Civic Intelligence

Casey Club Inc

990EZ • Fiscal year 2016 • EIN 31-6038104

Jul 01, 2015 to Jun 30, 2016 • Filed on Nov 01, 2016

Organization ProfileN/A
P O Box 13011Columbus, OH 43213

(614) 235-2786

Siviq Scores

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

Liabilities / Assets

100th percentile

3.23x

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

2016 filings • 501(c)8 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

68th percentile

0.13x

Higher debt load relative to revenue than 68% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Source year 2016

Net Margin

3rd percentile

-81%

Higher net margin than 3% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Source year 2016

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2016 filings • 501(c)8 • <$500k nonprofits • Source year 2016

Asset Growth

61st percentile

3.0%

Faster asset growth than 61% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

68th percentile

10%

Faster revenue growth than 68% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets100th percentile

Assets

Up

$1,504

Up $44 (+3.0%) from 2015

Net Assets

Down

-$3,358

Down $4,818 (-330%) from 2015

Liabilities

Up

$4,862

Up $4,862 from 2015

Revenue And Expenses
Liabilities / Revenue68th percentileNet Margin3rd percentile

Revenue

Up

$38,792

Up $3,567 (+10%) from 2015

Expenses

Down

$70,110

Down $1,541 (-2.2%) from 2015

Net Income

Up

-$31,318

Up $5,108 (+14%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth61st percentile

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

$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

2016

Assets$1,504
Liabilities$4,862
Net Assets-$3,358
Open 2016 Filing

Operations Trend

Revenue Growth68th percentile

Revenue, expenses, and net income across loaded years, with this 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

2016

Revenue$38,792
Expenses$70,110
Net Income-$31,318
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Nov 1, 2016
Return Version
2015v2.1
Gross Receipts
$54,690
Mission and Program Overview

Mission

Catholic faternal organization

Program Services

DescriptionGrantsExpenses
VARIOUS CATHOLIC CHARITIES--
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MARCO MILLERTrustee-$0--
DENNIS SLUSSERTrustee-$0--
CARL EMMENEGGERFinancial Secretary-$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
Carl Emmenegger
Title
Financial Secre
Phone
6142352786
Signed
2016-11-01
Discuss with paid preparer
No

Preparer

Firm
J S Graham Tax Service
Address
2690 E MAIN ST, Columbus, OH 43209-2568
Preparer
James S Graham
Phone
6142313432
Supplemental Narrative

Additional Explanations

Description of other revenue Part I line 8

“Description AmountVENDING INCOME 2,689HALL RENTAL 713REIMBURSED EXPENSES 638MISCELLANEOUS 1,320SPECIAL 3,245”

List of grants and similar amounts paid Part I line 10

“Activity VARIOUS CATHOLIC CHARITIES Amount 75”

Description of other expenses Part I line 16

“Description AmountSALES TAXES 3,222BANK CHARGES 72SAFE DEPOSIT BOX 43INSURANCE 3,307LICENSES 1,143INTEREST EXPENSE 1,727SUPPLIES 6,589PAYROLL TAXES 4,122”

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

“Description AmountKNIGHTS OF COLUMBUS 23-7142272 26,500”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearLINE OF CREDIT 0 4,862”

Raw XML Appendix116 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/PersonNm0CARL EMMENEGGER
IRS990EZ/BooksInCareOfDetail/PhoneNum06142352786
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0243 MUSKINGUM RD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0GAHANNA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043230
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01460
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt01504
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt015898
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-31318
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0982
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01460
IRS990EZ/Form990TotalAssetsGrp/EOYAmt01504
IRS990EZ/GrantsAndSimilarAmountsPaidAmt075
IRS990EZ/GrossProfitLossSlsOfInvntryAmt029787
IRS990EZ/GrossReceiptsAmt054690
IRS990EZ/GrossSalesOfInventoryAmt045685
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0400
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt01460
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-3358
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt01460
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-3358
IRS990EZ/OccupancyRentUtltsAndMaintAmt014106
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARCO MILLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DENNIS SLUSSER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CARL EMMENEGGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2FINANCIAL SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt026500
IRS990EZ/OtherExpensesTotalAmt020225
IRS990EZ/OtherRevenueTotalAmt08605
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CATHOLIC FATERNAL ORGANIZATION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0VARIOUS CATHOLIC CHARITIES
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt034722
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt04862
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt070110
IRS990EZ/TotalRevenueAmt038792
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountVENDING INCOME 2,689HALL RENTAL 713REIMBURSED EXPENSES 638MISCELLANEOUS 1,320SPECIAL 3,245
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity VARIOUS CATHOLIC CHARITIES Amount 75
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description AmountSALES TAXES 3,222BANK CHARGES 72SAFE DEPOSIT BOX 43INSURANCE 3,307LICENSES 1,143INTEREST EXPENSE 1,727SUPPLIES 6,589PAYROLL TAXES 4,122
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description AmountKNIGHTS OF COLUMBUS 23-7142272 26,500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Category Beginning of Year End of YearLINE OF CREDIT 0 4,862
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/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CARL EMMENEGGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCIAL SECRE
ReturnHeader/BusinessOfficerGrp/PhoneNum06142352786
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-11-01
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/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/ZIPCd0432092568
ReturnHeader/PreparerPersonGrp/PhoneNum06142313432
ReturnHeader/PreparerPersonGrp/PreparationDt02016-11-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES S GRAHAM
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02016-11-01T13:24:22-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,504
Liabilities
$4,862
Net assets
-$3,358
Revenue
$38,792
Expenses
$70,110
Net income
-$31,318
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2016 filings • 501(c)8 • <$500k nonprofits