Civic Intelligence

Unknown Organization

990 • Fiscal year 2012 • EIN 52-1889774

Oct 01, 2011 to Sep 30, 2012 • Filed on Apr 01, 2013

Organization Profile

View Organization Page

137 Mitchells Chance Road No 14021037
Siviq Scores

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

Liabilities / Assets

5th percentile

0.00x

Higher debt load relative to assets than 5% of similar nonprofits.

2012 filings • 501(c)3 • $25M-$50M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

49th percentile

2.4%

Faster asset growth than 49% of similar nonprofits.

2012 filings • 501(c)3 • $25M-$50M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets5th percentile

Assets

Up

$27,459,343

Up $650,783 (+2.4%) from 2011

Net Assets

Up

$27,416,477

Up $634,917 (+2.4%) from 2011

Liabilities

Up

$42,866

Up $15,866 (+59%) from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$208,432

Down $188,210 (-47%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth49th percentile

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

$30M$20M$10M$0Assets 2011: $26,808,560Liabilities 2011: $27,000Net Assets 2011: $26,781,5602011Assets 2012: $27,459,343Liabilities 2012: $42,866Net Assets 2012: $27,416,4772012Assets 2013: $0Liabilities 2013: $0Net Assets 2013: $02013

Highlighted filing

2012

Assets$27,459,343
Liabilities$42,866
Net Assets$27,416,477
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$40M$20M$0-$20M-$40MExpenses 2011: $396,6422011Expenses 2012: $208,4322012Revenue 2013: $797,877Expenses 2013: $27,730,804Net Income 2013: -$26,932,9272013

Highlighted filing

2012

Revenue-
Expenses$208,432
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2011 to Sep 30, 2012
Signed
Apr 1, 2013
Return Version
2011v1.5
Gross Receipts
$871,331
Filing and Contact Details

