Civic Intelligence

Amalgamated Transit Union Local 1039

990 • Fiscal year 2021 • EIN 38-1223436

Jan 01, 2021 to Dec 31, 2021 • Filed on May 09, 2022

1954 Phillips AveHolt, MI 48842

(248) 909-5149

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

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

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

53rd percentile

0.00x

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

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Net Margin

34th percentile

2.1%

Higher net margin than 34% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Top Officer Pay

46th percentile

$0

Higher top officer pay than 46% of similar nonprofits.

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

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Asset Growth

11th percentile

-15%

Faster asset growth than 11% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

7th percentile

-34%

Faster revenue growth than 7% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Down

$328,240

Down $57,199 (-15%) from 2020

Net Assets

Down

$328,240

Down $57,199 (-15%) from 2020

Liabilities

Flat

$0

Flat from 2020

Revenue

Down

$210,918

Down $108,384 (-34%) from 2020

Expenses

Down

$206,393

Down $106,615 (-34%) from 2020

Net Income

Down

$4,525

Down $1,769 (-28%) from 2020

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2010: $346,690Liabilities 2010: $2,370Net Assets 2010: $344,3202010Assets 2011: $367,424Liabilities 2011: $1,870Net Assets 2011: $365,5542011Assets 2012: $382,145Liabilities 2012: $1,905Net Assets 2012: $380,2402012Assets 2013: $389,517Liabilities 2013: $1,346Net Assets 2013: $388,1712013Assets 2014: $388,531Liabilities 2014: $15,210Net Assets 2014: $373,3212014Assets 2015: $346,016Liabilities 2015: $901Net Assets 2015: $345,1152015Assets 2016: $353,763Liabilities 2016: $3,7752016Assets 2017: $385,692Liabilities 2017: $1,883Net Assets 2017: $383,8092017Assets 2018: $379,145Liabilities 2018: $2,829Net Assets 2018: $376,3162018Assets 2019: $323,715Liabilities 2019: $28,391Net Assets 2019: $295,3242019Assets 2020: $385,439Liabilities 2020: $0Net Assets 2020: $385,4392020Assets 2021: $328,240Liabilities 2021: $0Net Assets 2021: $328,2402021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022Assets 2023: $0Liabilities 2023: $0Net Assets 2023: $02023Assets 2024: $34,146Liabilities 2024: $0Net Assets 2024: $34,1462024

Highlighted filing

2021

Assets$328,240
Liabilities$0
Net Assets$328,240

Operations Trend

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

$400K$200K$0-$200KRevenue 2010: $154,645Expenses 2010: $144,061Net Income 2010: $10,5842010Revenue 2011: $160,374Expenses 2011: $147,871Net Income 2011: $12,5032011Revenue 2012: $155,010Expenses 2012: $140,324Net Income 2012: $14,6862012Revenue 2013: $149,312Expenses 2013: $141,381Net Income 2013: $7,9312013Revenue 2014: $185,734Expenses 2014: $200,584Net Income 2014: -$14,8502014Revenue 2015: $173,881Expenses 2015: $202,087Net Income 2015: -$28,2062015Revenue 2016: $166,209Expenses 2016: $161,336Net Income 2016: $4,8732016Revenue 2017: $190,048Expenses 2017: $148,881Net Income 2017: $41,1672017Revenue 2018: $175,212Expenses 2018: $172,859Net Income 2018: $2,3532018Revenue 2019: $166,690Expenses 2019: $255,599Net Income 2019: -$88,9092019Revenue 2020: $319,302Expenses 2020: $313,008Net Income 2020: $6,2942020Revenue 2021: $210,918Expenses 2021: $206,393Net Income 2021: $4,5252021Revenue 2022: $146,327Expenses 2022: $142,626Net Income 2022: $3,7012022Revenue 2023: $275,748Expenses 2023: $137,145Net Income 2023: $138,6032023Revenue 2024: $188,312Expenses 2024: $154,174Net Income 2024: $34,1382024

Highlighted filing

2021

Revenue$210,918
Expenses$206,393
Net Income$4,525
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 9, 2022
Return Version
2021v4.1
Gross Receipts
$210,918
Mission and Program Overview

Mission

Betterment of working conditions, wages and benefits.

To improve working conditions, wages and benefits for transit workers

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Program Related$300,625$306,827▲ $6,202
Cash and Non-Interest-Bearing Accounts$23,090$21,413▼ $1,677
Total Assets$323,715$328,240▲ $4,525
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$323,715$328,240▲ $4,525
Total Net Assets Fund Balance$323,715$328,240▲ $4,525
Total Liabilities and Net Assets / Fund Balance$323,715$328,240▲ $4,525

