Civic Intelligence

Captain Timothy J Moshier Memorial Foundation Inc.

990EZ • Fiscal year 2017 • EIN 32-0242057

Jan 01, 2017 to Dec 31, 2017 • Filed on Feb 25, 2018

Organization ProfileN/A
105 Adams PlaceDelmar, NY 12054

(518) 451-9085

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2017

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2017

Net Margin

4th percentile

-124%

Higher net margin than 4% of similar nonprofits.

2017 filings • NTEE T30 • <$500k nonprofits • Source year 2017

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

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

2017 filings • NTEE T30 • <$500k nonprofits • Source year 2017

Asset Growth

40th percentile

-0.5%

Faster asset growth than 40% of similar nonprofits.

2017 filings • NTEE T30 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

3rd percentile

-84%

Faster revenue growth than 3% of similar nonprofits.

2017 filings • NTEE T30 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$50,146

Down $247 (-0.5%) from 2016

Net Assets

Down

$50,146

Down $247 (-0.5%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin4th percentile

Revenue

Down

$2,166

Down $11,406 (-84%) from 2016

Expenses

Down

$4,847

Down $5,195 (-52%) from 2016

Net Income

Down

-$2,681

Down $6,211 (-176%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth40th percentile

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

$60K$40K$20K$0Assets 2016: $50,393Net Assets 2016: $50,3932016Assets 2017: $50,146Net Assets 2017: $50,1462017Assets 2018: $44,748Net Assets 2018: $44,7482018Assets 2020: $48,481Net Assets 2020: $48,4812020Assets 2021: $53,049Liabilities 2021: $0Net Assets 2021: $53,0492021Assets 2022: $48,389Liabilities 2022: $0Net Assets 2022: $48,3892022Assets 2023: $44,211Liabilities 2023: $0Net Assets 2023: $44,2112023Assets 2024: $44,510Liabilities 2024: $0Net Assets 2024: $44,5102024

Highlighted filing

2017

Assets$50,146
Liabilities-
Net Assets$50,146
Open 2017 Filing

Operations Trend

Revenue Growth3rd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$15K$10K$5.0K$0-$5.0KRevenue 2016: $13,572Expenses 2016: $10,042Net Income 2016: $3,5302016Revenue 2017: $2,166Expenses 2017: $4,847Net Income 2017: -$2,6812017Revenue 2018: $4,487Expenses 2018: $4,320Net Income 2018: $1672018Revenue 2020: $2,439Expenses 2020: $4,955Net Income 2020: -$2,5162020Revenue 2021: $4,755Expenses 2021: $3,943Net Income 2021: $8122021Revenue 2022: $4,933Expenses 2022: $3,263Net Income 2022: $1,6702022Revenue 2023: $2,655Expenses 2023: $7,346Net Income 2023: -$4,6912023Revenue 2024: $3,311Expenses 2024: $4,337Net Income 2024: -$1,0262024

Highlighted filing

2017

Revenue$2,166
Expenses$4,847
Net Income-$2,681
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Feb 25, 2018
Return Version
2017v2.2
Gross Receipts
$2,166
Mission and Program Overview

Mission

Provide memorial scholarships & grants

Program Services

DescriptionGrantsExpenses
PROVIDE SCHOLARSHIPS AND GRANTS.-$4,847
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
KATHERINE MOSHIER SUHRPresident-$0--
JAMES MOSHIERVice Preside-$0--
MARY ELLEN MOSHIERSecretary-$0--
PETER MCKEETreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Captain Timothy J Moshier Memorial
EIN
32-0242057
Phone
5184519085
Address
105 ADAMS PLACE, DELMAR, NY 12054

Signing Officer

Name
Peter Mckee
Title
Treasurer
Phone
5184519085
Signed
2018-02-25

Preparer

Firm
Cusack & Company Cpas LLC
Address
7 AIRPORT PARK BLVD, LATHAM, NY 12110
Preparer
Kenneth B Claflin CPA
Phone
5187863550
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses program expenses 4,027 filing fee 50 bank fees 81 miscellaneous 214 total 4,372”

