Civic Intelligence

Harbor Incorporated

990 • Fiscal year 2017 • EIN 56-1505174

Jul 01, 2016 to Jun 30, 2017 • Filed on May 14, 2018

PO Box 1903Smithfield, NC 27577

(919) 938-3566

Siviq Scores

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

Liabilities / Assets

16th percentile

0.01x

Higher debt load relative to assets than 16% of similar nonprofits.

2017 filings • NTEE P • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

23rd percentile

0.03x

Higher debt load relative to revenue than 23% of similar nonprofits.

2017 filings • NTEE P • $1M-$5M nonprofits • Source year 2017

Net Margin

11th percentile

-13%

Higher net margin than 11% of similar nonprofits.

2017 filings • NTEE P • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

36th percentile

$60,277

Higher top officer pay than 36% of similar nonprofits.

Top officer pay equals 8.6% of source-year revenue.

2017 filings • NTEE P • $1M-$5M nonprofits • Source year 2017

Asset Growth

18th percentile

-5.6%

Faster asset growth than 18% of similar nonprofits.

2017 filings • NTEE P • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

2nd percentile

-63%

Faster revenue growth than 2% of similar nonprofits.

2017 filings • NTEE P • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Down

$1,590,152

Down $93,615 (-5.6%) from 2016

Net Assets

Down

$1,566,448

Down $93,622 (-5.6%) from 2016

Liabilities

Up

$23,704

Up $7 (+0.0%) from 2016

Revenue

Down

$700,750

Down $1,185,816 (-63%) from 2016

Expenses

Up

$794,372

Up $262,778 (+49%) from 2016

Net Income

Down

-$93,622

Down $1,448,594 (-107%) from 2016

Historical Trend

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0Assets 2010: $227,669Liabilities 2010: $42,600Net Assets 2010: $185,0692010Assets 2011: $220,198Liabilities 2011: $36,789Net Assets 2011: $183,4092011Assets 2012: $247,355Liabilities 2012: $30,172Net Assets 2012: $217,1832012Assets 2013: $253,451Liabilities 2013: $30,464Net Assets 2013: $222,9872013Assets 2014: $246,301Liabilities 2014: $31,881Net Assets 2014: $214,4202014Assets 2015: $326,012Liabilities 2015: $20,914Net Assets 2015: $305,0982015Assets 2016: $1,683,767Liabilities 2016: $23,697Net Assets 2016: $1,660,0702016Assets 2017: $1,590,152Liabilities 2017: $23,704Net Assets 2017: $1,566,4482017Assets 2018: $1,801,621Liabilities 2018: $757,923Net Assets 2018: $1,043,6982018Assets 2019: $1,966,257Liabilities 2019: $762,254Net Assets 2019: $1,204,0032019Assets 2020: $2,465,730Liabilities 2020: $1,077,141Net Assets 2020: $1,388,5892020Assets 2021: $2,519,765Liabilities 2021: $1,104,168Net Assets 2021: $1,415,5972021Assets 2022: $2,108,610Liabilities 2022: $1,048,433Net Assets 2022: $1,060,1772022Assets 2023: $2,446,112Liabilities 2023: $1,054,096Net Assets 2023: $1,392,0162023

Highlighted filing

2017

Assets$1,590,152
Liabilities$23,704
Net Assets$1,566,448

Operations Trend

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

$2.0M$1.0M$0-$1.0MExpenses 2010: $1,118,8962010Revenue 2011: $1,135,543Expenses 2011: $1,137,203Net Income 2011: -$1,6602011Expenses 2012: $1,160,5202012Expenses 2013: $1,200,2412013Revenue 2014: $1,283,298Expenses 2014: $1,291,440Net Income 2014: -$8,1422014Revenue 2015: $1,486,946Expenses 2015: $1,396,268Net Income 2015: $90,6782015Revenue 2016: $1,886,566Expenses 2016: $531,594Net Income 2016: $1,354,9722016Revenue 2017: $700,750Expenses 2017: $794,372Net Income 2017: -$93,6222017Revenue 2018: $588,578Expenses 2018: $650,354Net Income 2018: -$61,7762018Revenue 2019: $558,774Expenses 2019: $679,012Net Income 2019: -$120,2382019Revenue 2020: $1,063,652Expenses 2020: $900,446Net Income 2020: $163,2062020Revenue 2021: $857,706Expenses 2021: $849,947Net Income 2021: $7,7592021Revenue 2022: $849,091Expenses 2022: $958,694Net Income 2022: -$109,6032022Revenue 2023: $1,404,589Expenses 2023: $984,086Net Income 2023: $420,5032023

Highlighted filing

2017

Revenue$700,750
Expenses$794,372
Net Income-$93,622
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
May 14, 2018
Return Version
2016v3.0
Gross Receipts
$799,029
Mission and Program Overview

