Civic Intelligence

Local 812 Scholarship Fund

990EZ • Fiscal year 2016 • EIN 20-0909204

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 14, 2017

Organization ProfileN/A
PO Box 560234college point, NY 11356

(516) 303-1471

Siviq Scores

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

Liabilities / Assets

79th percentile

0.00x

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

2016 filings • NTEE B82 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

79th percentile

0.00x

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

2016 filings • NTEE B82 • <$500k nonprofits • Source year 2016

Net Margin

29th percentile

-11%

Higher net margin than 29% of similar nonprofits.

2016 filings • NTEE B82 • <$500k nonprofits • Source year 2016

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

2016 filings • NTEE B82 • <$500k nonprofits • Source year 2016

Asset Growth

28th percentile

-6.4%

Faster asset growth than 28% of similar nonprofits.

2016 filings • NTEE B82 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

19th percentile

-37%

Faster revenue growth than 19% of similar nonprofits.

2016 filings • NTEE B82 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets79th percentile

Assets

Down

$116,070

Down $7,925 (-6.4%) from 2015

Net Assets

Down

$116,070

Down $7,925 (-6.4%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue79th percentileNet Margin29th percentile

Revenue

Down

$72,572

Down $42,724 (-37%) from 2015

Expenses

Up

$80,497

Up $12,684 (+19%) from 2015

Net Income

Down

-$7,925

Down $55,408 (-117%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth28th percentile

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

$200K$150K$100K$50K$0Assets 2011: $72,008Liabilities 2011: $0Net Assets 2011: $72,0082011Assets 2012: $85,168Liabilities 2012: $0Net Assets 2012: $85,1682012Assets 2013: $76,877Liabilities 2013: $0Net Assets 2013: $76,8772013Assets 2014: $76,512Liabilities 2014: $0Net Assets 2014: $76,5122014Assets 2015: $123,995Liabilities 2015: $0Net Assets 2015: $123,9952015Assets 2016: $116,070Liabilities 2016: $0Net Assets 2016: $116,0702016Assets 2017: $100,410Liabilities 2017: $02017Assets 2018: $110,874Liabilities 2018: $02018Assets 2019: $170,752Liabilities 2019: $02019Assets 2020: $111,598Liabilities 2020: $0Net Assets 2020: $111,5982020Assets 2021: $109,714Liabilities 2021: $0Net Assets 2021: $109,7142021Assets 2024: $174,267Liabilities 2024: $0Net Assets 2024: $174,2672024

Highlighted filing

2016

Assets$116,070
Liabilities$0
Net Assets$116,070
Open 2016 Filing

Operations Trend

Revenue Growth19th percentile

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

$150K$100K$50K$0-$50K-$100KRevenue 2011: $82,476Expenses 2011: $80,394Net Income 2011: $2,0822011Revenue 2012: $71,612Expenses 2012: $58,452Net Income 2012: $13,1602012Revenue 2013: $80,625Expenses 2013: $88,916Net Income 2013: -$8,2912013Revenue 2014: $87,982Expenses 2014: $88,347Net Income 2014: -$3652014Revenue 2015: $115,296Expenses 2015: $67,813Net Income 2015: $47,4832015Revenue 2016: $72,572Expenses 2016: $80,497Net Income 2016: -$7,9252016Revenue 2017: $69,750Expenses 2017: $85,410Net Income 2017: -$15,6602017Revenue 2018: $85,173Expenses 2018: $74,709Net Income 2018: $10,4642018Revenue 2019: $119,907Expenses 2019: $60,029Net Income 2019: $59,8782019Revenue 2020: $6,900Expenses 2020: $66,054Net Income 2020: -$59,1542020Revenue 2021: $39,580Expenses 2021: $41,464Net Income 2021: -$1,8842021Revenue 2024: $50,313Expenses 2024: $40,892Net Income 2024: $9,4212024

Highlighted filing

2016

Revenue$72,572
Expenses$80,497
Net Income-$7,925
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 14, 2017
Return Version
2016v3.0
Gross Receipts
$91,440
Mission and Program Overview

Mission

Scholarship Fund

Program Services

DescriptionGrantsExpenses
Provides scholarships to dependents of eligible active and retired members of IBT Local UNION NO. 812.$0$0
Compensation and Service Providers
Top Officer Pay94th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Richard staszewskiTrustee-$0--
Joseph gereminaTrustee-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing$43,290$43,290$18,868$24,422
Dinner Dance----
Total Events$43,290$43,290$18,868$24,422
Filing and Contact Details

Filer

Filer Name
Local 812 IBT Scholarship Fund
EIN
20-0909204
Phone
5163031471
Address
PO BOX 560234, college point, NY 11356

Signing Officer

Name
richard staszewski
Title
trustee
Phone
5163031471
Signed
2017-11-14

Preparer

Firm
Novak Francella LLC
Address
ONE PRESIDENTIAL BLVD SUITE 330, BALA CYNYWD, PA 19004
Preparer
Louis Verzella CPA
Phone
6106689400
Supplemental Narrative

Additional Explanations

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

“Activity Classification: 56 SCHOLARSHIPS TO INDIVIDUALS. Grantee Name: VARIOUS. Grantee Relationship: MEMBER'S CHILDREN. Amount Given: 75,000.”