Asset Categories

AssetBook ValueDepreciationBasis
Investment Program Related Org$306,827--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Steven SolizPresident
Steven ClemVice President
Andrew OlsonBoard Member
Brian GouldBoard Member
Donald BeanBoard Member
Gregory MayesBoard Member
James BeechBoard Member
Randy SteinhauerBoard Member
--
Andrew Olson-
Randy Steinhauer-
Caitlin GardnerTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$163,668
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$47,250
Change in Net Assets
$4,525
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$81,292
Other Expenses$71,426
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$0$74,144$0$74,144
Fees for Services Legal$58,429$0$0$58,429
Benefits to Members$53,675--$53,675
Office Expenses$0$11,237$0$11,237
Payroll Taxes$0$7,148$0$7,148
Other Expenses$1,760$0$0$1,760
Total Functional Expenses$113,864$92,529$0$206,393
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Amalgamated Transit Union Local 1039
EIN
38-1223436
Phone
2489095149
Address
1954 PHILLIPS AVE, HOLT, MI 48842

Signing Officer

Name
Caitlin Gardner
Title
Financial Secretry/treasurer
Phone
2489095149
Signed
2022-05-09

Organization Details

Principal Officer
Caitlin Gardner
Formed
1938
Legal Domicile
Mi
Voting Board Members
12
Independent Board Members
0
Employees
9
Volunteers
0

Preparer

Firm
Craft Accounting Services Inc
Address
1161 E Clark Rd Ste 120, Dewitt, MI 48820
Preparer
Richard S Craft
Phone
5176242119
Supplemental Narrative

Additional Explanations

Pt VIII

Line 11d other income-investment incopme

Pt XII, Line 1

CASH BASIS OF ACCOUNTING

Pt XII, Line 2C

NO COMMITTEE OF REVIEW

Pt XII, Line 3B

2020 records have not been audited

Pt VI, Line 8A

All meetings were documented

Pt VI, Line 11B

Form 990 is available for review upon request in the office

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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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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt40
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0ANDREW OLSON
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1RANDY STEINHAUER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt40
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt20
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt30
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt40
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0LINE 11D OTHER INCOME-INVESTMENT INCOPME
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CASH BASIS OF ACCOUNTING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO COMMITTEE OF REVIEW
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt32020 RECORDS HAVE NOT BEEN AUDITED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ALL MEETINGS WERE DOCUMENTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5FORM 990 IS AVAILABLE FOR REVIEW UPON REQUEST IN THE OFFICE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VIII
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt XII, Line 1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt XII, Line 2c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Pt XII, Line 3b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Pt VI, Line 8a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Pt VI, Line 11b
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0323715
IRS990/TotalAssetsEOYAmt0328240
IRS990/TotalAssetsGrp/BOYAmt0323715
IRS990/TotalAssetsGrp/EOYAmt0328240
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0163668
IRS990/TotalEmployeeCnt09
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt092529
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0113864
IRS990/TotalFunctionalExpensesGrp/TotalAmt0206393
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0323715
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0328240
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt047250
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0210918
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0323715
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0328240
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt01954 PHILLIPS
IRS990/USAddress/CityNm0HOLT
IRS990/USAddress/StateAbbreviationCd0MI
IRS990/USAddress/ZIPCd048842
IRS990/VotingMembersGoverningBodyCnt012
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0CAITLIN GARDNER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FINANCIAL SECRETRY/TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02489095149
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION LOCAL 1039
ReturnHeader/Filer/BusinessNameControlTxt0AMAL
ReturnHeader/Filer/EIN0381223436
ReturnHeader/Filer/PhoneNum02489095149
ReturnHeader/Filer/USAddress/AddressLine1Txt01954 PHILLIPS AVE
ReturnHeader/Filer/USAddress/CityNm0HOLT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd048842
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0382837597
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Craft Accounting Services Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01161 E Clark Rd Ste 120
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Dewitt
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd048820
ReturnHeader/PreparerPersonGrp/PhoneNum05176242119
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Richard S Craft
ReturnHeader/ReturnTs02022-05-09T13:38:58-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CAITLIN
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0GARDNER
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.34$0.00$0.34$1.88$1.54$0.34
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$2.76$1.37$1.39
2022Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.46$1.43$0.04
2021Detailed filing. Detailed filing data is available for this year.$3.28$0.00$3.28$2.11$2.06$0.05
2020Detailed filing. Detailed filing data is available for this year.$3.85$0.00$3.85$3.19$3.13$0.06
2019Detailed filing. Detailed filing data is available for this year.$3.24$0.28$2.95$1.67$2.56$0.89
2018Detailed filing. Detailed filing data is available for this year.$3.79$0.03$3.76$1.75$1.73$0.02
2017Detailed filing. Detailed filing data is available for this year.$3.86$0.02$3.84$1.90$1.49$0.41
2016Summary only. Only limited summary data is available for this year.$3.54$0.04$1.66$1.61$0.05
2015Detailed filing. Detailed filing data is available for this year.$3.46$0.01$3.45$1.74$2.02$0.28
2014Detailed filing. Detailed filing data is available for this year.$3.89$0.15$3.73$1.86$2.01$0.15
2013Detailed filing. Detailed filing data is available for this year.$3.90$0.01$3.88$1.49$1.41$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.82$0.02$3.80$1.55$1.40$0.15
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.67$0.02$3.66$1.60$1.48$0.13
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.47$0.02$3.44$1.55$1.44$0.11