Civic Intelligence

Sammy Yukuan Lee Foundation

990 • Fiscal year 2018 • EIN 33-0361901

Jul 01, 2017 to Jun 30, 2018 • Filed on Nov 05, 2018

Refreshing map…

362 W Garvey AvenueMonterey Park, CA 91754

(626) 288-7202

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

5th percentile

-96%

Higher net margin than 5% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

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.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

16th percentile

-29%

Faster asset growth than 16% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

97th percentile

254%

Faster revenue growth than 97% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$60,117

Down $24,106 (-29%) from 2017

Net Assets

Down

$60,117

Down $24,106 (-29%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Up

$25,101

Up $18,008 (+254%) from 2017

Expenses

Up

$49,207

Up $8,367 (+20%) from 2017

Net Income

Up

-$24,106

Up $9,641 (+29%) from 2017

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2012: $318,931Liabilities 2012: $0Net Assets 2012: $318,9312012Assets 2013: $308,527Liabilities 2013: $0Net Assets 2013: $308,5272013Assets 2014: $215,565Liabilities 2014: $0Net Assets 2014: $215,5652014Assets 2015: $149,335Liabilities 2015: $0Net Assets 2015: $149,3352015Assets 2016: $117,970Liabilities 2016: $0Net Assets 2016: $117,9702016Assets 2017: $84,223Liabilities 2017: $0Net Assets 2017: $84,2232017Assets 2018: $60,117Liabilities 2018: $0Net Assets 2018: $60,1172018Assets 2019: $60,689Liabilities 2019: $0Net Assets 2019: $60,6892019Assets 2020: $59,629Liabilities 2020: $0Net Assets 2020: $59,6292020Assets 2021: $53,083Liabilities 2021: $0Net Assets 2021: $53,0832021Assets 2022: $94,180Liabilities 2022: $4,000Net Assets 2022: $90,1802022Assets 2023: $24,751Liabilities 2023: $4,000Net Assets 2023: $20,7512023Assets 2024: $48,594Liabilities 2024: $4,000Net Assets 2024: $44,5942024Assets 2025: $32,990Liabilities 2025: $4,000Net Assets 2025: $28,9902025

Highlighted filing

2018

Assets$60,117
Liabilities$0
Net Assets$60,117

Operations Trend

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

$200K$100K$0-$100KExpenses 2012: $100,0672012Expenses 2013: $147,1222013Revenue 2014: $28,168Expenses 2014: $121,130Net Income 2014: -$92,9622014Revenue 2015: $57,848Expenses 2015: $124,078Net Income 2015: -$66,2302015Revenue 2016: $51,797Expenses 2016: $83,162Net Income 2016: -$31,3652016Revenue 2017: $7,093Expenses 2017: $40,840Net Income 2017: -$33,7472017Revenue 2018: $25,101Expenses 2018: $49,207Net Income 2018: -$24,1062018Revenue 2019: $44,304Expenses 2019: $43,732Net Income 2019: $5722019Revenue 2020: $32,214Expenses 2020: $33,274Net Income 2020: -$1,0602020Revenue 2021: $404Expenses 2021: $6,950Net Income 2021: -$6,5462021Revenue 2022: $83,225Expenses 2022: $46,128Net Income 2022: $37,0972022Revenue 2023: -$2,441Expenses 2023: $66,988Net Income 2023: -$69,4292023Revenue 2024: $57,536Expenses 2024: $33,693Net Income 2024: $23,8432024Revenue 2025: $546Expenses 2025: $16,150Net Income 2025: -$15,6042025

Highlighted filing

2018

Revenue$25,101
Expenses$49,207
Net Income-$24,106
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
Nov 5, 2018
Return Version
2017v2.2
Gross Receipts
$32,367
Mission and Program Overview

Mission

The Foundation provides scholarships for students, funding for culture lectures and publications for the educational institutions such as Universities, Museums and Libraries.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$84,223$60,117▼ $24,106
Investments in Publicly Traded Securities$50,681$43,414▼ $7,267
Cash and Non-Interest-Bearing Accounts$33,541$16,702▼ $16,839
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$84,223$60,117▼ $24,106
Other Assets Total$1$1→ $0
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$84,223$60,117▼ $24,106
Total Liabilities and Net Assets / Fund Balance$84,223$60,117▼ $24,106
Compensation and Service Providers

