Civic Intelligence

Occupations Employee Benefits Trust

990 • Fiscal year 2018 • EIN 45-6271549

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 04, 2019

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

65th percentile

0.02x

Higher debt load relative to assets than 65% of similar nonprofits.

2018 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

67th percentile

0.04x

Higher debt load relative to revenue than 67% of similar nonprofits.

2018 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2018

Net Margin

85th percentile

40%

Higher net margin than 85% of similar nonprofits.

2018 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

66th percentile

$3,000

Higher top officer pay than 66% of similar nonprofits.

Top officer pay equals 1.1% of source-year revenue.

2018 filings • 501(c)9 • $500k-$1M nonprofits • Source year 2018

Asset Growth

74th percentile

10%

Faster asset growth than 74% of similar nonprofits.

2018 filings • 501(c)9 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

33rd percentile

-5.7%

Faster revenue growth than 33% of similar nonprofits.

2018 filings • 501(c)9 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets65th percentile

Assets

Up

$650,859

Up $59,396 (+10%) from 2017

Net Assets

Up

$639,679

Up $109,387 (+21%) from 2017

Liabilities

Down

$11,180

Down $49,991 (-82%) from 2017

Revenue And Expenses
Liabilities / Revenue67th percentileNet Margin85th percentile

Revenue

Down

$271,200

Down $16,397 (-5.7%) from 2017

Expenses

Down

$161,813

Down $33,151 (-17%) from 2017

Net Income

Up

$109,387

Up $16,754 (+18%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth74th 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

2018

Assets$650,859
Liabilities$11,180
Net Assets$639,679
Open 2018 Filing

Operations Trend

Revenue Growth33rd 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

2018

Revenue$271,200
Expenses$161,813
Net Income$109,387
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 4, 2019
Return Version
2018v3.1
Gross Receipts
$271,200
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$591,463$649,292▲ $57,829
Rtn Earn Endowment Incm Other Fnds$530,292$639,679▲ $109,387
Savings and Temporary Cash Investments$0$1,567▲ $1,567
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$591,463$650,859▲ $59,396
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$61,171$11,180▼ $49,991
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$61,171$11,180▼ $49,991
Net Assets / Fund Balance
Total Net Assets Fund Balance$530,292$639,679▲ $109,387
Total Liabilities and Net Assets / Fund Balance$591,463$650,859▲ $59,396
Compensation and Service Providers
Top Officer Pay66th 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$76,968
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$263,028
Investment Income
$8,172
Other Revenue
$0
Change in Net Assets
$109,387
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$76,968
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$84,845--$84,845
Other Expenses$76,968--$76,968
Total Functional Expenses$161,813$0$0$161,813
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
No
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
2019-11-04
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
Raw XML Appendix357 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TRUSTEE REVIEW FORM 990 PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ANNUAL CONFLICT OF INTEREST STATEMENT REVIEWED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART VI, SECTION B, QUESTION 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1PART VI, SECTION B, QUESTION 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2PART VI, SECTION C, QUESTION 19
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IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondLiabilitiesGrp/BOYAmt00
IRS990/TaxExemptBondLiabilitiesGrp/EOYAmt00
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsEOYAmt0650859
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IRS990/TotalAssetsGrp/EOYAmt0650859
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0161813
IRS990/TotalFunctionalExpensesGrp/TotalAmt0161813
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt061171
IRS990/TotalLiabilitiesEOYAmt011180
IRS990/TotalLiabilitiesGrp/BOYAmt061171
IRS990/TotalLiabilitiesGrp/EOYAmt011180
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0530292
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0639679
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt076968
IRS990/TotalProgramServiceRevenueAmt0263028
IRS990/TotalReportableCompFromOrgAmt03000
IRS990/TotalRevenueGrp/ExclusionAmt08172
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0263028
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0271200
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0650859
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt00
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IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt00
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt00
IRS990/UponRequestInd0X
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IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010941
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SHERRITA WADE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUST OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum05123394441
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-04
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/AtSubmissionCreationDeviceId0751F19338F79E8A557A662170C054E3514FCAC22
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId070608E038EB64E3256638675BE6C96738AFC8957
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId074284820193095000007
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-11-05
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/PreparationDt02019-10-31
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Richard Dooley
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-11-05T10:27:19-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$650,859
Liabilities
$11,180
Net assets
$639,679
Revenue
$271,200
Expenses
$161,813
Net income
$109,387
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