Civic Intelligence

Operation Migration-USA Inc

990 • Fiscal year 2016 • EIN 16-1560518

Jan 01, 2016 to Dec 31, 2016 • Filed on May 12, 2017

1623 Military Road Rm/Ste 639Niagara Falls, NY 14304-1745

(800) 675-2618

Siviq Scores

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

Liabilities / Assets

75th percentile

0.27x

Higher debt load relative to assets than 75% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

84th percentile

0.52x

Higher debt load relative to revenue than 84% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Net Margin

11th percentile

-30%

Higher net margin than 11% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

67th percentile

$52,000

Higher top officer pay than 67% of similar nonprofits.

Top officer pay equals 11.8% of source-year revenue.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Asset Growth

16th percentile

-10%

Faster asset growth than 16% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

12th percentile

-29%

Faster revenue growth than 12% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Down

$833,932

Down $94,782 (-10%) from 2015

Net Assets

Down

$607,338

Down $94,180 (-13%) from 2015

Liabilities

Down

$226,594

Down $602 (-0.3%) from 2015

Revenue

Down

$439,771

Down $178,958 (-29%) from 2015

Expenses

Down

$569,514

Down $93,185 (-14%) from 2015

Net Income

Down

-$129,743

Down $85,773 (-195%) from 2015

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0Assets 2011: $350,786Liabilities 2011: $15,571Net Assets 2011: $335,2152011Assets 2012: $386,065Liabilities 2012: $13,447Net Assets 2012: $372,6182012Assets 2013: $336,909Liabilities 2013: $153,695Net Assets 2013: $183,2142013Assets 2014: $455,650Liabilities 2014: $154,148Net Assets 2014: $301,5022014Assets 2015: $928,714Liabilities 2015: $227,196Net Assets 2015: $701,5182015Assets 2016: $833,932Liabilities 2016: $226,594Net Assets 2016: $607,3382016Assets 2017: $592,698Liabilities 2017: $229,165Net Assets 2017: $363,5332017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2016

Assets$833,932
Liabilities$226,594
Net Assets$607,338

Operations Trend

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

$1.0M$500K$0-$500KExpenses 2011: $751,8692011Revenue 2012: $602,700Expenses 2012: $565,297Net Income 2012: $37,4032012Expenses 2013: $849,5812013Revenue 2014: $723,638Expenses 2014: $605,350Net Income 2014: $118,2882014Revenue 2015: $618,729Expenses 2015: $662,699Net Income 2015: -$43,9702015Revenue 2016: $439,771Expenses 2016: $569,514Net Income 2016: -$129,7432016Revenue 2017: $262,773Expenses 2017: $545,445Net Income 2017: -$282,6722017Revenue 2018: $121,754Expenses 2018: $468,311Net Income 2018: -$346,5572018

Highlighted filing

2016

Revenue$439,771
Expenses$569,514
Net Income-$129,743
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 12, 2017
Return Version
2016v3.0
Gross Receipts
$439,771
Mission and Program Overview

Mission

To advance the conservation of migratory species and their habitats through innovative research, education, and partnership.

Balance Sheet Detail
LineBeginningEndChange
Assets
Other Notes and Loans Receivable, Net$546,539$470,877▼ $75,662
Savings and Temporary Cash Investments$246,018$256,176▲ $10,158
Land, Buildings, and Equipment, Net$87,628$70,092▼ $17,536
Accounts Receivable$39,830$27,724▼ $12,106
Prepaid Expenses and Deferred Charges$5,023$4,699▼ $324
Inventories for Sale or Use$3,676$4,364▲ $688
Total Assets$928,714$833,932▼ $94,782
Liabilities
Unsecured Notes Loans Payable$213,646$213,648▲ $2
Accounts Payable and Accrued Expenses$13,550$12,946▼ $604
Total Liabilities$227,196$226,594▼ $602
Net Assets / Fund Balance
Unrestricted Net Assets$701,518$607,338▼ $94,180
Total Net Assets Fund Balance$701,518$607,338▼ $94,180
Total Liabilities and Net Assets / Fund Balance$928,714$833,932▼ $94,782

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$70,092$104,789$174,881
Compensation and Service Providers

