Civic Intelligence

Haven Inc.

990 • Fiscal year 2017 • EIN 38-2426175

Oct 01, 2016 to Sep 30, 2017 • Filed on Mar 08, 2018

801 Vanguard DrivePontiac, MI 48341

(248) 334-1284

Siviq Scores

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

Liabilities / Assets

42nd percentile

0.10x

Higher debt load relative to assets than 42% of similar nonprofits.

2017 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2017

Liabilities / Revenue

62nd percentile

0.29x

Higher debt load relative to revenue than 62% of similar nonprofits.

2017 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2017

Net Margin

24th percentile

-4.8%

Higher net margin than 24% of similar nonprofits.

2017 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2017

Asset Growth

38th percentile

0.6%

Faster asset growth than 38% of similar nonprofits.

2017 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2016 to 2017

Revenue Growth

9th percentile

-27%

Faster revenue growth than 9% of similar nonprofits.

2017 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2016 to 2017

Assets

Up

$9,738,716

Up $56,843 (+0.6%) from 2016

Net Assets

Down

$8,754,866

Down $25,826 (-0.3%) from 2016

Liabilities

Up

$983,850

Up $82,669 (+9.2%) from 2016

Revenue

Down

$3,344,495

Down $1,243,929 (-27%) from 2016

Expenses

Down

$3,506,277

Down $67,101 (-1.9%) from 2016

Net Income

Down

-$161,782

Down $1,176,828 (-116%) from 2016

Historical Trend

Balance Sheet Trend

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

$15M$10M$5.0M$0Assets 2010: $2,982,367Liabilities 2010: $94,978Net Assets 2010: $2,887,3892010Assets 2011: $3,347,774Liabilities 2011: $115,494Net Assets 2011: $3,232,2802011Assets 2012: $4,206,730Liabilities 2012: $118,431Net Assets 2012: $4,088,2992012Assets 2013: $4,709,657Liabilities 2013: $157,484Net Assets 2013: $4,552,1732013Assets 2014: $6,652,045Liabilities 2014: $192,501Net Assets 2014: $6,459,5442014Assets 2015: $10,610,162Liabilities 2015: $2,980,236Net Assets 2015: $7,629,9262015Assets 2016: $9,681,873Liabilities 2016: $901,181Net Assets 2016: $8,780,6922016Assets 2017: $9,738,716Liabilities 2017: $983,850Net Assets 2017: $8,754,8662017Assets 2018: $10,185,154Liabilities 2018: $1,482,017Net Assets 2018: $8,703,1372018Assets 2019: $10,201,520Liabilities 2019: $1,648,005Net Assets 2019: $8,553,5152019Assets 2020: $10,285,993Liabilities 2020: $2,355,775Net Assets 2020: $7,930,2182020Assets 2021: $10,703,344Liabilities 2021: $1,843,697Net Assets 2021: $8,859,6472021Assets 2022: $12,005,712Liabilities 2022: $692,839Net Assets 2022: $11,312,8732022Assets 2023: $12,013,923Liabilities 2023: $652,744Net Assets 2023: $11,361,1792023Assets 2024: $12,329,118Liabilities 2024: $678,295Net Assets 2024: $11,650,8232024

Highlighted filing

2017

Assets$9,738,716
Liabilities$983,850
Net Assets$8,754,866

Operations Trend

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

$15M$10M$5.0M$0-$5.0MExpenses 2010: $3,255,2232010Expenses 2011: $3,462,0602011Expenses 2012: $3,534,1122012Revenue 2013: $3,836,398Expenses 2013: $3,484,580Net Income 2013: $351,8182013Revenue 2014: $5,544,273Expenses 2014: $3,705,864Net Income 2014: $1,838,4092014Revenue 2015: $4,913,509Expenses 2015: $3,740,450Net Income 2015: $1,173,0592015Revenue 2016: $4,588,424Expenses 2016: $3,573,378Net Income 2016: $1,015,0462016Revenue 2017: $3,344,495Expenses 2017: $3,506,277Net Income 2017: -$161,7822017Revenue 2018: $3,687,759Expenses 2018: $3,840,335Net Income 2018: -$152,5762018Revenue 2019: $3,814,207Expenses 2019: $3,960,999Net Income 2019: -$146,7922019Revenue 2020: $3,723,709Expenses 2020: $4,384,484Net Income 2020: -$660,7752020Revenue 2021: $5,055,356Expenses 2021: $4,496,740Net Income 2021: $558,6162021Revenue 2022: $14,238,425Expenses 2022: $11,432,069Net Income 2022: $2,806,3562022Revenue 2023: $4,517,613Expenses 2023: $4,657,620Net Income 2023: -$140,0072023Revenue 2024: $4,545,274Expenses 2024: $4,751,871Net Income 2024: -$206,5972024

