Civic Intelligence

Mgi North America Ltd C/O Accountants Advisory Group

990EZ • Fiscal year 2016 • EIN 36-4005381

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 14, 2017

Organization ProfileWWW.MGINA.ORG
116 Lane Gate Road No 101Cold Spring, NY 10516

(845) 265-9046

Siviq Scores

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

Liabilities / Assets

46th percentile

0.00x

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

46th percentile

0.00x

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

10th percentile

-26%

Higher net margin than 10% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

11th percentile

-31%

Faster asset growth than 11% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

31st percentile

-7.9%

Faster revenue growth than 31% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets46th percentile

Assets

Down

$54,672

Down $24,419 (-31%) from 2015

Net Assets

Down

$54,672

Down $24,419 (-31%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue And Expenses
Liabilities / Revenue46th percentileNet Margin10th percentile

Revenue

Down

$93,160

Down $7,959 (-7.9%) from 2015

Expenses

Up

$117,579

Up $19,870 (+20%) from 2015

Net Income

Down

-$24,419

Down $27,829 (-816%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth11th percentile

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

$80K$60K$40K$20K$0Assets 2010: $49,528Liabilities 2010: $12,500Net Assets 2010: $37,0282010Assets 2011: $48,920Liabilities 2011: $11,300Net Assets 2011: $37,6202011Assets 2012: $49,977Liabilities 2012: $0Net Assets 2012: $49,9772012Assets 2013: $66,237Liabilities 2013: $0Net Assets 2013: $66,2372013Assets 2014: $75,681Liabilities 2014: $0Net Assets 2014: $75,6812014Assets 2015: $79,091Liabilities 2015: $0Net Assets 2015: $79,0912015Assets 2016: $54,672Liabilities 2016: $0Net Assets 2016: $54,6722016Assets 2017: $56,302Liabilities 2017: $3,500Net Assets 2017: $52,8022017Assets 2018: $39,305Liabilities 2018: $0Net Assets 2018: $39,3052018Assets 2019: $66,583Liabilities 2019: $0Net Assets 2019: $66,5832019Assets 2020: $25,859Liabilities 2020: $0Net Assets 2020: $25,8592020Assets 2021: $44,742Liabilities 2021: $0Net Assets 2021: $44,7422021

Highlighted filing

2016

Assets$54,672
Liabilities$0
Net Assets$54,672
Open 2016 Filing

Operations Trend

Revenue Growth31st percentile

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

$200K$100K$0-$100KRevenue 2010: $83,252Expenses 2010: $58,605Net Income 2010: $24,6472010Revenue 2011: $71,583Expenses 2011: $70,991Net Income 2011: $5922011Revenue 2012: $84,415Expenses 2012: $72,058Net Income 2012: $12,3572012Revenue 2013: $98,370Expenses 2013: $82,110Net Income 2013: $16,2602013Revenue 2014: $111,853Expenses 2014: $102,409Net Income 2014: $9,4442014Revenue 2015: $101,119Expenses 2015: $97,709Net Income 2015: $3,4102015Revenue 2016: $93,160Expenses 2016: $117,579Net Income 2016: -$24,4192016Revenue 2017: $105,601Expenses 2017: $107,471Net Income 2017: -$1,8702017Revenue 2018: $91,818Expenses 2018: $105,315Net Income 2018: -$13,4972018Revenue 2019: $166,201Expenses 2019: $138,923Net Income 2019: $27,2782019Revenue 2020: $110,963Expenses 2020: $151,687Net Income 2020: -$40,7242020Revenue 2021: $167,451Expenses 2021: $148,568Net Income 2021: $18,8832021

Highlighted filing

2016

Revenue$93,160
Expenses$117,579
Net Income-$24,419
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 14, 2017
Return Version
2016v3.0
Gross Receipts
$93,160
Mission and Program Overview

Mission

Operation of north american area for mint alliance and mgi worldwide, an international association of independent accounting firms.

Program Services

DescriptionGrantsExpenses
DEVELOPMENT OF ASSOCIATION PROGRAMS INCLUDING CONFERENCES, WEBINARS, NEWSLETTERS AND EDUCATIONAL ACTIVITIES.$0$92,705
RECRUITMENT OF NEW MEMBERS$0$24,874
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
EDWARD FAHEYInt'L Committee Rep-$0--
KEN RAYCoordinating Committee Rep-$0--
CHARLES POSTALCoordinating Committee Rep-$0--
WILLIAM WEIGELCoordinating Committee Rep-$0--
Filing and Contact Details

Filer

Filer Name
Mgi North America Ltd
EIN
36-4005381
Phone
8452659046
Address
116 LANE GATE ROAD NO 101, COLD SPRING, NY 10516

Signing Officer

Name
Edward Fahey
Title
Coordinating Committee Member
Phone
8452659046
Signed
2017-11-14
Discuss with paid preparer
Yes

Preparer

Firm
Rina Accountancy Corporation
Address
625 MARKET STREET 15TH FLOOR, SAN FRANCISCO, CA 94105
Preparer
Edward Fahey
Phone
4157774488
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

“Description: conference and sponsorship income. Amount: 19,993. Description: grants from mgi international. Amount: 10,000. Description: reimbursements. Amount: 7,082. Total to form 990-ez, line 8: 37,075.”

