Civic Intelligence

Billy'S Place Inc

990 • Fiscal year 2020 • EIN 46-1308048

Jan 01, 2020 to Dec 31, 2020 • Filed on May 11, 2021

21448 N 75th Avenue No 5Glendale, AZ 85308

(623) 203-8036

Siviq Scores

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

Liabilities / Assets

91st percentile

0.72x

Higher debt load relative to assets than 91% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

87th percentile

0.34x

Higher debt load relative to revenue than 87% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

52nd percentile

5.9%

Higher net margin than 52% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2020

Asset Growth

97th percentile

487%

Faster asset growth than 97% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

89th percentile

53%

Faster revenue growth than 89% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Up

$118,726

Up $98,504 (+487%) from 2019

Net Assets

Up

$32,700

Up $14,821 (+83%) from 2019

Liabilities

Up

$86,026

Up $83,683 (+3572%) from 2019

Revenue

Up

$250,162

Up $87,185 (+53%) from 2019

Expenses

Up

$235,341

Up $70,570 (+43%) from 2019

Net Income

Up

$14,821

Up $16,615 (+926%) from 2019

Historical Trend

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2017: $22,170Liabilities 2017: $0Net Assets 2017: $22,1702017Assets 2018: $19,673Liabilities 2018: $0Net Assets 2018: $19,6732018Assets 2019: $20,222Liabilities 2019: $2,343Net Assets 2019: $17,8792019Assets 2020: $118,726Liabilities 2020: $86,026Net Assets 2020: $32,7002020Assets 2021: $173,177Liabilities 2021: $86,416Net Assets 2021: $86,7612021Assets 2022: $131,414Liabilities 2022: $89,563Net Assets 2022: $41,8512022Assets 2023: $121,043Liabilities 2023: $86,124Net Assets 2023: $34,9192023Assets 2024: $160,066Liabilities 2024: $78,884Net Assets 2024: $81,1822024

Highlighted filing

2020

Assets$118,726
Liabilities$86,026
Net Assets$32,700

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2017: $75,385Expenses 2017: $71,670Net Income 2017: $3,7152017Revenue 2018: $121,292Expenses 2018: $123,789Net Income 2018: -$2,4972018Revenue 2019: $162,977Expenses 2019: $164,771Net Income 2019: -$1,7942019Revenue 2020: $250,162Expenses 2020: $235,341Net Income 2020: $14,8212020Revenue 2021: $384,817Expenses 2021: $330,440Net Income 2021: $54,3772021Revenue 2022: $510,604Expenses 2022: $555,584Net Income 2022: -$44,9802022Revenue 2023: $501,244Expenses 2023: $508,176Net Income 2023: -$6,9322023Revenue 2024: $617,690Expenses 2024: $571,427Net Income 2024: $46,2632024

Highlighted filing

2020

Revenue$250,162
Expenses$235,341
Net Income$14,821
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
May 11, 2021
Return Version
2020v4.1
Gross Receipts
$250,162
Mission and Program Overview

Mission

Billy's place is a safe community for families expericing grief to connect with one another after a loss of a special person. To provide support to children and families through their grief journey.

Billy's place is a special place for kids and families to connect with one another and learn the tools to heal after the death of a significant person in their life. Billy's place brings comfort and companionship to kids and families experiencing grief - no matter where they are on their journey. We help families rediscover moments of happiness, without guilt. We nurture these moments as signs of hope for more promising days ahead. We see people for who they are - people with complex and beautiful identities beyond grief. We don't see widows or kids who have lost a parent, we see emily, and jack, and billy. We see people like us. Billy's place feels like home for kids and families experiencing grief - where they can be their most honest selves, surrounded by a community of support. We are not clinical, rather we are remarkably ordinary. We welcome all kids and families who have experienced the loss of someone special to find community and free peer support at billy's place.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$20,222$118,726▲ $98,504
Rtn Earn Endowment Incm Other Fnds$17,879$32,700▲ $14,821
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$20,222$118,726▲ $98,504
Liabilities
Other Liabilities$2,343$86,026▲ $83,683
Total Liabilities$2,343$86,026▲ $83,683
Net Assets / Fund Balance
Total Net Assets Fund Balance$17,879$32,700▲ $14,821
Total Liabilities and Net Assets / Fund Balance$20,222$118,726▲ $98,504
Compensation and Service Providers

Board Members and Trustees

NameTitle
Teresa HairePresident
Laura ZakiVice-president
Cameron DunlapMember
Ethan CooperMember
Brian F SempleSecretary
Mike SullivanTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$201,130
Program Service Revenue
$0
Investment Income
$7
Other Revenue
$49,025
All Other Contributions
$201,130
Change in Net Assets
$14,821
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$123,953
Salaries, Compensation, and Employee Benefits$111,388
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Comp Disqual Persons$102,181--$102,181
Occupancy$33,947--$33,947
Fees for Services Other$24,094--$24,094
Payroll Taxes$8,875$332-$9,207
Information Technology-$8,291-$8,291
Conferences and Meetings$4,212--$4,212
Office Expenses$3,858--$3,858
Fees for Services Accounting-$2,434-$2,434
Advertising$2,365--$2,365
Insurance$2,326--$2,326
Travel$1,495--$1,495
Other Expenses$7,182$800-$800
All Other Expenses-$592-$592
Total Functional Expenses$220,333$15,008$0$235,341
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$48,159
Fundraising Direct Expenses$0
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
Sba Loan$83,100
Other$2,926
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Management duties delegated
No

Governance Explanations

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

Tax return draft is reviewed before filing.

