Civic Intelligence

Casey Club Inc

990EZ • Fiscal year 2017 • EIN 31-6038104

Jul 01, 2016 to Jun 30, 2017 • Filed on Nov 02, 2017

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

2.19x

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

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

67th percentile

0.11x

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

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Net Margin

5th percentile

-55%

Higher net margin than 5% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Asset Growth

94th percentile

38%

Faster asset growth than 94% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

71st percentile

11%

Faster revenue growth than 71% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets100th percentile

Assets

Up

$2,075

Up $571 (+38%) from 2016

Net Assets

Up

-$2,474

Up $884 (+26%) from 2016

Liabilities

Down

$4,549

Down $313 (-6.4%) from 2016

Revenue And Expenses
Liabilities / Revenue67th percentileNet Margin5th percentile

Revenue

Up

$42,965

Up $4,173 (+11%) from 2016

Expenses

Down

$66,631

Down $3,479 (-5.0%) from 2016

Net Income

Up

-$23,666

Up $7,652 (+24%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth94th 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

2017

Assets$2,075
Liabilities$4,549
Net Assets-$2,474
Open 2017 Filing

Operations Trend

Revenue Growth71st 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

2017

Revenue$42,965
Expenses$66,631
Net Income-$23,666
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Nov 2, 2017
Return Version
2016v3.0
Gross Receipts
$56,478
Mission and Program Overview

Mission

Catholic faternal organization

Program Services

DescriptionGrantsExpenses
VARIOUS CATHOLIC CHARITIES--
Compensation and Service Providers
Top Officer Pay75th 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
2017-11-02
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 475HALL RENTAL 1,390MISCELLANEOUS 8,862SPECIAL 1,123”

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 2,890BANK CHARGES 64SAFE DEPOSIT BOX 48INSURANCE 3,116LICENSES 1,135INTEREST EXPENSE 1,666SUPPLIES 6,989PAYROLL TAXES 4,014MISCELLANEOUS 200RAFFLE PRISES 728”

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

“Description AmountKNIGHTS OF COLUMBUS 23-7142272 24,550”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearLINE OF CREDIT 4,862 4,549”

Raw XML Appendix130 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/BOYAmt01504
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02075
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt013513
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-23666
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01632
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01504
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02075
IRS990EZ/GrossProfitLossSlsOfInvntryAmt029107
IRS990EZ/GrossReceiptsAmt056478
IRS990EZ/GrossSalesOfInventoryAmt042620
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt02008
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-3358
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-2474
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-3358
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-2474
IRS990EZ/OccupancyRentUtltsAndMaintAmt012053
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/OtherChangesInNetAssetsAmt024550
IRS990EZ/OtherExpensesTotalAmt020850
IRS990EZ/OtherRevenueTotalAmt011850
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CATHOLIC FATERNAL ORGANIZATION
IRS990EZ/PrintingPublicationsPostageAmt053
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0VARIOUS CATHOLIC CHARITIES
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt032043
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt04862
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt04549
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt066631
IRS990EZ/TotalRevenueAmt042965
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountVENDING INCOME 475HALL RENTAL 1,390MISCELLANEOUS 8,862SPECIAL 1,123
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity VARIOUS CATHOLIC CHARITIES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description AmountSALES TAXES 2,890BANK CHARGES 64SAFE DEPOSIT BOX 48INSURANCE 3,116LICENSES 1,135INTEREST EXPENSE 1,666SUPPLIES 6,989PAYROLL TAXES 4,014MISCELLANEOUS 200RAFFLE PRISES 728
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description AmountKNIGHTS OF COLUMBUS 23-7142272 24,550
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Category Beginning of Year End of YearLINE OF CREDIT 4,862 4,549
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/PersonNm0JAMES F COTTRILL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCIAL SECRE
ReturnHeader/BusinessOfficerGrp/PhoneNum06142352786
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-02
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/AtSubmissionCreationDeviceId0F842865EE291795434B509E3EAD503E4A57DBB75
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0F842865EE291795434B509E3EAD503E4A57DBB75
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId03194482017318exk5aw5
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02017-11-14
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.88.49.214
ReturnHeader/FilingSecurityInformation/IPDt02017-11-14
ReturnHeader/FilingSecurityInformation/IPTm016:31:13
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/PreparationDt02017-11-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES S GRAHAM
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-11-02T15:44:06-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-07-01
ReturnHeader/TaxPeriodEndDt02017-06-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,075
Liabilities
$4,549
Net assets
-$2,474
Revenue
$42,965
Expenses
$66,631
Net income
-$23,666
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
2017Detailed filing. Detailed filing data is available for this year.$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