Civic Intelligence

Phsi Inc

990EZ • Fiscal year 2019 • EIN 46-3311164

Jan 01, 2019 to Dec 31, 2019 • Filed on May 13, 2020

Organization ProfileN/A
655 Third Avenue 2nd FLNew York, NY 10017

(646) 883-4171

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.93x

Higher debt load relative to assets than 92% of similar nonprofits.

2019 filings • NTEE E • <$500k nonprofits • Source year 2019

Liabilities / Revenue

99th percentile

74.82x

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

2019 filings • NTEE E • <$500k nonprofits • Source year 2019

Net Margin

8th percentile

-83%

Higher net margin than 8% of similar nonprofits.

2019 filings • NTEE E • <$500k nonprofits • Source year 2019

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2019 filings • NTEE E • <$500k nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Balance Sheet
Liabilities / Assets92nd percentile

Assets

$342,410

No earlier filing loaded for comparison.

Net Assets

$22,481

No earlier filing loaded for comparison.

Liabilities

$319,929

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue99th percentileNet Margin8th percentile

Revenue

$4,276

No earlier filing loaded for comparison.

Expenses

$7,811

No earlier filing loaded for comparison.

Net Income

-$3,535

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$400K$300K$200K$100K$0-$100KAssets 2019: $342,410Liabilities 2019: $319,929Net Assets 2019: $22,4812019Assets 2020: $340,719Liabilities 2020: $326,875Net Assets 2020: $13,8442020Assets 2021: $335,694Liabilities 2021: $330,495Net Assets 2021: $5,1992021Assets 2022: $333,169Liabilities 2022: $336,615Net Assets 2022: -$3,4462022Assets 2023: $330,644Liabilities 2023: $342,735Net Assets 2023: -$12,0912023Assets 2024: $327,832Liabilities 2024: $348,872Net Assets 2024: -$21,0402024

Highlighted filing

2019

Assets$342,410
Liabilities$319,929
Net Assets$22,481
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$10K$5.0K$0-$5.0K-$10KRevenue 2019: $4,276Expenses 2019: $7,811Net Income 2019: -$3,5352019Revenue 2020: $0Expenses 2020: $8,637Net Income 2020: -$8,6372020Revenue 2021: $0Expenses 2021: $8,645Net Income 2021: -$8,6452021Revenue 2022: $0Expenses 2022: $8,645Net Income 2022: -$8,6452022Revenue 2023: $0Expenses 2023: $8,645Net Income 2023: -$8,6452023Revenue 2024: $0Expenses 2024: $8,949Net Income 2024: -$8,9492024

Highlighted filing

2019

Revenue$4,276
Expenses$7,811
Net Income-$3,535
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
May 13, 2020
Return Version
2019v5.1
Gross Receipts
$4,276
Mission and Program Overview

Mission

1) to perform surveys, studies and planning with respect to the development and support of a managed care plan, and to accumulate, compile and analyze such data as will promote the health safety and welfare of the public. 2) to facilitate the involvement of nysarc, inc. With partners health plan, inc.

Program Services

DescriptionGrantsExpenses
None--
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Laura KennedyDirector/Chair-$0--
Martin BoorsteinVice Chair-$0--
Dian CufuniDirector/Treasurer-$0--
JOHN MACH THRU 1219Secretary-$0--
Sharyn Van ReepinghenDirector-$0--
Kyle CahillDirector-$0--
Howard JuristDirector-$0--
Dr John KowalczykDirector-$0--
John D MillerDirector-$0--
SAUNDRA GUMEROVE THRU 1219Director-$0--
Filing and Contact Details

Filer

Filer Name
Phsi Inc
EIN
46-3311164
In Care Of
% CHRISTOPHER MASI
Phone
6468834171
Address
655 THIRD AVENUE 2ND FL, NEW YORK, NY 10017

Signing Officer

Name
Christopher Masi
Title
CFO
Phone
6468834171
Signed
2020-05-13
Discuss with paid preparer
Yes

Preparer

Firm
Bdo USA Llp
Address
100 PARK AVENUE, NEW YORK, NY 10017-5001
Preparer
Paul Hammerschmidt
Phone
2128858000
Supplemental Narrative

Additional Explanations

Form 990EZ Part I Line 16

“Description:ADMINISTRATIVE EXPENSES Amount:1691”

