Civic Intelligence

Guy C Lee Benefit Plan Tr

990 • Fiscal year 2010 • EIN 56-1670983

Oct 01, 2009 to Sep 30, 2010 • Filed on Feb 03, 2011

Organization Profile
Post Office Box 15027577
Siviq Scores

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

Liabilities / Assets

100th percentile

2.82x

Higher debt load relative to assets than 100% of similar nonprofits.

2010 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2010

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2010

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2010

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2010

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2010

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets100th percentile

Assets

$183,083

No earlier filing loaded for comparison.

Net Assets

-$334,091

No earlier filing loaded for comparison.

Liabilities

$517,174

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$1,230,160

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$1.0M$500K$0-$500KAssets 2010: $183,083Liabilities 2010: $517,174Net Assets 2010: -$334,0912010Assets 2011: $162,498Liabilities 2011: $250,761Net Assets 2011: -$88,2632011Assets 2012: $251,396Liabilities 2012: $81,866Net Assets 2012: $169,5302012Assets 2013: $721,251Liabilities 2013: $78,214Net Assets 2013: $643,0372013Assets 2014: $666,740Liabilities 2014: $153,580Net Assets 2014: $513,1602014Assets 2015: $465,922Liabilities 2015: $116,044Net Assets 2015: $349,8782015Assets 2016: $344,116Liabilities 2016: $187,378Net Assets 2016: $156,7382016Assets 2017: $451,065Liabilities 2017: $194,035Net Assets 2017: $257,0302017Assets 2018: $421,414Liabilities 2018: $180,820Net Assets 2018: $240,5942018Assets 2019: $214,313Liabilities 2019: $226,555Net Assets 2019: -$12,2422019Assets 2020: $309,760Liabilities 2020: $193,938Net Assets 2020: $115,8222020Assets 2021: $413,048Liabilities 2021: $430,459Net Assets 2021: -$17,4112021Assets 2022: $51,364Liabilities 2022: $373,426Net Assets 2022: -$322,0622022Assets 2023: $847,460Liabilities 2023: $664,806Net Assets 2023: $182,6542023Assets 2024: $897,131Liabilities 2024: $530,627Net Assets 2024: $366,5042024

Highlighted filing

2010

Assets$183,083
Liabilities$517,174
Net Assets-$334,091
Open 2010 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $1,230,1602010Expenses 2011: $1,307,7732011Expenses 2012: $1,258,5372012Expenses 2013: $1,165,9632013Revenue 2014: $1,756,518Expenses 2014: $1,811,029Net Income 2014: -$54,5112014Revenue 2015: $1,856,507Expenses 2015: $2,057,325Net Income 2015: -$200,8182015Revenue 2016: $2,018,006Expenses 2016: $2,139,812Net Income 2016: -$121,8062016Revenue 2017: $2,320,746Expenses 2017: $2,213,797Net Income 2017: $106,9492017Revenue 2018: $2,463,856Expenses 2018: $2,493,507Net Income 2018: -$29,6512018Revenue 2019: $2,735,760Expenses 2019: $2,942,860Net Income 2019: -$207,1002019Revenue 2020: $3,271,758Expenses 2020: $3,176,312Net Income 2020: $95,4462020Revenue 2021: $3,287,673Expenses 2021: $3,184,385Net Income 2021: $103,2882021Revenue 2022: $3,959,066Expenses 2022: $4,320,750Net Income 2022: -$361,6842022Revenue 2023: $5,013,654Expenses 2023: $4,217,558Net Income 2023: $796,0962023Revenue 2024: $5,675,942Expenses 2024: $5,626,271Net Income 2024: $49,6712024

Highlighted filing

2010

Revenue-
Expenses$1,230,160
Net Income-
Open 2010 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2009 to Sep 30, 2010
Signed
Feb 3, 2011
Return Version
2009v1.7
Gross Receipts
$1,458,675
Mission and Program Overview

Mission

Please see attached independent accountant's audit report.

