Network for Investor Action and Protection Inc

EIN 27-1061732 • 501(c)4 • Huntington, NY

Profile

Support victims of financial fraud

164 Flower Hill RoadHuntington, NY 11743

www.investoraction.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2018

0.00x

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

501(c)4 • <$500k nonprofits • Source year 2018

0.0%

Higher net margin than 47% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2018

Higher top officer pay than 89% of similar nonprofits.

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

501(c)4 • <$500k nonprofits • Source year 2018

-100%

Faster asset growth than 9% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

84%

Faster revenue growth than 93% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2016 to 2018

Balance Sheet

Liabilities / AssetsScore unavailable

Assets

Down

Down $39 (-100%) from 2017

Liabilities

Down

Down $2,544,773 (-100%) from 2017

Net Assets

Up $2,544,734 (+100%) from 2017

Operations

Liabilities / Revenue61st percentile Net Margin47th percentile

Revenue

$339

No earlier filing loaded for comparison.

Expenses

Down

$339

Down $93,741 (-100%) from 2017

Net Income

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth9th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

Highlighted filing

2018

Assets$0

Liabilities$0

Net Assets$0

Open 2018 Filing

Operations Trend

Revenue Growth93rd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

Highlighted filing

2018

Revenue$339

Expenses$339

Net Income$0

Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing

Assets: $0
Liabilities: $0
Net assets: $0
Revenue: $339
Expenses: $339
Net income: $0

	Balance Sheet			Operations
Year	Assets	Liabilities	Net Assets	Revenue	Expenses	Net Income
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.00	$0.00	$0.00	$0.00	$0.00	$0.00
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.00	$2.54	$2.54		$0.09
2016Detailed filing. Detailed filing data is available for this year.	$0.00	$2.45	$2.45	$0.00	$0.10	$0.10
2015Detailed filing. Detailed filing data is available for this year.	$0.00	$2.36	$2.35	$0.00	$0.10	$0.10
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.01	$2.04	$2.03	$0.01	$0.42	$0.41
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.	$0.02	$0.01	$0.00	$0.15	$0.16	$0.01
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$0.03	$0.02	$0.01	$0.07	$0.05	$0.02

Latest Detailed Filing

The latest 2018 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2016 below.

Jump To

Filing Snapshot

Filing Period: Jan 1, 2016 to Dec 31, 2016
Signed: Apr 17, 2017
Return Version: 2016v3.0
Gross Receipts: $100

Mission and Program Overview

Mission

Support victims of financial fraud

Program Services

Description	Grants	Expenses
MEMBER AND GENERAL PUBLIC SUPPORT SERVICES INCLUDING NEWS COMMUNICATIONS HANDLING OF PHONE INQUIRIES DISTRIBUTION OF INFORMATION ON SPECIAL EVENTS COMMUNICATING WITH LEGISLATORS	-	$16,391

Compensation and Service Providers

Top Officer Pay89th percentile

Employees

Name	Title	Full / Part Time	Base	Other	Total
RON STEIN	President	PT	$0	-	-
RENEE BUNNELL SCHWARTZ	Director	-	$0	-	-
DAVID BERNFELD	Director	-	$0	-	-

Filing and Contact Details

Filer

Filer Name: Network for Investor Action and Protection Inc
EIN: 27-1061732
Address: 164 FLOWER HILL ROAD, HUNTINGTON, NY 11743

Signing Officer

Name: Ron Stein
Title: President
Phone: 6314236501
Signed: 2017-04-17
Discuss with paid preparer: Yes

Preparer

Firm: Lgk CPA Pllc
Address: 22 LANDING ROAD, HUNTINGTON, NY 11743
Preparer: Lynn G Kiraly
Phone: 6315491299

Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountINSURANCE 1,251BANK FEES 85FAX SERVICE 117COMMUNICATION AND EDUCATION 12,521GRASSROOTS LOBBYING 745TRAVEL 863WEBSITE 226MEMBERSHIP ADMINISTRATION 208OFFICE SUPPLIES 2,875”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearACCOUNTS PAYABLE 2,332,017 2,425,885LOANS PAYABLE 24,020 25,020THE ORGANIZATION IS CONTINGENTLY LIABLE FOR UNREIMBURSED EXPENSES AND COMPENSATION FOR SERVICES INCURRED IN THE AMOUNT OF $2,332,017. PER LEGAL COUNSEL THE PROBABILITY THAT THESE EXPENSES WILL EVER BE PAID IS LESS THAN 50%. AS THE ORGANIZATION IS ON AN ACCRUAL BASIS, THESE AMOUNTS HAVE BEEN ACCRUED AS INCURRED.”

