Civic Intelligence

Csi Charities Inc DBA Keeping Kids Warm

990 • Fiscal year 2017 • EIN 23-2612002

Jan 01, 2017 to Dec 31, 2017 • Filed on Aug 17, 2018

3344 Morse CrossingColumbus, OH 43219

(614) 463-4464

Siviq Scores

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

Liabilities / Assets

51st percentile

0.10x

Higher debt load relative to assets than 51% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

100th percentile

56.62x

Higher debt load relative to revenue than 100% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

1st percentile

-11419%

Higher net margin than 1% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

35th percentile

$0

Higher top officer pay than 35% of similar nonprofits.

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

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Asset Growth

12th percentile

-9.8%

Faster asset growth than 12% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Down

$1,001,194

Down $108,426 (-9.8%) from 2016

Net Assets

Down

$904,094

Down $195,835 (-18%) from 2016

Liabilities

Up

$97,100

Up $87,409 (+902%) from 2016

Revenue

Down

$1,715

Down $1,041,285 (-100%) from 2016

Expenses

Down

$197,550

Down $808,964 (-80%) from 2016

Net Income

Down

-$195,835

Down $232,321 (-637%) from 2016

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2010: $1,910,036Liabilities 2010: $192,850Net Assets 2010: $1,717,1862010Assets 2011: $1,306,714Liabilities 2011: $336,200Net Assets 2011: $970,5142011Assets 2012: $1,115,844Liabilities 2012: $41,200Net Assets 2012: $1,074,6442012Assets 2013: $1,080,198Liabilities 2013: $6,500Net Assets 2013: $1,073,6982013Assets 2014: $1,074,221Liabilities 2014: $6,600Net Assets 2014: $1,067,6212014Assets 2015: $1,070,143Liabilities 2015: $6,700Net Assets 2015: $1,063,4432015Assets 2016: $1,109,620Liabilities 2016: $9,691Net Assets 2016: $1,099,9292016Assets 2017: $1,001,194Liabilities 2017: $97,100Net Assets 2017: $904,0942017Assets 2018: $40,997Liabilities 2018: $2,500Net Assets 2018: $38,4972018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2017

Assets$1,001,194
Liabilities$97,100
Net Assets$904,094

Operations Trend

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

$1.5M$1.0M$500K$0-$500K-$1.0MExpenses 2010: $462,1082010Expenses 2011: $751,5272011Revenue 2012: $461,603Expenses 2012: $357,473Net Income 2012: $104,1302012Revenue 2013: $460,265Expenses 2013: $461,211Net Income 2013: -$9462013Revenue 2014: $416,105Expenses 2014: $422,182Net Income 2014: -$6,0772014Revenue 2015: $510,197Expenses 2015: $514,375Net Income 2015: -$4,1782015Revenue 2016: $1,043,000Expenses 2016: $1,006,514Net Income 2016: $36,4862016Revenue 2017: $1,715Expenses 2017: $197,550Net Income 2017: -$195,8352017Revenue 2018: $892Expenses 2018: $866,489Net Income 2018: -$865,5972018Revenue 2019: $2,576Expenses 2019: $41,073Net Income 2019: -$38,4972019

Highlighted filing

2017

Revenue$1,715
Expenses$197,550
Net Income-$195,835
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Aug 17, 2018
Return Version
2017v2.3
Gross Receipts
$1,715
Mission and Program Overview

Mission

See program service accomplishments below.

Significant program services - see part iii line 4a described.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$1,107,077$998,792▼ $108,285
Cash and Non-Interest-Bearing Accounts$2,543$2,402▼ $141
Total Assets$1,109,620$1,001,194▼ $108,426
Liabilities
Accounts Payable and Accrued Expenses$9,691$97,100▲ $87,409
Total Liabilities$9,691$97,100▲ $87,409
Net Assets / Fund Balance
Unrestricted Net Assets$1,099,929$904,094▼ $195,835
Total Net Assets Fund Balance$1,099,929$904,094▼ $195,835
Total Liabilities and Net Assets / Fund Balance$1,109,620$1,001,194▼ $108,426
Compensation and Service Providers

