Civic Intelligence

Numismatic Consumer Alliance Inc

990EZ • Fiscal year 2018 • EIN 61-1451787

Jan 01, 2018 to Dec 31, 2018 • Filed on Jun 24, 2019

Organization Profilestopcoinfraud.com
PO Box 1776Far Hills, NJ 07931

(908) 781-9101

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

64th percentile

7.9%

Higher net margin than 64% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

11th percentile

-29%

Faster asset growth than 11% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

92nd percentile

53%

Faster revenue growth than 92% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$31,386

Down $12,871 (-29%) from 2017

Net Assets

Up

$31,386

Up $1,229 (+4.1%) from 2017

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin64th percentile

Revenue

Up

$15,463

Up $5,363 (+53%) from 2017

Expenses

Up

$14,234

Up $12,175 (+591%) from 2017

Net Income

Down

$1,229

Down $6,812 (-85%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth11th percentile

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

$60K$40K$20K$0Assets 2013: $49,245Liabilities 2013: $1,250Net Assets 2013: $47,9952013Assets 2014: $49,613Liabilities 2014: $8,400Net Assets 2014: $41,2132014Assets 2015: $40,828Liabilities 2015: $14,100Net Assets 2015: $26,7282015Assets 2016: $36,216Liabilities 2016: $14,100Net Assets 2016: $22,1162016Assets 2017: $44,257Liabilities 2017: $14,100Net Assets 2017: $30,1572017Assets 2018: $31,386Net Assets 2018: $31,3862018Assets 2019: $30,138Net Assets 2019: $30,1382019Assets 2020: $33,598Net Assets 2020: $33,5982020Assets 2021: $32,580Net Assets 2021: $32,5802021Assets 2022: $23,478Net Assets 2022: $23,4782022Assets 2023: $35,196Net Assets 2023: $35,1962023Assets 2024: $30,298Net Assets 2024: $30,2982024

Highlighted filing

2018

Assets$31,386
Liabilities-
Net Assets$31,386
Open 2018 Filing

Operations Trend

Revenue Growth92nd percentile

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

$30K$20K$10K$0-$10K-$20KRevenue 2013: $13,350Expenses 2013: $14,736Net Income 2013: -$1,3862013Revenue 2014: $1,000Expenses 2014: $7,782Net Income 2014: -$6,7822014Revenue 2015: $2,349Expenses 2015: $16,834Net Income 2015: -$14,4852015Revenue 2016: $0Expenses 2016: $4,612Net Income 2016: -$4,6122016Revenue 2017: $10,100Expenses 2017: $2,059Net Income 2017: $8,0412017Revenue 2018: $15,463Expenses 2018: $14,234Net Income 2018: $1,2292018Revenue 2019: $2,000Expenses 2019: $3,248Net Income 2019: -$1,2482019Revenue 2020: $7,500Expenses 2020: $4,040Net Income 2020: $3,4602020Revenue 2021: $13,000Expenses 2021: $14,018Net Income 2021: -$1,0182021Revenue 2022: $250Expenses 2022: $9,352Net Income 2022: -$9,1022022Revenue 2023: $21,633Expenses 2023: $9,915Net Income 2023: $11,7182023Revenue 2024: $1,571Expenses 2024: $6,469Net Income 2024: -$4,8982024

Highlighted filing

2018

Revenue$15,463
Expenses$14,234
Net Income$1,229
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jun 24, 2019
Return Version
2018v3.1
Gross Receipts
$15,463
Mission and Program Overview

Mission

To regulate and reform abusive practices within the coin industry.

To develop and implement a disciplinary arm to regulate and reform abusive practices within the numusmatic coin industry. To provide accurate and reliable information as to the standing of merchants and dealers in the numusmatic coin industry.

Program Services

DescriptionGrantsExpenses
See Schedule O$0-
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
John AlbanesePresident-$0--
Scott TraversSec/Treas-$0--
Filing and Contact Details

Filer

Filer Name
Numismatic Consumer Alliance Inc
EIN
61-1451787
Phone
9087819101
Address
PO Box 1776, Far Hills, NJ 07931

Signing Officer

Name
John Albanese
Title
President
Phone
9087819101
Signed
2019-06-24

Preparer

Firm
Napolitano & Company CPA LLC
Address
10 N Park Place Suite 530, Morristown, NJ 07960
Preparer
Scott G Napolitano
Phone
9736058877
Supplemental Narrative

Additional Explanations

Pt III, Line 31

“The organization has dedicated its resources and activities to the education and protection of the coin consumer. Many industry participants understand the fundamental and pervasive abuses that threaten the integrity of the industry. It is anticipated that the company's efforts on behalf of the consumer will provide opportunity and motivation for the development of a unified code of ethical behavior. The industry has failed to prove its ability to competently self-regulate and police transactions between itself and the public. The company intends to bring attention to, and thereby illuminate, certain types of fraudulent and illegal conduct.”

Pt III, Line 31

“The company shall address specific venues within the industry wherein lie transactions orchestrated solely to deprive consumers of their rights. The company contemplates establishing a channel of communication and cooperation with those charged with responsibility for the investigation of unlawful activities within the industry. The company anticipates that it will support law enforcement at all levels of government in connection with establishing cases for the prosecution of alleged wrongdoers.”

Pt III, Line 31

“Those who elect to contribute to and join the company shall be among those responsible for the evolution of the first truly non-profit entity dedicated to the exclusive benefit of the coin buying public.”

