Civic Intelligence

Local 1500 Charity Fund Ltd.

990EZ • Fiscal year 2015 • EIN 42-1700297

Jan 01, 2015 to Dec 31, 2015 • Filed on Nov 07, 2016

425 Merrick AveWestbury, NY 11590

(516) 214-1300

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2015

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2015

Net Margin

58th percentile

9.9%

Higher net margin than 58% of similar nonprofits.

2015 filings • NTEE T • <$500k nonprofits • Source year 2015

Top Officer Pay

90th percentile

$0

Higher top officer pay than 90% of similar nonprofits.

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

2015 filings • NTEE T • <$500k nonprofits • Source year 2015

Asset Growth

97th percentile

419%

Faster asset growth than 97% of similar nonprofits.

2015 filings • NTEE T • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

77th percentile

40%

Faster revenue growth than 77% of similar nonprofits.

2015 filings • NTEE T • <$500k nonprofits • Annualized from 2014 to 2015

Assets

Up

$17,175

Up $13,866 (+419%) from 2014

Net Assets

Up

$17,175

Up $13,866 (+419%) from 2014

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Up

$140,086

Up $39,911 (+40%) from 2014

Expenses

Up

$126,220

Up $24,296 (+24%) from 2014

Net Income

Up

$13,866

Up $15,615 (+893%) from 2014

Historical Trend

Balance Sheet Trend

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

$80K$60K$40K$20K$0Assets 2010: $8,185Net Assets 2010: $8,1852010Assets 2011: $2,931Net Assets 2011: $2,9312011Assets 2012: $8,597Net Assets 2012: $8,5972012Assets 2013: $5,058Net Assets 2013: $5,0582013Assets 2014: $3,309Net Assets 2014: $3,3092014Assets 2015: $17,175Net Assets 2015: $17,1752015Assets 2016: $40,925Net Assets 2016: $40,9252016Assets 2017: $24,746Liabilities 2017: $0Net Assets 2017: $24,7462017Assets 2018: $1,858Liabilities 2018: $0Net Assets 2018: $1,8582018Assets 2019: $32,457Liabilities 2019: $0Net Assets 2019: $32,4572019Assets 2020: $64,360Liabilities 2020: $0Net Assets 2020: $64,3602020Assets 2021: $49,322Liabilities 2021: $0Net Assets 2021: $49,3222021Assets 2022: $64,887Liabilities 2022: $0Net Assets 2022: $64,8872022Assets 2023: $74,975Liabilities 2023: $0Net Assets 2023: $74,9752023Assets 2024: $49,958Liabilities 2024: $0Net Assets 2024: $49,9582024

Highlighted filing

2015

Assets$17,175
Liabilities-
Net Assets$17,175

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2010: $92,969Expenses 2010: $87,284Net Income 2010: $5,6852010Revenue 2011: $82,109Expenses 2011: $87,363Net Income 2011: -$5,2542011Revenue 2012: $121,982Expenses 2012: $116,316Net Income 2012: $5,6662012Revenue 2013: $107,074Expenses 2013: $110,613Net Income 2013: -$3,5392013Revenue 2014: $100,175Expenses 2014: $101,924Net Income 2014: -$1,7492014Revenue 2015: $140,086Expenses 2015: $126,220Net Income 2015: $13,8662015Revenue 2016: $134,768Expenses 2016: $111,018Net Income 2016: $23,7502016Revenue 2017: $108,192Expenses 2017: $124,371Net Income 2017: -$16,1792017Revenue 2018: $89,945Expenses 2018: $112,833Net Income 2018: -$22,8882018Revenue 2019: $86,269Expenses 2019: $55,670Net Income 2019: $30,5992019Revenue 2020: $69,623Expenses 2020: $37,720Net Income 2020: $31,9032020Revenue 2021: $88,656Expenses 2021: $103,694Net Income 2021: -$15,0382021Revenue 2022: $91,311Expenses 2022: $75,746Net Income 2022: $15,5652022Revenue 2023: $103,841Expenses 2023: $93,753Net Income 2023: $10,0882023Revenue 2024: $76,739Expenses 2024: $101,756Net Income 2024: -$25,0172024

Highlighted filing

2015

Revenue$140,086
Expenses$126,220
Net Income$13,866
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Nov 7, 2016
Return Version
2015v2.1
Gross Receipts
$140,086
Mission and Program Overview

Mission

To solicit and collect contributions to be paid over exclusively to 501(c) (3) organizations dedicated to recognized health related causes

Program Services

DescriptionGrantsExpenses
RAISED FUNDS BY DISSEMINATING INFORMATION REGARDING HEALTH ISSUES AND DISTRIBUTED THOSE FUNDS TO LARGE RECOGNIZED 501(C) (3) HEALTH ORGANIZATIONS.$125,088$125,088
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERT NEWELLSect Treasru-$0--
RHONDA NELSONVice Preside-$0--
ANTHONY SPEELMANPresident-$0--
Filing and Contact Details

Filer

Filer Name
Local 1500 Charity Fund Ltd
EIN
42-1700297
Address
425 MERRICK AVE, WESTBURY, NY 11590

Signing Officer

Name
Anthony Speelman
Title
President
Phone
5162141300
Signed
2016-11-07
Discuss with paid preparer
Yes

