Civic Intelligence

The Robert & Jennifer Diamond Family Foundation (C/O Gm Advisory)

990PF • Fiscal year 2023 • EIN 20-0618456

Apr 01, 2022 to Mar 31, 2023 • Filed on Feb 13, 2024

400 Broadhollow Rd 301Melville, NY 11747

(631) 227-3900

Siviq Scores

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

Liabilities / Assets

95th percentile

0.04x

Higher debt load relative to assets than 95% of similar nonprofits.

2023 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

97th percentile

1.31x

Higher debt load relative to revenue than 97% of similar nonprofits.

2023 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2023

Net Margin

87th percentile

87%

Higher net margin than 87% of similar nonprofits.

2023 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

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

2023 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2023

Asset Growth

8th percentile

-23%

Faster asset growth than 8% of similar nonprofits.

2023 filings • NTEE T20 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

9th percentile

-80%

Faster revenue growth than 9% of similar nonprofits.

2023 filings • NTEE T20 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Assets

Down

$847,354

Down $250,140 (-23%) from 2022

Net Assets

Up

$817,354

Up $19,860 (+2.5%) from 2022

Liabilities

Down

$30,000

Down $270,000 (-90%) from 2022

Revenue

Down

$22,860

Down $90,430 (-80%) from 2022

Expenses

Up

$3,000

Up $263 (+9.6%) from 2022

Net Income

Down

$19,860

Down $90,693 (-82%) from 2022

Historical Trend

Balance Sheet Trend

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

$8.0M$6.0M$4.0M$2.0M$0Assets 2011: $7,659,155Liabilities 2011: $4,981,7602011Assets 2012: $6,927,572Liabilities 2012: $4,913,4352012Assets 2013: $6,382,691Liabilities 2013: $4,098,9272013Assets 2014: $5,553,083Liabilities 2014: $3,931,2872014Assets 2015: $4,746,108Liabilities 2015: $4,012,0852015Assets 2018: $3,213,851Liabilities 2018: $1,850,000Net Assets 2018: $1,363,8512018Assets 2019: $1,700,477Liabilities 2019: $529,787Net Assets 2019: $1,170,6902019Assets 2020: $1,303,187Liabilities 2020: $700,000Net Assets 2020: $603,1872020Assets 2021: $1,161,941Liabilities 2021: $475,000Net Assets 2021: $686,9412021Assets 2022: $1,097,494Liabilities 2022: $300,000Net Assets 2022: $797,4942022Assets 2023: $847,354Liabilities 2023: $30,000Net Assets 2023: $817,3542023Assets 2024: $722,829Liabilities 2024: $0Net Assets 2024: $722,8292024Assets 2025: $730,811Liabilities 2025: $0Net Assets 2025: $730,8112025

Highlighted filing

2023

Assets$847,354
Liabilities$30,000
Net Assets$817,354

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2011: $2,242,167Expenses 2011: $4,869,873Net Income 2011: -$2,627,7062011Revenue 2012: $22,343Expenses 2012: $296,116Net Income 2012: -$273,7732012Revenue 2013: $97,231Expenses 2013: $1,506,303Net Income 2013: -$1,409,0722013Revenue 2014: $134,487Expenses 2014: $824,064Net Income 2014: -$689,5772014Revenue 2015: $70,511Expenses 2015: $627,915Net Income 2015: -$557,4042015Revenue 2018: $60,961Expenses 2018: $359,205Net Income 2018: -$298,2442018Revenue 2019: $123,141Expenses 2019: $581,099Net Income 2019: -$457,9582019Revenue 2020: -$56,880Expenses 2020: $395,904Net Income 2020: -$452,7842020Revenue 2021: $83,754Expenses 2021: $0Net Income 2021: $83,7542021Revenue 2022: $113,290Expenses 2022: $2,737Net Income 2022: $110,5532022Revenue 2023: $22,860Expenses 2023: $3,000Net Income 2023: $19,8602023Revenue 2024: $29,085Expenses 2024: $123,610Net Income 2024: -$94,5252024Revenue 2025: $39,682Expenses 2025: $31,700Net Income 2025: $7,9822025

Highlighted filing

2023

Revenue$22,860
Expenses$3,000
Net Income$19,860
Jump To
Filing Snapshot
Filing Period
Apr 1, 2022 to Mar 31, 2023
Signed
Feb 13, 2024
Return Version
2022v5.0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DANIELLE M PAGANUZZITreasurer-$0--
FRANK P MARZANOVice President-$0--
JENNIFER DIAMONDSecretary-$0--
ROBERT E DIAMOND IIIDirector-$0--
ROBERT E DIAMOND JRPresident-$0--
Filing and Contact Details

Filer

Filer Name
The Robert & Jennifer Diamond
EIN
20-0618456
Phone
6312273900
Address
400 BROADHOLLOW RD 301, MELVILLE, NY 11747

