Civic Intelligence

Sidney Lodge No 568 Loyal Order of Moose Inc

990 • Fiscal year 2018 • EIN 34-4404812

May 01, 2017 to Apr 30, 2018 • Filed on Aug 01, 2018

P O Box 568Sidney, OH 45365-0568

(937) 492-5900

Siviq Scores

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

Liabilities / Assets

80th percentile

0.20x

Higher debt load relative to assets than 80% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

54th percentile

0.11x

Higher debt load relative to revenue than 54% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Net Margin

49th percentile

3.0%

Higher net margin than 49% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

51st percentile

$0

Higher top officer pay than 51% of similar nonprofits.

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

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Asset Growth

21st percentile

-3.9%

Faster asset growth than 21% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

50th percentile

1.3%

Faster revenue growth than 50% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Assets

Down

$362,702

Down $14,682 (-3.9%) from 2017

Net Assets

Up

$289,153

Up $21,103 (+7.9%) from 2017

Liabilities

Down

$73,549

Down $35,785 (-33%) from 2017

Revenue

Up

$692,055

Up $9,065 (+1.3%) from 2017

Expenses

Down

$670,952

Down $40,146 (-5.6%) from 2017

Net Income

Up

$21,103

Up $49,211 (+175%) from 2017

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2011: $205,939Liabilities 2011: $79,713Net Assets 2011: $126,2262011Assets 2012: $247,953Liabilities 2012: $75,483Net Assets 2012: $172,4702012Assets 2013: $374,074Liabilities 2013: $103,858Net Assets 2013: $270,2162013Assets 2014: $463,037Liabilities 2014: $129,743Net Assets 2014: $333,2942014Assets 2015: $453,777Liabilities 2015: $127,612Net Assets 2015: $326,1652015Assets 2016: $419,578Liabilities 2016: $123,420Net Assets 2016: $296,1582016Assets 2017: $377,384Liabilities 2017: $109,334Net Assets 2017: $268,0502017Assets 2018: $362,702Liabilities 2018: $73,549Net Assets 2018: $289,1532018Assets 2019: $342,803Liabilities 2019: $64,147Net Assets 2019: $278,6562019Assets 2020: $309,524Liabilities 2020: $36,222Net Assets 2020: $273,3022020Assets 2021: $495,721Liabilities 2021: $78,886Net Assets 2021: $416,8352021Assets 2022: $587,936Liabilities 2022: $72,555Net Assets 2022: $515,3812022Assets 2023: $563,863Liabilities 2023: $107,322Net Assets 2023: $456,5412023Assets 2024: $478,873Liabilities 2024: $97,435Net Assets 2024: $381,4382024Assets 2025: $566,736Liabilities 2025: $71,650Net Assets 2025: $495,0862025

Highlighted filing

2018

Assets$362,702
Liabilities$73,549
Net Assets$289,153

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2011: $274,4632011Expenses 2012: $255,4152012Expenses 2013: $262,4392013Revenue 2014: $713,775Expenses 2014: $650,697Net Income 2014: $63,0782014Revenue 2015: $732,398Expenses 2015: $739,527Net Income 2015: -$7,1292015Revenue 2016: $661,122Expenses 2016: $691,129Net Income 2016: -$30,0072016Revenue 2017: $682,990Expenses 2017: $711,098Net Income 2017: -$28,1082017Revenue 2018: $692,055Expenses 2018: $670,952Net Income 2018: $21,1032018Revenue 2019: $647,618Expenses 2019: $658,115Net Income 2019: -$10,4972019Revenue 2020: $583,985Expenses 2020: $589,339Net Income 2020: -$5,3542020Revenue 2021: $310,360Expenses 2021: $166,827Net Income 2021: $143,5332021Revenue 2022: $353,115Expenses 2022: $254,569Net Income 2022: $98,5462022Revenue 2023: $781,481Expenses 2023: $840,322Net Income 2023: -$58,8412023Revenue 2024: $868,633Expenses 2024: $943,736Net Income 2024: -$75,1032024Revenue 2025: $1,140,067Expenses 2025: $1,026,419Net Income 2025: $113,6482025

Highlighted filing

2018

Revenue$692,055
Expenses$670,952
Net Income$21,103
Jump To
Filing Snapshot
Filing Period
May 1, 2017 to Apr 30, 2018
Signed
Aug 1, 2018
Return Version
2017v2.3
Gross Receipts
$696,081
Mission and Program Overview

Mission

Fraternal order of the moose unites its members in the bonds of fraternity, benevolence, and charity. This is accomplished through a year-round schedule of social and recreational activities for members and their families and guests.

