Civic Intelligence

Const Owners Assoc of the Tri-State

990EZ • Fiscal year 2017 • EIN 23-7089310

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 14, 2018

Organization ProfileN/A
4100 Executive Park Drive 210Cincinnati, OH 45241-4023

(513) 563-4131

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.64x

Higher debt load relative to assets than 93% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

98th percentile

1.09x

Higher debt load relative to revenue than 98% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

10th percentile

-26%

Higher net margin than 10% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2017

Asset Growth

44th percentile

-0.0%

Faster asset growth than 44% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

77th percentile

16%

Faster revenue growth than 77% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets93rd percentile

Assets

Down

$183,682

Down $56 (-0.0%) from 2016

Net Assets

Down

$65,402

Down $29,419 (-31%) from 2016

Liabilities

Up

$118,280

Up $29,363 (+33%) from 2016

Revenue And Expenses
Liabilities / Revenue98th percentileNet Margin10th percentile

Revenue

Up

$108,077

Up $15,120 (+16%) from 2016

Expenses

Up

$136,350

Up $87,863 (+181%) from 2016

Net Income

Down

-$28,273

Down $72,743 (-164%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth44th percentile

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

$200K$150K$100K$50K$0Assets 2012: $127,425Liabilities 2012: $82,533Net Assets 2012: $44,8922012Assets 2013: $126,125Liabilities 2013: $88,103Net Assets 2013: $38,0222013Assets 2014: $131,128Liabilities 2014: $90,464Net Assets 2014: $40,6642014Assets 2016: $183,738Liabilities 2016: $88,917Net Assets 2016: $94,8212016Assets 2017: $183,682Liabilities 2017: $118,280Net Assets 2017: $65,4022017Assets 2018: $183,734Liabilities 2018: $106,169Net Assets 2018: $77,5652018Assets 2019: $79,883Liabilities 2019: $16,579Net Assets 2019: $63,3042019Assets 2020: $81,504Liabilities 2020: $20,757Net Assets 2020: $60,7472020Assets 2021: $76,939Liabilities 2021: $49,253Net Assets 2021: $27,6862021

Highlighted filing

2017

Assets$183,682
Liabilities$118,280
Net Assets$65,402
Open 2017 Filing

Operations Trend

Revenue Growth77th percentile

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

$150K$100K$50K$0-$50KRevenue 2012: $56,444Expenses 2012: $73,868Net Income 2012: -$17,4242012Revenue 2013: $72,356Expenses 2013: $79,226Net Income 2013: -$6,8702013Revenue 2014: $79,967Expenses 2014: $77,325Net Income 2014: $2,6422014Revenue 2016: $92,957Expenses 2016: $48,487Net Income 2016: $44,4702016Revenue 2017: $108,077Expenses 2017: $136,350Net Income 2017: -$28,2732017Revenue 2018: $102,124Expenses 2018: $89,961Net Income 2018: $12,1632018Revenue 2019: $75,512Expenses 2019: $89,773Net Income 2019: -$14,2612019Revenue 2020: $75,664Expenses 2020: $78,221Net Income 2020: -$2,5572020Revenue 2021: $56,752Expenses 2021: $82,470Net Income 2021: -$25,7182021

Highlighted filing

2017

Revenue$108,077
Expenses$136,350
Net Income-$28,273
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 14, 2018
Return Version
2017v2.3
Gross Receipts
$108,077
Mission and Program Overview

Mission

To promote and achieve cost effectiveness and productivity improvement in the regional construcution industry.

Program Services

DescriptionGrantsExpenses
SEE ATTACHED--
STATEMENT ATTACHED--
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERT VOLKMANPresident-$0--
STEVE LINDHOLMVice-Pres-$0--
GREGORY SIZEMOREExecutive Di-$0--
Filing and Contact Details

Filer

Filer Name
Const Owners Assoc
EIN
23-7089310
Phone
5135634131
Address
4100 EXECUTIVE PARK DRIVE 210, CINCINNATI, OH 45241-4023

Signing Officer

Name
Robert Volkman
Title
President
Phone
5135634131
Signed
2018-11-14

Preparer

Firm
PAULIN & GOLDMAN CPA'S LLC
Address
11175 READING RD STE 201, CINCINNATI, OH 45241-1997
Preparer
Robert T Hebbeler CPA
Phone
5135631444
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses bank fees 1,412 accounting 3,500 supplies 42,894 reimbursed expenses 7,200 non-investment depreciation 949 total 55,955”

Form 990-ez, Part I, Line 20

“PRIOR PERIOD ADJ -1,146”

Form 990-ez, Part II, Line 24

“11,754 11,753 less accumulated depreciation 8,434 9,383 total 3,320 2,370”

Form 990-ez, Part II, Line 26

“Accounts payable and accrued expenses 88,917 118,280”

Form 990-ez, Part III

“To promote and achieve cost effectiveness and productivity improvement in the regional construcution industry.”

