Civic Intelligence

Casey Club Inc

EIN 31-6038104 • 501(c)8 • Columbus, OH

Profile

Catholic faternal organization

P O Box 13011Columbus, OH 43213
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

66th percentile

0.03x

Higher debt load relative to assets than 66% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

67th percentile

0.06x

Higher debt load relative to revenue than 67% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2024

Net Margin

45th percentile

-1.1%

Higher net margin than 45% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)8 • <$500k nonprofits • Source year 2024

Asset Growth

47th percentile

-0.9%

Faster asset growth than 47% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

26th percentile

-16%

Faster revenue growth than 26% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets66th percentile

Assets

Up

$154,238

Up $970 (+0.6%) from 2020

Liabilities

Down

$12,511

Down $91 (-0.7%) from 2020

Net Assets

Up

$141,727

Up $1,061 (+0.8%) from 2020

Operations
Liabilities / Revenue67th percentileNet Margin45th percentile

Revenue

Down

$54,663

Down $102 (-0.2%) from 2020

Expenses

Down

$53,602

Down $3,710 (-6.5%) from 2020

Net Income

Up

$1,061

Up $3,608 (+142%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth47th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$200K$150K$100K$50K$0-$50KAssets 2011: $2,212Liabilities 2011: $0Net Assets 2011: $2,2122011Assets 2012: $3,244Liabilities 2012: $0Net Assets 2012: $3,2442012Assets 2013: $1,492Liabilities 2013: $0Net Assets 2013: $1,4922013Assets 2014: $1,034Liabilities 2014: $0Net Assets 2014: $1,0342014Assets 2015: $1,460Liabilities 2015: $0Net Assets 2015: $1,4602015Assets 2016: $1,504Liabilities 2016: $4,862Net Assets 2016: -$3,3582016Assets 2017: $2,075Liabilities 2017: $4,549Net Assets 2017: -$2,4742017Assets 2018: $782Liabilities 2018: $6,085Net Assets 2018: -$5,3032018Assets 2019: $153,443Liabilities 2019: $10,230Net Assets 2019: $143,2132019Assets 2020: $153,268Liabilities 2020: $12,602Net Assets 2020: $140,6662020Assets 2021: $154,238Liabilities 2021: $12,511Net Assets 2021: $141,7272021

Highlighted filing

2021

Assets$154,238
Liabilities$12,511
Net Assets$141,727
Open 2021 Filing

Operations Trend

Revenue Growth26th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2011: $42,458Expenses 2011: $78,266Net Income 2011: -$35,8082011Revenue 2012: $45,036Expenses 2012: $67,654Net Income 2012: -$22,6182012Revenue 2013: $49,374Expenses 2013: $73,426Net Income 2013: -$24,0522013Revenue 2014: $39,242Expenses 2014: $56,900Net Income 2014: -$17,6582014Revenue 2015: $35,225Expenses 2015: $71,651Net Income 2015: -$36,4262015Revenue 2016: $38,792Expenses 2016: $70,110Net Income 2016: -$31,3182016Revenue 2017: $42,965Expenses 2017: $66,631Net Income 2017: -$23,6662017Revenue 2018: $65,419Expenses 2018: $68,248Net Income 2018: -$2,8292018Revenue 2019: $60,761Expenses 2019: $64,595Net Income 2019: -$3,8342019Revenue 2020: $54,765Expenses 2020: $57,312Net Income 2020: -$2,5472020Revenue 2021: $54,663Expenses 2021: $53,602Net Income 2021: $1,0612021

Highlighted filing

2021

Revenue$54,663
Expenses$53,602
Net Income$1,061
Open 2021 Filing

Filings

Most recent year

2021 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$154,238
Liabilities
$12,511
Net assets
$141,727
Revenue
$54,663
Expenses
$53,602
Net income
$1,061
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.54$0.13$1.42$0.55$0.54$0.01
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.53$0.13$1.41$0.55$0.57$0.03
2019Detailed filing. Detailed filing data is available for this year.$1.53$0.10$1.43$0.61$0.65$0.04
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.06$0.05$0.65$0.68$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.02$0.05$0.02$0.43$0.67$0.24
2016Detailed filing. Detailed filing data is available for this year.$0.02$0.05$0.03$0.39$0.70$0.31
2015Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.35$0.72$0.36
2014Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.39$0.57$0.18
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.01$0.00$0.01$0.49$0.73$0.24
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.00$0.03$0.45$0.68$0.23
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.02$0.00$0.02$0.42$0.78$0.36
Latest Detailed Filing

The latest 2021 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2019 below.

Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Nov 4, 2019
Return Version
2018v3.1
Gross Receipts
$74,186
Mission and Program Overview

Mission

Catholic faternal organization

Program Services

DescriptionGrantsExpenses
VARIOUS CATHOLIC CHARITIES-$64,595
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL ARENDSTrustee-$0--
KEITH DiNUCCITrustee-$0--
JAMES F COTTRILLFinancial Secretary-$0--
SEAN FOUTSAdvocate-$0--
Filing and Contact Details

Filer

Filer Name
Casey Club Inc
EIN
31-6038104
Address
P O BOX 13011, COLUMBUS, OH 43213

Signing Officer

Name
James F Cottrill
Title
Financial Secre
Phone
6142352786
Signed
2019-11-04
Discuss with paid preparer
No

Preparer

Firm
J S Graham Tax Service
Address
2690 E MAIN ST, Columbus, OH 43209
Preparer
James S Graham
Phone
6142313432
Supplemental Narrative

Additional Explanations

Description of other revenue Part I line 8

“Description AmountVENDING INCOME 899HALL RENTAL 800REMBURSE EXPENSES 21,643MISCELLANEOUS 749SPECIAL 6,590”

List of grants and similar amounts paid Part I line 10

“Activity VARIOUS CATHOLIC CHARITIES”

Description of other expenses Part I line 16

“Description AmountSALES TAXES 3,006BANK CHARGES 172TAX PENALITIES 168INSURANCE 2,633LICENSES 1,146INTEREST EXPENSE 1,389SUPPLIES 5,345PAYROLL TAXES 2,979MISCELLANEOUS 84”

Other changes in net assets or fund balances Part I line 20

“Description AmountBUILDING TRANSFER 152,350BUILDING & FIXTURES TRANSFER FROM KNIGHTS OF COLUMBUS XXX-XX-XXXX $152350”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearLINE OF CREDIT 6,085 7,171FICA FEDERAL WITHHOLDING 0 3,059”

Raw XML Appendix131 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/PersonNm0JAMES F COTTRILL
IRS990EZ/BooksInCareOfDetail/PhoneNum06142352786
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0P O BOX 13011
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0COLUMBUS
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043213
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0782
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt01093
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt013425
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-3834
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01000
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0782
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0153443
IRS990EZ/GrossProfitLossSlsOfInvntryAmt029920
IRS990EZ/GrossReceiptsAmt074186
IRS990EZ/GrossSalesOfInventoryAmt043345
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt0152350
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0160
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-5303
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0143213
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-5303
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0143213
IRS990EZ/OccupancyRentUtltsAndMaintAmt013697
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MICHAEL ARENDS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KEITH DiNUCCI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JAMES F COTTRILL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3SEAN FOUTS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2FINANCIAL SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3ADVOCATE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0152350
IRS990EZ/OtherExpensesTotalAmt016922
IRS990EZ/OtherRevenueTotalAmt030681
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CATHOLIC FATERNAL ORGANIZATION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0VARIOUS CATHOLIC CHARITIES
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt064595
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt032976
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt06085
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt010230
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt064595
IRS990EZ/TotalProgramServiceExpensesAmt064595
IRS990EZ/TotalRevenueAmt060761
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountVENDING INCOME 899HALL RENTAL 800REMBURSE EXPENSES 21,643MISCELLANEOUS 749SPECIAL 6,590
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity VARIOUS CATHOLIC CHARITIES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description AmountSALES TAXES 3,006BANK CHARGES 172TAX PENALITIES 168INSURANCE 2,633LICENSES 1,146INTEREST EXPENSE 1,389SUPPLIES 5,345PAYROLL TAXES 2,979MISCELLANEOUS 84
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description AmountBUILDING TRANSFER 152,350BUILDING & FIXTURES TRANSFER FROM KNIGHTS OF COLUMBUS XXX-XX-XXXX $152350
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Category Beginning of Year End of YearLINE OF CREDIT 6,085 7,171FICA FEDERAL WITHHOLDING 0 3,059
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other revenue Part I line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1List of grants and similar amounts paid Part I line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other changes in net assets or fund balances Part I line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Description of total liabilities Part II line 26
ReturnHeader/BuildTS02020-04-17 16:48:07Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES F COTTRILL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCIAL SECRE
ReturnHeader/BusinessOfficerGrp/PhoneNum06142352786
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CASEY CLUB INC
ReturnHeader/Filer/BusinessNameControlTxt0CASE
ReturnHeader/Filer/EIN0316038104
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O BOX 13011
ReturnHeader/Filer/USAddress/CityNm0COLUMBUS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043213
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId04DE9AAC5701D626C1D77D5C9B4AA77D398FA2E5B
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId04DE9AAC5701D626C1D77D5C9B4AA77D398FA2E5B
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId03194482019350znuwozb
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-12-16
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.95.183.84
ReturnHeader/FilingSecurityInformation/IPDt02019-12-16
ReturnHeader/FilingSecurityInformation/IPTm011:47:20
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0310927478
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0J S GRAHAM TAX SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02690 E MAIN ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Columbus
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043209
ReturnHeader/PreparerPersonGrp/PhoneNum06142313432
ReturnHeader/PreparerPersonGrp/PreparationDt02019-12-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES S GRAHAM
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-12-16T11:45:40-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-07-01
ReturnHeader/TaxPeriodEndDt02019-06-30
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.