Civic Intelligence

CLL Society Inc.

990 • Fiscal year 2017 • EIN 46-4131354

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

PO Box 1390Claremont, CA 91711

(949) 667-4255

Siviq Scores

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

Liabilities / Assets

40th percentile

0.01x

Higher debt load relative to assets than 40% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

35th percentile

0.01x

Higher debt load relative to revenue than 35% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Net Margin

88th percentile

39%

Higher net margin than 88% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

94th percentile

$148,000

Higher top officer pay than 94% of similar nonprofits.

Top officer pay equals 16.1% of source-year revenue.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Asset Growth

96th percentile

156%

Faster asset growth than 96% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

92nd percentile

101%

Faster revenue growth than 92% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Assets

Up

$526,457

Up $321,049 (+156%) from 2016

Net Assets

Up

$519,752

Up $359,582 (+225%) from 2016

Liabilities

Down

$6,705

Down $38,533 (-85%) from 2016

Revenue

Up

$920,198

Up $462,105 (+101%) from 2016

Expenses

Up

$560,616

Up $51,413 (+10%) from 2016

Net Income

Up

$359,582

Up $410,692 (+804%) from 2016

Historical Trend

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0Assets 2014: $75,569Liabilities 2014: $0Net Assets 2014: $75,5692014Assets 2015: $211,280Liabilities 2015: $0Net Assets 2015: $211,2802015Assets 2016: $205,408Liabilities 2016: $45,238Net Assets 2016: $160,1702016Assets 2017: $526,457Liabilities 2017: $6,705Net Assets 2017: $519,7522017Assets 2018: $1,115,783Liabilities 2018: $39,597Net Assets 2018: $1,076,1862018Assets 2019: $1,607,982Liabilities 2019: $188,687Net Assets 2019: $1,419,2952019Assets 2020: $2,633,191Liabilities 2020: $354,813Net Assets 2020: $2,278,3782020Assets 2021: $3,312,548Liabilities 2021: $245,729Net Assets 2021: $3,066,8192021Assets 2022: $4,088,737Liabilities 2022: $464,869Net Assets 2022: $3,623,8682022Assets 2024: $5,307,178Liabilities 2024: $1,059,449Net Assets 2024: $4,247,7292024

Highlighted filing

2017

Assets$526,457
Liabilities$6,705
Net Assets$519,752

Operations Trend

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

$4.0M$3.0M$2.0M$1.0M$0-$1.0MRevenue 2014: $79,432Expenses 2014: $3,863Net Income 2014: $75,5692014Revenue 2015: $435,710Expenses 2015: $299,999Net Income 2015: $135,7112015Revenue 2016: $458,093Expenses 2016: $509,203Net Income 2016: -$51,1102016Revenue 2017: $920,198Expenses 2017: $560,616Net Income 2017: $359,5822017Revenue 2018: $1,383,434Expenses 2018: $803,543Net Income 2018: $579,8912018Revenue 2019: $1,537,026Expenses 2019: $1,194,917Net Income 2019: $342,1092019Revenue 2020: $2,085,010Expenses 2020: $1,225,927Net Income 2020: $859,0832020Revenue 2021: $2,372,198Expenses 2021: $1,583,757Net Income 2021: $788,4412021Revenue 2022: $2,702,402Expenses 2022: $2,075,351Net Income 2022: $627,0512022Revenue 2024: $3,944,332Expenses 2024: $3,562,732Net Income 2024: $381,6002024

Highlighted filing

2017

Revenue$920,198
Expenses$560,616
Net Income$359,582
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.3
Gross Receipts
$920,198
Mission and Program Overview

Mission

Meet the unmet needs of the cll (chronic lymphocytic leukemia) community, focusing on education and support.

