Civic Intelligence

Theta Chi Fraternity - Phi Chapter

EIN 45-0202085 • 501(c)7 • Fargo, ND

Profile

The organization is a locaal chapter of a national collegiate social fraternity whose purpose is to provide meals, housing and social programs for the local social fraternity members.

1307 University Dr NFargo, ND 58102

phionline.com

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2024

Net Margin

74th percentile

14%

Higher net margin than 74% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2024

Top Officer Pay

95th percentile

$0

Higher top officer pay than 95% of similar nonprofits.

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

501(c)7 • <$500k nonprofits • Source year 2024

Asset Growth

100th percentile

1730%

Faster asset growth than 100% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

55th percentile

5.0%

Faster revenue growth than 55% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$26,439

Up $24,994 (+1730%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$26,439

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin74th percentile

Revenue

Up

$197,418

Up $9,431 (+5.0%) from 2023

Expenses

Down

$169,781

Down $26,867 (-14%) from 2023

Net Income

Up

$27,637

Up $36,298 (+419%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth100th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$60K$40K$20K$0Assets 2011: $57,541Liabilities 2011: $02011Assets 2012: $48,816Liabilities 2012: $02012Assets 2013: $33,598Liabilities 2013: $02013Assets 2014: $10,701Liabilities 2014: $02014Assets 2015: $17,609Liabilities 2015: $0Net Assets 2015: $17,6092015Assets 2016: $23,941Liabilities 2016: $0Net Assets 2016: $23,9412016Assets 2017: $14,489Liabilities 2017: $0Net Assets 2017: $14,4892017Assets 2018: $19,884Liabilities 2018: $02018Assets 2019: $28,415Net Assets 2019: $28,4152019Assets 2020: $12,637Liabilities 2020: $02020Assets 2021: $18,468Liabilities 2021: $1,626Net Assets 2021: $16,8422021Assets 2022: $10,535Liabilities 2022: $2,419Net Assets 2022: $8,1162022Assets 2023: $1,445Liabilities 2023: $2,6432023Assets 2024: $26,439Net Assets 2024: $26,4392024

Highlighted filing

2024

Assets$26,439
Liabilities-
Net Assets$26,439
Open 2024 Filing

Operations Trend

Revenue Growth55th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$300K$200K$100K$0-$100KRevenue 2011: $165,900Expenses 2011: $147,282Net Income 2011: $18,6182011Revenue 2012: $162,522Expenses 2012: $171,246Net Income 2012: -$8,7242012Revenue 2013: $177,038Expenses 2013: $192,255Net Income 2013: -$15,2172013Revenue 2014: $169,722Expenses 2014: $207,837Net Income 2014: -$38,1152014Revenue 2015: $168,991Expenses 2015: $162,083Net Income 2015: $6,9082015Revenue 2016: $125,056Expenses 2016: $118,724Net Income 2016: $6,3322016Revenue 2017: $104,542Expenses 2017: $113,994Net Income 2017: -$9,4522017Revenue 2018: $162,854Expenses 2018: $157,459Net Income 2018: $5,3952018Revenue 2019: $144,558Expenses 2019: $136,027Net Income 2019: $8,5312019Revenue 2020: $84,826Expenses 2020: $102,720Net Income 2020: -$17,8942020Revenue 2021: $114,328Expenses 2021: $110,123Net Income 2021: $4,2052021Revenue 2022: $161,391Expenses 2022: $170,117Net Income 2022: -$8,7262022Revenue 2023: $187,987Expenses 2023: $196,648Net Income 2023: -$8,6612023Revenue 2024: $197,418Expenses 2024: $169,781Net Income 2024: $27,6372024

Highlighted filing

2024

Revenue$197,418
Expenses$169,781
Net Income$27,637
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$26,439
Liabilities
-
Net assets
$26,439
Revenue
$197,418
Expenses
$169,781
Net income
$27,637
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.26$0.26$1.97$1.70$0.28
2023Summary only. Only limited summary data is available for this year.$0.01$0.03$1.88$1.97$0.09
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.11$0.02$0.08$1.61$1.70$0.09
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.18$0.02$0.17$1.14$1.10$0.04
2020Summary only. Only limited summary data is available for this year.$0.13$0.00$0.85$1.03$0.18
2019Detailed filing. Detailed filing data is available for this year.$0.28$0.28$1.45$1.36$0.09
2018Summary only. Only limited summary data is available for this year.$0.20$0.00$1.63$1.57$0.05
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.14$0.00$0.14$1.05$1.14$0.09
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.24$0.00$0.24$1.25$1.19$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.18$0.00$0.18$1.69$1.62$0.07
2014Summary only. Only limited summary data is available for this year.$0.11$0.00$1.70$2.08$0.38
2013Summary only. Only limited summary data is available for this year.$0.34$0.00$1.77$1.92$0.15
2012Summary only. Only limited summary data is available for this year.$0.49$0.00$1.63$1.71$0.09
2011Summary only. Only limited summary data is available for this year.$0.58$0.00$1.66$1.47$0.19
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 12, 2025
Return Version
2024v5.0
Gross Receipts
$197,418
Mission and Program Overview

Mission

The organization is a locaal chapter of a national collegiate social fraternity whose purpose is to provide meals, housing and social programs for the local social fraternity members.

