Civic Intelligence

Leith Inc Voluntary Ees Beneficiary Association Trust

EIN 56-1541600 • 501(c)9 • Raleigh, NC

Profile

To provide health and dental benefits to the participants of the leith group health plan.

PO Box 40110Raleigh, NC 27629

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

30th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)9 • $10M-$25M nonprofits • Source year 2024

Net Margin

11th percentile

-20%

Higher net margin than 11% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

5th percentile

-100%

Faster asset growth than 5% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

83rd percentile

23%

Faster revenue growth than 83% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Assets

Down

$0

Down $2,947,809 (-100%) from 2023

Liabilities

Down

$0

Down $142,030 (-100%) from 2023

Net Assets

Down

$0

Down $2,805,779 (-100%) from 2023

Revenue

Up

$13,947,494

Up $2,632,171 (+23%) from 2023

Expenses

Up

$16,753,273

Up $5,100,414 (+44%) from 2023

Net Income

Down

-$2,805,779

Down $2,468,243 (-731%) from 2023

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$6.0M$4.0M$2.0M$0Assets 2011: $2,095,909Liabilities 2011: $0Net Assets 2011: $2,095,9092011Assets 2012: $1,419,108Liabilities 2012: $0Net Assets 2012: $1,419,1082012Assets 2013: $2,115,962Liabilities 2013: $0Net Assets 2013: $2,115,9622013Assets 2014: $337,017Liabilities 2014: $0Net Assets 2014: $337,0172014Assets 2015: $160,929Liabilities 2015: $159,075Net Assets 2015: $1,8542015Assets 2016: $257,968Liabilities 2016: $139,956Net Assets 2016: $118,0122016Assets 2017: $2,045,398Liabilities 2017: $72,418Net Assets 2017: $1,972,9802017Assets 2018: $4,962,197Liabilities 2018: $325,429Net Assets 2018: $4,636,7682018Assets 2019: $4,742,613Liabilities 2019: $407,632Net Assets 2019: $4,334,9812019Assets 2020: $4,554,151Liabilities 2020: $140,934Net Assets 2020: $4,413,2172020Assets 2021: $4,615,356Liabilities 2021: $151,211Net Assets 2021: $4,464,1452021Assets 2022: $3,267,050Liabilities 2022: $123,735Net Assets 2022: $3,143,3152022Assets 2023: $2,947,809Liabilities 2023: $142,030Net Assets 2023: $2,805,7792023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2024

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$20M$15M$10M$5.0M$0-$5.0MRevenue 2011: $8,696,231Expenses 2011: $7,567,483Net Income 2011: $1,128,7482011Revenue 2012: $8,462,400Expenses 2012: $9,139,201Net Income 2012: -$676,8012012Revenue 2013: $9,931,192Expenses 2013: $9,234,338Net Income 2013: $696,8542013Revenue 2014: $9,913,596Expenses 2014: $11,692,541Net Income 2014: -$1,778,9452014Revenue 2015: $10,677,089Expenses 2015: $11,410,605Net Income 2015: -$733,5162015Revenue 2016: $12,084,316Expenses 2016: $11,968,158Net Income 2016: $116,1582016Revenue 2017: $13,916,180Expenses 2017: $12,061,212Net Income 2017: $1,854,9682017Revenue 2018: $11,824,397Expenses 2018: $9,160,609Net Income 2018: $2,663,7882018Revenue 2019: $11,088,360Expenses 2019: $11,390,147Net Income 2019: -$301,7872019Revenue 2020: $12,237,038Expenses 2020: $12,158,802Net Income 2020: $78,2362020Revenue 2021: $12,805,244Expenses 2021: $12,754,316Net Income 2021: $50,9282021Revenue 2022: $11,409,340Expenses 2022: $12,730,170Net Income 2022: -$1,320,8302022Revenue 2023: $11,315,323Expenses 2023: $11,652,859Net Income 2023: -$337,5362023Revenue 2024: $13,947,494Expenses 2024: $16,753,273Net Income 2024: -$2,805,7792024

