Civic Intelligence

Peer Exchange Association

990EZ • Fiscal year 2017 • EIN 47-3427580

Jan 01, 2017 to Dec 31, 2017 • Filed on May 08, 2018

Organization ProfileN/A
1521 CONCORD PIKE No 301Wilmington, DE 19803

(917) 376-4199

Siviq Scores

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

Liabilities / Assets

68th percentile

0.06x

Higher debt load relative to assets than 68% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

70th percentile

0.05x

Higher debt load relative to revenue than 70% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

98th percentile

66%

Higher net margin than 98% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

99th percentile

540%

Faster asset growth than 99% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

70th percentile

11%

Faster revenue growth than 70% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets68th percentile

Assets

Up

$88,857

Up $74,967 (+540%) from 2016

Net Assets

Up

$83,730

Up $71,756 (+599%) from 2016

Liabilities

Up

$5,127

Up $3,211 (+168%) from 2016

Revenue And Expenses
Liabilities / Revenue70th percentileNet Margin98th percentile

Revenue

Up

$108,352

Up $11,058 (+11%) from 2016

Expenses

Down

$36,596

Down $29,663 (-45%) from 2016

Net Income

Up

$71,756

Up $40,721 (+131%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth99th percentile

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

$2.0M$1.5M$1.0M$500K$0Assets 2016: $13,890Liabilities 2016: $1,916Net Assets 2016: $11,9742016Assets 2017: $88,857Liabilities 2017: $5,127Net Assets 2017: $83,7302017Assets 2018: $138,404Liabilities 2018: $7,023Net Assets 2018: $131,3812018Assets 2019: $252,496Liabilities 2019: $5,100Net Assets 2019: $247,3962019Assets 2020: $435,770Liabilities 2020: $7,195Net Assets 2020: $428,5752020Assets 2021: $566,904Liabilities 2021: $5,032Net Assets 2021: $561,8722021Assets 2022: $710,282Liabilities 2022: $2,250Net Assets 2022: $708,0322022Assets 2023: $1,157,644Liabilities 2023: $110Net Assets 2023: $1,157,5342023Assets 2024: $1,545,793Liabilities 2024: $90,384Net Assets 2024: $1,455,4092024

Highlighted filing

2017

Assets$88,857
Liabilities$5,127
Net Assets$83,730
Open 2017 Filing

Operations Trend

Revenue Growth70th percentile

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

$600K$400K$200K$0Revenue 2016: $97,294Expenses 2016: $66,259Net Income 2016: $31,0352016Revenue 2017: $108,352Expenses 2017: $36,596Net Income 2017: $71,7562017Revenue 2018: $162,397Expenses 2018: $114,746Net Income 2018: $47,6512018Revenue 2019: $263,065Expenses 2019: $147,050Net Income 2019: $116,0152019Revenue 2020: $214,086Expenses 2020: $32,907Net Income 2020: $181,1792020Revenue 2021: $168,477Expenses 2021: $35,180Net Income 2021: $133,2972021Revenue 2022: $215,655Expenses 2022: $70,201Net Income 2022: $145,4542022Revenue 2023: $468,405Expenses 2023: $16,846Net Income 2023: $451,5592023Revenue 2024: $515,903Expenses 2024: $218,028Net Income 2024: $297,8752024

Highlighted filing

2017

Revenue$108,352
Expenses$36,596
Net Income$71,756
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 8, 2018
Return Version
2017v2.2
Gross Receipts
$108,352
Mission and Program Overview

Mission

To provide resources that promote the professional development of chief operating officers ("coo") and chief financial officers ("cfo") of investment management firms, through a network membership.

Program Services

DescriptionGrantsExpenses
HELD A CONFERENCE ATTENDED BY 60+ ASSOCIATION MEMBERS. THE CONFERENCE CONTAINED GUEST LECTURERS WHO WERE ATTORNEYS, IT PROFESSIONALS, AND AUDIT & TAX PARTNERS OF CPA FIRMS.$0$0
OFFERED MEMBERS OVER 40 CPE HOURS IN THE AREAS OF AUDIT, TAX, AND SPECIALIZED KNOWLEDGE.$0$0
POSTED 70+ JOB LISTINGS ON THE NETWORK. MOST OF THE POSITIONS WERE FOR CHIEF FINANCIAL OFFICERS AND CHIEF OPERATING OFFICERS.$0$0
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
BRIAN TSAIDirector-$0--
Filing and Contact Details

Filer

Filer Name
Peer Exchange Association
EIN
47-3427580
Phone
9173764199
Address
1521 CONCORD PIKE No 301, WILMINGTON, DE 19803

Signing Officer

Name
Brian Tsai
Title
Director
Phone
9173764199
Signed
2018-05-08
Discuss with paid preparer
Yes

Preparer

Firm
Jacques M Levy & Co Llp
Address
150 GREAT NECK ROAD SUITE 100, GREAT NECK, NY 11021
Preparer
Randolph Spresent
Phone
5164671472
Supplemental Narrative

Additional Explanations

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

“Description: COMPUTER EXPENSES-IT. Amount: 13,716. Description: MEALS AND ENTERTAINMENT. Amount: 577. Description: OFFICE EXPENSE. Amount: 2,576. Description: TRAVEL. Amount: 8,137. Description: DONATIONS. Amount: 677. Description: FEES. Amount: 763. Description: INSURANCE. Amount: 1,416. Description: SPEAKERS. Amount: 5,567. Total to Form 990-EZ, line 16: 33,429.”

