Civic Intelligence

Theisen Supply Inc Employee Benefit Trust

990EZ • Fiscal year 2017 • EIN 42-6499687

Jan 01, 2017 to Dec 31, 2017 • Filed on Sep 27, 2018

Organization ProfileN/A
6201 Chavenelle RoadDubuque, IA 52002-2634

(563) 556-4738

Siviq Scores

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

Liabilities / Assets

64th percentile

0.00x

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

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

67th percentile

0.00x

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

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Net Margin

43rd percentile

-3.3%

Higher net margin than 43% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2017 filings • 501(c)9 • <$500k nonprofits • Source year 2017

Asset Growth

38th percentile

-6.9%

Faster asset growth than 38% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

70th percentile

8.2%

Faster revenue growth than 70% of similar nonprofits.

2017 filings • 501(c)9 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets64th percentile

Assets

Down

$52,902

Down $3,945 (-6.9%) from 2016

Net Assets

Down

$52,902

Down $3,945 (-6.9%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue67th percentileNet Margin43rd percentile

Revenue

Up

$120,191

Up $9,100 (+8.2%) from 2016

Expenses

Up

$124,136

Up $24,628 (+25%) from 2016

Net Income

Down

-$3,945

Down $15,528 (-134%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth38th percentile

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

$60K$40K$20K$0Assets 2011: $26,346Liabilities 2011: $02011Assets 2012: $37,550Liabilities 2012: $0Net Assets 2012: $37,5502012Assets 2013: $55,130Liabilities 2013: $0Net Assets 2013: $55,1302013Assets 2014: $45,131Liabilities 2014: $0Net Assets 2014: $45,1312014Assets 2015: $45,264Liabilities 2015: $0Net Assets 2015: $45,2642015Assets 2016: $56,847Liabilities 2016: $0Net Assets 2016: $56,8472016Assets 2017: $52,902Liabilities 2017: $0Net Assets 2017: $52,9022017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2017

Assets$52,902
Liabilities$0
Net Assets$52,902
Open 2017 Filing

Operations Trend

Revenue Growth70th percentile

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

$150K$100K$50K$0-$50K-$100KRevenue 2011: $92,722Expenses 2011: $83,568Net Income 2011: $9,1542011Revenue 2012: $92,131Expenses 2012: $80,927Net Income 2012: $11,2042012Revenue 2013: $98,808Expenses 2013: $81,228Net Income 2013: $17,5802013Revenue 2014: $103,320Expenses 2014: $113,319Net Income 2014: -$9,9992014Revenue 2015: $100,245Expenses 2015: $100,112Net Income 2015: $1332015Revenue 2016: $111,091Expenses 2016: $99,508Net Income 2016: $11,5832016Revenue 2017: $120,191Expenses 2017: $124,136Net Income 2017: -$3,9452017Revenue 2018: $16,694Expenses 2018: $69,596Net Income 2018: -$52,9022018

Highlighted filing

2017

Revenue$120,191
Expenses$124,136
Net Income-$3,945
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Sep 27, 2018
Return Version
2017v2.3
Gross Receipts
$120,191
Mission and Program Overview

Mission

PROVIDE WELFARE BENEFITS

Program Services

DescriptionGrantsExpenses
PROVIDED DENTAL AND TEMPORARY DISABILITY BENEFITS TO 203 PLAN PARTICIPANTS$0$0
Compensation and Service Providers
Top Officer Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LEO A THEISENTrustee-$0--
CHRISTOPHER L THEISENTrustee-$0--
ANTHONY L THEISENTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Theisen Supply Inc
EIN
42-6499687
Phone
5635564738
Address
6201 CHAVENELLE ROAD, DUBUQUE, IA 52002-2634

Signing Officer

Name
Rick Mclouth
Title
CFO
Phone
5635564738
Signed
2018-09-27
Discuss with paid preparer
Yes

Preparer

Firm
Honkamp Krueger & Co Pc
Address
P O BOX 699, DUBUQUE, IA 52004-0699
Preparer
Richard R Runde CPA
Phone
5635560123
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

“Description: investment income. Amount: 84.”

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

“Description: administrative fees. Amount: 10,681. Description: id cards. Amount: 122. Total to form 990-ez, line 16: 10,803.”

Raw XML Appendix110 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/BenefitsPaidToOrForMembersAmt0113333
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0RICK MCLOUTH
IRS990EZ/BooksInCareOfDetail/PhoneNum05635564738
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt06201 CHAVENELLE RD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DUBUQUE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0520022634
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt056847
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt052902
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-3945
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt056847
IRS990EZ/Form990TotalAssetsGrp/EOYAmt052902
IRS990EZ/GrossReceiptsAmt0120191
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt084
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt056847
IRS990EZ/NetAssetsOrFundBalancesEOYAmt052902
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt056847
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt052902
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LEO A THEISEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CHRISTOPHER L THEISEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANTHONY L THEISEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TRUSTEE
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt010803
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE WELFARE BENEFITS
IRS990EZ/ProgramServiceRevenueAmt0120107
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED DENTAL AND TEMPORARY DISABILITY BENEFITS TO 203 PLAN PARTICIPANTS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0124136
IRS990EZ/TotalRevenueAmt0120191
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INVESTMENT INCOME. AMOUNT: 84.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ADMINISTRATIVE FEES. AMOUNT: 10,681. DESCRIPTION: ID CARDS. AMOUNT: 122. TOTAL TO FORM 990-EZ, LINE 16: 10,803.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
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/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0RICK MCLOUTH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CFO
ReturnHeader/BusinessOfficerGrp/PhoneNum05635564738
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-09-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THEISEN SUPPLY INC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0EMPLOYEE BENEFIT TRUST
ReturnHeader/Filer/BusinessNameControlTxt0THEI
ReturnHeader/Filer/EIN0426499687
ReturnHeader/Filer/PhoneNum05635564738
ReturnHeader/Filer/USAddress/AddressLine1Txt06201 CHAVENELLE ROAD
ReturnHeader/Filer/USAddress/CityNm0DUBUQUE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IA
ReturnHeader/Filer/USAddress/ZIPCd0520022634
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A8AA310CA0FAAE8AF3005A28515C7987B9A3A9AC
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt065.125.111.3
ReturnHeader/FilingSecurityInformation/IPDt02018-09-27
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm013:48:19
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0420946155
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HONKAMP KRUEGER & CO PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0P O BOX 699
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0DUBUQUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0520040699
ReturnHeader/PreparerPersonGrp/PhoneNum05635560123
ReturnHeader/PreparerPersonGrp/PreparationDt02018-09-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD R RUNDE CPA
ReturnHeader/ReturnTs02018-10-11T10:19:09-05:00
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
$52,902
Liabilities
$0
Net assets
$52,902
Revenue
$120,191
Expenses
$124,136
Net income
-$3,945
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.17$0.70$0.53
2017Detailed filing. Detailed filing data is available for this year.$0.53$0.00$0.53$1.20$1.24$0.04
2016Detailed filing. Detailed filing data is available for this year.$0.57$0.00$0.57$1.11$1.00$0.12
2015Detailed filing. Detailed filing data is available for this year.$0.45$0.00$0.45$1.00$1.00$0.00
2014Detailed filing. Detailed filing data is available for this year.$0.45$0.00$0.45$1.03$1.13$0.10
2013Detailed filing. Detailed filing data is available for this year.$0.55$0.00$0.55$0.99$0.81$0.18
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.38$0.00$0.38$0.92$0.81$0.11
2011Summary only. Only limited summary data is available for this year.$0.26$0.00$0.93$0.84$0.09
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2017 filings • 501(c)9 • <$500k nonprofits