Civic Intelligence

Seraphim 12 Foundation Inc

990 • Fiscal year 2021 • EIN 27-1904843

Jan 01, 2021 to Dec 31, 2021 • Filed on Nov 14, 2022

PO Box 674Locust Valley, NY 11560-0674

(888) 433-3991

Siviq Scores

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

Liabilities / Assets

97th percentile

6.41x

Higher debt load relative to assets than 97% of similar nonprofits.

2021 filings • NTEE D20 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

75th percentile

0.04x

Higher debt load relative to revenue than 75% of similar nonprofits.

2021 filings • NTEE D20 • <$500k nonprofits • Source year 2021

Net Margin

28th percentile

-2.1%

Higher net margin than 28% of similar nonprofits.

2021 filings • NTEE D20 • <$500k nonprofits • Source year 2021

Top Officer Pay

92nd percentile

$0

Higher top officer pay than 92% of similar nonprofits.

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

2021 filings • NTEE D20 • <$500k nonprofits • Source year 2021

Asset Growth

88th percentile

150%

Faster asset growth than 88% of similar nonprofits.

2021 filings • NTEE D20 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

37th percentile

-2.6%

Faster revenue growth than 37% of similar nonprofits.

2021 filings • NTEE D20 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Up

$1,650

Up $989 (+150%) from 2020

Net Assets

Down

-$8,931

Down $5,051 (-130%) from 2020

Liabilities

Up

$10,581

Up $6,040 (+133%) from 2020

Revenue

Down

$242,436

Down $6,440 (-2.6%) from 2020

Expenses

Down

$247,487

Down $7,365 (-2.9%) from 2020

Net Income

Up

-$5,051

Up $925 (+15%) from 2020

Historical Trend

Balance Sheet Trend

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

$40K$20K$0-$20K-$40KAssets 2012: $9,830Liabilities 2012: $0Net Assets 2012: $9,8302012Assets 2013: $8,971Liabilities 2013: $0Net Assets 2013: $8,9712013Assets 2014: $21Liabilities 2014: $0Net Assets 2014: $212014Assets 2015: $13,696Liabilities 2015: $0Net Assets 2015: $13,6962015Assets 2016: $2,270Liabilities 2016: $0Net Assets 2016: $2,2702016Assets 2017: $5,401Liabilities 2017: $0Net Assets 2017: $5,4012017Assets 2018: $2,745Liabilities 2018: $23,029Net Assets 2018: -$20,2842018Assets 2019: $5,901Liabilities 2019: $3,805Net Assets 2019: $2,0962019Assets 2020: $661Liabilities 2020: $4,541Net Assets 2020: -$3,8802020Assets 2021: $1,650Liabilities 2021: $10,581Net Assets 2021: -$8,9312021Assets 2022: $37,746Liabilities 2022: $0Net Assets 2022: $37,7462022Assets 2024: $1,958Liabilities 2024: $22,219Net Assets 2024: -$20,2612024

Highlighted filing

2021

Assets$1,650
Liabilities$10,581
Net Assets-$8,931

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2012: $91,365Expenses 2012: $75,114Net Income 2012: $16,2512012Revenue 2013: $66,365Expenses 2013: $67,224Net Income 2013: -$8592013Revenue 2014: $34,108Expenses 2014: $43,058Net Income 2014: -$8,9502014Revenue 2015: $34,934Expenses 2015: $21,259Net Income 2015: $13,6752015Revenue 2016: $42,299Expenses 2016: $53,725Net Income 2016: -$11,4262016Revenue 2017: $191,339Expenses 2017: $188,208Net Income 2017: $3,1312017Revenue 2018: $178,519Expenses 2018: $191,882Net Income 2018: -$13,3632018Revenue 2019: $136,310Expenses 2019: $113,930Net Income 2019: $22,3802019Revenue 2020: $248,876Expenses 2020: $254,852Net Income 2020: -$5,9762020Revenue 2021: $242,436Expenses 2021: $247,487Net Income 2021: -$5,0512021Revenue 2022: $516,977Expenses 2022: $470,300Net Income 2022: $46,6772022Revenue 2024: $694,167Expenses 2024: $741,211Net Income 2024: -$47,0442024

Highlighted filing

2021

Revenue$242,436
Expenses$247,487
Net Income-$5,051
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Nov 14, 2022
Return Version
2021v4.2
Gross Receipts
$242,436
Mission and Program Overview

