Civic Intelligence

Sigma Alpha Epsilon Fraternity

990 • Fiscal year 2016 • EIN 35-0868511

Jul 01, 2015 to Jun 30, 2016 • Filed on Apr 10, 2017

PO Box 1497Lafayette, IN 47902-1497

(765) 423-5313

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.52x

Higher debt load relative to assets than 73% of similar nonprofits.

2016 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

50th percentile

0.46x

Higher debt load relative to revenue than 50% of similar nonprofits.

2016 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2016

Net Margin

66th percentile

10%

Higher net margin than 66% of similar nonprofits.

2016 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2016

Asset Growth

91st percentile

19%

Faster asset growth than 91% of similar nonprofits.

2016 filings • 501(c)7 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

92nd percentile

33%

Faster revenue growth than 92% of similar nonprofits.

2016 filings • 501(c)7 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Assets

Up

$881,044

Up $139,511 (+19%) from 2015

Net Assets

Up

$419,069

Up $101,253 (+32%) from 2015

Liabilities

Up

$461,975

Up $38,258 (+9.0%) from 2015

Revenue

Up

$1,002,532

Up $250,330 (+33%) from 2015

Expenses

Up

$901,279

Up $103,048 (+13%) from 2015

Net Income

Up

$101,253

Up $147,282 (+320%) from 2015

Historical Trend

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0Assets 2011: $739,866Liabilities 2011: $255,153Net Assets 2011: $484,7132011Assets 2012: $756,074Liabilities 2012: $316,569Net Assets 2012: $439,5052012Assets 2013: $846,672Liabilities 2013: $460,881Net Assets 2013: $385,7912013Assets 2014: $805,880Liabilities 2014: $442,035Net Assets 2014: $363,8452014Assets 2015: $741,533Liabilities 2015: $423,717Net Assets 2015: $317,8162015Assets 2016: $881,044Liabilities 2016: $461,975Net Assets 2016: $419,0692016Assets 2017: $1,303,475Liabilities 2017: $455,337Net Assets 2017: $848,1382017Assets 2018: $3,946,166Liabilities 2018: $2,189,772Net Assets 2018: $1,756,3942018Assets 2019: $5,050,909Liabilities 2019: $3,219,653Net Assets 2019: $1,831,2562019Assets 2020: $4,824,151Liabilities 2020: $2,679,370Net Assets 2020: $2,144,7812020Assets 2021: $4,737,618Liabilities 2021: $2,766,265Net Assets 2021: $1,971,3532021Assets 2022: $4,675,208Liabilities 2022: $2,681,337Net Assets 2022: $1,993,8712022Assets 2023: $4,279,918Liabilities 2023: $2,611,453Net Assets 2023: $1,668,4652023Assets 2024: $4,050,290Liabilities 2024: $2,546,106Net Assets 2024: $1,504,1842024Assets 2025: $3,847,835Liabilities 2025: $2,590,668Net Assets 2025: $1,257,1672025

Highlighted filing

2016

Assets$881,044
Liabilities$461,975
Net Assets$419,069

Operations Trend

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

$2.0M$1.0M$0-$1.0MExpenses 2011: $419,7792011Expenses 2012: $479,2072012Expenses 2013: $562,1992013Revenue 2014: $649,569Expenses 2014: $671,515Net Income 2014: -$21,9462014Revenue 2015: $752,202Expenses 2015: $798,231Net Income 2015: -$46,0292015Revenue 2016: $1,002,532Expenses 2016: $901,279Net Income 2016: $101,2532016Revenue 2017: $1,156,168Expenses 2017: $727,099Net Income 2017: $429,0692017Revenue 2018: $1,781,427Expenses 2018: $871,368Net Income 2018: $910,0592018Revenue 2019: $1,102,101Expenses 2019: $1,027,239Net Income 2019: $74,8622019Revenue 2020: $1,287,112Expenses 2020: $973,587Net Income 2020: $313,5252020Revenue 2021: $767,055Expenses 2021: $940,483Net Income 2021: -$173,4282021Revenue 2022: $1,182,885Expenses 2022: $1,160,367Net Income 2022: $22,5182022Revenue 2023: $987,217Expenses 2023: $1,312,623Net Income 2023: -$325,4062023Revenue 2024: $1,048,612Expenses 2024: $1,212,893Net Income 2024: -$164,2812024Revenue 2025: $951,246Expenses 2025: $1,198,263Net Income 2025: -$247,0172025

