Civic Intelligence

North Carolina Locksmiths Association Inc

990EZ • Fiscal year 2019 • EIN 56-1441591

Jan 01, 2019 to Dec 31, 2019 • Filed on Jul 15, 2020

1009 Portico PlaceRaleigh, NC 27603

(919) 872-7057

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

Higher debt load relative to assets than 47% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

48th percentile

0.00x

Higher debt load relative to revenue than 48% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

30th percentile

-5.1%

Higher net margin than 30% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

35th percentile

-4.2%

Faster asset growth than 35% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

32nd percentile

-7.6%

Faster revenue growth than 32% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$90,319

Down $3,945 (-4.2%) from 2018

Net Assets

Down

$90,295

Down $3,813 (-4.1%) from 2018

Liabilities

Down

$24

Down $132 (-85%) from 2018

Revenue

Down

$74,040

Down $6,108 (-7.6%) from 2018

Expenses

Down

$77,853

Down $636 (-0.8%) from 2018

Net Income

Down

-$3,813

Down $5,472 (-330%) from 2018

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2011: $781Liabilities 2011: $0Net Assets 2011: $7812011Assets 2012: $17,482Liabilities 2012: $0Net Assets 2012: $17,4822012Assets 2013: $20,610Liabilities 2013: $0Net Assets 2013: $20,6102013Assets 2014: $62,293Liabilities 2014: $3252014Assets 2015: $75,762Liabilities 2015: $172Net Assets 2015: $75,5902015Assets 2016: $86,124Liabilities 2016: $243Net Assets 2016: $85,8812016Assets 2017: $92,676Liabilities 2017: $227Net Assets 2017: $92,4492017Assets 2018: $94,264Liabilities 2018: $156Net Assets 2018: $94,1082018Assets 2019: $90,319Liabilities 2019: $24Net Assets 2019: $90,2952019Assets 2020: $106,162Liabilities 2020: $02020Assets 2021: $78,399Liabilities 2021: $107Net Assets 2021: $78,2922021Assets 2022: $62,726Net Assets 2022: $62,7262022Assets 2023: $48,404Liabilities 2023: $02023Assets 2024: $51,428Net Assets 2024: $51,4282024

Highlighted filing

2019

Assets$90,319
Liabilities$24
Net Assets$90,295

Operations Trend

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

$100K$50K$0-$50KRevenue 2011: $78,951Expenses 2011: $82,238Net Income 2011: -$3,2872011Revenue 2012: $75,755Expenses 2012: $59,054Net Income 2012: $16,7012012Revenue 2013: $82,825Expenses 2013: $62,215Net Income 2013: $20,6102013Revenue 2014: $87,653Expenses 2014: $76,151Net Income 2014: $11,5022014Revenue 2015: $93,120Expenses 2015: $78,664Net Income 2015: $14,4562015Revenue 2016: $89,766Expenses 2016: $79,475Net Income 2016: $10,2912016Revenue 2017: $82,716Expenses 2017: $76,148Net Income 2017: $6,5682017Revenue 2018: $80,148Expenses 2018: $78,489Net Income 2018: $1,6592018Revenue 2019: $74,040Expenses 2019: $77,853Net Income 2019: -$3,8132019Revenue 2020: $46,456Expenses 2020: $30,591Net Income 2020: $15,8652020Revenue 2021: $21,069Expenses 2021: $48,941Net Income 2021: -$27,8722021Revenue 2022: $55,946Expenses 2022: $71,512Net Income 2022: -$15,5662022Revenue 2023: $53,797Expenses 2023: $68,119Net Income 2023: -$14,3222023Revenue 2024: $44,783Expenses 2024: $41,759Net Income 2024: $3,0242024

Highlighted filing

2019

Revenue$74,040
Expenses$77,853
Net Income-$3,813
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 15, 2020
Return Version
2019v5.0
Gross Receipts
$74,040
Mission and Program Overview

Mission

Provide continuing education for locksmiths in the southeast united states.

To provide technical and general information through continuing education programs, promote and further interest of the locksmith craft in north carolina and surrounding vicinity, unite efforts and offer maximum security service to the public, and provide moral, social and public support to follow locksmiths.

Program Services

DescriptionGrantsExpenses
TO PROVIDE TECHNICAL AND GENERAL INFORMATION THROUGH CONTINUING EDUCATION PROGRAMS, PROMOTE AND FURTHER INTEREST OF THE LOCKSMITH CRAFT IN NORTH CAROLINA AND SURROUNDING VICINITY, UNITE EFFORTS AND OFFER MAXIMUM SECURITY SERVICE TO THE PUBLIC, AND PROVIDE MORAL, SOCIAL AND PUBLIC SUPPORT TO FOLLOW LOCKSMITHS.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SHANE ELLISONPresidentPT$0--
RAFE ROUNDTREEVice PresidePT$0--
STEVE STROUDVice PresidePT$0--
JENNIFER RICHARDSTreasurerPT$0--
JEANETTE BUSSEAssistant TrPT$0--
DAVID MOORESergeant AtPT$0--
BRANDON WHIGHAMAsst. Sgt. APT$0--
BEN KESSELBoar Member-$0--
ROBERT DERRUISSEAUXBoard Member-$0--
JOHNNY HEFNERBoard Member-$0--
ROBERTO DELGATOBoard Member-$0--
WALDO SMITH IIIBoard Member-$0--
ROY YOUNGBoard Member-$0--
DEBBIE DERRUISSEAUXSecretary-$0--
Filing and Contact Details