Mission

To stop the abuse, neglect and unnecessary slaughter of horses.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$661$1,650▲ $989
Total Assets$661$1,650▲ $989
Liabilities
Accounts Payable and Accrued Expenses$4,541$10,581▲ $6,040
Total Liabilities$4,541$10,581▲ $6,040
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-3,880$-8,931▼ $5,051
Total Net Assets Fund Balance$-3,880$-8,931▼ $5,051
Total Liabilities and Net Assets / Fund Balance$661$1,650▲ $989
Compensation and Service Providers

Board Members and Trustees

NameTitle
Manda KalimianPresident
Judy FusonBoard Member
Ross McpheeBoard Member
Susan BuddBoard Member
Albert KalimianTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$240,558
Program Service Revenue
$1,878
Investment Income
$0
Other Revenue
$0
All Other Contributions
$240,558
Change in Net Assets
$-5,051
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$222,987
Grants and Similar Amounts Paid$24,500
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$109,430--$109,430
Fees for Services Lobbying-$28,000-$28,000
Foreign Grants$20,000--$20,000
Fees for Services Legal-$18,477-$18,477
Advertising$13,666--$13,666
Travel$7,716--$7,716
Occupancy$6,218--$6,218
Grants to Domestic Orgs$4,500--$4,500
Office Expenses$113$4,353-$4,466
Fees for Services Accounting-$3,300-$3,300
Information Technology$1,878--$1,878
Other Expenses$3,326$793-$793
Insurance-$500-$500
All Other Expenses-$348-$348
Total Functional Expenses$191,716$55,771$0$247,487
International Activity

International Summary

Offices
0
Employees
0
Spending
$20,000

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
North America - Canada and Mexico, But Not the United StatesProgram ServiceTO SUPPORT THE ORGANIZATION'S MISSION.00$20,000
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
Yes
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
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

Manda kalimian, president of the board and albert kalimian, treasurer of the board are married.

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

The 990 has been reviewed by a group of persons authorized to review financial and audit matters prior to filing. The final 990 (filed with the irs) will be available at the next meeting of the board for inspection. In addition, upon request of any boardmember, a copy will be provided. If there are any material changes, an amended 990 will be filed.

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

The organization enforces the conflict of interest policy by monitoring known relationships, questionnaires, and noting any changes in disclosed information. Any conflict is reviewed by the board before a decision is made as to whether to approve the transaction.

Form 990, Part VI, Section C, Line 18

Financial statements & other documents are made available to the public upon request.

Form 990, Part VI, Section C, Line 19

Financial statements & other documents are made available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Cana Foundation Inc
EIN
27-1904843
Phone
8884333991
Address
PO BOX 674, LOCUST VALLEY, NY 11560-0674

Signing Officer

Name
Manda Kalimian
Title
President
Phone
8884333991
Signed
2022-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Manda Kalimian
Formed
2010
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
0
Volunteers
5

Preparer

Firm
Skody Scot & Co Cpas Pc
Address
520 EIGHTH AVE SUITE 2200, NEW YORK, NY 10018
Preparer
William Skody
Phone
2129671100
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Outside contractors: program service expenses 109,430. Management and general expenses 0. Fundraising expenses 0. Total expenses 109,430.

