Civic Intelligence

1865 Mutual Bene Soc Inc Co New York Liquidation Bureau

EIN 20-5733729 • 501(c)8 • New York, NY

Profile

To provide sick, death and burial benefits to members

180 Maiden Lane 14th FloorNew York, NY 10038

www.nylb.org

Siviq Scores

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

Liabilities / Assets

51st percentile

0.00x

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

501(c)8 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2022

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2022

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2022

Asset Growth

13th percentile

-21%

Faster asset growth than 13% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2021 to 2022

Assets

Down

$315,523

Down $86,412 (-21%) from 2021

Liabilities

Down

$0

Down $1,528 (-100%) from 2021

Net Assets

Down

$315,523

Down $84,884 (-21%) from 2021

Revenue

Down

$0

Down $314 (-100%) from 2021

Expenses

Up

$86,412

Up $62,988 (+269%) from 2021

Net Income

Down

-$86,412

Down $63,302 (-274%) from 2021

Trend Graphs

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2011: $417,008Liabilities 2011: $7,189Net Assets 2011: $409,8192011Assets 2012: $413,190Liabilities 2012: $11,002Net Assets 2012: $402,1882012Assets 2013: $459,433Liabilities 2013: $8,507Net Assets 2013: $450,9262013Assets 2014: $517,345Liabilities 2014: $14,341Net Assets 2014: $503,0042014Assets 2015: $533,857Liabilities 2015: $11,003Net Assets 2015: $522,8542015Assets 2017: $565,301Liabilities 2017: $12,480Net Assets 2017: $552,8212017Assets 2018: $529,944Liabilities 2018: $13,463Net Assets 2018: $516,4812018Assets 2019: $488,375Liabilities 2019: $23,657Net Assets 2019: $464,7182019Assets 2020: $435,956Liabilities 2020: $12,439Net Assets 2020: $423,5172020Assets 2021: $401,935Liabilities 2021: $1,528Net Assets 2021: $400,4072021Assets 2022: $315,523Liabilities 2022: $0Net Assets 2022: $315,5232022

Highlighted filing

2022

Assets$315,523
Liabilities$0
Net Assets$315,523

Operations Trend

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

$200K$100K$0-$100KRevenue 2011: $69,780Expenses 2011: $34,433Net Income 2011: $35,3472011Revenue 2012: $4,690Expenses 2012: $33,995Net Income 2012: -$29,3052012Revenue 2013: $10,971Expenses 2013: $34,450Net Income 2013: -$23,4792013Revenue 2014: $17,925Expenses 2014: $36,385Net Income 2014: -$18,4602014Revenue 2015: $24,782Expenses 2015: $39,921Net Income 2015: -$15,1392015Revenue 2017: $30,344Expenses 2017: $50,267Net Income 2017: -$19,9232017Revenue 2018: $195,192Expenses 2018: $50,841Net Income 2018: $144,3512018Revenue 2019: $73,112Expenses 2019: $57,174Net Income 2019: $15,9382019Revenue 2020: $6,782Expenses 2020: $47,195Net Income 2020: -$40,4132020Revenue 2021: $314Expenses 2021: $23,424Net Income 2021: -$23,1102021Revenue 2022: $0Expenses 2022: $86,412Net Income 2022: -$86,4122022

Highlighted filing

2022

Revenue$0
Expenses$86,412
Net Income-$86,412

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.16$0.00$3.16$0.00$0.86$0.86
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.02$0.02$4.00$0.00$0.23$0.23
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.36$0.12$4.24$0.07$0.47$0.40
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.88$0.24$4.65$0.73$0.57$0.16
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.30$0.13$5.16$1.95$0.51$1.44
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.65$0.12$5.53$0.30$0.50$0.20
2015Detailed filing. Detailed filing data is available for this year.$5.34$0.11$5.23$0.25$0.40$0.15
2014Detailed filing. Detailed filing data is available for this year.$5.17$0.14$5.03$0.18$0.36$0.18
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.59$0.09$4.51$0.11$0.34$0.23
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.13$0.11$4.02$0.05$0.34$0.29
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.17$0.07$4.10$0.70$0.34$0.35
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2021 to Jun 30, 2022
Signed
Aug 3, 2023
Return Version
2021v4.0
Gross Receipts
$0
Mission and Program Overview

Mission

To provide sick, death and burial benefits to members

To provide sick, death and burial benefits to members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$401,147$315,523▼ $85,624
Cash and Non-Interest-Bearing Accounts$788--
Prepaid Expenses and Deferred Charges$0--
Total Assets$401,935$315,523▼ $86,412
Other Assets Total$0--
Liabilities
Other Liabilities$1,528--
Total Liabilities$1,528$0▼ $1,528
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$400,407$315,523▼ $84,884
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$400,407$315,523▼ $84,884
Total Liabilities and Net Assets / Fund Balance$401,935$315,523▼ $86,412
Compensation and Service Providers

Board Members and Trustees

NameTitle
Ronald LabenskiCFO Nylb
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-86,412
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$62,496
Other Expenses$23,916
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$41,347-$41,347
Other Employee Benefits-$18,370-$18,370
Occupancy-$6,818-$6,818
Other Expenses$0$6,759-$6,759
Fees for Services Legal-$3,034-$3,034
Payroll Taxes-$2,779-$2,779
Fees for Services Accounting-$2,770-$2,770
Insurance-$1,786-$1,786
Office Expenses-$1,770-$1,770
Information Technology-$979-$979
Total Functional Expenses$0$86,412$0$86,412
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
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, Part VI, Section B, Line 11B