Form 990EZ, Part I, Line 10

“Assist Charitable Organizations; Charitable; NCIC: P.O. Box 14080, Arlington, TX, 76094; None, 1000.”

Form 990EZ, Part I, Line 10

“Assist Charitable Organizations; Charitable; Charles O. Browne Memorial: 1700 NW 66th Ave, Plantation, FL, 33313; None, 2000.”

Form 990EZ, Part I, Line 16

“Insurance 5178.”

Form 990EZ, Part I, Line 16

“Marketing 250.”

Form 990EZ, Part I, Line 16

“Filing Fees 26.”

Form 990EZ, Part II, Line 24

“Prepaid Expenses & Deferred Charges 24105. 6758.”

Form 990EZ, Part II, Line 26

“Accounts Payable and Accrued Expenses 14100.”

Raw XML Appendix130 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0Michelle Kumpf
IRS990EZ/BooksInCareOfDetail/PhoneNum09087819101
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01420 Route 206
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Bedminster
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NJ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd007931
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt020152
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt024628
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt015463
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01229
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05672
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt044257
IRS990EZ/Form990TotalAssetsGrp/EOYAmt031386
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03000
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt015463
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt030157
IRS990EZ/NetAssetsOrFundBalancesEOYAmt031386
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt030157
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt031386
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0John Albanese
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Scott Travers
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Sec/Treas
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt024105
IRS990EZ/OtherAssetsTotalDetail/EOYAmt06758
IRS990EZ/OtherExpensesTotalAmt05454
IRS990EZ/PrimaryExemptPurposeTxt0To develop and implement a disciplinary arm to regulate and reform abusive practices within the numusmatic coin industry. To provide accurate and reliable information as to the standing of merchants and dealers in the numusmatic coin industry.
IRS990EZ/PrintingPublicationsPostageAmt0108
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0See Schedule O
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt014100
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt014234
IRS990EZ/TotalRevenueAmt015463
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0stopcoinfraud.com
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The organization has dedicated its resources and activities to the education and protection of the coin consumer. Many industry participants understand the fundamental and pervasive abuses that threaten the integrity of the industry. It is anticipated that the company's efforts on behalf of the consumer will provide opportunity and motivation for the development of a unified code of ethical behavior. The industry has failed to prove its ability to competently self-regulate and police transactions between itself and the public. The company intends to bring attention to, and thereby illuminate, certain types of fraudulent and illegal conduct.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The company shall address specific venues within the industry wherein lie transactions orchestrated solely to deprive consumers of their rights. The company contemplates establishing a channel of communication and cooperation with those charged with responsibility for the investigation of unlawful activities within the industry. The company anticipates that it will support law enforcement at all levels of government in connection with establishing cases for the prosecution of alleged wrongdoers.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Those who elect to contribute to and join the company shall be among those responsible for the evolution of the first truly non-profit entity dedicated to the exclusive benefit of the coin buying public.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Assist Charitable Organizations; Charitable; NCIC: P.O. Box 14080, Arlington, TX, 76094; None, 1000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Assist Charitable Organizations; Charitable; Charles O. Browne Memorial: 1700 NW 66th Ave, Plantation, FL, 33313; None, 2000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Insurance 5178.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Marketing 250.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Filing Fees 26.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Prepaid Expenses & Deferred Charges 24105. 6758.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Accounts Payable and Accrued Expenses 14100.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt III, Line 31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt III, Line 31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt III, Line 31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part II, Line 26
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0John Albanese
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum09087819101
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-06-24
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Numismatic Consumer Alliance Inc
ReturnHeader/Filer/BusinessNameControlTxt0NUMI
ReturnHeader/Filer/EIN0611451787
ReturnHeader/Filer/PhoneNum09087819101
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 1776
ReturnHeader/Filer/USAddress/CityNm0Far Hills
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd007931
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0B01431CDE29A2999811752DE044D64563716A2EB
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0B7C6F023036669DF30666AD14278D774B840FE38
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt096.242.126.6
ReturnHeader/FilingSecurityInformation/IPDt02019-07-09
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm010:42:01
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Napolitano & Company CPA LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010 N Park Place Suite 530
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Morristown
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd007960
ReturnHeader/PreparerPersonGrp/PhoneNum09736058877
ReturnHeader/PreparerPersonGrp/PreparationDt02019-06-24
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Scott G Napolitano
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-07-09T10:42:09-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$31,386
Liabilities
-
Net assets
$31,386
Revenue
$15,463
Expenses
$14,234
Net income
$1,229
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$30.3$30.3$1.57$6.47$4.90
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$35.2$35.2$21.6$9.92$11.7
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$23.5$23.5$0.25$9.35$9.10
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$32.6$32.6$13.0$14.0$1.02
2020Detailed filing. Detailed filing data is available for this year.$33.6$33.6$7.50$4.04$3.46
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$30.1$30.1$2.00$3.25$1.25
2018Detailed filing. Detailed filing data is available for this year.$31.4$31.4$15.5$14.2$1.23
2017Detailed filing. Detailed filing data is available for this year.$44.3$14.1$30.2$10.1$2.06$8.04
2016Detailed filing. Detailed filing data is available for this year.$36.2$14.1$22.1$0.00$4.61$4.61
2015Detailed filing. Detailed filing data is available for this year.$40.8$14.1$26.7$2.35$16.8$14.5
2014Detailed filing. Detailed filing data is available for this year.$49.6$8.40$41.2$1.00$7.78$6.78
2013Detailed filing. Detailed filing data is available for this year.$49.2$1.25$48.0$13.4$14.7$1.39