Meet the unmet needs of the cll (chronic lymphocytic leukemia) community, focusing on education & support.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$205,408$526,457▲ $321,049
Rtn Earn Endowment Incm Other Fnds$160,170$519,752▲ $359,582
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$205,408$526,457▲ $321,049
Liabilities
Other Liabilities$45,238$6,705▼ $38,533
Total Liabilities$45,238$6,705▼ $38,533
Net Assets / Fund Balance
Total Net Assets Fund Balance$160,170$519,752▲ $359,582
Total Liabilities and Net Assets / Fund Balance$205,408$526,457▲ $321,049
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Patricia KoffmanExecutive Director/COOFT$148,000$148,000

Board Members and Trustees

NameTitle
Howard Soroka MsChairman
Howard FormanPresident
John HuberDirector
Brian KoffmanMedical Director
Revenue and Support

Revenue Composition

Contributions and Grants
$920,198
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$920,198
Change in Net Assets
$359,582
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$388,149
Salaries, Compensation, and Employee Benefits$158,277
Total Fundraising Expense$29,093
Grants and Similar Amounts Paid$14,190
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$155,158$13,248$5,550$173,956
Current Officers, Directors, Trustees, and Key Employees$103,600$29,600$14,800$148,000
Information Technology$84,986$7,554$1,889$94,429
Travel$47,872-$2,519$50,391
Conferences and Meetings$16,602--$16,602
Office Expenses$10,617$3,033$1,517$15,167
Grants to Domestic Individuals$14,190--$14,190
Fees for Services Accounting-$12,814-$12,814
Payroll Taxes$7,194$2,055$1,028$10,277
Insurance-$3,274-$3,274
Other Expenses$580$60$250$890
All Other Expenses-$675-$675
Fees for Services Legal-$400-$400
Total Functional Expenses$457,001$74,522$29,093$560,616
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

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
-Medical Director & Executive Director/cooGOOD RIVER RECORDS HAS PROVIDED CLL SOCIETY WITH A BROAD RANGE OF SERVICES RELATING TO MEDIA (AUDIO-VISUAL, EDITORIAL AND PRINT MATERIALS) AS WELL AS EVENT PLANNING. IN ACCORDANCE WITH THE CLL SOCIETY'S BY-LAWS AND POLICY ON CONFLICT OF INTEREST, THE BOARD OF DIRECTORS VOTED (WITH BRIAN KOFFMAN RECUSING HIMSELF) TO AWARD THE WORK TO GOOD RIVER RECORDS, INC.No$76,580
-Brian Koffman, Md Inc. Is Owned by Board Member, Brian KoffmanMedical ConsultingNo$75,000
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Credit Card$5,753
Payroll Liabilities$952
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
Yes
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
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 A, Line 2

Brian koffman and patricia koffman are married.

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

A draft of the form 990 will be reviewed by the board. The final copy of the form 990 will be forwarded to all members of the board before it is filed with the irs.

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

Periodic reviews are conducted to ensure compliance with the conflict of interest policy.

Form 990, Part VI, Section B, Line 15A

The compensation for patricia koffman was independently reviewed by the board of directors using independent comparisons of the compensation for similar size nonprofit companies. The board has extensive experience in nonprofits with a broad grasp of what is considered appropriate compensation.

Form 990, Part VI, Section C, Line 19

Governing documents, conflict of interest policy and financial statements are available upon request.

Filing and Contact Details

Filer

Filer Name
Cll Society Inc
EIN
46-4131354
Phone
9496674255
Address
PO BOX 1390, CLAREMONT, CA 91711

Signing Officer

Name
Patricia Koffman
Title
Executive Director & COO
Phone
9496674255
Signed
2018-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Patricia Koffman
Formed
2013
Legal Domicile
CA
Voting Board Members
4
Independent Board Members
3
Employees
1
Volunteers
100

Preparer

Firm
Yh Advisors Inc
Address
7755 CENTER AVENUE SUITE 1225, HUNTINGTON BEACH, CA 92647
Preparer
Brian Yacker
Phone
3109822803
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 11G

Outside contract services: program service expenses 155,158. Management and general expenses 13,248. Fundraising expenses 5,550. Total expenses 173,956.

