Civic Intelligence

Casey Club Inc

990EZ • Fiscal year 2021 • EIN 31-6038104

Jul 01, 2020 to Jun 30, 2021 • Filed on Nov 22, 2021

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

71st percentile

0.08x

Higher debt load relative to assets than 71% of similar nonprofits.

2021 filings • 501(c)8 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

74th percentile

0.23x

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

2021 filings • 501(c)8 • <$500k nonprofits • Source year 2021

Net Margin

42nd percentile

1.9%

Higher net margin than 42% of similar nonprofits.

2021 filings • 501(c)8 • <$500k nonprofits • Source year 2021

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2021 filings • 501(c)8 • <$500k nonprofits • Source year 2021

Asset Growth

41st percentile

0.6%

Faster asset growth than 41% of similar nonprofits.

2021 filings • 501(c)8 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

53rd percentile

-0.2%

Faster revenue growth than 53% of similar nonprofits.

2021 filings • 501(c)8 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets71st percentile

Assets

Up

$154,238

Up $970 (+0.6%) from 2020

Net Assets

Up

$141,727

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

Liabilities

Down

$12,511

Down $91 (-0.7%) from 2020

Revenue And Expenses
Liabilities / Revenue74th percentileNet Margin42nd 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

Historical Trend

Balance Sheet Trend

Asset Growth41st 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

2021

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

Operations Trend

Revenue Growth53rd 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

2021

Revenue$54,663
Expenses$53,602
Net Income$1,061
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2020 to Jun 30, 2021
Signed
Nov 22, 2021
Return Version
2020v4.1
Gross Receipts
$73,365
Mission and Program Overview

Mission

Catholic faternal organization

Program Services

DescriptionGrantsExpenses
VARIOUS CATHOLIC CHARITIES-$53,602
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL ARENDSTreasurer-$0--
KEITH DiNUCCILecturer-$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
2021-11-22
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 2,176HALL RENTAL 750SPECIAL 3,036MISCELLANEOUS 3,859REMBURSE EXPENSES 16,225”

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 2,363BANK CHARGES 110TAX PENALITIES 71INSURANCE 2,328LICENSES 1,131INTEREST EXPENSE 1,177SUPPLIES 3,961PAYROLL TAXES 2,154SAFE DEPOSIT BOX 54”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearLINE OF CREDIT 6,575 6,232FICA FEDERAL WITHHOLDING 6,027 6,279”

Raw XML Appendix126 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/BOYAmt0918
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt01888
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt018702
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01061
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01010
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0153268
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0154238
IRS990EZ/GrossProfitLossSlsOfInvntryAmt027797
IRS990EZ/GrossReceiptsAmt073365
IRS990EZ/GrossSalesOfInventoryAmt046499
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt0152350
IRS990EZ/LandAndBuildingsGrp/EOYAmt0152350
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0820
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0140666
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0141727
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0140666
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0141727
IRS990EZ/OccupancyRentUtltsAndMaintAmt016509
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/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1LECTURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2FINANCIAL SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3ADVOCATE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt013349
IRS990EZ/OtherRevenueTotalAmt026046
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CATHOLIC FATERNAL ORGANIZATION
IRS990EZ/PrintingPublicationsPostageAmt067
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0VARIOUS CATHOLIC CHARITIES
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt053602
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt022667
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt012602
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt012511
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt053602
IRS990EZ/TotalProgramServiceExpensesAmt053602
IRS990EZ/TotalRevenueAmt054663
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountVENDING INCOME 2,176HALL RENTAL 750SPECIAL 3,036MISCELLANEOUS 3,859REMBURSE EXPENSES 16,225
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity VARIOUS CATHOLIC CHARITIES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description AmountSALES TAXES 2,363BANK CHARGES 110TAX PENALITIES 71INSURANCE 2,328LICENSES 1,131INTEREST EXPENSE 1,177SUPPLIES 3,961PAYROLL TAXES 2,154SAFE DEPOSIT BOX 54
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Category Beginning of Year End of YearLINE OF CREDIT 6,575 6,232FICA FEDERAL WITHHOLDING 6,027 6,279
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/FormAndLineReferenceDesc3Description of total liabilities Part II line 26
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES F COTTRILL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCIAL SECRE
ReturnHeader/BusinessOfficerGrp/PhoneNum06142352786
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-22
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/ZIPCd043209
ReturnHeader/PreparerPersonGrp/PhoneNum06142313432
ReturnHeader/PreparerPersonGrp/PreparationDt02021-11-30
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES S GRAHAM
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02021-11-30T11:47:05-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0JAMES
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0COTTRILL
ReturnHeader/TaxPeriodBeginDt02020-07-01
ReturnHeader/TaxPeriodEndDt02021-06-30
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2021 • Form 990EZDetailed filing. Detailed filing data is available for this year.

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
2021Detailed filing. Detailed filing data is available for this year.$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