Civic Intelligence

Tri-County Intergroup Association

990EZ • Fiscal year 2018 • EIN 56-1489416

Jan 01, 2018 to Dec 31, 2018 • Filed on Apr 29, 2019

Organization ProfileWWW.RALEIGHAA.COM
3948 Browning Place Suite 347Raleigh, NC 27609

(919) 783-8214

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

2nd percentile

-374%

Higher net margin than 2% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

2nd percentile

-100%

Faster asset growth than 2% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

3rd percentile

-86%

Faster revenue growth than 3% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $37,346 (-100%) from 2017

Net Assets

-$5,215

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin2nd percentile

Revenue

Down

$11,369

Down $72,398 (-86%) from 2017

Expenses

Up

$53,930

Up $952 (+1.8%) from 2017

Net Income

Down

-$42,561

Down $73,350 (-238%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth2nd percentile

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

$40K$20K$0-$20KAssets 2011: $8,643Liabilities 2011: $9282011Assets 2012: $22,461Liabilities 2012: $6392012Assets 2013: $19,804Liabilities 2013: $9742013Assets 2014: $22,785Liabilities 2014: $8702014Assets 2015: $31,050Liabilities 2015: $9112015Assets 2016: $38,286Liabilities 2016: $9112016Assets 2017: $37,346Liabilities 2017: $02017Assets 2018: $0Net Assets 2018: -$5,2152018Assets 2018: $1Liabilities 2018: $02018Assets 2019: $0Net Assets 2019: $02019Assets 2020: $0Net Assets 2020: $02020Assets 2023: $38,192Liabilities 2023: $02023Assets 2024: $36,361Liabilities 2024: $0Net Assets 2024: $36,3612024

Highlighted filing

2018

Assets$0
Liabilities-
Net Assets-$5,215
Open 2018 Filing

Operations Trend

Revenue Growth3rd percentile

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

$100K$50K$0-$50KRevenue 2011: $27,689Expenses 2011: $31,568Net Income 2011: -$3,8792011Revenue 2012: $38,849Expenses 2012: $22,404Net Income 2012: $16,4452012Revenue 2013: $42,796Expenses 2013: $45,788Net Income 2013: -$2,9922013Revenue 2014: $46,420Expenses 2014: $43,335Net Income 2014: $3,0852014Revenue 2015: $51,703Expenses 2015: $43,479Net Income 2015: $8,2242015Revenue 2016: $49,174Expenses 2016: $41,938Net Income 2016: $7,2362016Revenue 2017: $83,767Expenses 2017: $52,978Net Income 2017: $30,7892017Revenue 2018: $11,369Expenses 2018: $53,930Net Income 2018: -$42,5612018Revenue 2018: $11,369Expenses 2018: $53,930Net Income 2018: -$42,5612018Revenue 2019: $88,976Expenses 2019: $50,792Net Income 2019: $38,1842019Revenue 2020: $33,034Expenses 2020: $43,381Net Income 2020: -$10,3472020Revenue 2023: $49,092Expenses 2023: $49,795Net Income 2023: -$7032023Revenue 2024: $55,410Expenses 2024: $57,241Net Income 2024: -$1,8312024

Highlighted filing

2018

Revenue$11,369
Expenses$53,930
Net Income-$42,561
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 29, 2019
Return Version
2018v3.1
Gross Receipts
$94,345
Mission and Program Overview

Mission

THE PURPOSE OF THE ORGANIZATION IS TO RehabilitatE alcoholics, drug abusers, compulsive gamblers

Program Services

DescriptionGrantsExpenses
Rehabilitating alcoholics, drug abusers, compulsive gamblers--
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ALLEN GRADYChairpersonPT$0--
BEN BURNERVice Chair And TreasPT$0--
GEORGE SHANKOSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Tricounty Intergroup Association
EIN
56-1489416
Phone
9197838214
Address
3948 BROWNING PLACE SUITE 347, RALEIGH, NC 27609

Signing Officer

Name
George Shanko
Title
Secretary
Phone
9197838214
Signed
2019-04-29
Discuss with paid preparer
Yes

Preparer

Firm
Hrb Tax Group Inc
Address
4532 CAPITAL BLVD, RALEIGH, NC 27604
Preparer
Linda Washington
Phone
9198789455
Supplemental Narrative

Additional Explanations

Part 1 Line 8 Other Revenue

“$646 was revenue received from rent”

