Civic Intelligence

Don H Liu Scholars Program Inc.

990EZ • Fiscal year 2017 • EIN 47-3833551

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

PO Box 1377New York, NY 10150

(973) 964-7113

Siviq Scores

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

Liabilities / Assets

79th percentile

0.00x

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

2017 filings • NTEE B82 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

79th percentile

0.00x

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

2017 filings • NTEE B82 • <$500k nonprofits • Source year 2017

Net Margin

12th percentile

-68%

Higher net margin than 12% of similar nonprofits.

2017 filings • NTEE B82 • <$500k nonprofits • Source year 2017

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

2017 filings • NTEE B82 • <$500k nonprofits • Source year 2017

Asset Growth

23rd percentile

-7.4%

Faster asset growth than 23% of similar nonprofits.

2017 filings • NTEE B82 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

12th percentile

-50%

Faster revenue growth than 12% of similar nonprofits.

2017 filings • NTEE B82 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$251,232

Down $19,973 (-7.4%) from 2016

Net Assets

Down

$251,232

Down $19,973 (-7.4%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Down

$39,387

Down $39,266 (-50%) from 2016

Expenses

Up

$66,338

Up $63,999 (+2736%) from 2016

Net Income

Down

-$26,951

Down $103,265 (-135%) from 2016

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2015: $158,485Liabilities 2015: $0Net Assets 2015: $158,4852015Assets 2016: $271,205Liabilities 2016: $0Net Assets 2016: $271,2052016Assets 2017: $251,232Liabilities 2017: $0Net Assets 2017: $251,2322017Assets 2018: $212,565Liabilities 2018: $02018Assets 2019: $234,268Liabilities 2019: $0Net Assets 2019: $234,2682019Assets 2020: $259,936Liabilities 2020: $0Net Assets 2020: $259,9362020Assets 2021: $277,917Liabilities 2021: $0Net Assets 2021: $277,9172021Assets 2024: $276,604Liabilities 2024: $0Net Assets 2024: $276,6042024

Highlighted filing

2017

Assets$251,232
Liabilities$0
Net Assets$251,232

Operations Trend

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

$200K$150K$100K$50K$0-$50KRevenue 2015: $158,785Expenses 2015: $300Net Income 2015: $158,4852015Revenue 2016: $78,653Expenses 2016: $2,339Net Income 2016: $76,3142016Revenue 2017: $39,387Expenses 2017: $66,338Net Income 2017: -$26,9512017Revenue 2018: $13,965Expenses 2018: $41,314Net Income 2018: -$27,3492018Revenue 2019: $35,943Expenses 2019: $48,435Net Income 2019: -$12,4922019Revenue 2020: $38,421Expenses 2020: $32,000Net Income 2020: $6,4212020Revenue 2021: $36,407Expenses 2021: $55,825Net Income 2021: -$19,4182021Revenue 2024: $140,004Expenses 2024: $42,547Net Income 2024: $97,4572024

Highlighted filing

2017

Revenue$39,387
Expenses$66,338
Net Income-$26,951
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.3
Gross Receipts
$39,387
Mission and Program Overview

Mission

The primary purpose of tHE organization is to provide mentorship and financial support for asian american individuals pursuing a legal education.

Program Services

DescriptionGrantsExpenses
TO SUPPORT THESE EMERGING ASIAN AMERICAN LEADERS, THE PROGRAM WILL CONTINUE TO AWARD EACH SCHOLAR $15,000 ("SCHOLARSHIP"). TO QUALIFY, EACH NEW SCHOLAR MUST BE: (1) A FIRST YEAR LAW STUDENT ATTENDING A LAW SCHOOL IN CONNECTICUT, DELAWARE, MARYLAND, MASSACHUSETTS, NEW JERSEY, NEW YORK, PENNSYLVANIA, OR THE DISTRICT OF COLUMBIA; (2) HAVE COMPLETED ONE FULL SEMESTER; AND (3) INTEND TO PRACTICE IN THE NEW YORK CITY METROPOLITAN AREA PRIVATE SECTOR FOLLOWING GRADUATION. IN ADDITION TO THE SCHOLARSHIP, THE PROGRAM WILL PROVIDE THE SCHOLARS MENTORSHIP AND ASSISTANCE WITH INTERNSHIP PLACEMENT AND CAREER DEVELOPMENT.$40,000$40,000
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DON H LIUPresident-$0--
JOSEPH CENTENODirector-$0--
WILSON CHUDirector-$0--
JEAN LEETreasurer-$0--
AUSTIN SOSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Don H Liu Scholars Program Inc
EIN
47-3833551
Phone
9739647113
Address
PO BOX 1377, NEW YORK, NY 10150

Signing Officer

Name
Jean Lee
Title
Treasurer
Phone
9739647113
Signed
2018-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Baker Tilly Virchow Krause Llp
Address
ONE PENN PLAZA SUITE 3000, NEW YORK, NY 10119
Preparer
Patrick Yu CPA
Phone
2126976900
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest. Amount: 69. Description: dividends. Amount: 2,975. Total included on form 990-ez, line 4: 3,044.