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

“Description: bank fees. Amount: 90. Description: new member recruitment. Amount: 23,373. Description: travel expenses. Amount: 8,252. Description: conference costs. Amount: 26,064. Description: nasba fees. Amount: 725. Description: other operating expenses. Amount: 575. Total to form 990-ez, line 16: 59,079.”

Raw XML Appendix121 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0THE ORGANIZATION
IRS990EZ/BooksInCareOfDetail/PhoneNum08452659046
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0116 LANE GATE ROAD NO 101
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0COLD SPRING
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010516
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt079091
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt054672
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-24419
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt058500
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt079091
IRS990EZ/Form990TotalAssetsGrp/EOYAmt054672
IRS990EZ/GrossReceiptsAmt093160
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt056085
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt079091
IRS990EZ/NetAssetsOrFundBalancesEOYAmt054672
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt079091
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt054672
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0EDWARD FAHEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KEN RAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CHARLES POSTAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WILLIAM WEIGEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0INT'L COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1COORDINATING COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2COORDINATING COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3COORDINATING COMMITTEE REP
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt059079
IRS990EZ/OtherRevenueTotalAmt037075
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0OPERATION OF NORTH AMERICAN AREA FOR MINT ALLIANCE AND MGI WORLDWIDE, AN INTERNATIONAL ASSOCIATION OF INDEPENDENT ACCOUNTING FIRMS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0DEVELOPMENT OF ASSOCIATION PROGRAMS INCLUDING CONFERENCES, WEBINARS, NEWSLETTERS AND EDUCATIONAL ACTIVITIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1RECRUITMENT OF NEW MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt092705
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt124874
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0117579
IRS990EZ/TotalProgramServiceExpensesAmt0117579
IRS990EZ/TotalRevenueAmt093160
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.MGINA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: CONFERENCE AND SPONSORSHIP INCOME. AMOUNT: 19,993. DESCRIPTION: GRANTS FROM MGI INTERNATIONAL. AMOUNT: 10,000. DESCRIPTION: REIMBURSEMENTS. AMOUNT: 7,082. TOTAL TO FORM 990-EZ, LINE 8: 37,075.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: BANK FEES. AMOUNT: 90. DESCRIPTION: NEW MEMBER RECRUITMENT. AMOUNT: 23,373. DESCRIPTION: TRAVEL EXPENSES. AMOUNT: 8,252. DESCRIPTION: CONFERENCE COSTS. AMOUNT: 26,064. DESCRIPTION: NASBA FEES. AMOUNT: 725. DESCRIPTION: OTHER OPERATING EXPENSES. AMOUNT: 575. TOTAL TO FORM 990-EZ, LINE 16: 59,079.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
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.
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0EDWARD FAHEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0COORDINATING COMMITTEE MEMBER
ReturnHeader/BusinessOfficerGrp/PhoneNum08452659046
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MGI NORTH AMERICA LTD
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0C/O ACCOUNTANTS ADVISORY GROUP
ReturnHeader/Filer/BusinessNameControlTxt0MGIN
ReturnHeader/Filer/EIN0364005381
ReturnHeader/Filer/PhoneNum08452659046
ReturnHeader/Filer/USAddress/AddressLine1Txt0116 LANE GATE ROAD NO 101
ReturnHeader/Filer/USAddress/CityNm0COLD SPRING
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010516
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0CFA55B0B5106D926928502683107FD734FA4EACC
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0CFA55B0B5106D926928502683107FD734FA4EACC
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0209.234.190.250
ReturnHeader/FilingSecurityInformation/IPDt02017-11-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm017:27:40
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0943158857
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RINA ACCOUNTANCY CORPORATION
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0625 MARKET STREET 15TH FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SAN FRANCISCO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd094105
ReturnHeader/PreparerPersonGrp/PhoneNum04157774488
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0EDWARD FAHEY
ReturnHeader/ReturnTs02017-11-14T17:50:28-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$54,672
Liabilities
$0
Net assets
$54,672
Revenue
$93,160
Expenses
$117,579
Net income
-$24,419
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$0.45$0.00$0.45$1.67$1.49$0.19
2020Detailed filing. Detailed filing data is available for this year.$0.26$0.00$0.26$1.11$1.52$0.41
2019Detailed filing. Detailed filing data is available for this year.$0.67$0.00$0.67$1.66$1.39$0.27
2018Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.39$0.92$1.05$0.13
2017Detailed filing. Detailed filing data is available for this year.$0.56$0.04$0.53$1.06$1.07$0.02
2016Detailed filing. Detailed filing data is available for this year.$0.55$0.00$0.55$0.93$1.18$0.24
2015Detailed filing. Detailed filing data is available for this year.$0.79$0.00$0.79$1.01$0.98$0.03
2014Detailed filing. Detailed filing data is available for this year.$0.76$0.00$0.76$1.12$1.02$0.09
2013Detailed filing. Detailed filing data is available for this year.$0.66$0.00$0.66$0.98$0.82$0.16
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.50$0.00$0.50$0.84$0.72$0.12
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.49$0.11$0.38$0.72$0.71$0.01
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.50$0.13$0.37$0.83$0.59$0.25