Civic Intelligence

Bms Family Foundation

990PF • Fiscal year 2019 • EIN 46-1082072

Jan 01, 2019 to Dec 31, 2019 • Filed on Jun 07, 2020

100 Jericho Quadrangle No 220Jericho, NY 11753

(516) 333-6881

Siviq Scores

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

Liabilities / Assets

8th percentile

0.00x

Higher debt load relative to assets than 8% of similar nonprofits.

2019 filings • $100M-$250M nonprofits • Source year 2019

Liabilities / Revenue

8th percentile

0.00x

Higher debt load relative to revenue than 8% of similar nonprofits.

2019 filings • $100M-$250M nonprofits • Source year 2019

Net Margin

95th percentile

73%

Higher net margin than 95% of similar nonprofits.

2019 filings • $100M-$250M nonprofits • Source year 2019

Top Officer Pay

9th percentile

$0

Higher top officer pay than 9% of similar nonprofits.

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

2019 filings • $100M-$250M nonprofits • Source year 2019

Asset Growth

63rd percentile

8.2%

Faster asset growth than 63% of similar nonprofits.

2019 filings • $100M-$250M nonprofits • Annualized from 2018 to 2019

Revenue Growth

1st percentile

-83%

Faster revenue growth than 1% of similar nonprofits.

2019 filings • $100M-$250M nonprofits • Annualized from 2018 to 2019

Assets

Up

$107,116,206

Up $8,088,361 (+8.2%) from 2018

Net Assets

Up

$107,116,181

Up $8,088,361 (+8.2%) from 2018

Liabilities

Flat

$25

Flat from 2018

Revenue

Down

$11,020,299

Down $54,917,928 (-83%) from 2018

Expenses

Down

$2,931,938

Down $12,054,484 (-80%) from 2018

Net Income

Down

$8,088,361

Down $42,863,444 (-84%) from 2018

Historical Trend

Balance Sheet Trend

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

$150M$100M$50M$0Assets 2012: $15,100,191Liabilities 2012: $02012Assets 2013: $15,099,050Liabilities 2013: $0Net Assets 2013: $15,099,0502013Assets 2014: $17,275,899Liabilities 2014: $0Net Assets 2014: $17,275,8992014Assets 2015: $15,111,382Liabilities 2015: $0Net Assets 2015: $15,111,3822015Assets 2016: $11,049,843Liabilities 2016: $25Net Assets 2016: $11,049,8182016Assets 2017: $48,600,301Liabilities 2017: $25Net Assets 2017: $48,600,2762017Assets 2018: $99,027,845Liabilities 2018: $25Net Assets 2018: $99,027,8202018Assets 2019: $107,116,206Liabilities 2019: $25Net Assets 2019: $107,116,1812019Assets 2020: $93,599,837Liabilities 2020: $25Net Assets 2020: $93,599,8122020Assets 2021: $91,058,687Liabilities 2021: $25Net Assets 2021: $91,058,6622021Assets 2022: $88,673,363Liabilities 2022: $25Net Assets 2022: $88,673,3382022Assets 2023: $86,508,310Liabilities 2023: $25Net Assets 2023: $86,508,2852023Assets 2024: $81,855,661Liabilities 2024: $25Net Assets 2024: $81,855,6362024

Highlighted filing

2019

Assets$107,116,206
Liabilities$25
Net Assets$107,116,181

Operations Trend

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

$80M$60M$40M$20M$0-$20MRevenue 2012: $16,100,191Expenses 2012: $1,000,000Net Income 2012: $15,100,1912012Revenue 2013: $2,000,050Expenses 2013: $2,001,191Net Income 2013: -$1,1412013Revenue 2014: $3,677,286Expenses 2014: $1,500,437Net Income 2014: $2,176,8492014Revenue 2015: $6,257,830Expenses 2015: $8,422,347Net Income 2015: -$2,164,5172015Revenue 2016: $2,493,551Expenses 2016: $6,555,115Net Income 2016: -$4,061,5642016Revenue 2017: $42,621,730Expenses 2017: $5,071,272Net Income 2017: $37,550,4582017Revenue 2018: $65,938,227Expenses 2018: $14,986,422Net Income 2018: $50,951,8052018Revenue 2019: $11,020,299Expenses 2019: $2,931,938Net Income 2019: $8,088,3612019Revenue 2020: -$10,700,523Expenses 2020: $2,814,372Net Income 2020: -$13,514,8952020Revenue 2021: -$1,088,700Expenses 2021: $1,450,621Net Income 2021: -$2,539,3212021Revenue 2022: $2,261,305Expenses 2022: $4,644,480Net Income 2022: -$2,383,1752022Revenue 2023: $5,239,672Expenses 2023: $7,404,068Net Income 2023: -$2,164,3962023Revenue 2024: $7,946,875Expenses 2024: $12,596,077Net Income 2024: -$4,649,2022024

