Civic Intelligence

Orange County Correction Officers Benevolent Association

990EZ • Fiscal year 2014 • EIN 22-3041761

Jun 01, 2013 to May 31, 2014 • Filed on Feb 23, 2015

Organization ProfileN/A
110 Wells Farm Road10924

(845) 291-7720

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2014

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2014

Net Margin

9th percentile

-22%

Higher net margin than 9% of similar nonprofits.

2014 filings • 501(c)5 • <$500k nonprofits • Source year 2014

Top Officer Pay

43rd percentile

$0

Higher top officer pay than 43% of similar nonprofits.

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

2014 filings • 501(c)5 • <$500k nonprofits • Source year 2014

Asset Growth

15th percentile

-15%

Faster asset growth than 15% of similar nonprofits.

2014 filings • 501(c)5 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

34th percentile

-3.3%

Faster revenue growth than 34% of similar nonprofits.

2014 filings • 501(c)5 • <$500k nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$216,154

Down $38,197 (-15%) from 2013

Net Assets

Down

$216,154

Down $38,197 (-15%) from 2013

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin9th percentile

Revenue

Down

$169,922

Down $5,835 (-3.3%) from 2013

Expenses

Up

$208,119

Up $22,238 (+12%) from 2013

Net Income

Down

-$38,197

Down $28,073 (-277%) from 2013

Historical Trend

Balance Sheet Trend

Asset Growth15th percentile

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

$300K$200K$100K$0Assets 2010: $239,952Net Assets 2010: $239,9522010Assets 2011: $266,176Net Assets 2011: $266,1762011Assets 2012: $264,475Net Assets 2012: $264,4752012Assets 2013: $254,351Net Assets 2013: $254,3512013Assets 2014: $216,154Net Assets 2014: $216,1542014Assets 2015: $204,647Net Assets 2015: $204,6472015Assets 2025: $254,062Liabilities 2025: $0Net Assets 2025: $254,0622025

Highlighted filing

2014

Assets$216,154
Liabilities-
Net Assets$216,154
Open 2014 Filing

Operations Trend

Revenue Growth34th percentile

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

$300K$200K$100K$0-$100KRevenue 2010: $164,613Expenses 2010: $167,115Net Income 2010: -$2,5022010Revenue 2011: $168,146Expenses 2011: $141,922Net Income 2011: $26,2242011Revenue 2012: $165,877Expenses 2012: $167,578Net Income 2012: -$1,7012012Revenue 2013: $175,757Expenses 2013: $185,881Net Income 2013: -$10,1242013Revenue 2014: $169,922Expenses 2014: $208,119Net Income 2014: -$38,1972014Revenue 2015: $172,239Expenses 2015: $183,746Net Income 2015: -$11,5072015Revenue 2025: $232,065Expenses 2025: $216,915Net Income 2025: $15,1502025

Highlighted filing

2014

Revenue$169,922
Expenses$208,119
Net Income-$38,197
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2013 to May 31, 2014
Signed
Feb 23, 2015
Return Version
2013v4.0
Gross Receipts
$169,922
Mission and Program Overview

Mission

LABOR UNION

Program Services

DescriptionGrantsExpenses
PROVIDED COLLECTIVE BARGAINING REPRESENTATION TO MEMBERS.--
Compensation and Service Providers
Top Officer Pay43rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RAFAEL MARQUEZPresidentPT$0--
DAVID NESTORVice PresidentPT$0--
CYNTHIA GHIOLDTreasurerPT$0--
LOUIS PASCALSecretaryPT$0--
MICHAEL DOUGLASSRecording SecrePT$0--
KEITH KISZKAVice PresidentPT$0--
Political and Lobbying Activity

Reported Spending and Taxes

Line ItemAmount
Political Expenditures$3,640
Section 527 Activity Spending$3,640
Total Exempt Function Spending$3,640
Filing and Contact Details