Raw XML Appendix153 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/ActivitiesNotPreviouslyRptInd	0	false
IRS990EZ/BooksInCareOfDetail/PersonNm	0	RON STEIN
IRS990EZ/BooksInCareOfDetail/PhoneNum	0	6314236501
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt	0	164 FLOWER HILL ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm	0	HUNTINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd	0	NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd	0	11743
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt	0	1172
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt	0	251
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd	0	false
IRS990EZ/ContributionsGiftsGrantsEtcAmt	0	100
IRS990EZ/DirectIndirectPltclExpendAmt	0	2899
IRS990EZ/DonorAdvisedFndsInd	0	false
IRS990EZ/EngagedInExcessBenefitTransInd	0	false
IRS990EZ/ExcessOrDeficitForYearAmt	0	-95789
IRS990EZ/FiledScheduleAInd	0	true
IRS990EZ/ForeignFinancialAccountInd	0	false
IRS990EZ/ForeignOfficeInd	0	false
IRS990EZ/Form1120PolFiledInd	0	false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt	0	1172
IRS990EZ/Form990TotalAssetsGrp/EOYAmt	0	251
IRS990EZ/GrossReceiptsAmt	0	100
IRS990EZ/InfoInScheduleOPartIIInd	0	X
IRS990EZ/InfoInScheduleOPartIInd	0	X
IRS990EZ/LandAndBuildingsGrp/BOYAmt	0	0
IRS990EZ/LandAndBuildingsGrp/EOYAmt	0	0
IRS990EZ/LoansToFromOfficersAmt	0	209
IRS990EZ/MadeLoansToFromOfficersInd	0	true
IRS990EZ/MethodOfAccountingAccrualInd	0	X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt	0	-2354865
IRS990EZ/NetAssetsOrFundBalancesEOYAmt	0	-2450654
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt	0	-2354865
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt	0	-2450654
IRS990EZ/OccupancyRentUtltsAndMaintAmt	0	13134
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	0	15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	1	2.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	2	2.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	0	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	1	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	2	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt	0	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt	1	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt	2	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt	0	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt	1	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt	2	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	0	RON STEIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	1	RENEE BUNNELL SCHWARTZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	2	DAVID BERNFELD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	0	PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	1	DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	2	DIRECTOR
IRS990EZ/OperateHospitalInd	0	false
IRS990EZ/Organization501cInd	0	X
IRS990EZ/OrganizationDissolvedEtcInd	0	false
IRS990EZ/OrganizationHadUBIInd	0	false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt	0	0
IRS990EZ/OtherAssetsTotalDetail/EOYAmt	0	0
IRS990EZ/OtherExpensesTotalAmt	0	18891
IRS990EZ/PoliticalCampaignActyInd	0	false
IRS990EZ/PrimaryExemptPurposeTxt	0	SUPPORT VICTIMS OF FINANCIAL FRAUD
IRS990EZ/PrintingPublicationsPostageAmt	0	24
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt	0	MEMBER AND GENERAL PUBLIC SUPPORT SERVICES INCLUDING NEWS COMMUNICATIONS HANDLING OF PHONE INQUIRIES DISTRIBUTION OF INFORMATION ON SPECIAL EVENTS COMMUNICATING WITH LEGISLATORS
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt	0	16391
IRS990EZ/ProhibitedTaxShelterTransInd	0	false
IRS990EZ/RelatedOrganizationCtrlEntInd	0	false
IRS990EZ/SalariesOtherCompEmplBnftAmt	0	63840
IRS990EZ/StatesWhereCopyOfReturnIsFldCd	0	NY
IRS990EZ/SubjectToProxyTaxInd	0	false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt	0	2356037
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt	0	2450905
IRS990EZ/TanningServicesProvidedInd	0	false
IRS990EZ/TotalExpensesAmt	0	95889
IRS990EZ/TotalProgramServiceExpensesAmt	0	16391
IRS990EZ/TotalRevenueAmt	0	100
IRS990EZ/TransactionWithControlEntInd	0	false
IRS990EZ/TypeOfOrganizationCorpInd	0	X
IRS990EZ/WebsiteAddressTxt	0	WWW.INVESTORACTION.ORG
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt	0	100
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt	0	400
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt	0	7245
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt	0	12073
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt	0	7435
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt	0	27253
IRS990ScheduleA/InvestmentIncomeCYPct	0	0.00000