Filer

EIN
52-1889774
Raw XML AppendixShowing 400 of 433 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/ContractorCompensation/NameOfContractor/NameBusiness/BusinessNameLine10WEIL GOTSHAL & MANGES LLP
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IRS990/Form990PartVIISectionA/NamePerson2RICHARD C SHERIDAN
IRS990/Form990PartVIISectionA/NamePerson3HUGHLYN F FIERCE
IRS990/Form990PartVIISectionA/NamePerson4THE HONORABLE MARK SULLIVAN III
IRS990/Form990PartVIISectionA/NamePerson5ALAN A GRIFFIN
IRS990/Form990PartVIISectionA/NamePerson6ROBERT C ODLE JR
IRS990/Form990PartVIISectionA/NamePerson7CHONTELLE WOODWARD
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IRS990ScheduleL/Form990ScheduleLPartIV/DescriptionOfTransaction0ROBERT C. ODLE, JR. IS A LAWYER WITH THE LAW FIRM OF WEIL, GOTSHAL, & MANGES, LLP. THIS LAW FIRM RECEIVED COMPENSATION FOR SERVICES IN THE AMOUNT OF $117,045 FOR THE 2011 CALENDAR YEAR, AS REPORTED ON FORM 990, PART VII, SECTION B. MR. ODLE IS NOT COMPENSATED FOR HIS SERVICE AS AN OFFICER OF THIS ORGANIZATION. MR. ODLE RECUSES HIMSELF FROM MATTERS CONCERNING THE SELECTION AND COMPENSATION OF THE LAW FIRM RETAINED BY THIS ORGANIZATION.
IRS990ScheduleL/Form990ScheduleLPartIV/NameOfInterestedPerson/NamePerson0ROBERT C ODLE JR
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IRS990ScheduleO/GeneralExplanation/Explanation0AS A DELAWARE NONSTOCK CORPORATION, THE ORGANIZATION HAS MEMBERS. THE ORGANIZATION'S MEMBERS ARE THE DIRECTORS AS LONG AS THEY ARE DIRECTORS. THE MEMBERS ELECT THE DIRECTORS AND HAVE CERTAIN ADDITIONAL RIGHTS OF APPROVAL AS MEMBERS AS PROVIDED BY DELAWARE LAW.
IRS990ScheduleO/GeneralExplanation/Explanation1MEMBERS ARE ELECTED BY CURRENT MEMBERS OF THE ENTITY AND HOLD OFFICE FOR THREE YEARS OR UNTIL THEIR RESIGNATION OR REMOVAL BY A MAJORITY VOTE OF MEMBERS.
IRS990ScheduleO/GeneralExplanation/Explanation2THE MEMBERS ELECT THE DIRECTORS AND HAVE CERTAIN ADDITIONAL AUTHORITY UNDER DELAWARE LAW.
IRS990ScheduleO/GeneralExplanation/Explanation3THE FORM 990 WAS PREPARED BY LGC&D, LLP AND REVIEWED IN DETAIL WITH THE ORGANIZATION PRIOR TO FILING. CHIEF FINANCIAL OFFICER, ALAN GRIFFIN, COORDINATED WITH LGC&D TO PROVIDE AN ACCURATE AND REPRESENTATIVE FORM 990. A COPY OF THE FORM 990 WAS PROVIDED TO EACH DIRECTOR OF THE BALTIC-AMERICAN ENTERPRISE FUND PRIOR TO FILING WITH THE IRS.
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATION REQUIRES DIRECTORS, OFFICERS, AND EMPLOYEES TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST BY DISCLOSING ANY MATERIAL FACTS AS TO THE RELATIONSHIP OR INTEREST IN WRITING TO THE BOARD OF DIRECTORS.
IRS990ScheduleO/GeneralExplanation/Explanation5COMPENSATION OF THE ORGANIZATION'S OFFICERS IS REVIEWED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS.
IRS990ScheduleO/GeneralExplanation/Explanation6THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation7NET UNREALIZED GAINS ON INVESTMENTS: 477,166.
IRS990ScheduleO/GeneralExplanation/Explanation8THE ORGANIZATION'S AUDIT COMMITTEE IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT. THE OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR.
IRS990ScheduleO/GeneralExplanation/Identifier0CHANGES IN NET ASSETS OR FUND BALANCES:
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference7FORM 990, PART XI, LINE 5:
IRS990ScheduleO/GeneralExplanation/ReturnReference8FORM 990, PART XII, LINE 2C:
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IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine10BALTIC-AMERICAN FREEDOM FOUNDATION
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities0SUPPORT PRIVATE SECTOR DEVELOPMENT OF ESTONIA, LATVIA AND LITHUANIA
IRS990ScheduleR/Form990ScheduleRPartII/PublicCharityStatus0509(A)(2)
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IRS990ScheduleR/SaleOfAssetsToOtherOrg00
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IRS990ScheduleR/SharingOfPaidEmployees01
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IRS990/TheBooksAreInCareOf/NamePerson0ALAN A GRIFFIN
IRS990/TheBooksAreInCareOf/TelephoneNumber04102248645
IRS990/TotalAssets/BOY026808560
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IRS990/TotalLiabilitiesEOY042866
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IRS990/TotalNbrVolunteers00
IRS990/TotalNetAssetsFundBalances/BOY026781560
IRS990/TotalNetAssetsFundBalances/EOY027416477
IRS990/TotalOtherCompensation00
IRS990/TotalOtherRevenue01612
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProfFundrsngExpPriorYear00
IRS990/TotalProgramServiceExpense037579
IRS990/TotalReportableCompFrmRltdOrgs081250
IRS990/TotalReportableCompFromOrg0163904
IRS990/TotalRevenueCurrentYear0366183
IRS990/TotalRevenue/ExclusionAmount0364571
IRS990/TotalRevenuePriorYear035223
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome01612
IRS990/TotalRevenue/TotalRevenueColumn0366183
IRS990/TotalRevenue/UnrelatedBusinessRevenue00
IRS990/TransactionRelatedEntity00
IRS990/TransfersToExemptNonChrtblOrg00
IRS990/Travel/ProgramServices030885
IRS990/Travel/Total030885
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome00

Document Assets

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Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$27,459,343
Liabilities
$42,866
Net assets
$27,416,477
Revenue
-
Expenses
$208,432
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$0.80$27.7$26.9
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$27.5$0.04$27.4$0.21
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$26.8$0.03$26.8$0.40