Civic Intelligence

Ufcw Local 328 Charitable Foundation

EIN 20-0678926 • 501(c)3 • Providence, RI

Profile

Raising money for distribution to charitable organization

278 Silver Springs StreetProvidence, RI 02904
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

62nd percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

52nd percentile

2.5%

Higher net margin than 52% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

65th percentile

7.7%

Faster asset growth than 65% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

36th percentile

-17%

Faster revenue growth than 36% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$15,787

Up $1,132 (+7.7%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$15,787

Up $1,132 (+7.7%) from 2023

Operations
Liabilities / Revenue62nd percentileNet Margin52nd percentile

Revenue

Down

$44,716

Down $8,986 (-17%) from 2023

Expenses

Down

$43,584

Down $23,066 (-35%) from 2023

Net Income

Up

$1,132

Up $14,080 (+109%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth65th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$80K$60K$40K$20K$0Assets 2011: $7,435Liabilities 2011: $02011Assets 2012: $5,891Liabilities 2012: $02012Assets 2013: $19,932Liabilities 2013: $02013Assets 2014: $5,439Liabilities 2014: $02014Assets 2015: $10,962Liabilities 2015: $02015Assets 2016: $18,992Liabilities 2016: $02016Assets 2017: $15,681Liabilities 2017: $02017Assets 2018: $20,797Liabilities 2018: $02018Assets 2019: $41,714Liabilities 2019: $02019Assets 2020: $47,811Liabilities 2020: $0Net Assets 2020: $47,8112020Assets 2021: $76,771Liabilities 2021: $0Net Assets 2021: $76,7712021Assets 2022: $27,603Liabilities 2022: $0Net Assets 2022: $27,6032022Assets 2023: $14,655Liabilities 2023: $0Net Assets 2023: $14,6552023Assets 2024: $15,787Liabilities 2024: $0Net Assets 2024: $15,7872024

Highlighted filing

2024

Assets$15,787
Liabilities$0
Net Assets$15,787
Open 2024 Filing

Operations Trend

Revenue Growth36th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2011: $76,362Expenses 2011: $75,883Net Income 2011: $4792011Revenue 2012: $72,894Expenses 2012: $74,438Net Income 2012: -$1,5442012Revenue 2013: $49,364Expenses 2013: $35,323Net Income 2013: $14,0412013Revenue 2014: $47,027Expenses 2014: $61,520Net Income 2014: -$14,4932014Revenue 2015: $60,965Expenses 2015: $55,442Net Income 2015: $5,5232015Revenue 2016: $79,277Expenses 2016: $71,247Net Income 2016: $8,0302016Revenue 2017: $77,134Expenses 2017: $80,445Net Income 2017: -$3,3112017Revenue 2018: $87,752Expenses 2018: $82,636Net Income 2018: $5,1162018Revenue 2019: $21,865Expenses 2019: $948Net Income 2019: $20,9172019Revenue 2020: $7,213Expenses 2020: $1,116Net Income 2020: $6,0972020Revenue 2021: $54,325Expenses 2021: $25,365Net Income 2021: $28,9602021Revenue 2022: $37,479Expenses 2022: $86,647Net Income 2022: -$49,1682022Revenue 2023: $53,702Expenses 2023: $66,650Net Income 2023: -$12,9482023Revenue 2024: $44,716Expenses 2024: $43,584Net Income 2024: $1,1322024

Highlighted filing

2024

Revenue$44,716
Expenses$43,584
Net Income$1,132
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$15,787
Liabilities
$0
Net assets
$15,787
Revenue
$44,716
Expenses
$43,584
Net income
$1,132
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$15.8$0.00$15.8$44.7$43.6$1.13
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$14.7$0.00$14.7$53.7$66.7$12.9
2022Detailed filing. Detailed filing data is available for this year.$27.6$0.00$27.6$37.5$86.6$49.2
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$76.8$0.00$76.8$54.3$25.4$29.0
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$47.8$0.00$47.8$7.21$1.12$6.10
2019Summary only. Only limited summary data is available for this year.$41.7$0.00$21.9$0.95$20.9
2018Summary only. Only limited summary data is available for this year.$20.8$0.00$87.8$82.6$5.12
2017Summary only. Only limited summary data is available for this year.$15.7$0.00$77.1$80.4$3.31
2016Summary only. Only limited summary data is available for this year.$19.0$0.00$79.3$71.2$8.03
2015Summary only. Only limited summary data is available for this year.$11.0$0.00$61.0$55.4$5.52
2014Summary only. Only limited summary data is available for this year.$5.44$0.00$47.0$61.5$14.5
2013Summary only. Only limited summary data is available for this year.$19.9$0.00$49.4$35.3$14.0
2012Summary only. Only limited summary data is available for this year.$5.89$0.00$72.9$74.4$1.54
2011Summary only. Only limited summary data is available for this year.$7.44$0.00$76.4$75.9$0.48
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
May 17, 2023
Return Version
2022v5.0
Gross Receipts
$71,188
Mission and Program Overview

