Civic Intelligence

Ohio Southeast Enterprise Development Fund Inc

990 • Fiscal year 2016 • EIN 31-1413241

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 15, 2017

C/O Robert Gall 35 N College StAthens, OH 45701

(740) 593-3357

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2016 filings • 501(c)4 • <$500k nonprofits • 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

100th percentile

100%

Higher net margin than 100% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Top Officer Pay

85th percentile

$0

Higher top officer pay than 85% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Asset Growth

3rd percentile

-76%

Faster asset growth than 3% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2015 to 2016

Assets

Down

$35,094

Down $111,393 (-76%) from 2015

Net Assets

Down

$35,094

Down $111,393 (-76%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Down

-$111,258

Down $112,184 (-12115%) from 2015

Expenses

Down

$134

Down $6,542 (-98%) from 2015

Net Income

Down

-$111,392

Down $105,642 (-1837%) from 2015

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2011: $321,604Liabilities 2011: $0Net Assets 2011: $321,6042011Assets 2012: $163,851Liabilities 2012: $0Net Assets 2012: $163,8512012Assets 2013: $157,534Liabilities 2013: $0Net Assets 2013: $157,5342013Assets 2014: $152,237Liabilities 2014: $0Net Assets 2014: $152,2372014Assets 2015: $146,487Liabilities 2015: $0Net Assets 2015: $146,4872015Assets 2016: $35,094Liabilities 2016: $0Net Assets 2016: $35,0942016Assets 2017: $34,054Liabilities 2017: $0Net Assets 2017: $34,0542017Assets 2018: $33,372Liabilities 2018: $0Net Assets 2018: $33,3722018Assets 2019: $31,381Liabilities 2019: $0Net Assets 2019: $31,3812019Assets 2020: $31,480Liabilities 2020: $0Net Assets 2020: $31,4802020Assets 2021: $29,145Liabilities 2021: $0Net Assets 2021: $29,1452021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022

Highlighted filing

2016

Assets$35,094
Liabilities$0
Net Assets$35,094

Operations Trend

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

$300K$200K$100K$0-$100K-$200KExpenses 2011: $6262011Expenses 2012: $201,4652012Revenue 2013: $203Expenses 2013: $6,520Net Income 2013: -$6,3172013Revenue 2014: $407Expenses 2014: $5,704Net Income 2014: -$5,2972014Revenue 2015: $926Expenses 2015: $6,676Net Income 2015: -$5,7502015Revenue 2016: -$111,258Expenses 2016: $134Net Income 2016: -$111,3922016Revenue 2017: $69Expenses 2017: $1,109Net Income 2017: -$1,0402017Revenue 2018: $92Expenses 2018: $774Net Income 2018: -$6822018Revenue 2019: $99Expenses 2019: $1,974Net Income 2019: -$1,8752019Revenue 2020: $99Expenses 2020: $0Net Income 2020: $992020Revenue 2021: $15Expenses 2021: $1,122Net Income 2021: -$1,1072021Revenue 2022: $0Expenses 2022: $0Net Income 2022: $02022

Highlighted filing

2016

Revenue-$111,258
Expenses$134
Net Income-$111,392
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 15, 2017
Return Version
2016v3.0
Gross Receipts
$0
Mission and Program Overview

Mission

The organization was formed to support ohio university through facilitating capital formation through raising funds to invest in entities which will conduct the research and testing to ascertain the potential benefit of the results of the university's research to the public.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$35,166$35,094▼ $72
Other Assets Total$111,321--
Total Assets$146,487$35,094▼ $111,393
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$146,487$35,095▼ $111,392
Total Net Assets Fund Balance$146,487$35,095▼ $111,392
Total Liabilities and Net Assets / Fund Balance$146,487$35,095▼ $111,392
Compensation and Service Providers

Board Members and Trustees

NameTitle
Robert GallAsst Tr/sec
G Kenner BushPres / Direc
Jack EllisSecy/treas/d
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$63
Other Revenue
$-111,321
Change in Net Assets
$-111,392
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$134
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
Fees for Services Other-$84-$84
Fees for Services Legal-$50-$50
Total Functional Expenses$0$134$0$134
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

No review was or will be conducted.

Form 990, Page 6, Part VI, Line 19

No documents available to the public

Filing and Contact Details

Filer

Filer Name
Ohio Southeast Enterprise
EIN
31-1413241
Phone
7405933357
Address
C/O ROBERT GALL 35 N COLLEGE ST, ATHENS, OH 45701

Signing Officer

Name
Robert Gall
Title
Asst Tr/sec
Phone
7405933357
Signed
2017-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Gall
Voting Board Members
3
Independent Board Members
3
Employees
0

Preparer

Firm
Cotner Cooley Clark & Sharp LLC
Address
5 DEPOT STREET, ATHENS, OH 45701
Preparer
Donald B Cooley
Phone
7405965126
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

The organization was formed to support ohio university through facilitating capital formation through raising funds to invest in entities which will conduct the research and testing to ascertain the potential benefit of the results of the university's research to the public.

