Civic Intelligence

Esquire Charitable Foundation Inc

990 • Fiscal year 2016 • EIN 46-1665488

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 15, 2019

Organization ProfileN/A
C/O Y Tress 1428 36th St No 200Brooklyn, NY 11218

(718) 236-1600

Siviq Scores

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

Liabilities / Assets

99th percentile

4.11x

Higher debt load relative to assets than 99% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

100th percentile

29.72x

Higher debt load relative to revenue than 100% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Net Margin

1st percentile

-407%

Higher net margin than 1% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

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

2016 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2016

Asset Growth

58th percentile

4.4%

Faster asset growth than 58% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

94th percentile

103%

Faster revenue growth than 94% of similar nonprofits.

2016 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets99th percentile

Assets

Up

$547,699

Up $22,913 (+4.4%) from 2015

Net Assets

Down

-$1,703,225

Down $308,087 (-22%) from 2015

Liabilities

Up

$2,250,924

Up $331,000 (+17%) from 2015

Revenue And Expenses
Liabilities / Revenue100th percentileNet Margin1st percentile

Revenue

Up

$75,730

Up $38,444 (+103%) from 2015

Expenses

Down

$383,817

Down $133,166 (-26%) from 2015

Net Income

Up

-$308,087

Up $171,610 (+36%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth58th percentile

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

$4.0M$2.0M$0-$2.0M-$4.0MAssets 2015: $524,786Liabilities 2015: $1,919,924Net Assets 2015: -$1,395,1382015Assets 2016: $547,699Liabilities 2016: $2,250,924Net Assets 2016: -$1,703,2252016Assets 2017: $461,604Liabilities 2017: $2,524,457Net Assets 2017: -$2,062,8532017Assets 2019: $502,590Liabilities 2019: $1,843,000Net Assets 2019: -$1,340,4102019

Highlighted filing

2016

Assets$547,699
Liabilities$2,250,924
Net Assets-$1,703,225
Open 2016 Filing

Operations Trend

Revenue Growth94th percentile

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

$1.0M$500K$0-$500KRevenue 2015: $37,286Expenses 2015: $516,983Net Income 2015: -$479,6972015Revenue 2016: $75,730Expenses 2016: $383,817Net Income 2016: -$308,0872016Revenue 2017: $55,388Expenses 2017: $415,016Net Income 2017: -$359,6282017Revenue 2019: $532,296Expenses 2019: $376,870Net Income 2019: $155,4262019

Highlighted filing

2016

Revenue$75,730
Expenses$383,817
Net Income-$308,087
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 15, 2019
Return Version
2016v3.0
Gross Receipts
$75,730
Mission and Program Overview

Mission

Funding of organizations qualified under section 501(c) or equivalent as operating for charitable, religious or educational purposes, or that would so qualify based on the nature of such organization's operations.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$450,000$450,000→ $0
Loans From Officers Directors-$286,100-
Other Notes and Loans Receivable, Net$49,000$49,000→ $0
Cash and Non-Interest-Bearing Accounts$25,786$48,699▲ $22,913
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$-1,395,138$-1,703,225▼ $308,087
Total Assets$524,786$547,699▲ $22,913
Liabilities
Other Liabilities$1,919,924$1,964,824▲ $44,900
Total Liabilities$1,919,924$2,250,924▲ $331,000
Net Assets / Fund Balance
Total Net Assets Fund Balance$-1,395,138$-1,703,225▼ $308,087
Total Liabilities and Net Assets / Fund Balance$524,786$547,699▲ $22,913

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$450,000--
Compensation and Service Providers
Top Officer Pay49th percentile

Board Members and Trustees

NameTitle
Yitzchok Tzvi TressPresident
Esther TressVice President
Yosef TressSecretary
Elimelech TressTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$44,000
Program Service Revenue
$0
Investment Income
$31,730
Other Revenue
$0
All Other Contributions
$44,000
Change in Net Assets
$-308,087
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$383,420
Other Expenses$397
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$383,420--$383,420
Office Expenses-$397-$397
Total Functional Expenses$383,420$397$0$383,817
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Congregation Zichron ElimelechFerndale, NY-TO FURTHER ORGANIZATION'S MISSION$303,000
Congregation Beth Medrash GovohaBrooklyn, NY-TO FURTHER ORGANIZATION'S MISSION$18,000
Rav Moshe Feinstein Foundation IncBaltimore, MD-TO FURTHER ORGANIZATION'S MISSION$15,000
Yeshiva Gedola Naos YaakovLakewood, NJ-TO FURTHER ORGANIZATION'S MISSION$12,500
Agudath Israel of AmericaNew York, NY-TO FURTHER ORGANIZATION'S MISSION$5,000
Congregation Ohr ChaimBrooklyn, NY-TO FURTHER ORGANIZATION'S MISSION$5,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees-$286,100-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Loans$1,964,824
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
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 A, Line 2

“All the board members have a family relationship with each other”

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

“The tax return preparer sends the director a copy of the completed tax return for review. Upon approval of the tax return by the director, they notify the tax return preparer who sends the final version of the tax return to the director for signature and filing.”

