Civic Intelligence

Turnaround Management Association

990EZ • Fiscal year 2018 • EIN 16-1563342

Jan 01, 2018 to Dec 31, 2018 • Filed on Jan 22, 2019

C/O Dopkins Co-200 International DrBuffalo, NY 14221

(716) 634-8800

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

18th percentile

-14%

Higher net margin than 18% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

22nd percentile

-14%

Faster asset growth than 22% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

22nd percentile

-15%

Faster revenue growth than 22% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$82,756

Down $13,635 (-14%) from 2017

Net Assets

Down

$82,756

Down $13,635 (-14%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Down

$96,280

Down $17,159 (-15%) from 2017

Expenses

Down

$109,915

Down $7,023 (-6.0%) from 2017

Net Income

Down

-$13,635

Down $10,136 (-290%) from 2017

Historical Trend

Balance Sheet Trend

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

$100K$50K$0Assets 2017: $96,391Liabilities 2017: $0Net Assets 2017: $96,3912017Assets 2018: $82,756Liabilities 2018: $0Net Assets 2018: $82,7562018Assets 2019: $69,259Liabilities 2019: $0Net Assets 2019: $69,2592019Assets 2020: $81,192Liabilities 2020: $0Net Assets 2020: $81,1922020Assets 2021: $93,658Liabilities 2021: $0Net Assets 2021: $93,6582021Assets 2022: $64,207Liabilities 2022: $0Net Assets 2022: $64,2072022Assets 2023: $66,158Liabilities 2023: $0Net Assets 2023: $66,1582023Assets 2024: $49,827Liabilities 2024: $0Net Assets 2024: $49,8272024

Highlighted filing

2018

Assets$82,756
Liabilities$0
Net Assets$82,756

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2017: $113,439Expenses 2017: $116,938Net Income 2017: -$3,4992017Revenue 2018: $96,280Expenses 2018: $109,915Net Income 2018: -$13,6352018Revenue 2019: $96,737Expenses 2019: $110,234Net Income 2019: -$13,4972019Revenue 2020: $40,740Expenses 2020: $28,807Net Income 2020: $11,9332020Revenue 2021: $91,937Expenses 2021: $79,471Net Income 2021: $12,4662021Revenue 2022: $76,228Expenses 2022: $105,679Net Income 2022: -$29,4512022Revenue 2023: $131,916Expenses 2023: $129,965Net Income 2023: $1,9512023Revenue 2024: $116,091Expenses 2024: $135,214Net Income 2024: -$19,1232024

Highlighted filing

2018

Revenue$96,280
Expenses$109,915
Net Income-$13,635
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jan 22, 2019
Return Version
2018v3.1
Gross Receipts
$96,280
Mission and Program Overview

Mission

To serve as a forum for convening turnaround executives from all disciplines to exchange information, ideas and knowledge on the turnaround business, to promote high standards of practice and improved methodologies in trunaround management, to foster professional development opportunites for turnaround executives, enhancing the necessary competencies for successful practice, to serve as a clearinghouse of information and research pertinent to the turnaround business, and promote the image of the association and trunaround executives as professionals committed to the highest standards of practice.

Program Services

DescriptionGrantsExpenses
CONDUCT MONTHLY MEETINGS AND ANNUAL CONFERENCES TO ACHIVE OBJECTIVES.$0$80,606
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANDREW ALLAIREImmediate Past President-$0--
JOHN BELLARDINIPresident Elect-$0--
BETH ANN BIVONADirector-$0--
STEPHEN DONATODirector-$0--
DONALD EICHENAUERDirector-$0--
DAVID FIEGELSecretary-$0--
GARRY GRABERDirector-$0--
VINCENT HARPERDirector-$0--
JOSEPH HEIMTreasurer-$0--
F MATTHEW JACKSONPresident-$0--
CRAIG LUTTERBEINDirector-$0--
CHARLIE MACLAYDirector-$0--
Filing and Contact Details

Filer

Filer Name
Turnaround Management Association
EIN
16-1563342
Phone
7166348800
Address
C/O DOPKINS CO-200 INTERNATIONAL DR, BUFFALO, NY 14221

Signing Officer

Name
Joseph Heim
Title
Treasurer
Phone
7166348800
Signed
2019-01-22
Discuss with paid preparer
Yes

Preparer

Firm
Dopkins & Company Llp
Address
200 INTERNATIONAL DR, BUFFALO, NY 14221-5794
Preparer
Michael Orlowski
Phone
7166348800
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: intereset income. Amount: 152.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: miscellaneous scholarships. Amount given: 7,720.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: conferences, conventions, meetings. Amount: 80,606. Description: administration. Amount: 21,589. Total to form 990-ez, line 16: 102,195.

Raw XML Appendix170 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11CHARLIE MACLAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0IMMEDIATE PAST PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT ELECT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11DIRECTOR
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt0102195
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IRS990EZ/PrimaryExemptPurposeTxt0TO SERVE AS A FORUM FOR CONVENING TURNAROUND EXECUTIVES FROM ALL DISCIPLINES TO EXCHANGE INFORMATION, IDEAS AND KNOWLEDGE ON THE TURNAROUND BUSINESS, TO PROMOTE HIGH STANDARDS OF PRACTICE AND IMPROVED METHODOLOGIES IN TRUNAROUND MANAGEMENT, TO FOSTER PROFESSIONAL DEVELOPMENT OPPORTUNITES FOR TURNAROUND EXECUTIVES, ENHANCING THE NECESSARY COMPETENCIES FOR SUCCESSFUL PRACTICE, TO SERVE AS A CLEARINGHOUSE OF INFORMATION AND RESEARCH PERTINENT TO THE TURNAROUND BUSINESS, AND PROMOTE THE IMAGE OF THE ASSOCIATION AND TRUNAROUND EXECUTIVES AS PROFESSIONALS COMMITTED TO THE HIGHEST STANDARDS OF PRACTICE.
IRS990EZ/ProgramServiceRevenueAmt088053
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CONDUCT MONTHLY MEETINGS AND ANNUAL CONFERENCES TO ACHIVE OBJECTIVES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt080606
IRS990EZ/ProhibitedTaxShelterTransInd00
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IRS990EZ/TotalExpensesAmt0109915
IRS990EZ/TotalProgramServiceExpensesAmt080606
IRS990EZ/TotalRevenueAmt096280
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTERESET INCOME. AMOUNT: 152.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: . GRANTEE NAME: MISCELLANEOUS SCHOLARSHIPS. AMOUNT GIVEN: 7,720.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: CONFERENCES, CONVENTIONS, MEETINGS. AMOUNT: 80,606. DESCRIPTION: ADMINISTRATION. AMOUNT: 21,589. TOTAL TO FORM 990-EZ, LINE 16: 102,195.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0JOSEPH HEIM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07166348800
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-01-22
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TURNAROUND MANAGEMENT ASSOCIATION
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0UPSTATE NEW YORK CHAPTER INC
ReturnHeader/Filer/BusinessNameControlTxt0TURN
ReturnHeader/Filer/EIN0161563342
ReturnHeader/Filer/PhoneNum07166348800
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ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.75.93.130
ReturnHeader/FilingSecurityInformation/IPDt02019-01-22
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ReturnHeader/FilingSecurityInformation/IPTm015:37:19
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0160929175
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0200 INTERNATIONAL DR
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0142215794
ReturnHeader/PreparerPersonGrp/PhoneNum07166348800
ReturnHeader/PreparerPersonGrp/PreparationDt02019-01-21
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL ORLOWSKI
ReturnHeader/ReturnTs02019-01-23T16:08:29-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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Filings