Civic Intelligence

Netivyah USA Inc.

990 • Fiscal year 2018 • EIN 68-0553383

Jan 01, 2018 to Dec 31, 2018 • Filed on Apr 18, 2019

PO Box 1387Mount Juliet, TN 37121

(615) 754-9218

Siviq Scores

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

Liabilities / Assets

27th percentile

0.00x

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

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

27th percentile

0.00x

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

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Net Margin

47th percentile

2.5%

Higher net margin than 47% of similar nonprofits.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

88th percentile

$102,610

Higher top officer pay than 88% of similar nonprofits.

Top officer pay equals 19.8% of source-year revenue.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2018

Asset Growth

55th percentile

3.2%

Faster asset growth than 55% of similar nonprofits.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

71st percentile

19%

Faster revenue growth than 71% of similar nonprofits.

2018 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Assets

Up

$521,143

Up $16,073 (+3.2%) from 2017

Net Assets

Up

$521,143

Up $16,073 (+3.2%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Up

$517,997

Up $81,389 (+19%) from 2017

Expenses

Up

$505,072

Up $137,579 (+37%) from 2017

Net Income

Down

$12,925

Down $56,190 (-81%) from 2017

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0-$500KAssets 2010: $283,497Liabilities 2010: $0Net Assets 2010: $283,4972010Assets 2011: $303,630Liabilities 2011: $0Net Assets 2011: $303,6302011Assets 2012: $1,445,126Liabilities 2012: $0Net Assets 2012: $1,445,1262012Assets 2013: $878,612Liabilities 2013: $0Net Assets 2013: $878,6122013Assets 2014: $272,348Liabilities 2014: $0Net Assets 2014: $272,3482014Assets 2015: $380,992Liabilities 2015: $0Net Assets 2015: $380,9922015Assets 2016: $436,718Liabilities 2016: $4Net Assets 2016: $436,7142016Assets 2017: $505,070Liabilities 2017: $0Net Assets 2017: $505,0702017Assets 2018: $521,143Liabilities 2018: $0Net Assets 2018: $521,1432018Assets 2019: $486,023Liabilities 2019: $0Net Assets 2019: $486,0232019Assets 2020: $517,351Liabilities 2020: $0Net Assets 2020: $517,3512020Assets 2021: $696,017Liabilities 2021: $0Net Assets 2021: $696,0172021Assets 2022: $745,471Liabilities 2022: $171Net Assets 2022: $745,3002022Assets 2023: $898,554Liabilities 2023: -$1,704Net Assets 2023: $900,2582023Assets 2024: $847,436Liabilities 2024: -$12,531Net Assets 2024: $859,9672024

Highlighted filing

2018

Assets$521,143
Liabilities$0
Net Assets$521,143

Operations Trend

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

$1.5M$1.0M$500K$0-$500K-$1.0MExpenses 2010: $137,9062010Expenses 2011: $163,9182011Revenue 2012: $1,304,490Expenses 2012: $151,565Net Income 2012: $1,152,9252012Revenue 2013: $425,919Expenses 2013: $1,003,825Net Income 2013: -$577,9062013Revenue 2014: $400,305Expenses 2014: $1,006,569Net Income 2014: -$606,2642014Revenue 2015: $352,521Expenses 2015: $242,107Net Income 2015: $110,4142015Revenue 2016: $345,034Expenses 2016: $289,473Net Income 2016: $55,5612016Revenue 2017: $436,608Expenses 2017: $367,493Net Income 2017: $69,1152017Revenue 2018: $517,997Expenses 2018: $505,072Net Income 2018: $12,9252018Revenue 2019: $448,049Expenses 2019: $483,169Net Income 2019: -$35,1202019Revenue 2020: $371,668Expenses 2020: $340,337Net Income 2020: $31,3312020Revenue 2021: $464,165Expenses 2021: $284,655Net Income 2021: $179,5102021Revenue 2022: $526,060Expenses 2022: $515,883Net Income 2022: $10,1772022Revenue 2023: $645,489Expenses 2023: $489,111Net Income 2023: $156,3782023Revenue 2024: $698,872Expenses 2024: $743,229Net Income 2024: -$44,3572024