Employees

NameTitleBaseTotal
Jo-anne BellemerCFO$52,000$52,000

Board Members and Trustees

NameTitle
Dale RichterChair
John GerendVice Chair
Colleen ChaseDirector
David SakrisonDirector
Norman St AmourDirector
Doug AanesSecretary-tr
Revenue and Support

Revenue Composition

Contributions and Grants
$405,026
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$34,745
All Other Contributions
$398,276
Change in Net Assets
$-129,743

Audited Revenue Reconciliation

Revenue per Audited Statements
$439,771
Total Revenue per Audited Statements
$439,771
Total Revenue per Form 990
$439,771
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$310,333
Grants and Similar Amounts Paid$259,181
Total Fundraising Expense$8,718
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$259,181--$259,181
Fees for Services Other$36,712--$36,712
Office Expenses$16,412$16,413-$32,825
Other Expenses$17,440-$8,718$26,158
Depreciation Depletion$23,220--$23,220
Fees for Services Legal$2,500--$2,500
Total Functional Expenses$544,383$16,413$8,718$569,514

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$569,514
Total Expenses per Audited Statements$569,514
Total Expenses per Form 990$569,514
International Activity

International Compliance

Foreign grant records maintained
No
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No
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
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

The organization designates a member as one who has made a contribution of 125 or more for the year to the organization, requests membership status, and is approved by the governing body.

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

Members elect the governing body of the organization.

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

Members review and accept governing board's approval of annual audit.

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

The 990 is provided to members of the board of directors via email. Subsequent to its review at a regularly scheduled board meeting, it is approved for filing by a resolution of the board.

Form 990, Page 6, Part VI, Line 12C

The board of directors, staff, and volunteers are covered under the conflict of interest policy. On at least an annual basis, all are required to review and update their declaration as may be necessary or appropriate. Procedure requires that a call for declaration of conflicts of interest occur at the beginning of all organizational meetings. Any conflicts that arise are reviewed by the executive committee of the board. Persons with declared conflicts may not participate in any discussion nor vote on the matter in question.

Form 990, Page 6, Part VI, Line 17

New jersey, texas, wisconsin, kentucky, indiana

Form 990, Page 6, Part VI, Line 19

The organization makes its governing documents, conflict of interest policy and financial statements available to the public via state websites and upon request.

Filing and Contact Details

Filer

Filer Name
Operation Migration-usa Inc
EIN
16-1560518
Phone
8006752618
Address
1623 MILITARY ROAD RM/STE 639, NIAGARA FALLS, NY 14304-1745

Signing Officer

Name
Jo-anne Bellemer
Title
CFO
Phone
9059821096
Signed
2017-05-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jo-anne Bellemer
Formed
1998
Legal Domicile
Ny
Voting Board Members
6
Independent Board Members
6
Employees
2
Volunteers
40

Preparer

Firm
Chiampou Travis Besaw & Kershner Llp
Address
5350 MAIN ST, WILLIAMSVILLE, NY 14221
Preparer
James R Waggoner
Phone
7166349708
Supplemental Narrative

Additional Explanations

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

To advance the conservation of migratory species and their habitats.

Form 990, Part V, Line 4B

CANADA

Form 990, Part XI, Line 9

Unrealized foreign exchange gain 33,517 book vs tax depreciation 2,046 book vs tax depreciation 0 total 35,563

