Civic Intelligence

Sequent Employee Benefit Trust (Veba)

990 • Fiscal year 2019 • EIN 31-1732659

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 09, 2020

Organization ProfileN/A

View Organization Page

8415 Pulsar Place Suite 200 No 2Columbus, OH 43240

(614) 436-5880

Siviq Scores

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

Liabilities / Assets

88th percentile

0.52x

Higher debt load relative to assets than 88% of similar nonprofits.

2019 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

100th percentile

37.19x

Higher debt load relative to revenue than 100% of similar nonprofits.

2019 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2019

Net Margin

100th percentile

100%

Higher net margin than 100% of similar nonprofits.

2019 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

53rd percentile

$0

Higher top officer pay than 53% of similar nonprofits.

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

2019 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2019

Asset Growth

5th percentile

-57%

Faster asset growth than 5% of similar nonprofits.

2019 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2019 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets88th percentile

Assets

Down

$1,806,436

Down $2,439,201 (-57%) from 2018

Net Assets

Up

$859,303

Up $25,469 (+3.1%) from 2018

Liabilities

Down

$947,133

Down $2,464,670 (-72%) from 2018

Revenue And Expenses
Liabilities / Revenue100th percentileNet Margin100th percentile

Revenue

Down

$25,469

Down $16,235,970 (-100%) from 2018

Expenses

Down

$0

Down $16,296,293 (-100%) from 2018

Net Income

Up

$25,469

Up $60,323 (+173%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth5th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MAssets 2010: $1,420,005Liabilities 2010: $1,912,320Net Assets 2010: -$492,3152010Assets 2011: $1,024,355Liabilities 2011: $116,591Net Assets 2011: $907,7642011Assets 2012: $374,965Liabilities 2012: $35,861Net Assets 2012: $339,1042012Assets 2013: $1,749,887Liabilities 2013: $941,829Net Assets 2013: $808,0582013Assets 2016: $2,887,492Liabilities 2016: $1,696,172Net Assets 2016: $1,191,3202016Assets 2017: $3,271,783Liabilities 2017: $2,403,095Net Assets 2017: $868,6882017Assets 2018: $4,245,637Liabilities 2018: $3,411,803Net Assets 2018: $833,8342018Assets 2019: $1,806,436Liabilities 2019: $947,133Net Assets 2019: $859,3032019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020

Highlighted filing

2019

Assets$1,806,436
Liabilities$947,133
Net Assets$859,303
Open 2019 Filing

Operations Trend

Revenue Growth1st percentile

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

$30M$20M$10M$0-$10MExpenses 2010: $20,812,9952010Expenses 2011: $12,548,2452011Expenses 2012: $13,278,8882012Expenses 2013: $12,420,4152013Revenue 2016: $13,975,950Expenses 2016: $14,307,279Net Income 2016: -$331,3292016Revenue 2017: $15,854,029Expenses 2017: $16,134,160Net Income 2017: -$280,1312017Revenue 2018: $16,261,439Expenses 2018: $16,296,293Net Income 2018: -$34,8542018Revenue 2019: $25,469Expenses 2019: $0Net Income 2019: $25,4692019Revenue 2020: $0Expenses 2020: $859,303Net Income 2020: -$859,3032020

Highlighted filing

2019

Revenue$25,469
Expenses$0
Net Income$25,469
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 9, 2020
Return Version
2019v5.1
Gross Receipts
$25,469
Mission and Program Overview

Mission

Administers a multi-employer employee benefit plan

Health and welfare benefit plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$3,545,840$1,633,436▼ $1,912,404
Rtn Earn Endowment Incm Other Fnds$671,399$696,868▲ $25,469
Accounts Receivable$526,797$0▼ $526,797
Cap Stk Tr Prin Current Funds$162,435$162,435→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Total Assets$4,245,637$1,806,436▼ $2,439,201
Other Assets Total$173,000$173,000→ $0
Liabilities
Accounts Payable and Accrued Expenses$3,411,803$947,133▼ $2,464,670
Total Liabilities$3,411,803$947,133▼ $2,464,670
Net Assets / Fund Balance
Total Net Assets Fund Balance$833,834$859,303▲ $25,469
Total Liabilities and Net Assets / Fund Balance$4,245,637$1,806,436▼ $2,439,201

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$173,000--
Compensation and Service Providers
Top Officer Pay53rd percentile

Board Members and Trustees

NameTitle
Dwight SeeleyExecutive Vice President
Chad EddyMember Trust Oversight COM
Isabel TothMember Trust Oversight COM
James CaldwellMember Trust Oversight COM
Jeff SmithMember Trust Oversight COM
John E BoyerMember Trust Oversight COM
Jonathan AllisonMember Trust Oversight COM
Michael StinzianoMember Trust Oversight COM
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$25,469
Other Revenue
$0
Change in Net Assets
$25,469
Expenses and Functional Allocation

Major Expense Lines

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

Governance Checklist

Compiled or reviewed by an accountant
No
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
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 form 990 is reviewed by the organization's officers before filing.”

