Civic Intelligence

Alex Lee Inc

990 • Fiscal year 2012 • EIN 57-0742607

Oct 02, 2011 to Sep 29, 2012 • Filed on Jul 08, 2013

Organization ProfileN/A

View Organization Page

PO Box 80028603
Siviq Scores

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

Liabilities / Assets

18th percentile

0.00x

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

2012 filings • 501(c)9 • $25M-$50M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

25th percentile

-3.9%

Faster asset growth than 25% of similar nonprofits.

2012 filings • 501(c)9 • $25M-$50M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets18th percentile

Assets

Down

$12,612,027

Down $505,211 (-3.9%) from 2011

Net Assets

Down

$12,612,027

Down $505,211 (-3.9%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$35,868,771

Down $424,081 (-1.2%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth25th percentile

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

$15M$10M$5.0M$0Assets 2010: $13,104,290Liabilities 2010: $0Net Assets 2010: $13,104,2902010Assets 2011: $13,117,238Liabilities 2011: $0Net Assets 2011: $13,117,2382011Assets 2012: $12,612,027Liabilities 2012: $0Net Assets 2012: $12,612,0272012Assets 2013: $11,809,899Liabilities 2013: $0Net Assets 2013: $11,809,8992013Assets 2014: $10,247,853Liabilities 2014: $0Net Assets 2014: $10,247,8532014Assets 2015: $10,261,247Liabilities 2015: $0Net Assets 2015: $10,261,2472015Assets 2016: $0Liabilities 2016: $0Net Assets 2016: $02016Assets 2017: $0Liabilities 2017: $0Net Assets 2017: $02017

Highlighted filing

2012

Assets$12,612,027
Liabilities$0
Net Assets$12,612,027
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$40M$20M$0-$20MExpenses 2010: $38,264,0412010Expenses 2011: $36,292,8522011Expenses 2012: $35,868,7712012Expenses 2013: $31,293,2662013Revenue 2014: $30,681,628Expenses 2014: $32,243,674Net Income 2014: -$1,562,0462014Revenue 2015: $31,505,887Expenses 2015: $31,492,493Net Income 2015: $13,3942015Revenue 2016: $16,673,649Expenses 2016: $26,934,896Net Income 2016: -$10,261,2472016Revenue 2017: $122,595Expenses 2017: $122,595Net Income 2017: $02017

Highlighted filing

2012

Revenue-
Expenses$35,868,771
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Oct 2, 2011 to Sep 29, 2012
Signed
Jul 8, 2013
Return Version
2011v1.5
Gross Receipts
$35,363,560
Mission and Program Overview

Mission

To provide medical, dental and vision benefits to participating employees and their dependents, and to retired former employees.

Filing and Contact Details

Filer

EIN
57-0742607
Raw XML Appendix285 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.

