Civic Intelligence

The Check Foundation Inc

990 • Fiscal year 2018 • EIN 20-1402626

Jan 01, 2018 to Dec 31, 2018 • Filed on Mar 29, 2019

1 Park PlaceAnnapolis, MD 21401

(410) 507-9057

Siviq Scores

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

Liabilities / Assets

27th percentile

0.00x

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

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

27th percentile

0.00x

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

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Net Margin

90th percentile

44%

Higher net margin than 90% of similar nonprofits.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2018

Asset Growth

65th percentile

7.6%

Faster asset growth than 65% of similar nonprofits.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

15th percentile

-20%

Faster revenue growth than 15% of similar nonprofits.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Assets

Flat

$613,311

Flat from 2018

Net Assets

Flat

$613,311

Flat from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Flat

$231,394

Flat from 2018

Expenses

Flat

$128,731

Flat from 2018

Net Income

Flat

$102,663

Flat from 2018

Historical Trend

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2012: $220,294Liabilities 2012: $65,874Net Assets 2012: $154,4202012Assets 2013: $320,444Liabilities 2013: $59,853Net Assets 2013: $260,5912013Assets 2014: $338,413Liabilities 2014: $94,599Net Assets 2014: $243,8142014Assets 2015: $376,228Liabilities 2015: $42,261Net Assets 2015: $333,9672015Assets 2016: $430,318Liabilities 2016: $4,249Net Assets 2016: $426,0692016Assets 2017: $569,957Liabilities 2017: $23,350Net Assets 2017: $546,6072017Assets 2018: $613,311Liabilities 2018: $0Net Assets 2018: $613,3112018Assets 2018: $613,311Liabilities 2018: $0Net Assets 2018: $613,3112018Assets 2019: $744,051Liabilities 2019: $24,478Net Assets 2019: $719,5732019Assets 2020: $406,887Liabilities 2020: $0Net Assets 2020: $406,8872020Assets 2021: $390,289Liabilities 2021: $0Net Assets 2021: $390,2892021Assets 2022: $280,099Liabilities 2022: $0Net Assets 2022: $280,0992022Assets 2023: $261,043Liabilities 2023: $0Net Assets 2023: $261,0432023Assets 2024: $235,655Liabilities 2024: $0Net Assets 2024: $235,6552024

Highlighted filing

2018

Assets$613,311
Liabilities$0
Net Assets$613,311

Operations Trend

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

$400K$200K$0-$200K-$400KRevenue 2012: $124,345Expenses 2012: $56,934Net Income 2012: $67,4112012Expenses 2013: $54,0652013Revenue 2014: $26,011Expenses 2014: $47,589Net Income 2014: -$21,5782014Revenue 2015: $151,017Expenses 2015: $46,385Net Income 2015: $104,6322015Revenue 2016: $150,882Expenses 2016: $79,363Net Income 2016: $71,5192016Revenue 2017: $287,452Expenses 2017: $202,878Net Income 2017: $84,5742017Revenue 2018: $231,394Expenses 2018: $128,731Net Income 2018: $102,6632018Revenue 2018: $231,394Expenses 2018: $128,731Net Income 2018: $102,6632018Revenue 2019: $121,576Expenses 2019: $105,856Net Income 2019: $15,7202019Revenue 2020: $74,019Expenses 2020: $386,168Net Income 2020: -$312,1492020Revenue 2021: $40,195Expenses 2021: $56,793Net Income 2021: -$16,5982021Revenue 2022: $4,764Expenses 2022: $49,218Net Income 2022: -$44,4542022Revenue 2023: $2,685Expenses 2023: $50,940Net Income 2023: -$48,2552023Revenue 2024: $0Expenses 2024: $50,829Net Income 2024: -$50,8292024

Highlighted filing

2018

Revenue$231,394
Expenses$128,731
Net Income$102,663
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Mar 29, 2019
Return Version
2018v3.1
Gross Receipts
$359,079
Mission and Program Overview

