Civic Intelligence

Cees Voluntary Employees Beneficiary Association Tr

990EZ • Fiscal year 2016 • EIN 27-6383252

Jan 01, 2016 to Dec 31, 2016 • Filed on Sep 26, 2017

1806 Terminal DrRichland, WA 99354

(509) 946-7111

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

7th percentile

-5709%

Higher net margin than 7% of similar nonprofits.

2016 filings • 501(c)9 • <$500k nonprofits • Source year 2016

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2016 filings • 501(c)9 • <$500k nonprofits • Source year 2016

Asset Growth

9th percentile

-100%

Faster asset growth than 9% of similar nonprofits.

2016 filings • 501(c)9 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

14th percentile

-64%

Faster revenue growth than 14% of similar nonprofits.

2016 filings • 501(c)9 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Down

$0

Down $275,517 (-100%) from 2015

Net Assets

Down

$0

Down $275,517 (-100%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Down

$4,826

Down $8,707 (-64%) from 2015

Expenses

Up

$280,343

Up $279,337 (+27767%) from 2015

Net Income

Down

-$275,517

Down $288,044 (-2299%) from 2015

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2010: $159,888Net Assets 2010: $159,8882010Assets 2011: $224,557Net Assets 2011: $224,5572011Assets 2013: $250,423Net Assets 2013: $250,4232013Assets 2014: $262,990Net Assets 2014: $262,9902014Assets 2015: $275,517Net Assets 2015: $275,5172015Assets 2016: $0Net Assets 2016: $02016

Highlighted filing

2016

Assets$0
Liabilities-
Net Assets$0

Operations Trend

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

$400K$200K$0-$200K-$400KRevenue 2010: $110,876Expenses 2010: $13,700Net Income 2010: $97,1762010Revenue 2011: $87,612Expenses 2011: $22,945Net Income 2011: $64,6672011Revenue 2013: $21,039Expenses 2013: $1,836Net Income 2013: $19,2032013Revenue 2014: $14,418Expenses 2014: $1,851Net Income 2014: $12,5672014Revenue 2015: $13,533Expenses 2015: $1,006Net Income 2015: $12,5272015Revenue 2016: $4,826Expenses 2016: $280,343Net Income 2016: -$275,5172016

Highlighted filing

2016

Revenue$4,826
Expenses$280,343
Net Income-$275,517
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Sep 26, 2017
Return Version
2016v3.0
Gross Receipts
$5,967
Mission and Program Overview

Mission

To provide for payment of life, medical, dental, and vision benefits to the organization's members, or their dependents or designated beneficiaries. Membership consists of a voluntary association of individuals who are employees and/or have an employment-related common bond with the organization's primary employer/contributor.

Program Services

DescriptionGrantsExpenses
TO CREATE A SOURCE OF FUNDING TO PROVIDE FOR PAYMENT OF MEDICAL, DENTAL, VISION, AND LIFE BENEFITS TO THE ORGANIZATION'S MEMBERS AND/OR THEIR DEPENDENTS AND/OR DESIGNATED BENEFICIARIES. THE MEMBERS WILL BENEFIT AS THE CEES VEBA TRUST FUNDS WILL HELP MINIMIZE AND/OR ELIMINATE THEIR OUT-OF- POCKET BENEFIT EXPENSES. THIS PURPOSE FITS WITHIN THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION.--
TO CREATE A SOURCE OF FUDNING TO PROVIDE FOR PAYMENT OF MEDICAL, DENTAL, VISION, AND LIFE BENEFIT TO THE ORGANIZATION'S MEMBERS AND/OR THEIR DEPENDENTS AND/OR DESIGNATED BENEFICIARIES. THE MEMBERS WILL BENEFIT AS THE CEES VEBA TRUST FUNDS WILL HELP MINIMIZE AND/OR ELIMINATE THEIR OUT-OF- POCKET BENEFIT EXPENSES. THIS PURPOSE FITS WITHIN THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SUSAN BRENDELTrusteePT$0--
Filing and Contact Details