Form 990, Part IX, Line 11G

BANK CHARGES 0 84 0

Raw XML Appendix220 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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IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0THE ORGANIZATION WAS FORMED TO SUPPORT OHIO UNIVERSITY THROUGH FACILITATING CAPITAL FORMATION THROUGH RAISING FUNDS TO INVEST IN ENTITIES WHICH WILL CONDUCT THE RESEARCH AND TESTING TO ASCERTAIN THE POTENTIAL BENEFIT OF THE RESULTS OF THE UNIVERSITY'S RESEARCH TO THE PUBLIC.
IRS990/BackupWthldComplianceInd0false
IRS990/BooksInCareOfDetail/PersonNm0ROBERT GALL
IRS990/BooksInCareOfDetail/PhoneNum07405933357
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 958
IRS990/BooksInCareOfDetail/USAddress/CityNm0ATHENS
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990/BooksInCareOfDetail/USAddress/ZIPCd045701
IRS990/BusinessRlnWithFamMemInd0false
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IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
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IRS990/CYInvestmentIncomeAmt063
IRS990/CYOtherExpensesAmt0134
IRS990/CYOtherRevenueAmt0-111321
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-111392
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0134
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IRS990/CYTotalRevenueAmt0-111258
IRS990/DecisionsSubjectToApprovaInd0false
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IRS990/DescribedInSection501c3Ind0false
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IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt050
IRS990/FeesForServicesLegalGrp/TotalAmt050
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt084
IRS990/FeesForServicesOtherGrp/TotalAmt084
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
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IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/PersonNm0G KENNER BUSH
IRS990/Form990PartVIISectionAGrp/PersonNm1JACK ELLIS
IRS990/Form990PartVIISectionAGrp/PersonNm2ROBERT GALL
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRES / DIREC
IRS990/Form990PartVIISectionAGrp/TitleTxt1SECY/TREAS/D
IRS990/Form990PartVIISectionAGrp/TitleTxt2ASST TR/SEC
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt00
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt03
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt063
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt063
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0THE ORGANIZATION WAS FORMED TO SUPPORT OHIO UNIVERSITY THROUGH FACILITATING CAPITAL FORMATION THROUGH RAISING FUNDS TO INVEST IN ENTITIES WHICH WILL CONDUCT THE RESEARCH AND TESTING TO ASCERTAIN THE POTENTIAL BENEFIT OF THE RESULTS OF THE UNIVERSITY'S RESEARCH TO THE PUBLIC.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0146487
IRS990/NetAssetsOrFundBalancesEOYAmt035094
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt0111321
IRS990/OtherRevenueMiscGrp/Desc0TOTAL - LIMITED TO BASIS
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0-111321
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0-111321
IRS990/OtherRevenueTotalAmt0-111321
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0ROBERT GALL
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt055
IRS990/PYOtherExpensesAmt06676
IRS990/PYOtherRevenueAmt0871
IRS990/PYRevenuesLessExpensesAmt0-5750
IRS990/PYTotalExpensesAmt06676
IRS990/PYTotalRevenueAmt0926
IRS990/ReconcilationRevenueExpnssAmt0-111392
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION WAS FORMED TO SUPPORT OHIO UNIVERSITY THROUGH FACILITATING CAPITAL FORMATION THROUGH RAISING FUNDS TO INVEST IN ENTITIES WHICH WILL CONDUCT THE RESEARCH AND TESTING TO ASCERTAIN THE POTENTIAL BENEFIT OF THE RESULTS OF THE UNIVERSITY'S RESEARCH TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK CHARGES 0 84 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0146487
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IRS990/TotalAssetsGrp/BOYAmt0146487
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IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
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IRS990/TotalGrossUBIAmt00
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IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0NONE
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT GALL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0ASST TR/SEC
ReturnHeader/BusinessOfficerGrp/PhoneNum07405933357
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OHIO SOUTHEAST ENTERPRISE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0DEVELOPMENT FUND INC
ReturnHeader/Filer/BusinessNameControlTxt0OHIO
ReturnHeader/Filer/EIN0311413241
ReturnHeader/Filer/PhoneNum07405933357
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O ROBERT GALL 35 N COLLEGE ST
ReturnHeader/Filer/USAddress/CityNm0ATHENS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd045701
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ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId023990C784A3D2ECB0CB9697CBDB52594D3CFA369
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0311386598
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0COTNER COOLEY CLARK & SHARP LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05 DEPOT STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ATHENS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045701
ReturnHeader/PreparerPersonGrp/PhoneNum07405965126
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DONALD B COOLEY
ReturnHeader/ReturnTs02017-11-15T20:41:33-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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No mirrored PDF or thumbnail assets are attached yet.

Filings