Highlighted filing

2019

Revenue$11,020,299
Expenses$2,931,938
Net Income$8,088,361
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jun 7, 2020
Return Version
2019v5.1
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
M SILVERPresident & Treasurer-$0--
B SILVERVice President-$0--
JAY D WAXENBERGSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Bms Family Foundation
EIN
46-1082072
Phone
5163336881
Address
100 JERICHO QUADRANGLE NO 220, JERICHO, NY 11753

Signing Officer

Name
M Silver
Title
Foundation Manager
Phone
5163336881
Signed
2020-06-07
Discuss with paid preparer
Yes

Preparer

Firm
KWM CPA'S LLP
Address
100 JERICHO QUADRANGLE - STE 220, JERICHO, NY 11753
Preparer
Paul a Moeller
Phone
5163336881
Raw XML Appendix385 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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IRS990PF/QlfyUndSect4940eReducedTaxGrp/DistributionYr4Rt00.181817
IRS990PF/QlfyUndSect4940eReducedTaxGrp/DistributionYr5Rt00.050707
IRS990PF/QlfyUndSect4940eReducedTaxGrp/LiableSection4942TaxInd00
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IRS990PF/QlfyUndSect4940eReducedTaxGrp/NetVlNoncharitableAssetsAmt0110442353
IRS990PF/QlfyUndSect4940eReducedTaxGrp/NetVlNoncharitableAssetsYr1Amt0104417568
IRS990PF/QlfyUndSect4940eReducedTaxGrp/NetVlNoncharitableAssetsYr2Amt086873840
IRS990PF/QlfyUndSect4940eReducedTaxGrp/NetVlNoncharitableAssetsYr3Amt064302992
IRS990PF/QlfyUndSect4940eReducedTaxGrp/NetVlNoncharitableAssetsYr4Amt045312528
IRS990PF/QlfyUndSect4940eReducedTaxGrp/NetVlNoncharitableAssetsYr5Amt029581854
IRS990PF/QlfyUndSect4940eReducedTaxGrp/QualifyingDistributionsAmt00
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IRS990PF/QualifyingDistriPartXIIGrp/AdjustedQualifyingDistriAmt00
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IRS990PF/QualifyingDistriPartXIIGrp/ProgramRelatedInvstTotalAmt00
IRS990PF/QualifyingDistriPartXIIGrp/QualifyingDistributionsAmt00
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IRS990PF/StatementsRegardingActy4720Grp/BusinessHoldingsInd00
IRS990PF/StatementsRegardingActy4720Grp/FurnGoodsDisqualifiedPrsnInd00
IRS990PF/StatementsRegardingActy4720Grp/GrantsToIndividualsInd00
IRS990PF/StatementsRegardingActy4720Grp/GrantsToOrganizationsInd00
IRS990PF/StatementsRegardingActy4720Grp/InfluenceElectionInd00
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IRS990PF/StatementsRegardingActy4720Grp/JeopardyInvestmentsInd00
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IRS990PF/StatementsRegardingActy4720Grp/PayCompDisqualifiedPrsnInd00
IRS990PF/StatementsRegardingActy4720Grp/PaymentToGovernmentOfficialInd00
IRS990PF/StatementsRegardingActy4720Grp/PayPremiumsPrsnlBnftCntrctInd00
IRS990PF/StatementsRegardingActy4720Grp/ProhibitedTaxShelterTransInd00
IRS990PF/StatementsRegardingActy4720Grp/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990PF/StatementsRegardingActy4720Grp/SaleOrExchDisqualifiedPrsnInd00
IRS990PF/StatementsRegardingActy4720Grp/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990PF/StatementsRegardingActy4720Grp/TransferAstDisqualifiedPrsnInd00
IRS990PF/StatementsRegardingActy4720Grp/UncorrectedPriorActsInd00
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IRS990PF/StatementsRegardingActy4720Grp/UndistributedIncomePYInd00
IRS990PF/StatementsRegardingActyGrp/ActivitiesNotPreviouslyRptInd00
IRS990PF/StatementsRegardingActyGrp/AtLeast5000InAssetsInd01
IRS990PF/StatementsRegardingActyGrp/ChangesToArticlesOrBylawsInd00
IRS990PF/StatementsRegardingActyGrp/ComplyWithPublicInspRqrInd01
IRS990PF/StatementsRegardingActyGrp/DonorAdvisedFundInd00
IRS990PF/StatementsRegardingActyGrp/ForeignAccountsQuestionInd00
IRS990PF/StatementsRegardingActyGrp/Form1120POLFiledInd00
IRS990PF/StatementsRegardingActyGrp/Form990PFFiledWithAttyGenInd01
