Civic Intelligence

Smart Group Vstd Plan and Trust

990 • Fiscal year 2017 • EIN 27-6365479

Jan 01, 2017 to Dec 31, 2017 • Filed on Oct 23, 2018

Organization ProfileUTU.ORG

View Organization Page

1750 New York Avenue NW No 600Washington, DC 20006

(216) 228-9400

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.12x

Higher debt load relative to assets than 63% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Liabilities / Revenue

59th percentile

0.07x

Higher debt load relative to revenue than 59% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Net Margin

41st percentile

1.0%

Higher net margin than 41% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Top Officer Pay

97th percentile

$554,048

Higher top officer pay than 97% of similar nonprofits.

Top officer pay equals 2.9% of source-year revenue.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Asset Growth

72nd percentile

14%

Faster asset growth than 72% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2016 to 2017

Revenue Growth

67th percentile

10%

Faster revenue growth than 67% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets63rd percentile

Assets

Up

$11,060,807

Up $1,370,725 (+14%) from 2016

Net Assets

Up

$9,787,975

Up $920,937 (+10%) from 2016

Liabilities

Up

$1,272,832

Up $449,788 (+55%) from 2016

Revenue And Expenses
Liabilities / Revenue59th percentileNet Margin41st percentile

Revenue

Up

$19,044,140

Up $1,792,236 (+10%) from 2016

Expenses

Up

$18,846,983

Up $5,741,687 (+44%) from 2016

Net Income

Down

$197,157

Down $3,949,451 (-95%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth72nd percentile

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

$20M$15M$10M$5.0M$0-$5.0MAssets 2010: $106,071Liabilities 2010: $250,957Net Assets 2010: -$144,8862010Assets 2011: $43,400Liabilities 2011: $98,203Net Assets 2011: -$54,8032011Assets 2012: $1,547,168Liabilities 2012: $214,268Net Assets 2012: $1,332,9002012Assets 2013: $2,690,786Liabilities 2013: $1,174,292Net Assets 2013: $1,516,4942013Assets 2015: $4,791,465Liabilities 2015: $105,740Net Assets 2015: $4,685,7252015Assets 2016: $9,690,082Liabilities 2016: $823,044Net Assets 2016: $8,867,0382016Assets 2017: $11,060,807Liabilities 2017: $1,272,832Net Assets 2017: $9,787,9752017Assets 2018: $10,737,532Liabilities 2018: $1,706,936Net Assets 2018: $9,030,5962018Assets 2019: $19,218,896Liabilities 2019: $111,272Net Assets 2019: $19,107,6242019Assets 2020: $17,294,089Liabilities 2020: $21,430Net Assets 2020: $17,272,6592020Assets 2021: $11,681,944Liabilities 2021: $0Net Assets 2021: $11,681,9442021Assets 2022: $6,170,934Liabilities 2022: $0Net Assets 2022: $6,170,9342022Assets 2023: $12,871,821Liabilities 2023: $0Net Assets 2023: $12,871,8212023Assets 2024: $19,591,877Liabilities 2024: $0Net Assets 2024: $19,591,8772024

Highlighted filing

2017

Assets$11,060,807
Liabilities$1,272,832
Net Assets$9,787,975
Open 2017 Filing

Operations Trend

Revenue Growth67th percentile

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

$30M$20M$10M$0-$10MExpenses 2010: $10,387,0322010Expenses 2011: $13,446,7252011Expenses 2012: $14,831,7212012Revenue 2013: $16,258,292Expenses 2013: $15,834,575Net Income 2013: $423,7172013Revenue 2015: $17,969,552Expenses 2015: $16,122,346Net Income 2015: $1,847,2062015Revenue 2016: $17,251,904Expenses 2016: $13,105,296Net Income 2016: $4,146,6082016Revenue 2017: $19,044,140Expenses 2017: $18,846,983Net Income 2017: $197,1572017Revenue 2018: $18,935,216Expenses 2018: $18,665,595Net Income 2018: $269,6212018Revenue 2019: $25,224,420Expenses 2019: $16,305,873Net Income 2019: $8,918,5472019Revenue 2020: $15,701,899Expenses 2020: $18,385,328Net Income 2020: -$2,683,4292020Revenue 2021: $15,396,977Expenses 2021: $20,254,162Net Income 2021: -$4,857,1852021Revenue 2022: $14,066,847Expenses 2022: $18,131,584Net Income 2022: -$4,064,7372022Revenue 2023: $21,761,070Expenses 2023: $15,864,074Net Income 2023: $5,896,9962023Revenue 2024: $23,855,692Expenses 2024: $17,869,605Net Income 2024: $5,986,0872024

Highlighted filing

2017

Revenue$19,044,140
Expenses$18,846,983
Net Income$197,157
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 23, 2018
Return Version
2017v2.3
Gross Receipts
$19,044,140
Mission and Program Overview

