Civic Intelligence

Commodity Customers Coalition Inc

EIN 45-4121887 • 501(c)4 • Chicago, IL

Profile

1) Provide broad-based advocacy on behalf of commodity trading customers with regards, to the MF Global and PFG Best bankruptcies. 2) Serves as an advocate in Congress and the media to bring attention to issues that affect commodity customers.

611 S Wells Street Apt 2103Chicago, IL 60607

www.commoditycustomercoalition.org

Siviq Scores

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

Liabilities / Assets

72nd percentile

0.04x

Higher debt load relative to assets than 72% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

69th percentile

0.02x

Higher debt load relative to revenue than 69% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2014

Net Margin

61st percentile

7.7%

Higher net margin than 61% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2014

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

78th percentile

15%

Faster asset growth than 78% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

12th percentile

-57%

Faster revenue growth than 12% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / Assets72nd percentile

Assets

Up

$4,257

Up $559 (+15%) from 2013

Liabilities

Down

$174

Down $95 (-35%) from 2013

Net Assets

Up

$4,083

Up $654 (+19%) from 2013

Operations
Liabilities / Revenue69th percentileNet Margin61st percentile

Revenue

Down

$8,442

Down $11,311 (-57%) from 2013

Expenses

Down

$7,788

Down $17,909 (-70%) from 2013

Net Income

Up

$654

Up $6,598 (+111%) from 2013

Trend Graphs

Balance Sheet Trend

Asset Growth78th percentile

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

$15K$10K$5.0K$0Assets 2012: $11,223Liabilities 2012: $1,850Net Assets 2012: $9,3732012Assets 2013: $3,698Liabilities 2013: $269Net Assets 2013: $3,4292013Assets 2014: $4,257Liabilities 2014: $174Net Assets 2014: $4,0832014

Highlighted filing

2014

Assets$4,257
Liabilities$174
Net Assets$4,083
Open 2014 Filing

Operations Trend

Revenue Growth12th percentile

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

$300K$200K$100K$0-$100KRevenue 2012: $213,963Expenses 2012: $204,590Net Income 2012: $9,3732012Revenue 2013: $19,753Expenses 2013: $25,697Net Income 2013: -$5,9442013Revenue 2014: $8,442Expenses 2014: $7,788Net Income 2014: $6542014

Highlighted filing

2014

Revenue$8,442
Expenses$7,788
Net Income$654
Open 2014 Filing

Filings

Most recent year

2014 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,257
Liabilities
$174
Net assets
$4,083
Revenue
$8,442
Expenses
$7,788
Net income
$654
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$0.08$0.08$0.01
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.00$0.03$0.20$0.26$0.06
2012Summary only. Only limited summary data is available for this year.$0.11$0.02$0.09$2.14$2.05$0.09
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Dec 1, 2013 to Nov 30, 2014
Signed
Oct 14, 2015
Return Version
2013v4.0
Gross Receipts
$8,442
Mission and Program Overview

Mission

1) Provide broad-based advocacy on behalf of commodity trading customers with regards, to the MF Global and PFG Best bankruptcies. 2) Serves as an advocate in Congress and the media to bring attention to issues that affect commodity customers.

Program Services

DescriptionGrantsExpenses
For the period of December 1, 2013 to November 30, 2014, the CCC continued its efforts to recover customer funds to MF Global customers (estimated client recovery 100%). The CCC quickly mobilized in response to the bankruptcy and indictment of Russ Wassendorf of PFGBest for his masterminding and execution of a twenty-year Ponzi scheme. Attorney Koutoulas has worked with Ira Bodenstein (PFGBest Trustee) on the recovery of client funds. The CCC worked with the Internal Revenue Services Office of the Chief Counsel to provide guidance to PFGBest taxpayers on the federal tax treatment of losses sustained by Russ Wassendorfs fraudulent investment scheme (i.e., applicability of Rev. Proc. 2009-20). The CCC has been working on a pilot client insurance protection program with Aon. The CCC has been active in working with other industry organizations to strengthen client protections (e.g., NFA, FIA, and MFA).$5,386-
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
James L Koutoulas EsqPres/Director-$0--
John L RoeV Pres/Director-$0--
Hilary G EscajedaSec/Treas/Director-$0--
Filing and Contact Details