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IRS990/MoreThan5000KToIndividuals00
IRS990/MoreThan5000KToOrganizations00
IRS990/NameOfPrincipalOfficerPerson0MICHAEL GREENE
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers00
IRS990/NbrVotingMembersGoverningBody00
IRS990/NetAssetsOrFundBalancesBOY013117238
IRS990/NetAssetsOrFundBalancesEOY012612027
IRS990/NetUnrelatedBusinessTxblIncome08337
IRS990/NonDeductibleContributions00
IRS990/NumberFormsTransmittedWith109600
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IRS990/OtherExpenses/Description0OTHER ADMIN. EXPENSES
IRS990/OtherExpenses/Description1ACTUARIAL FEE
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IRS990/SavingsAndTempCashInvestments/BOY012922833
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IRS990ScheduleD/ExcessOrDeficitForYear0-505211
IRS990ScheduleD/ExcessOrDeficitPerFS0-505211
IRS990ScheduleD/ExpensesNotRptdF99002605
IRS990ScheduleD/ExpensesNotRptdOnFinStmt00
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IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation0THE PLAN SPONSOR HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 29, 2012.
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation1PART XII, LINE 2D - ACCRUED INTERST RECEIVABLE NOT INLCUDED ON CASH BASIS FORM 990 - $772; PRIOR YEAR ACCRUED INTEREST RECEIVABLE INCLUDED ON CASH BASIS FORM 990 - ($377). PART XIII, LINE 2D - TAX EXPENSE RECORDED ON FINANCIAL STATEMENTS INCLUDED ON CASH BASIS FORM 990 IN PIROR YEAR - $2,605.
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier0DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:
IRS990ScheduleD/Form990ScheduleDPartXIV/ReturnReference0PART X:
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IRS990ScheduleO/GeneralExplanation/Explanation0THE ORGANIZATION IS A VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION (VEBA) AND AS SUCH DOES NOT HAVE A GOVERNING BODY
IRS990ScheduleO/GeneralExplanation/Explanation1THE ORGANIZATION IS A VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION (VEBA) AND AS SUCH DOES NOT HAVE A GOVERNING BODY OR COMMITTEES.
IRS990ScheduleO/GeneralExplanation/Explanation2THE ORGANIZATION IS A VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION (VEBA) AND AS SUCH DOES NOT HAVE A GOVERNING BODY. FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. THE FORM IS COMPLETED USING DATA RECEIVED FROM THE TRUSTEE FOR THE SPECIFIC FISCAL YEAR. FORM 990 AND ALL SUPPORTING SCHEDULES ARE REVIEWED AND APPROVED BY THE CORPORATE CONTROLLER OF ALEX LEE, INC.
IRS990ScheduleO/GeneralExplanation/Explanation3AS A VOLUNTARY EMPLOYEES BENEFIT ASSOCIATION (VEBA) NO DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/GeneralExplanation/Explanation4WELLS FARGO - 401 S. TRYON ST., CHARLOTTE, NC 28202.
IRS990ScheduleO/GeneralExplanation/Explanation5NO CHANGE FROM PRIOR YEAR
IRS990ScheduleO/GeneralExplanation/Identifier0CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC
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IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VII
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART XII LINE 2B
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ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0570742607
ReturnHeader/Filer/Name/BusinessNameLine10ALEX LEE INC
ReturnHeader/Filer/Name/BusinessNameLine20VOLUNTARY EMPLOYEES BENEFICIARY ASSOC
ReturnHeader/Filer/NameControl0ALEX
ReturnHeader/Filer/Phone08287254424
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 800
ReturnHeader/Filer/USAddress/City0HICKORY
ReturnHeader/Filer/USAddress/State0NC
ReturnHeader/Filer/USAddress/ZIPCode028603
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-07-08
ReturnHeader/Officer/Name0MICHAEL GREENE
ReturnHeader/Officer/Phone08287254424
ReturnHeader/Officer/Title0SENIOR VP OF FINANCE
ReturnHeader/Preparer/DatePrepared02013-07-01
ReturnHeader/PreparerFirm/EIN0560747981
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10DIXON HUGHES GOODMAN LLP
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10PO BOX 2646
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0HIGH POINT
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode027261
ReturnHeader/Preparer/Name0DAVID B FERRELL
ReturnHeader/Preparer/Phone03368895156
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02011-10-02
ReturnHeader/TaxPeriodEndDate02012-09-29
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02013-07-08T14:18:48-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$12,612,027
Liabilities
$0
Net assets
$12,612,027
Revenue
-
Expenses
$35,868,771
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.12$0.12$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$16.7$26.9$10.3
2015Detailed filing. Detailed filing data is available for this year.$10.3$0.00$10.3$31.5$31.5$0.01
2014Detailed filing. Detailed filing data is available for this year.$10.2$0.00$10.2$30.7$32.2$1.56
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.8$0.00$11.8$31.3
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$12.6$0.00$12.6$35.9
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.1$0.00$13.1$36.3
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.1$0.00$13.1$38.3