Civic Intelligence

Covington Lodge No 1469 Loyal Order of Moose

990 • Fiscal year 2019 • EIN 61-0727607

May 01, 2018 to Apr 30, 2019 • Filed on May 13, 2019

Organization Profile
PO Box 15484Latonia, KY 41015

(859) 261-7160

Siviq Scores

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

Liabilities / Assets

51st percentile

0.03x

Higher debt load relative to assets than 51% of similar nonprofits.

2019 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2019

Liabilities / Revenue

49th percentile

0.07x

Higher debt load relative to revenue than 49% of similar nonprofits.

2019 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2019

Net Margin

62nd percentile

7.6%

Higher net margin than 62% of similar nonprofits.

2019 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2019

Top Officer Pay

51st percentile

$0

Higher top officer pay than 51% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2019 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2019

Asset Growth

51st percentile

0.6%

Faster asset growth than 51% of similar nonprofits.

2019 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Revenue Growth

38th percentile

-3.2%

Faster revenue growth than 38% of similar nonprofits.

2019 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets51st percentile

Assets

Up

$623,642

Up $3,501 (+0.6%) from 2018

Net Assets

Up

$606,316

Up $8,331 (+1.4%) from 2018

Liabilities

Down

$17,326

Down $4,830 (-22%) from 2018

Revenue And Expenses
Liabilities / Revenue49th percentileNet Margin62nd percentile

Revenue

Down

$243,490

Down $8,167 (-3.2%) from 2018

Expenses

Down

$225,024

Down $31,370 (-12%) from 2018

Net Income

Up

$18,466

Up $23,203 (+490%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth51st percentile

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

$800K$600K$400K$200K$0Assets 2013: $768,408Liabilities 2013: $19,216Net Assets 2013: $749,1922013Assets 2014: $752,851Liabilities 2014: $16,294Net Assets 2014: $736,5572014Assets 2015: $664,585Liabilities 2015: $197,241Net Assets 2015: $467,3442015Assets 2016: $645,789Liabilities 2016: $35,060Net Assets 2016: $610,7292016Assets 2017: $650,203Liabilities 2017: $30,362Net Assets 2017: $619,8412017Assets 2018: $620,141Liabilities 2018: $22,156Net Assets 2018: $597,9852018Assets 2019: $623,642Liabilities 2019: $17,326Net Assets 2019: $606,3162019Assets 2020: $653,032Liabilities 2020: $0Net Assets 2020: $653,0322020Assets 2021: $661,464Liabilities 2021: $91,667Net Assets 2021: $569,7972021Assets 2022: $701,174Liabilities 2022: $100,785Net Assets 2022: $600,3892022Assets 2023: $700,920Liabilities 2023: $106,809Net Assets 2023: $594,1112023

Highlighted filing

2019

Assets$623,642
Liabilities$17,326
Net Assets$606,316
Open 2019 Filing

Operations Trend

Revenue Growth38th percentile

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

$400K$300K$200K$100K$0-$100KRevenue 2013: $144,309Expenses 2013: $141,030Net Income 2013: $3,2792013Revenue 2014: $144,141Expenses 2014: $156,776Net Income 2014: -$12,6352014Revenue 2015: $157,711Expenses 2015: $158,003Net Income 2015: -$2922015Revenue 2016: $186,393Expenses 2016: $192,989Net Income 2016: -$6,5962016Revenue 2017: $194,951Expenses 2017: $216,670Net Income 2017: -$21,7192017Revenue 2018: $251,657Expenses 2018: $256,394Net Income 2018: -$4,7372018Revenue 2019: $243,490Expenses 2019: $225,024Net Income 2019: $18,4662019Revenue 2020: $243,548Expenses 2020: $290,750Net Income 2020: -$47,2022020Revenue 2021: $228,558Expenses 2021: $285,589Net Income 2021: -$57,0312021Revenue 2022: $293,521Expenses 2022: $282,415Net Income 2022: $11,1062022Revenue 2023: $314,973Expenses 2023: $324,883Net Income 2023: -$9,9102023

