Civic Intelligence

Legacy Institute

990 • Fiscal year 2017 • EIN 75-2812471

Jan 01, 2017 to Dec 31, 2017 • Filed on May 11, 2018

PO Box 575Monrovia, CA 91016

(626) 305-4220

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

21st percentile

-13%

Higher net margin than 21% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

8th percentile

-52%

Faster asset growth than 8% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

19th percentile

-27%

Faster revenue growth than 19% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$12,614

Down $13,893 (-52%) from 2016

Net Assets

Down

$12,614

Down $13,893 (-52%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Down

$109,367

Down $39,558 (-27%) from 2016

Expenses

Down

$123,261

Down $19,894 (-14%) from 2016

Net Income

Down

-$13,894

Down $19,664 (-341%) from 2016

Historical Trend

Balance Sheet Trend

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

$60K$40K$20K$0Assets 2010: $32,985Liabilities 2010: $0Net Assets 2010: $32,9582010Assets 2011: $43,660Liabilities 2011: $1,492Net Assets 2011: $42,1682011Assets 2012: $13,934Liabilities 2012: $1,492Net Assets 2012: $12,4422012Assets 2013: $21,387Liabilities 2013: $1,492Net Assets 2013: $19,8952013Assets 2014: $27,524Liabilities 2014: $1,492Net Assets 2014: $26,0322014Assets 2015: $22,229Liabilities 2015: $1,492Net Assets 2015: $20,7372015Assets 2016: $26,507Liabilities 2016: $0Net Assets 2016: $26,5072016Assets 2017: $12,614Liabilities 2017: $0Net Assets 2017: $12,6142017Assets 2018: $14,302Liabilities 2018: $0Net Assets 2018: $14,3022018Assets 2019: $7,871Liabilities 2019: $0Net Assets 2019: $7,8712019Assets 2020: $9,259Liabilities 2020: $0Net Assets 2020: $9,2592020Assets 2021: $8,380Liabilities 2021: $0Net Assets 2021: $8,3802021Assets 2022: $6,857Liabilities 2022: $0Net Assets 2022: $6,8572022Assets 2023: $6,633Liabilities 2023: $0Net Assets 2023: $6,6332023Assets 2024: $53,810Liabilities 2024: $0Net Assets 2024: $53,8102024

Highlighted filing

2017

Assets$12,614
Liabilities$0
Net Assets$12,614

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2010: $242,476Expenses 2010: $226,126Net Income 2010: $16,3502010Revenue 2011: $178,075Expenses 2011: $168,892Net Income 2011: $9,1832011Expenses 2012: $185,0252012Revenue 2013: $169,331Expenses 2013: $161,878Net Income 2013: $7,4532013Revenue 2014: $206,477Expenses 2014: $200,340Net Income 2014: $6,1372014Revenue 2015: $152,214Expenses 2015: $157,509Net Income 2015: -$5,2952015Revenue 2016: $148,925Expenses 2016: $143,155Net Income 2016: $5,7702016Revenue 2017: $109,367Expenses 2017: $123,261Net Income 2017: -$13,8942017Revenue 2018: $128,801Expenses 2018: $127,112Net Income 2018: $1,6892018Revenue 2019: $105,607Expenses 2019: $112,038Net Income 2019: -$6,4312019Revenue 2020: $114,947Expenses 2020: $113,559Net Income 2020: $1,3882020Revenue 2021: $114,039Expenses 2021: $114,919Net Income 2021: -$8802021Revenue 2022: $95,596Expenses 2022: $97,119Net Income 2022: -$1,5232022Revenue 2023: $97,474Expenses 2023: $97,698Net Income 2023: -$2242023Revenue 2024: $149,851Expenses 2024: $102,674Net Income 2024: $47,1772024

Highlighted filing

2017

Revenue$109,367
Expenses$123,261
Net Income-$13,894
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 11, 2018
Return Version
2017v2.2
Gross Receipts
$109,367
Mission and Program Overview

