Civic Intelligence

Sicana Inc

EIN 45-3091538 • 501(c)3 • New York, NY

Profile

Sicana, Inc. is a non-for-profit organization, founded in order to provide services to parties that wish their conflicts and disputes to be solved out of courts, administer the resolution of disputes, promote and provide users with information on ICC dispute resolution services.

140 East 45th Street 14CNew York, NY 10017

n/A

Siviq Scores

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

Liabilities / Assets

86th percentile

0.81x

Higher debt load relative to assets than 86% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Liabilities / Revenue

95th percentile

7.00x

Higher debt load relative to revenue than 95% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Net Margin

94th percentile

67%

Higher net margin than 94% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Top Officer Pay

28th percentile

$221,671

Higher top officer pay than 28% of similar nonprofits.

Top officer pay equals 2.8% of source-year revenue.

501(c)3 • $50M-$100M nonprofits • Source year 2024

Asset Growth

87th percentile

25%

Faster asset growth than 87% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Revenue Growth

75th percentile

21%

Faster revenue growth than 75% of similar nonprofits.

501(c)3 • $50M-$100M nonprofits • Annualized from 2023 to 2024

Assets

Up

$68,900,124

Up $13,865,687 (+25%) from 2023

Liabilities

Up

$55,845,209

Up $8,514,928 (+18%) from 2023

Net Assets

Up

$13,054,915

Up $5,350,759 (+69%) from 2023

Revenue

Up

$7,974,211

Up $1,390,342 (+21%) from 2023

Expenses

Up

$2,623,452

Up $177,200 (+7.2%) from 2023

Net Income

Up

$5,350,759

Up $1,213,142 (+29%) from 2023

Trend Graphs

Balance Sheet Trend

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

$80M$60M$40M$20M$0-$20MAssets 2014: $20,218,335Liabilities 2014: $22,103,913Net Assets 2014: -$1,885,5782014Assets 2015: $26,842,125Liabilities 2015: $29,533,973Net Assets 2015: -$2,691,8482015Assets 2016: $35,642,626Liabilities 2016: $37,852,894Net Assets 2016: -$2,210,2682016Assets 2017: $36,676,439Liabilities 2017: $39,178,602Net Assets 2017: -$2,502,1632017Assets 2018: $38,354,902Liabilities 2018: $39,941,681Net Assets 2018: -$1,586,7792018Assets 2019: $40,404,723Liabilities 2019: $41,205,540Net Assets 2019: -$800,8172019Assets 2020: $42,736,573Liabilities 2020: $42,505,870Net Assets 2020: $230,7032020Assets 2021: $51,529,321Liabilities 2021: $49,730,221Net Assets 2021: $1,799,1002021Assets 2022: $51,371,436Liabilities 2022: $47,804,897Net Assets 2022: $3,566,5392022Assets 2023: $55,034,437Liabilities 2023: $47,330,281Net Assets 2023: $7,704,1562023Assets 2024: $68,900,124Liabilities 2024: $55,845,209Net Assets 2024: $13,054,9152024

Highlighted filing

2024

Assets$68,900,124
Liabilities$55,845,209
Net Assets$13,054,915

Operations Trend

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

$10M$5.0M$0-$5.0MRevenue 2014: $358,774Expenses 2014: $2,190,374Net Income 2014: -$1,831,6002014Revenue 2015: $1,540,479Expenses 2015: $2,293,604Net Income 2015: -$753,1252015Revenue 2016: $2,945,901Expenses 2016: $2,410,911Net Income 2016: $534,9902016Revenue 2017: $2,368,416Expenses 2017: $2,689,638Net Income 2017: -$321,2222017Revenue 2018: $3,471,393Expenses 2018: $2,558,130Net Income 2018: $913,2632018Revenue 2019: $2,967,798Expenses 2019: $2,196,335Net Income 2019: $771,4632019Revenue 2020: $3,277,390Expenses 2020: $2,245,870Net Income 2020: $1,031,5202020Revenue 2021: $3,619,186Expenses 2021: $2,050,789Net Income 2021: $1,568,3972021Revenue 2022: $4,013,654Expenses 2022: $2,246,215Net Income 2022: $1,767,4392022Revenue 2023: $6,583,869Expenses 2023: $2,446,252Net Income 2023: $4,137,6172023Revenue 2024: $7,974,211Expenses 2024: $2,623,452Net Income 2024: $5,350,7592024

Highlighted filing

2024

Revenue$7,974,211
Expenses$2,623,452
Net Income$5,350,759

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$68.9$55.8$13.1$7.97$2.62$5.35
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$55.0$47.3$7.70$6.58$2.45$4.14
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$51.4$47.8$3.57$4.01$2.25$1.77
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$51.5$49.7$1.80$3.62$2.05$1.57
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$42.7$42.5$0.23$3.28$2.25$1.03
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$40.4$41.2$0.80$2.97$2.20$0.77
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$38.4$39.9$1.59$3.47$2.56$0.91
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$36.7$39.2$2.50$2.37$2.69$0.32
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$35.6$37.9$2.21$2.95$2.41$0.53
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$26.8$29.5$2.69$1.54$2.29$0.75
2014Detailed filing. Detailed filing data is available for this year.$20.2$22.1$1.89$0.36$2.19$1.83
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Oct 2, 2025
Return Version
2024v5.2
Gross Receipts
$7,974,211
Mission and Program Overview

Mission

Sicana, Inc. is a non-for-profit organization, founded in order to provide services to parties that wish their conflicts and disputes to be solved out of courts, administer the resolution of disputes, promote and provide users with information on ICC dispute resolution services.

