Civic Intelligence

Ohio State Troopers Retirees Association

990 • Fiscal year 2013 • EIN 31-1757723

Jan 01, 2013 to Dec 31, 2013 • Filed on Apr 30, 2014

6161 Busch BlvdRoom/Suite 13043229

(614) 781-7686

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

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

2013 filings • 501(c)5 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

54th percentile

0.00x

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

2013 filings • 501(c)5 • <$500k nonprofits • Source year 2013

Net Margin

2nd percentile

-83%

Higher net margin than 2% of similar nonprofits.

2013 filings • 501(c)5 • <$500k nonprofits • Source year 2013

Top Officer Pay

46th percentile

$0

Higher top officer pay than 46% of similar nonprofits.

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

2013 filings • 501(c)5 • <$500k nonprofits • Source year 2013

Asset Growth

36th percentile

-1.6%

Faster asset growth than 36% of similar nonprofits.

2013 filings • 501(c)5 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Assets

Down

$291,896

Down $4,661 (-1.6%) from 2012

Net Assets

Down

$291,896

Down $4,661 (-1.6%) from 2012

Liabilities

Flat

$0

Flat from 2012

Revenue

$21,580

No earlier filing loaded for comparison.

Expenses

Down

$39,419

Down $8,691 (-18%) from 2012

Net Income

-$17,839

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2010: $333,743Liabilities 2010: $0Net Assets 2010: $333,7432010Assets 2011: $301,054Liabilities 2011: $0Net Assets 2011: $301,0542011Assets 2012: $296,557Liabilities 2012: $0Net Assets 2012: $296,5572012Assets 2013: $291,896Liabilities 2013: $0Net Assets 2013: $291,8962013Assets 2014: $294,414Liabilities 2014: $0Net Assets 2014: $294,4142014Assets 2015: $267,962Liabilities 2015: $0Net Assets 2015: $267,9622015Assets 2016: $250,927Liabilities 2016: $0Net Assets 2016: $250,9272016Assets 2017: $286,070Liabilities 2017: $0Net Assets 2017: $286,0702017Assets 2018: $265,716Liabilities 2018: $0Net Assets 2018: $265,7162018Assets 2019: $310,607Liabilities 2019: $0Net Assets 2019: $310,6072019Assets 2020: $328,362Liabilities 2020: $0Net Assets 2020: $328,3622020Assets 2021: $352,357Liabilities 2021: $0Net Assets 2021: $352,3572021Assets 2022: $299,482Liabilities 2022: $0Net Assets 2022: $299,4822022Assets 2023: $313,646Liabilities 2023: $0Net Assets 2023: $313,6462023Assets 2024: $371,917Liabilities 2024: $0Net Assets 2024: $371,9172024

Highlighted filing

2013

Assets$291,896
Liabilities$0
Net Assets$291,896

Operations Trend

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

$60K$40K$20K$0-$20K-$40KExpenses 2010: $24,3672010Expenses 2011: $29,2732011Expenses 2012: $48,1102012Revenue 2013: $21,580Expenses 2013: $39,419Net Income 2013: -$17,8392013Revenue 2014: $27,784Expenses 2014: $28,737Net Income 2014: -$9532014Revenue 2015: $33,163Expenses 2015: $31,996Net Income 2015: $1,1672015Revenue 2016: $12,954Expenses 2016: $33,390Net Income 2016: -$20,4362016Revenue 2017: $22,047Expenses 2017: $17,565Net Income 2017: $4,4822017Revenue 2018: $19,893Expenses 2018: $29,000Net Income 2018: -$9,1072018Revenue 2019: $14,380Expenses 2019: $24,678Net Income 2019: -$10,2982019Revenue 2020: $24,087Expenses 2020: $32,612Net Income 2020: -$8,5252020Revenue 2021: $29,215Expenses 2021: $43,805Net Income 2021: -$14,5902021Revenue 2022: $59,125Expenses 2022: $35,198Net Income 2022: $23,9272022Revenue 2023: $35,412Expenses 2023: $43,261Net Income 2023: -$7,8492023Revenue 2024: $43,471Expenses 2024: $23,223Net Income 2024: $20,2482024

