Civic Intelligence

Occupations Employee Benefits Trust

990 • Fiscal year 2017 • EIN 45-6271549

Jan 01, 2017 to Dec 31, 2017 • Filed on Jul 17, 2018

Organization ProfileN/A

View Organization Page

15 Fortune Rd WMiddletown, NY 10941

(512) 652-7574

Siviq Scores

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

Liabilities / Assets

77th percentile

0.10x

Higher debt load relative to assets than 77% of similar nonprofits.

2017 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

85th percentile

0.21x

Higher debt load relative to revenue than 85% of similar nonprofits.

2017 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2017

Net Margin

83rd percentile

32%

Higher net margin than 83% of similar nonprofits.

2017 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

65th percentile

$3,000

Higher top officer pay than 65% of similar nonprofits.

Top officer pay equals 1.0% of source-year revenue.

2017 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2017

Asset Growth

91st percentile

35%

Faster asset growth than 91% of similar nonprofits.

2017 filings • 501(c)9 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

50th percentile

1.9%

Faster revenue growth than 50% of similar nonprofits.

2017 filings • 501(c)9 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets77th percentile

Assets

Up

$591,463

Up $152,490 (+35%) from 2016

Net Assets

Up

$530,292

Up $92,839 (+21%) from 2016

Liabilities

Up

$61,171

Up $59,651 (+3924%) from 2016

Revenue And Expenses
Liabilities / Revenue85th percentileNet Margin83rd percentile

Revenue

Up

$287,597

Up $5,229 (+1.9%) from 2016

Expenses

Down

$194,964

Down $18,005 (-8.5%) from 2016

Net Income

Up

$92,633

Up $23,234 (+33%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth91st percentile

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

$1.5M$1.0M$500K$0-$500KAssets 2011: $486,236Liabilities 2011: $4,337Net Assets 2011: $481,8992011Assets 2012: $456,875Liabilities 2012: -$480Net Assets 2012: $457,3552012Assets 2013: $445,913Liabilities 2013: -$150Net Assets 2013: $446,0632013Assets 2014: $426,169Liabilities 2014: $34,438Net Assets 2014: $391,7312014Assets 2015: $404,999Liabilities 2015: $36,945Net Assets 2015: $368,0542015Assets 2016: $438,973Liabilities 2016: $1,520Net Assets 2016: $437,4532016Assets 2017: $591,463Liabilities 2017: $61,171Net Assets 2017: $530,2922017Assets 2018: $650,859Liabilities 2018: $11,180Net Assets 2018: $639,6792018Assets 2019: $731,554Liabilities 2019: $18,801Net Assets 2019: $712,7532019Assets 2020: $988,715Liabilities 2020: $146,970Net Assets 2020: $841,7452020Assets 2021: $1,121,181Liabilities 2021: $190,690Net Assets 2021: $930,4912021Assets 2022: $1,164,997Liabilities 2022: $120,477Net Assets 2022: $1,044,5202022Assets 2023: $1,370,583Liabilities 2023: $170,489Net Assets 2023: $1,200,0942023Assets 2024: $1,101,253Liabilities 2024: $68,798Net Assets 2024: $1,032,4552024

