Civic Intelligence

Casey Club Inc

990EZ • Fiscal year 2019 • EIN 31-6038104

Jul 01, 2018 to Jun 30, 2019 • Filed on Nov 04, 2019

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

68th percentile

0.07x

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

2019 filings • 501(c)8 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

74th percentile

0.17x

Higher debt load relative to revenue than 74% of similar nonprofits.

2019 filings • 501(c)8 • <$500k nonprofits • Source year 2019

Net Margin

31st percentile

-6.3%

Higher net margin than 31% of similar nonprofits.

2019 filings • 501(c)8 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)8 • <$500k nonprofits • Source year 2019

Asset Growth

100th percentile

19522%

Faster asset growth than 100% of similar nonprofits.

2019 filings • 501(c)8 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

35th percentile

-7.1%

Faster revenue growth than 35% of similar nonprofits.

2019 filings • 501(c)8 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets68th percentile

Assets

Up

$153,443

Up $152,661 (+19522%) from 2018

Net Assets

Up

$143,213

Up $148,516 (+2801%) from 2018

Liabilities

Up

$10,230

Up $4,145 (+68%) from 2018

Revenue And Expenses
Liabilities / Revenue74th percentileNet Margin31st percentile

Revenue

Down

$60,761

Down $4,658 (-7.1%) from 2018

Expenses

Down

$64,595

Down $3,653 (-5.4%) from 2018

Net Income

Down

-$3,834

Down $1,005 (-36%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth100th 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

2019

Assets$153,443
Liabilities$10,230
Net Assets$143,213
Open 2019 Filing

Operations Trend

Revenue Growth35th 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

2019

Revenue$60,761
Expenses$64,595
Net Income-$3,834
Open 2019 Filing
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 Pay77th 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.

Filings

Displayed year

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

Open filing
Assets
$153,443
Liabilities
$10,230
Net assets
$143,213
Revenue
$60,761
Expenses
$64,595
Net income
-$3,834
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