Filing and Contact Details

Filer

EIN
56-1670983
Raw XML Appendix245 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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IRS990/AccountsReceivable/EOY04456
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IRS990/BalanceSheetAmountsReported0true
IRS990/BenefitsPaidToMembersCY01069055
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IRS990/BenefitsToMembers/ProgramServices01069055
IRS990/BenefitsToMembers/Total01069055
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY0259
IRS990/CashNonInterestBearing/EOY074
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IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0PROVIDE HEALTH, DENTAL, SHORT-TERM DISABILITY AND ACCIDENTAL DEATH BENEFITS FOR CERTAIN EMPLOYEES.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/Expense01224349
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IRS990/FeesForServicesAccounting/ManagementAndGeneral05811
IRS990/FeesForServicesAccounting/Total05811
IRS990/ForeignActivities0false
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IRS990/Form990PartVIISectionA/NamePerson1THOMAS A STEPHENSON
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
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IRS990/Form990PartVIISectionA/Title0TRUSTEE
IRS990/Form990PartVIISectionA/Title1TRUSTEE
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0true
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IRS990/GrantsAndSimilarAmntsCY00
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IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
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IRS990/Hospital0false
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IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentInJointVenture0false
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
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IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingAccrual0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0PLEASE SEE ATTACHED ACCOUNTANTS' REPORT.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NbrIndependentVotingMembers02
IRS990/NbrVotingGoverningBodyMembers02
IRS990/NbrVotingMembersGoverningBody02
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IRS990/NetAssetsOrFundBalancesEOY0-334091
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers02
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear0156817
IRS990/OtherExpensesCurrentYear0161105
IRS990/OtherExpenses/Description0REINSURANCE PREMIUMS
IRS990/OtherExpenses/Description1ADMINISTRATIVE FEES
IRS990/OtherExpenses/Description2LIFE INSURANCE PREMIUMS
IRS990/OtherExpenses/Description3BANK CHARGES
IRS990/OtherExpenses/ProgramServices078565
IRS990/OtherExpenses/ProgramServices163273
IRS990/OtherExpenses/ProgramServices213427
IRS990/OtherExpenses/ProgramServices329
IRS990/OtherExpenses/Total078565
IRS990/OtherExpenses/Total163273
IRS990/OtherExpenses/Total213427
IRS990/OtherExpenses/Total329
IRS990/OtherLiabilities/BOY0626763
IRS990/OtherLiabilities/EOY0517174
IRS990/OtherRevenueCurrentYear00
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY01458675
IRS990/ProgramServiceRevenue/Description0SPONSOR
IRS990/ProgramServiceRevenue/Description1PARTICIPANTS
IRS990/ProgramServiceRevenue/Description2COBRA
IRS990/ProgramServiceRevenue/Description3STD PREMIUMS
IRS990/ProgramServiceRevenuePriorYear01533342
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome01138737
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome1255223
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome243820
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome320895
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IRS990/ProgramServiceRevenue/TotalRevenueColumn1255223
IRS990/ProgramServiceRevenue/TotalRevenueColumn243820
IRS990/ProgramServiceRevenue/TotalRevenueColumn320895
IRS990/ProhibitedTaxShelterTrans0false
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/RetainedEarningsEndowmentEtc/BOY0-594194
IRS990/RetainedEarningsEndowmentEtc/EOY0-334091
IRS990/RevenuesLessExpensesCY0228515