Form 990-ez, Part III, Line 31

“STATEMENT ATTACHED”

Raw XML Appendix114 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/BooksInCareOfDetail/PersonNm0GREGORY SIZEMORE
IRS990EZ/BooksInCareOfDetail/PhoneNum05135634131
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04100 EXECUTIVE PARK DRIVE SUITE 210
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CINCINNATI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd045241
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0180418
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0181312
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0108001
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-28273
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05672
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0183738
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0183682
IRS990EZ/GrossReceiptsAmt0108077
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt076
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt094821
IRS990EZ/NetAssetsOrFundBalancesEOYAmt065402
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt094821
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt065402
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROBERT VOLKMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1STEVE LINDHOLM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2GREGORY SIZEMORE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE-PRES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2EXECUTIVE DI
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt03320
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02370
IRS990EZ/OtherChangesInNetAssetsAmt0-1146
IRS990EZ/OtherExpensesTotalAmt055955
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE AND ACHIEVE COST EFFECTIVENESS AND PRODUCTIVITY IMPROVEMENT IN THE REGIONAL CONSTRUCUTION INDUSTRY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SEE ATTACHED
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1STATEMENT ATTACHED
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt074723
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt088917
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0118280
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0136350
IRS990EZ/TotalRevenueAmt0108077
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES BANK FEES 1,412 ACCOUNTING 3,500 SUPPLIES 42,894 REIMBURSED EXPENSES 7,200 NON-INVESTMENT DEPRECIATION 949 TOTAL 55,955
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PRIOR PERIOD ADJ -1,146
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt211,754 11,753 LESS ACCUMULATED DEPRECIATION 8,434 9,383 TOTAL 3,320 2,370
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACCOUNTS PAYABLE AND ACCRUED EXPENSES 88,917 118,280
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TO PROMOTE AND ACHIEVE COST EFFECTIVENESS AND PRODUCTIVITY IMPROVEMENT IN THE REGIONAL CONSTRUCUTION INDUSTRY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5STATEMENT ATTACHED
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT VOLKMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05135634131
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CONST OWNERS ASSOC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OF THE TRI-STATE
ReturnHeader/Filer/BusinessNameControlTxt0CONS
ReturnHeader/Filer/EIN0237089310
ReturnHeader/Filer/PhoneNum05135634131
ReturnHeader/Filer/USAddress/AddressLine1Txt04100 EXECUTIVE PARK DRIVE 210
ReturnHeader/Filer/USAddress/CityNm0CINCINNATI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd0452414023
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId064D57B2D4A41F82244D00E5A623DB0F7DA54EC2A
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId064D57B2D4A41F82244D00E5A623DB0F7DA54EC2A
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt074.142.237.210
ReturnHeader/FilingSecurityInformation/IPDt02018-11-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm015:46:39
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0461512977
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PAULIN & GOLDMAN CPA'S LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt011175 READING RD STE 201
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CINCINNATI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0452411997
ReturnHeader/PreparerPersonGrp/PhoneNum05135631444
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT T HEBBELER CPA
ReturnHeader/ReturnTs02018-11-14T16:46:39-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$183,682
Liabilities
$118,280
Net assets
$65,402
Revenue
$108,077
Expenses
$136,350
Net income
-$28,273
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.77$0.49$0.28$0.57$0.82$0.26
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.82$0.21$0.61$0.76$0.78$0.03
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.80$0.17$0.63$0.76$0.90$0.14
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.84$1.06$0.78$1.02$0.90$0.12
2017Detailed filing. Detailed filing data is available for this year.$1.84$1.18$0.65$1.08$1.36$0.28
2016Detailed filing. Detailed filing data is available for this year.$1.84$0.89$0.95$0.93$0.48$0.44
2014Detailed filing. Detailed filing data is available for this year.$1.31$0.90$0.41$0.80$0.77$0.03
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.26$0.88$0.38$0.72$0.79$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.27$0.83$0.45$0.56$0.74$0.17