Fraternal order of the moose unites its members in the bonds of fraternity, benevolence and charity. This is accomplished through a schedule of social & recreational activities for members, their families and guests.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$319,710$297,134▼ $22,576
Rtn Earn Endowment Incm Other Fnds$268,050$289,153▲ $21,103
Savings and Temporary Cash Investments$9,044$24,365▲ $15,321
Cash and Non-Interest-Bearing Accounts$38,775$23,976▼ $14,799
Inventories for Sale or Use$7,848$13,246▲ $5,398
Accounts Receivable$1,706$3,937▲ $2,231
Prepaid Expenses and Deferred Charges$301$44▼ $257
Total Assets$377,384$362,702▼ $14,682
Liabilities
Accounts Payable and Accrued Expenses$44,890$38,856▼ $6,034
Other Liabilities$64,444$34,693▼ $29,751
Total Liabilities$109,334$73,549▼ $35,785
Net Assets / Fund Balance
Total Net Assets Fund Balance$268,050$289,153▲ $21,103
Total Liabilities and Net Assets / Fund Balance$377,384$362,702▼ $14,682

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$4,937$498,149$503,086
Other Land Buildings$163,317$291,770$455,087
Land$128,880-$128,880
Equipment-$26,987$26,987
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$39,827
Program Service Revenue
$637,145
Investment Income
$33
Other Revenue
$15,050
All Other Contributions
$3,988
Change in Net Assets
$21,103
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$605,566
Salaries, Compensation, and Employee Benefits$65,281
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$42,142$15,673-$57,815
Current Officers, Directors, Trustees, and Key Employees$25,200--$25,200
Depreciation Depletion$22,834--$22,834
Payroll Taxes$22,506$-227-$22,279
Travel$19,068$848-$19,916
All Other Expenses$15,591$2,652-$18,243
Other Salaries and Wages-$17,802-$17,802
Office Expenses$1,645$6,519-$8,164
Insurance-$5,628-$5,628
Other Expenses$5,519--$5,519
Advertising$4,471--$4,471
Fees for Services Accounting$95$3,250-$3,345
Payments to Affiliates-$2,273-$2,273
Interest$1,446$57-$1,503
Information Technology$822$656-$1,478
Benefits to Members$105--$105
Total Functional Expenses$615,821$55,131$0$670,952
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$19,076
Gaming Direct Expenses$4,026
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Equipment Loan$22,782
Gift Certificates Redeemable$3,352
Sales Tax$2,889
Payroll Taxes Accrued & Withheld$2,306
Loan From Mutual Federal$2,195
Dues Owed$1,169
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
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, Page 6, Part VI, Line 11B

Form 990 is approved at a monthly meeting of the board of directors. All directors have access to a copy of form 990.

Form 990, Page 6, Part VI, Line 19

Form 990 is displayed on membership bulletin board.

Filing and Contact Details

Filer

Filer Name
Sidney Lodge No 568
EIN
34-4404812
Phone
9374925900
Address
P O BOX 568, SIDNEY, OH 45365-0568

Signing Officer

Name
Stephen J Whittenberger
Title
Governor
Phone
9374925900
Signed
2018-08-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stephen J Whittenberger
Formed
1929
Legal Domicile
Oh
Voting Board Members
8
Independent Board Members
8
Employees
41
Volunteers
25

Preparer

Firm
Dave Russell CPA
Address
PO BOX 4308, SIDNEY, OH 45365
Preparer
Dave Russell CPA
Phone
9377104807
Supplemental Narrative

Additional Explanations

Form 990, Page 1, Part I, Line 6

Capital improvements volunteers campaigning for funds needed to make improvements and repairs.

Form 990, Page 2, Part III, Line 4D

Fraternal organization uniting members in bonds of fraternity, benevolence and charity.