Mission

Raise funds for annapolis nonprofits

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$468,655$540,978▲ $72,323
Cash and Non-Interest-Bearing Accounts$99,302$69,002▼ $30,300
Intangible Assets-$3,331-
Total Assets$569,957$613,311▲ $43,354
Other Assets Total$2,000--
Liabilities
Accounts Payable and Accrued Expenses$23,350--
Total Liabilities$23,350$0▼ $23,350
Net Assets / Fund Balance
Unrestricted Net Assets$546,607$613,311▲ $66,704
Total Net Assets Fund Balance$546,607$613,311▲ $66,704
Total Liabilities and Net Assets / Fund Balance$569,957$613,311▲ $43,354
Compensation and Service Providers

Board Members and Trustees

NameTitle
Steffan SonneveldtPresident
Cindy WetzelSecretary
Christina SouthTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$267,665
Program Service Revenue
$700
Investment Income
$11,876
Other Revenue
$-48,847
All Other Contributions
$7,965
Change in Net Assets
$102,663
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$102,233
Other Expenses$26,498
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$61,973--$61,973
Grants to Domestic Orgs$40,260--$40,260
Office Expenses-$13,329-$13,329
Fees for Services Other-$8,243-$8,243
Occupancy-$3,260-$3,260
Depreciation Depletion-$1,666-$1,666
Total Functional Expenses$102,233$26,498$0$128,731
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
American Red CrossWashington, DCC3CA Fires$10,000
Community Foundation of Anne ArundeAnnapolis, MDC3Capital Gazzette Fund$10,000
The Living Classroom FoundationBaltimore, MDC3General Support$10,000
Colorado Hotel & Lodging AssocDenver, COC6General Support$5,000
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$127,685
Fundraising Gross Income$78,838
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Tourn$78,838$-180,862$18,890$-199,752
Total Events$78,838$-180,862$127,685$-308,547
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
No
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

During the preparation of the required forms, management is in continuous contact with the tax preparer to address any issues that may arise. When it is believed that the return is complete, the board of directors gives a thorough review to the form 990 and all supporting schedules prior to filing.

Governing documents etc available to public Part VI line 19

The governing documents and form 990 are available through the state of maryland charities & legal division and md department of assessments and taxation website.

Filing and Contact Details

Filer

Filer Name
The Check Foundation Inc
EIN
20-1402626
Address
1 PARK PLACE, ANNAPOLIS, MD 21401

Signing Officer

Name
Christina South
Title
Treasurer
Phone
4105079057
Signed
2019-03-29
Discuss with paid preparer
No

Organization Details

Principal Officer
Steffan Sonneveldt
Formed
2004
Legal Domicile
Md
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
70

Preparer

Firm
Alta CPA Group
Address
59 Franklin St 2nd Floor, Annapolis, MD 21401
Preparer
Jeffrey Griffith
Phone
4103495101
Supplemental Narrative

Financial Statement Notes

Footnote for uncertain tax position under FIN 48 (Part X)

The check foundation, inc. Is exempt from income taxes under internal revenue code 501(c)(3). In addition, the foundation has been classified as an organization that is not a private foundation under section 509(a)(1). There was no net unrelated business taxable income, therefore, no provision for income tax is reflected in the financial statements.the federal form 990, return of organization exempt from income tax, is subject to examination by the internal revenue service, generally for the three years after it is filed.

