Civic Intelligence

North Carolina Beer and Wine Wholesalers Association

990 • Fiscal year 2016 • EIN 56-0854603

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 14, 2017

Organization ProfileWWW.NCBWWA.ORG

View Organization Page

PO Box 25458Raleigh, NC 27611

(919) 828-1161

Siviq Scores

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

Liabilities / Assets

30th percentile

0.06x

Higher debt load relative to assets than 30% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Liabilities / Revenue

36th percentile

0.10x

Higher debt load relative to revenue than 36% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Net Margin

63rd percentile

6.3%

Higher net margin than 63% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Top Officer Pay

61st percentile

$169,950

Higher top officer pay than 61% of similar nonprofits.

Top officer pay equals 17.7% of source-year revenue.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2016

Asset Growth

57th percentile

5.5%

Faster asset growth than 57% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Revenue Growth

67th percentile

7.8%

Faster revenue growth than 67% of similar nonprofits.

2016 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets30th percentile

Assets

Up

$1,404,937

Up $73,396 (+5.5%) from 2015

Net Assets

Up

$1,313,703

Up $79,385 (+6.4%) from 2015

Liabilities

Down

$91,234

Down $5,989 (-6.2%) from 2015

Revenue And Expenses
Liabilities / Revenue36th percentileNet Margin63rd percentile

Revenue

Up

$958,308

Up $69,675 (+7.8%) from 2015

Expenses

Down

$897,585

Down $14,820 (-1.6%) from 2015

Net Income

Up

$60,723

Up $84,495 (+355%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth57th percentile

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

$2.0M$1.5M$1.0M$500K$0Assets 2010: $1,148,339Liabilities 2010: $63,358Net Assets 2010: $1,084,9812010Assets 2011: $1,098,983Liabilities 2011: $73,254Net Assets 2011: $1,025,7292011Assets 2012: $1,221,986Liabilities 2012: $59,995Net Assets 2012: $1,161,9912012Assets 2013: $1,316,955Liabilities 2013: $66,166Net Assets 2013: $1,250,7892013Assets 2014: $1,380,459Liabilities 2014: $78,344Net Assets 2014: $1,302,1152014Assets 2015: $1,331,541Liabilities 2015: $97,223Net Assets 2015: $1,234,3182015Assets 2016: $1,404,937Liabilities 2016: $91,234Net Assets 2016: $1,313,7032016Assets 2017: $1,336,761Liabilities 2017: $111,077Net Assets 2017: $1,225,6842017Assets 2018: $1,114,451Liabilities 2018: $85,346Net Assets 2018: $1,029,1052018Assets 2019: $1,206,150Liabilities 2019: $76,183Net Assets 2019: $1,129,9672019Assets 2020: $1,472,716Liabilities 2020: $76,067Net Assets 2020: $1,396,6492020Assets 2021: $1,653,445Liabilities 2021: $113,280Net Assets 2021: $1,540,1652021Assets 2022: $1,493,411Liabilities 2022: $96,333Net Assets 2022: $1,397,0782022Assets 2024: $1,780,107Liabilities 2024: $104,821Net Assets 2024: $1,675,2862024

Highlighted filing

2016

Assets$1,404,937
Liabilities$91,234
Net Assets$1,313,703
Open 2016 Filing

Operations Trend

Revenue Growth67th percentile

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $773,9202010Expenses 2011: $787,3102011Expenses 2012: $765,2522012Revenue 2013: $858,482Expenses 2013: $820,672Net Income 2013: $37,8102013Revenue 2014: $890,700Expenses 2014: $817,140Net Income 2014: $73,5602014Revenue 2015: $888,633Expenses 2015: $912,405Net Income 2015: -$23,7722015Revenue 2016: $958,308Expenses 2016: $897,585Net Income 2016: $60,7232016Revenue 2017: $992,106Expenses 2017: $1,112,212Net Income 2017: -$120,1062017Revenue 2018: $1,061,680Expenses 2018: $1,164,471Net Income 2018: -$102,7912018Revenue 2019: $1,078,326Expenses 2019: $1,053,685Net Income 2019: $24,6412019Revenue 2020: $1,025,639Expenses 2020: $828,829Net Income 2020: $196,8102020Revenue 2021: $1,161,857Expenses 2021: $1,061,830Net Income 2021: $100,0272021Revenue 2022: $1,164,601Expenses 2022: $1,078,548Net Income 2022: $86,0532022Revenue 2024: $1,249,741Expenses 2024: $1,141,243Net Income 2024: $108,4982024