Raw XML AppendixShowing 400 of 409 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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IRS990ScheduleC/TotalExemptPurposeExpendGrp/FilingOrganizationsTotalAmt0247487
IRS990ScheduleC/TotalLobbyingExpendGrp/FilingOrganizationsTotalAmt028000
IRS990ScheduleC/TotLbbyExpendMnsLbbyngNonTxGrp/FilingOrganizationsTotalAmt00
IRS990ScheduleC/TotLbbyngGrassrootMnsNonTxGrp/FilingOrganizationsTotalAmt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt00
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt020000
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0TO SUPPORT THE ORGANIZATION'S MISSION.
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICE
IRS990ScheduleF/BoycottCountriesInd00
IRS990ScheduleF/ContinuationSpentAmt00
IRS990ScheduleF/ContinuationTotalEmployeeCnt00
IRS990ScheduleF/ContinuationTotalOfficeCnt00
IRS990ScheduleF/ForeignCorpOwnershipInd00
IRS990ScheduleF/ForeignPartnershipInd00
IRS990ScheduleF/GrantRecordsMaintainedInd01
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/CashGrantAmt020000
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt0WIRE
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/NonCashAssistanceAmt00
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0TO SUPPORT ORGNIZATION'S MISSION.
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt00
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt020000
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0GRANTS ARE AWARDED BASES ON SPECIFIC CRITERIA AND ARE APPROVED BY THE BOARD COMMITTEE THAT OVERSEES ALL RECIPIENTS OF GRANTS.
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1PART III ACCOUNTING METHOD:
IRS990ScheduleF/Total501c3OrgCnt01
IRS990ScheduleF/TotalEmployeeCnt00
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt020000
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MANDA KALIMIAN, PRESIDENT OF THE BOARD AND ALBERT KALIMIAN, TREASURER OF THE BOARD ARE MARRIED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE 990 HAS BEEN REVIEWED BY A GROUP OF PERSONS AUTHORIZED TO REVIEW FINANCIAL AND AUDIT MATTERS PRIOR TO FILING. THE FINAL 990 (FILED WITH THE IRS) WILL BE AVAILABLE AT THE NEXT MEETING OF THE BOARD FOR INSPECTION. IN ADDITION, UPON REQUEST OF ANY BOARDMEMBER, A COPY WILL BE PROVIDED. IF THERE ARE ANY MATERIAL CHANGES, AN AMENDED 990 WILL BE FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION ENFORCES THE CONFLICT OF INTEREST POLICY BY MONITORING KNOWN RELATIONSHIPS, QUESTIONNAIRES, AND NOTING ANY CHANGES IN DISCLOSED INFORMATION. ANY CONFLICT IS REVIEWED BY THE BOARD BEFORE A DECISION IS MADE AS TO WHETHER TO APPROVE THE TRANSACTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FINANCIAL STATEMENTS & OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4FINANCIAL STATEMENTS & OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5OUTSIDE CONTRACTORS: PROGRAM SERVICE EXPENSES 109,430. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 109,430.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0661
IRS990/TotalAssetsEOYAmt01650
IRS990/TotalAssetsGrp/BOYAmt0661
IRS990/TotalAssetsGrp/EOYAmt01650
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0240558
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt055771
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0191716
IRS990/TotalFunctionalExpensesGrp/TotalAmt0247487
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt04541
IRS990/TotalLiabilitiesEOYAmt010581
IRS990/TotalLiabilitiesGrp/BOYAmt04541
IRS990/TotalLiabilitiesGrp/EOYAmt010581
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-3880
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-8931
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0191716
IRS990/TotalProgramServiceRevenueAmt01878
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01878
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0242436
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt05
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0661
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01650
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt07716
IRS990/TravelGrp/TotalAmt07716
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 674
IRS990/USAddress/CityNm0LOCUST VALLEY
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd0115600674
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0WWW.CANAFOUNDATION.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MANDA KALIMIAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum08884333991
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CANA FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0CANA
ReturnHeader/Filer/EIN0271904843
ReturnHeader/Filer/PhoneNum08884333991
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 674
ReturnHeader/Filer/USAddress/CityNm0LOCUST VALLEY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd0115600674
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133597814
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SKODY SCOT & CO CPAS PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0520 EIGHTH AVE SUITE 2200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010018
ReturnHeader/PreparerPersonGrp/PhoneNum02129671100

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.02$0.22$0.20$6.94$7.41$0.47
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.38$0.00$0.38$5.17$4.70$0.47
2021Detailed filing. Detailed filing data is available for this year.$0.02$0.11$0.09$2.42$2.47$0.05
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.05$0.04$2.49$2.55$0.06
2019Detailed filing. Detailed filing data is available for this year.$0.06$0.04$0.02$1.36$1.14$0.22
2018Detailed filing. Detailed filing data is available for this year.$0.03$0.23$0.20$1.79$1.92$0.13
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.05$0.00$0.05$1.91$1.88$0.03
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.02$0.00$0.02$0.42$0.54$0.11
2015Detailed filing. Detailed filing data is available for this year.$0.14$0.00$0.14$0.35$0.21$0.14
2014Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.34$0.43$0.09
2013Detailed filing. Detailed filing data is available for this year.$0.09$0.00$0.09$0.66$0.67$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.10$0.00$0.10$0.91$0.75$0.16