Civic Intelligence

Thi-8 Inc

990 • Fiscal year 2024 • EIN 36-3783910

Jul 01, 2023 to Jun 30, 2024 • Filed on Apr 30, 2025

Organization ProfileWWW.THRESHOLDS.ORG
4101 N RavenswoodChicago, IL 60613

(773) 572-5500

Siviq Scores

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

Liabilities / Assets

98th percentile

5.55x

Higher debt load relative to assets than 98% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

99th percentile

13.31x

Higher debt load relative to revenue than 99% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

5th percentile

-127%

Higher net margin than 5% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

100th percentile

$461,062

Higher top officer pay than 100% of similar nonprofits.

Top officer pay equals 248.2% of source-year revenue.

2024 filings • 501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

21st percentile

-25%

Faster asset growth than 21% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

47th percentile

0.2%

Faster revenue growth than 47% of similar nonprofits.

2024 filings • 501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets98th percentile

Assets

Down

$445,124

Down $146,860 (-25%) from 2023

Net Assets

Down

-$2,027,245

Down $235,235 (-13%) from 2023

Liabilities

Up

$2,472,369

Up $88,375 (+3.7%) from 2023

Revenue And Expenses
Liabilities / Revenue99th percentileNet Margin5th percentile

Revenue

Up

$185,795

Up $415 (+0.2%) from 2023

Expenses

Up

$421,030

Up $20,952 (+5.2%) from 2023

Net Income

Down

-$235,235

Down $20,537 (-9.6%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth21st percentile

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

$4.0M$2.0M$0-$2.0M-$4.0MAssets 2010: $2,192,125Liabilities 2010: $2,240,769Net Assets 2010: -$48,6442010Assets 2011: $2,133,611Liabilities 2011: $2,308,439Net Assets 2011: -$174,8282011Assets 2012: $2,022,225Liabilities 2012: $2,288,766Net Assets 2012: -$266,5412012Assets 2013: $1,746,773Liabilities 2013: $2,112,981Net Assets 2013: -$366,2082013Assets 2014: $1,636,773Liabilities 2014: $2,132,032Net Assets 2014: -$495,2592014Assets 2015: $1,522,021Liabilities 2015: $2,122,892Net Assets 2015: -$600,8712015Assets 2016: $1,393,441Liabilities 2016: $2,115,702Net Assets 2016: -$722,2612016Assets 2017: $1,261,219Liabilities 2017: $2,101,084Net Assets 2017: -$839,8652017Assets 2018: $1,160,828Liabilities 2018: $2,141,279Net Assets 2018: -$980,4512018Assets 2019: $1,051,259Liabilities 2019: $2,168,876Net Assets 2019: -$1,117,6172019Assets 2020: $933,556Liabilities 2020: $2,205,615Net Assets 2020: -$1,272,0592020Assets 2021: $824,918Liabilities 2021: $2,251,418Net Assets 2021: -$1,426,5002021Assets 2022: $704,472Liabilities 2022: $2,281,784Net Assets 2022: -$1,577,3122022Assets 2023: $591,984Liabilities 2023: $2,383,994Net Assets 2023: -$1,792,0102023Assets 2024: $445,124Liabilities 2024: $2,472,369Net Assets 2024: -$2,027,2452024

Highlighted filing

2024

Assets$445,124
Liabilities$2,472,369
Net Assets-$2,027,245
Open 2024 Filing

Operations Trend

Revenue Growth47th percentile

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

$600K$400K$200K$0-$200K-$400KExpenses 2010: $221,9002010Expenses 2011: $249,5652011Expenses 2012: $213,7542012Expenses 2013: $229,1492013Revenue 2014: $164,256Expenses 2014: $293,307Net Income 2014: -$129,0512014Revenue 2015: $179,496Expenses 2015: $285,108Net Income 2015: -$105,6122015Revenue 2016: $185,959Expenses 2016: $307,349Net Income 2016: -$121,3902016Revenue 2017: $183,722Expenses 2017: $301,326Net Income 2017: -$117,6042017Revenue 2018: $181,114Expenses 2018: $321,700Net Income 2018: -$140,5862018Revenue 2019: $185,162Expenses 2019: $322,328Net Income 2019: -$137,1662019Revenue 2020: $185,265Expenses 2020: $339,707Net Income 2020: -$154,4422020Revenue 2021: $187,750Expenses 2021: $342,191Net Income 2021: -$154,4412021Revenue 2022: $185,312Expenses 2022: $336,124Net Income 2022: -$150,8122022Revenue 2023: $185,380Expenses 2023: $400,078Net Income 2023: -$214,6982023Revenue 2024: $185,795Expenses 2024: $421,030Net Income 2024: -$235,2352024