Raw XML Appendix394 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
IRS990/AccountantCompileOrReviewInd0true
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt023350
IRS990/AcctCompileOrReviewBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0RAISE FUNDS FOR ANNAPOLIS NONPROFITS
IRS990/AllOtherContributionsAmt07965
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0false
IRS990/BackupWthldComplianceInd0false
IRS990/BooksInCareOfDetail/PersonNm0CHRISTINA SOUTH
IRS990/BooksInCareOfDetail/PhoneNum04105079057
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt01 PARK PLACE
IRS990/BooksInCareOfDetail/USAddress/CityNm0ANNAPOLIS
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990/BooksInCareOfDetail/USAddress/ZIPCd021401
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt099302
IRS990/CashNonInterestBearingGrp/EOYAmt069002
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/ContriRptFundraisingEventAmt0259700
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0267665
IRS990/CYGrantsAndSimilarPaidAmt0102233
IRS990/CYInvestmentIncomeAmt011876
IRS990/CYOtherExpensesAmt026498
IRS990/CYOtherRevenueAmt0-48847
IRS990/CYProgramServiceRevenueAmt0700
IRS990/CYRevenuesLessExpensesAmt0102663
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0128731
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0231394
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt01666
IRS990/DepreciationDepletionGrp/TotalAmt01666
IRS990/Desc0THE CHECK FOUNDATION WAS FORMED TO PROVIDE A VEHICLE FOR RESIDENTS OF ANNAPOLIS AND THE SURROUNDING AREAS TO MORE EFFICIENTLY COORDINATE THE RAISING OF FUNDS IN ORDER TO IMPROVE THE EFFECTIVENESS OF MONIES PROVIDED TO LOCAL NONPROFIT ORGANIZATIONS BY PROVIDING BETTER FUNDING TO THE PROGRAMS BY RECIPIENTS, THE QUALITY OF LIFE IN THE ANNAPOLIS AND SURROUNDING COMMUNITIES WILL BE ENHANCED AND IMPROVED.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EmploymentTaxReturnsFiledInd0false
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0102233
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt08243
IRS990/FeesForServicesOtherGrp/TotalAmt08243
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt10.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt20.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/PersonNm0STEFFAN SONNEVELDT
IRS990/Form990PartVIISectionAGrp/PersonNm1CHRISTINA SOUTH
IRS990/Form990PartVIISectionAGrp/PersonNm2CINDY WETZEL
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02004
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0true
IRS990/FundraisingAmt0259700
IRS990/FundraisingDirectExpensesAmt0127685
IRS990/FundraisingGrossIncomeAmt078838
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToDomesticIndividualsGrp/ProgramServicesAmt061973
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt061973
IRS990/GrantsToDomesticOrgsGrp/ProgramServicesAmt040260
IRS990/GrantsToDomesticOrgsGrp/TotalAmt040260
IRS990/GrantsToIndividualsInd0true
IRS990/GrantsToOrganizationsInd0true
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0359079
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0true
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt03
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/IntangibleAssetsGrp/EOYAmt03331
IRS990/InvestmentIncomeGrp/ExclusionAmt011876
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt011876
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0468655
IRS990/InvestmentsPubTradedSecGrp/EOYAmt0540978
IRS990/IRPDocumentCnt01
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0MD
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0RAISE FUNDS FOR ANNAPOLIS NONPROFITS
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0546607
IRS990/NetAssetsOrFundBalancesEOYAmt0613311
IRS990/NetIncmFromFundraisingEvtGrp/ExclusionAmt0-48847
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt0-48847
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0-35959
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ManagementAndGeneralAmt03260
IRS990/OccupancyGrp/TotalAmt03260
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt013329
IRS990/OfficeExpensesGrp/TotalAmt013329
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt02000
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherWebsiteInd0X
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0STEFFAN SONNEVELDT
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0MISCELLANEOUS INCOME
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0700
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0700
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0314243
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt0183900
IRS990/PYInvestmentIncomeAmt017561
IRS990/PYOtherExpensesAmt018978
IRS990/PYOtherRevenueAmt0-44352
IRS990/PYRevenuesLessExpensesAmt084574
IRS990/PYTotalExpensesAmt0202878
IRS990/PYTotalRevenueAmt0287452
IRS990/QuidProQuoContributionsInd0true
IRS990/QuidProQuoContriDisclInd0true
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0102663
IRS990/RegularMonitoringEnfrcInd0false
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0267655
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt078617
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0132620
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0144587
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt010367
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0633846
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt011876
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt017561
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt07750
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt06430
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt06071
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt049688
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt078838
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0149350