Highlighted filing

2017

Revenue$3,344,495
Expenses$3,506,277
Net Income-$161,782
Jump To
Filing Snapshot
Filing Period
Oct 1, 2016 to Sep 30, 2017
Signed
Mar 8, 2018
Return Version
2016v3.1
Gross Receipts
$3,344,495
Mission and Program Overview

Mission

To empower survivors to heal and engage all individuals and communities to address and prevent sexual assault and intimate partner violence

To eliminate sexual assault and domestic violence and to empower survivors through advocacy and social change in and around oakland county.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$1,483,067$1,512,180▲ $29,113
Investments in Publicly Traded Securities$408,089$551,544▲ $143,455
Cash and Non-Interest-Bearing Accounts$377,010$368,564▼ $8,446
Land, Buildings, and Equipment, Net$112,299$154,363▲ $42,064
Pledges and Grants Receivable$169,268$143,764▼ $25,504
Prepaid Expenses and Deferred Charges$38,606$23,498▼ $15,108
Savings and Temporary Cash Investments$12,729$12,735▲ $6
Accounts Receivable$5,421$12,382▲ $6,961
Inventories for Sale or Use$4,559$1,675▼ $2,884
Total Assets$9,681,873$9,738,716▲ $56,843
Other Assets Total$7,070,825$6,958,011▼ $112,814
Liabilities
Mortgage Notes Payable Secured by Investment Property$739,342$687,791▼ $51,551
Accounts Payable and Accrued Expenses$156,464$294,319▲ $137,855
Deferred Revenue$5,375$1,740▼ $3,635
Total Liabilities$901,181$983,850▲ $82,669
Net Assets / Fund Balance
Unrestricted Net Assets$4,088,752$8,578,302▲ $4,489,550
Temporarily Rstr Net Assets$4,691,940$176,564▼ $4,515,376
Total Net Assets Fund Balance$8,780,692$8,754,866▼ $25,826
Total Liabilities and Net Assets / Fund Balance$9,681,873$9,738,716▲ $56,843

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$85,338$56,780$142,118
Equipment$69,025$38,048$107,073
Other Assets Org$-351,409--
Other Securities$1,512,180--

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2015$197,824-▼ $13,957-$182,359
2014$188,462-▲ $10,925-$197,824
2013$174,923-▲ $13,539-$188,462
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
-Director of Bus OFT$92,551$1,638$94,189
-President/ceFT$68,500$1,230$69,730

Board Members and Trustees

NameTitle
Amna OsmanChairperson
-1st Vice CHA
-2nd Vice CHA
-CEO
-Member
-Secretary
-Treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$3,194,676
Program Service Revenue
$12,035
Investment Income
$137,784
Other Revenue
$0
All Other Contributions
$1,436,818
Change in Net Assets
$-161,782

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
Yes
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeReported AmountValuation Method
Clothing and Household Goods$183,476Donor Value
Total Noncash Contributions$183,476-

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,344,495
Revenue Not Reported on Form 990
$225,981
Total Revenue per Audited Statements
$3,570,476
Total Revenue per Form 990
$3,344,495
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,566,989
Other Expenses$939,288
Total Fundraising Expense$297,297
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,773,740$137,110$146,131$2,056,981
Payroll Taxes$165,260$16,239$16,259$197,758
Current Officers, Directors, Trustees, and Key Employees$95,240$25,083$40,728$161,051
Other Employee Benefits$135,049$4,770$11,380$151,199
Office Expenses$105,736$15,836$8,350$129,922
Occupancy$80,195$6,274$2,481$88,950
Insurance$38,070$12,970$2,467$53,507
Conferences and Meetings$33,870$6,488-$40,358
Interest-$39,468-$39,468
All Other Expenses$5,920$7,718$19,765$33,403
Fees for Services Accounting$18,516$2,776$1,450$22,742
Travel$19,168$1,165$605$20,938
Other Expenses$1,546$20,408$43,306$20,408
Depreciation Depletion$16,059$305$916$17,280
Total Functional Expenses$2,899,798$309,182$297,297$3,506,277

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$3,596,302
Expenses per Audited Statements$3,506,277
Total Expenses per Form 990$3,506,277
Expenses Not Reported on Form 990$90,025
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
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
Yes
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, Page 6, Part VI, Line 11B

The board reviews the 990 and approves it for filing before the return is filed with the irs.

