Civic Intelligence

Pendleton Place Inc

EIN 57-0624421 • 501(c)3 • Greenville, SC

Profile

Our mission is to keep children safe and support families in crisis through prevention, assessment and intervention.

1133 Pendleton StreetGreenville, SC 29601

pendletonplace.org

Siviq Scores

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

Liabilities / Assets

72nd percentile

0.27x

Higher debt load relative to assets than 72% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Liabilities / Revenue

76th percentile

0.37x

Higher debt load relative to revenue than 76% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Net Margin

25th percentile

-7.8%

Higher net margin than 25% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Top Officer Pay

Score unavailable

No value available

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

Asset Growth

86th percentile

33%

Faster asset growth than 86% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Revenue Growth

66th percentile

17%

Faster revenue growth than 66% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Assets

Up

$3,931,132

Up $408,146 (+12%) from 2023

Liabilities

Up

$1,452,033

Up $495,988 (+52%) from 2023

Net Assets

Down

$2,479,099

Down $87,842 (-3.4%) from 2023

Revenue

Up

$3,196,184

Up $580,651 (+22%) from 2023

Expenses

Up

$3,373,193

Up $554,874 (+20%) from 2023

Net Income

Up

-$177,009

Up $25,777 (+13%) from 2023

Trend Graphs

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $3,109,731Liabilities 2011: $42,127Net Assets 2011: $3,067,6042011Assets 2012: $3,109,683Liabilities 2012: $14,064Net Assets 2012: $3,095,6192012Assets 2013: $2,945,177Liabilities 2013: $30,357Net Assets 2013: $2,914,8202013Assets 2014: $2,918,966Liabilities 2014: $14,081Net Assets 2014: $2,904,8852014Assets 2016: $2,865,248Liabilities 2016: $117,603Net Assets 2016: $2,747,6452016Assets 2017: $2,600,701Liabilities 2017: $157,763Net Assets 2017: $2,442,9382017Assets 2018: $2,548,226Liabilities 2018: $230,734Net Assets 2018: $2,317,4922018Assets 2019: $2,430,993Liabilities 2019: $160,530Net Assets 2019: $2,270,4632019Assets 2020: $2,352,577Liabilities 2020: $282,160Net Assets 2020: $2,070,4172020Assets 2021: $2,625,212Liabilities 2021: $101,127Net Assets 2021: $2,524,0852021Assets 2022: $2,640,772Liabilities 2022: $476,161Net Assets 2022: $2,164,6112022Assets 2023: $3,522,986Liabilities 2023: $956,045Net Assets 2023: $2,566,9412023Assets 2024: $3,931,132Liabilities 2024: $1,452,033Net Assets 2024: $2,479,0992024

Highlighted filing

2024

Assets$3,931,132
Liabilities$1,452,033
Net Assets$2,479,099

Operations Trend

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

$4.0M$3.0M$2.0M$1.0M$0-$1.0MRevenue 2011: $1,921,516Expenses 2011: $1,638,768Net Income 2011: $282,7482011Revenue 2012: $1,321,867Expenses 2012: $1,340,876Net Income 2012: -$19,0092012Revenue 2013: $575,558Expenses 2013: $761,787Net Income 2013: -$186,2292013Revenue 2014: $1,563,239Expenses 2014: $1,660,935Net Income 2014: -$97,6962014Revenue 2016: $1,833,048Expenses 2016: $1,856,473Net Income 2016: -$23,4252016Revenue 2017: $1,538,365Expenses 2017: $1,934,596Net Income 2017: -$396,2312017Revenue 2018: $1,613,719Expenses 2018: $1,818,015Net Income 2018: -$204,2962018Revenue 2019: $1,798,946Expenses 2019: $1,915,116Net Income 2019: -$116,1702019Revenue 2020: $1,831,813Expenses 2020: $2,028,713Net Income 2020: -$196,9002020Revenue 2021: $2,607,861Expenses 2021: $2,372,119Net Income 2021: $235,7422021Revenue 2022: $2,227,516Expenses 2022: $2,586,990Net Income 2022: -$359,4742022Revenue 2023: $2,615,533Expenses 2023: $2,818,319Net Income 2023: -$202,7862023Revenue 2024: $3,196,184Expenses 2024: $3,373,193Net Income 2024: -$177,0092024