Signing Officer

Name
Robert E Diamond Jr
Title
President
Phone
6312273900
Signed
2024-02-13
Discuss with paid preparer
Yes

Preparer

Firm
Cohnreznick Llp
Address
1301 AVENUE OF THE AMERICAS, NEW YORK, NY 10019
Preparer
Daniel Kesner CPA
Phone
2122970400
Raw XML Appendix359 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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InvestmentsOtherSchedule2/InvestmentsOtherGrp/EOYFMVAmt1137256
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IRS990PF/CapGainsLossTxInvstIncmDetail/CapitalGainNetIncomeAmt02732
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IRS990PF/ChgInNetAssetsFundBalancesGrp/OtherDecreasesAmt00
IRS990PF/ChgInNetAssetsFundBalancesGrp/OtherIncreasesAmt00
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IRS990PF/DistributableAmountGrp/DistributableBeforeAdjAmt048935
IRS990PF/DistributableAmountGrp/DistributableBeforeDedAmt048935
IRS990PF/DistributableAmountGrp/MinimumInvestmentReturnAmt049211
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IRS990PF/ExciseTaxBasedOnInvstIncmGrp/OverpaymentAmt0695
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IRS990PF/ExciseTaxBasedOnInvstIncmGrp/TaxUnderSection511Amt00
IRS990PF/ExciseTaxBasedOnInvstIncmGrp/TotalPaymentsAndCreditsAmt0971
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IRS990PF/MinimumInvestmentReturnGrp/AverageMonthlyFMVOfSecAmt0858345
IRS990PF/MinimumInvestmentReturnGrp/CashDeemedCharitableAmt014988
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/CompOfHghstPdCntrctOrNONETxt0NONE
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm0DANIELLE M PAGANUZZI
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm1FRANK P MARZANO
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm2JENNIFER DIAMOND
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm3ROBERT E DIAMOND III
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm4ROBERT E DIAMOND JR
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt0TREASURER
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt1VICE PRESIDENT
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt2SECRETARY
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt3DIRECTOR
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt4PRESIDENT
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/USAddress/AddressLine1Txt3C/O GM ADVISORY 400 BROADHOLLOW RD
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IRS990PF/StatementsRegardingActyGrp/Form990PFFiledWithAttyGenInd01
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt1GRASSROOT SOCCER
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt3NANTUCKET GOLF CLUB FOUNDATION
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt257 PROSPECT STREET
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IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt4PO BOX 875 100 SANKATY RD
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IRS990PF/SupplementaryInformationGrp/TotalGrantOrContriPdDurYrAmt0270000
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd00
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd00
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt048935
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IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt048935
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IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr1Amt0108857
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr2Amt0158961
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt0293285
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt01801445
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt0159544
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovAppCYCorpusAmt00
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt0159544
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt02583613
IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt0221065
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IRS990PF/UndistributedIncomeGrp/ExcessFromYear2Amt0158961
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt0293285
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt01801445
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IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt0270000
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt0221065
IRS990PF/UndistributedIncomeGrp/Taxable1Amt00
IRS990PF/UndistributedIncomeGrp/Taxable2Amt00
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt02743157
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt02522092
IRS990PF/UndistributedIncomeGrp/TotalForPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/TreatedAsDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt00
LegalFeesSchedule/LegalFeesGrp/CategoryTxt0LEGAL
LegalFeesSchedule/LegalFeesGrp/DisbursementsCharitablePrpsAmt00
LegalFeesSchedule/LegalFeesGrp/LegalFeesAmt03000
LegalFeesSchedule/LegalFeesGrp/NetInvestmentIncomeAmt03000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT E DIAMOND JR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06312273900
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-02-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE ROBERT & JENNIFER DIAMOND
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FAMILY FOUNDATION (C/O GM ADVISORY)
ReturnHeader/Filer/BusinessNameControlTxt0ROBE
ReturnHeader/Filer/EIN0200618456
ReturnHeader/Filer/PhoneNum06312273900
ReturnHeader/Filer/USAddress/AddressLine1Txt0400 BROADHOLLOW RD 301
ReturnHeader/Filer/USAddress/CityNm0MELVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011747
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0221478099
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0COHNREZNICK LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01301 AVENUE OF THE AMERICAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010019
ReturnHeader/PreparerPersonGrp/PhoneNum02122970400
ReturnHeader/PreparerPersonGrp/PreparationDt02024-02-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DANIEL KESNER CPA
ReturnHeader/ReturnTs02024-02-14T11:49:57-06:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ROBERT
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0DIAMOND JR
ReturnHeader/TaxPeriodBeginDt02022-04-01
ReturnHeader/TaxPeriodEndDt02023-03-31
ReturnHeader/TaxYr02022

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