Filer

EIN
22-3041761
Phone
8452917720

Signing Officer

Name
Cynthia Ghiold
Title
Treasurer
Signed
2015-02-23
Discuss with paid preparer
Yes

Preparer

Preparer
Steven T Schlapp
Phone
2125649451
Supplemental Narrative

Additional Explanations

Other Revenue.1

“MISCELLANEOUS $3394”

Other Revenue.2

“VENDOR MACHINES $3024”

Payments to Affiliates.1

“Name: IUPA, AFL-CIO | Address: 1549 RINGLING BLVD, SUITE 600 SARASOTA, FL 34236 | Purpose of payment: per capita | Amount: $13710”

Other Expenses.1002

“Office Expenses $15660”

Other Expenses.1003

“Information Technology $1161”

Other Expenses.1007

“Conferences, Conventions, and Meetings $6518”

Other Expenses.1009

“Depreciation $5887”

Other Expenses.1012

“Insurance $2143”

Other Expenses.1

“Membership holiday party $20354”

Other Expenses.2

“Legal settlement $10000”

Other Expenses.3

“Jackets, t-shirts, clips, etc. $6548”

Other Expenses.4

“PICNIC $3849”

Other Expenses.5

“Political contributions $3640”

Other Expenses.6

“GOOD & WELFARE $2484”

Other Expenses.7

“Ads., tickets & donations $2345”

Other Expenses.8

“PROMOTIONAL ITEMS $949”

Other Expenses.9

“public relations $513”

Other Expenses.10

“TAXES $469”

Other Expenses.11

“Other gen'l & administrative $201”

Other Expenses.12

“fundrasier events $118”

Other Assets.1003

“Machinery and Equipment - Beginning $9274 Machinery and Equipment - Ending $5479”