Highlighted filing

2024

Revenue$185,795
Expenses$421,030
Net Income-$235,235
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2023 to Jun 30, 2024
Signed
Apr 30, 2025
Return Version
2023v6.0
Gross Receipts
$185,795
Mission and Program Overview

Mission

Thi-08 (project) is a nonprofit social service agency which provides housing facilities and services specially designed to meet the physical, social and psychological needs of individuals facing the challenge of recovery from severe and persistent mental illness.

To provide housing facilities and services specially designed to meet the physical, social and psychological needs of individuals facing the challenge of recovery from severe and persistent mental illness.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$241,567$213,799▼ $27,768
Land, Buildings, and Equipment, Net$297,548$206,906▼ $90,642
Cash and Non-Interest-Bearing Accounts$3,250$8,536▲ $5,286
Accounts Receivable$34,004$268▼ $33,736
Total Assets$591,984$445,124▼ $146,860
Other Assets Total$15,615$15,615→ $0
Liabilities
Mortgage Notes Payable Secured by Investment Property$2,060,200$2,060,200→ $0
Other Liabilities$308,012$406,938▲ $98,926
Accounts Payable and Accrued Expenses$15,782$5,231▼ $10,551
Total Liabilities$2,383,994$2,472,369▲ $88,375
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-1,792,010$-2,027,245▼ $235,235
Total Net Assets Fund Balance$-1,792,010$-2,027,245▼ $235,235
Total Liabilities and Net Assets / Fund Balance$591,984$445,124▼ $146,860

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$203,216$2,462,368$2,665,584
Leasehold Improvements$3,690$63,998$67,688
Compensation and Service Providers
Top Officer Pay100th percentile

Board Members and Trustees

NameTitle
Dr Inger Burnett-zeiglerPresident - Beg 12/31
Cynthia JonesPresident - Thru 12/31
Joanne DahmVice President - Beg 12/31
Barbara R Barreno-paschall Jd MppDirector
Benjamin AlbrechtDirector
Bill BurfeindDirector
Charlie HymenDirector
Chris SegalDirector
Christine M RhodeDirector
Claudine HollackDirector
Crystal Glover PhdDirector
Dan KlaffDirector
Dr Beth Rom-rymerDirector
Gino PintoDirector
Ina N Owens LcswDirector
Jasmine WatkinsDirector
Joseph MoosDirector
Judy Ashworth MdDirector
Keith DouglasDirector
Keith McclintockDirector
Kevin a Osten Garner Psy DDirector
Kirk WilliamsDirector
Leo LanzilloDirector
Luvia QuinonesDirector
Marianne DoanDirector
Mary Jo HersethDirector
Megan GreerDirector
Robert HaanDirector
Ronald B Grais JdDirector
Roxanne M MartinoDirector
Sandeep NainDirector
Sarah WareDirector
Satyender Goel PhdDirector
Sharon NealDirector
Stephen IsaacsDirector
Sue RobertsDirector
Suzet M MckinneyDirector
Tammy RandaDirector
Vicki HorwichDirector
Diana Carreno GarciaDirector - Beg 12/31
Joe FeldmanDirector - Beg 12/31
Masami TakahashiDirector - Beg 12/31
Ofelia SanchezDirector - Beg 12/31
Robert SpencerDirector - Beg 12/31
David EvelyDirector - Thru 12/31
Linda G SahagianDirector - Thru 12/31
Pamela BuffettDirector - Thru 12/31
Dr Garth Walker Md MphAssistant Secretary
Debbie DavisAssistant Treasurer - Beg 12/31
Debra Pavick LcswChief Clinical Officer
Brent PetersonChief Development Officer
Mark IshaugChief Executive Officer
Al G Shoreibah CPA MbaChief Financial Officer
Ademola T PopoolaChief Information Officer
Wesley J Cook DoChief Medical Officer
Denise L AtkinsChief of Community Engagement
Mark Furlong LcswChief Operating Officer
Christine NooneChief Talent Officer
Michael J FaleyGeneral Counsel
Minal VarmaSecretary
James KolarTreasurer - Beg 12/31
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$185,691
Investment Income
$104
Other Revenue
$0
Change in Net Assets
$-235,235

