Civic Intelligence

Amalgamated Transit Union 1328

990 • Fiscal year 2021 • EIN 56-6070661

Jan 01, 2021 to Dec 31, 2021 • Filed on May 05, 2022

PO Box 24802Raleigh, NC 27611-4802

(919) 833-5701

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.18x

Higher debt load relative to assets than 92% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

68th percentile

0.01x

Higher debt load relative to revenue than 68% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Net Margin

26th percentile

-1.6%

Higher net margin than 26% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Top Officer Pay

71st percentile

$6,852

Higher top officer pay than 71% of similar nonprofits.

Top officer pay equals 3.5% of source-year revenue.

2021 filings • 501(c)5 • <$500k nonprofits • Source year 2021

Asset Growth

6th percentile

-28%

Faster asset growth than 6% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

53rd percentile

0.7%

Faster revenue growth than 53% of similar nonprofits.

2021 filings • 501(c)5 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Down

$11,367

Down $4,373 (-28%) from 2020

Net Assets

Down

$9,281

Down $3,832 (-29%) from 2020

Liabilities

Down

$2,086

Down $541 (-21%) from 2020

Revenue

Up

$194,478

Up $1,364 (+0.7%) from 2020

Expenses

Down

$197,686

Down $17,749 (-8.2%) from 2020

Net Income

Up

-$3,208

Up $19,113 (+86%) from 2020

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2011: $17,606Liabilities 2011: $144Net Assets 2011: $17,4622011Assets 2012: $45,515Liabilities 2012: $0Net Assets 2012: $45,5152012Assets 2013: $9,294Liabilities 2013: $02013Assets 2014: $24,095Liabilities 2014: $02014Assets 2015: $12,142Liabilities 2015: $0Net Assets 2015: $12,1422015Assets 2016: $36,155Liabilities 2016: $0Net Assets 2016: $36,1552016Assets 2017: $24,311Liabilities 2017: $1,561Net Assets 2017: $22,7502017Assets 2018: $26,883Liabilities 2018: $1,137Net Assets 2018: $25,7462018Assets 2019: $36,930Liabilities 2019: $1,495Net Assets 2019: $35,4352019Assets 2020: $15,740Liabilities 2020: $2,627Net Assets 2020: $13,1132020Assets 2021: $11,367Liabilities 2021: $2,086Net Assets 2021: $9,2812021Assets 2022: $46,792Liabilities 2022: $1,699Net Assets 2022: $45,0932022Assets 2023: $86,407Liabilities 2023: $2,538Net Assets 2023: $83,8692023Assets 2024: $112,043Liabilities 2024: $2,851Net Assets 2024: $109,1922024

Highlighted filing

2021

Assets$11,367
Liabilities$2,086
Net Assets$9,281

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2011: $151,286Expenses 2011: $168,340Net Income 2011: -$17,0542011Revenue 2012: $154,738Expenses 2012: $127,425Net Income 2012: $27,3132012Revenue 2013: $131,363Expenses 2013: $167,584Net Income 2013: -$36,2212013Revenue 2014: $141,944Expenses 2014: $127,143Net Income 2014: $14,8012014Revenue 2015: $165,376Expenses 2015: $179,398Net Income 2015: -$14,0222015Revenue 2016: $190,625Expenses 2016: $177,359Net Income 2016: $13,2662016Revenue 2017: $199,968Expenses 2017: $213,116Net Income 2017: -$13,1482017Revenue 2018: $200,932Expenses 2018: $199,569Net Income 2018: $1,3632018Revenue 2019: $221,490Expenses 2019: $211,700Net Income 2019: $9,7902019Revenue 2020: $193,114Expenses 2020: $215,435Net Income 2020: -$22,3212020Revenue 2021: $194,478Expenses 2021: $197,686Net Income 2021: -$3,2082021Revenue 2022: $178,773Expenses 2022: $142,963Net Income 2022: $35,8102022Revenue 2023: $189,441Expenses 2023: $150,666Net Income 2023: $38,7752023Revenue 2024: $203,912Expenses 2024: $178,589Net Income 2024: $25,3232024

Highlighted filing

2021

Revenue$194,478
Expenses$197,686
Net Income-$3,208
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 5, 2022
Return Version
2021v4.1
Gross Receipts
$194,478
Mission and Program Overview