Form 990, Part VI, Section C, Line 18

“The form 990 is made available upon request.”

Form 990, Part VI, Section C, Line 19

“Governing documents are made available upon request.”

Filing and Contact Details

Filer

Filer Name
Sequent Employee Benefit Trust Veba
EIN
31-1732659
Phone
6144365880
Address
8415 PULSAR PLACE SUITE 200 NO 2, COLUMBUS, OH 43240

Signing Officer

Name
Dwight Seeley
Title
Executive Vice President
Phone
6144365880
Signed
2020-11-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dwight Seeley
Formed
1999
Legal Domicile
Oh
Voting Board Members
7
Independent Board Members
7
Employees
0
Volunteers
0

Preparer

Firm
Plante & Moran Pllc
Address
250 S HIGH ST SUITE 100, COLUMBUS, OH 43215
Preparer
Amy Ciminello CPA
Phone
6148493000
Supplemental Narrative

Additional Explanations

Form 990, Part III, Line 3

“Sequent employee benefit trust veba is currently in the process of termination. Due to this, all program operations have ceased and the organization will soon be dissolved.”

Raw XML AppendixShowing 400 of 687 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S OFFICERS BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE FORM 990 IS MADE AVAILABLE UPON REQUEST.
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd610
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd620
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0311428576
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN1562281157
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN2310535048
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN3310547898
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN4431939917
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN5237303509
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN6311680268
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN7314215190
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN8341835892
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN9311658220
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN10510428942
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN11310677989
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN12010702725
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN13311313713
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN14204951176
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN15311284776
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN16311452252
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN17550907139
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN18208815652
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN19205243731
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN20310740538
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN21311585777
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN22463078093
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN23311294564
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN24311602569
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN25280650797
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN26314152950
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN27310862418
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN28310989627
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN29262832842
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN30311328642
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN31900416888
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN32310866119
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN33550886694
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN34208032919
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN35311290751
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN36310868417
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN37311705139
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN38310737111
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN39310833325
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN40383990596
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN41311685550
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN42743059062
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN43311736272
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN44311734264
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN45352212919
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN46201239136
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN47311298651
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN48316043251
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN49273520413
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN50223497078
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN51311775242
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN52311600869
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN53810781986
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN54311300418
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN55311542639
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN56275079731
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN57462190696
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN58473049829
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN59311670185
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN60311732659
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN61311428576
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN62320059684
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0OH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0EMPLOYER SERVICES
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0SEQUENT INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt1COMMUNITY PROPERTIES OF OHIO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt2RACK PROCESSING COMPANY INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt3RIVER VALLEY CREDIT UNION INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt4OHIO ORTHOPEDIC SURGERY INSTITUTE LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt5CHILDREN'S HUNGER ALLIANCE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt6VALUE RECOVERY HOLDINGS LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt7INDUSTRIAL CERAMIC PRODUCTS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt8LOGISTICS PARTNERS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt9REV1VENTURES
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt10EVANS ADHESIVE CORP LTD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt11BRY-AIR INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt12EYE CENTER OF COLUMBUS LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt13RICART FINANCIAL SERVICES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt14TRACIR FINANCIAL SERVICES I INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt15BUCKEYE WESTERN STAR
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt16THE OHIO PIA SERVICE CORP
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt17SAVARE SPECIALTY ADHESIVES LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt18MIDWAY STRUCTURAL PIPE AND SUPPLY INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt19RACK PROCESSING MICHIGAN LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt20COLUMBUS SIGN COMPANY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt21SUPERIOR PLASTICS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt22SEQUENT HR CONSULTING
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt23TRUEPERFORMANCE INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt24SANDS DECKER CPS LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt25KNIGHTSBRIDGE SURGERY CENTER LTD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt26GREATER COLUMBUS CHAMBER OF COMMERCE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt27U-CO INDUSTRIES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt28KNAPE INDUSTRIES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt29HELLO HEALTH INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt30INNOVATIVE HARDWARE INC DBA EPS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt31PELOTONIA LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt32BAKER SERVICES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt33MARKETSOURCE AGENCY NETWORK LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt34VALUE RECOVERY GROUP INC

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,806,436
Liabilities
$947,133
Net assets
$859,303
Revenue
$25,469
Expenses
$0
Net income
$25,469
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$0.00$0.86$0.86
2019Detailed filing. Detailed filing data is available for this year.$1.81$0.95$0.86$0.03$0.00$0.03
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.25$3.41$0.83$16.3$16.3$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.27$2.40$0.87$15.9$16.1$0.28
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.89$1.70$1.19$14.0$14.3$0.33
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.75$0.94$0.81$12.4
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.04$0.34$13.3
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.02$0.12$0.91$12.5
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.42$1.91$0.49$20.8