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IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus4YearsAmt0140729
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt0809968
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0419065
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0595994
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0554773
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0706671
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0643107
IRS990ScheduleA/Total509Grp/TotalAmt02919610
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0433021
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0618729
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0585477
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0723638
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0660177
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt03021042
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/ExpensesSubtotalAmt0569514
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt070092
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt0104789
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt0174881
IRS990ScheduleD/RevenueSubtotalAmt0439771
IRS990ScheduleD/TotalBookValueLandBuildingsAmt070092
IRS990ScheduleD/TotalExpensesPerForm990Amt0569514
IRS990ScheduleD/TotalRevenuePerForm990Amt0439771
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0439771
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0569514
IRS990ScheduleF/BoycottCountriesInd0false
IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0false
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt0259181
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0CHECK
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0CONSRV MIGR SPECIES
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO ADVANCE THE CONSERVATION OF MIGRATORY SPECIES AND THEIR HABITATS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CANADA
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DESIGNATES A MEMBER AS ONE WHO HAS MADE A CONTRIBUTION OF 125 OR MORE FOR THE YEAR TO THE ORGANIZATION, REQUESTS MEMBERSHIP STATUS, AND IS APPROVED BY THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MEMBERS ELECT THE GOVERNING BODY OF THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4MEMBERS REVIEW AND ACCEPT GOVERNING BOARD'S APPROVAL OF ANNUAL AUDIT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE 990 IS PROVIDED TO MEMBERS OF THE BOARD OF DIRECTORS VIA EMAIL. SUBSEQUENT TO ITS REVIEW AT A REGULARLY SCHEDULED BOARD MEETING, IT IS APPROVED FOR FILING BY A RESOLUTION OF THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE BOARD OF DIRECTORS, STAFF, AND VOLUNTEERS ARE COVERED UNDER THE CONFLICT OF INTEREST POLICY. ON AT LEAST AN ANNUAL BASIS, ALL ARE REQUIRED TO REVIEW AND UPDATE THEIR DECLARATION AS MAY BE NECESSARY OR APPROPRIATE. PROCEDURE REQUIRES THAT A CALL FOR DECLARATION OF CONFLICTS OF INTEREST OCCUR AT THE BEGINNING OF ALL ORGANIZATIONAL MEETINGS. ANY CONFLICTS THAT ARISE ARE REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD. PERSONS WITH DECLARED CONFLICTS MAY NOT PARTICIPATE IN ANY DISCUSSION NOR VOTE ON THE MATTER IN QUESTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7NEW JERSEY, TEXAS, WISCONSIN, KENTUCKY, INDIANA
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC VIA STATE WEBSITES AND UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9UNREALIZED FOREIGN EXCHANGE GAIN 33,517 BOOK VS TAX DEPRECIATION 2,046 BOOK VS TAX DEPRECIATION 0 TOTAL 35,563
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART V, LINE 4B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PAGE 6, PART VI, LINE 17
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9FORM 990, PART XI, LINE 9
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0true
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0OPERATION MIGRATION INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/AddressLine1Txt06 A HIGH STREET
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/CityNm0PORT PERRY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/CountryCd0CA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/ForeignPostalCd0L9L 1H8
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/ProvinceOrStateNm0ONTARIO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileForeignCountryCd0CA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0CONSERVATN
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt0259181
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0FAIR MARKET VALUE
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0OPERATION MIGRATION INC
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0B
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0AL
IRS990/StatesWhereCopyOfReturnIsFldCd1CA
IRS990/StatesWhereCopyOfReturnIsFldCd2DC
IRS990/StatesWhereCopyOfReturnIsFldCd3FL
IRS990/StatesWhereCopyOfReturnIsFldCd4GA
IRS990/StatesWhereCopyOfReturnIsFldCd5IL
IRS990/StatesWhereCopyOfReturnIsFldCd6MA
IRS990/StatesWhereCopyOfReturnIsFldCd7MD
IRS990/StatesWhereCopyOfReturnIsFldCd8MN
IRS990/StatesWhereCopyOfReturnIsFldCd9NY
IRS990/StatesWhereCopyOfReturnIsFldCd10PA
IRS990/StatesWhereCopyOfReturnIsFldCd11OR
IRS990/StatesWhereCopyOfReturnIsFldCd12TN
IRS990/StatesWhereCopyOfReturnIsFldCd13NJ
IRS990/StatesWhereCopyOfReturnIsFldCd14TX
IRS990/StatesWhereCopyOfReturnIsFldCd15WI
IRS990/StatesWhereCopyOfReturnIsFldCd16KY
IRS990/StatesWhereCopyOfReturnIsFldCd17IN
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0928714
IRS990/TotalAssetsEOYAmt0833932
IRS990/TotalAssetsGrp/BOYAmt0928714
IRS990/TotalAssetsGrp/EOYAmt0833932
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0405026
IRS990/TotalEmployeeCnt02
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt08718
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt016413
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0544383
IRS990/TotalFunctionalExpensesGrp/TotalAmt0569514
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0227196
IRS990/TotalLiabilitiesEOYAmt0226594
IRS990/TotalLiabilitiesGrp/BOYAmt0227196
IRS990/TotalLiabilitiesGrp/EOYAmt0226594

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