Filer

Filer Name
North Carolina Locksmiths
EIN
56-1441591
Address
1009 PORTICO PLACE, RALEIGH, NC 27603

Signing Officer

Name
Shane Ellison
Title
President
Phone
9198727057
Signed
2020-07-15
Discuss with paid preparer
Yes

Preparer

Firm
Norton Collar Lund Lilley Pllc
Address
7701 SIX FORKS RD STE 100, RALEIGH, NC 27615
Preparer
John H Collar Iii
Phone
9198411000
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses 3,983 quarterly meetings - banquet 6,786 quarterly meetings - hotel se 22,495 quarterly meetings - rooms 6,910 trade shows 12,335 insurance 536 bank charge 2,291 education - hotel for ins 5,669 education - paid instruct 2,200 education - supplies 62 education - education ass 559 education - misc 247 education - hotel for edu 2,643 miscellaneous 115 office supply - other 811 telephone - air card 3,344 education chairman salary 1,200 non-investment depreciation 496 total 72,682

Form 990-ez, Part II, Line 24

Laserkey raffle machine 0 3,500 less accumulated depreciation 0 3,084 laptop 0 619 less accumulated depreciation 0 619 treasurer computer 0 911 less accumulated depreciation 0 911 website 0 5,140 less accumulated depreciation 0 5,140 laserkey 3d pro for raffle 0 3,500 less accumulated depreciation 0 2,953 trailer 0 2,800 less accumulated depreciation 0 2,800 other assets 16,681 20,532 total 16,681 21,495

Form 990-ez, Part II, Line 26

Accounts payable and accrued expenses 156 24

Form 990-ez, Part III

To provide technical and general information through continuing education programs, promote and further interest of the locksmith craft in north carolina and surrounding vicinity, unite efforts and offer maximum security service to the public, and provide moral, social and public support to follow locksmiths.

Form 990-ez, Part III, Line 28

To provide technical and general information through continuing education programs, promote and further interest of the locksmith craft in north carolina and surrounding vicinity, unite efforts and offer maximum security service to the public, and provide moral, social and public support to follow locksmiths.