Highlighted filing

2018

Revenue$517,997
Expenses$505,072
Net Income$12,925
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 18, 2019
Return Version
2018v3.1
Gross Receipts
$517,997
Mission and Program Overview

Mission

To serve as a bridge of understanding between the Jewish community and the Christian communities in the world.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$505,070$521,143▲ $16,073
Savings and Temporary Cash Investments$347,205$451,779▲ $104,574
Cash and Non-Interest-Bearing Accounts$156,604$68,103▼ $88,501
Prepaid Expenses and Deferred Charges$1,261$1,261→ $0
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-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$505,070$521,143▲ $16,073
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$505,070$521,143▲ $16,073
Total Liabilities and Net Assets / Fund Balance$505,070$521,143▲ $16,073
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Joseph B ShulamPresidentFT$102,610$102,610

Board Members and Trustees

NameTitle
Hava McClintockVice President
Jimmy McClintockDirector
Marcia ShulamDirector
Matheus GuimaraesDirector
Oliver BechanaDirector
Tatiana GuimaraesDirector
Baruch J ShulamSec/Treas
Revenue and Support

Revenue Composition

Contributions and Grants
$516,771
Program Service Revenue
$0
Investment Income
$1,226
Other Revenue
$0
All Other Contributions
$516,771
Change in Net Assets
$12,925
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$381,993
Salaries, Compensation, and Employee Benefits$123,079
Total Fundraising Expense$25,252
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$82,088$15,392$5,130$102,610
Travel$34,859$6,536$2,179$43,574
Other Salaries and Wages$15,200$2,850$950$19,000
Office Expenses$9,949$1,865$622$12,436
All Other Expenses$5,987$1,123$373$7,483
Other Expenses$3,778$708$236$4,722
Payroll Taxes$1,175$221$73$1,469
Fees for Services Accounting$820$154$51$1,025
Total Functional Expenses$404,058$75,762$25,252$505,072
International Activity

International Summary

Offices
1
Employees
1
Spending
$403,320

International Compliance

Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Israelhumanitarian aid & evangelism-11$403,320
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
Yes
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 2: Description of Business or Family Relationship of Officers, Directors, Et

Joseph B Shulam is the father of Baruch J Shulam.Elizabeth H Shulam, the paid administrator is the wife of Baruch J Shulam.Marcia Shulam is the spouce of Baruch J Shulam.Hava McClintock is the spouse of Jimmy McClintock.Matheus Guimaraes is the spouse of Tatiana Guimaraes.

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

The treasurer reviews the financial statements with the president. A complete package of information is given to the organization's CPA to prepare the Form 990. The director assigned to review the tax return works closely with the CPA during the entire tax return preparation process and dialogues all issues during the tax return preparation process. After the CPA and the assigned director agree that the tax return is accurate and complete, the final draft of the Form 990 is reviewed by the treasurer and president.

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

The board discusses conflicts of interest as needed.

Form 990, Part VI, Line 15A: Compensation Review & Approval Process - CEO, Top Management

Compensaton is determined by the board.

Form 990, Part VI, Line 18: Explanation of Other Means Forms Available For Public Inspection

On another website.

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

Available upon request.

Filing and Contact Details

Filer

Filer Name
Netivyah USA Inc
EIN
68-0553383
Phone
6157549218
Address
PO Box 1387, Mount Juliet, TN 37121

Signing Officer

Name
Baruch J Shulam
Title
Treasurer
Signed
2019-04-18
Discuss with paid preparer
Yes

Organization Details

Formed
2003
Legal Domicile
Co
Voting Board Members
8
Independent Board Members
4
Employees
2