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IRS990PF/StatementsRegardingActyGrp/LegislativePoliticalActyInd00
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IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/CityNm0JERICHO
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IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/ZIPCd011753
IRS990PF/StatementsRegardingActyGrp/MoreThan100SpentInd00
IRS990PF/StatementsRegardingActyGrp/NewSubstantialContributorsInd01
IRS990PF/StatementsRegardingActyGrp/OrganizationDissolvedEtcInd00
IRS990PF/StatementsRegardingActyGrp/OrgReportOrRegisterStateCd0DE
IRS990PF/StatementsRegardingActyGrp/OwnControlledEntityInd00
IRS990PF/StatementsRegardingActyGrp/PhoneNum05163336881
IRS990PF/StatementsRegardingActyGrp/PrivateOperatingFoundationInd00
IRS990PF/StatementsRegardingActyGrp/Section4955ManagersTaxAmt00
IRS990PF/StatementsRegardingActyGrp/Section4955OrganizationTaxAmt00
IRS990PF/StatementsRegardingActyGrp/Section508eRqrSatisfiedInd01
IRS990PF/StatementsRegardingActyGrp/TaxReimbursedAmt00
IRS990PF/StatementsRegardingActyGrp/UnrelatedBusIncmOverLimitInd00
IRS990PF/StatementsRegardingActyGrp/WebsiteAddressTxt0N/A
IRS990PF/SumOfProgramRelatedInvstGrp/TotalAmt00
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IRS990PF/SupplementaryInformationGrp/TotalGrantOrContriApprvFutAmt00
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/LoansOrLoanGuaranteesInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PerformanceOfServicesEtcInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd00
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd00
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt00
IRS990PF/UndistributedIncomeGrp/AppliedToPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/AppliedToYear1Amt00
IRS990PF/UndistributedIncomeGrp/CorpusDistri170b1EOr4942g3Amt00
IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt05343859
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovAppCYAmt05343859
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr1Amt08546658
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr2Amt01508681
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt03333621
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt06095767
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt064453
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovAppCYCorpusAmt05343859
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt00
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt014205321
IRS990PF/UndistributedIncomeGrp/ExcessFromYear1Amt08546658
IRS990PF/UndistributedIncomeGrp/ExcessFromYear2Amt01508681
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt03333621
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt0816361
IRS990PF/UndistributedIncomeGrp/PriorYearDeficiencyOrTaxAmt00
IRS990PF/UndistributedIncomeGrp/PriorYearUndistributedIncmAmt00
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt00
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/Taxable1Amt00
IRS990PF/UndistributedIncomeGrp/Taxable2Amt00
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt014205321
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt019549180
IRS990PF/UndistributedIncomeGrp/TotalForPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/TreatedAsDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt00
OtherAssetsSchedule/OtherAssetsScheduleGrp/Desc0DEPOSIT IN TRANSIT
OtherAssetsSchedule/OtherAssetsScheduleGrp/EOYBookValueAmt05000000
OtherAssetsSchedule/OtherAssetsScheduleGrp/EOYFMVAmt05000000
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc0RIEF LLC K-1- INTEREST EXPENSE
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OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc2DE AGENT FEE