Board Members and Trustees

NameTitle
Kettaku TakagiChairman
King Kong LeeVice President
John Ky LeeSecretary
Howard K LeeTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$24,104
Program Service Revenue
$0
Investment Income
$997
Other Revenue
$0
All Other Contributions
$24,104
Change in Net Assets
$-24,106
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$46,000
Other Expenses$3,207
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$46,000--$46,000
Conferences and Meetings$3,121--$3,121
Fees for Services Other-$86-$86
Total Functional Expenses$49,121$86$0$49,207
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Ucla--Scholarship to Student$30,000
Shandong UniversityLos Angeles, CA, Oc-Scholarship to Student$16,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

No review was or will be conducted.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
Sammy Yukuan Lee Foundation
EIN
33-0361901
Phone
6262887202
Address
362 W GARVEY AVENUE, MONTEREY PARK, CA 91754

Signing Officer

Name
Howard K Lee
Title
Treasurer
Signed
2018-11-05
Discuss with paid preparer
Yes

Organization Details

Voting Board Members
4
Independent Board Members
0
Employees
0

Preparer

Firm
Sy Lee & Chen LLP
Address
362 W Garvey Ave, Monterey Park, CA 91754
Preparer
John J Sy
Phone
6262887202
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IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1SCHOLARSHIP TO STUDENT
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0Shandong University
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1UCLA
IRS990ScheduleI/RecipientTable/RecipientEIN0956006143
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt0405 Hilgard Avenue
IRS990ScheduleI/RecipientTable/USAddress/CityNm0LOS ANGELES
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0CA
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd090095
IRS990ScheduleI/Total501c3OrgCnt01
IRS990ScheduleI/TotalOtherOrgCnt01
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt084223
IRS990/TotalAssetsEOYAmt060117
IRS990/TotalAssetsGrp/BOYAmt084223
IRS990/TotalAssetsGrp/EOYAmt060117
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt024104
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt086
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt049121
IRS990/TotalFunctionalExpensesGrp/TotalAmt049207
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt084223
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt060117
IRS990/TotalProgramServiceExpensesAmt049121
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0997
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt025101
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt084223
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt060117
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0HOWARD K LEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SAMMY YUKUAN LEE FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0SAMM
ReturnHeader/Filer/EIN0330361901
ReturnHeader/Filer/PhoneNum06262887202
ReturnHeader/Filer/USAddress/AddressLine1Txt0362 W GARVEY AVENUE
ReturnHeader/Filer/USAddress/CityNm0MONTEREY PARK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd091754
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0953510881
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Sy Lee & Chen LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0362 W Garvey Ave
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Monterey Park
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091754
ReturnHeader/PreparerPersonGrp/PhoneNum06262887202
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN J SY
ReturnHeader/ReturnTs02018-11-05T12:45:10-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-07-01
ReturnHeader/TaxPeriodEndDt02018-06-30
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$0.33$0.04$0.29$0.01$0.16$0.16
2024Detailed filing. Detailed filing data is available for this year.$0.49$0.04$0.45$0.58$0.34$0.24
2023Detailed filing. Detailed filing data is available for this year.$0.25$0.04$0.21$0.02$0.67$0.69
2022Detailed filing. Detailed filing data is available for this year.$0.94$0.04$0.90$0.83$0.46$0.37
2021Detailed filing. Detailed filing data is available for this year.$0.53$0.00$0.53$0.00$0.07$0.07
2020Detailed filing. Detailed filing data is available for this year.$0.60$0.00$0.60$0.32$0.33$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.61$0.00$0.61$0.44$0.44$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.60$0.00$0.60$0.25$0.49$0.24
2017Detailed filing. Detailed filing data is available for this year.$0.84$0.00$0.84$0.07$0.41$0.34
2016Detailed filing. Detailed filing data is available for this year.$1.18$0.00$1.18$0.52$0.83$0.31
2015Detailed filing. Detailed filing data is available for this year.$1.49$0.00$1.49$0.58$1.24$0.66
2014Detailed filing. Detailed filing data is available for this year.$2.16$0.00$2.16$0.28$1.21$0.93
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.09$0.00$3.09$1.47
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.19$0.00$3.19$1.00