Mission

Assist victims of rape and domestic violence.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$1,358,911$1,358,911→ $0
Cash and Non-Interest-Bearing Accounts$292,990$181,881▼ $111,109
Accounts Receivable$31,866$31,866→ $0
Total Assets$1,683,767$1,590,152▼ $93,615
Other Assets Total$0$17,494▲ $17,494
Liabilities
Mortgage Notes Payable Secured by Investment Property$15,290$15,290→ $0
Escrow Account Liability$4,498$4,498→ $0
Accounts Payable and Accrued Expenses$3,909$2,717▼ $1,192
Other Liabilities$0$1,199▲ $1,199
Total Liabilities$23,697$23,704▲ $7
Net Assets / Fund Balance
Unrestricted Net Assets$1,660,070$1,566,448▼ $93,622
Total Net Assets Fund Balance$1,660,070$1,566,448▼ $93,622
Total Liabilities and Net Assets / Fund Balance$1,683,767$1,590,152▼ $93,615

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$1,215,278$182,199-
Land$5,000--
Equipment$138,633--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Kay JohnsonExecutive DirectorFT$60,277$60,277

Board Members and Trustees

NameTitle
Angela Sutton LockChairperson
Deb PattisonVice Chair
Bunnah CarverBoard Member
G Earl MarettBoard Member
Janet WilsonBoard Member
Kelly NormanBoard Member
Pat BazemoreBoard Member
Shirley BellBoard Member
Skylar PooleBoard Member
Suefan JohnsonBoard Member
Tamekia Boswell-taylorBoard Member
Tommy PooleBoard Member
Ruth AndersonSecretary
Kay ScottTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$608,964
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$91,786
All Other Contributions
$427,183
Change in Net Assets
$-93,622
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$404,325
Salaries, Compensation, and Employee Benefits$390,047
Total Fundraising Expense$25,392
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$292,389--$292,389
Current Officers, Directors, Trustees, and Key Employees$60,277--$60,277
All Other Expenses$32,565--$32,565
Payroll Taxes$31,866--$31,866
Occupancy$29,600--$29,600
Insurance$24,098--$24,098
Office Expenses-$22,876-$22,876
Other Expenses$22,632$167,679$0$22,632
Fees for Services Other$6,118--$6,118
Fees for Services Accounting-$5,529-$5,529
Other Employee Benefits$5,515--$5,515
Travel$3,950--$3,950
Total Functional Expenses$572,896$196,084$25,392$794,372
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
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Sales Tax Payable$1,192
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
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, Part VI, Section B, Line 11B

The return is reviewed by the executive director before filing.

Form 990, Part VI, Section B, Line 12C

The organization monitors conflicts of interest for its employees and board members throughout the year and requires that any individual with a potential conflict of interest make that potential conflict known.

Form 990, Part VI, Section C, Line 18

Form 990, and supporting schedules, are provided upon request.

Form 990, Part VI, Section C, Line 19

Governing documents are available on request.

Filing and Contact Details

Filer

Filer Name
Harborinc
EIN
56-1505174
Phone
9199383566
Address
PO BOX 1903, SMITHFIELD, NC 27577

Signing Officer

Name
Kay Johnson
Title
Executive Director
Phone
9199383566
Signed
2018-05-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Kay Johnson
Formed
1984
Legal Domicile
Nc
Voting Board Members
14
Independent Board Members
14
Employees
25
Volunteers
14