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

“Failure to disclose a potential conflict of interest or engaging in practice determined to be a conflict of interest may result in disciplinary action up to and including termination.”

Form 990, Part VI, Section B, Line 15

“Compensation process for officers the compensation of the president is based on what other industries pay for jobs with the same or similar types of responsibilities.”

Form 990, Part VI, Section C, Line 19

“Upon request the public may view the organization's governing documents and related documents at the address located on paage 1 of form 990.”

Filing and Contact Details

Filer

Filer Name
Esquire Charitable Foundation Inc
EIN
46-1665488
Phone
7182361600
Address
C/O Y TRESS 1428 36TH ST NO 200, BROOKLYN, NY 11218

Signing Officer

Name
Yitzchok Tress
Title
President
Phone
7182361600
Signed
2019-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Yitzchok Tress
Formed
2014
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
0
Employees
0
Volunteers
2

Preparer

Firm
Roth & Company Llp
Address
1428 36TH STREET SUITE 200, BROOKLYN, NY 11218
Preparer
Marc Gelbtuch
Phone
7182361600
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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt1200000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd01
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd11
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt0OPHEL MERCANTILE LLC
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BusinessName/BusinessNameLine1Txt1OCY950 LLC
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd10
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd1X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt086100
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt1200000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0CONTROLLED ENTITY OF BOARD MEMBERS
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt1CONTROLLED ENTITY OF BOARD MEMBERS
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd10
IRS990ScheduleL/TotalBalanceDueAmt0286100
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ALL THE BOARD MEMBERS HAVE A FAMILY RELATIONSHIP WITH EACH OTHER
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE TAX RETURN PREPARER SENDS THE DIRECTOR A COPY OF THE COMPLETED TAX RETURN FOR REVIEW. UPON APPROVAL OF THE TAX RETURN BY THE DIRECTOR, THEY NOTIFY THE TAX RETURN PREPARER WHO SENDS THE FINAL VERSION OF THE TAX RETURN TO THE DIRECTOR FOR SIGNATURE AND FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FAILURE TO DISCLOSE A POTENTIAL CONFLICT OF INTEREST OR ENGAGING IN PRACTICE DETERMINED TO BE A CONFLICT OF INTEREST MAY RESULT IN DISCIPLINARY ACTION UP TO AND INCLUDING TERMINATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3COMPENSATION PROCESS FOR OFFICERS THE COMPENSATION OF THE PRESIDENT IS BASED ON WHAT OTHER INDUSTRIES PAY FOR JOBS WITH THE SAME OR SIMILAR TYPES OF RESPONSIBILITIES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4UPON REQUEST THE PUBLIC MAY VIEW THE ORGANIZATION'S GOVERNING DOCUMENTS AND RELATED DOCUMENTS AT THE ADDRESS LOCATED ON PAAGE 1 OF FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd10
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0815023175
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN1113524644
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0T
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt1T
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0DE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd1NY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0INVESTMENTS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt1INVESTMENTS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0OCY950 LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt1OPHEL MERCANTILE LLC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0C/O ROTH CO 1428 36 ST STE 200
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt1C/O ROTH CO 1428 36 ST STE 200
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0BROOKLYN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm1BROOKLYN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd1NY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd011218
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd111218
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0THE ESQUIRE CHARITABLE FOUNDATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/AddressLine1Txt0ONE GLEN PARK AVENUE SUITE 101
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/CityNm0TORONTO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/CountryCd0CA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/ForeignPostalCd0M6B 4M5
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/ProvinceOrStateNm0ONTARIO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileForeignCountryCd0CA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0GRANTS TO CHARITABLE, RELIGIOUS, OR EDUCATIONAL ORGANIZATIONS
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd01
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt025000
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt186100
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt296824
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0CASH
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt1CASH
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt2CASH
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0THE ESQUIRE CHARITABLE FOUNDATION
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt1OPHEL MERCANTILE LLC
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt2OCY950 LLC
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0E
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt1E
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt2E
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0524786
IRS990/TotalAssetsEOYAmt0547699
IRS990/TotalAssetsGrp/BOYAmt0524786
IRS990/TotalAssetsGrp/EOYAmt0547699
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt044000
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0397
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0383420
IRS990/TotalFunctionalExpensesGrp/TotalAmt0383817
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt01919924
IRS990/TotalLiabilitiesEOYAmt02250924
IRS990/TotalLiabilitiesGrp/BOYAmt01919924
IRS990/TotalLiabilitiesGrp/EOYAmt02250924
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-1395138
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-1703225
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0383420
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt031730
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt075730
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt02
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0524786

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$547,699
Liabilities
$2,250,924
Net assets
-$1,703,225
Revenue
$75,730
Expenses
$383,817
Net income
-$308,087
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.50$1.84$1.34$0.53$0.38$0.16
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.46$2.52$2.06$0.06$0.42$0.36
2016Detailed filing. Detailed filing data is available for this year.$0.55$2.25$1.70$0.08$0.38$0.31
2015Detailed filing. Detailed filing data is available for this year.$0.52$1.92$1.40$0.04$0.52$0.48