Mission

Provides short term and long term disability benefits to members

Provides short term diability benefits to members

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$5,578,992$10,781,747▲ $5,202,755
Rtn Earn Endowment Incm Other Fnds$8,867,038$9,787,975▲ $920,937
Accounts Receivable$148,187$242,394▲ $94,207
Cash and Non-Interest-Bearing Accounts$3,962,903$36,666▼ $3,926,237
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$9,690,082$11,060,807▲ $1,370,725
Liabilities
Accounts Payable and Accrued Expenses$755,242$1,211,946▲ $456,704
Other Liabilities$67,802$60,886▼ $6,916
Total Liabilities$823,044$1,272,832▲ $449,788
Net Assets / Fund Balance
Total Net Assets Fund Balance$8,867,038$9,787,975▲ $920,937
Total Liabilities and Net Assets / Fund Balance$9,690,082$11,060,807▲ $1,370,725

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$10,751,228--
Compensation and Service Providers
Top Officer Pay97th percentile

Board Members and Trustees

NameTitle
John PrevisichTrustee
Joseph Sellers JrTrustee
Richard MccleesTrustee

Highest Paid Contractors

ContractorServicesLocationCompensation
Grand Hyatt San AntonioHotelLOCKBOX 202360, Dallas, TX 75320$463,982
Secretary-treasurer Afl-cioNon Profit Organization815 16TH STREET NW, Washington Dc, DC 20006$413,583
Robert Half TechnologyEmployment Agency12400 COLLECTIONS CENTER DRIVE, Chicago, IL 60693$249,234
Bush GottliebLawyer Service801 NORTH BRAND BLVD STE 950, Glendale, CA 91203$210,318
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$18,065,164
Investment Income
$325,734
Other Revenue
$653,242
Change in Net Assets
$197,157

Audited Revenue Reconciliation

Revenue per Audited Statements
$19,044,140
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$723,780
Total Revenue per Audited Statements
$19,767,920
Total Revenue per Form 990
$19,044,140
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,163,323
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$16,683,660
Other Expenses---$1,068,347
Fees for Services Other---$1,021,907
Fees for Services Legal---$46,229
Fees for Services Accounting---$14,000
Insurance---$7,544
Fees for Service Investment Mgmnt Fees---$5,084
Office Expenses---$212
Total Functional Expenses$0$0$0$18,846,983

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$18,846,983
Total Expenses per Audited Statements$18,846,983
Total Expenses per Form 990$18,846,983
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Smart Transportation Division$60,886
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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

“The 990 was sent to the trustees for review. Upon approval, a waiver is signed authorizing the electronic submission of the form.”

Form 990, Part VI, Section B, Line 15

“Compensation is determined at the affiliated organization which employs the trustees.”

Form 990, Part VI, Section C, Line 19

“Upon request governing documents, policies and financial statements are made available to the public.”

Filing and Contact Details

Filer

Filer Name
Smart Group Vstd Plan and Trust
EIN
27-6365479
Phone
2162289400
Address
1750 NEW YORK AVENUE NW NO 600, WASHINGTON, DC 20006

Signing Officer

Name
Richard Mcclees
Title
Trustee
Phone
2162289400
Signed
2018-10-23
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Richard Mcclees
Formed
2010
Legal Domicile
Oh
Voting Board Members
3
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Calibre CPA Group Pllc
Address
7501 WISCONSIN AVENUE SUITE 1200, WEST, BETHESDA, MD 20814
Preparer
Scott E Hallberg CPA
Phone
2023319880
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

“The process remains unchanged since last year.”

Financial Statement Notes

PART X, LINE 2:

“Accounting principles generally accepted in the united states of america require plan management to evaluate tax positions taken by the plan and recognize a tax liability (or asset) if the organization has taken an uncertain tax position that more likely than not would not be sustained upon examination by the internal revenue service and department of labor. The plan administrator has analyzed the tax positions taken by the plan, and has concluded that as of december 31, 2017, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. The plan administrator believes that the plan's income tax returns for the years 2014 through 2016 remain subject to examination, based on the normal statutory periods subject to audit, notwithstanding any events or circumstances that may exist which could expand the open period.”