Highlighted filing

2013

Revenue$21,580
Expenses$39,419
Net Income-$17,839
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Apr 30, 2014
Return Version
2013v3.1
Gross Receipts
$21,580
Mission and Program Overview

Mission

To promote issues which would enhance the law enforcement profession. To ease the transition from once being an active member of the ohio highway patrol to a now retired member of the ohio highway patrol. To research new avenues for health insurance and other benefits for retired members of the ohio highway patrol. To work with the department of public safety and the superintendent of the ohio state higway patrol in furthering these and other purposes.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$296,557$291,896▼ $4,661
Investments in Publicly Traded Securities$256,676$258,304▲ $1,628
Other Notes and Loans Receivable, Net$26,322$20,000▼ $6,322
Cash and Non-Interest-Bearing Accounts$13,559$13,592▲ $33
Total Assets$296,557$291,896▼ $4,661
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$296,557$291,896▼ $4,661
Total Liabilities and Net Assets / Fund Balance$296,557$291,896▼ $4,661
Compensation and Service Providers

Board Members and Trustees

NameTitle
Dennis GorskiPresident
Dave StevensonSecretary
Steve StaleyTreasurer
Dave RileyVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$2,697
Program Service Revenue
$10,258
Investment Income
$8,625
Other Revenue
$0
All Other Contributions
$2,697
Change in Net Assets
$-17,839

Audited Revenue Reconciliation

Revenue per Audited Statements
$21,580
Total Revenue per Audited Statements
$21,580
Total Revenue per Form 990
$21,580
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$39,419
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
Conferences and Meetings$2,441--$2,441
Office Expenses-$2,203-$2,203
Other Expenses$775--$775
Total Functional Expenses$37,216$2,203$0$39,419

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$39,419
Total Expenses per Audited Statements$39,419
Total Expenses per Form 990$39,419
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
Annual disclosure for covered persons
No
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 7A

In order to be elected to the governing board, a member has to be in good standing (acheived by attending at least three lodge events within one year). Members submit a letter of intent to run for office by february 15th. Elections are held during the annual conference, voted on by members in attendance at the annual conference.

Form 990, Page 6, Part VI, Line 7B

All decisions are voted on at the combined board meeting to ensure that the appropriate attendance quorum is acheived.

Form 990, Page 6, Part VI, Line 10B

Local chapters follow the policies and procedures of the parent organization.

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

The 990 will be reviewed by the director before it is signed.

Form 990, Page 6, Part VI, Line 15A

Reviewed by personnel committee

Form 990, Page 6, Part VI, Line 15B

Reviewed by personnel committee

Form 990, Page 6, Part VI, Line 19

No documents available to the public

Filing and Contact Details

Filer

EIN
31-1757723
Phone
6147817686

Signing Officer

Name
Larry Phillips
Title
Executive Director
Phone
6147817686
Signed
2014-04-30
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Larry Phillips
Formed
2001
Voting Board Members
38
Independent Board Members
38
Employees
0

Preparer

Preparer
Joel F Oles
Phone
6144870774
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

To promote issues which would enhance the law enforcement profession. To ease the transition from once being an active member of the ohio highway patrol to a now retired member of the ohio highway patrol. To research new avenues for health insurance and other benefits for retired members of the ohio highway patrol. To work with the department of public safety and the superintendent of the ohio state higway patrol in furthering these and other purposes.

Form 990, Page 2, Part III, Line 4D

Provided a variety of benefits and general assistance to retired members of the ohio state higway patrol and their families in those times of hardships and everyday life endeavours.