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

“Description: LOAN FROM OFFICER. Beg. of Year Amount: 441. End of Year Amount: 441. Description: CREDIT CARD PAYABLE. Beg. of Year Amount: 1,475. End of Year Amount: 4,686.”

Raw XML Appendix115 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/AddressChangeInd0X
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0BRIAN TSAI
IRS990EZ/BooksInCareOfDetail/PhoneNum09173764199
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0251 SAWMILL ROAD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MILAN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd012571
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt013890
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt088857
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt071756
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt03167
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt013890
IRS990EZ/Form990TotalAssetsGrp/EOYAmt088857
IRS990EZ/GrossReceiptsAmt0108352
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LoansToFromOfficersAmt0441
IRS990EZ/MadeLoansToFromOfficersInd01
IRS990EZ/MembershipDuesAmt0108352
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt011974
IRS990EZ/NetAssetsOrFundBalancesEOYAmt083730
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt011974
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt083730
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0BRIAN TSAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt033429
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE RESOURCES THAT PROMOTE THE PROFESSIONAL DEVELOPMENT OF CHIEF OPERATING OFFICERS ("COO") AND CHIEF FINANCIAL OFFICERS ("CFO") OF INVESTMENT MANAGEMENT FIRMS, THROUGH A NETWORK MEMBERSHIP.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HELD A CONFERENCE ATTENDED BY 60+ ASSOCIATION MEMBERS. THE CONFERENCE CONTAINED GUEST LECTURERS WHO WERE ATTORNEYS, IT PROFESSIONALS, AND AUDIT & TAX PARTNERS OF CPA FIRMS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1OFFERED MEMBERS OVER 40 CPE HOURS IN THE AREAS OF AUDIT, TAX, AND SPECIALIZED KNOWLEDGE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2POSTED 70+ JOB LISTINGS ON THE NETWORK. MOST OF THE POSITIONS WERE FOR CHIEF FINANCIAL OFFICERS AND CHIEF OPERATING OFFICERS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt20
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt20
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01916
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt05127
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt036596
IRS990EZ/TotalRevenueAmt0108352
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt0441
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd01
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0TO PROVIDE INITIAL FUNDS FOR START UP EXPENSES.
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt025061
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0BRIAN TSAI
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd00
IRS990ScheduleL/TotalBalanceDueAmt0441
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: COMPUTER EXPENSES-IT. Amount: 13,716. Description: MEALS AND ENTERTAINMENT. Amount: 577. Description: OFFICE EXPENSE. Amount: 2,576. Description: TRAVEL. Amount: 8,137. Description: DONATIONS. Amount: 677. Description: FEES. Amount: 763. Description: INSURANCE. Amount: 1,416. Description: SPEAKERS. Amount: 5,567. Total to Form 990-EZ, line 16: 33,429.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: LOAN FROM OFFICER. Beg. of Year Amount: 441. End of Year Amount: 441. Description: CREDIT CARD PAYABLE. Beg. of Year Amount: 1,475. End of Year Amount: 4,686.
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/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0BRIAN TSAI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09173764199
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PEER EXCHANGE ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0PEER
ReturnHeader/Filer/EIN0473427580
ReturnHeader/Filer/PhoneNum09173764199
ReturnHeader/Filer/USAddress/AddressLine1Txt01521 CONCORD PIKE No 301
ReturnHeader/Filer/USAddress/CityNm0WILMINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DE
ReturnHeader/Filer/USAddress/ZIPCd019803
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId03AD98ACE478983633B623CD6FBB915350701730D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08FE29F48C63DFD46DFA18DE39B7BFDDD3F487224
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.58.43.50
ReturnHeader/FilingSecurityInformation/IPDt02018-05-08
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm009:43:31
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0130965850
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JACQUES M LEVY & CO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0150 GREAT NECK ROAD SUITE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0GREAT NECK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011021
ReturnHeader/PreparerPersonGrp/PhoneNum05164671472
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RANDOLPH SPRESENT
ReturnHeader/ReturnTs02018-05-14T10:19:21-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$88,857
Liabilities
$5,127
Net assets
$83,730
Revenue
$108,352
Expenses
$36,596
Net income
$71,756
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.55$0.09$1.46$0.52$0.22$0.30
2023Summary only. Only limited summary data is available for this year.$1.16$0.00$1.16$0.47$0.02$0.45
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.71$0.00$0.71$0.22$0.07$0.15
2021Summary only. Only limited summary data is available for this year.$0.57$0.01$0.56$0.17$0.04$0.13
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.44$0.01$0.43$0.21$0.03$0.18
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.01$0.25$0.26$0.15$0.12
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.14$0.01$0.13$0.16$0.11$0.05
2017Detailed filing. Detailed filing data is available for this year.$0.09$0.01$0.08$0.11$0.04$0.07
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.00$0.01$0.10$0.07$0.03