Form 990EZ Part I Line 20

“Description:ADJUSTMENT TO BEGINNING NET ASSETS Amount:283”

Form 990EZ Part II Line 26

“Description:NOTE PAYABLE BOY Amount:EOY Amount:306000”

Form 990EZ Part II Line 26

“Description:INTEREST PAYABLE BOY Amount:EOY Amount:12238”

Form 990EZ Part II Line 26

“Description:DUE TO AFFILIATE BOY Amount:EOY Amount:1691”

Raw XML Appendix164 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0CHRISTOPHER MASI
IRS990EZ/BooksInCareOfDetail/PhoneNum06468834171
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0655 THIRD AVENUE 2ND FL
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NEW YORK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd010017
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt026299
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt026299
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-3535
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt026299
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0342410
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt04276
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt04276
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt026299
IRS990EZ/NetAssetsOrFundBalancesEOYAmt022481
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt026299
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt022481
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt71.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt81.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt91.0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Laura Kennedy
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Martin Boorstein
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Dian Cufuni
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOHN MACH THRU 1219
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Sharyn Van Reepinghen
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Kyle Cahill
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Howard Jurist
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Dr John Kowalczyk
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8John D Miller
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9SAUNDRA GUMEROVE THRU 1219
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0director/chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1vice chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Director/Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0316111
IRS990EZ/OtherChangesInNetAssetsAmt0-283
IRS990EZ/OtherExpensesTotalAmt07811
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt01) TO PERFORM SURVEYS, STUDIES AND PLANNING WITH RESPECT TO THE DEVELOPMENT AND SUPPORT OF A MANAGED CARE PLAN, AND TO ACCUMULATE, COMPILE AND ANALYZE SUCH DATA AS WILL PROMOTE THE HEALTH SAFETY AND WELFARE OF THE PUBLIC. 2) TO FACILITATE THE INVOLVEMENT OF NYSARC, INC. WITH PARTNERS HEALTH PLAN, INC.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0None
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0319929
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt07811
IRS990EZ/TotalRevenueAmt04276
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description:ADMINISTRATIVE EXPENSES Amount:1691
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description:ADJUSTMENT TO BEGINNING NET ASSETS Amount:283
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description:NOTE PAYABLE BOY Amount:EOY Amount:306000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description:INTEREST PAYABLE BOY Amount:EOY Amount:12238
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Description:DUE TO AFFILIATE BOY Amount:EOY Amount:1691
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990EZ PART I LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990EZ PART II LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990EZ PART II LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990EZ PART II LINE 26
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTOPHER MASI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CFO
ReturnHeader/BusinessOfficerGrp/PhoneNum06468834171
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-05-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PHSI INC
ReturnHeader/Filer/BusinessNameControlTxt0PHSI
ReturnHeader/Filer/EIN0463311164
ReturnHeader/Filer/InCareOfNm0% CHRISTOPHER MASI
ReturnHeader/Filer/PhoneNum06468834171
ReturnHeader/Filer/USAddress/AddressLine1Txt0655 THIRD AVENUE 2ND FL
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010017
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId039C0125CC38244DCDF9016B1ED97A2DB16F09D4F
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId039C0125CC38244DCDF9016B1ED97A2DB16F09D4F
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId026308920201345000026
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-05-13
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0209.150.32.203
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BDO USA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 PARK AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0100175001
ReturnHeader/PreparerPersonGrp/PhoneNum02128858000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Paul Hammerschmidt
ReturnHeader/ReturnTs02020-05-13T15:32:25-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$342,410
Liabilities
$319,929
Net assets
$22,481
Revenue
$4,276
Expenses
$7,811
Net income
-$3,535
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.28$3.49$0.21$0.00$0.09$0.09
2023Detailed filing. Detailed filing data is available for this year.$3.31$3.43$0.12$0.00$0.09$0.09
2022Detailed filing. Detailed filing data is available for this year.$3.33$3.37$0.03$0.00$0.09$0.09
2021Detailed filing. Detailed filing data is available for this year.$3.36$3.30$0.05$0.00$0.09$0.09
2020Detailed filing. Detailed filing data is available for this year.$3.41$3.27$0.14$0.00$0.09$0.09
2019Detailed filing. Detailed filing data is available for this year.$3.42$3.20$0.22$0.04$0.08$0.04