Audited Revenue Reconciliation

Revenue per Audited Statements
$185,795
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$-8,455
Total Revenue per Audited Statements
$177,340
Total Revenue per Form 990
$185,795
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$310,704
Salaries, Compensation, and Employee Benefits$110,326
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Depreciation Depletion$134,183--$134,183
Occupancy$101,774--$101,774
Other Salaries and Wages$78,575$11,196-$89,771
Other Employee Benefits$17,991$2,564-$20,555
Fees for Services Accounting-$15,608-$15,608
Insurance$14,506--$14,506
Fees for Services Management-$12,264-$12,264
Interest$1,965--$1,965
Other Expenses$105--$105
Office Expenses-$101-$101
Total Functional Expenses$379,297$41,733$0$421,030

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$421,030
Expenses per Audited Statements$412,575
Total Expenses per Audited Statements$412,575
Expenses Not Reported on Financial Statements$8,455
Other Expense Adjustments$8,455
Expenses Not Reported on Form 990$0
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Affiliated Organizations$277,927
Miscellaneous Long-term Liabilities$125,898
Security Deposits$3,113
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
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
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“The board retains the services of an independent cpa firm to prepare the organization's form 990. Management reviews the completed form 990 and provides a full copy to all voting members of the governing body prior to filing. The governing body is provided a reasonable amount of time to review the return and ask any questions directly to organization management or the contact at the independent cpa firm prior to filing. A meeting or conference is later scheduled for the cpa firm and organization management to discuss the form 990 with the governing body or thier designated committee, as needed.”

Form 990, Part VI, Section B, Line 12C

“Officers, directors, trustees, and key employees are annually required to complete a conflict of interest disclosure statement as a precursor to their service to the organization. Potential conflicts are logged with and monitored by the secretary of the board.”

Form 990, Part VI, Section B, Line 15

“The ceo has an employment contract that is evaluated annually by the board's executive committee. The board meets in executive session to determine the ceo's annual compensation package that may include a discretionary bonus. The board uses comparable data in its assessment of executive compensation. The board president documents the results of this assessment and the committee's decision and routes this information to human resources for processing. The cfo's compensation has been benchmarked by an independent consulting firm. Remaining key employees are determined with human resources review and market comparisons.”

Form 990, Part VI, Section C, Line 19

“Governing documents and financial statements are available through applicable governmental agencies; the conflict of interest policy is available upon written request to the organization.”

Filing and Contact Details

Filer

Filer Name
Thi-8 Inc
EIN
36-3783910
Phone
7735725500
Address
4101 N RAVENSWOOD, CHICAGO, IL 60613

Signing Officer

Name
Al Shoreibah
Title
CFO
Phone
7735725500
Signed
2025-04-30
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Al Shoreibah
Formed
1991
Legal Domicile
Il
Voting Board Members
47
Independent Board Members
47
Employees
0
Volunteers
51

Preparer

Firm
Plante & Moran Pllc
Address
10 S RIVERSIDE PLAZA 9TH FLOOR, CHICAGO, IL 60606
Preparer
David Lowenthal
Phone
3122071040
Supplemental Narrative

Financial Statement Notes

PART XI, LINE 2D - OTHER ADJUSTMENTS:

“VACANCIES -8,455.”

PART XII, LINE 4B - OTHER ADJUSTMENTS:

“VACANCIES 8,455.”

Raw XML AppendixShowing 400 of 1,318 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.

