Civic Intelligence

Canadian American Law Enforcement Organization Caleo Inccaleo

990EZ • Fiscal year 2013 • EIN 46-1592772

Jan 01, 2013 to Dec 31, 2013 • Filed on May 20, 2014

PO Box 46Niagara Falls, NY 14202

(716) 286-4711

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • NTEE I • <$500k nonprofits • Source year 2013

Liabilities / Revenue

46th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • NTEE I • <$500k nonprofits • Source year 2013

Net Margin

10th percentile

-34%

Higher net margin than 10% of similar nonprofits.

2013 filings • NTEE I • <$500k nonprofits • Source year 2013

Top Officer Pay

68th percentile

$0

Higher top officer pay than 68% of similar nonprofits.

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

2013 filings • NTEE I • <$500k nonprofits • Source year 2013

Asset Growth

31st percentile

-8.4%

Faster asset growth than 31% of similar nonprofits.

2013 filings • NTEE I • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

3rd percentile

-80%

Faster revenue growth than 3% of similar nonprofits.

2013 filings • NTEE I • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Down

$18,808

Down $1,715 (-8.4%) from 2012

Net Assets

Down

$18,808

Down $1,715 (-8.4%) from 2012

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

Down

$4,978

Down $19,358 (-80%) from 2012

Expenses

Up

$6,693

Up $2,880 (+76%) from 2012

Net Income

Down

-$1,715

Down $22,238 (-108%) from 2012

Historical Trend

Balance Sheet Trend

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

$30K$20K$10K$0Assets 2012: $20,523Net Assets 2012: $20,5232012Assets 2013: $18,808Liabilities 2013: $0Net Assets 2013: $18,8082013Assets 2014: $14,833Net Assets 2014: $14,8332014Assets 2015: $21,303Net Assets 2015: $21,3032015Assets 2017: $14,357Net Assets 2017: $14,3572017Assets 2019: $18,430Net Assets 2019: $18,4302019

Highlighted filing

2013

Assets$18,808
Liabilities$0
Net Assets$18,808

Operations Trend

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

$30K$20K$10K$0-$10KRevenue 2012: $24,336Expenses 2012: $3,813Net Income 2012: $20,5232012Revenue 2013: $4,978Expenses 2013: $6,693Net Income 2013: -$1,7152013Revenue 2014: -$89Expenses 2014: $3,886Net Income 2014: -$3,9752014Revenue 2015: $10,754Expenses 2015: $4,284Net Income 2015: $6,4702015Revenue 2017: -$601Expenses 2017: $2,498Net Income 2017: -$3,0992017Revenue 2019: $12,901Expenses 2019: $14,436Net Income 2019: -$1,5352019

Highlighted filing

2013

Revenue$4,978
Expenses$6,693
Net Income-$1,715
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 20, 2014
Return Version
2013v3.1
Gross Receipts
$52,494
Mission and Program Overview

Mission

To provide an educational and charitable venue that allows interpersonal networking of the united states and canadian law enforcement officers for sharing of criminal intelligence information with a view towards advancing the education of its members effectively combating the spread of organized crime and other criminal activity throughout the respective jurisdictions and the contribution to charitable organizations who advance and support these goals.

Program Services

DescriptionGrantsExpenses
PROVIDE AN EDUCATIONAL AND CHARITABLE VENUE ALLOWING NETWORKING OF THE UNITED STATES AND CANADIAN LAW ENFORCEMENT OFFICERS FOR SHARING OF CRIMINAL INTELLIGENCE INFORMATION AND ADVANCING THE EDUCATION OF ITS MEMBERS TO EFFECTIVELY COMBAT THE SPREAD OF ORGANIZED CRIME AND OTHER SIGNIFICANT CRIMINAL ACTIVITY THROUGH THE RESPECTIVE JURISDICTIONS AND TO CONTRIBUTE TO CHARITABLE ORGANIZATIONS WHO ADVANCE AND SUPPORT THESE GOALS.$6,693-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SHAWN J LARRABEEChairman-$0--
ELIZABETH DUCHSCHERERTreasurer-$0--
MICHAEL MESSINASecretary-$0--
JENNIFER JAYNE AMODirector-$0--
MICHAEL E POWELLDirector-$0--
JASON JASKULADirector-$0--
FREDERICK J ANDRIACCIODirector-$0--
ROBERT E ZIEHMDirector-$0--
RAYMOND LEE LLOYD JRDirector-$0--
SAMUEL M PALMIEREDirector-$0--
DANIEL STEVENSDirector-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$47,924$47,924$11,476$36,448
Total Events$47,924$47,924$45,696$2,228
Filing and Contact Details

Filer

EIN
46-1592772
Phone
7162864711

Signing Officer

Name
Shawn Larrabee
Title
Chairman
Signed
2014-05-20
Discuss with paid preparer
Yes

Preparer

Preparer
Steven H Brown CPA
Phone
7162988000
Supplemental Narrative

Additional Explanations

Other Expenses.1

HOLIDAY LUNCHEON $1657

Other Expenses.2

SCHOLARSHIPS $1000

Other Expenses.3

FILING FEES $850

Other Expenses.4

CHARITABLE SUPPORT $600

Other Expenses.6

MEMBER GIFTS $107

Other Assets.1

ADVANCE TO CALEO CANADA FOR CONFERENCE - Beginning $0 ADVANCE TO CALEO CANADA FOR CONFERENCE - Ending $16149

Raw XML Appendix188 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JENNIFER JAYNE AMO
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Director
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IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
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IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
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IRS990EZ/SpecialEventsNetIncomeLossAmt02228
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
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IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
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IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt047924
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IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent1Amt0ANNUAL CONFERENCE
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt02228
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0HOLIDAY LUNCHEON $1657
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1SCHOLARSHIPS $1000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FILING FEES $850
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CHARITABLE SUPPORT $600
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4MEMBER GIFTS $107
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ADVANCE TO CALEO CANADA FOR CONFERENCE - Beginning $0 ADVANCE TO CALEO CANADA FOR CONFERENCE - Ending $16149
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Assets.1
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SHAWN LARRABEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Chairman
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-20
ReturnHeader/Filer/BusinessName/BusinessNameLine10CANADIAN AMERICAN LAW ENFORCEMENT
ReturnHeader/Filer/BusinessName/BusinessNameLine20ORGANIZATION INC
ReturnHeader/Filer/BusinessNameControlTxt0CANA
ReturnHeader/Filer/EIN0461592772
ReturnHeader/Filer/PhoneNum07162864711
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ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode014202
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Brown & Company LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine104992 Sweet Home Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Niagara Falls
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode014305
ReturnHeader/PreparerPersonGrp/PhoneNum07162988000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEVEN H BROWN CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02014-05-20T07:47:01-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)3 • <$500k nonprofits