Highlighted filing

2024

Revenue$3,196,184
Expenses$3,373,193
Net Income-$177,009

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2023 to Jun 30, 2024
Signed
May 12, 2025
Return Version
2023v6.0
Gross Receipts
$3,226,896
Mission and Program Overview

Mission

Our mission is to keep children safe and support families in crisis through prevention, assessment and intervention.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,559,431$1,531,185▼ $28,246
Land, Buildings, and Equipment, Net$1,290,200$1,400,416▲ $110,216
Cash and Non-Interest-Bearing Accounts$561,821$828,660▲ $266,839
Savings and Temporary Cash Investments$105,628$159,256▲ $53,628
Prepaid Expenses and Deferred Charges$5,906$11,615▲ $5,709
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$3,522,986$3,931,132▲ $408,146
Other Assets Total-$0-
Liabilities
Unsecured Notes Loans Payable$824,901$876,991▲ $52,090
Other Liabilities-$300,000-
Accounts Payable and Accrued Expenses$131,144$275,042▲ $143,898
Total Liabilities$956,045$1,452,033▲ $495,988
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,413,827$2,008,893▼ $404,934
Net Assets With Donor Restrictions$153,114$470,206▲ $317,092
Total Net Assets Fund Balance$2,566,941$2,479,099▼ $87,842
Total Liabilities and Net Assets / Fund Balance$3,522,986$3,931,132▲ $408,146

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$918,622$2,176,183$3,094,805
Other Land Buildings$103,298$588,470$691,768
Leasehold Improvements$181,760$417,093$598,853
Land$193,285-$193,285
Equipment$3,451$133,082$136,533

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2023$1,559,431-▲ $134,124-$1,681,623
2022$1,439,290-▲ $131,953-$1,559,431
2021$1,621,767-▼ $170,117-$1,439,350
2020$1,437,948-▲ $253,096$57,379$1,621,767
2019$1,463,145-▲ $56,263$70,135$1,437,948
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Anne Marie MaertensExecutive DirectorFT$65,386$65,386

Board Members and Trustees

NameTitle
Sandy BrownChair
William KingVice Chair
Brandon ScottDirector
Denise RichterDirector
F Scott McMillanDirector
Jada MagieraDirector
James AkersDirector
Jennifer RosadoDirector
Kayla PearsonDirector
Manisha PatelDirector
Marshall SwailsDirector
Patricia StephensonDirector
Shira SimonDirector
TJ RumlerDirector
William JohnstonDirector
Young NguyenDirector
Jeremy WolframImmed Past Chai
Lindsay Louise McPhailParliamentarian
Adam QuattlebaumSecretary
Brian GeppiTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$2,687,864
Program Service Revenue
$371,393
Investment Income
$66,732
Other Revenue
$70,195
All Other Contributions
$873,150
Change in Net Assets
$-177,009

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,196,184
Revenue Not Reported on Form 990
$113,323
Total Revenue per Audited Statements
$3,309,507
Total Revenue per Form 990
$3,196,184
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,305,187
Other Expenses$1,068,006
Total Fundraising Expense$416,246
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,307,399$301,116$300,534$1,909,049
All Other Expenses$153,527$37,205$18,275$209,007
Other Employee Benefits$108,347$27,491$25,874$161,712
Payroll Taxes$98,374$25,152$22,630$146,156
Current Officers, Directors, Trustees, and Key Employees$60,451$13,923$13,896$88,270
Information Technology$26,087$50,858$5,323$82,268
Depreciation Depletion$77,017$2,027$2,027$81,071
Fees for Services Other$43,574$27,440$5,974$76,988
Insurance-$54,215-$54,215
Other Expenses$45,099$5,476$1,668$52,243
Interest-$44,044$1,317$45,361
Office Expenses$28,357$4,306$42$32,705
Advertising$1,400$2,422$13,456$17,278
Total Functional Expenses$2,328,227$628,720$416,246$3,373,193

