Civic Intelligence

Utpl-Ny Inc.

990 • Fiscal year 2016 • EIN 58-2640089

Jan 01, 2016 to Dec 31, 2016 • Filed on May 15, 2017

86-58 Midland ParkwayJamaica Estates, NY 11432

(718) 739-0060

Siviq Scores

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

Liabilities / Assets

44th percentile

0.02x

Higher debt load relative to assets than 44% of similar nonprofits.

2016 filings • NTEE A • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

42nd percentile

0.03x

Higher debt load relative to revenue than 42% of similar nonprofits.

2016 filings • NTEE A • $500k-$1M nonprofits • Source year 2016

Net Margin

18th percentile

-16%

Higher net margin than 18% of similar nonprofits.

2016 filings • NTEE A • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

73rd percentile

$54,500

Higher top officer pay than 73% of similar nonprofits.

Top officer pay equals 11.7% of source-year revenue.

2016 filings • NTEE A • $500k-$1M nonprofits • Source year 2016

Asset Growth

13th percentile

-13%

Faster asset growth than 13% of similar nonprofits.

2016 filings • NTEE A • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

33rd percentile

-8.0%

Faster revenue growth than 33% of similar nonprofits.

2016 filings • NTEE A • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Flat

$548,998

Flat from 2016

Net Assets

Flat

$535,764

Flat from 2016

Liabilities

Flat

$13,234

Flat from 2016

Revenue

Flat

$465,181

Flat from 2016

Expenses

Flat

$540,775

Flat from 2016

Net Income

Flat

-$75,594

Flat from 2016

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2010: $1,173,299Liabilities 2010: $908,000Net Assets 2010: $265,2992010Assets 2011: $1,344,416Liabilities 2011: $908,000Net Assets 2011: $436,4162011Assets 2012: $1,437,650Liabilities 2012: $908,000Net Assets 2012: $529,6502012Assets 2013: $696,425Liabilities 2013: $1,815Net Assets 2013: $694,6102013Assets 2014: $643,780Liabilities 2014: $4,805Net Assets 2014: $638,9752014Assets 2015: $631,502Liabilities 2015: $20,144Net Assets 2015: $611,3582015Assets 2016: $548,998Liabilities 2016: $13,234Net Assets 2016: $535,7642016Assets 2016: $548,998Liabilities 2016: $13,234Net Assets 2016: $535,7642016Assets 2017: $537,111Liabilities 2017: $14,331Net Assets 2017: $522,7802017Assets 2018: $572,985Liabilities 2018: $13,423Net Assets 2018: $559,5622018Assets 2019: $601,921Liabilities 2019: $13,912Net Assets 2019: $588,0092019Assets 2020: $585,143Liabilities 2020: $16,026Net Assets 2020: $569,1172020Assets 2021: $626,352Liabilities 2021: $16,771Net Assets 2021: $609,5812021Assets 2022: $647,342Liabilities 2022: $51,871Net Assets 2022: $595,4712022Assets 2023: $663,167Liabilities 2023: $40,660Net Assets 2023: $622,5072023Assets 2024: $570,314Liabilities 2024: $22,659Net Assets 2024: $547,6552024

Highlighted filing

2016

Assets$548,998
Liabilities$13,234
Net Assets$535,764

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2010: $424,588Expenses 2010: $380,648Net Income 2010: $43,9402010Revenue 2011: $583,552Expenses 2011: $412,435Net Income 2011: $171,1172011Revenue 2012: $600,641Expenses 2012: $507,407Net Income 2012: $93,2342012Revenue 2013: $756,615Expenses 2013: $693,999Net Income 2013: $62,6162013Revenue 2014: $554,158Expenses 2014: $609,793Net Income 2014: -$55,6352014Revenue 2015: $505,489Expenses 2015: $533,106Net Income 2015: -$27,6172015Revenue 2016: $465,181Expenses 2016: $540,775Net Income 2016: -$75,5942016Revenue 2016: $465,181Expenses 2016: $540,775Net Income 2016: -$75,5942016Revenue 2017: $419,290Expenses 2017: $432,274Net Income 2017: -$12,9842017Revenue 2018: $434,798Expenses 2018: $405,016Net Income 2018: $29,7822018Revenue 2019: $468,557Expenses 2019: $461,594Net Income 2019: $6,9632019Revenue 2020: $393,022Expenses 2020: $423,531Net Income 2020: -$30,5092020Revenue 2021: $472,644Expenses 2021: $501,924Net Income 2021: -$29,2802021Revenue 2022: $534,250Expenses 2022: $533,706Net Income 2022: $5442022Revenue 2023: $566,551Expenses 2023: $539,515Net Income 2023: $27,0362023Revenue 2024: $575,985Expenses 2024: $667,411Net Income 2024: -$91,4262024

Highlighted filing

2016

Revenue$465,181
Expenses$540,775
Net Income-$75,594
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 15, 2017
Return Version
2016v3.0
Gross Receipts
$465,181
Mission and Program Overview

Mission

The organization has been organized to promote the personal and cultural development of the hispanic community and help people obtain their GED and other educational goals through programs offered by already established institutions.