SICANA, Inc. is a non-for-profit organization, founded in August 2011, in order to provide services to parties who wish to resolve their conflicts and disputes out of court, administer the resolution of disputes, promote and provide users with information on ICC dispute resolution services.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$54,529,054$68,526,554▲ $13,997,500
Rtn Earn Endowment Incm Other Fnds$7,704,156$13,054,915▲ $5,350,759
Land, Buildings, and Equipment, Net$50,831$46,683▼ $4,148
Accounts Receivable$159,347$31,682▼ $127,665
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$55,034,437$68,900,124▲ $13,865,687
Other Assets Total$295,205$295,205→ $0
Liabilities
Other Liabilities$47,014,792$55,575,264▲ $8,560,472
Accounts Payable and Accrued Expenses$315,489$269,945▼ $45,544
Total Liabilities$47,330,281$55,845,209▲ $8,514,928
Net Assets / Fund Balance
Total Net Assets Fund Balance$7,704,156$13,054,915▲ $5,350,759
Total Liabilities and Net Assets / Fund Balance$55,034,437$68,900,124▲ $13,865,687

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$46,683$471,847$518,530
Leasehold Improvements$0$149,407$149,407
Other Land Buildings$0$48,080$48,080
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Krasula MarekDirectorFT$200,722$20,949$221,671
Di Pietro Montiel Paul GerardoCounselFT$158,090$17,419$175,509
Hawtorne Abbey RoseDeputy DirectorFT$137,393-$137,393
Portie Marquez KellieDeputy CounselFT$122,106-$122,106
Kern Allely Gwenllian AureliaDeputy CounselFT$122,014-$122,014
Iglesias ClarissaDeputy CounselFT$104,912-$104,912

Board Members and Trustees

NameTitle
Alexander FessasChairman
Claudia SalomonPresident of Board
John DentonBoard Member
Emmanuel JolivetSecretary
Remi FaureTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
JAMS incArbitration40 Washington Square room 508, New York, NY 10012$874,533
John J Kerr JRArbitration1881 Von Karman ave suite 350, Irvine, CA 92612$790,186
David G LaneArbitration801 17TH STREET N W, Washington, DC 20006$752,635
-Arbitration1001 Park Avenue Apt 4, New York, NY 10028$544,676
-Arbitration824 Great Cumberland, McLean, VA 22102$451,674
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$7,974,211
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$5,350,759

Audited Revenue Reconciliation

Revenue per Audited Statements
$7,974,211
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$7,974,211
Total Revenue per Form 990
$7,974,211
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,731,498
Other Expenses$891,954
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,308,599--$1,308,599
Payroll Taxes$422,899--$422,899
Occupancy$353,198--$353,198
Fees for Services Other$243,759--$243,759
Information Technology$63,463--$63,463
Fees for Services Legal$56,255--$56,255
Travel$44,640--$44,640
Office Expenses$31,182--$31,182
Insurance$30,062--$30,062
Depreciation Depletion$23,749--$23,749
Fees for Services Accounting$14,981--$14,981
Other Expenses$96--$96
Total Functional Expenses$2,623,452$0$0$2,623,452

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$2,623,452
Total Expenses per Audited Statements$2,623,452
Total Expenses per Form 990$2,623,452
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Arbitration advances on costs$55,575,264
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, line 6

Sole member International Chamber of Commerce

Form 990, Part VI, Section A, line 7A

N/A

Form 990, Part VI, Section A, line 7B

N/A

Form 990, Part VI, Section B, line 11B

Management of Sicana reviewed this form 990 before e-filing

Form 990, Part VI, Section C, line 19

Sicana does not make its governing documents, conflict of interest policy, and financial statements available to the public during the tax year.

Filing and Contact Details

Filer

Filer Name
Sicana Inc
EIN
45-3091538
Address
140 East 45th Street 14C, New York, NY 10017

Signing Officer

Name
Remi Faure
Title
Treasurer
Signed
2025-10-02
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Alexander Fessas
Formed
2011
Legal Domicile
De
Voting Board Members
3
Independent Board Members
0
Employees
11
Volunteers
0

Preparer

Firm
Orbiss Inc
Address
1411 Broadway 16th floor, New York, NY 10018
Preparer
Tomasz Czerwinski
Phone
6466277337
Raw XML AppendixShowing 400 of 532 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.

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IRS990/Form990PartVIISectionAGrp/PersonNm5Krasula Marek
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IRS990/Form990PartVIISectionAGrp/PersonNm7Hawtorne Abbey Rose
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IRS990/Form990PartVIISectionAGrp/PersonNm9Portie Marquez Kellie
IRS990/Form990PartVIISectionAGrp/PersonNm10Iglesias Clarissa
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IRS990/Form990PartVIISectionAGrp/TitleTxt2President of Board
IRS990/Form990PartVIISectionAGrp/TitleTxt3Secretary
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0Krasula Marek

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