IRS990ScheduleA/InvestmentIncomePYPct	0	0.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind	0	X
IRS990ScheduleA/PublicSupportCY509Pct	0	1.00000
IRS990ScheduleA/PublicSupportPY509Pct	0	1.00000
IRS990ScheduleA/PublicSupportTotal509Amt	0	27253
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind	0	X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt	0	100
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt	0	400
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt	0	7245
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt	0	12073
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt	0	7435
IRS990ScheduleA/Total509Grp/TotalAmt	0	27253
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt	0	100
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt	0	400
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt	0	7245
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt	0	12073
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt	0	7435
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt	0	27253
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt	0	209
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd	0	true
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd	0	false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanFromOrganizationInd	0	X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt	0	WORKING CAPITAL
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt	0	1000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm	0	RONALD STEIN
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt	0	PRESIDENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd	0	true
IRS990ScheduleL/TotalBalanceDueAmt	0	209
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	0	Description AmountINSURANCE 1,251BANK FEES 85FAX SERVICE 117COMMUNICATION AND EDUCATION 12,521GRASSROOTS LOBBYING 745TRAVEL 863WEBSITE 226MEMBERSHIP ADMINISTRATION 208OFFICE SUPPLIES 2,875
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	1	Category Beginning of Year End of YearACCOUNTS PAYABLE 2,332,017 2,425,885LOANS PAYABLE 24,020 25,020THE ORGANIZATION IS CONTINGENTLY LIABLE FOR UNREIMBURSED EXPENSES AND COMPENSATION FOR SERVICES INCURRED IN THE AMOUNT OF $2,332,017. PER LEGAL COUNSEL THE PROBABILITY THAT THESE EXPENSES WILL EVER BE PAID IS LESS THAN 50%. AS THE ORGANIZATION IS ON AN ACCRUAL BASIS, THESE AMOUNTS HAVE BEEN ACCRUED AS INCURRED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	0	Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	1	Description of total liabilities Part II line 26
ReturnHeader/BuildTS	0	2018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd	0	true
ReturnHeader/BusinessOfficerGrp/PersonNm	0	RON STEIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt	0	PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum	0	6314236501
ReturnHeader/BusinessOfficerGrp/SignatureDt	0	2017-04-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt	0	NETWORK FOR INVESTOR ACTION AND PROTECTION INC
ReturnHeader/Filer/BusinessNameControlTxt	0	NETW
ReturnHeader/Filer/EIN	0	271061732
ReturnHeader/Filer/USAddress/AddressLine1Txt	0	164 FLOWER HILL ROAD
ReturnHeader/Filer/USAddress/CityNm	0	HUNTINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd	0	NY
ReturnHeader/Filer/USAddress/ZIPCd	0	11743
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId	0	11425064176E0BB0824269FEBDC17158ED5E4D47
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId	0	11425064176E0BB0824269FEBDC17158ED5E4D47
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId	0	1280272017279wobipcc
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt	0	2017-10-06
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd	0	P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt	0	24.44.26.255
ReturnHeader/FilingSecurityInformation/IPDt	0	2017-10-06
ReturnHeader/FilingSecurityInformation/IPTm	0	13:38:12
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN	0	205989068
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt	0	LGK CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt	0	22 LANDING ROAD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm	0	HUNTINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd	0	NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd	0	11743
ReturnHeader/PreparerPersonGrp/PhoneNum	0	6315491299
ReturnHeader/PreparerPersonGrp/PreparationDt	0	2017-10-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm	0	LYNN G KIRALY
ReturnHeader/PreparerPersonGrp/SelfEmployedInd	0	X
ReturnHeader/ReturnTs	0	2017-10-06T13:36:32-04:00
ReturnHeader/ReturnTypeCd	0	990EZ
ReturnHeader/TaxPeriodBeginDt	0	2016-01-01
ReturnHeader/TaxPeriodEndDt	0	2016-12-31
ReturnHeader/TaxYr	0	2016