Part II Other Expenses

“Expenses are made up of sales taxes and lips to tri-county correctional”

Raw XML Appendix132 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BenefitsPaidToOrForMembersAmt02587
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0TRICOUNTY INTERGROUP ASSOCIATION
IRS990EZ/BooksInCareOfDetail/PhoneNum09197838214
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03948 BROWING PLACE SUITE 347
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Raleigh
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd027609
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt037346
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt035824
IRS990EZ/CostOrOtherBasisExpenseSaleAmt082976
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-42561
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05274
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt037346
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt0-28335
IRS990EZ/GrossReceiptsAmt094345
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt037346
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-5215
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt037346
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OccupancyRentUtltsAndMaintAmt015996
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ALLEN GRADY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1BEN BURNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2GEORGE SHANKO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRPERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE CHAIR AND TREAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt07208
IRS990EZ/OtherRevenueTotalAmt0646
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE PURPOSE OF THE ORGANIZATION IS TO RehabilitatE alcoholics, drug abusers, compulsive gamblers
IRS990EZ/PrintingPublicationsPostageAmt03412
IRS990EZ/ProgramServiceRevenueAmt03234
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Rehabilitating alcoholics, drug abusers, compulsive gamblers
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt019453
IRS990EZ/SaleOfAssetsGrossAmt054641
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt053930
IRS990EZ/TotalRevenueAmt011369
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.RALEIGHAA.COM
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt035794
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt030236
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt033823
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt032227
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt032317
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0164397
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0164397
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt035794
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt030236
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt033823
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt032227
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt032317
IRS990ScheduleA/Total509Grp/TotalAmt0164397
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt035794
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt030236
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt033823
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt032227
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt032317
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0164397
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0$646 WAS REVENUE RECEIVED FROM RENT
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES ARE MADE UP OF SALES TAXES AND LIPS TO TRI-COUNTY CORRECTIONAL
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART 1 LINE 8 OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1PART II OTHER EXPENSES
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GEORGE SHANKO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SECRETARY
ReturnHeader/BusinessOfficerGrp/PhoneNum09197838214
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-04-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRICOUNTY INTERGROUP ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0TRIC
ReturnHeader/Filer/EIN0561489416
ReturnHeader/Filer/PhoneNum09197838214
ReturnHeader/Filer/USAddress/AddressLine1Txt03948 BROWNING PLACE SUITE 347
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027609
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId046554C35F0CECF713DF30B7A49050AFFEF94826C
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId046554C35F0CECF713DF30B7A49050AFFEF94826C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt098.121.51.33
ReturnHeader/FilingSecurityInformation/IPDt02019-04-29
ReturnHeader/FilingSecurityInformation/IPTm017:00:05
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0431871840
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HRB TAX GROUP INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04532 CAPITAL BLVD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RALEIGH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027604
ReturnHeader/PreparerPersonGrp/PhoneNum09198789455
ReturnHeader/PreparerPersonGrp/PreparationDt02019-04-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Linda Washington
ReturnHeader/ReturnTs02019-04-29T21:47:00Z
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
-$5,215
Revenue
$11,369
Expenses
$53,930
Net income
-$42,561
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$36.4$0.00$36.4$55.4$57.2$1.83
2023Summary only. Only limited summary data is available for this year.$38.2$0.00$49.1$49.8$0.70
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$33.0$43.4$10.3
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$89.0$50.8$38.2
2018Summary only. Only limited summary data is available for this year.$0.00$0.00$11.4$53.9$42.6
2018Detailed filing. Detailed filing data is available for this year.$0.00$5.22$11.4$53.9$42.6
2017Summary only. Only limited summary data is available for this year.$37.3$0.00$83.8$53.0$30.8
2016Summary only. Only limited summary data is available for this year.$38.3$0.91$49.2$41.9$7.24
2015Summary only. Only limited summary data is available for this year.$31.1$0.91$51.7$43.5$8.22
2014Summary only. Only limited summary data is available for this year.$22.8$0.87$46.4$43.3$3.09
2013Summary only. Only limited summary data is available for this year.$19.8$0.97$42.8$45.8$2.99
2012Summary only. Only limited summary data is available for this year.$22.5$0.64$38.8$22.4$16.4
2011Summary only. Only limited summary data is available for this year.$8.64$0.93$27.7$31.6$3.88