Filer

Filer Name
Cees Voluntary Employees
EIN
27-6383252
Phone
5099467111
Address
1806 TERMINAL DR, RICHLAND, WA 99354

Signing Officer

Name
Susan Brendel
Title
Trustee
Phone
5099467111
Signed
2017-09-26
Discuss with paid preparer
Yes

Preparer

Firm
Tri-cities Tax LLC
Address
8511 W CLEARWATER STE C, KENNEWICK, WA 99336-9592
Preparer
Darren J Szendre
Phone
5095822000
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Non-investment depreciation 163 expenses office 78 total 241

Form 990-ez, Part II, Line 24

Vending machine 2,196 0 less accumulated depreciation 1,706 0 receivables due from officers 252,373 0 total 252,863 0

Form 990-ez, Part III

To provide for payment of life, medical, dental, and vision benefits to the organization's members, or their dependents or designated beneficiaries. Membership consists of a voluntary association of individuals who are employees and/or have an employment-related common bond with the organization's primary employer/contributor.

Form 990-ez, Part III, Line 28

To create a source of funding to provide for payment of medical, dental, vision, and life benefits to the organization's members and/or their dependents and/or designated beneficiaries. The members will benefit as the cees veba trust funds will help minimize and/or eliminate their out-of- pocket benefit expenses. This purpose fits within the primary exempt purpose of the organization.

Form 990-ez, Part III, Line 31

To create a source of fudning to provide for payment of medical, dental, vision, and life benefit to the organization's members and/or their dependents and/or designated beneficiaries. The members will benefit as the cees veba trust funds will help minimize and/or eliminate their out-of- pocket benefit expenses. This purpose fits within the primary exempt purpose of the organization.