Highlighted filing

2016

Revenue$1,002,532
Expenses$901,279
Net Income$101,253
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Apr 10, 2017
Return Version
2015v3.0
Gross Receipts
$1,002,532
Mission and Program Overview

Mission

Provide college student housing

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$663,283$755,279▲ $91,996
Savings and Temporary Cash Investments$18,884$74,523▲ $55,639
Accounts Receivable$45,714$19,097▼ $26,617
Prepaid Expenses and Deferred Charges$7,166$7,424▲ $258
Total Assets$741,533$881,044▲ $139,511
Other Assets Total$6,486$24,721▲ $18,235
Liabilities
Mortgage Notes Payable Secured by Investment Property$413,876$395,741▼ $18,135
Other Liabilities-$56,000-
Deferred Revenue$5,760$5,810▲ $50
Accounts Payable and Accrued Expenses$4,081$4,424▲ $343
Total Liabilities$423,717$461,975▲ $38,258
Net Assets / Fund Balance
Unrestricted Net Assets$317,816$419,069▲ $101,253
Total Net Assets Fund Balance$317,816$419,069▲ $101,253
Total Liabilities and Net Assets / Fund Balance$741,533$881,044▲ $139,511

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$634,513$1,362,396$1,996,909
Land$120,766-$120,766
Compensation and Service Providers

Board Members and Trustees

NameTitle
Andrew VasquezDirector - H
Charles AshingDirector - H
Kevin DolenDirector - H
Norm BlakeDirector - H
Paul CopelandDirector - H
Tom HanshawDirector - H
Sam GillenPres-chpt
Fred RichterPres-house
Stephen BinstockTreas -chpt
Robert ParrinTreasurer
Vito KarhaliosVP External-
Greg HempeniusVP Internal-
Wayne McintyreVP-house
Revenue and Support

Revenue Composition

Contributions and Grants
$209,834
Program Service Revenue
$792,684
Investment Income
$14
Other Revenue
$0
All Other Contributions
$137,804
Change in Net Assets
$101,253
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$800,122
Professional Fundraising Fees$101,157
Total Fundraising Expense$101,157
Grants and Similar Amounts Paid$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$186,600--$186,600
Fees for Services Professional Fundraising--$101,157$101,157
Other Expenses$59,783--$59,783
Depreciation Depletion$57,759--$57,759
All Other Expenses$31,382$4,841-$36,223
Fees for Services Accounting-$24,215-$24,215
Insurance$17,560--$17,560
Interest$16,979--$16,979
Total Functional Expenses$771,066$29,056$101,157$901,279
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
Yes

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$101,157
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Advance From Related Party$56,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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, Page 6, Part VI, Line 6

Members of the fraternity and alumni association

Form 990, Page 6, Part VI, Line 7A

Members of the fraternity elect the board

Form 990, Page 6, Part VI, Line 11B

The current treasurer reviews and signs the return

Form 990, Page 6, Part VI, Line 19

AVAILABLE UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Sigma Alpha Epsilon Fraternity
EIN
35-0868511
Address
PO BOX 1497, LAFAYETTE, IN 47902-1497

Signing Officer

Name
Robert Parrin
Title
Treasurer
Phone
3174751533
Signed
2017-04-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert Parrin
Formed
1953
Legal Domicile
In
Voting Board Members
13
Independent Board Members
13
Employees
0