Highlighted filing

2016

Revenue$958,308
Expenses$897,585
Net Income$60,723
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 14, 2017
Return Version
2016v3.0
Gross Receipts
$1,093,215
Mission and Program Overview

Mission

To protect and uphold the rights of the beer and wine industry in north carolina through close contact with local and federal lawmakers and to improve the practices of these wholesalers throughout the state.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments Other Securities$839,475$898,665▲ $59,190
Land, Buildings, and Equipment, Net$254,627$246,887▼ $7,740
Cash and Non-Interest-Bearing Accounts$209,690$210,570▲ $880
Accounts Receivable$6,469$24,850▲ $18,381
Prepaid Expenses and Deferred Charges$10,020$15,355▲ $5,335
Intangible Assets$11,260$8,610▼ $2,650
Total Assets$1,331,541$1,404,937▲ $73,396
Liabilities
Accounts Payable and Accrued Expenses$28,548$48,113▲ $19,565
Other Liabilities$68,675$43,121▼ $25,554
Total Liabilities$97,223$91,234▼ $5,989
Net Assets / Fund Balance
Unrestricted Net Assets$1,234,318$1,313,703▲ $79,385
Total Net Assets Fund Balance$1,234,318$1,313,703▲ $79,385
Total Liabilities and Net Assets / Fund Balance$1,331,541$1,404,937▲ $73,396

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$164,140$333,687$497,827
Land$82,747-$82,747
Other Land Buildings-$67,333$67,333
Equipment-$4,519$4,519
Other Securities$898,665--
Compensation and Service Providers
Top Officer Pay61st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Tim KentExecutive DiFT$154,500$15,450$169,950
Tim KentExecutive Director-$154,500$15,450$169,950

Board Members and Trustees

NameTitle
Tim EfirdChairman
Bradley ShoreDirector
David LongDirector
Paul PowellDirector
Philip HamiltonDirector
Tee NunneleeDirector
Chip MimsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$795,602
Program Service Revenue
$93,940
Investment Income
$44,066
Other Revenue
$24,700
Change in Net Assets
$60,723

Audited Revenue Reconciliation

Revenue per Audited Statements
$958,308
Revenue Not Reported on Form 990
$18,662
Total Revenue per Audited Statements
$976,970
Total Revenue per Form 990
$958,308
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$636,648
Salaries, Compensation, and Employee Benefits$260,937
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Lobbying---$184,589
Current Officers, Directors, Trustees, and Key Employees---$154,500
Fees for Services Legal---$78,669
Conferences and Meetings---$67,066
Other Salaries and Wages---$56,650
All Other Expenses---$38,238
Advertising---$23,071
Pension Plan Contributions---$21,115
Fees for Services Accounting---$17,569
Other Expenses---$15,616
Occupancy---$15,131
Other Employee Benefits---$14,640
Payroll Taxes---$14,032
Fees for Services Other---$12,503
Office Expenses---$12,132
Depreciation Depletion---$11,286
Travel---$6,423
Insurance---$2,813
Interest---$738
Total Functional Expenses$0$0$0$897,585

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$897,585
Total Expenses per Audited Statements$897,585
Total Expenses per Form 990$897,585
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
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$74,700
Total Nondeductible Lobbying and Political Cost$74,700
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Proxy Tax Payable$26,145
Obligations Under Capital Lease Cy$8,976
Unearned Revenue$8,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
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, Page 6, Part VI, Line 11B

“A copy of the 990 is not provided to the entire governing body before filing. Currently only the treasurer reviews it but the organization is working on a policy to ensure that the entire board reviews the form before it is filed.”

Form 990, Page 6, Part VI, Line 12C

“The association asks board members and directors to review and sign the conflict of interest policy on an annual basis.”

Form 990, Page 6, Part VI, Line 15A

“The executive director's salary is approved by the full board of directors. The association does not use comparability data from similiar industries since it is difficult to find a similar organization. The documentation of the decision process is kept by the association's legal council.”