Filer

EIN
45-4121887
Phone
9543321345

Signing Officer

Name
James L Koutoulas Esq
Title
President/Director
Signed
2015-10-14
Discuss with paid preparer
Yes

Preparer

Preparer
Gregory J Koutoulas CPA
Phone
9543321345
Supplemental Narrative

Additional Explanations

Other Expenses.1003

“Information Technology $518”

Other Expenses.1005

“Travel $5386”

Other Expenses.1009

“Depreciation $575”

Other Expenses.1

“Communications $686”

Other Expenses.2

“Bank charges $98”

Other Assets.1003

“Machinery and Equipment - Beginning $2013 Machinery and Equipment - Ending $1438”

Total Liabilities.1001

“Accounts Payable and Accrued Expenses - Beginning $269 Accounts Payable and Accrued Expenses - Ending $174”

Raw XML Appendix114 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
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IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine101776 N Pine Island Rd 316
IRS990EZ/BooksInCareOfDetail/USAddress/City0Plantation
IRS990EZ/BooksInCareOfDetail/USAddress/State0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode033322
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01685
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IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0525
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0James L Koutoulas Esq
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Pres/Director
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Sec/Treas/Dir
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt02013
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01438
IRS990EZ/OtherExpensesTotalAmt07263
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt01) Provide broad-based advocacy on behalf of commodity trading customers with regards, to the MF Global and PFG Best bankruptcies. 2) Serves as an advocate in Congress and the media to bring attention to issues that affect commodity customers.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0For the period of December 1, 2013 to November 30, 2014, the CCC continued its efforts to recover customer funds to MF Global customers (estimated client recovery 100%). The CCC quickly mobilized in response to the bankruptcy and indictment of Russ Wassendorf of PFGBest for his masterminding and execution of a twenty-year Ponzi scheme. Attorney Koutoulas has worked with Ira Bodenstein (PFGBest Trustee) on the recovery of client funds. The CCC worked with the Internal Revenue Services Office of the Chief Counsel to provide guidance to PFGBest taxpayers on the federal tax treatment of losses sustained by Russ Wassendorfs fraudulent investment scheme (i.e., applicability of Rev. Proc. 2009-20). The CCC has been working on a pilot client insurance protection program with Aon. The CCC has been active in working with other industry organizations to strengthen client protections (e.g., NFA, FIA, and MFA).
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt05386
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0269
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0174
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt07788
IRS990EZ/TotalProgramServiceExpensesAmt05386
IRS990EZ/TotalRevenueAmt08442
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.commoditycustomercoalition.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Information Technology $518
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Travel $5386
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Depreciation $575
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Communications $686
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Bank charges $98
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Machinery and Equipment - Beginning $2013 Machinery and Equipment - Ending $1438
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Accounts Payable and Accrued Expenses - Beginning $269 Accounts Payable and Accrued Expenses - Ending $174
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1005
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1009
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Assets.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Total Liabilities.1001
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0James L Koutoulas Esq
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President/Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-10-14
ReturnHeader/Filer/BusinessName/BusinessNameLine10Commodity Customer Coalition Inc
ReturnHeader/Filer/BusinessNameControlTxt0COMM
ReturnHeader/Filer/EIN0454121887
ReturnHeader/Filer/PhoneNum09543321345
ReturnHeader/Filer/USAddress/AddressLine10611 S Wells Street Apt 2103
ReturnHeader/Filer/USAddress/City0Chicago
ReturnHeader/Filer/USAddress/State0IL
ReturnHeader/Filer/USAddress/ZIPCode060607
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10KOUTOULAS & RELIS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101776 N PINE ISLAND RD STE 316
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0PLANTATION
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0333225235
ReturnHeader/PreparerPersonGrp/PhoneNum09543321345
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Gregory J Koutoulas CPA
ReturnHeader/ReturnTs02015-10-14T07:16:08-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-12-01
ReturnHeader/TaxPeriodEndDt02014-11-30
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.