Civic Intelligence

Const Owners Assoc of the Tri-State

990EZ • Fiscal year 2019 • EIN 23-7089310

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 06, 2020

Organization ProfileN/A
2245 Gilbert Ave Suite 100Cincinnati, OH 45206

(513) 563-4131

Siviq Scores

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

Liabilities / Assets

81st percentile

0.21x

Higher debt load relative to assets than 81% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

86th percentile

0.22x

Higher debt load relative to revenue than 86% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

14th percentile

-19%

Higher net margin than 14% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2019

Asset Growth

5th percentile

-57%

Faster asset growth than 5% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

12th percentile

-26%

Faster revenue growth than 12% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets81st percentile

Assets

Down

$79,883

Down $103,851 (-57%) from 2018

Net Assets

Down

$63,304

Down $14,261 (-18%) from 2018

Liabilities

Down

$16,579

Down $89,590 (-84%) from 2018

Revenue And Expenses
Liabilities / Revenue86th percentileNet Margin14th percentile

Revenue

Down

$75,512

Down $26,612 (-26%) from 2018

Expenses

Down

$89,773

Down $188 (-0.2%) from 2018

Net Income

Down

-$14,261

Down $26,424 (-217%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth5th 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

2019

Assets$79,883
Liabilities$16,579
Net Assets$63,304
Open 2019 Filing

Operations Trend

Revenue Growth12th 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

2019

Revenue$75,512
Expenses$89,773
Net Income-$14,261
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 6, 2020
Return Version
2019v5.0
Gross Receipts
$75,512
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
2245 GILBERT AVE SUITE 100, CINCINNATI, OH 45206

Signing Officer

Name
Robert Volkman
Title
President
Phone
5135634131
Signed
2020-11-06

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 227 dues & subscriptions 2,500 supplies 789 reimbursed expenses 7,304 rent 3,061 insurance 126 phone 2,255 internet 1,229 non-investment depreciation 484 total 17,975”

Form 990-ez, Part I, Line 20

“PRIOR PERIOD ADJ 0”

Form 990-ez, Part II, Line 24

“11,754 11,754 less accumulated depreciation 10,060 10,544 total 1,694 1,210”

Form 990-ez, Part II, Line 26

“Accounts payable and accrued expenses 106,169 16,579”

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 Appendix111 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/BOYAmt0182040
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt078673
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt075512
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-14261
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0183734
IRS990EZ/Form990TotalAssetsGrp/EOYAmt079883
IRS990EZ/GrossReceiptsAmt075512
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt077565
IRS990EZ/NetAssetsOrFundBalancesEOYAmt063304
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt077565
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt063304
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/BOYAmt01694
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01210
IRS990EZ/OtherExpensesTotalAmt017975
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/SalariesOtherCompEmplBnftAmt071798
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0106169
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt016579
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt089773
IRS990EZ/TotalRevenueAmt075512
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES BANK FEES 227 DUES & SUBSCRIPTIONS 2,500 SUPPLIES 789 REIMBURSED EXPENSES 7,304 RENT 3,061 INSURANCE 126 PHONE 2,255 INTERNET 1,229 NON-INVESTMENT DEPRECIATION 484 TOTAL 17,975
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PRIOR PERIOD ADJ 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt211,754 11,754 LESS ACCUMULATED DEPRECIATION 10,060 10,544 TOTAL 1,694 1,210
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACCOUNTS PAYABLE AND ACCRUED EXPENSES 106,169 16,579
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/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT VOLKMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05135634131
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-06
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/AddressLine1Txt02245 GILBERT AVE SUITE 100
ReturnHeader/Filer/USAddress/CityNm0CINCINNATI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd045206
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId04C49E3E25FF659970965DBFE7B97D6B2A17F7969
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId04C49E3E25FF659970965DBFE7B97D6B2A17F7969
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt074.215.178.89
ReturnHeader/FilingSecurityInformation/IPDt02020-11-06
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm010:57:05
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/PreparationDt02020-11-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT T HEBBELER CPA
ReturnHeader/ReturnTs02020-11-06T10:57:05-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$79,883
Liabilities
$16,579
Net assets
$63,304
Revenue
$75,512
Expenses
$89,773
Net income
-$14,261
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
2019Detailed filing. Detailed filing data is available for this year.$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
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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