Raw XML Appendix373 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/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
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IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0FOR ANY GRANTS MADE BY THE CLL SOCIETY, WE CONDUCT THE PROPER PRE-GRANT DUE DILIGENCE TO ENSURE THAT THE GRANT RECIPIENT IS TRULY CHARITABLE.
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0MEDICAL DIRECTOR & EXECUTIVE DIRECTOR/COO
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd10
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt076580
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt175000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0GOOD RIVER RECORDS HAS PROVIDED CLL SOCIETY WITH A BROAD RANGE OF SERVICES RELATING TO MEDIA (AUDIO-VISUAL, EDITORIAL AND PRINT MATERIALS) AS WELL AS EVENT PLANNING. IN ACCORDANCE WITH THE CLL SOCIETY'S BY-LAWS AND POLICY ON CONFLICT OF INTEREST, THE BOARD OF DIRECTORS VOTED (WITH BRIAN KOFFMAN RECUSING HIMSELF) TO AWARD THE WORK TO GOOD RIVER RECORDS, INC.
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc1MEDICAL CONSULTING
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BRIAN KOFFMAN AND PATRICIA KOFFMAN ARE MARRIED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1A DRAFT OF THE FORM 990 WILL BE REVIEWED BY THE BOARD. THE FINAL COPY OF THE FORM 990 WILL BE FORWARDED TO ALL MEMBERS OF THE BOARD BEFORE IT IS FILED WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PERIODIC REVIEWS ARE CONDUCTED TO ENSURE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE COMPENSATION FOR PATRICIA KOFFMAN WAS INDEPENDENTLY REVIEWED BY THE BOARD OF DIRECTORS USING INDEPENDENT COMPARISONS OF THE COMPENSATION FOR SIMILAR SIZE NONPROFIT COMPANIES. THE BOARD HAS EXTENSIVE EXPERIENCE IN NONPROFITS WITH A BROAD GRASP OF WHAT IS CONSIDERED APPROPRIATE COMPENSATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5OUTSIDE CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 155,158. MANAGEMENT AND GENERAL EXPENSES 13,248. FUNDRAISING EXPENSES 5,550. TOTAL EXPENSES 173,956.
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 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART IX, LINE 11G
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/StatesWhereCopyOfReturnIsFldCd1FL
IRS990/StatesWhereCopyOfReturnIsFldCd2IL
IRS990/StatesWhereCopyOfReturnIsFldCd3MA
IRS990/StatesWhereCopyOfReturnIsFldCd4PA
IRS990/StatesWhereCopyOfReturnIsFldCd5VA
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0205408
IRS990/TotalAssetsEOYAmt0526457
IRS990/TotalAssetsGrp/BOYAmt0205408
IRS990/TotalAssetsGrp/EOYAmt0526457
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0920198
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt029093
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt074522
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0457001
IRS990/TotalFunctionalExpensesGrp/TotalAmt0560616
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt045238
IRS990/TotalLiabilitiesEOYAmt06705
IRS990/TotalLiabilitiesGrp/BOYAmt045238
IRS990/TotalLiabilitiesGrp/EOYAmt06705
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0160170
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0519752
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0457001
IRS990/TotalReportableCompFromOrgAmt0148000
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0920198
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt0100
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0205408
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0526457
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt02519
IRS990/TravelGrp/ProgramServicesAmt047872
IRS990/TravelGrp/TotalAmt050391
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 1390
IRS990/USAddress/CityNm0CLAREMONT
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd091711
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0WWW.CLLSOCIETY.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0PATRICIA KOFFMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR & COO
ReturnHeader/BusinessOfficerGrp/PhoneNum09496674255
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CLL SOCIETY INC
ReturnHeader/Filer/BusinessNameControlTxt0CLLS
ReturnHeader/Filer/EIN0464131354
ReturnHeader/Filer/PhoneNum09496674255
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1390
ReturnHeader/Filer/USAddress/CityNm0CLAREMONT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd091711
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId08D41E095EAD67939B2FD5C6002F5FD7099228674
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08D41E095EAD67939B2FD5C6002F5FD7099228674
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.98.172.90
ReturnHeader/FilingSecurityInformation/IPDt02018-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm009:07:08
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0453269313
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0YH ADVISORS INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07755 CENTER AVENUE SUITE 1225
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HUNTINGTON BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092647
ReturnHeader/PreparerPersonGrp/PhoneNum03109822803
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRIAN YACKER
ReturnHeader/ReturnTs02018-11-15T17:47:06-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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