Form 990, Page 6, Part VI, Line 12C

The organization requires every board member to review and sign a commitment form or a renewal of commitment form on an annual basis.

Form 990, Page 6, Part VI, Line 15A

The board chair completes an industry standard, non-profit ceo evaluation in march and it is reviewed by the executive committee in its completed form. Upon reaching consensus over the evaluation, the ceo compensation is benchmarked against other ceo positions for similar sized agencies via available resources such as industry salary surveys and guidestar. Any performance merit increase and/or bonus is discussed at the executive committee. Once a decision has been reached, the review is discussed with the ceo along with the salary recommendations. Salary recommendations are given to the human resources director and business operations director for implementation.

Form 990, Page 6, Part VI, Line 19

The organization's annual report, 990, and financial statements are available on their website. All other governing documents are available on request.

Filing and Contact Details

Filer

Filer Name
Haven Inc
EIN
38-2426175
Phone
2483341284
Address
801 VANGUARD DRIVE, PONTIAC, MI 48341

Signing Officer

Name
Amna Osman
Title
CEO
Phone
2483341284
Signed
2018-03-08

Organization Details

Principal Officer
Amna Osman
Formed
1982
Legal Domicile
Mi
Voting Board Members
25
Independent Board Members
25
Employees
80
Volunteers
880

Preparer

Firm
Yeo & Yeo Pc
Address
4468 OAK BRIDGE DR, FLINT, MI 48532-5422
Preparer
Jennifer Watkins
Phone
8107323000
Supplemental Narrative

Additional Explanations

Form 990, Page 1, Part I, Line 6

Volunteers partcipate in a wide range of activities and events. They may join haven individually or in teams by providing support behind the scenes or directly with individuals. Examples include: crisis line volunteer, male or children mentor, office volunteer, prevention education volunteer, residential volunteer, social action volunteer, speakers bureau volunteer, support service volunteer, and teen advisory council among others.

Form 990, Page 2, Part III, Line 4D

Start: start (safe therapeutic assault response team) provides around the clock medical attention, a forensic exam and emotional support to victims of sexual assault in a safe and supportive environment. For cases referred for prosecution, sexual assault nurse examiners provide expert testimony and advocates give victims support during court proceedings. Total clients served in the 2017 fiscal year - 19 under the age of 13, and 237 over the age of 13. Prevention education: trained educators work with young people, and their teachers and parents, to equip them with the tools to make better choices, to build relationships based on mutual respect, and to understand what consent means. Educators also provide professional training to health care providers, law enforcement, clergy, and members of the general public on the dynamics of domestic violence, sexual assault and the root causes of these issues. Total number of individuals attending presentations in fiscal year 2017 - 10,955