Form 990, Page 6, Part VI, Line 19

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
North Carolina Beer & Wine
EIN
56-0854603
Phone
9198281161
Address
PO BOX 25458, RALEIGH, NC 27611

Signing Officer

Name
Tim Kent
Title
Executive Director
Phone
9198281161
Signed
2017-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Tim Kent
Formed
1936
Legal Domicile
Nc
Voting Board Members
7
Independent Board Members
7
Employees
2

Preparer

Firm
A T Allen & Company Llp Cpas
Address
2245 GATEWAY ACCESS PT STE 201, RALEIGH, NC 27607
Preparer
Robert a Alexander
Phone
9197817550
Raw XML Appendix383 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
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt028548
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt048113
IRS990/AccountsReceivableGrp/BOYAmt06469
IRS990/AccountsReceivableGrp/EOYAmt024850
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO PROTECT AND UPHOLD THE RIGHTS OF THE BEER AND WINE INDUSTRY IN NORTH CAROLINA THROUGH CLOSE CONTACT WITH LOCAL AND FEDERAL LAWMAKERS AND TO IMPROVE THE PRACTICES OF THESE WHOLESALERS THROUGHOUT THE STATE.
IRS990/AdvertisingGrp/TotalAmt023071
IRS990/AllOtherExpensesGrp/TotalAmt038238
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BooksInCareOfDetail/PersonNm0TIM KENT
IRS990/BooksInCareOfDetail/PhoneNum09198281161
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0210 NORTH PERSONS STREET
IRS990/BooksInCareOfDetail/USAddress/AddressLine2Txt0210 NORTH PERSONS STREET
IRS990/BooksInCareOfDetail/USAddress/CityNm0RALEIGH
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990/BooksInCareOfDetail/USAddress/ZIPCd027601
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt0209690
IRS990/CashNonInterestBearingGrp/EOYAmt0210570
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt0154500
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0true
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/TotalAmt067066
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0795602
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt044066
IRS990/CYOtherExpensesAmt0636648
IRS990/CYOtherRevenueAmt024700
IRS990/CYProgramServiceRevenueAmt093940
IRS990/CYRevenuesLessExpensesAmt060723
IRS990/CYSalariesCompEmpBnftPaidAmt0260937
IRS990/CYTotalExpensesAmt0897585
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0958308
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt011286
IRS990/Desc0WORK WITH LOCAL AND FEDERAL OFFICIALS TO DEVELOP POLICIES ENSURING EQUITY AND FAIRNESS FOR MEMBER WHOLESALERS.
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt02
IRS990/EmploymentTaxReturnsFiledInd0true
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/TotalAmt017569
IRS990/FeesForServicesLegalGrp/TotalAmt078669
IRS990/FeesForServicesLobbyingGrp/TotalAmt0184589
IRS990/FeesForServicesOtherGrp/TotalAmt012503
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt61.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt740.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt715450
IRS990/Form990PartVIISectionAGrp/PersonNm0TIM EFIRD
IRS990/Form990PartVIISectionAGrp/PersonNm1CHIP MIMS
IRS990/Form990PartVIISectionAGrp/PersonNm2DAVID LONG
IRS990/Form990PartVIISectionAGrp/PersonNm3PAUL POWELL
IRS990/Form990PartVIISectionAGrp/PersonNm4TEE NUNNELEE
IRS990/Form990PartVIISectionAGrp/PersonNm5PHILIP HAMILTON
IRS990/Form990PartVIISectionAGrp/PersonNm6BRADLEY SHORE
IRS990/Form990PartVIISectionAGrp/PersonNm7TIM KENT
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt7154500
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7EXECUTIVE DI
IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/Form990TFiledInd0true
IRS990/FormationYr01936
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/SecuritiesAmt016477
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt07
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt0151384
IRS990/GrossReceiptsAmt01093215
IRS990/GrossRentsGrp/RealAmt08350
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt07
IRS990/IndivRcvdGreaterThan100KCnt01
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/TotalAmt02813
IRS990/IntangibleAssetsGrp/BOYAmt011260
IRS990/IntangibleAssetsGrp/EOYAmt08610
IRS990/InterestGrp/TotalAmt0738
IRS990/InvestmentIncomeGrp/ExclusionAmt027589
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt027589
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt0839475
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt0898665
IRS990/IRPDocumentCnt011
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0405534
IRS990/LandBldgEquipBasisNetGrp/BOYAmt0254627
IRS990/LandBldgEquipBasisNetGrp/EOYAmt0246887
IRS990/LandBldgEquipCostOrOtherBssAmt0652421
IRS990/LegalDomicileStateCd0NC
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt0134907
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembershipDuesAmt0795602
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO PROTECT AND UPHOLD THE RIGHTS OF THE BEER AND WINE INDUSTRY IN NORTH CAROLINA THROUGH CLOSE CONTACT WITH LOCAL AND FEDERAL LAWMAKERS AND TO IMPROVE THE PRACTICES OF THESE WHOLESALERS THROUGHOUT THE STATE.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt01234318