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

Description: dues & subscriptions. Amount: 720. Description: miscellaneous expense. Amount: 1,111. Description: scholarship expense. Amount: 40,000. Description: commissions & fees. Amount: 150. Description: office expense. Amount: 23,475. Description: paypal expense. Amount: 457. Description: taxes & licenses. Amount: 425. Total to form 990-ez, line 16: 66,338.

Form 990-ez, Part I, Line 20 - Other Changes in Net Assets

Description: prior period related adjustment. Amount: 6,978.

Form 990-ez, Part II, Line 24 - Other Assets

Description: other investments. Beg. Of year amount: 137,296. End of year amount: 219,816.

Raw XML Appendix167 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
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DON H LIU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOSEPH CENTENO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WILSON CHU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JEAN LEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4AUSTIN SO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OtherChangesInNetAssetsAmt06978
IRS990EZ/OtherExpensesTotalAmt066338
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE PRIMARY PURPOSE OF THE ORGANIZATION IS TO PROVIDE MENTORSHIP AND FINANCIAL SUPPORT FOR ASIAN AMERICAN INDIVIDUALS PURSUING A LEGAL EDUCATION.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO SUPPORT THESE EMERGING ASIAN AMERICAN LEADERS, THE PROGRAM WILL CONTINUE TO AWARD EACH SCHOLAR $15,000 ("SCHOLARSHIP"). TO QUALIFY, EACH NEW SCHOLAR MUST BE: (1) A FIRST YEAR LAW STUDENT ATTENDING A LAW SCHOOL IN CONNECTICUT, DELAWARE, MARYLAND, MASSACHUSETTS, NEW JERSEY, NEW YORK, PENNSYLVANIA, OR THE DISTRICT OF COLUMBIA; (2) HAVE COMPLETED ONE FULL SEMESTER; AND (3) INTEND TO PRACTICE IN THE NEW YORK CITY METROPOLITAN AREA PRIVATE SECTOR FOLLOWING GRADUATION. IN ADDITION TO THE SCHOLARSHIP, THE PROGRAM WILL PROVIDE THE SCHOLARS MENTORSHIP AND ASSISTANCE WITH INTERNSHIP PLACEMENT AND CAREER DEVELOPMENT.
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IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0OTHER INCOME - 2016 AMOUNT: $ 20.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:
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IRS990ScheduleA/TotalSupportAmt0276811
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 69. DESCRIPTION: DIVIDENDS. AMOUNT: 2,975. TOTAL INCLUDED ON FORM 990-EZ, LINE 4: 3,044.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: DUES & SUBSCRIPTIONS. AMOUNT: 720. DESCRIPTION: MISCELLANEOUS EXPENSE. AMOUNT: 1,111. DESCRIPTION: SCHOLARSHIP EXPENSE. AMOUNT: 40,000. DESCRIPTION: COMMISSIONS & FEES. AMOUNT: 150. DESCRIPTION: OFFICE EXPENSE. AMOUNT: 23,475. DESCRIPTION: PAYPAL EXPENSE. AMOUNT: 457. DESCRIPTION: TAXES & LICENSES. AMOUNT: 425. TOTAL TO FORM 990-EZ, LINE 16: 66,338.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: PRIOR PERIOD RELATED ADJUSTMENT. AMOUNT: 6,978.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: OTHER INVESTMENTS. BEG. OF YEAR AMOUNT: 137,296. END OF YEAR AMOUNT: 219,816.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 20 - OTHER CHANGES IN NET ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
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/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JEAN LEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09739647113
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DON H LIU SCHOLARS PROGRAM INC
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ReturnHeader/Filer/EIN0473833551
ReturnHeader/Filer/PhoneNum09739647113
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ReturnHeader/FilingSecurityInformation/IPDt02018-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm009:22:41
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0390859910
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BAKER TILLY VIRCHOW KRAUSE LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0ONE PENN PLAZA SUITE 3000
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010119
ReturnHeader/PreparerPersonGrp/PhoneNum02126976900
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PATRICK YU CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-11-15T12:18:07-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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Filings