Civic Intelligence

Turnaround Management Association

990EZ • Fiscal year 2021 • EIN 16-1563342

Jan 01, 2021 to Dec 31, 2021 • Filed on Feb 16, 2022

CO Dopkins Co-200 InternationalBuffalo, NY 14221

(716) 634-8800

Siviq Scores

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

Liabilities / Assets

44th percentile

0.00x

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

44th percentile

0.00x

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Net Margin

59th percentile

14%

Higher net margin than 59% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Asset Growth

63rd percentile

15%

Faster asset growth than 63% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

92nd percentile

126%

Faster revenue growth than 92% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Up

$93,658

Up $12,466 (+15%) from 2020

Net Assets

Up

$93,658

Up $12,466 (+15%) from 2020

Liabilities

Flat

$0

Flat from 2020

Revenue

Up

$91,937

Up $51,197 (+126%) from 2020

Expenses

Up

$79,471

Up $50,664 (+176%) from 2020

Net Income

Up

$12,466

Up $533 (+4.5%) from 2020

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

2021

Assets$93,658
Liabilities$0
Net Assets$93,658

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

2021

Revenue$91,937
Expenses$79,471
Net Income$12,466
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Feb 16, 2022
Return Version
2021v4.1
Gross Receipts
$91,937
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 ACHIEVE OBJECTIVES.$0$62,078
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
TIMOTHY LYSTERPresident-$0--
JOHN MUELLERPresident-Elect-$0--
DAVID FIEGEL CAI CEASecretary-$0--
JOSEPH HEIM CFE CPATreasurer-$0--
ANDREW ALLAIREDirector-$0--
JOHN BELLARDINI CTPDirector-$0--
BETH ANN BIVONADirector-$0--
SCOTT BOGUCKIDirector-$0--
STEPHEN DONATO ESQDirector-$0--
AARON FEHNELDirector-$0--
GARRY GRABERDirector-$0--
VINCENT HARPERDirector-$0--
Filing and Contact Details

Filer

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

Signing Officer

Name
Joseph Heim
Title
Treasurer
Phone
7166348800
Signed
2022-02-16
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: interest income. Amount: 61.

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

Activity classification: . Grantee name: miscellaneous scholarships. Amount given: 200.

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

Description: conferences, conventions, meetings. Amount: 62,078. Description: insurance. Amount: 1,324. Description: payroll processing fees. Amount: 1,744. Description: payroll taxes. Amount: 596. Description: dues & subscriptions. Amount: 1,531. Description: administration. Amount: 1,659. Total to form 990-ez, line 16: 68,932.

Raw XML Appendix169 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/AverageHrsPerWkDevotedToPosRt91.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt111.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TIMOTHY LYSTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOHN MUELLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DAVID FIEGEL CAI CEA
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ANDREW ALLAIRE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JOHN BELLARDINI CTP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6BETH ANN BIVONA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7SCOTT BOGUCKI
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9AARON FEHNEL
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
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IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt068932
IRS990EZ/PoliticalCampaignActyInd00
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/ProgramServiceRevenueAmt088151
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CONDUCT MONTHLY MEETINGS AND ANNUAL CONFERENCES TO ACHIEVE OBJECTIVES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt062078
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt010339
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IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt079471
IRS990EZ/TotalProgramServiceExpensesAmt062078
IRS990EZ/TotalRevenueAmt091937
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 61.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: . GRANTEE NAME: MISCELLANEOUS SCHOLARSHIPS. AMOUNT GIVEN: 200.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: CONFERENCES, CONVENTIONS, MEETINGS. AMOUNT: 62,078. DESCRIPTION: INSURANCE. AMOUNT: 1,324. DESCRIPTION: PAYROLL PROCESSING FEES. AMOUNT: 1,744. DESCRIPTION: PAYROLL TAXES. AMOUNT: 596. DESCRIPTION: DUES & SUBSCRIPTIONS. AMOUNT: 1,531. DESCRIPTION: ADMINISTRATION. AMOUNT: 1,659. TOTAL TO FORM 990-EZ, LINE 16: 68,932.
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/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
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ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JOSEPH HEIM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07166348800
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-02-16
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/CityNm0BUFFALO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd014221
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0160929175
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DOPKINS & COMPANY LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0200 INTERNATIONAL DR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BUFFALO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0142215794
ReturnHeader/PreparerPersonGrp/PhoneNum07166348800
ReturnHeader/PreparerPersonGrp/PreparationDt02022-02-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL ORLOWSKI
ReturnHeader/ReturnTs02022-02-22T12:23:50-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0JOSEPH
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0HEIM
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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