Preparer

Firm
Girardot Strauch & Co Pc
Address
PO BOX 1497, LAFAYETTE, IN 47902
Preparer
Eddie R Pluhar CPA
Phone
7654235313
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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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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/BuildingsGrp/BookValueAmt0634513
IRS990ScheduleD/BuildingsGrp/DepreciationAmt01362396
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt01996909
IRS990ScheduleD/LandGrp/BookValueAmt0120766
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0120766
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt056000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0ADVANCE FROM RELATED PARTY
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0755279
IRS990ScheduleD/TotalLiabilityAmt056000
IRS990ScheduleG/AgrmtProfFundraisingActyInd0true
IRS990ScheduleG/EmailSolicitationsInd0X
IRS990ScheduleG/FundraiserActivityInfoGrp/FundraiserControlOfFundsInd0false
IRS990ScheduleG/FundraiserActivityInfoGrp/GrossReceiptsAmt0137804
IRS990ScheduleG/FundraiserActivityInfoGrp/NetToOrganizationAmt036647
IRS990ScheduleG/FundraiserActivityInfoGrp/OrganizationBusinessName/BusinessNameLine1Txt0PENNINGTON & COMPANY INC
IRS990ScheduleG/FundraiserActivityInfoGrp/RetainedByContractorAmt0101157
IRS990ScheduleG/FundraiserActivityInfoGrp/USAddress/AddressLine1Txt0501 GATEWAY DRIVE
IRS990ScheduleG/FundraiserActivityInfoGrp/USAddress/CityNm0LAWRENCE
IRS990ScheduleG/FundraiserActivityInfoGrp/USAddress/StateAbbreviationCd0KS
IRS990ScheduleG/FundraiserActivityInfoGrp/USAddress/ZIPCd066049
IRS990ScheduleG/MailSolicitationsInd0X
IRS990ScheduleG/PhoneSolicitationsInd0X
IRS990ScheduleG/TotalGrossReceiptsAmt0137804
IRS990ScheduleG/TotalNetToOrganizationAmt036647
IRS990ScheduleG/TotalRetainedByContractorsAmt0101157
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEMBERS OF THE FRATERNITY AND ALUMNI ASSOCIATION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERS OF THE FRATERNITY ELECT THE BOARD
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE CURRENT TREASURER REVIEWS AND SIGNS THE RETURN
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 7A
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/StatesWhereCopyOfReturnIsFldCd0IN
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0741533
IRS990/TotalAssetsEOYAmt0881044
IRS990/TotalAssetsGrp/BOYAmt0741533
IRS990/TotalAssetsGrp/EOYAmt0881044
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0209834
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt0101157
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt029056
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0771066
IRS990/TotalFunctionalExpensesGrp/TotalAmt0901279
IRS990/TotalGrossUBIAmt014
IRS990/TotalLiabilitiesBOYAmt0423717
IRS990/TotalLiabilitiesEOYAmt0461975
IRS990/TotalLiabilitiesGrp/BOYAmt0423717
IRS990/TotalLiabilitiesGrp/EOYAmt0461975
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0317816
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0419069
IRS990/TotalProgramServiceExpensesAmt0771066
IRS990/TotalProgramServiceRevenueAmt0792684
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0792684
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01002532
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt014
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0741533
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0881044
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0317816
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0419069
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0620 FOREST BLVD
IRS990/USAddress/CityNm0INDIANAPOLIS
IRS990/USAddress/StateAbbreviationCd0IN
IRS990/USAddress/ZIPCd046240
IRS990/VotingMembersGoverningBodyCnt013
IRS990/VotingMembersIndependentCnt013
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT PARRIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03174751533
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-04-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SIGMA ALPHA EPSILON FRATERNITY
ReturnHeader/Filer/BusinessNameControlTxt0SIGM
ReturnHeader/Filer/EIN0350868511
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1497
ReturnHeader/Filer/USAddress/CityNm0LAFAYETTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IN
ReturnHeader/Filer/USAddress/ZIPCd0479021497
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0351519864
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GIRARDOT STRAUCH & CO PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 1497
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LAFAYETTE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd047902
ReturnHeader/PreparerPersonGrp/PhoneNum07654235313
ReturnHeader/PreparerPersonGrp/PreparationDt02017-04-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0EDDIE R PLUHAR CPA
ReturnHeader/ReturnTs02017-04-07T13:23:22+00:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

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.$3.85$2.59$1.26$0.95$1.20$0.25
2024Detailed filing. Detailed filing data is available for this year.$4.05$2.55$1.50$1.05$1.21$0.16
2023Detailed filing. Detailed filing data is available for this year.$4.28$2.61$1.67$0.99$1.31$0.33
2022Detailed filing. Detailed filing data is available for this year.$4.68$2.68$1.99$1.18$1.16$0.02
2021Detailed filing. Detailed filing data is available for this year.$4.74$2.77$1.97$0.77$0.94$0.17
2020Detailed filing. Detailed filing data is available for this year.$4.82$2.68$2.14$1.29$0.97$0.31
2019Detailed filing. Detailed filing data is available for this year.$5.05$3.22$1.83$1.10$1.03$0.07
2018Detailed filing. Detailed filing data is available for this year.$3.95$2.19$1.76$1.78$0.87$0.91
2017Detailed filing. Detailed filing data is available for this year.$1.30$0.46$0.85$1.16$0.73$0.43
2016Detailed filing. Detailed filing data is available for this year.$0.88$0.46$0.42$1.00$0.90$0.10
2015Detailed filing. Detailed filing data is available for this year.$0.74$0.42$0.32$0.75$0.80$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.81$0.44$0.36$0.65$0.67$0.02
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.85$0.46$0.39$0.56
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.76$0.32$0.44$0.48
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.74$0.26$0.48$0.42