Raw XML AppendixShowing 400 of 422 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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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE AND DEPARTMENT OF LABOR. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2017, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN'S INCOME TAX RETURNS FOR THE YEARS 2014 THROUGH 2016 REMAIN SUBJECT TO EXAMINATION, BASED ON THE NORMAL STATUTORY PERIODS SUBJECT TO AUDIT, NOTWITHSTANDING ANY EVENTS OR CIRCUMSTANCES THAT MAY EXIST WHICH COULD EXPAND THE OPEN PERIOD.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalBookValueSecuritiesAmt010781747
IRS990ScheduleD/TotalExpensesPerForm990Amt018846983
IRS990ScheduleD/TotalLiabilityAmt060886
IRS990ScheduleD/TotalRevenuePerForm990Amt019044140
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt019767920
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt018846983
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt0340937
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1289797
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt2351262
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt056407
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt149853
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt263227
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt024324
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt124324
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt22747
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt0132380
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt1122341
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0JOSEPH SELLERS JR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1RICHARD MCCLEES
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2JOHN PREVISICH
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0TRUSTEE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1TRUSTEE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2TRUSTEE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt0554048
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt1486315
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt2417236
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 990 WAS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL, A WAIVER IS SIGNED AUTHORIZING THE ELECTRONIC SUBMISSION OF THE FORM.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1COMPENSATION IS DETERMINED AT THE AFFILIATED ORGANIZATION WHICH EMPLOYS THE TRUSTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UPON REQUEST GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE PROCESS REMAINS UNCHANGED SINCE LAST YEAR.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART XII, LINE 2C:
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd10
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd20
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0UNITED TRANSPORTATION UNION INSURANCE ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1SMART DISCIPLINE-INCOME PROTECTION PROGRAM
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt2INTERNATIONAL ASSOCIATION OF SHEET METAL AIR RAIL AND TRANSPORTATION WORKE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0237131460
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1316701463
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN2341031303
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(8) & (C)(10)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(C)(9)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt2501(C)(5)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0INSURANCE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1ERISA BENEFIT
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt2LABOR UNION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt024950 COUNTRY CLUB BLVD SUITE 340
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt11750 NEW YORK AVENUE SUITE 600
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt21750 NEW YORK AVENUE SUITE 600
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0NORTH OLMSTED
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1WASHINGTON
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm2WASHINGTON
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0OH
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1DC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd2DC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd044070
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd120006
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd220006
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd01
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd01
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd01
IRS990ScheduleR/TransferFromOtherOrgInd01
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt09690082
IRS990/TotalAssetsEOYAmt011060807
IRS990/TotalAssetsGrp/BOYAmt09690082
IRS990/TotalAssetsGrp/EOYAmt011060807
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt018846983
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0823044
IRS990/TotalLiabilitiesEOYAmt01272832
IRS990/TotalLiabilitiesGrp/BOYAmt0823044
IRS990/TotalLiabilitiesGrp/EOYAmt01272832
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt08867038
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt09787975
IRS990/TotalOtherCompensationAmt0220882
IRS990/TotalProgramServiceRevenueAmt018065164
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0978976
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt018065164
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt019044140
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt09690082
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt011060807
IRS990/TotReportableCompRltdOrgAmt01236717
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01750 NEW YORK AVENUE NW NO 600
IRS990/USAddress/CityNm0WASHINGTON
IRS990/USAddress/StateAbbreviationCd0DC
IRS990/USAddress/ZIPCd020006
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0UTU.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0RICHARD MCCLEES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum02162289400
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SMART GROUP VSTD PLAN AND TRUST
ReturnHeader/Filer/BusinessNameControlTxt0SMAR
ReturnHeader/Filer/EIN0276365479
ReturnHeader/Filer/PhoneNum02162289400
ReturnHeader/Filer/USAddress/AddressLine1Txt01750 NEW YORK AVENUE NW NO 600
ReturnHeader/Filer/USAddress/CityNm0WASHINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DC

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$11,060,807
Liabilities
$1,272,832
Net assets
$9,787,975
Revenue
$19,044,140
Expenses
$18,846,983
Net income
$197,157
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$19.6$0.00$19.6$23.9$17.9$5.99
2023Detailed filing. Detailed filing data is available for this year.$12.9$0.00$12.9$21.8$15.9$5.90
2022Detailed filing. Detailed filing data is available for this year.$6.17$0.00$6.17$14.1$18.1$4.06
2021Detailed filing. Detailed filing data is available for this year.$11.7$0.00$11.7$15.4$20.3$4.86
2020Detailed filing. Detailed filing data is available for this year.$17.3$0.02$17.3$15.7$18.4$2.68
2019Detailed filing. Detailed filing data is available for this year.$19.2$0.11$19.1$25.2$16.3$8.92
2018Detailed filing. Detailed filing data is available for this year.$10.7$1.71$9.03$18.9$18.7$0.27
2017Detailed filing. Detailed filing data is available for this year.$11.1$1.27$9.79$19.0$18.8$0.20
2016Detailed filing. Detailed filing data is available for this year.$9.69$0.82$8.87$17.3$13.1$4.15
2015Detailed filing. Detailed filing data is available for this year.$4.79$0.11$4.69$18.0$16.1$1.85
2013Detailed filing. Detailed filing data is available for this year.$2.69$1.17$1.52$16.3$15.8$0.42
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.55$0.21$1.33$14.8
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.10$0.05$13.4
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.25$0.14$10.4