Civic Intelligence

Toms Payee Service Inc.

990EZ • Fiscal year 2016 • EIN 43-2028655

Jan 01, 2016 to Dec 31, 2016 • Filed on Apr 07, 2017

Organization ProfileN/A
PO Box 1058Sheridan, WY 82801

(307) 751-6345

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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

81st percentile

25%

Higher net margin than 81% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

2nd percentile

-97%

Faster asset growth than 2% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

6th percentile

-66%

Faster revenue growth than 6% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$202

Down $6,076 (-97%) from 2015

Net Assets

Down

$202

Down $6,076 (-97%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin81st percentile

Revenue

Down

$29,108

Down $57,271 (-66%) from 2015

Expenses

Down

$21,881

Down $59,798 (-73%) from 2015

Net Income

Up

$7,227

Up $2,527 (+54%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth2nd percentile

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

$10K$5.0K$0Assets 2011: $3,495Liabilities 2011: $02011Assets 2012: $9,969Liabilities 2012: $02012Assets 2013: $4,207Liabilities 2013: $02013Assets 2014: $1,578Net Assets 2014: $1,5782014Assets 2015: $6,278Net Assets 2015: $6,2782015Assets 2016: $202Net Assets 2016: $2022016

Highlighted filing

2016

Assets$202
Liabilities-
Net Assets$202
Open 2016 Filing

Operations Trend

Revenue Growth6th percentile

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

$100K$50K$0-$50KRevenue 2011: $67,312Expenses 2011: $68,152Net Income 2011: -$8402011Revenue 2012: $78,699Expenses 2012: $72,225Net Income 2012: $6,4742012Revenue 2013: $71,158Expenses 2013: $76,920Net Income 2013: -$5,7622013Revenue 2014: $82,087Expenses 2014: $84,716Net Income 2014: -$2,6292014Revenue 2015: $86,379Expenses 2015: $81,679Net Income 2015: $4,7002015Revenue 2016: $29,108Expenses 2016: $21,881Net Income 2016: $7,2272016

Highlighted filing

2016

Revenue$29,108
Expenses$21,881
Net Income$7,227
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Apr 7, 2017
Return Version
2016v3.0
Gross Receipts
$29,108
Mission and Program Overview

Mission

Organization pays the bills for their clients

Organization pays the bills for their clients on ssi

Program Services

DescriptionGrantsExpenses
ORANIZATION PAYS BILLS FOR CLIENTS ON SSI--
Compensation and Service Providers
Top Officer Pay75th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DIETHER VAN HOUTENBoard Member-$0--
ELAINE SCHAFFERBoard Member-$0--
BARBARA HODGSONBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Toms Payee Service Inc
EIN
43-2028655
Phone
3077516345
Address
PO BOX 1058, Sheridan, WY 82801

Signing Officer

Name
Thomas F Smith
Title
Board Member
Phone
3077516345
Signed
2017-04-07

Preparer

Firm
H and R Block
Address
1307 COFFEEN, SHERIDAN, WY 82801
Preparer
Barbara Hodgson
Phone
3076729787
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Includes bonds, filing fee with state, office supplies and payroll taxes”

Form 990-ez Part I, Line 20

“Deduction due to reimbursing clients”

Form 990-ez Part III, Line 28

“The orginazation receives the social security benefits for clients and pays their bills”

Form 990-ez, Part IV, Column A

“Diether van houten, board member, no compensation”

Form 990-ez, Part IV, Column A

“Elaine schaffer, board member, no compensation”

Form 990-ez, Part IV, Column A

“Barbara hodgson, board member, no compensation”

Form 990-ez, Part V, Line 42A

“Thomas f. Smith, 765 harrison, sheridan, wy 82801”

