Civic Intelligence

Niap Fund for Investor Awareness I

EIN 27-1546178 • 501(c)3 • Huntington, NY

Profile

To empower victims of financial fraud

164 Flower Hill RoadHuntington, NY 11743
Siviq Scores

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

Liabilities / Assets

84th percentile

0.24x

Higher debt load relative to assets than 84% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2018

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

53rd percentile

-0.2%

Faster asset growth than 53% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets84th percentile

Assets

Down

$24,821

Down $41 (-0.2%) from 2017

Liabilities

Up

$5,912

Up $407 (+7.4%) from 2017

Net Assets

Down

$18,909

Down $448 (-2.3%) from 2017

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$448

Down $326 (-42%) from 2017

Net Income

-

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth53rd percentile

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

$40K$30K$20K$10K$0-$10KAssets 2010: $32,193Liabilities 2010: $5Net Assets 2010: $32,1882010Assets 2011: $4,217Liabilities 2011: $6,645Net Assets 2011: -$2,4282011Assets 2012: $11,386Liabilities 2012: $0Net Assets 2012: $11,3862012Assets 2013: $33,432Liabilities 2013: $10,005Net Assets 2013: $23,4272013Assets 2014: $27,974Liabilities 2014: $5,505Net Assets 2014: $22,4692014Assets 2015: $26,840Liabilities 2015: $5,505Net Assets 2015: $21,3352015Assets 2016: $25,636Liabilities 2016: $5,505Net Assets 2016: $20,1312016Assets 2017: $24,862Liabilities 2017: $5,505Net Assets 2017: $19,3572017Assets 2018: $24,821Liabilities 2018: $5,912Net Assets 2018: $18,9092018

Highlighted filing

2018

Assets$24,821
Liabilities$5,912
Net Assets$18,909
Open 2018 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$150K$100K$50K$0-$50KRevenue 2010: $111,375Expenses 2010: $79,177Net Income 2010: $32,1982010Revenue 2011: $5,071Expenses 2011: $39,687Net Income 2011: -$34,6162011Revenue 2012: $25,000Expenses 2012: $11,186Net Income 2012: $13,8142012Revenue 2013: $25,050Expenses 2013: $13,009Net Income 2013: $12,0412013Revenue 2014: $250Expenses 2014: $1,208Net Income 2014: -$9582014Expenses 2015: $1,1342015Expenses 2016: $1,2042016Expenses 2017: $7742017Expenses 2018: $4482018

Highlighted filing

2018

Revenue-
Expenses$448
Net Income-
Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$24,821
Liabilities
$5,912
Net assets
$18,909
Revenue
-
Expenses
$448
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$0.25$0.06$0.19$0.00
2017Detailed filing. Detailed filing data is available for this year.$0.25$0.06$0.19$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.26$0.06$0.20$0.01
2015Detailed filing. Detailed filing data is available for this year.$0.27$0.06$0.21$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.28$0.06$0.22$0.00$0.01$0.01
2013Detailed filing. Detailed filing data is available for this year.$0.33$0.10$0.23$0.25$0.13$0.12
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.00$0.11$0.25$0.11$0.14
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.07$0.02$0.05$0.40$0.35
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.32$0.00$0.32$1.11$0.79$0.32
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 30, 2019
Return Version
2018v3.1
Gross Receipts
$0
Mission and Program Overview

Mission

To empower victims of financial fraud

Program Services

DescriptionGrantsExpenses
EDUCATION OF MEDIA AND GENERAL PUBLIC REGARDING INVESTOR PROTECTIONRISKSIMPACT ON VICTIMS AND REDRESS AVAILABLE-$110
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RONALD STEINPresidentFT$0--
DAVID BERNFELDVice President-$0--
PAUL KUTASOVICTreasurer-$0--
DJAMLIA MIONISSecretary-$0--
ROBERT HUGHESDirector-$0--
Filing and Contact Details

Filer

Filer Name
Niap Fund for Investor Awareness I
EIN
27-1546178
Address
164 FLOWER HILL ROAD, HUNTINGTON, NY 11743

Signing Officer

Name
Ron Stein
Title
President
Phone
6314236501
Signed
2019-04-30
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 amountbank fees 81state taxes 50telephone 70website 40”

Description of other assets Part II line 24

“Category beginning of year end of yearloan receivable from niap 24,811 24,811”

Description of total liabilities Part II line 26

“Category beginning of year end of yearloan payable to officer 5,505 5,912”

Raw XML Appendix155 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/PersonNm0RONALD STEIN
IRS990EZ/BooksInCareOfDetail/PhoneNum06314236501
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0164 FLOWER HILL ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0HUNTINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011743
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt051
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-448
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0207
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt024862
IRS990EZ/Form990TotalAssetsGrp/EOYAmt024821
IRS990EZ/GrossReceiptsAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LoansToFromOfficersAmt05912
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0true
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt019357
IRS990EZ/NetAssetsOrFundBalancesEOYAmt018909
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt019357
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt018909
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt048.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RONALD STEIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DAVID BERNFELD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2PAUL KUTASOVIC
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DJAMLIA MIONIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ROBERT HUGHES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt024811
IRS990EZ/OtherAssetsTotalDetail/EOYAmt024811
IRS990EZ/OtherExpensesTotalAmt0241
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO EMPOWER VICTIMS OF FINANCIAL FRAUD
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0EDUCATION OF MEDIA AND GENERAL PUBLIC REGARDING INVESTOR PROTECTIONRISKSIMPACT ON VICTIMS AND REDRESS AVAILABLE
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0110
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt05505
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt05912
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0448
IRS990EZ/TotalProgramServiceExpensesAmt0110
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0250
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0250
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0250
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0250
IRS990ScheduleA/Total509Grp/TotalAmt0250
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0250
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0250
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt05912
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd0true
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanFromOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0WORKING CAPITAL
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt010005
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0RONALD STEIN
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0PRESIDENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0false
IRS990ScheduleL/TotalBalanceDueAmt05912
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION AMOUNTBANK FEES 81STATE TAXES 50TELEPHONE 70WEBSITE 40
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CATEGORY BEGINNING OF YEAR END OF YEARLOAN RECEIVABLE FROM NIAP 24,811 24,811
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CATEGORY BEGINNING OF YEAR END OF YEARLOAN PAYABLE TO OFFICER 5,505 5,912
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of total liabilities Part II line 26
ReturnHeader/BuildTS02020-03-31 21:24:44Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RON STEIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06314236501
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-04-30
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NIAP FUND FOR INVESTOR AWARENESS I
ReturnHeader/Filer/BusinessNameControlTxt0NIAP
ReturnHeader/Filer/EIN0271546178
ReturnHeader/Filer/USAddress/AddressLine1Txt0164 FLOWER HILL ROAD
ReturnHeader/Filer/USAddress/CityNm0HUNTINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011743
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0C8939A962ABDDA9E00C306FDE1CC89536EB073C4
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0C8939A962ABDDA9E00C306FDE1CC89536EB073C4
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01280272019178o0pmxqb
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-06-27
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.44.28.211
ReturnHeader/FilingSecurityInformation/IPDt02019-06-27
ReturnHeader/FilingSecurityInformation/IPTm015:48:05
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0205989068
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LGK CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt022 LANDING ROAD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HUNTINGTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011743
ReturnHeader/PreparerPersonGrp/PhoneNum06315491299
ReturnHeader/PreparerPersonGrp/PreparationDt02019-06-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LYNN G KIRALY
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-06-27T15:46:38-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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