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IRS990/Desc0RESIDENTIAL: OAKLAND COUNTY'S ONLY 24 HOUR EMERGENCY SHELTER EXCLUSIVELY FOR VICTIMS OF DOMESTIC VIOLENCE AND SEXUAL ASSAULT AND THEIR CHILDREN. CASE MANAGERS PROVIDE ASSISTANCE WITH SAFETY PLANNING, EMPLOYMENT, HOUSING AND MEDICAL NEEDS. RESIDENTS HAVE ACCESS TO A COMMUNAL KITCHEN AND PANTRY. COUNSELING AND OTHER THERAPEUTIC ACTIVITIES ARE ALSO AVAILABLE. CHILDREN AND ADULTS SERVED IN THE FISCAL YEAR 2017 - 429. CRISIS AND SUPPORT LINE: OAKLAND COUNTY'S ONLY 24 HOUR HOTLINE DEALING SPECIFICALLY WITH ISSUES OF DOMESTIC VIOLENCE AND SEXUAL ASSAULT. SPECIALISTS PROVIDE CALLERS WITH CRISIS INTERVENTION, SUPPORT, ACCESS TO EMERGENCY SHELTER, ETC. TOTAL CALLS TO THE CRISIS LINE IN FISCAL YEAR 2017 - 12,865 OF WHICH 8,140 WERE IDENTIFIED AS CRISIS CALLS AND 201 WERE VIA ONLINE CHAT.
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IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt12TERRI MOON
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt13CHARLES MOORE CPA
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt14MARTHA MOYER ESQ
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt15DANIELLE OLEKSZYK CPA
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IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt21JAY MARKS PHD
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt22JEANNE CARLSON
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt23KAISRA OSMAN
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt24ROBBIN MCCAIN
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt25MARIANNE DWYER
IRS990/Form990PartVIISectionAGrp/BusinessName/BusinessNameLine1Txt26BETH MORRISON
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IRS990/Form990PartVIISectionAGrp/OfficerInd0X
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
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IRS990/Form990PartVIISectionAGrp/PersonNm0AMNA OSMAN
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt240
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt250
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt270
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRPERSON
IRS990/Form990PartVIISectionAGrp/TitleTxt11ST VICE CHA
IRS990/Form990PartVIISectionAGrp/TitleTxt22ND VICE CHA
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt4SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt5MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt10MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt12MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt13MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt14MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt15MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt16MEMBER
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IRS990/Form990PartVIISectionAGrp/TitleTxt21MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt22MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt23MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt24MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt25DIR OF BUS O
IRS990/Form990PartVIISectionAGrp/TitleTxt26PRESIDENT/CE
IRS990/Form990PartVIISectionAGrp/TitleTxt27CEO
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01982
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/ConsolidatedBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
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IRS990/GamingActivitiesInd0false
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IRS990/GrantsToOrganizationsInd0false
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IRS990/InterestGrp/ManagementAndGeneralAmt039468
IRS990/InterestGrp/TotalAmt039468
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IRS990/InventoriesForSaleOrUseGrp/EOYAmt01675
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IRS990/InvestmentsPubTradedSecGrp/BOYAmt0408089
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IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO ELIMINATE SEXUAL ASSAULT AND DOMESTIC VIOLENCE AND TO EMPOWER SURVIVORS THROUGH ADVOCACY AND SOCIAL CHANGE IN AND AROUND OAKLAND COUNTY.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
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IRS990/MortgNotesPyblScrdInvstPropGrp/EOYAmt0687791
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IRS990/OccupancyGrp/ProgramServicesAmt080195
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IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt015836
IRS990/OfficeExpensesGrp/ProgramServicesAmt0105736
IRS990/OfficeExpensesGrp/TotalAmt0129922
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IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt011380
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt04770
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt0135049
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0151199
IRS990/OtherExpensesGrp/Desc0PROGRAM SUPPLIES & OTHER
IRS990/OtherExpensesGrp/Desc1MAINT. & WARRANTIES
IRS990/OtherExpensesGrp/Desc2PUBLIC RELATIONS EXPENSE
IRS990/OtherExpensesGrp/Desc3HUMAN RESOURCES
IRS990/OtherExpensesGrp/FundraisingAmt080
IRS990/OtherExpensesGrp/FundraisingAmt13379

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.3$0.68$11.7$4.55$4.75$0.21
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.0$0.65$11.4$4.52$4.66$0.14
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.0$0.69$11.3$14.2$11.4$2.81
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.7$1.84$8.86$5.06$4.50$0.56
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.3$2.36$7.93$3.72$4.38$0.66
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$1.65$8.55$3.81$3.96$0.15
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$1.48$8.70$3.69$3.84$0.15
2017Detailed filing. Detailed filing data is available for this year.$9.74$0.98$8.75$3.34$3.51$0.16
2016Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$9.68$0.90$8.78$4.59$3.57$1.02
2015Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$10.6$2.98$7.63$4.91$3.74$1.17
2014Detailed filing. Detailed filing data is available for this year.$6.65$0.19$6.46$5.54$3.71$1.84
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.71$0.16$4.55$3.84$3.48$0.35
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.21$0.12$4.09$3.53
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.35$0.12$3.23$3.46
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.98$0.09$2.89$3.26