Raw XML Appendix140 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/PersonNm0THOMAS F SMITH
IRS990EZ/BooksInCareOfDetail/PhoneNum03077516345
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0765 HARRISON
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Sheridan
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0WY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd082801
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt06278
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0202
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt07227
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0367
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt06278
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0202
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt029108
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartIVInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt06278
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0202
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt06278
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0202
IRS990EZ/OccupancyRentUtltsAndMaintAmt03562
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DIETHER VAN HOUTEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ELAINE SCHAFFER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BARBARA HODGSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2BOARD MEMBER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0-13303
IRS990EZ/OtherExpensesTotalAmt05592
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0ORGANIZATION PAYS THE BILLS FOR THEIR CLIENTS ON SSI
IRS990EZ/PrintingPublicationsPostageAmt0455
IRS990EZ/ProgramServiceRevenueAmt029108
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ORANIZATION PAYS BILLS FOR CLIENTS ON SSI
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt011905
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt021881
IRS990EZ/TotalRevenueAmt029108
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt029108
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt086379
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt082087
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt071158
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt078699
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0347431
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct01.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0347431
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt029108
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt086379
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt082087
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt071158
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt078699
IRS990ScheduleA/Total509Grp/TotalAmt0347431
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt029108
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt086379
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt082087
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt071158
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt078699
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0347431
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0INCLUDES BONDS, FILING FEE WITH STATE, OFFICE SUPPLIES AND PAYROLL TAXES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DEDUCTION DUE TO REIMBURSING CLIENTS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGINAZATION RECEIVES THE SOCIAL SECURITY BENEFITS FOR CLIENTS AND PAYS THEIR BILLS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DIETHER VAN HOUTEN, BOARD MEMBER, NO COMPENSATION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ELAINE SCHAFFER, BOARD MEMBER, NO COMPENSATION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BARBARA HODGSON, BOARD MEMBER, NO COMPENSATION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THOMAS F. SMITH, 765 HARRISON, SHERIDAN, WY 82801
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ PART III, LINE 28
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART IV, COLUMN A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART IV, COLUMN A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART IV, COLUMN A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990-EZ, PART V, LINE 42A
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0THOMAS F SMITH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0BOARD MEMBER
ReturnHeader/BusinessOfficerGrp/PhoneNum03077516345
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-04-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TOMS PAYEE SERVICE INC
ReturnHeader/Filer/BusinessNameControlTxt0TOMS
ReturnHeader/Filer/EIN0432028655
ReturnHeader/Filer/PhoneNum03077516345
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1058
ReturnHeader/Filer/USAddress/CityNm0Sheridan
ReturnHeader/Filer/USAddress/StateAbbreviationCd0WY
ReturnHeader/Filer/USAddress/ZIPCd082801
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0B6D986A96CB26D1B8725C44CC7EC6423FC604059
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0B6D986A96CB26D1B8725C44CC7EC6423FC604059
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt069.146.166.106
ReturnHeader/FilingSecurityInformation/IPDt02017-04-11
ReturnHeader/FilingSecurityInformation/IPTm014:40:04
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0H AND R BLOCK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01307 COFFEEN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SHERIDAN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0WY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd082801
ReturnHeader/PreparerPersonGrp/PhoneNum03076729787
ReturnHeader/PreparerPersonGrp/PreparationDt02017-04-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BARBARA HODGSON
ReturnHeader/ReturnTs02017-04-07T19:47:41Z
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$202
Liabilities
-
Net assets
$202
Revenue
$29,108
Expenses
$21,881
Net income
$7,227
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$0.20$0.20$29.1$21.9$7.23
2015Detailed filing. Detailed filing data is available for this year.$6.28$6.28$86.4$81.7$4.70
2014Detailed filing. Detailed filing data is available for this year.$1.58$1.58$82.1$84.7$2.63
2013Summary only. Only limited summary data is available for this year.$4.21$0.00$71.2$76.9$5.76
2012Summary only. Only limited summary data is available for this year.$9.97$0.00$78.7$72.2$6.47
2011Summary only. Only limited summary data is available for this year.$3.50$0.00$67.3$68.2$0.84