Civic Intelligence

Dom Simon Filipaj Foundation Inc

EIN 20-3396876 • 501(c)3 • Rye, NY

Profile

The primary purpose of this foundation is to assit needy families in the region of Ulqin, Montenegro, as well as needy students in Albanian universities, cultutal events and publications, as well as improvement of health services in the area of Ulqin.

20 Chestnut Street c/o Tom ShkreliRye, NY 10580
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 2015

Liabilities / Revenue

62nd percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2015

Net Margin

56th percentile

4.8%

Higher net margin than 56% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2015

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 2015

Asset Growth

96th percentile

216%

Faster asset growth than 96% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

15th percentile

-60%

Faster revenue growth than 15% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$1,218

Up $832 (+216%) from 2014

Liabilities

Flat

$0

Flat from 2014

Net Assets

Up

$1,218

Up $832 (+216%) from 2014

Operations
Liabilities / Revenue62nd percentileNet Margin56th percentile

Revenue

Down

$17,482

Down $26,412 (-60%) from 2014

Expenses

Down

$16,649

Down $31,079 (-65%) from 2014

Net Income

Up

$833

Up $4,667 (+122%) from 2014

Trend Graphs

Balance Sheet Trend

Asset Growth96th percentile

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

$30K$20K$10K$0Assets 2010: $20,050Liabilities 2010: $0Net Assets 2010: $20,0502010Assets 2011: $15,792Liabilities 2011: $0Net Assets 2011: $15,7922011Assets 2012: $4,754Liabilities 2012: $0Net Assets 2012: $4,7542012Assets 2013: $4,220Liabilities 2013: $0Net Assets 2013: $4,2202013Assets 2014: $386Liabilities 2014: $0Net Assets 2014: $3862014Assets 2015: $1,218Liabilities 2015: $0Net Assets 2015: $1,2182015

Highlighted filing

2015

Assets$1,218
Liabilities$0
Net Assets$1,218
Open 2015 Filing

Operations Trend

Revenue Growth15th percentile

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

$60K$40K$20K$0-$20KRevenue 2010: $21,938Expenses 2010: $31,675Net Income 2010: -$9,7372010Revenue 2011: $23,364Expenses 2011: $27,622Net Income 2011: -$4,2582011Revenue 2012: $45,201Expenses 2012: $56,239Net Income 2012: -$11,0382012Revenue 2013: $19,288Expenses 2013: $19,822Net Income 2013: -$5342013Revenue 2014: $43,894Expenses 2014: $47,728Net Income 2014: -$3,8342014Revenue 2015: $17,482Expenses 2015: $16,649Net Income 2015: $8332015

Highlighted filing

2015

Revenue$17,482
Expenses$16,649
Net Income$833
Open 2015 Filing

Filings

Most recent year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,218
Liabilities
$0
Net assets
$1,218
Revenue
$17,482
Expenses
$16,649
Net income
$833
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015Detailed filing. Detailed filing data is available for this year.$1.22$0.00$1.22$17.5$16.6$0.83
2014Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.39$43.9$47.7$3.83
2013Detailed filing. Detailed filing data is available for this year.$4.22$0.00$4.22$19.3$19.8$0.53
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.75$0.00$4.75$45.2$56.2$11.0
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$15.8$0.00$15.8$23.4$27.6$4.26
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$20.1$0.00$20.1$21.9$31.7$9.74
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 16, 2016
Return Version
2015v2.1
Gross Receipts
$17,482
Mission and Program Overview

Mission

The primary purpose of this foundation is to assit needy families in the region of Ulqin, Montenegro, as well as needy students in Albanian universities, cultutal events and publications, as well as improvement of health services in the area of Ulqin.

Program Services

DescriptionGrantsExpenses
CASH CONTRIBUTIONS TO 22 FAMILIES; TUITION ASSISTANCE TO 9 STUDENTS$13,200$3,899
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Tom ShkreliPresident-$0--
Nazmir OsmanajDirector-$0--
Frank CurovicTreasurer-$0--
Zef BriskuDirector-$0--
Zef GjokajDirector-$0--
Nikola LjuljicDirector-$0--
Paul RudovicDirector-$0--
Shefki SefaDirector-$0--
Mark ShkreliDirector-$0--
Vehbi SpahiuDirector-$0--
Simon NrekajDirector-$0--
Filing and Contact Details

Filer

Filer Name
Dom Simon Filipaj Foundation Inc
EIN
20-3396876
Phone
9147604350
Address
20 Chestnut Street c/o Tom Shkreli, Rye, NY 10580

Signing Officer

Name
Fran Curovic
Title
Treasurer
Phone
2127244548
Signed
2016-05-16
Raw XML Appendix189 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
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IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0Frank Curovic
IRS990EZ/BooksInCareOfDetail/PhoneNum02127244548
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0175 Riverside Drive
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0New York
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010024
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0385
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt01218
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IRS990EZ/DirectIndirectPltclExpendAmt00
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IRS990EZ/MethodOfAccountingCashInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Tom Shkreli
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Nazmir Osmanaj
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Frank Curovic
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Zef Brisku
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Zef Gjokaj
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Nikola Ljuljic
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Paul Rudovic
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Shefki Sefa
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Mark Shkreli
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Vehbi Spahiu
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Simon Nrekaj
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10Director
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OrganizationDissolvedEtcInd00
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IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0The primary purpose of this foundation is to assit needy families in the region of Ulqin, Montenegro, as well as needy students in Albanian universities, cultutal events and publications, as well as improvement of health services in the area of Ulqin.
IRS990EZ/PrintingPublicationsPostageAmt01949
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CASH CONTRIBUTIONS TO 22 FAMILIES; TUITION ASSISTANCE TO 9 STUDENTS
IRS990EZ/ProgramSrvcAccomplishmentGrp/ForeignGrantsInd0X
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt03899
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IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TotalProgramServiceExpensesAmt03899
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IRS990EZ/TransactionWithControlEntInd00
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt043894
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt019288
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt034061
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt023364
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0138089
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01
IRS990ScheduleA/PublicSupportPY170Pct01
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IRS990ScheduleA/ThirtyThrPctSuprtTestsPY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt017482
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt043894
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt019288
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt034061
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt023364
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0138089
IRS990ScheduleA/TotalSupportAmt0138089
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Fran Curovic
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum02127244548
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-05-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DOM SIMON FILIPAJ FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0DOMS
ReturnHeader/Filer/EIN0203396876
ReturnHeader/Filer/PhoneNum09147604350
ReturnHeader/Filer/USAddress/AddressLine1Txt020 Chestnut Street c/o Tom Shkreli
ReturnHeader/Filer/USAddress/CityNm0Rye
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010580
ReturnHeader/ReturnTs02016-05-13T14:48:52-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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