Civic Intelligence

Trey Whiteside Memorial Scholarship

EIN 20-3023033 • 501(c)3 • Lincolnton, NC

Profile

To honor the life of trey whiteside by offering each year a scholarship to a senior in each of the high schools in lincoln county to provide financial support for their college tuition and fees.

PO Box 782Lincolnton, NC 28093-0782

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

70th percentile

38%

Higher net margin than 70% of similar nonprofits.

NTEE B82 • <$500k nonprofits • Source year 2024

Top Officer Pay

95th percentile

$0

Higher top officer pay than 95% of similar nonprofits.

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

NTEE B82 • <$500k nonprofits • Source year 2024

Asset Growth

61st percentile

7.5%

Faster asset growth than 61% of similar nonprofits.

NTEE B82 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

53rd percentile

4.8%

Faster revenue growth than 53% of similar nonprofits.

NTEE B82 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$146,928

Up $10,278 (+7.5%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$146,928

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin70th percentile

Revenue

Up

$27,357

Up $1,255 (+4.8%) from 2023

Expenses

Up

$17,079

Up $3,359 (+24%) from 2023

Net Income

Down

$10,278

Down $2,104 (-17%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth61st percentile

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

$150K$100K$50K$0Assets 2010: $50,414Net Assets 2010: $50,4142010Assets 2011: $52,445Net Assets 2011: $52,4452011Assets 2012: $58,468Net Assets 2012: $58,4682012Assets 2013: $62,604Net Assets 2013: $62,6042013Assets 2014: $70,061Net Assets 2014: $70,0612014Assets 2015: $77,831Net Assets 2015: $77,8312015Assets 2016: $86,016Net Assets 2016: $86,0162016Assets 2017: $93,642Net Assets 2017: $93,6422017Assets 2018: $106,175Liabilities 2018: $02018Assets 2019: $112,598Net Assets 2019: $112,5982019Assets 2020: $104,011Net Assets 2020: $104,0112020Assets 2021: $118,880Net Assets 2021: $118,8802021Assets 2022: $124,268Net Assets 2022: $124,2682022Assets 2023: $136,650Liabilities 2023: $02023Assets 2024: $146,928Net Assets 2024: $146,9282024

Highlighted filing

2024

Assets$146,928
Liabilities-
Net Assets$146,928
Open 2024 Filing

Operations Trend

Revenue Growth53rd percentile

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

$40K$20K$0-$20KRevenue 2010: $32,989Expenses 2010: $8,684Net Income 2010: $24,3052010Revenue 2011: $11,903Expenses 2011: $9,872Net Income 2011: $2,0312011Revenue 2012: $15,188Expenses 2012: $9,165Net Income 2012: $6,0232012Revenue 2013: $14,015Expenses 2013: $9,879Net Income 2013: $4,1362013Revenue 2014: $17,247Expenses 2014: $9,790Net Income 2014: $7,4572014Revenue 2015: $18,053Expenses 2015: $10,283Net Income 2015: $7,7702015Revenue 2016: $17,487Expenses 2016: $9,302Net Income 2016: $8,1852016Revenue 2017: $17,278Expenses 2017: $9,652Net Income 2017: $7,6262017Revenue 2018: $22,825Expenses 2018: $10,292Net Income 2018: $12,5332018Revenue 2019: $18,240Expenses 2019: $11,817Net Income 2019: $6,4232019Revenue 2020: $1,237Expenses 2020: $9,824Net Income 2020: -$8,5872020Revenue 2021: $26,393Expenses 2021: $11,524Net Income 2021: $14,8692021Revenue 2022: $20,928Expenses 2022: $15,540Net Income 2022: $5,3882022Revenue 2023: $26,102Expenses 2023: $13,720Net Income 2023: $12,3822023Revenue 2024: $27,357Expenses 2024: $17,079Net Income 2024: $10,2782024

Highlighted filing

2024

Revenue$27,357
Expenses$17,079
Net Income$10,278
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$146,928
Liabilities
-
Net assets
$146,928
Revenue
$27,357
Expenses
$17,079
Net income
$10,278
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.47$1.47$0.27$0.17$0.10
2023Summary only. Only limited summary data is available for this year.$1.37$0.00$0.26$0.14$0.12
2022Detailed filing. Detailed filing data is available for this year.$1.24$1.24$0.21$0.16$0.05
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.19$1.19$0.26$0.12$0.15
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.04$1.04$0.01$0.10$0.09
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.13$1.13$0.18$0.12$0.06
2018Summary only. Only limited summary data is available for this year.$1.06$0.00$0.23$0.10$0.13
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.94$0.94$0.17$0.10$0.08
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.86$0.17$0.09$0.08
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.78$0.78$0.18$0.10$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.70$0.70$0.17$0.10$0.07
2013Detailed filing. Detailed filing data is available for this year.$0.63$0.63$0.14$0.10$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.58$0.58$0.15$0.09$0.06
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.52$0.52$0.12$0.10$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.50$0.50$0.33$0.09$0.24
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 3, 2025
Return Version
2024v5.0
Gross Receipts
$27,357
Mission and Program Overview

Mission

To honor the life of trey whiteside by offering each year a scholarship to a senior in each of the high schools in lincoln county to provide financial support for their college tuition and fees.

