Civic Intelligence

Legacee Charities Inc

990 • Fiscal year 2020 • EIN 46-3052496

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 15, 2021

Organization ProfileN/A
2035 Sunset Lake Road Suite B-2Newark, DE 19702

(909) 860-1975

Siviq Scores

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

Liabilities / Assets

15th percentile

0.00x

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

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

15th percentile

0.00x

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

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Net Margin

94th percentile

68%

Higher net margin than 94% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

37th percentile

$0

Higher top officer pay than 37% of similar nonprofits.

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

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Asset Growth

5th percentile

-17%

Faster asset growth than 5% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Revenue Growth

2nd percentile

-83%

Faster revenue growth than 2% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets15th percentile

Assets

Down

$2,622,246

Down $551,370 (-17%) from 2019

Net Assets

Down

$2,622,246

Down $551,370 (-17%) from 2019

Liabilities

Flat

$0

Flat from 2019

Revenue And Expenses
Liabilities / Revenue15th percentileNet Margin94th percentile

Revenue

Down

$18,906

Down $90,426 (-83%) from 2019

Expenses

Down

$6,031

Down $45,255 (-88%) from 2019

Net Income

Down

$12,875

Down $45,171 (-78%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth5th percentile

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2014: $1Liabilities 2014: $02014Assets 2015: $665,550Liabilities 2015: $0Net Assets 2015: $665,5502015Assets 2016: $2,296,912Liabilities 2016: $0Net Assets 2016: $2,296,9122016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017Assets 2018: $3,639,468Liabilities 2018: $0Net Assets 2018: $3,639,4682018Assets 2019: $3,173,616Liabilities 2019: $0Net Assets 2019: $3,173,6162019Assets 2020: $2,622,246Liabilities 2020: $0Net Assets 2020: $2,622,2462020Assets 2021: $2,376,547Liabilities 2021: $0Net Assets 2021: $2,376,5472021

Highlighted filing

2020

Assets$2,622,246
Liabilities$0
Net Assets$2,622,246
Open 2020 Filing

Operations Trend

Revenue Growth2nd percentile

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

$2.0M$1.5M$1.0M$500K$0Revenue 2014: $0Expenses 2014: $0Net Income 2014: $02014Revenue 2015: $665,550Expenses 2015: $0Net Income 2015: $665,5502015Revenue 2016: $1,716,955Expenses 2016: $85,593Net Income 2016: $1,631,3622016Revenue 2017: $0Expenses 2017: $0Net Income 2017: $02017Revenue 2018: $179,606Expenses 2018: $149,575Net Income 2018: $30,0312018Revenue 2019: $109,332Expenses 2019: $51,286Net Income 2019: $58,0462019Revenue 2020: $18,906Expenses 2020: $6,031Net Income 2020: $12,8752020Revenue 2021: $17,570Expenses 2021: $4,431Net Income 2021: $13,1392021

Highlighted filing

2020

Revenue$18,906
Expenses$6,031
Net Income$12,875
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 15, 2021
Return Version
2020v4.0
Gross Receipts
$18,906
Mission and Program Overview

Mission

To support and assist charities

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$9,232$3,556▼ $5,676
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$3,173,616$2,622,246▼ $551,370
Other Assets Total$3,164,384$2,618,690▼ $545,694
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$3,173,616$2,622,246▼ $551,370
Total Net Assets Fund Balance$3,173,616$2,622,246▼ $551,370
Total Liabilities and Net Assets / Fund Balance$3,173,616$2,622,246▼ $551,370

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$930,543--
Compensation and Service Providers
Top Officer Pay37th percentile

Board Members and Trustees

NameTitle
Eric KalterPresident
Miguel a BarrigaDirector
Ronald W Durna IiiDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$18,906
Other Revenue
$0
Change in Net Assets
$12,875
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$6,031
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
Fees for Services Accounting-$6,026-$6,026
Other Expenses-$5-$5
Total Functional Expenses$0$6,031$0$6,031
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
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“No review was or will be conducted.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“No documents available to the public.”

Filing and Contact Details

Filer

Filer Name
Legacee Charities Inc
EIN
46-3052496
Address
2035 SUNSET LAKE ROAD SUITE B-2, NEWARK, DE 19702

Signing Officer

Name
Eric Kalter
Title
President
Signed
2021-11-15
Discuss with paid preparer
Yes

Organization Details

Formed
2013
Legal Domicile
De
Voting Board Members
3
Independent Board Members
0
Employees
0

Preparer

Firm
Kalter Company
Address
15302 Central Ave, Chino, CA 91710
Preparer
Miguel a Barriga CPA
Phone
9098601975
Supplemental Narrative

Additional Explanations

Other Changes In Net Assets Or Fund Balances - Other Decreases

“Loss on oliver heritage = -$81845”

Other Changes In Net Assets Or Fund Balances - Other Decreases

“Loss on rsh group = -$1800”

Other Changes In Net Assets Or Fund Balances - Other Decreases

“Refund of llc units in boyd heritage, llc contribution = -$480600”

Raw XML Appendix387 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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IRS990ScheduleD/OtherAssetsOrgGrp/Desc1BOYD HERITAGE LLC UNITS
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IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm3LAKE MARY
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd0NV
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd1NV
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd2NV
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd3FL
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd089107
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd189107
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd289107
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd332746
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt03173616
IRS990/TotalAssetsEOYAmt02622246
IRS990/TotalAssetsGrp/BOYAmt03173616
IRS990/TotalAssetsGrp/EOYAmt02622246
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
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IRS990/TotalLiabilitiesGrp/EOYAmt00
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt018906
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02622246
IRS990/TravelGrp/TotalAmt00
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IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt02035 SUNSET LAKE ROAD SUITE B-2
IRS990/USAddress/CityNm0NEWARK
IRS990/USAddress/StateAbbreviationCd0DE
IRS990/USAddress/ZIPCd019702
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ERIC KALTER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEGACEE CHARITIES INC
ReturnHeader/Filer/BusinessNameControlTxt0LEGA
ReturnHeader/Filer/EIN0463052496
ReturnHeader/Filer/USAddress/AddressLine1Txt02035 SUNSET LAKE ROAD SUITE B-2
ReturnHeader/Filer/USAddress/CityNm0NEWARK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DE
ReturnHeader/Filer/USAddress/ZIPCd019702
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0954551509
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Kalter Company
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt015302 Central Ave
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Chino
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091710
ReturnHeader/PreparerPersonGrp/PhoneNum09098601975
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MIGUEL A BARRIGA CPA
ReturnHeader/ReturnTs02021-11-15T13:21:17-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ERIC
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0KALTER
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$2,622,246
Liabilities
$0
Net assets
$2,622,246
Revenue
$18,906
Expenses
$6,031
Net income
$12,875
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.38$0.00$2.38$0.02$0.00$0.01
2020Detailed filing. Detailed filing data is available for this year.$2.62$0.00$2.62$0.02$0.01$0.01
2019Summary only. Only limited summary data is available for this year.$3.17$0.00$3.17$0.11$0.05$0.06
2018Summary only. Only limited summary data is available for this year.$3.64$0.00$3.64$0.18$0.15$0.03
2017Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00
2016Summary only. Only limited summary data is available for this year.$2.30$0.00$2.30$1.72$0.09$1.63
2015Summary only. Only limited summary data is available for this year.$0.67$0.00$0.67$0.67$0.00$0.67
2014Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)3 • $1M-$5M nonprofits