Highlighted filing

2019

Revenue$243,490
Expenses$225,024
Net Income$18,466
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
May 1, 2018 to Apr 30, 2019
Signed
May 13, 2019
Return Version
2018v3.1
Gross Receipts
$412,365
Mission and Program Overview

Mission

The organization unites the members in the bond of fraternity, benevol7 charity. This is accomplished through a year-round schedule of social & recreational activities for the members & their families.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$542,655$542,655→ $0
Cash and Non-Interest-Bearing Accounts$55,981$60,382▲ $4,401
Inventories for Sale or Use$20,780$19,818▼ $962
Accounts Receivable$725$787▲ $62
Total Assets$620,141$623,642▲ $3,501
Liabilities
Mortgage Notes Payable Secured by Investment Property$22,156$11,546▼ $10,610
Unsecured Notes Loans Payable-$5,780-
Total Liabilities$22,156$17,326▼ $4,830
Net Assets / Fund Balance
Unrestricted Net Assets$597,985$606,316▲ $8,331
Total Net Assets Fund Balance$597,985$606,316▲ $8,331
Total Liabilities and Net Assets / Fund Balance$620,141$623,642▲ $3,501

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$455,850$110,178$566,028
Equipment$86,805$47,898$134,703
Compensation and Service Providers
Top Officer Pay51st percentile

Board Members and Trustees

NameTitle
Charles YatesTrustee
Michael GoodenoughTrustee
Robert LoudenAdministratorcoo
Jeff ZumwaltGovernor
Tim GainesJunior Governor
Robert SanningPrelate
Ron WilsonTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$20,059
Program Service Revenue
$87,382
Investment Income
$24
Other Revenue
$136,025
All Other Contributions
$7,103
Change in Net Assets
$18,466
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$156,703
Salaries, Compensation, and Employee Benefits$68,321
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$68,321-$68,321
Occupancy-$38,166-$38,166
Other Expenses$7,989$27,697-$27,697
Travel-$4,666-$4,666
Total Functional Expenses$7,989$217,035$0$225,024
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$162,808
Gaming Direct Expenses$110,991
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Members or stockholder classes and rights Part VI line 6

“Members have voting rites”

Member election for additional members Part VI line 7A

“Members are elected at large”

Governing body decisions Part VI line 7B

“All members have a voice in the governing body”

Form 990 governing body review Part VI line 11

“The members review docs at there convenience”

Form 990 availability to public Part VI line 18

“UPON REQUEST”

Governing documents etc available to public Part VI line 19

“UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
Loyal Order of the Moose
EIN
61-0727607
Address
PO BOX 15484, LATONIA, KY 41015
Doing Business As
Covington Moose Lodge 1469

Signing Officer

Name
Charles Yates
Title
Trustee
Phone
8592617160
Signed
2019-05-13
Discuss with paid preparer
No

Organization Details

Principal Officer
Jeff Zumwalt
Formed
1957
Legal Domicile
Ky
Voting Board Members
9
Independent Board Members
8
Employees
7
Volunteers
350

Preparer

Firm
Railey Financial Service
Address
4359 DIXIE HWY, Elsmere, KY 41018
Preparer
Randolph Railey
Phone
8592615757
Supplemental Narrative

Additional Explanations

Explanation of other changes in net assets or fund balances Part XI line 9

“The books are out of balance and need to be corrected by an accountant.”

List of other expenses Part IX line 24E

“Supplies 13,307.00laundry 5,802.00office 2,553.00”

