Civic Intelligence

Horst Group Employee Benefit Trust

990 • Fiscal year 2016 • EIN 23-2150630

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 07, 2017

Organization ProfileN/A
320 Granite Run Dr PO Box 3330Lancaster, PA 17604-3330

(717) 581-9800

Siviq Scores

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

Liabilities / Assets

38th percentile

0.00x

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

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

38th percentile

0.00x

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

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Net Margin

36th percentile

-1.5%

Higher net margin than 36% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

99th percentile

$1,061,080

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 34.3% of source-year revenue.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2016

Asset Growth

27th percentile

-7.5%

Faster asset growth than 27% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

90th percentile

39%

Faster revenue growth than 90% of similar nonprofits.

2016 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets38th percentile

Assets

Down

$572,333

Down $46,487 (-7.5%) from 2015

Net Assets

Down

$572,333

Down $46,487 (-7.5%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue38th percentileNet Margin36th percentile

Revenue

Up

$3,091,523

Up $875,201 (+39%) from 2015

Expenses

Up

$3,138,010

Up $658,534 (+27%) from 2015

Net Income

Up

-$46,487

Up $216,667 (+82%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth27th percentile

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

$1.0M$500K$0Assets 2010: $359,550Liabilities 2010: $0Net Assets 2010: $359,5502010Assets 2011: $529,985Liabilities 2011: $0Net Assets 2011: $529,9852011Assets 2012: $732,386Liabilities 2012: $0Net Assets 2012: $732,3862012Assets 2013: $637,601Liabilities 2013: $0Net Assets 2013: $637,6012013Assets 2014: $881,974Liabilities 2014: $0Net Assets 2014: $881,9742014Assets 2015: $618,820Liabilities 2015: $0Net Assets 2015: $618,8202015Assets 2016: $572,333Liabilities 2016: $0Net Assets 2016: $572,3332016Assets 2017: $511,227Liabilities 2017: $0Net Assets 2017: $511,2272017Assets 2018: $374,250Liabilities 2018: $0Net Assets 2018: $374,2502018Assets 2019: $177,375Liabilities 2019: $0Net Assets 2019: $177,3752019Assets 2020: $88,605Liabilities 2020: $0Net Assets 2020: $88,6052020Assets 2021: $43,537Liabilities 2021: $0Net Assets 2021: $43,5372021Assets 2022: $107,238Liabilities 2022: $0Net Assets 2022: $107,2382022Assets 2023: $103,783Liabilities 2023: $0Net Assets 2023: $103,7832023Assets 2024: $968,279Liabilities 2024: $0Net Assets 2024: $968,2792024

Highlighted filing

2016

Assets$572,333
Liabilities$0
Net Assets$572,333
Open 2016 Filing

Operations Trend

Revenue Growth90th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $2,920,7132010Expenses 2011: $2,531,8692011Expenses 2012: $2,070,8562012Revenue 2013: $2,323,673Expenses 2013: $2,418,458Net Income 2013: -$94,7852013Revenue 2014: $2,069,679Expenses 2014: $1,825,306Net Income 2014: $244,3732014Revenue 2015: $2,216,322Expenses 2015: $2,479,476Net Income 2015: -$263,1542015Revenue 2016: $3,091,523Expenses 2016: $3,138,010Net Income 2016: -$46,4872016Revenue 2017: $2,505,712Expenses 2017: $2,566,818Net Income 2017: -$61,1062017Revenue 2018: $2,707,022Expenses 2018: $2,843,999Net Income 2018: -$136,9772018Revenue 2019: $2,414,525Expenses 2019: $2,611,400Net Income 2019: -$196,8752019Revenue 2020: $2,715,901Expenses 2020: $2,804,671Net Income 2020: -$88,7702020Revenue 2021: $4,112,924Expenses 2021: $4,157,992Net Income 2021: -$45,0682021Revenue 2022: $5,275,347Expenses 2022: $5,211,646Net Income 2022: $63,7012022Revenue 2023: $5,056,853Expenses 2023: $5,060,308Net Income 2023: -$3,4552023Revenue 2024: $4,521,885Expenses 2024: $3,657,389Net Income 2024: $864,4962024

Highlighted filing

2016

Revenue$3,091,523
Expenses$3,138,010
Net Income-$46,487
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 7, 2017
Return Version
2016v3.0
Gross Receipts
$3,091,523
Mission and Program Overview

Mission

Provide certain medical, short-term disability, prescription drug, flexible spending and death benefits covering substantially all full time employees of the horst group inc. Through an employee benefit plan.

To provide employee benefit plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$618,820$572,333▼ $46,487
Cap Stk Tr Prin Current Funds$618,820$572,333▼ $46,487
Total Assets$618,820$572,333▼ $46,487
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$618,820$572,333▼ $46,487
Total Liabilities and Net Assets / Fund Balance$618,820$572,333▼ $46,487
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleFull / Part TimeOtherTotal
Mary GeistTrusteePT$110,031$110,031

Board Members and Trustees

NameTitle
Michael GiordanoTrustee
Randall L HorstTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,090,849
Investment Income
$674
Other Revenue
$0
Change in Net Assets
$-46,487

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,091,523
Total Revenue per Audited Statements
$3,091,523
Total Revenue per Form 990
$3,091,523
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$335,353
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$2,802,657
Other Expenses---$2,537
Total Functional Expenses$0$0$0$3,138,010

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$3,138,010
Total Expenses per Audited Statements$3,138,010
Total Expenses per Form 990$3,138,010
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Randall L Horsthgid IncOff/shareholderIns Prem/admin FeesNo$207,969
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“The governing body reconciles the financial information from the financial statements prepared for the employee benefit plan to the form 990 and the trust's bank account statements.”