Program Services

DescriptionGrantsExpenses
PROVIDED SCHOLARSHIPS TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.$10,500$11,500
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DEAN WHITESIDE JRTrustee-$0--
TONI WHITESIDEDirector/Tru-$0--
HAROLD WHITESIDETrustee-$0--
MARSHA HELMSTrustee-$0--
ARTIE SHIELDSTrustee-$0--
MIKE BOWENTrustee-$0--
DENNIS SCHRONCETrustee-$0--
DEBORAH BALLARDTrustee-$0--
PATRICIA MOSTELLERTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Trey Whiteside Memorial Scholarship
EIN
20-3023033
Phone
7047350995
Address
PO BOX 782, LINCOLNTON, NC 28093-0782

Signing Officer

Name
Toni Whiteside
Title
Director/trustee
Phone
7044776967
Signed
2025-05-03
Discuss with paid preparer
Yes

Preparer

Firm
Harrison & Associates CPA Pa
Address
PO BOX 782, LINCOLNTON, NC 28093-0782
Preparer
Dana T Harrison
Phone
7047322234
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10

“Cash contribution: 10,500”

Form 990-ez, Part I, Line 16

“Expenses golf tournament expense 5,579 total 5,579”

Form 990-ez, Part III

“To honor the life of trey whiteside by offering each year a scholarship to a senior in each of the high schools in lincoln county to provide financial support for their college tuition and fees.”

Raw XML Appendix151 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0SHERRILLBLAKE & HARRISON CPA PA
IRS990EZ/BooksInCareOfDetail/PhoneNum07047322234
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0P O BOX 782
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LINCOLNTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0280930782
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0136650
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0146928
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt017442
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt010278
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01000
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0136650
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0146928
IRS990EZ/GainOrLossFromSaleOfAssetsAmt06001
IRS990EZ/GrantsAndSimilarAmountsPaidAmt010500
IRS990EZ/GrossReceiptsAmt027357
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt03914
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0136650
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0146928
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0136650
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0146928
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.75
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt70.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt80.25
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DEAN WHITESIDE JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TONI WHITESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2HAROLD WHITESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MARSHA HELMS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ARTIE SHIELDS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MIKE BOWEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6DENNIS SCHRONCE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7DEBORAH BALLARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8PATRICIA MOSTELLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR/TRU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt05579
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO HONOR THE LIFE OF TREY WHITESIDE BY OFFERING EACH YEAR A SCHOLARSHIP TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED SCHOLARSHIPS TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt010500
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt011500
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt06001
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt017079
IRS990EZ/TotalProgramServiceExpensesAmt011500
IRS990EZ/TotalRevenueAmt027357
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt017442
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt019995
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt016750
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt014202
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0935
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt069324
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt013374
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt069324
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt017442
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt019995
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt016750
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt014202
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0935
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt069324
IRS990ScheduleA/TotalSupportAmt069324
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CASH CONTRIBUTION: 10,500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES GOLF TOURNAMENT EXPENSE 5,579 TOTAL 5,579
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO HONOR THE LIFE OF TREY WHITESIDE BY OFFERING EACH YEAR A SCHOLARSHIP TO A SENIOR IN EACH OF THE HIGH SCHOOLS IN LINCOLN COUNTY TO PROVIDE FINANCIAL SUPPORT FOR THEIR COLLEGE TUITION AND FEES.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TONI WHITESIDE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR/TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum07044776967
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TREY WHITESIDE MEMORIAL SCHOLARSHIP
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FUND
ReturnHeader/Filer/BusinessNameControlTxt0TREY
ReturnHeader/Filer/EIN0203023033
ReturnHeader/Filer/PhoneNum07047350995
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 782
ReturnHeader/Filer/USAddress/CityNm0LINCOLNTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd0280930782
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0273565606
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HARRISON & ASSOCIATES CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 782
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LINCOLNTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0280930782
ReturnHeader/PreparerPersonGrp/PhoneNum07047322234
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DANA T HARRISON
ReturnHeader/ReturnTs02025-05-03T12:08:47-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)3 • <$500k nonprofits