Form 990-ez, Part I, Line 20

“Unrealized gain investments 2,434”

Raw XML Appendix147 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/PersonNm0PETER MCKEE
IRS990EZ/BooksInCareOfDetail/PhoneNum05185279931
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt036 GLADWISH ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DELMAR
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd012054
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt050393
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt050146
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0144
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-2681
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0475
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt050393
IRS990EZ/Form990TotalAssetsGrp/EOYAmt050146
IRS990EZ/GrossReceiptsAmt02166
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt02022
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt050393
IRS990EZ/NetAssetsOrFundBalancesEOYAmt050146
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt050393
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt050146
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0KATHERINE MOSHIER SUHR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JAMES MOSHIER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MARY ELLEN MOSHIER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3PETER MCKEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt02434
IRS990EZ/OtherExpensesTotalAmt04372
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE MEMORIAL SCHOLARSHIPS & GRANTS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDE SCHOLARSHIPS AND GRANTS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt04847
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt04847
IRS990EZ/TotalProgramServiceExpensesAmt04847
IRS990EZ/TotalRevenueAmt02166
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0144
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt010701
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt02500
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt045156
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0160
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt058661
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt02022
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt02871
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt01766
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt0892
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0394
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt07945
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt02022
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt02871
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt01766
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt0892
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0394
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt07945
IRS990ScheduleA/InvestmentIncomeCYPct00.12000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.88070
IRS990ScheduleA/PublicSupportTotal509Amt058661
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0144
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt010701
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt02500
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt045156
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0160
IRS990ScheduleA/Total509Grp/TotalAmt058661
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt02166
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt013572
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt04266
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt046048
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0554
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt066606
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES PROGRAM EXPENSES 4,027 FILING FEE 50 BANK FEES 81 MISCELLANEOUS 214 TOTAL 4,372
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1UNREALIZED GAIN INVESTMENTS 2,434
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/PersonNm0PETER MCKEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum05184519085
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-02-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAPTAIN TIMOTHY J MOSHIER MEMORIAL
ReturnHeader/Filer/BusinessNameControlTxt0CAPT
ReturnHeader/Filer/EIN0320242057
ReturnHeader/Filer/PhoneNum05184519085
ReturnHeader/Filer/USAddress/AddressLine1Txt0105 ADAMS PLACE
ReturnHeader/Filer/USAddress/CityNm0DELMAR
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd012054
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0ED1F5B734F4F27C850A4AE41024250DBBFA8AAB9
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0988EEA2B10BFB872E24AC4933F9E7C57A831DBAB
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt072.0.141.34
ReturnHeader/FilingSecurityInformation/IPDt02018-03-01
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm008:26:38
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0141800427
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CUSACK & COMPANY CPAS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07 AIRPORT PARK BLVD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LATHAM
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd012110
ReturnHeader/PreparerPersonGrp/PhoneNum05187863550
ReturnHeader/PreparerPersonGrp/PreparationDt02018-03-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KENNETH B CLAFLIN CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-03-01T09:26:38-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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
$50,146
Liabilities
-
Net assets
$50,146
Revenue
$2,166
Expenses
$4,847
Net income
-$2,681
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$44.5$0.00$44.5$3.31$4.34$1.03
2023Detailed filing. Detailed filing data is available for this year.$44.2$0.00$44.2$2.66$7.35$4.69
2022Detailed filing. Detailed filing data is available for this year.$48.4$0.00$48.4$4.93$3.26$1.67
2021Detailed filing. Detailed filing data is available for this year.$53.0$0.00$53.0$4.76$3.94$0.81
2020Detailed filing. Detailed filing data is available for this year.$48.5$48.5$2.44$4.96$2.52
2018Detailed filing. Detailed filing data is available for this year.$44.7$44.7$4.49$4.32$0.17
2017Detailed filing. Detailed filing data is available for this year.$50.1$50.1$2.17$4.85$2.68
2016Detailed filing. Detailed filing data is available for this year.$50.4$50.4$13.6$10.0$3.53