Raw XML Appendix156 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/BooksInCareOfDetail/PhoneNum09198727057
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0RALEIGH
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt130
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SHANE ELLISON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1RAFE ROUNDTREE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2STEVE STROUD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JENNIFER RICHARDS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4JEANETTE BUSSE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5DAVID MOORE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6BRANDON WHIGHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7BEN KESSEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8ROBERT DERRUISSEAUX
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9JOHNNY HEFNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10ROBERTO DELGATO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11WALDO SMITH III
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12ROY YOUNG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13DEBBIE DERRUISSEAUX
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4ASSISTANT TR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5SERGEANT AT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6ASST. SGT. A
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOAR MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8BOARD MEMBER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt13SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
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IRS990EZ/OtherAssetsTotalDetail/EOYAmt021495
IRS990EZ/OtherExpensesTotalAmt072682
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE TECHNICAL AND GENERAL INFORMATION THROUGH CONTINUING EDUCATION PROGRAMS, PROMOTE AND FURTHER INTEREST OF THE LOCKSMITH CRAFT IN NORTH CAROLINA AND SURROUNDING VICINITY, UNITE EFFORTS AND OFFER MAXIMUM SECURITY SERVICE TO THE PUBLIC, AND PROVIDE MORAL, SOCIAL AND PUBLIC SUPPORT TO FOLLOW LOCKSMITHS.
IRS990EZ/PrintingPublicationsPostageAmt01321
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROVIDE TECHNICAL AND GENERAL INFORMATION THROUGH CONTINUING EDUCATION PROGRAMS, PROMOTE AND FURTHER INTEREST OF THE LOCKSMITH CRAFT IN NORTH CAROLINA AND SURROUNDING VICINITY, UNITE EFFORTS AND OFFER MAXIMUM SECURITY SERVICE TO THE PUBLIC, AND PROVIDE MORAL, SOCIAL AND PUBLIC SUPPORT TO FOLLOW LOCKSMITHS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/ScheduleBNotRequiredInd0X
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IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt077853
IRS990EZ/TotalRevenueAmt074040
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0NORTHCAROLINALOCKSMITHSASSOCIATION.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES 3,983 QUARTERLY MEETINGS - BANQUET 6,786 QUARTERLY MEETINGS - HOTEL SE 22,495 QUARTERLY MEETINGS - ROOMS 6,910 TRADE SHOWS 12,335 INSURANCE 536 BANK CHARGE 2,291 EDUCATION - HOTEL FOR INS 5,669 EDUCATION - PAID INSTRUCT 2,200 EDUCATION - SUPPLIES 62 EDUCATION - EDUCATION ASS 559 EDUCATION - MISC 247 EDUCATION - HOTEL FOR EDU 2,643 MISCELLANEOUS 115 OFFICE SUPPLY - OTHER 811 TELEPHONE - AIR CARD 3,344 EDUCATION CHAIRMAN SALARY 1,200 NON-INVESTMENT DEPRECIATION 496 TOTAL 72,682
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1LASERKEY RAFFLE MACHINE 0 3,500 LESS ACCUMULATED DEPRECIATION 0 3,084 LAPTOP 0 619 LESS ACCUMULATED DEPRECIATION 0 619 TREASURER COMPUTER 0 911 LESS ACCUMULATED DEPRECIATION 0 911 WEBSITE 0 5,140 LESS ACCUMULATED DEPRECIATION 0 5,140 LASERKEY 3D PRO FOR RAFFLE 0 3,500 LESS ACCUMULATED DEPRECIATION 0 2,953 TRAILER 0 2,800 LESS ACCUMULATED DEPRECIATION 0 2,800 OTHER ASSETS 16,681 20,532 TOTAL 16,681 21,495
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACCOUNTS PAYABLE AND ACCRUED EXPENSES 156 24
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TO PROVIDE TECHNICAL AND GENERAL INFORMATION THROUGH CONTINUING EDUCATION PROGRAMS, PROMOTE AND FURTHER INTEREST OF THE LOCKSMITH CRAFT IN NORTH CAROLINA AND SURROUNDING VICINITY, UNITE EFFORTS AND OFFER MAXIMUM SECURITY SERVICE TO THE PUBLIC, AND PROVIDE MORAL, SOCIAL AND PUBLIC SUPPORT TO FOLLOW LOCKSMITHS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TO PROVIDE TECHNICAL AND GENERAL INFORMATION THROUGH CONTINUING EDUCATION PROGRAMS, PROMOTE AND FURTHER INTEREST OF THE LOCKSMITH CRAFT IN NORTH CAROLINA AND SURROUNDING VICINITY, UNITE EFFORTS AND OFFER MAXIMUM SECURITY SERVICE TO THE PUBLIC, AND PROVIDE MORAL, SOCIAL AND PUBLIC SUPPORT TO FOLLOW LOCKSMITHS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART III, LINE 28
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SHANE ELLISON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09198727057
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NORTH CAROLINA LOCKSMITHS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0NORT
ReturnHeader/Filer/EIN0561441591
ReturnHeader/Filer/USAddress/AddressLine1Txt01009 PORTICO PLACE
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027603
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId07E6047328611D69CC12385D9C24E8BC64CC5D677
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08AA5E44658A8A04AB66B9FAFA34D7DDE7C9BB768
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0207.200.187.64
ReturnHeader/FilingSecurityInformation/IPDt02020-07-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm012:24:56
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0562034483
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NORTON COLLAR LUND LILLEY PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07701 SIX FORKS RD STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RALEIGH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027615
ReturnHeader/PreparerPersonGrp/PhoneNum09198411000
ReturnHeader/PreparerPersonGrp/PreparationDt02020-07-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN H COLLAR III
ReturnHeader/ReturnTs02020-07-15T12:24:56-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.51$0.51$0.45$0.42$0.03
2023Summary only. Only limited summary data is available for this year.$0.48$0.00$0.54$0.68$0.14
2022Detailed filing. Detailed filing data is available for this year.$0.63$0.63$0.56$0.72$0.16
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.78$0.00$0.78$0.21$0.49$0.28
2020Summary only. Only limited summary data is available for this year.$1.06$0.00$0.46$0.31$0.16
2019Detailed filing. Detailed filing data is available for this year.$0.90$0.00$0.90$0.74$0.78$0.04
2018Detailed filing. Detailed filing data is available for this year.$0.94$0.00$0.94$0.80$0.78$0.02
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.93$0.00$0.92$0.83$0.76$0.07
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.00$0.86$0.90$0.79$0.10
2015Detailed filing. Detailed filing data is available for this year.$0.76$0.00$0.76$0.93$0.79$0.14
2014Summary only. Only limited summary data is available for this year.$0.62$0.00$0.88$0.76$0.12
2013Summary only. Only limited summary data is available for this year.$0.21$0.00$0.21$0.83$0.62$0.21
2012Summary only. Only limited summary data is available for this year.$0.17$0.00$0.17$0.76$0.59$0.17
2011Summary only. Only limited summary data is available for this year.$0.01$0.00$0.01$0.79$0.82$0.03