Highlighted filing

2017

Assets$591,463
Liabilities$61,171
Net Assets$530,292
Open 2017 Filing

Operations Trend

Revenue Growth50th percentile

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

$1.0M$500K$0-$500KExpenses 2011: $448,6112011Expenses 2012: $744,2482012Revenue 2013: $825,391Expenses 2013: $836,683Net Income 2013: -$11,2922013Revenue 2014: $789,048Expenses 2014: $843,380Net Income 2014: -$54,3322014Revenue 2015: $279,047Expenses 2015: $302,724Net Income 2015: -$23,6772015Revenue 2016: $282,368Expenses 2016: $212,969Net Income 2016: $69,3992016Revenue 2017: $287,597Expenses 2017: $194,964Net Income 2017: $92,6332017Revenue 2018: $271,200Expenses 2018: $161,813Net Income 2018: $109,3872018Revenue 2019: $255,527Expenses 2019: $182,453Net Income 2019: $73,0742019Revenue 2020: $319,533Expenses 2020: $192,135Net Income 2020: $127,3982020Revenue 2021: $246,538Expenses 2021: $163,544Net Income 2021: $82,9942021Revenue 2022: $257,597Expenses 2022: $140,730Net Income 2022: $116,8672022Revenue 2023: $300,073Expenses 2023: $144,499Net Income 2023: $155,5742023Revenue 2024: $361,646Expenses 2024: $529,284Net Income 2024: -$167,6382024

Highlighted filing

2017

Revenue$287,597
Expenses$194,964
Net Income$92,633
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jul 17, 2018
Return Version
2017v2.3
Gross Receipts
$287,597
Mission and Program Overview

Mission

Voluntary employee beneficiary association for the payment of health and welfare benefits to current and eligible former occupations employees and their dependents.

Voluntary employee beneficiary assoc. For the payment of health and welfare benefits to current and eligible former occupations employees and their dependents.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$438,973$591,463▲ $152,490
Rtn Earn Endowment Incm Other Fnds$437,453$530,292▲ $92,839
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$438,973$591,463▲ $152,490
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$1,520$61,171▲ $59,651
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$1,520$61,171▲ $59,651
Net Assets / Fund Balance
Total Net Assets Fund Balance$437,453$530,292▲ $92,839
Total Liabilities and Net Assets / Fund Balance$438,973$591,463▲ $152,490
Compensation and Service Providers
Top Officer Pay65th percentile

Employees

NameTitleFull / Part TimeBaseTotal
ComericaVP & Trust OfficerPT$3,000$3,000

Highest Paid Contractors

ContractorServicesLocationCompensation
The Boon Group-6300 BRIDGEPOINT PKWY BLDG 3 500, Austin, TX 78730$75,408
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$285,874
Investment Income
$1,723
Other Revenue
$0
Change in Net Assets
$92,633
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$78,408
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$116,556--$116,556
Other Expenses$78,408--$78,408
Total Functional Expenses$194,964$0$0$194,964
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Part VI, Section B, Question 11B

“Trustee review form 990 prior to filing.”

Part VI, Section B, Question 12C

“Annual conflict of interest statement reviewed.”

Part VI, Section C, Question 19

“AVAILABLE UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
Occupations Employee Benefits Trust
EIN
45-6271549
In Care Of
% COMERICA BANK
Phone
5126527574
Address
15 FORTUNE RD W, MIDDLETOWN, NY 10941

Signing Officer

Name
Sherrita Wade
Title
Trust Officer
Phone
5123394441
Signed
2018-07-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sherrita Wade
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
Pope Shamsie & Dooley LLP
Address
4201 W Parmer B-200, Austin, TX 78727
Preparer
Richard Dooley
Phone
5128361186
Supplemental Narrative

Additional Explanations

Part XI, Line 9

“Changes to various fund accounts - $206”