IRS990/RevenuesLessExpensesPriorYear0101582
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY032310
IRS990/SavingsAndTempCashInvestments/EOY0178553
IRS990/ScheduleBRequired0false
IRS990ScheduleD/AgentTrusteeEtc0false
IRS990ScheduleD/AreRelatedOrgsListedScheduleR0false
IRS990ScheduleD/DisclosedForCharitablePurposes0false
IRS990ScheduleD/DisclosedOrgsLegalControl0false
IRS990ScheduleD/EndowmentsHeldByRelatedOrgs0false
IRS990ScheduleD/EndowmentsHeldByUnrelatedOrgs0false
IRS990ScheduleD/ExcessOrDeficitForYear0228515
IRS990ScheduleD/ExcessOrDeficitPerFS0228515
IRS990ScheduleD/ExpensesSubtotal01230160
IRS990ScheduleD/IncludedOnFS0false
IRS990ScheduleD/OtherLiabilities/Amount0397000
IRS990ScheduleD/OtherLiabilities/Amount1120174
IRS990ScheduleD/OtherLiabilities/Description0ADVANCES FROM SPONSOR
IRS990ScheduleD/OtherLiabilities/Description1ESTIMATED CLAIMS INCURRED
IRS990ScheduleD/RevenueSubtotal01458675
IRS990ScheduleD/Sect170hRequirementsSatisfied0false
IRS990ScheduleD/SolicitedAssetsForSale0false
IRS990ScheduleD/TotalExpenses01230160
IRS990ScheduleD/TotalExpensesPerForm99001230160
IRS990ScheduleD/TotalOfAmounts0517174
IRS990ScheduleD/TotalRevenue01458675
IRS990ScheduleD/TotalRevenuePerForm99001458675
IRS990ScheduleD/TotExpensesEtcAuditedFinclStmt01230160
IRS990ScheduleD/TotRevenueEtcAuditedFinclStmt01458675
IRS990ScheduleD/WrittenPolicyMonitoring0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0UPON COMPLETION, THE TRUSTEES REVIEW THE ANNUAL FINANCIAL STATEMENTS AND TAX RETURNS WITH CPA.
IRS990ScheduleO/GeneralExplanation/Explanation1AVAILABLE UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Identifier0ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier1GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 19
IRS990/ScheduleORequired0true
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IRS990/WhistleblowerPolicy0false
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0561670983
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ReturnHeader/Officer/DateSigned02011-02-03
ReturnHeader/Officer/Name0THOMAS STEPHENSON
ReturnHeader/Officer/Phone09199346195
ReturnHeader/Officer/Title0TRUSTEE
ReturnHeader/Preparer/DatePrepared02011-02-07
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ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0275771749
ReturnHeader/Preparer/Name0ALLISON Y JONES
ReturnHeader/Preparer/Phone09199348452
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02009-10-01
ReturnHeader/TaxPeriodEndDate02010-09-30
ReturnHeader/TaxYear02009
ReturnHeader/Timestamp02011-02-08T10:18:37-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2010 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$183,083
Liabilities
$517,174
Net assets
-$334,091
Revenue
-
Expenses
$1,230,160
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.90$0.53$0.37$5.68$5.63$0.05
2023Detailed filing. Detailed filing data is available for this year.$0.85$0.66$0.18$5.01$4.22$0.80
2022Detailed filing. Detailed filing data is available for this year.$0.05$0.37$0.32$3.96$4.32$0.36
2021Detailed filing. Detailed filing data is available for this year.$0.41$0.43$0.02$3.29$3.18$0.10
2020Detailed filing. Detailed filing data is available for this year.$0.31$0.19$0.12$3.27$3.18$0.10
2019Detailed filing. Detailed filing data is available for this year.$0.21$0.23$0.01$2.74$2.94$0.21
2018Detailed filing. Detailed filing data is available for this year.$0.42$0.18$0.24$2.46$2.49$0.03
2017Detailed filing. Detailed filing data is available for this year.$0.45$0.19$0.26$2.32$2.21$0.11
2016Detailed filing. Detailed filing data is available for this year.$0.34$0.19$0.16$2.02$2.14$0.12
2015Detailed filing. Detailed filing data is available for this year.$0.47$0.12$0.35$1.86$2.06$0.20
2014Detailed filing. Detailed filing data is available for this year.$0.67$0.15$0.51$1.76$1.81$0.05
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.72$0.08$0.64$1.17
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.08$0.17$1.26
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.16$0.25$0.09$1.31
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.18$0.52$0.33$1.23