Reviewed by CFO

Form 990, Part VI, Section C, Line 19

None

Filing and Contact Details

Filer

Filer Name
1865 Mutual Bene Soc Inc co New York Liquidation Bureau
EIN
20-5733729
Phone
2123416103
Address
180 Maiden Lane 14th Floor, New York, NY 10038

Signing Officer

Name
Ronald Labenski
Title
CFO
Phone
2123416103
Signed
2023-08-03

Organization Details

Principal Officer
Ronald H Labenski
Formed
1869
Legal Domicile
Ny
Voting Board Members
0
Independent Board Members
0
Employees
0
Volunteers
0
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 3

1865 Mutual Benevolent Society Inc is undergoing liquidation. New York Liquidation Bureau is supervising the process.

Form 990, Part XI, Line 9

Last years accrued expenses were paid in the current year.

Raw XML Appendix270 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/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0To provide sick, death and burial benefits to members.
IRS990/AllOtherExpensesGrp/TotalAmt00
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/BackupWthldComplianceInd01
IRS990/BooksInCareOfDetail/PersonNm0Ronald H Labenski
IRS990/BooksInCareOfDetail/PhoneNum02123416103
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0180 Maiden Lane 14th Floor
IRS990/BooksInCareOfDetail/USAddress/CityNm0New York
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd010038
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt0788
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt023916
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-86412
IRS990/CYSalariesCompEmpBnftPaidAmt062496
IRS990/CYTotalExpensesAmt086412
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt00
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0none
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonatedServicesAndUseFcltsAmt00
IRS990/DonorAdvisedFundInd00
IRS990/DonorRestrictionNetAssetsGrp/BOYAmt00
IRS990/DonorRestrictionNetAssetsGrp/EOYAmt00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt02770
IRS990/FeesForServicesAccountingGrp/TotalAmt02770
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt03034
IRS990/FeesForServicesLegalGrp/TotalAmt03034
IRS990/FeesForServicesOtherGrp/TotalAmt00
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form1098CFiledInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form8899Filedind00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt00
IRS990/Form990PartVIISectionAGrp/InstitutionalTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/PersonNm0Ronald Labenski
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/TitleTxt0CFO NYLB
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr01869
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/OtherAmt00
IRS990/GainOrLossGrp/SecuritiesAmt00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt00
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt00
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt0979
IRS990/InformationTechnologyGrp/TotalAmt0979
IRS990/InsuranceGrp/ManagementAndGeneralAmt01786
IRS990/InsuranceGrp/TotalAmt01786
IRS990/InvestmentExpenseAmt00
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0To provide sick, death and burial benefits to members
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0400407
IRS990/NetAssetsOrFundBalancesEOYAmt0315523
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0400407
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt0315523
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt06818
IRS990/OccupancyGrp/TotalAmt06818
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt01770
IRS990/OfficeExpensesGrp/TotalAmt01770
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherChangesInNetAssetsAmt01528
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt018370
IRS990/OtherEmployeeBenefitsGrp/TotalAmt018370
IRS990/OtherExpensesGrp/Desc0Liquidation Expenses
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt06759
IRS990/OtherExpensesGrp/ProgramServicesAmt00
IRS990/OtherExpensesGrp/TotalAmt06759
IRS990/OtherLiabilitiesGrp/BOYAmt01528
IRS990/OtherOrganizationDsc0Fraternal Society
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt041347
IRS990/OtherSalariesAndWagesGrp/TotalAmt041347
IRS990/OwnWebsiteInd0X
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02779
IRS990/PayrollTaxesGrp/TotalAmt02779
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt00
IRS990/PrincipalOfficerNm0Ronald H Labenski
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0314
IRS990/PYOtherExpensesAmt014773
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-23110
IRS990/PYSalariesCompEmpBnftPaidAmt08651
IRS990/PYTotalExpensesAmt023424
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0314
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-86412
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0401147
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0315523
IRS990/ScheduleBRequiredInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt01865 Mutual Benevolent Society Inc is undergoing liquidation. New York Liquidation Bureau is supervising the process.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Reviewed by CFO
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2None
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Last years accrued expenses were paid in the current year.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part III, Line 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part XI, Line 9
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd01
IRS990/SignificantNewProgramSrvcInd00
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IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
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IRS990/TotalAssetsEOYAmt0315523
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IRS990/TotalAssetsGrp/EOYAmt0315523
IRS990/TotalCompGreaterThan150KInd00
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt086412
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01528
IRS990/TotalLiabilitiesEOYAmt00
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IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0400407
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IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt00
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
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IRS990/USAddress/CityNm0New York
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IRS990/VotingMembersGoverningBodyCnt00
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0WWW.NYLB.org
IRS990/WhistleblowerPolicyInd00
ReasonableCauseExplanation/ExplanationTxt0IRS requested that fiscal return 990, mailed and received by the IRS on February 14, 2022, be submitted electronically. The return was filed on an extension as granted.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/LastSubmissionRqrOOBCd00
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CFO
ReturnHeader/BusinessOfficerGrp/PhoneNum02123416103
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-08-03
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ReturnHeader/Filer/BusinessNameControlTxt01865
ReturnHeader/Filer/EIN0205733729
ReturnHeader/Filer/PhoneNum02123416103
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ReturnHeader/Filer/USAddress/CityNm0New York
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010038
ReturnHeader/ReturnTs02023-09-12T14:08:11-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02021-07-01
ReturnHeader/TaxPeriodEndDt02022-06-30
ReturnHeader/TaxYr02021

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