Preparer

Firm
Cliftonlarsonallen Llp
Address
4601 SIX FORKS ROAD SUITE 350, RALEIGH, NC 27609
Preparer
John Norman
Phone
9197813581
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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/Desc0TO PROVIDE 24-HOUR CRISIS INTERVENTION AND COUNSELING AS WELL AS COURTROOM ADVOCACY, HOSPITAL ROOM ASSISTANCE, EMPLOYMENT, HOUSING ASSISTANCE AND 45-DAY TRANSITIONAL SHELTER TO VICTIMS OF RAPE, DOMESTIC VIOLENCE, SEXUAL ASSAULT, AND DISPLACED HOMEMAKERS. PROVIDES EMPOWERMENT GROUPS FOR WOMEN AND CHILDREN AS WELL AS PARENTING CLASSES. THE STAFF OFFERS TRAINING PROGRAMS IN THE SCHOOLS AND THROUGH THE COMMUNITY.VOLUNTEERS DONATED SERVICES TO HELP AT THE SHELTER AND TO PROVIDE COUNSELING. MATERIALS WERE DONATED FOR USE IN THE HARBOR'S PROGRAMS. VOLUNTEERS ASSIST IN THE SHELTER, COURT PROCEEDINGS, AND WITH OTHER SERVICES AS NEEDED. VOLUNTEERS ARE NOT TYPICALLY COUNSELORS. WE HAVE MORE VOLUNTEERS IN COURT AND WITH THE SEXUAL ASSAULT PROGRAM THAN ANY OTHER PROGRAM.
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IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0167679
IRS990/OtherExpensesGrp/ProgramServicesAmt063886
IRS990/OtherExpensesGrp/ProgramServicesAmt122632
IRS990/OtherExpensesGrp/TotalAmt0167679
IRS990/OtherExpensesGrp/TotalAmt163886
IRS990/OtherExpensesGrp/TotalAmt225392
IRS990/OtherExpensesGrp/TotalAmt322632
IRS990/OtherLiabilitiesGrp/BOYAmt00
IRS990/OtherLiabilitiesGrp/EOYAmt01199
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0292389
IRS990/OtherSalariesAndWagesGrp/TotalAmt0292389
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ProgramServicesAmt031866
IRS990/PayrollTaxesGrp/TotalAmt031866
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0KAY JOHNSON
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt01793619
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt0144865
IRS990/PYOtherRevenueAmt092947
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt01354972
IRS990/PYSalariesCompEmpBnftPaidAmt0386729
IRS990/PYTotalExpensesAmt0531594
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01886566
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0-93622
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt091786
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0608964
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt01793619
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt01228127
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt01035068
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0941627
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt05607405
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt05607405
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0608964
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01793619
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt01228127
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt01035068
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0941627
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt05607405
IRS990ScheduleA/TotalSupportAmt05607405
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/AgentTrusteeEtcInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt01215278
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0182199
IRS990ScheduleD/BuildingsGrp/InvestmentCostOrOtherBasisAmt01397477
IRS990ScheduleD/EquipmentGrp/BookValueAmt0138633
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt0138633
IRS990ScheduleD/FederalIncomeTaxLiabilityAmt07
IRS990ScheduleD/InclEscrowCustodialAcctLiabInd00
IRS990ScheduleD/LandGrp/BookValueAmt05000
IRS990ScheduleD/LandGrp/InvestmentCostOrOtherBasisAmt05000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01192
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0SALES TAX PAYABLE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt01358911
IRS990ScheduleD/TotalLiabilityAmt01199
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE RETURN IS REVIEWED BY THE EXECUTIVE DIRECTOR BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION MONITORS CONFLICTS OF INTEREST FOR ITS EMPLOYEES AND BOARD MEMBERS THROUGHOUT THE YEAR AND REQUIRES THAT ANY INDIVIDUAL WITH A POTENTIAL CONFLICT OF INTEREST MAKE THAT POTENTIAL CONFLICT KNOWN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FORM 990, AND SUPPORTING SCHEDULES, ARE PROVIDED UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3GOVERNING DOCUMENTS ARE AVAILABLE ON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01683767
IRS990/TotalAssetsEOYAmt01590152
IRS990/TotalAssetsGrp/BOYAmt01683767
IRS990/TotalAssetsGrp/EOYAmt01590152
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0608964
IRS990/TotalEmployeeCnt025
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt025392
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0196084
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0572896
IRS990/TotalFunctionalExpensesGrp/TotalAmt0794372
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt023697
IRS990/TotalLiabilitiesEOYAmt023704
IRS990/TotalLiabilitiesGrp/BOYAmt023697
IRS990/TotalLiabilitiesGrp/EOYAmt023704
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01660070
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01566448
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0572896
IRS990/TotalReportableCompFromOrgAmt060277
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt091786
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0700750
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt014
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01683767
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01590152
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ProgramServicesAmt03950
IRS990/TravelGrp/TotalAmt03950
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt01660070
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01566448
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 1903
IRS990/USAddress/CityNm0SMITHFIELD
IRS990/USAddress/StateAbbreviationCd0NC
IRS990/USAddress/ZIPCd027577
IRS990/VotingMembersGoverningBodyCnt014
IRS990/VotingMembersIndependentCnt014
IRS990/WebsiteAddressTxt0WWW.HARBORSHELTER.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0KAY JOHNSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09199383566
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HARBORINC
ReturnHeader/Filer/BusinessNameControlTxt0HARB
ReturnHeader/Filer/EIN0561505174
ReturnHeader/Filer/PhoneNum09199383566
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1903

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$2.45$1.05$1.39$1.40$0.98$0.42
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.11$1.05$1.06$0.85$0.96$0.11
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.52$1.10$1.42$0.86$0.85$0.01
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.47$1.08$1.39$1.06$0.90$0.16
2019Summary only. Only limited summary data is available for this year.$1.97$0.76$1.20$0.56$0.68$0.12
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.80$0.76$1.04$0.59$0.65$0.06
2017Detailed filing. Detailed filing data is available for this year.$1.59$0.02$1.57$0.70$0.79$0.09
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.68$0.02$1.66$1.89$0.53$1.35
2015Detailed filing. Detailed filing data is available for this year.$0.33$0.02$0.31$1.49$1.40$0.09
2014Detailed filing. Detailed filing data is available for this year.$0.25$0.03$0.21$1.28$1.29$0.01
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.03$0.22$1.20
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.03$0.22$1.16
2011Summary only. Only limited summary data is available for this year.$0.22$0.04$0.18$1.14$1.14$0.00
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.23$0.04$0.19$1.12