Raw XML Appendix113 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/PersonNm0SUSAN BRENDEL
IRS990EZ/BooksInCareOfDetail/PhoneNum05099467111
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0246 SAINT COURT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0RICHLAND
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0WA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd099354
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt022654
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt0814
IRS990EZ/CostOrOtherBasisExpenseSaleAmt0327
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-275517
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0750
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0275517
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt0-327
IRS990EZ/GrossProfitLossSlsOfInvntryAmt01803
IRS990EZ/GrossReceiptsAmt05967
IRS990EZ/GrossSalesOfInventoryAmt02617
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt03350
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0275517
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0275517
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SUSAN BRENDEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationFiled990TInd0true
IRS990EZ/OrganizationHadUBIInd0true
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0252863
IRS990EZ/OtherExpensesTotalAmt0241
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE FOR PAYMENT OF LIFE, MEDICAL, DENTAL, AND VISION BENEFITS TO THE ORGANIZATION'S MEMBERS, OR THEIR DEPENDENTS OR DESIGNATED BENEFICIARIES. MEMBERSHIP CONSISTS OF A VOLUNTARY ASSOCIATION OF INDIVIDUALS WHO ARE EMPLOYEES AND/OR HAVE AN EMPLOYMENT-RELATED COMMON BOND WITH THE ORGANIZATION'S PRIMARY EMPLOYER/CONTRIBUTOR.
IRS990EZ/PrintingPublicationsPostageAmt038
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO CREATE A SOURCE OF FUNDING TO PROVIDE FOR PAYMENT OF MEDICAL, DENTAL, VISION, AND LIFE BENEFITS TO THE ORGANIZATION'S MEMBERS AND/OR THEIR DEPENDENTS AND/OR DESIGNATED BENEFICIARIES. THE MEMBERS WILL BENEFIT AS THE CEES VEBA TRUST FUNDS WILL HELP MINIMIZE AND/OR ELIMINATE THEIR OUT-OF- POCKET BENEFIT EXPENSES. THIS PURPOSE FITS WITHIN THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1TO CREATE A SOURCE OF FUDNING TO PROVIDE FOR PAYMENT OF MEDICAL, DENTAL, VISION, AND LIFE BENEFIT TO THE ORGANIZATION'S MEMBERS AND/OR THEIR DEPENDENTS AND/OR DESIGNATED BENEFICIARIES. THE MEMBERS WILL BENEFIT AS THE CEES VEBA TRUST FUNDS WILL HELP MINIMIZE AND/OR ELIMINATE THEIR OUT-OF- POCKET BENEFIT EXPENSES. THIS PURPOSE FITS WITHIN THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt0279314
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0280343
IRS990EZ/TotalRevenueAmt04826
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationTrustInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleN/AssetsDistributedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessor2Ind0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessor2Ind0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0false
IRS990ScheduleN/OwnerOfSuccessor2Ind0false
IRS990ScheduleN/OwnerOfSuccessorInd0false
IRS990ScheduleN/ReceiveCompensation2Ind0false
IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/RequiredToNotifyAGInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0NON-INVESTMENT DEPRECIATION 163 EXPENSES OFFICE 78 TOTAL 241
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1VENDING MACHINE 2,196 0 LESS ACCUMULATED DEPRECIATION 1,706 0 RECEIVABLES DUE FROM OFFICERS 252,373 0 TOTAL 252,863 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO PROVIDE FOR PAYMENT OF LIFE, MEDICAL, DENTAL, AND VISION BENEFITS TO THE ORGANIZATION'S MEMBERS, OR THEIR DEPENDENTS OR DESIGNATED BENEFICIARIES. MEMBERSHIP CONSISTS OF A VOLUNTARY ASSOCIATION OF INDIVIDUALS WHO ARE EMPLOYEES AND/OR HAVE AN EMPLOYMENT-RELATED COMMON BOND WITH THE ORGANIZATION'S PRIMARY EMPLOYER/CONTRIBUTOR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TO CREATE A SOURCE OF FUNDING TO PROVIDE FOR PAYMENT OF MEDICAL, DENTAL, VISION, AND LIFE BENEFITS TO THE ORGANIZATION'S MEMBERS AND/OR THEIR DEPENDENTS AND/OR DESIGNATED BENEFICIARIES. THE MEMBERS WILL BENEFIT AS THE CEES VEBA TRUST FUNDS WILL HELP MINIMIZE AND/OR ELIMINATE THEIR OUT-OF- POCKET BENEFIT EXPENSES. THIS PURPOSE FITS WITHIN THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TO CREATE A SOURCE OF FUDNING TO PROVIDE FOR PAYMENT OF MEDICAL, DENTAL, VISION, AND LIFE BENEFIT TO THE ORGANIZATION'S MEMBERS AND/OR THEIR DEPENDENTS AND/OR DESIGNATED BENEFICIARIES. THE MEMBERS WILL BENEFIT AS THE CEES VEBA TRUST FUNDS WILL HELP MINIMIZE AND/OR ELIMINATE THEIR OUT-OF- POCKET BENEFIT EXPENSES. THIS PURPOSE FITS WITHIN THE PRIMARY EXEMPT PURPOSE OF THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 28
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SUSAN BRENDEL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05099467111
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CEES VOLUNTARY EMPLOYEES
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0BENEFICIARY ASSOCIATION TR
ReturnHeader/Filer/BusinessNameControlTxt0CEES
ReturnHeader/Filer/EIN0276383252
ReturnHeader/Filer/PhoneNum05099467111
ReturnHeader/Filer/USAddress/AddressLine1Txt01806 TERMINAL DR
ReturnHeader/Filer/USAddress/CityNm0RICHLAND
ReturnHeader/Filer/USAddress/StateAbbreviationCd0WA
ReturnHeader/Filer/USAddress/ZIPCd099354
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId043885FE6D85FCF7D6AFAC1A7E7D6E73F5D67111D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId043885FE6D85FCF7D6AFAC1A7E7D6E73F5D67111D
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0208507224
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TRI-CITIES TAX LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08511 W CLEARWATER STE C
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0KENNEWICK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0WA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0993369592
ReturnHeader/PreparerPersonGrp/PhoneNum05095822000
ReturnHeader/PreparerPersonGrp/PreparationDt02017-09-26
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DARREN J SZENDRE
ReturnHeader/ReturnTs02017-09-29T13:50:49-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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Filings