Preparer

Firm
David Fisch & Co Cpas Pc
Address
3854 FLATLANDS AVE, BROOKLYN, NY 11234
Preparer
David Fisch
Phone
7183384900
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10

Ufcw lekumia research 1775 k street nw washington, dc 20006 40,000 0 0 american cancer society 250 williams street nw atlanta, ga 30303 53,000 0 0 leukemia & lymphoma society 1311 mamaroneck ave 310 27,088 0 white plains, ny 10605 0

Form 990-ez, Part I, Line 16

Expenses bank fee for deposit slip 32 nj filling fee 150 ny filling fee 50 total 232

Form 990-ez, Part III

To solicit and collect contributions to be paid over exclusively to 501(c) (3) organizations dedicated to recognized health related causes

Raw XML Appendix131 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0ANTHONY SPEELMAN
IRS990EZ/BooksInCareOfDetail/PhoneNum05162141300
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0425 MERRICK AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WESTBURY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011590
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt03309
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt017175
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0140086
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt013866
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0900
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt03309
IRS990EZ/Form990TotalAssetsGrp/EOYAmt017175
IRS990EZ/GrantsAndSimilarAmountsPaidAmt0125088
IRS990EZ/GrossReceiptsAmt0140086
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt03309
IRS990EZ/NetAssetsOrFundBalancesEOYAmt017175
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt03309
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt017175
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROBERT NEWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1RHONDA NELSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANTHONY SPEELMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0SECT TREASRU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0232
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO SOLICIT AND COLLECT CONTRIBUTIONS TO BE PAID OVER EXCLUSIVELY TO 501(C) (3) ORGANIZATIONS DEDICATED TO RECOGNIZED HEALTH RELATED CAUSES
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RAISED FUNDS BY DISSEMINATING INFORMATION REGARDING HEALTH ISSUES AND DISTRIBUTED THOSE FUNDS TO LARGE RECOGNIZED 501(C) (3) HEALTH ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt0125088
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0125088
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NJ
IRS990EZ/StatesWhereCopyOfReturnIsFldCd1NY
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0126220
IRS990EZ/TotalProgramServiceExpensesAmt0125088
IRS990EZ/TotalRevenueAmt0140086
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0140086
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0100175
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0107074
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0121982
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt082109
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0551426
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.91730
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0505841
IRS990ScheduleA/SubstantialContributorsTotAmt045585
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0140086
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0100175
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0107074
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0121982
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt082109
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0551426
IRS990ScheduleA/TotalSupportAmt0551426
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0UFCW LEKUMIA RESEARCH 1775 K STREET NW WASHINGTON, DC 20006 40,000 0 0 AMERICAN CANCER SOCIETY 250 WILLIAMS STREET NW ATLANTA, GA 30303 53,000 0 0 LEUKEMIA & LYMPHOMA SOCIETY 1311 MAMARONECK AVE 310 27,088 0 WHITE PLAINS, NY 10605 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES BANK FEE FOR DEPOSIT SLIP 32 NJ FILLING FEE 150 NY FILLING FEE 50 TOTAL 232
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO SOLICIT AND COLLECT CONTRIBUTIONS TO BE PAID OVER EXCLUSIVELY TO 501(C) (3) ORGANIZATIONS DEDICATED TO RECOGNIZED HEALTH RELATED CAUSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ANTHONY SPEELMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05162141300
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-11-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOCAL 1500 CHARITY FUND LTD
ReturnHeader/Filer/BusinessNameControlTxt0LOCA
ReturnHeader/Filer/EIN0421700297
ReturnHeader/Filer/USAddress/AddressLine1Txt0425 MERRICK AVE
ReturnHeader/Filer/USAddress/CityNm0WESTBURY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011590
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0133624679
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DAVID FISCH & CO CPAS PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03854 FLATLANDS AVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BROOKLYN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011234
ReturnHeader/PreparerPersonGrp/PhoneNum07183384900
ReturnHeader/PreparerPersonGrp/PreparationDt02016-11-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID FISCH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02016-11-09T13:05:24-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.50$0.00$0.50$0.77$1.02$0.25
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.75$0.00$0.75$1.04$0.94$0.10
2022Detailed filing. Detailed filing data is available for this year.$0.65$0.00$0.65$0.91$0.76$0.16
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.49$0.00$0.49$0.89$1.04$0.15
2020Detailed filing. Detailed filing data is available for this year.$0.64$0.00$0.64$0.70$0.38$0.32
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.32$0.00$0.32$0.86$0.56$0.31
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.02$0.00$0.02$0.90$1.13$0.23
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.25$0.00$0.25$1.08$1.24$0.16
2016Detailed filing. Detailed filing data is available for this year.$0.41$0.41$1.35$1.11$0.24
2015Detailed filing. Detailed filing data is available for this year.$0.17$0.17$1.40$1.26$0.14
2014Detailed filing. Detailed filing data is available for this year.$0.03$0.03$1.00$1.02$0.02
2013Detailed filing. Detailed filing data is available for this year.$0.05$0.05$1.07$1.11$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.09$1.22$1.16$0.06
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.03$0.82$0.87$0.05
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.08$0.08$0.93$0.87$0.06