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0118830
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0347018
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt011876
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt017561
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt07750
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt06430
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt06071
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt049688
IRS990ScheduleA/InvestmentIncomeCYPct00.05000
IRS990ScheduleA/InvestmentIncomePYPct00.03000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt0700
IRS990ScheduleA/OtherIncome509Grp/TotalAmt0700
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.95110
IRS990ScheduleA/PublicSupportPY509Pct00.96890
IRS990ScheduleA/PublicSupportTotal509Amt0980864
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0346493
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt078617
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0281970
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0263417
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt010367
IRS990ScheduleA/Total509Grp/TotalAmt0980864
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0359069
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt096178
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0289720
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0269847
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt016438
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01031252
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE CHECK FOUNDATION, INC. IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE 501(C)(3). IN ADDITION, THE FOUNDATION HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(1). THERE WAS NO NET UNRELATED BUSINESS TAXABLE INCOME, THEREFORE, NO PROVISION FOR INCOME TAX IS REFLECTED IN THE FINANCIAL STATEMENTS.THE FEDERAL FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, IS SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THE THREE YEARS AFTER IT IS FILED.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Footnote for uncertain tax position under FIN 48 (Part X)
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt0259700
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt0259700
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt0127685
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentEvent1Amt04789
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentTotalEventsAmt04789
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF TOURN
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt040588
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt040588
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt078838
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt078838
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0-180862
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0-180862
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-308547
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt041253
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt041253
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt018890
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt018890
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt022165
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt022165
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt036973
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt125000
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0EMERGENCY ASSISTANCE
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1SCHOLARSHIPS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt021
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt110
IRS990ScheduleI/RecipientTable/CashGrantAmt010000
IRS990ScheduleI/RecipientTable/CashGrantAmt15000
IRS990ScheduleI/RecipientTable/CashGrantAmt210000
IRS990ScheduleI/RecipientTable/CashGrantAmt310000
IRS990ScheduleI/RecipientTable/IRCSectionDesc0C3
IRS990ScheduleI/RecipientTable/IRCSectionDesc1C6
IRS990ScheduleI/RecipientTable/IRCSectionDesc2C3
IRS990ScheduleI/RecipientTable/IRCSectionDesc3C3
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2CA FIRES
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt3CAPITAL GAZZETTE FUND
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0THE LIVING CLASSROOM FOUNDATION
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1COLORADO HOTEL & LODGING ASSOC
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2AMERICAN RED CROSS
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt3COMMUNITY FOUNDATION OF ANNE ARUNDE
IRS990ScheduleI/RecipientTable/RecipientEIN0521369524
IRS990ScheduleI/RecipientTable/RecipientEIN1840629572
IRS990ScheduleI/RecipientTable/RecipientEIN2530196605
IRS990ScheduleI/RecipientTable/RecipientEIN3522098698
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0802 SOUTH CAROLINE STREET
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt14700 S SYRACUSE ST
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt2431 18TH STREET NW
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt3914 BAY RIDGE ROAD
IRS990ScheduleI/RecipientTable/USAddress/CityNm0BALTIMORE
IRS990ScheduleI/RecipientTable/USAddress/CityNm1DENVER
IRS990ScheduleI/RecipientTable/USAddress/CityNm2WASHINGTON
IRS990ScheduleI/RecipientTable/USAddress/CityNm3ANNAPOLIS
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0MD
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1CO
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2DC
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd3MD
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd021231
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd180237
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd220006
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd321401