Highlighted filing

2024

Revenue$13,947,494
Expenses$16,753,273
Net Income-$2,805,779

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$13.9$16.8$2.81
2023Summary only. Only limited summary data is available for this year.$2.95$0.14$2.81$11.3$11.7$0.34
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.27$0.12$3.14$11.4$12.7$1.32
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.62$0.15$4.46$12.8$12.8$0.05
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.55$0.14$4.41$12.2$12.2$0.08
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.74$0.41$4.33$11.1$11.4$0.30
2018Summary only. Only limited summary data is available for this year.$4.96$0.33$4.64$11.8$9.16$2.66
2017Summary only. Only limited summary data is available for this year.$2.05$0.07$1.97$13.9$12.1$1.85
2016Summary only. Only limited summary data is available for this year.$0.26$0.14$0.12$12.1$12.0$0.12
2015Summary only. Only limited summary data is available for this year.$0.16$0.16$0.00$10.7$11.4$0.73
2014Summary only. Only limited summary data is available for this year.$0.34$0.00$0.34$9.91$11.7$1.78
2013Summary only. Only limited summary data is available for this year.$2.12$0.00$2.12$9.93$9.23$0.70
2012Summary only. Only limited summary data is available for this year.$1.42$0.00$1.42$8.46$9.14$0.68
2011Summary only. Only limited summary data is available for this year.$2.10$0.00$2.10$8.70$7.57$1.13
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 14, 2023
Return Version
2022v5.0
Gross Receipts
$11,409,340
Mission and Program Overview

Mission

To provide health and dental benefits to the participants of the leith group health plan.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cap Stk Tr Prin Current Funds$4,464,145$3,143,315▼ $1,320,830
Savings and Temporary Cash Investments$3,056,662$2,068,012▼ $988,650
Cash and Non-Interest-Bearing Accounts$1,212,244$684,706▼ $527,538
Accounts Receivable$345,801$513,683▲ $167,882
Prepaid Expenses and Deferred Charges$649$649→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$4,615,356$3,267,050▼ $1,348,306
Liabilities
Accounts Payable and Accrued Expenses$151,211$123,735▼ $27,476
Total Liabilities$151,211$123,735▼ $27,476
Net Assets / Fund Balance
Total Net Assets Fund Balance$4,464,145$3,143,315▼ $1,320,830
Total Liabilities and Net Assets / Fund Balance$4,615,356$3,267,050▼ $1,348,306
Compensation and Service Providers

Board Members and Trustees

NameTitle
Jeff CunninghamTrustee
Maurice JamesChief Financial Officer

Highest Paid Contractors

ContractorServicesLocationCompensation
MaestroClaim Processing2425 CROWNPOINT EXECUTIVE DR, Charlotte, NC 28227$474,905
ClaimdocClaim Processing100 SW ALBANY AWE STE 200, Stuart, FL 34994$420,060
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$11,393,939
Investment Income
$15,401
Other Revenue
$0
Change in Net Assets
$-1,320,830
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,781,672
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$9,948,498
Fees for Services Accounting---$79,277
Other Expenses---$2,300
Total Functional Expenses$0$0$0$12,730,170
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

Maurice james and jeff cunningham are trustees and employees of leith, inc.

Form 990, Part VI, Section B, Line 11B

Return is prepared by a third party tax return preparer and the return is then reviewed internally by the cfo and other employees of leith, inc. For accuracy.

Form 990, Part VI, Section C, Line 19

The organization governing documents and financial statements available upon written request to leith, inc. P.o. Box 40110 raleigh, north carolina 27629-0110

Filing and Contact Details

Filer

Filer Name
Leith Inc Voluntary Ees Beneficiary
EIN
56-1541600
Phone
9198765432
Address
PO BOX 40110, RALEIGH, NC 27629