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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt42195
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt51169
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0EQUIPMENT LOAN
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1GIFT CERTIFICATES REDEEMABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2SALES TAX
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc3PAYROLL TAXES ACCRUED & WITHHELD
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc4LOAN FROM MUTUAL FEDERAL
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc5DUES OWED
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0297134
IRS990ScheduleD/TotalLiabilityAmt034693
IRS990ScheduleG/CharitableDistributionRqrInd0false
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/GamingInformationGrp/DirectExpenseSummaryGamingAmt04026
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt019076
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt019076
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt015050
IRS990ScheduleG/GamingInformationGrp/OthDirectExpnssTotalGamingAmt04026
IRS990ScheduleG/GamingInformationGrp/OtherDirectExpensesPullTabsAmt04026
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborBingoInd0false
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborOtherGamingInd0false
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd0false
IRS990ScheduleG/GamingManagerIsDirectorOfcrInd0X
IRS990ScheduleG/GamingManagerIsEmployeeInd0X
IRS990ScheduleG/GamingManagerPersonNm0JEFF WESTOVER
IRS990ScheduleG/GamingManagerServicesProvTxt0GENERAL MANAGER OF SOCIAL QUARTERS
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0JEFF WESTOVER
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicensedStatesCd0OH
IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt01200 BROADWAY AVE
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0SIDNEY
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0OH
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd045365
IRS990ScheduleG/StatesWhereGamingConductedCd0OH
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CAPITAL IMPROVEMENTS VOLUNTEERS CAMPAIGNING FOR FUNDS NEEDED TO MAKE IMPROVEMENTS AND REPAIRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FRATERNAL ORGANIZATION UNITING MEMBERS IN BONDS OF FRATERNITY, BENEVOLENCE AND CHARITY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FORM 990 IS APPROVED AT A MONTHLY MEETING OF THE BOARD OF DIRECTORS. ALL DIRECTORS HAVE ACCESS TO A COPY OF FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FORM 990 IS DISPLAYED ON MEMBERSHIP BULLETIN BOARD.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 1, PART I, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0OH
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0377384
IRS990/TotalAssetsEOYAmt0362702
IRS990/TotalAssetsGrp/BOYAmt0377384
IRS990/TotalAssetsGrp/EOYAmt0362702
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt039827
IRS990/TotalEmployeeCnt041
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt055131
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0615821
IRS990/TotalFunctionalExpensesGrp/TotalAmt0670952
IRS990/TotalGrossUBIAmt01575
IRS990/TotalLiabilitiesBOYAmt0109334
IRS990/TotalLiabilitiesEOYAmt073549
IRS990/TotalLiabilitiesGrp/BOYAmt0109334
IRS990/TotalLiabilitiesGrp/EOYAmt073549
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0268050
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0289153
IRS990/TotalProgramServiceRevenueAmt0637145
IRS990/TotalRevenueGrp/ExclusionAmt0650620
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt033
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0692055
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt01575
IRS990/TotalVolunteersCnt025
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0377384
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0362702
IRS990/TravelGrp/ManagementAndGeneralAmt0848
IRS990/TravelGrp/ProgramServicesAmt019068
IRS990/TravelGrp/TotalAmt019916
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0521 GREENE LEFE CT
IRS990/USAddress/CityNm0SIDNEY
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd045365
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0STEPHEN J WHITTENBERGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0GOVERNOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09374925900
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-08-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SIDNEY LODGE NO 568
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0LOYAL ORDER OF MOOSE
ReturnHeader/Filer/BusinessNameControlTxt0SIDN
ReturnHeader/Filer/EIN0344404812
ReturnHeader/Filer/PhoneNum09374925900
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O BOX 568
ReturnHeader/Filer/USAddress/CityNm0SIDNEY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd0453650568
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0C4E61175DBA6A5AC5DC80957DAB672890487ADC7
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0EA4667219D3749780AF8A7866FBA15170F22513E
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0167.68.16.49
ReturnHeader/FilingSecurityInformation/IPDt02018-08-24
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm008:08:05
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0800341332
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DAVE RUSSELL CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 4308
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SIDNEY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045365
ReturnHeader/PreparerPersonGrp/PhoneNum09377104807
ReturnHeader/PreparerPersonGrp/PreparationDt02018-08-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVE RUSSELL CPA
ReturnHeader/ReturnTs02018-08-24T09:08:05-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-05-01
ReturnHeader/TaxPeriodEndDt02018-04-30
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.$0.57$0.07$0.50$1.14$1.03$0.11
2024Detailed filing. Detailed filing data is available for this year.$0.48$0.10$0.38$0.87$0.94$0.08
2023Detailed filing. Detailed filing data is available for this year.$0.56$0.11$0.46$0.78$0.84$0.06
2022Detailed filing. Detailed filing data is available for this year.$0.59$0.07$0.52$0.35$0.25$0.10
2021Detailed filing. Detailed filing data is available for this year.$0.50$0.08$0.42$0.31$0.17$0.14
2020Detailed filing. Detailed filing data is available for this year.$0.31$0.04$0.27$0.58$0.59$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.34$0.06$0.28$0.65$0.66$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.36$0.07$0.29$0.69$0.67$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.38$0.11$0.27$0.68$0.71$0.03
2016Detailed filing. Detailed filing data is available for this year.$0.42$0.12$0.30$0.66$0.69$0.03
2015Detailed filing. Detailed filing data is available for this year.$0.45$0.13$0.33$0.73$0.74$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.46$0.13$0.33$0.71$0.65$0.06
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.37$0.10$0.27$0.26
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.08$0.17$0.26
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.21$0.08$0.13$0.27