IRS990/NetAssetsOrFundBalancesEOYAmt01313703
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt016477
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt016477
IRS990/NetRentalIncomeOrLossGrp/RelatedOrExemptFuncIncomeAmt08350
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt08350
IRS990/NetUnrelatedBusTxblIncmAmt09853
IRS990/NetUnrlzdGainsLossesInvstAmt018662
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt015131
IRS990/OfficeExpensesGrp/TotalAmt012132
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt014640
IRS990/OtherExpensesGrp/Desc0CONVENTION
IRS990/OtherExpensesGrp/Desc1SPONSORSHIPS
IRS990/OtherExpensesGrp/Desc2PROXY TAX
IRS990/OtherExpensesGrp/Desc3DUES & SUBSCRIPTIONS
IRS990/OtherExpensesGrp/TotalAmt094640
IRS990/OtherExpensesGrp/TotalAmt130019
IRS990/OtherExpensesGrp/TotalAmt226145
IRS990/OtherExpensesGrp/TotalAmt315616
IRS990/OtherLiabilitiesGrp/BOYAmt068675
IRS990/OtherLiabilitiesGrp/EOYAmt043121
IRS990/OtherRevenueMiscGrp/BusinessCd0524298
IRS990/OtherRevenueMiscGrp/Desc0INSURANCE REBATE PROGRAM
IRS990/OtherRevenueMiscGrp/Desc1MISCELLANEOUS
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt05497
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt010853
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt15497
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt010853
IRS990/OtherRevenueTotalAmt016350
IRS990/OtherSalariesAndWagesGrp/TotalAmt056650
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/TotalAmt014032
IRS990/PensionPlanContributionsGrp/TotalAmt021115
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt010020
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt015355
IRS990/PrincipalOfficerNm0TIM KENT
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0CONVENTION FEES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt093940
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt093940
IRS990/ProgSrvcAccomActy2Grp/Desc0WORK WITH ASSOCIATION LEGAL COUNSEL TO ADVISE MEMBERS ON TRADE PRACTICES, FRANCHISE LAWS, NC ABC RULES AND REGULATIONS, SUPPLIER CONTRACTS AND RETAILER RELATIONSHIPS.
IRS990/ProgSrvcAccomActy3Grp/Desc0ANNUAL CONVENTION FOR OUR MEMBERS.
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0755839
IRS990/PYInvestmentIncomeAmt035031
IRS990/PYOtherExpensesAmt0652257
IRS990/PYOtherRevenueAmt015173
IRS990/PYProgramServiceRevenueAmt082590
IRS990/PYRevenuesLessExpensesAmt0-23772
IRS990/PYSalariesCompEmpBnftPaidAmt0260148
IRS990/PYTotalExpensesAmt0912405
IRS990/PYTotalRevenueAmt0888633
IRS990/ReconcilationRevenueExpnssAmt060723
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/RealAmt08350
IRS990/ReportInvestmentsOtherSecInd0true
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/DuesAssessmentsAmt0795602
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt074700
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt074700
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleC/TaxableAmt074700
IRS990ScheduleD/BuildingsGrp/BookValueAmt0164140
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0333687
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0497827
IRS990ScheduleD/EquipmentGrp/DepreciationAmt04519
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt04519
IRS990ScheduleD/ExpensesSubtotalAmt0897585
IRS990ScheduleD/LandGrp/BookValueAmt082747
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt082747
IRS990ScheduleD/NetUnrealizedGainsInvstAmt018662
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt067333
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt067333
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt026145
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt18976
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt28000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PROXY TAX PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1OBLIGATIONS UNDER CAPITAL LEASE CY
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2UNEARNED REVENUE
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt0898665
IRS990ScheduleD/OtherSecuritiesGrp/Desc0FIRST CITIZENS INVESTMENT 3
IRS990ScheduleD/OtherSecuritiesGrp/MethodValuationCd0F
IRS990ScheduleD/RevenueNotReportedAmt018662
IRS990ScheduleD/RevenueSubtotalAmt0958308
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0246887
IRS990ScheduleD/TotalBookValueSecuritiesAmt0898665
IRS990ScheduleD/TotalExpensesPerForm990Amt0897585
IRS990ScheduleD/TotalLiabilityAmt043121
IRS990ScheduleD/TotalRevenuePerForm990Amt0958308
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0976970
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0897585
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0154500
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt015450
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0TIM KENT
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0EXECUTIVE DIRECTOR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0169950