OtherExpensesSchedule/OtherExpensesScheduleGrp/DisbursementsCharitablePrpsAmt00
OtherExpensesSchedule/OtherExpensesScheduleGrp/DisbursementsCharitablePrpsAmt10
OtherExpensesSchedule/OtherExpensesScheduleGrp/DisbursementsCharitablePrpsAmt20
OtherExpensesSchedule/OtherExpensesScheduleGrp/NetInvestmentIncomeAmt0450869
OtherExpensesSchedule/OtherExpensesScheduleGrp/NetInvestmentIncomeAmt11552015
OtherExpensesSchedule/OtherExpensesScheduleGrp/NetInvestmentIncomeAmt20
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt0450869
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt11552015
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt299
OtherIncomeSchedule2/OtherIncomeDetail/AdjustedNetIncomeAmt0106573
OtherIncomeSchedule2/OtherIncomeDetail/Desc0FROM K-1 -RIEF LLC
OtherIncomeSchedule2/OtherIncomeDetail/NetInvestmentIncomeAmt0106573
OtherIncomeSchedule2/OtherIncomeDetail/RevenueAndExpensesPerBooksAmt0106573
SubstantialContributorsSch/SubstantialContributorDetail/PersonNm0MB SILVER
SubstantialContributorsSch/SubstantialContributorDetail/USAddress/AddressLine1Txt0C/O 100 JERICHO QUADRANGLE - SUITE
SubstantialContributorsSch/SubstantialContributorDetail/USAddress/AddressLine2Txt0220
SubstantialContributorsSch/SubstantialContributorDetail/USAddress/CityNm0JERICHO
SubstantialContributorsSch/SubstantialContributorDetail/USAddress/StateAbbreviationCd0NY
SubstantialContributorsSch/SubstantialContributorDetail/USAddress/ZIPCd011753
TaxesSchedule/TaxesDetail/Amt0820241
TaxesSchedule/TaxesDetail/Amt125
TaxesSchedule/TaxesDetail/Amt2104444
TaxesSchedule/TaxesDetail/CategoryTxt0FEDERAL EXCISE TAX
TaxesSchedule/TaxesDetail/CategoryTxt1DELAWARE ANNUAL FEE
TaxesSchedule/TaxesDetail/CategoryTxt2RIEF LLC K-1- FOREIGN TAX PAID
TaxesSchedule/TaxesDetail/DisbursementsCharitablePrpsAmt00
TaxesSchedule/TaxesDetail/DisbursementsCharitablePrpsAmt10
TaxesSchedule/TaxesDetail/DisbursementsCharitablePrpsAmt20
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt00
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt10
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt2104444
ReturnHeader/BuildTS02021-04-22 16:20:28Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0M SILVER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FOUNDATION MANAGER
ReturnHeader/BusinessOfficerGrp/PhoneNum05163336881
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-06-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0BMS FAMILY FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0BMSF
ReturnHeader/Filer/EIN0461082072
ReturnHeader/Filer/PhoneNum05163336881
ReturnHeader/Filer/USAddress/AddressLine1Txt0100 JERICHO QUADRANGLE NO 220
ReturnHeader/Filer/USAddress/CityNm0JERICHO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011753
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId01DEF5113E94181696556E3A9C25F48574109E7B8
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId01DEF5113E94181696556E3A9C25F48574109E7B8
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.162.8.250
ReturnHeader/FilingSecurityInformation/IPDt02020-06-07
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm007:41:23
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0112674705
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KWM CPA'S LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 JERICHO QUADRANGLE - STE 220
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0JERICHO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011753
ReturnHeader/PreparerPersonGrp/PhoneNum05163336881
ReturnHeader/PreparerPersonGrp/PreparationDt02020-06-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PAUL A MOELLER
ReturnHeader/ReturnTs02020-06-15T08:28:02-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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