Civic Intelligence

Thi-9 Inc

990EZ • Fiscal year 2019 • EIN 36-3967813

Jul 01, 2018 to Jun 30, 2019 • Filed on May 04, 2020

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

97th percentile

1.90x

Higher debt load relative to assets than 97% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

99th percentile

4.56x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

52nd percentile

4.1%

Higher net margin than 52% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

63rd percentile

11%

Faster asset growth than 63% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

60th percentile

7.9%

Faster revenue growth than 60% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Up

$276,371

Up $27,155 (+11%) from 2018

Net Assets

Up

-$248,844

Up $4,734 (+1.9%) from 2018

Liabilities

Up

$525,215

Up $22,421 (+4.5%) from 2018

Revenue

Up

$115,100

Up $8,424 (+7.9%) from 2018

Expenses

Down

$110,366

Down $17,610 (-14%) from 2018

Net Income

Up

$4,734

Up $26,034 (+122%) from 2018

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0-$500KAssets 2010: $232,398Liabilities 2010: $461,743Net Assets 2010: -$229,3452010Assets 2011: $292,943Liabilities 2011: $483,115Net Assets 2011: -$190,1722011Assets 2012: $316,609Liabilities 2012: $464,006Net Assets 2012: -$147,3972012Assets 2013: $315,278Liabilities 2013: $556,668Net Assets 2013: -$241,3902013Assets 2014: $358,290Liabilities 2014: $600,402Net Assets 2014: -$242,1122014Assets 2015: $323,092Liabilities 2015: $573,904Net Assets 2015: -$250,8122015Assets 2016: $203,350Liabilities 2016: $447,291Net Assets 2016: -$243,9412016Assets 2017: $227,460Liabilities 2017: $459,740Net Assets 2017: -$232,2802017Assets 2018: $249,216Liabilities 2018: $502,794Net Assets 2018: -$253,5782018Assets 2019: $276,371Liabilities 2019: $525,215Net Assets 2019: -$248,8442019Assets 2020: $282,108Liabilities 2020: $535,231Net Assets 2020: -$253,1232020Assets 2021: $280,934Liabilities 2021: $556,613Net Assets 2021: -$275,6792021Assets 2022: $315,246Liabilities 2022: $596,656Net Assets 2022: -$281,4102022Assets 2023: $340,955Liabilities 2023: $614,206Net Assets 2023: -$273,2512023Assets 2024: $304,700Liabilities 2024: $588,285Net Assets 2024: -$283,5852024

Highlighted filing

2019

Assets$276,371
Liabilities$525,215
Net Assets-$248,844

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2010: $83,347Expenses 2010: $63,211Net Income 2010: $20,1362010Revenue 2011: $108,088Expenses 2011: $68,915Net Income 2011: $39,1732011Revenue 2012: $103,865Expenses 2012: $61,090Net Income 2012: $42,7752012Revenue 2013: $70,051Expenses 2013: $75,269Net Income 2013: -$5,2182013Revenue 2014: $103,289Expenses 2014: $104,011Net Income 2014: -$7222014Revenue 2015: $106,910Expenses 2015: $115,610Net Income 2015: -$8,7002015Revenue 2016: $113,715Expenses 2016: $106,844Net Income 2016: $6,8712016Revenue 2017: $108,252Expenses 2017: $96,590Net Income 2017: $11,6622017Revenue 2018: $106,676Expenses 2018: $127,976Net Income 2018: -$21,3002018Revenue 2019: $115,100Expenses 2019: $110,366Net Income 2019: $4,7342019Revenue 2020: $117,835Expenses 2020: $122,114Net Income 2020: -$4,2792020Revenue 2021: $122,099Expenses 2021: $144,655Net Income 2021: -$22,5562021Revenue 2022: $118,608Expenses 2022: $124,339Net Income 2022: -$5,7312022Revenue 2023: $118,929Expenses 2023: $103,217Net Income 2023: $15,7122023Revenue 2024: $129,401Expenses 2024: $139,735Net Income 2024: -$10,3342024

Highlighted filing

2019

Revenue$115,100
Expenses$110,366
Net Income$4,734
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
May 4, 2020
Return Version
2018v3.1
Gross Receipts
$115,100
Mission and Program Overview

Mission

SEE LINE 28.

Program Services

DescriptionGrantsExpenses
THI-9 (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 AN 8-UNIT APARTMENT BUILDING IN CHICAGO, ILLINOIS, KNOWN AS CALUMET APARTMENTS, WHICH IS SUBJECT TO A FIRST MORTGAGE CAPITAL ADVANCE OBTAINED UNDER THE PROVISIONS OF SECTION 811 OF THE NATIONAL HOUSING ACT (FHA PROJECT NO. 071-HD003). 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 $80,667 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.$0$85,019
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAN KLAFFPresident-$0--
SUZET MCKINNEYVice President-$0--
ROBERT SPENCERTreasurer-$0--
JAMES KOLARAssistant Treasurer-$0--
JUDY MALEYSecretary-$0--
RON GRAISAssistant Secretary-$0--
ANNA LAUBACHDirector - Thru 04/2019-$0--
BENJAMIN ALBRECHTDirector-$0--
BETH ROM-RYMERDirector-$0--
CHRIS SEGALDirector-$0--
CHRISTINE RHODEDirector-$0--
CRYSTAL GLOVERDirector-$0--
Filing and Contact Details

Filer

Filer Name
Thi-9 Inc
EIN
36-3967813
Phone
7735725500
Address
4101 N RAVENSWOOD, CHICAGO, IL 60613

Signing Officer

Name
Al Shoreibah
Title
CFO
Phone
7735725500
Signed
2020-05-04
Discuss with paid preparer
Yes

Preparer

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

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: investment income. Amount: 43.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: administrative expenses. Amount: 11,451. Description: financial expense. Amount: 1,470. Description: taxes and insurance. Amount: 3,116. Description: depreciation expense. Amount: 4,438. Total to form 990-ez, line 16: 20,475.