Form 990, Page 6, Part VI, Line 19

“The organization makes its governing documents and financial data available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Horst Group Employee Benefit Trust
EIN
23-2150630
Phone
7175819800
Address
320 GRANITE RUN DR PO BOX 3330, LANCASTER, PA 17604-3330

Signing Officer

Name
Randall L Horst
Title
Trustee
Phone
7175819800
Signed
2017-11-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Randall L Horst
Formed
1980
Legal Domicile
Pa
Voting Board Members
3
Independent Board Members
0
Employees
0

Preparer

Firm
Bertz Hess & Co Llp
Address
36 EAST KING ST, LANCASTER, PA 17602
Preparer
Thomas a Wobber CPA
Phone
7173930767
Supplemental Narrative

Financial Statement Notes

Schedule D, Page 3, Part X

“Under the modified cash basis of accounting, plan management is required to evaluate tax positions taken by the plan and recognize a tax liability (or asset) if it has taken an uncertain position that more likely than not would not be sustained upon examination by the irs. The plan is subject to routine audits by taxing jurisdictions, however, there are currently no audits for any tax periods in progress.”

Raw XML Appendix316 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.

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IRS990/FormationYr01980
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IRS990/FSAuditedInd0true
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IRS990/GoverningBodyVotingMembersCnt03
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IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt03091523
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IRS990/IRPDocumentCnt00
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IRS990/LoanOutstandingInd0false
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IRS990/ProgramServiceRevenueGrp/Desc1REIMBURSEMENTS/REFUNDS
IRS990/ProgramServiceRevenueGrp/Desc2PARTICIPANT CONTRIBUTIONS
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0UNDER THE MODIFIED CASH BASIS OF ACCOUNTING, PLAN MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS, HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
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IRS990ScheduleL/SupplementalInformationDetail/ExplanationTxt0SCHEDULE L, PART IV, (1)(B) H.G.I.D. INC IS A 100% SUBSIDIARY OF THE HORST GROUP INC (PLAN SPONSOR). RANDALL L HORST (PLAN TRUSTEE) IS AN OFFICER AND MAJORITY SHAREHOLDER OF THE HORST GROUP INC. THE TRUST HAS INSURANCE POLICIES WITH H.G.I.D. INC, AN INSURANCE AGENCY.
IRS990ScheduleL/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE L, PART V
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE GOVERNING BODY RECONCILES THE FINANCIAL INFORMATION FROM THE FINANCIAL STATEMENTS PREPARED FOR THE EMPLOYEE BENEFIT PLAN TO THE FORM 990 AND THE TRUST'S BANK ACCOUNT STATEMENTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL DATA AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 19
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt1INSURANCE
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt1HGID INC (QSSS)
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IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt1COST OF INSURANCE & ADMIN
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IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt1R
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IRS990ScheduleR/TransferToOtherOrgInd0true
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SpecialConditionDesc0EXTENSION GRANTED TO NOVEMBER 15 2017
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0618820
IRS990/TotalAssetsEOYAmt0572333
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IRS990/USAddress/ZIPCd0176043330
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RANDALL L HORST
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum07175819800
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HORST GROUP EMPLOYEE BENEFIT TRUST
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0231709427
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BERTZ HESS & CO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt036 EAST KING ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LANCASTER
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ReturnHeader/PreparerPersonGrp/PhoneNum07173930767
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0THOMAS A WOBBER CPA
ReturnHeader/ReturnTs02017-11-08T06:33:58-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$572,333
Liabilities
$0
Net assets
$572,333
Revenue
$3,091,523
Expenses
$3,138,010
Net income
-$46,487
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.97$0.00$0.97$4.52$3.66$0.86
2023Summary only. Only limited summary data is available for this year.$0.10$0.00$0.10$5.06$5.06$0.00
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.00$0.11$5.28$5.21$0.06
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.00$0.04$4.11$4.16$0.05
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.00$0.09$2.72$2.80$0.09
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.18$0.00$0.18$2.41$2.61$0.20
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.37$0.00$0.37$2.71$2.84$0.14
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.51$0.00$0.51$2.51$2.57$0.06
2016Detailed filing. Detailed filing data is available for this year.$0.57$0.00$0.57$3.09$3.14$0.05
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.62$0.00$0.62$2.22$2.48$0.26
2014Summary only. Only limited summary data is available for this year.$0.88$0.00$0.88$2.07$1.83$0.24
2013Detailed filing. Detailed filing data is available for this year.$0.64$0.00$0.64$2.32$2.42$0.09
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.73$0.00$0.73$2.07
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.53$0.00$0.53$2.53
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.36$0.00$0.36$2.92