The organization has been organized to promote the personal and cultural development of the hispanic community and help people to obtain their ged and other educational goals through programs offered by already established institutions.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$442,261$384,040▼ $58,221
Land, Buildings, and Equipment, Net$164,266$151,074▼ $13,192
Accounts Receivable$24,591$13,500▼ $11,091
Prepaid Expenses and Deferred Charges$384$384→ $0
Savings and Temporary Cash Investments-$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-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$631,502$548,998▼ $82,504
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses$20,144$13,234▼ $6,910
Total Liabilities$20,144$13,234▼ $6,910
Net Assets / Fund Balance
Unrestricted Net Assets$611,358$535,764▼ $75,594
Total Net Assets Fund Balance$611,358$535,764▼ $75,594
Total Liabilities and Net Assets / Fund Balance$631,502$548,998▼ $82,504

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$21,182$84,453$105,635
Leasehold Improvements$71,896$31,430$103,326
Land$55,957-$55,957
Other Land Buildings$2,039$33,280$35,319
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Dolores SanchezDirectorFT$54,500$54,500

Board Members and Trustees

NameTitle
Fernando RealDirector
Robert P BadilloDirector
Rosario De Rivas ManzanoDirector
Jose Barbosa CorbachoDirector & CEO
Elaine R SchenkDirector/SCTRY
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$422,829
Investment Income
$42,352
Other Revenue
$0
Change in Net Assets
$-75,594
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$355,322
Salaries, Compensation, and Employee Benefits$185,453
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$97,472--$97,472
Current Officers, Directors, Trustees, and Key Employees$54,500--$54,500
All Other Expenses$48,392--$48,392
Other Expenses$22,000--$22,000
Other Employee Benefits$18,783--$18,783
Fees for Services Management$18,540--$18,540
Depreciation Depletion$17,279--$17,279
Payroll Taxes$14,698--$14,698
Advertising$10,012--$10,012
Insurance$7,331--$7,331
Office Expenses$3,824--$3,824
Fees for Services Accounting$2,600--$2,600
Fees for Services Legal$220--$220
Total Functional Expenses$540,775$0$0$540,775
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
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-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

The report is given to the directors to review

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

The directors review with the employees.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
Utpl-ny Inc
EIN
58-2640089
Phone
7187390060
Address
86-58 MIDLAND PARKWAY, JAMAICA ESTATES, NY 11432

Signing Officer

Name
Delores Sanchez
Title
Director
Signed
2017-05-15
Discuss with paid preparer
Yes

Organization Details

Formed
2001
Legal Domicile
Ny
Voting Board Members
6
Independent Board Members
0
Employees
5

Preparer

Firm
Federal Tax Service Co
Address
171 W 29TH ST, NEW YORK, NY 10001
Preparer
Howard J Leeds
Phone
2122392900
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IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt021616
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt012964
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt033433
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt068013
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt0483873
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0541194
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt0756615
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0567208
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt02348890
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt021616
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt012964
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt033433
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt068013
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt02348890
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0483873
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0541194
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0756615
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0567208
IRS990ScheduleA/Total509Grp/TotalAmt02348890
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0505489
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0554158
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0756615
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0600641
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt02416903
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt021182
IRS990ScheduleD/EquipmentGrp/DepreciationAmt084453
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0105635
IRS990ScheduleD/LandGrp/BookValueAmt055957
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt055957
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt071896
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt031430
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt0103326
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt02039
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt033280
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt035319
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0151074
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE REPORT IS GIVEN TO THE DIRECTORS TO REVIEW
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE DIRECTORS REVIEW WITH THE EMPLOYEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0631502
IRS990/TotalAssetsEOYAmt0548998
IRS990/TotalAssetsGrp/BOYAmt0631502
IRS990/TotalAssetsGrp/EOYAmt0548998
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0540775
IRS990/TotalFunctionalExpensesGrp/TotalAmt0540775
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt020144
IRS990/TotalLiabilitiesEOYAmt013234
IRS990/TotalLiabilitiesGrp/BOYAmt020144
IRS990/TotalLiabilitiesGrp/EOYAmt013234
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0611358
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0535764
IRS990/TotalProgramServiceExpensesAmt0540775
IRS990/TotalProgramServiceRevenueAmt0422829
IRS990/TotalReportableCompFromOrgAmt054500
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0465181
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0465181
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0631502
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0548998
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0611358
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0535764
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DELORES SANCHEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UTPL-NY INC
ReturnHeader/Filer/BusinessNameControlTxt0UTPL
ReturnHeader/Filer/EIN0582640089
ReturnHeader/Filer/PhoneNum07187390060
ReturnHeader/Filer/USAddress/AddressLine1Txt086-58 MIDLAND PARKWAY
ReturnHeader/Filer/USAddress/CityNm0JAMAICA ESTATES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011432
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FEDERAL TAX SERVICE CO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0171 W 29TH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010001
ReturnHeader/PreparerPersonGrp/PhoneNum02122392900
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HOWARD J LEEDS
ReturnHeader/ReturnTs02017-05-15T11:08:47-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.57$0.02$0.55$0.58$0.67$0.09
2023Summary only. Only limited summary data is available for this year.$0.66$0.04$0.62$0.57$0.54$0.03
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.65$0.05$0.60$0.53$0.53$0.00
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.63$0.02$0.61$0.47$0.50$0.03
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.59$0.02$0.57$0.39$0.42$0.03
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.60$0.01$0.59$0.47$0.46$0.01
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.57$0.01$0.56$0.43$0.41$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.54$0.01$0.52$0.42$0.43$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.55$0.01$0.54$0.47$0.54$0.08
2016Summary only. Only limited summary data is available for this year.$0.55$0.01$0.54$0.47$0.54$0.08
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.63$0.02$0.61$0.51$0.53$0.03
2014Summary only. Only limited summary data is available for this year.$0.64$0.00$0.64$0.55$0.61$0.06
2013Summary only. Only limited summary data is available for this year.$0.70$0.00$0.69$0.76$0.69$0.06
2012Summary only. Only limited summary data is available for this year.$1.44$0.91$0.53$0.60$0.51$0.09
2011Summary only. Only limited summary data is available for this year.$1.34$0.91$0.44$0.58$0.41$0.17
2010Summary only. Only limited summary data is available for this year.$1.17$0.91$0.27$0.42$0.38$0.04