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A COPY OF THE 990 IS NOT PROVIDED TO THE ENTIRE GOVERNING BODY BEFORE FILING. CURRENTLY ONLY THE TREASURER REVIEWS IT BUT THE ORGANIZATION IS WORKING ON A POLICY TO ENSURE THAT THE ENTIRE BOARD REVIEWS THE FORM BEFORE IT IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ASSOCIATION ASKS BOARD MEMBERS AND DIRECTORS TO REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE EXECUTIVE DIRECTOR'S SALARY IS APPROVED BY THE FULL BOARD OF DIRECTORS. THE ASSOCIATION DOES NOT USE COMPARABILITY DATA FROM SIMILIAR INDUSTRIES SINCE IT IS DIFFICULT TO FIND A SIMILAR ORGANIZATION. THE DOCUMENTATION OF THE DECISION PROCESS IS KEPT BY THE ASSOCIATION'S LEGAL COUNCIL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01331541
IRS990/TotalAssetsEOYAmt01404937
IRS990/TotalAssetsGrp/BOYAmt01331541
IRS990/TotalAssetsGrp/EOYAmt01404937
IRS990/TotalCompGreaterThan150KInd0true
IRS990/TotalContributionsAmt0795602
IRS990/TotalEmployeeCnt02
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0897585
IRS990/TotalGrossUBIAmt010853
IRS990/TotalLiabilitiesBOYAmt097223
IRS990/TotalLiabilitiesEOYAmt091234
IRS990/TotalLiabilitiesGrp/BOYAmt097223
IRS990/TotalLiabilitiesGrp/EOYAmt091234
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01234318
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01313703
IRS990/TotalOtherCompensationAmt015450
IRS990/TotalProgramServiceRevenueAmt093940
IRS990/TotalReportableCompFromOrgAmt0154500
IRS990/TotalRevenueGrp/ExclusionAmt027589
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0124264
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0958308
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt010853
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01331541
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01404937
IRS990/TravelGrp/TotalAmt06423
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01234318
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01313703
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 25458
IRS990/USAddress/CityNm0RALEIGH
IRS990/USAddress/StateAbbreviationCd0NC
IRS990/USAddress/ZIPCd027611
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0WWW.NCBWWA.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TIM KENT
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09198281161
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NORTH CAROLINA BEER & WINE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0WHOLESALERS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0NORT
ReturnHeader/Filer/EIN0560854603
ReturnHeader/Filer/PhoneNum09198281161
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 25458
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027611
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId03E3990B863ABE5233B476C8E312E97EC0E238E85
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0C0125F9421078ED98C3B00F48788C1FFF0A76CE9
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0560119050
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0A T ALLEN & COMPANY LLP CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02245 GATEWAY ACCESS PT STE 201
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RALEIGH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027607
ReturnHeader/PreparerPersonGrp/PhoneNum09197817550
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT A ALEXANDER
ReturnHeader/ReturnTs02017-11-15T12:20:39-05:00
ReturnHeader/ReturnTypeCd0990
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 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,404,937
Liabilities
$91,234
Net assets
$1,313,703
Revenue
$958,308
Expenses
$897,585
Net income
$60,723
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.78$0.10$1.68$1.25$1.14$0.11
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.49$0.10$1.40$1.16$1.08$0.09
2021Summary only. Only limited summary data is available for this year.$1.65$0.11$1.54$1.16$1.06$0.10
2020Summary only. Only limited summary data is available for this year.$1.47$0.08$1.40$1.03$0.83$0.20
2019Summary only. Only limited summary data is available for this year.$1.21$0.08$1.13$1.08$1.05$0.02
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.11$0.09$1.03$1.06$1.16$0.10
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.34$0.11$1.23$0.99$1.11$0.12
2016Detailed filing. Detailed filing data is available for this year.$1.40$0.09$1.31$0.96$0.90$0.06
2015Detailed filing. Detailed filing data is available for this year.$1.33$0.10$1.23$0.89$0.91$0.02
2014Detailed filing. Detailed filing data is available for this year.$1.38$0.08$1.30$0.89$0.82$0.07
2013Detailed filing. Detailed filing data is available for this year.$1.32$0.07$1.25$0.86$0.82$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.22$0.06$1.16$0.77
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.10$0.07$1.03$0.79
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.15$0.06$1.08$0.77
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2016 filings • 501(c)6 • $1M-$5M nonprofits