Form 990-ez, Part II, Line 24 - Other Assets

Description: accounts receivable. Beg. Of year amount: 348. End of year amount: 35,860. Description: accounts receivable other. Beg. Of year amount: 21,335. End of year amount: 0.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: accounts payable. Beg. Of year amount: 3,584. End of year amount: 4,463. Description: due to affiliated organizations. Beg. Of year amount: 73,221. End of year amount: 92,710. Description: mortgages payable. Beg. Of year amount: 424,700. End of year amount: 424,700. Description: security deposits. Beg. Of year amount: 1,289. End of year amount: 1,334. Description: other liabilites . Beg. Of year amount: 0. End of year amount: 2,008.

Raw XML Appendix218 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THI-9 (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 AN 8-UNIT APARTMENT BUILDING IN CHICAGO, ILLINOIS, KNOWN AS CALUMET APARTMENTS, WHICH IS SUBJECT TO A FIRST MORTGAGE CAPITAL ADVANCE OBTAINED UNDER THE PROVISIONS OF SECTION 811 OF THE NATIONAL HOUSING ACT (FHA PROJECT NO. 071-HD003). 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 $80,667 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INVESTMENT INCOME. AMOUNT: 43.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ADMINISTRATIVE EXPENSES. AMOUNT: 11,451. DESCRIPTION: FINANCIAL EXPENSE. AMOUNT: 1,470. DESCRIPTION: TAXES AND INSURANCE. AMOUNT: 3,116. DESCRIPTION: DEPRECIATION EXPENSE. AMOUNT: 4,438. TOTAL TO FORM 990-EZ, LINE 16: 20,475.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: ACCOUNTS RECEIVABLE. BEG. OF YEAR AMOUNT: 348. END OF YEAR AMOUNT: 35,860. DESCRIPTION: ACCOUNTS RECEIVABLE OTHER. BEG. OF YEAR AMOUNT: 21,335. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 3,584. END OF YEAR AMOUNT: 4,463. DESCRIPTION: DUE TO AFFILIATED ORGANIZATIONS. BEG. OF YEAR AMOUNT: 73,221. END OF YEAR AMOUNT: 92,710. DESCRIPTION: MORTGAGES PAYABLE. BEG. OF YEAR AMOUNT: 424,700. END OF YEAR AMOUNT: 424,700. DESCRIPTION: SECURITY DEPOSITS. BEG. OF YEAR AMOUNT: 1,289. END OF YEAR AMOUNT: 1,334. DESCRIPTION: OTHER LIABILITES . BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 2,008.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
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ReturnHeader/Filer/USAddress/ZIPCd060613
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId023D9C3BAD3C11415BCA5E3AEE50D281DF37E870F
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0107.192.140.56
ReturnHeader/FilingSecurityInformation/IPDt02020-05-04
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm014:50:44
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0381357951
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PLANTE & MORAN PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010 S RIVERSIDE PLAZA 9TH FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CHICAGO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd060606
ReturnHeader/PreparerPersonGrp/PhoneNum03122071040
ReturnHeader/PreparerPersonGrp/PreparationDt02020-05-04
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KIMBERLY A HAUMANN
ReturnHeader/ReturnTs02020-05-13T12:31:40-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-07-01
ReturnHeader/TaxPeriodEndDt02019-06-30
ReturnHeader/TaxYr02018

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.05$5.88$2.84$1.29$1.40$0.10
2023Detailed filing. Detailed filing data is available for this year.$3.41$6.14$2.73$1.19$1.03$0.16
2022Detailed filing. Detailed filing data is available for this year.$3.15$5.97$2.81$1.19$1.24$0.06
2021Detailed filing. Detailed filing data is available for this year.$2.81$5.57$2.76$1.22$1.45$0.23
2020Detailed filing. Detailed filing data is available for this year.$2.82$5.35$2.53$1.18$1.22$0.04
2019Detailed filing. Detailed filing data is available for this year.$2.76$5.25$2.49$1.15$1.10$0.05
2018Detailed filing. Detailed filing data is available for this year.$2.49$5.03$2.54$1.07$1.28$0.21
2017Detailed filing. Detailed filing data is available for this year.$2.27$4.60$2.32$1.08$0.97$0.12
2016Detailed filing. Detailed filing data is available for this year.$2.03$4.47$2.44$1.14$1.07$0.07
2015Detailed filing. Detailed filing data is available for this year.$3.23$5.74$2.51$1.07$1.16$0.09
2014Detailed filing. Detailed filing data is available for this year.$3.58$6.00$2.42$1.03$1.04$0.01
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.15$5.57$2.41$0.70$0.75$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.17$4.64$1.47$1.04$0.61$0.43
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.93$4.83$1.90$1.08$0.69$0.39
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.32$4.62$2.29$0.83$0.63$0.20