Mission

Provide humanitarian assistance to needy

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$26,507$12,614▼ $13,893
Rtn Earn Endowment Incm Other Fnds$26,507$12,614▼ $13,893
Total Assets$26,507$12,614▼ $13,893
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$26,507$12,614▼ $13,893
Total Liabilities and Net Assets / Fund Balance$26,507$12,614▼ $13,893
Compensation and Service Providers

Board Members and Trustees

NameTitle
Thruston L SextonPresident
Anita ShowersVice President
Gloria SextonVice President
Revenue and Support

Revenue Composition

Contributions and Grants
$109,367
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$109,367
Change in Net Assets
$-13,894
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$106,000
Other Expenses$17,261
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$106,000--$106,000
All Other Expenses$11,107--$11,107
Other Expenses$1,332--$1,332
Travel$1,215--$1,215
Office Expenses$718--$718
Total Functional Expenses$123,261$0$0$123,261
International Activity

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
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
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Officer directors etc family relationship Part VI line 2

Leon sexton - president and gloria sexton - vp are husband and wife.leon sexton and anita showers - director are siblings.

Form 990 governing body review Part VI line 11

Form 990 is completed by the external accountant according to the organizations books and records. The Form 990 and corresponding financial statements are reviewed with the board of directors. Once approved, the Board President authorizes the Form 990.

CEO executive director top management comp Part VI line 15A

The directors, officers, and top management service without compensation.

Other officer or key employee compensation Part VI line 15B

Currently, key employees serve without compensation.

Governing documents etc available to public Part VI line 19

Form 990 is made available to the public by direct requests to the corporate office. Copies are supplied via paper copy or electronic copy as requested. All other governing documents are available to members upon request via paper copy or electronic copy. Outside requests are evaluated and determined on an as needed basis.

Filing and Contact Details

Filer

Filer Name
Legacy Institute
EIN
75-2812471
Address
PO BOX 575, Monrovia, CA 91016

Signing Officer

Name
Leon Sexton
Title
President
Phone
6263054220
Signed
2018-05-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Thruston L Sexton
Formed
1999
Legal Domicile
TX
Voting Board Members
4
Independent Board Members
4
Employees
0

Preparer

Firm
Anthony Apodaca Accountancy Corp
Address
105 W Foothill Blvd, Monrovia, CA 91016
Preparer
Anthony Apodaca
Phone
6263054220
Supplemental Narrative