Mission

Raising money for distribution to charitable organization

Program Services

DescriptionGrantsExpenses
UFCW LOCAL 328 CHARITABLE FOUNDATION MADE DONATIONS TO NON-PROFIT ORGANIZATIONS.$86,328$86,328
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TIMOTHY M MELIAPresident-$0--
DOMENIC T PONTARELLISecretary-$0--
CYTHIA A ESTEVAOTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Tournament$71,188$27,225$5,794$21,431
Total Events$71,188$27,225$33,709$-6,484
Filing and Contact Details

Filer

Filer Name
Ufcw Local 328 Charitable Foundation
EIN
20-0678926
Phone
4018610300
Address
278 SILVER SPRINGS STREET, PROVIDENCE, RI 02904

Signing Officer

Name
Timothy M Melia
Title
President
Phone
4018610300
Signed
2023-05-17
Discuss with paid preparer
Yes

Preparer

Firm
Kahn Litwin Renza & Co Ltd
Address
951 NORTH MAIN STREET, PROVIDENCE, RI 02904
Preparer
Patrick J Martin
Phone
4012742001
Supplemental Narrative

Additional Explanations

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

“Activity classification: grant. Grantee name: march of dimes. Grantee address: donation processing center, po box 18819 atlanta , ga 31126. Grantee relationship: none. Amount given: 86,328. Total included on form 990-ez, line 10: 86,328.”

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

“Description: filing fee. Amount: 117. Description: bank fees. Amount: 18. Total to form 990-ez, line 16: 135.”

Raw XML Appendix167 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0TIMOTHY M MELIA
IRS990EZ/BooksInCareOfDetail/PhoneNum04018610300
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0278 SILVER SPRING STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0PROVIDENCE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0RI
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd002904
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt076771
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt027603
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/CntrctRcvdGreaterThan100KCnt00
IRS990EZ/ContributionsGiftsGrantsEtcAmt043963
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-49168
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt076771
IRS990EZ/Form990TotalAssetsGrp/EOYAmt027603
IRS990EZ/FundraisingGrossIncomeAmt027225
IRS990EZ/GrantsAndSimilarAmountsPaidAmt086328
IRS990EZ/GrossReceiptsAmt071188
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt076771
IRS990EZ/NetAssetsOrFundBalancesEOYAmt027603
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt076771
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt027603
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TIMOTHY M MELIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DOMENIC T PONTARELLI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CYTHIA A ESTEVAO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherEmployeePaidOver100kCnt00
IRS990EZ/OtherExpensesTotalAmt0135
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0RAISING MONEY FOR DISTRIBUTION TO CHARITABLE ORGANIZATION
IRS990EZ/PrintingPublicationsPostageAmt0184
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0UFCW LOCAL 328 CHARITABLE FOUNDATION MADE DONATIONS TO NON-PROFIT ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt086328
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt086328
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SpecialEventsDirectExpensesAmt033709
IRS990EZ/SpecialEventsNetIncomeLossAmt0-6484
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0RI
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt086647
IRS990EZ/TotalProgramServiceExpensesAmt086328
IRS990EZ/TotalRevenueAmt037479
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt043963
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt051714
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt06830
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt05849
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt071371
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0179727
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt0115366
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.91830
IRS990ScheduleA/PublicSupportPY170Pct00.95770
IRS990ScheduleA/PublicSupportTotal170Amt0165042
IRS990ScheduleA/SubstantialContributorsTotAmt014685
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt043963
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt051714
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt06830
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt05849
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt071371
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0179727
IRS990ScheduleA/TotalSupportAmt0179727
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesEvent1Amt01300
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesTotalEventsAmt01300
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt043963
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt043963
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt033709
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF TOURNAMENT
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt08921
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt08921
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt071188
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt071188
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt027225
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt027225
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-6484
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt07479
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt07479
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt05794
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt05794
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt010215
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt010215
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: GRANT. GRANTEE NAME: MARCH OF DIMES. GRANTEE ADDRESS: DONATION PROCESSING CENTER, PO BOX 18819 ATLANTA , GA 31126. GRANTEE RELATIONSHIP: NONE. AMOUNT GIVEN: 86,328. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 86,328.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: FILING FEE. AMOUNT: 117. DESCRIPTION: BANK FEES. AMOUNT: 18. TOTAL TO FORM 990-EZ, LINE 16: 135.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 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
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0TIMOTHY M MELIA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04018610300
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-05-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UFCW LOCAL 328 CHARITABLE FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0UFCW
ReturnHeader/Filer/EIN0200678926
ReturnHeader/Filer/PhoneNum04018610300
ReturnHeader/Filer/USAddress/AddressLine1Txt0278 SILVER SPRINGS STREET
ReturnHeader/Filer/USAddress/CityNm0PROVIDENCE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0RI
ReturnHeader/Filer/USAddress/ZIPCd002904
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0050409384
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KAHN LITWIN RENZA & CO LTD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0951 NORTH MAIN STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PROVIDENCE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0RI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd002904
ReturnHeader/PreparerPersonGrp/PhoneNum04012742001
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PATRICK J MARTIN
ReturnHeader/ReturnTs02023-05-17T13:43:13-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0TIMOTHY
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0MELIA
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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