Raw XML Appendix179 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/BenefitsPaidToOrForMembersAmt033345
IRS990EZ/BooksInCareOfDetail/PersonNm0CYNTHIA GHIOLD
IRS990EZ/BooksInCareOfDetail/PhoneNum08452917720
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10110 WELLS FARM ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/City0GOSHEN
IRS990EZ/BooksInCareOfDetail/USAddress/State0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode0109246740
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0245077
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0210675
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt03640
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-38197
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt076652
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0true
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0254351
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0216154
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt015283
IRS990EZ/GrossReceiptsAmt0169922
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt0217
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0163287
IRS990EZ/MethodOfAccountingOtherDesc0MODIFIED CASH
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0254351
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0216154
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0254351
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0216154
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt215.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt38.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt410.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt58.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RAFAEL MARQUEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DAVID NESTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CYNTHIA GHIOLD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LOUIS PASCAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MICHAEL DOUGLASS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5KEITH KISZKA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4RECORDING SECRE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Vice President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0true
IRS990EZ/OrganizationHadUBIInd0true
IRS990EZ/OtherAssetsTotalDetail/BOYAmt09274
IRS990EZ/OtherAssetsTotalDetail/EOYAmt05479
IRS990EZ/OtherExpensesTotalAmt082839
IRS990EZ/OtherRevenueTotalAmt06418
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0true
IRS990EZ/PrimaryExemptPurposeTxt0LABOR UNION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED COLLECTIVE BARGAINING REPRESENTATION TO MEMBERS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0208119
IRS990EZ/TotalRevenueAmt0169922
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/Expended527ActivitiesAmt03640
IRS990ScheduleC/Form1120POLFiledInd0true
IRS990ScheduleC/PoliticalExpendituresAmt03640
IRS990ScheduleC/Section527PoliticalOrgGrp/ContributionsRcvdDlvrAmt0930
IRS990ScheduleC/Section527PoliticalOrgGrp/ContributionsRcvdDlvrAmt11200
IRS990ScheduleC/Section527PoliticalOrgGrp/ContributionsRcvdDlvrAmt21510
IRS990ScheduleC/Section527PoliticalOrgGrp/EIN0461885998
IRS990ScheduleC/Section527PoliticalOrgGrp/EIN1464639070
IRS990ScheduleC/Section527PoliticalOrgGrp/EIN2140945678
IRS990ScheduleC/Section527PoliticalOrgGrp/OrganizationBusinessName/BusinessNameLine10FRIENDS OF STEVE NEUHAUS
IRS990ScheduleC/Section527PoliticalOrgGrp/OrganizationBusinessName/BusinessNameLine11HOOULER FOR DA
IRS990ScheduleC/Section527PoliticalOrgGrp/OrganizationBusinessName/BusinessNameLine12DUBOIS FOR SHERIFF
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/AddressLine10PO BOX 101
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/AddressLine117 WEST BROOME STREET
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/AddressLine12PO BOX 232
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/City0CHESTER
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/City1PORT JERVIS
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/City2OTISVILLE
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/State0NY
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/State1NY
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/State2NY
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/ZIPCode010918
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/ZIPCode112771
IRS990ScheduleC/Section527PoliticalOrgGrp/USAddress/ZIPCode210963
IRS990ScheduleC/TotalExemptFunctionExpendAmt03640
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MISCELLANEOUS $3394
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1VENDOR MACHINES $3024
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Name: IUPA, AFL-CIO | Address: 1549 RINGLING BLVD, SUITE 600 SARASOTA, FL 34236 | Purpose of payment: per capita | Amount: $13710
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Office Expenses $15660
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Information Technology $1161
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Conferences, Conventions, and Meetings $6518
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Depreciation $5887
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Insurance $2143
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8MEMBERSHIP HOLIDAY PARTY $20354
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Legal settlement $10000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10JACKETS, T-SHIRTS, CLIPS, ETC. $6548
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11PICNIC $3849
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12POLITICAL CONTRIBUTIONS $3640
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13GOOD & WELFARE $2484
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14ADS., TICKETS & DONATIONS $2345
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15PROMOTIONAL ITEMS $949
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16public relations $513
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17TAXES $469
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt18OTHER GEN'L & ADMINISTRATIVE $201
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt19fundrasier events $118
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt20Machinery and Equipment - Beginning $9274 Machinery and Equipment - Ending $5479
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Revenue.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Revenue.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Payments to Affiliates.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.1009
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Other Expenses.8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Other Expenses.9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17Other Expenses.10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc18Other Expenses.11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc19Other Expenses.12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc20Other Assets.1003
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CYNTHIA GHIOLD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-02-23
ReturnHeader/Filer/BusinessName/BusinessNameLine10ORANGE COUNTY CORRECTION OFFICERS ASSOC
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0223041761
ReturnHeader/Filer/PhoneNum08452917720
ReturnHeader/Filer/USAddress/AddressLine10110 WELLS FARM ROAD
ReturnHeader/Filer/USAddress/City0GOSHEN
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode010924
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10GOULD KOBRICK & SCHLAPP PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine103 PARK AVE 14TH FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0100165902
ReturnHeader/PreparerPersonGrp/PhoneNum02125649451
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Steven T Schlapp
ReturnHeader/ReturnTs02015-02-23T05:22:30-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-06-01
ReturnHeader/TaxPeriodEndDt02014-05-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$216,154
Liabilities
-
Net assets
$216,154
Revenue
$169,922
Expenses
$208,119
Net income
-$38,197
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.54$0.00$2.54$2.32$2.17$0.15
2015Detailed filing. Detailed filing data is available for this year.$2.05$2.05$1.72$1.84$0.12
2014Detailed filing. Detailed filing data is available for this year.$2.16$2.16$1.70$2.08$0.38
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.54$2.54$1.76$1.86$0.10
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.64$2.64$1.66$1.68$0.02
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.66$2.66$1.68$1.42$0.26
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.40$2.40$1.65$1.67$0.03
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2014 filings • 501(c)5 • <$500k nonprofits