Board Members and Trustees

NameTitle
Nick HafferPresident and Director
Brian BeitlerVP, Director
Cheryl StevensVP, Director
Kathy QuickertVP, Director
Marcy SchaffirVP, Director
Sandra TillettVP, Director
Geoffrey GlaserVP, Assistant Secretary an
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$1,715
Other Revenue
$0
Change in Net Assets
$-195,835

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,715
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$1,715
Total Revenue per Form 990
$1,715
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$190,000
Other Expenses$7,550
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$190,000--$190,000
Fees for Services Other-$7,300-$7,300
Other Expenses-$250-$250
Total Functional Expenses$190,000$7,550$0$197,550

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$197,550
Total Expenses per Audited Statements$197,550
Total Expenses per Form 990$197,550
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
The Mosaic ProjectOakland, CA501(c)(3)Outdoor Project, In-school Project, and Youth Leadership Project$100,000
I Am BeautifulBuford, GA501(c)(3)General Operations$90,000
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
Lobbying 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
Audit committee
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 A, Line 2

Business relationships among officers and trustees all officers and members of the organization's governing board are appointed by the ascena retail group, inc. (the parent company of lane bryant charities, inc). All current officers and board members are employees of the parent and its subsidiary companies.

Form 990, Part VI, Section A, Line 8B

Documentation of meetings and actions for committee it was answered "no" because the organization does not have separate committees. The governing body assumes all responsibilities and does document meetings with minutes.

Form 990, Part VI, Section B, Line 11B

Governing body review of form 990 prior to filing with the irs, a copy of form 990 is provided to each voting member of the governing board for review.

Form 990, Part VI, Section B, Line 12C

Monitoring and enforcement of conflicts policy all officers, directors and key employees are required to complete an annual conflict of interest statement.

Form 990, Part VI, Section B, Line 15

Form 990, part vi, section b, line 15: process for determining compensation the questions were answered "no" because the organization did not have employees during the reporting year and does not anticipate that it will have employees in the future.

Form 990, Part VI, Section C, Line 19

Public availability of other documents the organization makes its governing documents and financial statements available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Lane Bryant Charities Inc
EIN
23-2612002
Phone
6144634464
Address
3344 MORSE CROSSING, COLUMBUS, OH 43219

Signing Officer

Name
Nick Haffer
Title
President
Phone
6144634464
Signed
2018-08-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nick Haffer
Formed
1990
Legal Domicile
Pa
Voting Board Members
7
Independent Board Members
7
Employees
0
Volunteers
8

Preparer

Firm
Bbd Llp
Address
1835 MARKET STREET 3RD FLOOR, PHILADELPHIA, PA 19103
Preparer
Jennifer Solot
Phone
2155677770
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

Uncertain tax positions under asc 740 the organization has adopted an accounting standard regarding uncertain tax positions. The standard prescribes a minimum threshold that a tax position is required to meet in order to be recognized in the financial statements. The organization believes that it had no uncertain tax positions as defined in the standard.