Form 990, Part XI, Line 9

Unrealized gain 13,178 unrealized loss 0

Raw XML Appendix264 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/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990ProvidedToGvrnBodyInd0true
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IRS990/FormerOfcrEmployeesListedInd0false
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IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt038
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt021580
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt038
IRS990/IndoorTanningServicesInd0false
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IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt08625
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0256676
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IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0true
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
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IRS990/MoreThan5000KToOrgInd0false
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IRS990/NetAssetsOrFundBalancesEOYAmt0291896
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt02203
IRS990/OfficeExpensesGrp/TotalAmt02203
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
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IRS990/OtherExpensesGrp/Desc0BENEVOLENT FUND
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IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt037216
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO PROMOTE ISSUES WHICH WOULD ENHANCE THE LAW ENFORCEMENT PROFESSION. TO EASE THE TRANSITION FROM ONCE BEING AN ACTIVE MEMBER OF THE OHIO HIGHWAY PATROL TO A NOW RETIRED MEMBER OF THE OHIO HIGHWAY PATROL. TO RESEARCH NEW AVENUES FOR HEALTH INSURANCE AND OTHER BENEFITS FOR RETIRED MEMBERS OF THE OHIO HIGHWAY PATROL. TO WORK WITH THE DEPARTMENT OF PUBLIC SAFETY AND THE SUPERINTENDENT OF THE OHIO STATE HIGWAY PATROL IN FURTHERING THESE AND OTHER PURPOSES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PROVIDED A VARIETY OF BENEFITS AND GENERAL ASSISTANCE TO RETIRED MEMBERS OF THE OHIO STATE HIGWAY PATROL AND THEIR FAMILIES IN THOSE TIMES OF HARDSHIPS AND EVERYDAY LIFE ENDEAVOURS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2IN ORDER TO BE ELECTED TO THE GOVERNING BOARD, A MEMBER HAS TO BE IN GOOD STANDING (ACHEIVED BY ATTENDING AT LEAST THREE LODGE EVENTS WITHIN ONE YEAR). MEMBERS SUBMIT A LETTER OF INTENT TO RUN FOR OFFICE BY FEBRUARY 15TH. ELECTIONS ARE HELD DURING THE ANNUAL CONFERENCE, VOTED ON BY MEMBERS IN ATTENDANCE AT THE ANNUAL CONFERENCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ALL DECISIONS ARE VOTED ON AT THE COMBINED BOARD MEETING TO ENSURE THAT THE APPROPRIATE ATTENDANCE QUORUM IS ACHEIVED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4LOCAL CHAPTERS FOLLOW THE POLICIES AND PROCEDURES OF THE PARENT ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE 990 WILL BE REVIEWED BY THE DIRECTOR BEFORE IT IS SIGNED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6REVIEWED BY PERSONNEL COMMITTEE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7REVIEWED BY PERSONNEL COMMITTEE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9UNREALIZED GAIN 13,178 UNREALIZED LOSS 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 10B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9FORM 990, PART XI, LINE 9
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ReturnHeader/BuildTS02015-11-30 17:44:51Z
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ReturnHeader/Filer/USAddress/State0OH
ReturnHeader/Filer/USAddress/ZIPCode043229
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10OLES AND ASSOCIATES LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101328 DUBLIN RD STE 400
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0COLUMBUS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode043215
ReturnHeader/PreparerPersonGrp/PhoneNum06144870774
ReturnHeader/PreparerPersonGrp/PreparationDt02014-05-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOEL F OLES
ReturnHeader/ReturnTs02014-05-07T09:45:23-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.72$0.00$3.72$0.43$0.23$0.20
2023Detailed filing. Detailed filing data is available for this year.$3.14$0.00$3.14$0.35$0.43$0.08
2022Detailed filing. Detailed filing data is available for this year.$2.99$0.00$2.99$0.59$0.35$0.24
2021Detailed filing. Detailed filing data is available for this year.$3.52$0.00$3.52$0.29$0.44$0.15
2020Detailed filing. Detailed filing data is available for this year.$3.28$0.00$3.28$0.24$0.33$0.09
2019Detailed filing. Detailed filing data is available for this year.$3.11$0.00$3.11$0.14$0.25$0.10
2018Detailed filing. Detailed filing data is available for this year.$2.66$0.00$2.66$0.20$0.29$0.09
2017Detailed filing. Detailed filing data is available for this year.$2.86$0.00$2.86$0.22$0.18$0.04
2016Detailed filing. Detailed filing data is available for this year.$2.51$0.00$2.51$0.13$0.33$0.20
2015Detailed filing. Detailed filing data is available for this year.$2.68$0.00$2.68$0.33$0.32$0.01
2014Detailed filing. Detailed filing data is available for this year.$2.94$0.00$2.94$0.28$0.29$0.01
2013Detailed filing. Detailed filing data is available for this year.$2.92$0.00$2.92$0.22$0.39$0.18
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.97$0.00$2.97$0.48
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.01$0.00$3.01$0.29
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.34$0.00$3.34$0.24