Social club and philanthropic efforts

Program Services

DescriptionGrantsExpenses
SOCIAL CLUB AND PHILANTHROPIC EFFORTS--
Compensation and Service Providers
Top Officer Pay95th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TYLER SPECHTPresident-$0--
SETH VOLKVice Preside-$0--
JAKOB COCCARELLIVP Health An-$0--
JACOB FREEDTreasurer-$0--
DREW RIEDELLSecretary-$0--
NICO LOBERGPhilanthropy-$0--
ETHAN MANNPublic Relat-$0--
JACK IRELANDScholarship-$0--
JOE HAUBRICKHouse Manage-$0--
ALEX LINSTERMarshal-$0--
JADON DRAEGERRecruitment-$0--
RYAN VAN OFFERENSocial Chair-$0--
Filing and Contact Details

Filer

Filer Name
Theta Chi Fraternity Phi Chapter
EIN
45-0202085
Phone
7014924502
Address
1307 UNIVERSITY DR N, FARGO, ND 58102

Signing Officer

Name
Seth Volk
Title
Vice President
Phone
7013731026
Signed
2025-05-12
Discuss with paid preparer
Yes

Preparer

Firm
Balance Tax and Accounting
Address
4809 38TH ST S SUITE 101, FARGO, ND 58104
Preparer
Lesley Miller CPA
Phone
7013650319
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

“Miscellaneous 1,600 rental income 1,250 total 2,850”

Form 990-ez, Part I, Line 10

“Name: the uso cash contribution: 11,346”

Form 990-ez, Part I, Line 16

“Expenses advertising & promotion 13,355 entertainment 13,829 recruitment 3,181 reimb / supply / food 38,120 bank fees 36 non-investment depreciation 2,903 total 71,424”

Form 990-ez, Part II, Line 24

“3,389 6,075 less accumulated depreciation 2,847 5,750 total 542 325”

Form 990-ez, Part II, Line 26

“Accounts payable and accrued expenses 2,643 0”

Raw XML Appendix149 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/PersonNm0SETH VOLK
IRS990EZ/BooksInCareOfDetail/PhoneNum07013731026
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01307 UNIVERSITY DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0FARGO
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0ND
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd058102
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0903
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt026114
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0800
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt027637
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt026514
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01445
IRS990EZ/Form990TotalAssetsGrp/EOYAmt026439
IRS990EZ/FundraisingGrossIncomeAmt04063
IRS990EZ/GrantsAndSimilarAmountsPaidAmt011526
IRS990EZ/GrossReceiptsAmt0197418
IRS990EZ/GrossReceiptsForPublicUseAmt01250
IRS990EZ/GroupExemptionNum00241
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt01110
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0189705
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-1198
IRS990EZ/NetAssetsOrFundBalancesEOYAmt026439
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-1198
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt026439
IRS990EZ/OccupancyRentUtltsAndMaintAmt055000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt03.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt13.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt23.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt33.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt43.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt53.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt63.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt73.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt83.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt93.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt103.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt113.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TYLER SPECHT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SETH VOLK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JAKOB COCCARELLI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JACOB FREED
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DREW RIEDELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5NICO LOBERG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6ETHAN MANN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7JACK IRELAND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8JOE HAUBRICK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9ALEX LINSTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10JADON DRAEGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11RYAN VAN OFFEREN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VP HEALTH AN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5PHILANTHROPY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6PUBLIC RELAT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7SCHOLARSHIP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8HOUSE MANAGE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9MARSHAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10RECRUITMENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11SOCIAL CHAIR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0542
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0325
IRS990EZ/OtherExpensesTotalAmt071424
IRS990EZ/OtherRevenueTotalAmt02850
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0SOCIAL CLUB AND PHILANTHROPIC EFFORTS
IRS990EZ/PrintingPublicationsPostageAmt05276
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SOCIAL CLUB AND PHILANTHROPIC EFFORTS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt041
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsNetIncomeLossAmt04063
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0ND
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02643
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0169781
IRS990EZ/TotalRevenueAmt0197418
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationOtherDesc0FRATERNITY
IRS990EZ/TypeOfOrganizationOtherInd0X
IRS990EZ/WebsiteAddressTxt0PHIONLINE.NET
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MISCELLANEOUS 1,600 RENTAL INCOME 1,250 TOTAL 2,850
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NAME: THE USO CASH CONTRIBUTION: 11,346
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EXPENSES ADVERTISING & PROMOTION 13,355 ENTERTAINMENT 13,829 RECRUITMENT 3,181 REIMB / SUPPLY / FOOD 38,120 BANK FEES 36 NON-INVESTMENT DEPRECIATION 2,903 TOTAL 71,424
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt33,389 6,075 LESS ACCUMULATED DEPRECIATION 2,847 5,750 TOTAL 542 325
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ACCOUNTS PAYABLE AND ACCRUED EXPENSES 2,643 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART II, LINE 26
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SETH VOLK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07013731026
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THETA CHI FRATERNITY PHI CHAPTER
ReturnHeader/Filer/BusinessNameControlTxt0THET
ReturnHeader/Filer/EIN0450202085
ReturnHeader/Filer/PhoneNum07014924502
ReturnHeader/Filer/USAddress/AddressLine1Txt01307 UNIVERSITY DR N
ReturnHeader/Filer/USAddress/CityNm0FARGO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0ND
ReturnHeader/Filer/USAddress/ZIPCd058102
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0472590304
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BALANCE TAX AND ACCOUNTING
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04809 38TH ST S SUITE 101
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FARGO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0ND
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd058104
ReturnHeader/PreparerPersonGrp/PhoneNum07013650319
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LESLEY MILLER CPA
ReturnHeader/ReturnTs02025-05-12T11:27:55-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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