Raw XML Appendix362 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/Form990PartVIISectionAGrp/TitleTxt0JUNIOR GOVERNOR
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IRS990/Form990PartVIISectionAGrp/TitleTxt2TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt3GOVERNOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt5PRELATE
IRS990/Form990PartVIISectionAGrp/TitleTxt6ADMINISTRATORCOO
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IRS990/FSAuditedInd0false
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IRS990/GamingActivitiesInd0true
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IRS990/GamingGrossIncomeAmt0162808
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IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
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IRS990/LoanOutstandingInd0false
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IRS990/MissionDesc0THE ORGANIZATION UNITES THE MEMBERS IN THE BOND OF FRATERNITY, BENEVOL7 CHARITY. THIS IS ACCOMPLISHED THROUGH A YEAR-ROUND SCHEDULE OF SOCIAL & RECREATIONAL ACTIVITIES FOR THE MEMBERS & THEIR FAMILIES.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEMBERS HAVE VOTING RITES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERS ARE ELECTED AT LARGE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ALL MEMBERS HAVE A VOICE IN THE GOVERNING BODY
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE MEMBERS REVIEW DOCS AT THERE CONVENIENCE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE BOOKS ARE OUT OF BALANCE AND NEED TO BE CORRECTED BY AN ACCOUNTANT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7SUPPLIES 13,307.00LAUNDRY 5,802.00OFFICE 2,553.00
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Members or stockholder classes and rights Part VI line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Member election for additional members Part VI line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Governing body decisions Part VI line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990 availability to public Part VI line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Explanation of other changes in net assets or fund balances Part XI line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7List of other expenses Part IX line 24e
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IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0KY
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0620141
IRS990/TotalAssetsEOYAmt0623642
IRS990/TotalAssetsGrp/BOYAmt0620141
IRS990/TotalAssetsGrp/EOYAmt0623642
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt020059
IRS990/TotalEmployeeCnt07
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0217035
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt07989
IRS990/TotalFunctionalExpensesGrp/TotalAmt0225024
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt022156
IRS990/TotalLiabilitiesEOYAmt017326
IRS990/TotalLiabilitiesGrp/BOYAmt022156
IRS990/TotalLiabilitiesGrp/EOYAmt017326
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0597985
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0606316
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt07989
IRS990/TotalProgramServiceRevenueAmt087382
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0223431
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0243490
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt0350
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0620141
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0623642
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt04666
IRS990/TravelGrp/TotalAmt04666
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0597985
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0606316
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt05780
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt08
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CHARLES YATES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum08592617160
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LOYAL ORDER OF THE MOOSE
ReturnHeader/Filer/BusinessNameControlTxt0LOYA
ReturnHeader/Filer/EIN0610727607
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 15484
ReturnHeader/Filer/USAddress/CityNm0LATONIA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd041015
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00301C7A91B184285D7ABAD8928AC23DEAD9E4C28
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId00301C7A91B184285D7ABAD8928AC23DEAD9E4C28
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId061000220200152lhyzxt
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-01-15
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0192.24.223.99
ReturnHeader/FilingSecurityInformation/IPDt02020-01-15
ReturnHeader/FilingSecurityInformation/IPTm012:01:14
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0611193428
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RAILEY FINANCIAL SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04359 DIXIE HWY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Elsmere
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd041018
ReturnHeader/PreparerPersonGrp/PhoneNum08592615757
ReturnHeader/PreparerPersonGrp/PreparationDt02020-01-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RANDOLPH RAILEY
ReturnHeader/ReturnTs02020-01-15T12:00:11-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-05-01
ReturnHeader/TaxPeriodEndDt02019-04-30
ReturnHeader/TaxYr02018

Document Assets

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Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$623,642
Liabilities
$17,326
Net assets
$606,316
Revenue
$243,490
Expenses
$225,024
Net income
$18,466
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.01$1.07$5.94$3.15$3.25$0.10
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.01$1.01$6.00$2.94$2.82$0.11
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.61$0.92$5.70$2.29$2.86$0.57
2020Summary only. Only limited summary data is available for this year.$6.53$0.00$6.53$2.44$2.91$0.47
2019Detailed filing. Detailed filing data is available for this year.$6.24$0.17$6.06$2.43$2.25$0.18
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.20$0.22$5.98$2.52$2.56$0.05
2017Summary only. Only limited summary data is available for this year.$6.50$0.30$6.20$1.95$2.17$0.22
2016Detailed filing. Detailed filing data is available for this year.$6.46$0.35$6.11$1.86$1.93$0.07
2015Detailed filing. Detailed filing data is available for this year.$6.65$1.97$4.67$1.58$1.58$0.00
2014Detailed filing. Detailed filing data is available for this year.$7.53$0.16$7.37$1.44$1.57$0.13
2013Summary only. Only limited summary data is available for this year.$7.68$0.19$7.49$1.44$1.41$0.03