Form 990, Part VI, Section B, Line 12C

The officers and directors are required to review the conflict policy and procedure quidelines and advise the board on a quarterly basis of any issues

Form 990, Part VI, Section C, Line 19

Documents are available upon request.

Filing and Contact Details

Filer

Filer Name
BILLY'S PLACE INC
EIN
46-1308048
Phone
6232038036
Address
21448 N 75TH AVENUE NO 5, GLENDALE, AZ 85308

Signing Officer

Name
Juli Schragel
Title
President
Phone
6232038036
Signed
2021-05-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Juli Schragel
Formed
2012
Legal Domicile
Az
Voting Board Members
6
Independent Board Members
6
Employees
0
Volunteers
44

Preparer

Firm
Semple Marchal & Cooper Llp
Address
3101 N CENTRAL AVENUE SUITE 1600, PHOENIX, AZ 85012
Preparer
Brian F Semple CPA
Phone
6022411500
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Consulting: program service expenses 24,094. Management and general expenses 0. Fundraising expenses 0. Total expenses 24,094.

Raw XML Appendix372 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/ActivityOrMissionDesc0BILLY'S PLACE IS A SPECIAL PLACE FOR KIDS AND FAMILIES TO CONNECT WITH ONE ANOTHER AND LEARN THE TOOLS TO HEAL AFTER THE DEATH OF A SIGNIFICANT PERSON IN THEIR LIFE. BILLY'S PLACE BRINGS COMFORT AND COMPANIONSHIP TO KIDS AND FAMILIES EXPERIENCING GRIEF - NO MATTER WHERE THEY ARE ON THEIR JOURNEY. WE HELP FAMILIES REDISCOVER MOMENTS OF HAPPINESS, WITHOUT GUILT. WE NURTURE THESE MOMENTS AS SIGNS OF HOPE FOR MORE PROMISING DAYS AHEAD. WE SEE PEOPLE FOR WHO THEY ARE - PEOPLE WITH COMPLEX AND BEAUTIFUL IDENTITIES BEYOND GRIEF. WE DON'T SEE WIDOWS OR KIDS WHO HAVE LOST A PARENT, WE SEE EMILY, AND JACK, AND BILLY. WE SEE PEOPLE LIKE US. BILLY'S PLACE FEELS LIKE HOME FOR KIDS AND FAMILIES EXPERIENCING GRIEF - WHERE THEY CAN BE THEIR MOST HONEST SELVES, SURROUNDED BY A COMMUNITY OF SUPPORT. WE ARE NOT CLINICAL, RATHER WE ARE REMARKABLY ORDINARY. WE WELCOME ALL KIDS AND FAMILIES WHO HAVE EXPERIENCED THE LOSS OF SOMEONE SPECIAL TO FIND COMMUNITY AND FREE PEER SUPPORT AT BILLY'S PLACE.
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt183100
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0OTHER
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1SBA LOAN
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt086026
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TAX RETURN DRAFT IS REVIEWED BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE OFFICERS AND DIRECTORS ARE REQUIRED TO REVIEW THE CONFLICT POLICY AND PROCEDURE QUIDELINES AND ADVISE THE BOARD ON A QUARTERLY BASIS OF ANY ISSUES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DOCUMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CONSULTING: PROGRAM SERVICE EXPENSES 24,094. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 24,094.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0AZ
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt020222
IRS990/TotalAssetsEOYAmt0118726
IRS990/TotalAssetsGrp/BOYAmt020222
IRS990/TotalAssetsGrp/EOYAmt0118726
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0201130
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt015008
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0220333
IRS990/TotalFunctionalExpensesGrp/TotalAmt0235341
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt02343
IRS990/TotalLiabilitiesEOYAmt086026
IRS990/TotalLiabilitiesGrp/BOYAmt02343
IRS990/TotalLiabilitiesGrp/EOYAmt086026
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt017879
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt032700
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0220333
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt048159
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0873
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0250162
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt044
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt020222
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0118726
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt01495
IRS990/TravelGrp/TotalAmt01495
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt010242 W FETLOCK TRAIL
IRS990/USAddress/CityNm0PEORIA
IRS990/USAddress/StateAbbreviationCd0AZ
IRS990/USAddress/ZIPCd085383
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WebsiteAddressTxt0WWW.BILLYSPLACE.ME
IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JULI SCHRAGEL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06232038036
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0BILLY'S PLACE INC
ReturnHeader/Filer/BusinessNameControlTxt0BILL
ReturnHeader/Filer/EIN0461308048
ReturnHeader/Filer/PhoneNum06232038036
ReturnHeader/Filer/USAddress/AddressLine1Txt021448 N 75TH AVENUE NO 5
ReturnHeader/Filer/USAddress/CityNm0GLENDALE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd085308
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0860750046
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SEMPLE MARCHAL & COOPER LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03101 N CENTRAL AVENUE SUITE 1600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PHOENIX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd085012
ReturnHeader/PreparerPersonGrp/PhoneNum06022411500
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRIAN F SEMPLE CPA
ReturnHeader/ReturnTs02021-05-12T10:17:03-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0JULI
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0SCHRAGEL
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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