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0THE INDIVIDUAL APPLICANT SUBMITS AN ASSISTANCE APPLICATION FORM, LISTING THEIR PERSONAL INFORMATION, PLACE OF EMPLOYMENT, AND AMOUNT OF ASSISTANCE REQUESTED. THE APPLICANT ALSO DESCRIBES REASON/NEED FOR THIS MONETARY ASSISTANCE. THE APPLICATION IS REVIEWED AND VOTED ON BY ALL BOARD MEMBERS. IF THE APPLICATION IS APPROVED, A LETTER AND CHECK ARE MAILED TO THE RECIPIENT. IF THE APPLICATION IS DENIED, A LETTER IS MAILED TO THE APPLICANT. ORGANIZATIONS THAT RECEIVE GRANT ASSISTANCE ARE CHOSEN BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MEET EVERY THREE YEARS AT THE YEAR END BOARD MEETING. THE BOARD CREATES A LIST OF ORGANIZATIONS IN NEED WITHIN THE SURROUNDING COMMUNITY AND VOTES ON ORGANIZATIONS THAT WOULD BEST BENEFIT FROM THE GRANTS PROVIDED. THE BOARD MAILS A LETTER THAT NOTIFIES THECHOSEN ORGANIZATIONS OF THE GRANTS AWARDED.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Monitoring procedures (Part I, line 2)
IRS990ScheduleI/Total501c3OrgCnt04
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DURING THE PREPARATION OF THE REQUIRED FORMS, MANAGEMENT IS IN CONTINUOUS CONTACT WITH THE TAX PREPARER TO ADDRESS ANY ISSUES THAT MAY ARISE. WHEN IT IS BELIEVED THAT THE RETURN IS COMPLETE, THE BOARD OF DIRECTORS GIVES A THOROUGH REVIEW TO THE FORM 990 AND ALL SUPPORTING SCHEDULES PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE GOVERNING DOCUMENTS AND FORM 990 ARE AVAILABLE THROUGH THE STATE OF MARYLAND CHARITIES & LEGAL DIVISION AND MD DEPARTMENT OF ASSESSMENTS AND TAXATION WEBSITE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Governing documents etc available to public Part VI line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0MD
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0569957
IRS990/TotalAssetsEOYAmt0613311
IRS990/TotalAssetsGrp/BOYAmt0569957
IRS990/TotalAssetsGrp/EOYAmt0613311
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0267665
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt026498
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0102233
IRS990/TotalFunctionalExpensesGrp/TotalAmt0128731
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt023350
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt023350
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0546607
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0613311
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0102233
IRS990/TotalProgramServiceRevenueAmt0700
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0-36971
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0700
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0231394
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt070
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0569957
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0613311
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0546607
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0613311
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0WWW.THEFOUNDATIONWEBSITE.ORG
IRS990/WhistleblowerPolicyInd0true
IRS990/WrittenPolicyOrProcedureInd0false
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTINA SOUTH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum04105079057
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-03-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE CHECK FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0CHEC
ReturnHeader/Filer/EIN0201402626
ReturnHeader/Filer/USAddress/AddressLine1Txt01 PARK PLACE
ReturnHeader/Filer/USAddress/CityNm0ANNAPOLIS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd021401
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId01B7DC3DE5FBFAAAEE8E15F4D22CF46DF7B109DA3
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId01B7DC3DE5FBFAAAEE8E15F4D22CF46DF7B109DA3
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId02736372019088jwvcsqq
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-03-29
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt013.77.69.60
ReturnHeader/FilingSecurityInformation/IPDt02019-03-29
ReturnHeader/FilingSecurityInformation/IPTm013:25:32
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0821650312
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Alta CPA Group
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt059 Franklin St 2nd Floor
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Annapolis
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd021401
ReturnHeader/PreparerPersonGrp/PhoneNum04103495101
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Jeffrey Griffith
ReturnHeader/ReturnTs02019-03-29T13:23:24-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.36$0.00$2.36$0.00$0.51$0.51
2023Detailed filing. Detailed filing data is available for this year.$2.61$0.00$2.61$0.03$0.51$0.48
2022Detailed filing. Detailed filing data is available for this year.$2.80$0.00$2.80$0.05$0.49$0.44
2021Detailed filing. Detailed filing data is available for this year.$3.90$0.00$3.90$0.40$0.57$0.17
2020Detailed filing. Detailed filing data is available for this year.$4.07$0.00$4.07$0.74$3.86$3.12
2019Detailed filing. Detailed filing data is available for this year.$7.44$0.24$7.20$1.22$1.06$0.16
2018Detailed filing. Detailed filing data is available for this year.$6.13$0.00$6.13$2.31$1.29$1.03
2018Detailed filing. Detailed filing data is available for this year.$6.13$0.00$6.13$2.31$1.29$1.03
2017Detailed filing. Detailed filing data is available for this year.$5.70$0.23$5.47$2.87$2.03$0.85
2016Detailed filing. Detailed filing data is available for this year.$4.30$0.04$4.26$1.51$0.79$0.72
2015Detailed filing. Detailed filing data is available for this year.$3.76$0.42$3.34$1.51$0.46$1.05
2014Detailed filing. Detailed filing data is available for this year.$3.38$0.95$2.44$0.26$0.48$0.22
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.20$0.60$2.61$0.54
2012Summary only. Only limited summary data is available for this year.$2.20$0.66$1.54$1.24$0.57$0.67