Preparer

Firm
Clergy Advantage
Address
2093 E 11th Street Ste 200, Loveland, CO 80537
Preparer
Chuck Trimble CPA
Phone
9706675819
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IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt073
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt0221
IRS990/PayrollTaxesGrp/ProgramServicesAmt01175
IRS990/PayrollTaxesGrp/TotalAmt01469
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt01261
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt01261
IRS990/PriorPeriodAdjustmentsAmt03148
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0435518
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt01090
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0295824
IRS990/PYRevenuesLessExpensesAmt069115
IRS990/PYSalariesCompEmpBnftPaidAmt071669
IRS990/PYTotalExpensesAmt0367493
IRS990/PYTotalRevenueAmt0436608
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt012925
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0505070
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0521143
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0347205
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0451779
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0516771
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0435518
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0344917
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0352337
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0396000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02045543
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt01226
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt01090
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0117
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0184
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt04306
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt06923
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.99570
IRS990ScheduleA/PublicSupportPY170Pct00.99290
IRS990ScheduleA/PublicSupportTotal170Amt02043572
IRS990ScheduleA/SubstantialContributorsTotAmt01971
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0516771
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0435518
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0344917
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0352337
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0396000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02045543
IRS990ScheduleA/TotalSupportAmt02052466
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0403320
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0Israel
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0humanitarian aid & evangelism
IRS990ScheduleF/BoycottCountriesInd0false
IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalEmployeesCnt01
IRS990ScheduleF/SubtotalOfficesCnt01
IRS990ScheduleF/SubtotalSpentAmt0403320
IRS990ScheduleF/TotalEmployeeCnt01
IRS990ScheduleF/TotalOfficeCnt01
IRS990ScheduleF/TotalSpentAmt0403320
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Joseph B Shulam is the father of Baruch J Shulam.Elizabeth H Shulam, the paid administrator is the wife of Baruch J Shulam.Marcia Shulam is the spouce of Baruch J Shulam.Hava McClintock is the spouse of Jimmy McClintock.Matheus Guimaraes is the spouse of Tatiana Guimaraes.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The treasurer reviews the financial statements with the president. A complete package of information is given to the organization's CPA to prepare the Form 990. The director assigned to review the tax return works closely with the CPA during the entire tax return preparation process and dialogues all issues during the tax return preparation process. After the CPA and the assigned director agree that the tax return is accurate and complete, the final draft of the Form 990 is reviewed by the treasurer and president.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The board discusses conflicts of interest as needed.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Compensaton is determined by the board.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4On another website.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Available upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 18: Explanation of Other Means Forms Available For Public Inspection
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0505070
IRS990/TotalAssetsEOYAmt0521143
IRS990/TotalAssetsGrp/BOYAmt0505070
IRS990/TotalAssetsGrp/EOYAmt0521143
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0516771
IRS990/TotalEmployeeCnt02
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt025252
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt075762
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0404058
IRS990/TotalFunctionalExpensesGrp/TotalAmt0505072
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0505070
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0521143
IRS990/TotalProgramServiceExpensesAmt0404058
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalReportableCompFromOrgAmt0102610
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01226
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0517997
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0505070
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0521143
IRS990/TravelGrp/FundraisingAmt02179
IRS990/TravelGrp/ManagementAndGeneralAmt06536
IRS990/TravelGrp/ProgramServicesAmt034859

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.85$0.01$0.86$0.70$0.74$0.04
2023Detailed filing. Detailed filing data is available for this year.$0.90$0.00$0.90$0.65$0.49$0.16
2022Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$0.53$0.52$0.01
2021Detailed filing. Detailed filing data is available for this year.$0.70$0.00$0.70$0.46$0.28$0.18
2020Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$0.37$0.34$0.03
2019Detailed filing. Detailed filing data is available for this year.$0.49$0.00$0.49$0.45$0.48$0.04
2018Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$0.52$0.51$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.51$0.00$0.51$0.44$0.37$0.07
2016Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$0.35$0.29$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.35$0.24$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.27$0.00$0.27$0.40$1.01$0.61
2013Detailed filing. Detailed filing data is available for this year.$0.88$0.00$0.88$0.43$1.00$0.58
2012Summary only. Only limited summary data is available for this year.$1.45$0.00$1.45$1.30$0.15$1.15
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.30$0.00$0.30$0.16
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.28$0.00$0.28$0.14