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$3,397,349
Expenses per Audited Statements$3,373,193
Total Expenses per Form 990$3,373,193
Expenses Not Reported on Form 990$24,156
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$56,130
Fundraising Direct Expenses$24,156
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Annual Benefit$56,130$56,130$24,156$31,974
Total Events$56,130$56,130$24,156$31,974
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Line of Credit$300,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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
Yes
Other officer compensation reviewed
Yes
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 Finance Committee makes recommendations for approval to the Board, which approves the Audited Financials and Form 990 by majority vote.

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

Board Policy and Procedure Handbook, Section 5, Conflict of Interest Policy States: "If the Board has reasonable cause to believe a member has failed to disclose actual or possible conflicts of interest, it shall inform the member of the basis for such belief and afford the member an opportunity to explain the alleged failure to disclose." "If, after hearing the members response and after making further investigation as warranted by the circumstances, the Board determines the member has failed to disclose an actual or possible conflict of interest, it shall take appropriate disciplinary and corrective action up to and including removal from the Board."

Form 990, Part VI, Section B, Line 15A

Compensation for the Agency President is reviewed and determined by the Board of Directors, comparable market data on compensation for nonprofit executives, and contemporaneous substantiation of the deliberation and decision.

Form 990, Part VI, Section B, Line 15B

Compensation for other Officers and Key Employees is reviewed and determined by the Agency President and Board of Directors, comparable market data on compensation for nonprofit employees, and contemporaneous substantiation of the deliberation and decision.

Form 990, Part VI, Section C, Line 19

Governing documents, conflict of interest policy, and financial statements are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Pendleton Place Inc
EIN
57-0624421
Phone
8644673650
Address
1133 PENDLETON STREET, GREENVILLE, SC 29601

Signing Officer

Name
Michelle Shain
Title
Executive Director
Signed
2025-05-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Michelle Shain
Formed
1975
Legal Domicile
Sc
Voting Board Members
20
Independent Board Members
20
Employees
78

Preparer

Firm
The Hobbs Group PA
Address
1704 Laurel Street, Columbia, SC 29201
Preparer
Will Stevens CPA
Phone
8037990555
Supplemental Narrative

Additional Explanations

Form 990, Part V, Line 1C - Reportable Payments

The organization had no reportable payments to a vendor requiring compliance with backup withholding rules, nor did they provide any reportable gaming, gambling, or winnings to a prize winner.

Financial Statement Notes

Part X : FIN48 Footnote

The organization has received a determination letter from the internal revenue service (irs) indicating it is a tax-exempt organization under section 501(c)(3) of the internal revenue code and is subject to federal income tax only on net unrelated business income. Management has determined that the organization has no current obligations for unrelated business income tax. Accordingly, no provisions for federal and state income taxes are required.accounting principles generally accepted in the united states of america requires management to evaluate tax positions taken by the organization and recognize a tax liability (or asset) if the organization has taken an uncertain position that more likely than not would not be sustained upon examination by the irs. Management has analyzed the tax positions taken by the organization, and has concluded that as of june 30, 2024 and 2023, there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The organization is subject to routine audits by taxing jurisdicition; however, there are currently no audits for any tax periods in progress. Management believes it is no longer subject to income tax examinations for tax years prior to 2021.

Part XI, Line 2D: Other revenue amounts included in F/S but not included on form 990

Fundraising Exp $24156

Part XII, Line 2D: Other expenses and losses per audited F/S

Fundraising Exp $24156

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