Civic Intelligence

Indiana Title Statistical Services Organization Inc

990EZ • Fiscal year 2016 • EIN 46-4539883

Jan 01, 2016 to Dec 31, 2016 • Filed on Sep 25, 2017

Organization ProfileN/A
2715 Tuller ParkwayDublin, OH 43017-2310

(614) 761-8602

Siviq Scores

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

Liabilities / Assets

99th percentile

6.53x

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

2nd percentile

-77%

Faster asset growth than 2% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets99th percentile

Assets

Down

$13,788

Down $46,595 (-77%) from 2015

Net Assets

Down

-$76,212

Down $136,595 (-226%) from 2015

Liabilities

Up

$90,000

Up $90,000 from 2015

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $167,000 (-100%) from 2015

Expenses

Up

$136,595

Up $1,668 (+1.2%) from 2015

Net Income

Down

-$136,595

Down $168,668 (-526%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth2nd percentile

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

$100K$50K$0-$50K-$100KAssets 2014: $28,310Liabilities 2014: $0Net Assets 2014: $28,3102014Assets 2015: $60,383Liabilities 2015: $0Net Assets 2015: $60,3832015Assets 2016: $13,788Liabilities 2016: $90,000Net Assets 2016: -$76,2122016Assets 2017: $12,352Liabilities 2017: $94,140Net Assets 2017: -$81,7882017Assets 2018: $73,936Liabilities 2018: $0Net Assets 2018: $73,9362018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2016

Assets$13,788
Liabilities$90,000
Net Assets-$76,212
Open 2016 Filing

Operations Trend

Revenue Growth1st percentile

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

$400K$200K$0-$200KRevenue 2014: $174,300Expenses 2014: $145,990Net Income 2014: $28,3102014Revenue 2015: $167,000Expenses 2015: $134,927Net Income 2015: $32,0732015Revenue 2016: $0Expenses 2016: $136,595Net Income 2016: -$136,5952016Revenue 2017: $0Expenses 2017: $5,576Net Income 2017: -$5,5762017Revenue 2018: $238,359Expenses 2018: $82,635Net Income 2018: $155,7242018Revenue 2019: $232,233Expenses 2019: $306,169Net Income 2019: -$73,9362019

Highlighted filing

2016

Revenue$0
Expenses$136,595
Net Income-$136,595
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Sep 25, 2017
Return Version
2016v3.0
Gross Receipts
$0
Mission and Program Overview

Mission

Obtain, compile and analyze statistical and other data for the purpose of publishing and filing title insurance rates and forms on behalf of its members and subscribers.

Program Services

DescriptionGrantsExpenses
OBTAIN, COMPILE AND ANALYZE STATISTICAL AND OTHER DATA FOR THE PURPOSE OF PUBLISHING AND FILING TITLE INSURANCE RATES AND FORMS ON BEHALF OF ITS MEMBERS AND SUBSCRIBERS.$0$0
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
KEVIN EICHNERPresidentPT$0--
KAREN BARNETTVice PresidentPT$0--
SAMUEL D SHELLHAASDirectorPT$0--
PENNY JONESDirectorPT$0--
DAVID CLOSSINDirectorPT$0--
DENA FARLINGDirectorPT$0--
TOM FICKLEDirectorPT$0--
MARY SLADEDirectorPT$0--
CHRISTINA BARCLAYDirectorPT$0--
ELIZABETH J WYSONG BERGDirectorPT$0--
DEBRA THOMPSONDirectorPT$0--
KELLY JUNGDirectorPT$0--
Political and Lobbying Activity
In-house lobbying only
No
Filing and Contact Details

Filer

Filer Name
Indiana Title Statistical Services
EIN
46-4539883
Phone
6147618602
Address
2715 TULLER PARKWAY, DUBLIN, OH 43017-2310

Signing Officer

Name
Joseph L Petrelli
Title
Executive Director
Phone
6147618602
Signed
2017-09-25
Discuss with paid preparer
Yes

Preparer

Firm
Buffamante Whipple Buttafaro Pc
Address
201 WEST THIRD STREET, JAMESTOWN, NY 14701
Preparer
Michael D Staley CPA
Phone
7166645104
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: telephone expenses. Amount: 706. Description: bank fees. Amount: 36. Description: travel-mileage. Amount: 1,324. Description: meeting expenses. Amount: 486. Description: accounting fees. Amount: 400. Total to form 990-ez, line 16: 2,952.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: accounts payable. Beg. Of year amount: 0. End of year amount: 90,000.”

Raw XML Appendix176 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/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11DIRECTOR
IRS990EZ/OperateHospitalInd00
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IRS990EZ/PrimaryExemptPurposeTxt0OBTAIN, COMPILE AND ANALYZE STATISTICAL AND OTHER DATA FOR THE PURPOSE OF PUBLISHING AND FILING TITLE INSURANCE RATES AND FORMS ON BEHALF OF ITS MEMBERS AND SUBSCRIBERS.
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IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt090000
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0136595
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TransactionWithControlEntInd00
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IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: TELEPHONE EXPENSES. AMOUNT: 706. DESCRIPTION: BANK FEES. AMOUNT: 36. DESCRIPTION: TRAVEL-MILEAGE. AMOUNT: 1,324. DESCRIPTION: MEETING EXPENSES. AMOUNT: 486. DESCRIPTION: ACCOUNTING FEES. AMOUNT: 400. TOTAL TO FORM 990-EZ, LINE 16: 2,952.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 90,000.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0JOSEPH L PETRELLI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum06147618602
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INDIANA TITLE STATISTICAL SERVICES
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ORGANIZATION INC
ReturnHeader/Filer/BusinessNameControlTxt0INDI
ReturnHeader/Filer/EIN0464539883
ReturnHeader/Filer/PhoneNum06147618602
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ReturnHeader/FilingSecurityInformation/IPDt02017-09-25
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ReturnHeader/FilingSecurityInformation/IPTm016:07:49
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0161117932
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BUFFAMANTE WHIPPLE BUTTAFARO PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0201 WEST THIRD STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0JAMESTOWN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd014701
ReturnHeader/PreparerPersonGrp/PhoneNum07166645104
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL D STALEY CPA
ReturnHeader/ReturnTs02017-09-25T15:12:33-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$13,788
Liabilities
$90,000
Net assets
-$76,212
Revenue
$0
Expenses
$136,595
Net income
-$136,595
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$2.32$3.06$0.74
2018Detailed filing. Detailed filing data is available for this year.$0.74$0.00$0.74$2.38$0.83$1.56
2017Detailed filing. Detailed filing data is available for this year.$0.12$0.94$0.82$0.00$0.06$0.06
2016Detailed filing. Detailed filing data is available for this year.$0.14$0.90$0.76$0.00$1.37$1.37
2015Detailed filing. Detailed filing data is available for this year.$0.60$0.00$0.60$1.67$1.35$0.32
2014Detailed filing. Detailed filing data is available for this year.$0.28$0.00$0.28$1.74$1.46$0.28