Civic Intelligence

Mgi North America Ltd C/O Accountants Advisory Group

990EZ • Fiscal year 2017 • EIN 36-4005381

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 13, 2018

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

69th percentile

0.06x

Higher debt load relative to assets than 69% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

67th percentile

0.03x

Higher debt load relative to revenue than 67% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

38th percentile

-1.8%

Higher net margin than 38% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

51st percentile

3.0%

Faster asset growth than 51% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

73rd percentile

13%

Faster revenue growth than 73% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets69th percentile

Assets

Up

$56,302

Up $1,630 (+3.0%) from 2016

Net Assets

Down

$52,802

Down $1,870 (-3.4%) from 2016

Liabilities

Up

$3,500

Up $3,500 from 2016

Revenue And Expenses
Liabilities / Revenue67th percentileNet Margin38th percentile

Revenue

Up

$105,601

Up $12,441 (+13%) from 2016

Expenses

Down

$107,471

Down $10,108 (-8.6%) from 2016

Net Income

Up

-$1,870

Up $22,549 (+92%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth51st 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

2017

Assets$56,302
Liabilities$3,500
Net Assets$52,802
Open 2017 Filing

Operations Trend

Revenue Growth73rd 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

2017

Revenue$105,601
Expenses$107,471
Net Income-$1,870
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 13, 2018
Return Version
2017v2.3
Gross Receipts
$105,601
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$91,300
RECRUITMENT OF NEW MEMBERS$0$16,171
Compensation and Service Providers
Top Officer Pay70th 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--
ERIN EDWARDSCoordinating Committee Rep-$0--
RAY FRIERSONCoordinating 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
2018-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Rina Accountancy Corporation
Address
150 POST STREET SUITE 200, SAN FRANCISCO, CA 94108
Preparer
Edward Fahey
Phone
4157774488
Supplemental Narrative

Additional Explanations

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

“Description: conference and sponsorship income. Amount: 21,075. Description: grants from mgi international. Amount: 10,000. Description: reimbursements. Amount: 4,494. Total to form 990-ez, line 8: 35,569.”

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

“Description: bank fees. Amount: 71. Description: new member recruitment. Amount: 16,171. Description: travel expenses. Amount: 7,958. Description: conference costs. Amount: 14,000. Description: nasba fees. Amount: 795. Description: other operating expenses. Amount: 203. Description: website development. Amount: 9,000. Description: reimbursement of dues. Amount: 5,273. Total to form 990-ez, line 16: 53,471.”

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

“Description: sponsors fees advanced. Beg. Of year amount: 0. End of year amount: 3,500.”

Raw XML Appendix136 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/BOYAmt054672
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt056302
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-1870
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt054000
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt054672
IRS990EZ/Form990TotalAssetsGrp/EOYAmt056302
IRS990EZ/GrossReceiptsAmt0105601
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt070032
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt054672
IRS990EZ/NetAssetsOrFundBalancesEOYAmt052802
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt054672
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt052802
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0EDWARD FAHEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1KEN RAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CHARLES POSTAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WILLIAM WEIGEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ERIN EDWARDS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5RAY FRIERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0INT'L COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1COORDINATING COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2COORDINATING COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3COORDINATING COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4COORDINATING COMMITTEE REP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5COORDINATING COMMITTEE REP
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt053471
IRS990EZ/OtherRevenueTotalAmt035569
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/ProgramServiceExpensesAmt091300
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt116171
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt03500
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0107471
IRS990EZ/TotalProgramServiceExpensesAmt0107471
IRS990EZ/TotalRevenueAmt0105601
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.MGINA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: CONFERENCE AND SPONSORSHIP INCOME. AMOUNT: 21,075. DESCRIPTION: GRANTS FROM MGI INTERNATIONAL. AMOUNT: 10,000. DESCRIPTION: REIMBURSEMENTS. AMOUNT: 4,494. TOTAL TO FORM 990-EZ, LINE 8: 35,569.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: BANK FEES. AMOUNT: 71. DESCRIPTION: NEW MEMBER RECRUITMENT. AMOUNT: 16,171. DESCRIPTION: TRAVEL EXPENSES. AMOUNT: 7,958. DESCRIPTION: CONFERENCE COSTS. AMOUNT: 14,000. DESCRIPTION: NASBA FEES. AMOUNT: 795. DESCRIPTION: OTHER OPERATING EXPENSES. AMOUNT: 203. DESCRIPTION: WEBSITE DEVELOPMENT. AMOUNT: 9,000. DESCRIPTION: REIMBURSEMENT OF DUES. AMOUNT: 5,273. TOTAL TO FORM 990-EZ, LINE 16: 53,471.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: SPONSORS FEES ADVANCED. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 3,500.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 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.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0EDWARD FAHEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0COORDINATING COMMITTEE MEMBER
ReturnHeader/BusinessOfficerGrp/PhoneNum08452659046
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-13
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/AtSubmissionCreationDeviceId0E6E6B1DEE2C3A01552DA3A94E9AF66566F60AB34
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId01E3FAF5494F2FE5C3D0F35E4A223E7C54E7BFF13
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0209.234.190.250
ReturnHeader/FilingSecurityInformation/IPDt02018-11-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm018:21:05
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0943158857
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RINA ACCOUNTANCY CORPORATION
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0150 POST STREET SUITE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SAN FRANCISCO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd094108
ReturnHeader/PreparerPersonGrp/PhoneNum04157774488
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0EDWARD FAHEY
ReturnHeader/ReturnTs02018-11-13T18:21:06-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$56,302
Liabilities
$3,500
Net assets
$52,802
Revenue
$105,601
Expenses
$107,471
Net income
-$1,870
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