Mission

Advocacy for union membership

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$8,692$8,692→ $0
Cash and Non-Interest-Bearing Accounts$6,427$2,675▼ $3,752
Accounts Receivable$621--
Total Assets$15,740$11,367▼ $4,373
Liabilities
Accounts Payable and Accrued Expenses$2,627$2,086▼ $541
Total Liabilities$2,627$2,086▼ $541
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$13,113$9,281▼ $3,832
Total Net Assets Fund Balance$13,113$9,281▼ $3,832
Total Liabilities and Net Assets / Fund Balance$15,740$11,367▼ $4,373
Compensation and Service Providers

Employees

NameTitleBaseTotal
Yzosne Marie RileySecretary$6,852$6,852
Terrence DewberryPresident$5,655$5,655
Donald HollomanTreasurer$4,614$4,614
Sherita MccullersVice President$3,760$3,760
Jacqueline MccouloughMember$2,614$2,614
Antonio LusterMember$1,689$1,689
Kesha WoodardMember$1,106$1,106
Revenue and Support

Revenue Composition

Contributions and Grants
$193,288
Program Service Revenue
$0
Investment Income
$1,190
Other Revenue
$0
Change in Net Assets
$-3,208
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$106,459
Salaries, Compensation, and Employee Benefits$28,903
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$62,324--$62,324
Payments to Affiliates$45,659$0$0$45,659
Current Officers, Directors, Trustees, and Key Employees$26,468$0$0$26,468
Fees for Services Legal$4,195$0$0$4,195
Office Expenses$3,442$0$0$3,442
Payroll Taxes$2,435$0$0$2,435
Travel$1,618$0$0$1,618
Fees for Services Accounting$1,234$0$0$1,234
All Other Expenses$858$0$0$858
Total Functional Expenses$197,686$0$0$197,686
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
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Amalgamated Transit Union 1328
EIN
56-6070661
Phone
9198335701
Address
PO BOX 24802, RALEIGH, NC 27611-4802

Signing Officer

Name
Donald Holloman
Title
Financial Secretary
Phone
9198335701
Signed
2022-05-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Donald Holloman
Formed
1975
Legal Domicile
Nc
Voting Board Members
9
Independent Board Members
9
Employees
6
Volunteers
9

Preparer

Firm
Terry a Williams Accountants Inc
Address
2304 S Miami Blvd Suite 124, Durham, NC 27703
Preparer
Terry A Williams
Phone
9195445300
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

The board provides an electronic copy for members to review after its preparation

Pt VI, Line 12C

The Organization reviews, annually the conflict of interest policy at the board meeting with continuing and new board members

Pt VI, Line 15B

There are no board members on salary

Pt VI, Line 15B

There are no members on salary

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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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ReturnHeader/BusinessOfficerGrp/PhoneNum09198335701
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION 1328
ReturnHeader/Filer/BusinessNameControlTxt0AMAL
ReturnHeader/Filer/EIN0566070661
ReturnHeader/Filer/PhoneNum09198335701
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 24802
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd0276114802
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0201486165
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TERRY A WILLIAMS ACCOUNTANTS INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02304 S Miami Blvd Suite 124
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Durham
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027703
ReturnHeader/PreparerPersonGrp/PhoneNum09195445300
ReturnHeader/PreparerPersonGrp/PreparationDt02022-05-19
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Terry A Williams
ReturnHeader/ReturnTs02022-05-19T07:48:36-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0DONALD
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0HOLLOMAN
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.12$0.03$1.09$2.04$1.79$0.25
2023Detailed filing. Detailed filing data is available for this year.$0.86$0.03$0.84$1.89$1.51$0.39
2022Detailed filing. Detailed filing data is available for this year.$0.47$0.02$0.45$1.79$1.43$0.36
2021Detailed filing. Detailed filing data is available for this year.$0.11$0.02$0.09$1.94$1.98$0.03
2020Detailed filing. Detailed filing data is available for this year.$0.16$0.03$0.13$1.93$2.15$0.22
2019Detailed filing. Detailed filing data is available for this year.$0.37$0.01$0.35$2.21$2.12$0.10
2018Summary only. Only limited summary data is available for this year.$0.27$0.01$0.26$2.01$2.00$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.24$0.02$0.23$2.00$2.13$0.13
2016Detailed filing. Detailed filing data is available for this year.$0.36$0.00$0.36$1.91$1.77$0.13
2015Detailed filing. Detailed filing data is available for this year.$0.12$0.00$0.12$1.65$1.79$0.14
2014Summary only. Only limited summary data is available for this year.$0.24$0.00$1.42$1.27$0.15
2013Summary only. Only limited summary data is available for this year.$0.09$0.00$1.31$1.68$0.36
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$0.00$0.46$1.55$1.27$0.27
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.18$0.00$0.17$1.51$1.68$0.17