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

“Description: Supplies. Amount: 777. Description: Conferences, Conventions, Meetings. Amount: 1,329. Description: Journal Adflyer. Amount: 2,898. Total to Form 990-EZ, line 16: 5,004.”

Raw XML Appendix159 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/BusinessNameLine1Txt0trustees
IRS990EZ/BooksInCareOfDetail/PhoneNum05163031471
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0445 NORTHERN BLVD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0GREAT NECK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011021
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0123995
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0116070
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt048150
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-7925
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0123995
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0116070
IRS990EZ/FundraisingGrossIncomeAmt043290
IRS990EZ/GrantsAndSimilarAmountsPaidAmt075000
IRS990EZ/GrossReceiptsAmt091440
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0123995
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0116070
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0123995
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0116070
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Richard staszewski
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Joseph geremina
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1trustee
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt05004
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Scholarship Fund
IRS990EZ/PrintingPublicationsPostageAmt0493
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Provides scholarships to dependents of eligible active and retired members of IBT Local UNION NO. 812.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SpecialEventsDirectExpensesAmt018868
IRS990EZ/SpecialEventsNetIncomeLossAmt024422
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt080497
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt072572
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationTrustInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt048150
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt025205
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt053845
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt043715
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt043044
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0213959
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0109
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0109
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt0338297
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.99950
IRS990ScheduleA/PublicSupportPY170Pct00.99790
IRS990ScheduleA/PublicSupportTotal170Amt0213959
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt048150
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt025205
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt053845
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt043715
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt043044
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0213959
IRS990ScheduleA/TotalSupportAmt0214068
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
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt018868
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF OUTING
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0Dinner Dance
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt043290
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt043290
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt043290
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt043290
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt024422
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt018868
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt018868
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt02
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Activity Classification: 56 SCHOLARSHIPS TO INDIVIDUALS. Grantee Name: VARIOUS. Grantee Relationship: MEMBER'S CHILDREN. Amount Given: 75,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: Supplies. Amount: 777. Description: Conferences, Conventions, Meetings. Amount: 1,329. Description: Journal Adflyer. Amount: 2,898. Total to Form 990-EZ, line 16: 5,004.
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/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0richard staszewski
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0trustee
ReturnHeader/BusinessOfficerGrp/PhoneNum05163031471
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Local 812 IBT Scholarship Fund
ReturnHeader/Filer/BusinessNameControlTxt0LOCA
ReturnHeader/Filer/EIN0200909204
ReturnHeader/Filer/PhoneNum05163031471
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 560234
ReturnHeader/Filer/USAddress/CityNm0college point
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011356
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A96940F3BC1CB41A42F1C40DCB182A9E8131B64B
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0162.211.205.39
ReturnHeader/FilingSecurityInformation/IPDt02017-11-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm016:46:43
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0611436956
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NOVAK FRANCELLA LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0ONE PRESIDENTIAL BLVD SUITE 330
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BALA CYNYWD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd019004
ReturnHeader/PreparerPersonGrp/PhoneNum06106689400
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Louis Verzella CPA
ReturnHeader/ReturnTs02017-11-14T16:47:09-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$116,070
Liabilities
$0
Net assets
$116,070
Revenue
$72,572
Expenses
$80,497
Net income
-$7,925
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.74$0.00$1.74$0.50$0.41$0.09
2021Detailed filing. Detailed filing data is available for this year.$1.10$0.00$1.10$0.40$0.41$0.02
2020Detailed filing. Detailed filing data is available for this year.$1.12$0.00$1.12$0.07$0.66$0.59
2019Summary only. Only limited summary data is available for this year.$1.71$0.00$1.20$0.60$0.60
2018Summary only. Only limited summary data is available for this year.$1.11$0.00$0.85$0.75$0.10
2017Summary only. Only limited summary data is available for this year.$1.00$0.00$0.70$0.85$0.16
2016Detailed filing. Detailed filing data is available for this year.$1.16$0.00$1.16$0.73$0.80$0.08
2015Detailed filing. Detailed filing data is available for this year.$1.24$0.00$1.24$1.15$0.68$0.47
2014Detailed filing. Detailed filing data is available for this year.$0.77$0.00$0.77$0.88$0.88$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.77$0.00$0.77$0.81$0.89$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.85$0.00$0.85$0.72$0.58$0.13
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.72$0.00$0.72$0.82$0.80$0.02