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IRS990/Desc0THI-08 (PROJECT) IS A NONPROFIT SOCIAL SERVICE AGENCY WHICH PROVIDES HOUSING FACILITIES AND SERVICES SPECIALLY DESIGNED TO MEET THE PHYSICAL, SOCIAL AND PSYCHOLOGICAL NEEDS OF INDIVIDUALS FACING THE CHALLENGE OF RECOVERY FROM SEVERE AND PERSISTENT MENTAL ILLNESS. THE PROJECT OWNS AND OPERATES A 15-UNIT APARTMENT BUILDING IN CHICAGO, ILLINOIS, KNOW AS CARROLL STREET APARTMENTS, WHICH IS SUBJECT TO A FIRST MORTGAGE CAPITAL ADVANCE OBTAINED UNDER PROVISIONS OF SECTION 811 OF THE NATIONAL HOUSING ACT (FHA PROJECT NO. 071-HH010). THE APARTMENTS GENERALLY ARE LEASED FOR ONE-YEAR TERMS AND ARE REGULATED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AS TO RENTS AND OPERATING METHODS. CERTAIN CAPITAL COSTS NOT APPROVED BY HUD HAVE BEEN FUNDED BY A $614,141 ADVANCE FROM THE THRESHOLDS. THOSE FUNDS WILL BE RECORDED AS A CAPITAL CONTRIBUTION AND WILL NOT BE REPAID TO THE THRESHOLDS FOR AT LEAST FORTY YEARS. THE PROJECT'S ACTIVITIES ARE CONTROLLED BY THE BOARD OF DIRECTORS OF THE THRESHOLDS, A RELATED NONPROFIT SOCIAL SERVICE AGENCY WHICH PROVIDES REHABILITATIVE SERVICES TO FORMER MENTAL PATIENTS AND ALSO PROVIDES CERTAIN MANAGEMENT, ACCOUNTING, AND ADMINISTRATIVE SERVICES AND OFFICE FACILITIES TO THE PROJECT FOR WHICH A MANAGEMENT FEE IS CHARGED. THE THRESHOLDS PROVIDES OPERATING ADVANCES TO THE PROJECT.
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IRS990/Form990PartVIISectionAGrp/PersonNm3JAMES KOLAR
IRS990/Form990PartVIISectionAGrp/PersonNm4DEBBIE DAVIS
IRS990/Form990PartVIISectionAGrp/PersonNm5MINAL VARMA
IRS990/Form990PartVIISectionAGrp/PersonNm6DR GARTH WALKER MD MPH
IRS990/Form990PartVIISectionAGrp/PersonNm7BENJAMIN ALBRECHT
IRS990/Form990PartVIISectionAGrp/PersonNm8JUDY ASHWORTH MD
IRS990/Form990PartVIISectionAGrp/PersonNm9BARBARA R BARRENO-PASCHALL JD MPP
IRS990/Form990PartVIISectionAGrp/PersonNm10PAMELA BUFFETT
IRS990/Form990PartVIISectionAGrp/PersonNm11BILL BURFEIND
IRS990/Form990PartVIISectionAGrp/PersonNm12DIANA CARRENO GARCIA
IRS990/Form990PartVIISectionAGrp/PersonNm13MARIANNE DOAN
IRS990/Form990PartVIISectionAGrp/PersonNm14KEITH DOUGLAS
IRS990/Form990PartVIISectionAGrp/PersonNm15DAVID EVELY
IRS990/Form990PartVIISectionAGrp/PersonNm16JOE FELDMAN
IRS990/Form990PartVIISectionAGrp/PersonNm17CRYSTAL GLOVER PHD
IRS990/Form990PartVIISectionAGrp/PersonNm18SATYENDER GOEL PHD
IRS990/Form990PartVIISectionAGrp/PersonNm19RONALD B GRAIS JD
IRS990/Form990PartVIISectionAGrp/PersonNm20MEGAN GREER
IRS990/Form990PartVIISectionAGrp/PersonNm21ROBERT HAAN
IRS990/Form990PartVIISectionAGrp/PersonNm22MARY JO HERSETH
IRS990/Form990PartVIISectionAGrp/PersonNm23CLAUDINE HOLLACK
IRS990/Form990PartVIISectionAGrp/PersonNm24VICKI HORWICH
IRS990/Form990PartVIISectionAGrp/PersonNm25CHARLIE HYMEN
IRS990/Form990PartVIISectionAGrp/PersonNm26STEPHEN ISAACS
IRS990/Form990PartVIISectionAGrp/PersonNm27DAN KLAFF
IRS990/Form990PartVIISectionAGrp/PersonNm28LEO LANZILLO
IRS990/Form990PartVIISectionAGrp/PersonNm29ROXANNE M MARTINO
IRS990/Form990PartVIISectionAGrp/PersonNm30KEITH MCCLINTOCK
IRS990/Form990PartVIISectionAGrp/PersonNm31SUZET M MCKINNEY
IRS990/Form990PartVIISectionAGrp/PersonNm32JOSEPH MOOS