Signing Officer

Name
Maurice James
Title
Chief Financial Officer
Phone
9198765432
Signed
2023-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Maurice James
Formed
1975
Legal Domicile
Nc
Voting Board Members
2
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Deloitte Tax Llp
Address
150 FAYETTEVILLE ST SUITE 1000, RALEIGH, NC 27601
Preparer
Michael Owenby
Phone
9195468000
Raw XML AppendixShowing 400 of 408 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/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt0151211
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0123735
IRS990/AccountsReceivableGrp/BOYAmt0345801
IRS990/AccountsReceivableGrp/EOYAmt0513683
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO PROVIDE HEALTH AND DENTAL BENEFITS TO THE PARTICIPANTS OF THE LEITH GROUP HEALTH PLAN.
IRS990/AddressChangeInd0X
IRS990/BenefitsToMembersGrp/TotalAmt09948498
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0MAURICE JAMES
IRS990/BooksInCareOfDetail/PhoneNum09198765432
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt08801 DURANT RD
IRS990/BooksInCareOfDetail/USAddress/CityNm0RALEIGH
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990/BooksInCareOfDetail/USAddress/ZIPCd027616
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt04464145
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt03143315
IRS990/CashNonInterestBearingGrp/BOYAmt01212244
IRS990/CashNonInterestBearingGrp/EOYAmt0684706
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt02
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd00
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/ContractorCompensationGrp/CompensationAmt0474905
IRS990/ContractorCompensationGrp/CompensationAmt1420060
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt02425 CROWNPOINT EXECUTIVE DR
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt1100 SW ALBANY AWE STE 200
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm0CHARLOTTE
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm1STUART
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd0NC
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd1FL
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd028227
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd134994
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt0MAESTRO
IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt1CLAIMDOC
IRS990/ContractorCompensationGrp/ServicesDesc0CLAIM PROCESSING
IRS990/ContractorCompensationGrp/ServicesDesc1CLAIM PROCESSING
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt09948498
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt015401
IRS990/CYOtherExpensesAmt02781672
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt011393939
IRS990/CYRevenuesLessExpensesAmt0-1320830
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt012730170
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt011409340
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0TO PROVIDE HEALTH & DENTAL BENEFITS TO THE PARTICIPANTS OF LEITH GROUP HEALTH PLAN.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt00
IRS990/ExpenseAmt012730170
IRS990/FamilyOrBusinessRlnInd01
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt079277
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form8282PropertyDisposedOfInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt00.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt10.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0MAURICE JAMES
IRS990/Form990PartVIISectionAGrp/PersonNm1JEFF CUNNINGHAM
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHIEF FINANCIAL OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt1TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr01975
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt011409340
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt015401
IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt015401
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NC
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO PROVIDE HEALTH AND DENTAL BENEFITS TO THE PARTICIPANTS OF THE LEITH GROUP HEALTH PLAN.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt04464145
IRS990/NetAssetsOrFundBalancesEOYAmt03143315
IRS990/NetUnrelatedBusTxblIncmAmt08074
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0INSURANCE PREMIUMS
IRS990/OtherExpensesGrp/Desc1ADMINISTRATIVE EXPENSES
IRS990/OtherExpensesGrp/Desc2INCOME TAX EXPENSE
IRS990/OtherExpensesGrp/TotalAmt01768699
IRS990/OtherExpensesGrp/TotalAmt1931396
IRS990/OtherExpensesGrp/TotalAmt22300
IRS990/PartialLiquidationInd00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt00
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0649
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0649
IRS990/PrincipalOfficerNm0MAURICE JAMES
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0900001
IRS990/ProgramServiceRevenueGrp/BusinessCd1900001
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1EMPLOYEE CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt07461563
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt13932376
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt07461563
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt13932376
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt010039982
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt04886
IRS990/PYOtherExpensesAmt02714334
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt012800358
IRS990/PYRevenuesLessExpensesAmt050928
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt012754316
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt012805244
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt0-1320830
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt011393939
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt03056662
IRS990/SavingsAndTempCashInvstGrp/EOYAmt02068012
IRS990/ScheduleBRequiredInd00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MAURICE JAMES AND JEFF CUNNINGHAM ARE TRUSTEES AND EMPLOYEES OF LEITH, INC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1RETURN IS PREPARED BY A THIRD PARTY TAX RETURN PREPARER AND THE RETURN IS THEN REVIEWED INTERNALLY BY THE CFO AND OTHER EMPLOYEES OF LEITH, INC. FOR ACCURACY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON WRITTEN REQUEST TO LEITH, INC. P.O. BOX 40110 RALEIGH, NORTH CAROLINA 27629-0110
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd10
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd20
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd30
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd40
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd50
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd60
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd70
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd80
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd90
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd2N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd3N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd4N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd5N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd6N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd7N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd8N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd9N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0560929494
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN1561273795
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN2561508823
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN3561714482