Raw XML Appendix361 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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IRS990/ExpenseAmt0194694
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IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt00
IRS990/ForeignActivitiesInd0false
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IRS990/ForeignOfficeInd0false
IRS990/Form720FiledInd0true
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IRS990/Form990ProvidedToGvrnBodyInd0true
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IRS990/GamingDirectExpensesAmt00
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IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0287597
IRS990/GrossSalesOfInventoryAmt00
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IRS990/IncludeFIN48FootnoteInd0false
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IRS990/IndependentVotingMemberCnt01
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InformationTechnologyGrp/TotalAmt00
IRS990/InsuranceGrp/TotalAmt00
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IRS990/InterestGrp/TotalAmt00
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IRS990/InvestmentIncomeGrp/ExclusionAmt01723
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IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt00
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IRS990/IRPDocumentCnt00
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IRS990/LocalChaptersInd0false
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IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
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IRS990/MoreThan5000KToIndividualsInd0false
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IRS990/MortgNotesPyblScrdInvstPropGrp/BOYAmt00
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IRS990/NoListedPersonsCompensatedInd0X
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TRUSTEE REVIEW FORM 990 PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ANNUAL CONFLICT OF INTEREST STATEMENT REVIEWED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CHANGES TO VARIOUS FUND ACCOUNTS - $206
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART VI, SECTION B, QUESTION 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1PART VI, SECTION B, QUESTION 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2PART VI, SECTION C, QUESTION 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3PART XI, LINE 9
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IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
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IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondLiabilitiesGrp/BOYAmt00
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IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsEOYAmt0591463
IRS990/TotalAssetsGrp/BOYAmt0438973
IRS990/TotalAssetsGrp/EOYAmt0591463
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0194964
IRS990/TotalFunctionalExpensesGrp/TotalAmt0194964
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01520
IRS990/TotalLiabilitiesEOYAmt061171
IRS990/TotalLiabilitiesGrp/BOYAmt01520
IRS990/TotalLiabilitiesGrp/EOYAmt061171
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IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0530292
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0194694
IRS990/TotalProgramServiceRevenueAmt0285874
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IRS990/TotalRevenueGrp/ExclusionAmt01723
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0591463
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IRS990/TravelGrp/TotalAmt00
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IRS990/USAddress/CityNm0MIDDLETOWN
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010941
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SHERRITA WADE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUST OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum05123394441
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-07-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OCCUPATIONS EMPLOYEE BENEFITS TRUST
ReturnHeader/Filer/BusinessNameControlTxt0OCCU
ReturnHeader/Filer/EIN0456271549
ReturnHeader/Filer/InCareOfNm0% COMERICA BANK
ReturnHeader/Filer/PhoneNum05126527574
ReturnHeader/Filer/USAddress/AddressLine1Txt015 FORTUNE RD W
ReturnHeader/Filer/USAddress/CityNm0MIDDLETOWN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010941
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00B2BF3D6C832B563A06051B21E58B47DCD6178E2
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId023EDB05053895F90161FAD2D4410544B1D6FCDF3
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId074284820182135000005
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02018-08-01
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.221.47.65
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Pope Shamsie & Dooley LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04201 W Parmer B-200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Austin
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078727
ReturnHeader/PreparerPersonGrp/PhoneNum05128361186
ReturnHeader/PreparerPersonGrp/PreparationDt02018-07-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Richard Dooley
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-08-01T09:23:11-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$591,463
Liabilities
$61,171
Net assets
$530,292
Revenue
$287,597
Expenses
$194,964
Net income
$92,633
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.10$0.07$1.03$0.36$0.53$0.17
2023Detailed filing. Detailed filing data is available for this year.$1.37$0.17$1.20$0.30$0.14$0.16
2022Detailed filing. Detailed filing data is available for this year.$1.16$0.12$1.04$0.26$0.14$0.12
2021Detailed filing. Detailed filing data is available for this year.$1.12$0.19$0.93$0.25$0.16$0.08
2020Detailed filing. Detailed filing data is available for this year.$0.99$0.15$0.84$0.32$0.19$0.13
2019Detailed filing. Detailed filing data is available for this year.$0.73$0.02$0.71$0.26$0.18$0.07
2018Detailed filing. Detailed filing data is available for this year.$0.65$0.01$0.64$0.27$0.16$0.11
2017Detailed filing. Detailed filing data is available for this year.$0.59$0.06$0.53$0.29$0.19$0.09
2016Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$0.28$0.21$0.07
2015Detailed filing. Detailed filing data is available for this year.$0.40$0.04$0.37$0.28$0.30$0.02
2014Detailed filing. Detailed filing data is available for this year.$0.43$0.03$0.39$0.79$0.84$0.05
2013Detailed filing. Detailed filing data is available for this year.$0.45$0.00$0.45$0.83$0.84$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$0.00$0.46$0.74
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.49$0.00$0.48$0.45