$5,734
Office Expenses$1,019--$1,019
Fees for Services Accounting$525--$525
Total Functional Expenses$186,803$0$16,317$203,120
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$73,351
Professional Fundraising Fees$16,317

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$73,351$73,351-$73,351
Total Events$73,351$73,351-$73,351
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 35% controlled entity
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Governing body meeting documentation Part VI line 8A

No documents are available to the public.

Form 990 governing body review Part VI line 11

No review will be conducted.

Form 990 availability to public Part VI line 18

No information is available to the public.

Governing documents etc available to public Part VI line 19

Governing documents are not available to the public.

Filing and Contact Details

Filer

Filer Name
Orange County Deputy Sheriffs Pba
EIN
14-1812254
Address
PO BOX 453, GOSHEN, NY 10924

Signing Officer

Name
Thomas Mallon
Title
Treasurer
Phone
8456561650
Signed
2020-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jeremy Yela
Formed
1996
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
4
Employees
0

Preparer

Firm
Silverstein Cottone & Mulshine
Address
3 HATFIELD LANE STE 3B, Goshen, NY 10924
Preparer
Lisa Mulshine
Phone
8452941040
Supplemental Narrative

Additional Explanations

List of other expenses Part IX line 24E

Other expenses are listed in the overflow statement.

Raw XML Appendix297 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.

Path#Value
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IRS990/AllOtherContributionsAmt046670
IRS990/AllOtherExpensesGrp/ProgramServicesAmt026530
IRS990/AllOtherExpensesGrp/TotalAmt026530
IRS990/BooksInCareOfDetail/PersonNm0JEREMY YELA
IRS990/BooksInCareOfDetail/PhoneNum08456561650
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 453
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IRS990/DescribedInSection501c3Ind0false
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IRS990/EmployeeCnt00
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IRS990/FeesForServicesProfFundraising/TotalAmt016317
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
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IRS990/Form990PartVIISectionAGrp/PersonNm0JEREMY YELA
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IRS990/Form990PartVIISectionAGrp/PersonNm2THOMAS MALLON
IRS990/Form990PartVIISectionAGrp/PersonNm3BERNARD MENDOZA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01996
IRS990/FormerOfcrEmployeesListedInd0false
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IRS990/FundraisingActivitiesInd0true
IRS990/FundraisingGrossIncomeAmt073351
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt04
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0216977
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt04
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/ProgramServicesAmt010093
IRS990/InsuranceGrp/TotalAmt010093
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt026
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt026
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0DEPUTY SHERIFF ASSOCIATION
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt067385
IRS990/NetAssetsOrFundBalancesEOYAmt081242
IRS990/NetIncmFromFundraisingEvtGrp/ExclusionAmt073351
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt073351
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt067385
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt081242
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/ProgramServicesAmt01019
IRS990/OfficeExpensesGrp/TotalAmt01019
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0PBA EVENTS
IRS990/OtherExpensesGrp/Desc1GOOD AND WELFARE
IRS990/OtherExpensesGrp/Desc2DONATION
IRS990/OtherExpensesGrp/Desc3UNION TRUSTEE EXPENSES
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IRS990/OtherExpensesGrp/TotalAmt139090
IRS990/OtherExpensesGrp/TotalAmt26620
IRS990/OtherExpensesGrp/TotalAmt316530
IRS990/OtherInd0X
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0JEREMY YELA
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IRS990/PYTotalExpensesAmt0151006
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IRS990/PYTotalRevenueAmt0144974
IRS990/QuidProQuoContributionsInd0false
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IRS990/ReconcilationRevenueExpnssAmt013857
IRS990/RelatedEntityInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
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IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt073351
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt073351
IRS990ScheduleG/LicensedStatesCd0NY
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO REVIEW WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO INFORMATION IS AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3GOVERNING DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4OTHER EXPENSES ARE LISTED IN THE OVERFLOW STATEMENT.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Governing body meeting documentation Part VI line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990 availability to public Part VI line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4List of other expenses Part IX line 24e
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IRS990/VotingMembersGoverningBodyCnt04
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IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02021-04-22 16:20:28Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0THOMAS MALLON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum08456561650
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ORANGE COUNTY DEPUTY SHERIFFS PBA
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0141812254
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 453
ReturnHeader/Filer/USAddress/CityNm0GOSHEN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010924
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ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01438962020196ndcyghl
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-07-14
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt098.15.197.6
ReturnHeader/FilingSecurityInformation/IPDt02020-07-14
ReturnHeader/FilingSecurityInformation/IPTm015:00:58
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0814533951
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SILVERSTEIN COTTONE & MULSHINE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03 HATFIELD LANE STE 3B
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Goshen
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010924
ReturnHeader/PreparerPersonGrp/PhoneNum08452941040
ReturnHeader/PreparerPersonGrp/PreparationDt02020-07-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Lisa Mulshine
ReturnHeader/ReturnTs02020-07-14T13:45:53-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.74$0.00$0.74$1.00$1.08$0.09
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.82$0.00$0.82$0.99$0.96$0.03
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.00$0.79$1.14$1.12$0.02
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.77$0.00$0.77$1.49$1.55$0.06
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.82$0.00$0.82$1.12$1.11$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.81$0.00$0.81$2.17$2.03$0.14
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.67$0.00$0.67$1.45$1.51$0.06
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.73$0.00$0.73$1.50$1.49$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.72$0.00$0.72$1.06$1.34$0.28
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.00$0.01$1.11$1.21$0.09
2014Detailed filing. Detailed filing data is available for this year.$0.11$0.00$0.11$0.93$0.82$0.11
2013Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.53$1.49$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.05$0.00$0.05$1.25