IRS990/Form990PartVIISectionAGrp/PersonNm33SANDEEP NAIN
IRS990/Form990PartVIISectionAGrp/PersonNm34SHARON NEAL
IRS990/Form990PartVIISectionAGrp/PersonNm35KEVIN A OSTEN GARNER PSY D
IRS990/Form990PartVIISectionAGrp/PersonNm36INA N OWENS LCSW
IRS990/Form990PartVIISectionAGrp/PersonNm37GINO PINTO
IRS990/Form990PartVIISectionAGrp/PersonNm38LUVIA QUINONES
IRS990/Form990PartVIISectionAGrp/PersonNm39TAMMY RANDA
IRS990/Form990PartVIISectionAGrp/PersonNm40CHRISTINE M RHODE
IRS990/Form990PartVIISectionAGrp/PersonNm41SUE ROBERTS
IRS990/Form990PartVIISectionAGrp/PersonNm42DR BETH ROM-RYMER
IRS990/Form990PartVIISectionAGrp/PersonNm43OFELIA SANCHEZ
IRS990/Form990PartVIISectionAGrp/PersonNm44LINDA G SAHAGIAN
IRS990/Form990PartVIISectionAGrp/PersonNm45CHRIS SEGAL
IRS990/Form990PartVIISectionAGrp/PersonNm46ROBERT SPENCER
IRS990/Form990PartVIISectionAGrp/PersonNm47MASAMI TAKAHASHI
IRS990/Form990PartVIISectionAGrp/PersonNm48SARAH WARE
IRS990/Form990PartVIISectionAGrp/PersonNm49JASMINE WATKINS
IRS990/Form990PartVIISectionAGrp/PersonNm50KIRK WILLIAMS
IRS990/Form990PartVIISectionAGrp/PersonNm51DEBRA PAVICK LCSW
IRS990/Form990PartVIISectionAGrp/PersonNm52MARK FURLONG LCSW
IRS990/Form990PartVIISectionAGrp/PersonNm53BRENT PETERSON
IRS990/Form990PartVIISectionAGrp/PersonNm54MARK ISHAUG
IRS990/Form990PartVIISectionAGrp/PersonNm55CHRISTINE NOONE
IRS990/Form990PartVIISectionAGrp/PersonNm56AL G SHOREIBAH CPA MBA
IRS990/Form990PartVIISectionAGrp/PersonNm57ADEMOLA T POPOOLA
IRS990/Form990PartVIISectionAGrp/PersonNm58DENISE L ATKINS
IRS990/Form990PartVIISectionAGrp/PersonNm59WESLEY J COOK DO
IRS990/Form990PartVIISectionAGrp/PersonNm60MICHAEL J FALEY
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt170

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Filings

Displayed year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$445,124
Liabilities
$2,472,369
Net assets
-$2,027,245
Revenue
$185,795
Expenses
$421,030
Net income
-$235,235
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.45$2.47$2.03$0.19$0.42$0.24
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.59$2.38$1.79$0.19$0.40$0.21
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.70$2.28$1.58$0.19$0.34$0.15
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.82$2.25$1.43$0.19$0.34$0.15
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.93$2.21$1.27$0.19$0.34$0.15
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.05$2.17$1.12$0.19$0.32$0.14
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.16$2.14$0.98$0.18$0.32$0.14
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.26$2.10$0.84$0.18$0.30$0.12
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.39$2.12$0.72$0.19$0.31$0.12
2015Detailed filing. Detailed filing data is available for this year.$1.52$2.12$0.60$0.18$0.29$0.11
2014Detailed filing. Detailed filing data is available for this year.$1.64$2.13$0.50$0.16$0.29$0.13
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.75$2.11$0.37$0.23
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.02$2.29$0.27$0.21
2011XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.13$2.31$0.17$0.25
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.19$2.24$0.05$0.22