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN4561410498
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN5562129177
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN6562143307
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN7560642048
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN8561316032
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN9462516477
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt1S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt2S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt3S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt4S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt5S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt6S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt7S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt8C
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt9S
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd1NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd2NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd3NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd4NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd5NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd6NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd7NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd8NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd9NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0PLAN SPONSOR
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt1CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt2CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt3CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt4CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt5CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt6CONTRIBUTING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt7CONTRIBUTIING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt8CONTRIBUTIING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt9CONTRIBUTIING EMPLOYER
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0LEITH INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt1AUTO PARK IMPORTS INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt2IMPORT MANAGEMENT INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt3CAPITAL AUTO ASSOCIATES INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt4LEITH OF FAYETTEVILLE INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt5CHRIS LEITH AUTOMOTIVE INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt6LEITH OF WENDELL INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt7CAPITAL AUTO AUCTION INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt8FIRST CHARTER INSURANCE AGENCY INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt9LEITH MANAGEMENT GROUP INC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0PO BOX 40110
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt12300 AUTO PARK BOULEVARD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt2900 AUTO PARK BOULEVARD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt38005 CAPITAL BOULEVARD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt4PO BOX 25580
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt5PO BOX 1707
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt6PO BOX 1809
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt72380 LONG MILL ROAD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt8171 NEILL FARM ROAD
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt9PO BOX 980
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm1CARY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm2CARY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm3RALEIGH
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm4FAYETTEVILLE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm5WAKE FOREST
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm6WENDELL
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm7YOUNGSVILLE
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm8TROUTMAN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm9ABERDEEN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd1NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd2NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd3NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd4NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd5NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd6NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd7NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd8NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd9NC
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd0276290110
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd127511
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd227511
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd327616
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd428314
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd527588
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd627591
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd727596
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd828166
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd928315
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd00
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt04615356
IRS990/TotalAssetsEOYAmt03267050
IRS990/TotalAssetsGrp/BOYAmt04615356
IRS990/TotalAssetsGrp/EOYAmt03267050
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt012730170
IRS990/TotalGrossUBIAmt015401
IRS990/TotalLiabilitiesBOYAmt0151211
IRS990/TotalLiabilitiesEOYAmt0123735
IRS990/TotalLiabilitiesGrp/BOYAmt0151211
IRS990/TotalLiabilitiesGrp/EOYAmt0123735
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt04464145
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt03143315
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt012730170
IRS990/TotalProgramServiceRevenueAmt011393939
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt011393939
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt011409340
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt015401
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt04615356
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt03267050
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08801 DURANT RD
IRS990/USAddress/CityNm0RALEIGH
IRS990/USAddress/StateAbbreviationCd0NC
IRS990/USAddress/ZIPCd027616
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MAURICE JAMES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHIEF FINANCIAL OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum09198765432
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEITH INC VOLUNTARY EES BENEFICIARY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION TRUST
ReturnHeader/Filer/BusinessNameControlTxt0LEIT
ReturnHeader/Filer/EIN0561541600
ReturnHeader/Filer/PhoneNum09198765432
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 40110
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027629
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0861065772
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DELOITTE TAX LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0150 FAYETTEVILLE ST SUITE 1000
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RALEIGH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027601
ReturnHeader/PreparerPersonGrp/PhoneNum09195468000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL OWENBY

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)9 • $10M-$25M nonprofits