Raw XML AppendixShowing 400 of 423 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/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT AND DIRECTOR
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BUSINESS RELATIONSHIPS AMONG OFFICERS AND TRUSTEES ALL OFFICERS AND MEMBERS OF THE ORGANIZATION'S GOVERNING BOARD ARE APPOINTED BY THE ASCENA RETAIL GROUP, INC. (THE PARENT COMPANY OF LANE BRYANT CHARITIES, INC). ALL CURRENT OFFICERS AND BOARD MEMBERS ARE EMPLOYEES OF THE PARENT AND ITS SUBSIDIARY COMPANIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DOCUMENTATION OF MEETINGS AND ACTIONS FOR COMMITTEE IT WAS ANSWERED "NO" BECAUSE THE ORGANIZATION DOES NOT HAVE SEPARATE COMMITTEES. THE GOVERNING BODY ASSUMES ALL RESPONSIBILITIES AND DOES DOCUMENT MEETINGS WITH MINUTES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING BODY REVIEW OF FORM 990 PRIOR TO FILING WITH THE IRS, A COPY OF FORM 990 IS PROVIDED TO EACH VOTING MEMBER OF THE GOVERNING BOARD FOR REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MONITORING AND ENFORCEMENT OF CONFLICTS POLICY ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4FORM 990, PART VI, SECTION B, LINE 15: PROCESS FOR DETERMINING COMPENSATION THE QUESTIONS WERE ANSWERED "NO" BECAUSE THE ORGANIZATION DID NOT HAVE EMPLOYEES DURING THE REPORTING YEAR AND DOES NOT ANTICIPATE THAT IT WILL HAVE EMPLOYEES IN THE FUTURE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5PUBLIC AVAILABILITY OF OTHER DOCUMENTS THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0300641353
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0NATIONAL SPECIALTY RETAILER OF APPAREL FOR WOMEN & TWEEN GIRLS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0ASCENA RETAIL GROUP INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0933 MACARTHUR BLVD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0MAHWAH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0NJ
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd007430
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd01
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd01
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0AL
IRS990/StatesWhereCopyOfReturnIsFldCd1AR
IRS990/StatesWhereCopyOfReturnIsFldCd2CA
IRS990/StatesWhereCopyOfReturnIsFldCd3CO
IRS990/StatesWhereCopyOfReturnIsFldCd4CT
IRS990/StatesWhereCopyOfReturnIsFldCd5DC
IRS990/StatesWhereCopyOfReturnIsFldCd6FL
IRS990/StatesWhereCopyOfReturnIsFldCd7IL
IRS990/StatesWhereCopyOfReturnIsFldCd8KS
IRS990/StatesWhereCopyOfReturnIsFldCd9KY
IRS990/StatesWhereCopyOfReturnIsFldCd10ME
IRS990/StatesWhereCopyOfReturnIsFldCd11MD
IRS990/StatesWhereCopyOfReturnIsFldCd12MA
IRS990/StatesWhereCopyOfReturnIsFldCd13MI
IRS990/StatesWhereCopyOfReturnIsFldCd14MN
IRS990/StatesWhereCopyOfReturnIsFldCd15MS
IRS990/StatesWhereCopyOfReturnIsFldCd16NH
IRS990/StatesWhereCopyOfReturnIsFldCd17NJ
IRS990/StatesWhereCopyOfReturnIsFldCd18NM
IRS990/StatesWhereCopyOfReturnIsFldCd19NY
IRS990/StatesWhereCopyOfReturnIsFldCd20NC
IRS990/StatesWhereCopyOfReturnIsFldCd21ND
IRS990/StatesWhereCopyOfReturnIsFldCd22OH
IRS990/StatesWhereCopyOfReturnIsFldCd23OK
IRS990/StatesWhereCopyOfReturnIsFldCd24OR
IRS990/StatesWhereCopyOfReturnIsFldCd25PA
IRS990/StatesWhereCopyOfReturnIsFldCd26RI
IRS990/StatesWhereCopyOfReturnIsFldCd27SC
IRS990/StatesWhereCopyOfReturnIsFldCd28TN
IRS990/StatesWhereCopyOfReturnIsFldCd29UT
IRS990/StatesWhereCopyOfReturnIsFldCd30VA
IRS990/StatesWhereCopyOfReturnIsFldCd31WA
IRS990/StatesWhereCopyOfReturnIsFldCd32WV
IRS990/StatesWhereCopyOfReturnIsFldCd33WI
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01109620
IRS990/TotalAssetsEOYAmt01001194
IRS990/TotalAssetsGrp/BOYAmt01109620
IRS990/TotalAssetsGrp/EOYAmt01001194
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt07550
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0190000
IRS990/TotalFunctionalExpensesGrp/TotalAmt0197550
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt09691
IRS990/TotalLiabilitiesEOYAmt097100
IRS990/TotalLiabilitiesGrp/BOYAmt09691
IRS990/TotalLiabilitiesGrp/EOYAmt097100
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01099929
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0904094
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0190000
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt01715
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01715
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt08
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01109620
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01001194
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01099929
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0904094
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt03344 MORSE CROSSING
IRS990/USAddress/CityNm0COLUMBUS
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd043219
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0NICK HAFFER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06144634464
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-08-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LANE BRYANT CHARITIES INC
ReturnHeader/Filer/BusinessNameControlTxt0LANE
ReturnHeader/Filer/EIN0232612002
ReturnHeader/Filer/PhoneNum06144634464
ReturnHeader/Filer/USAddress/AddressLine1Txt03344 MORSE CROSSING

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