Additional Explanations

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

Rounding : 1

List of other expenses Part IX line 24E

List of other expenses

Raw XML Appendix313 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/PersonNm2ANITA SHOWERS
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IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2VICE PRESIDENT
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01999
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt04
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0109367
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
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IRS990/IndependentVotingMemberCnt04
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIXInd0X
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IRS990/InfoInScheduleOPartXIInd0X
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0TX
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
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IRS990/MoreThan5000KToOrgInd0true
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IRS990/NetAssetsOrFundBalancesEOYAmt012614
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/ProgramServicesAmt0718
IRS990/OfficeExpensesGrp/TotalAmt0718
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherChangesInNetAssetsAmt01
IRS990/OtherExpensesGrp/Desc0OPERATING EXPENSES
IRS990/OtherExpensesGrp/Desc1FEES
IRS990/OtherExpensesGrp/Desc2RENTALS
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IRS990/OtherExpensesGrp/ProgramServicesAmt11774
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IRS990/OtherExpensesGrp/TotalAmt11774
IRS990/OtherExpensesGrp/TotalAmt21332
IRS990/OtherRevenueMiscGrp/Desc0O
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0THRUSTON L SEXTON
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0Thailand Educational Program. Liason for young US volunteers who want to spend six months to one year or more living, teaching or working in a foreign culture. The purpose is to assist young people avoid getting involved in drugs & prostitution due to poverty.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt045415
IRS990/ProgSrvcAccomActy3Grp/Desc0Educational and cultural program
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt06147
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0147433
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt0126000
IRS990/PYOtherExpensesAmt017155
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IRS990/PYTotalRevenueAmt0148925
IRS990/QuidProQuoContributionsInd0false
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IRS990/ReconcilationRevenueExpnssAmt0-13894
IRS990/RelatedEntityInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt026507
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IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0206477
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IRS990ScheduleF/ForeignIndividualsGrantsGrp/MannerOfCashDisbursementTxt0CASH
IRS990ScheduleF/ForeignIndividualsGrantsGrp/RegionTxt0East Asia and the Pacific
IRS990ScheduleF/ForeignIndividualsGrantsGrp/TypeOfAssistanceTxt0Legacy Foundation Thailand
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0LEON SEXTON - PRESIDENT AND GLORIA SEXTON - VP ARE HUSBAND AND WIFE.LEON SEXTON AND ANITA SHOWERS - DIRECTOR ARE SIBLINGS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Form 990 is completed by the external accountant according to the organizations books and records. The Form 990 and corresponding financial statements are reviewed with the board of directors. Once approved, the Board President authorizes the Form 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE DIRECTORS, OFFICERS, AND TOP MANAGEMENT SERVICE WITHOUT COMPENSATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Currently, key employees serve without compensation.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Form 990 is made available to the public by direct requests to the corporate office. Copies are supplied via paper copy or electronic copy as requested. All other governing documents are available to members upon request via paper copy or electronic copy. Outside requests are evaluated and determined on an as needed basis.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Rounding : 1
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6List of other expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Officer directors etc family relationship Part VI line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Explanation of other changes in net assets or fund balances Part XI line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6List of other expenses Part IX line 24e
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0LEON SEXTON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06263054220
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEGACY INSTITUTE
ReturnHeader/Filer/BusinessNameControlTxt0LEGA
ReturnHeader/Filer/EIN0752812471
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 575
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ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd091016
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId028E02FC0BE6F2F4AAEF1099439555CBDAB318964
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId028E02FC0BE6F2F4AAEF1099439555CBDAB318964
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId095243220182424nd3zl2
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02018-08-30
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0216.165.245.38
ReturnHeader/FilingSecurityInformation/IPDt02018-08-30
ReturnHeader/FilingSecurityInformation/IPTm014:52:06
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Anthony Apodaca Accountancy Corp
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0105 W Foothill Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Monrovia
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091016
ReturnHeader/PreparerPersonGrp/PhoneNum06263054220
ReturnHeader/PreparerPersonGrp/PreparationDt02018-08-30
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Anthony Apodaca
ReturnHeader/ReturnTs02018-08-30T14:50:42-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.54$0.00$0.54$1.50$1.03$0.47
2023Detailed filing. Detailed filing data is available for this year.$0.07$0.00$0.07$0.97$0.98$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.07$0.00$0.07$0.96$0.97$0.02
2021Detailed filing. Detailed filing data is available for this year.$0.08$0.00$0.08$1.14$1.15$0.01
2020Detailed filing. Detailed filing data is available for this year.$0.09$0.00$0.09$1.15$1.14$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.08$0.00$0.08$1.06$1.12$0.06
2018Detailed filing. Detailed filing data is available for this year.$0.14$0.00$0.14$1.29$1.27$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.13$0.00$0.13$1.09$1.23$0.14
2016Detailed filing. Detailed filing data is available for this year.$0.27$0.00$0.27$1.49$1.43$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.22$0.01$0.21$1.52$1.58$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.28$0.01$0.26$2.06$2.00$0.06
2013Detailed filing. Detailed filing data is available for this year.$0.21$0.01$0.20$1.69$1.62$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.14$0.01$0.12$1.85
2011Summary only. Only limited summary data is available for this year.$0.44$0.01$0.42$1.78$1.69$0.09
2010Summary only. Only limited summary data is available for this year.$0.33$0.00$0.33$2.42$2.26$0.16