Civic Intelligence

Unclaimed Property Professionals Organization Inc

990 • Fiscal year 2013 • EIN 76-0397607

Jul 01, 2012 to Jun 30, 2013 • Filed on Feb 26, 2014

8441 Wayzata Boulevard No 27055426
Siviq Scores

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

Liabilities / Assets

61st percentile

0.19x

Higher debt load relative to assets than 61% of similar nonprofits.

2013 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

50th percentile

4.1%

Faster asset growth than 50% of similar nonprofits.

2013 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$687,341

Up $26,947 (+4.1%) from 2012

Net Assets

Up

$553,471

Up $40,173 (+7.8%) from 2012

Liabilities

Down

$133,870

Down $13,226 (-9.0%) from 2012

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$635,986

Up $95,991 (+18%) from 2012

Net Income

-

No earlier filing loaded for comparison.

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 2011: $558,296Liabilities 2011: $120,278Net Assets 2011: $438,0182011Assets 2012: $660,394Liabilities 2012: $147,096Net Assets 2012: $513,2982012Assets 2013: $687,341Liabilities 2013: $133,870Net Assets 2013: $553,4712013Assets 2014: $641,105Liabilities 2014: $159,185Net Assets 2014: $481,9202014Assets 2015: $470,618Liabilities 2015: $138,281Net Assets 2015: $332,3372015Assets 2016: $459,686Liabilities 2016: $168,314Net Assets 2016: $291,3722016Assets 2017: $549,787Liabilities 2017: $171,137Net Assets 2017: $378,6502017Assets 2018: $755,468Liabilities 2018: $199,528Net Assets 2018: $555,9402018Assets 2019: $1,043,953Liabilities 2019: $319,290Net Assets 2019: $724,6632019Assets 2020: $841,672Liabilities 2020: $274,391Net Assets 2020: $567,2812020Assets 2021: $955,476Liabilities 2021: $181,843Net Assets 2021: $773,6332021Assets 2022: $919,733Liabilities 2022: $234,283Net Assets 2022: $685,4502022Assets 2023: $961,858Liabilities 2023: $213,060Net Assets 2023: $748,7982023Assets 2024: $1,185,927Liabilities 2024: $312,426Net Assets 2024: $873,5012024Assets 2025: $1,261,551Liabilities 2025: $228,313Net Assets 2025: $1,033,2382025

Highlighted filing

2013

Assets$687,341
Liabilities$133,870
Net Assets$553,471

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2011: $515,0962011Expenses 2012: $539,9952012Expenses 2013: $635,9862013Revenue 2014: $782,068Expenses 2014: $853,619Net Income 2014: -$71,5512014Revenue 2015: $767,725Expenses 2015: $917,757Net Income 2015: -$150,0322015Revenue 2016: $779,168Expenses 2016: $817,405Net Income 2016: -$38,2372016Revenue 2017: $833,871Expenses 2017: $752,375Net Income 2017: $81,4962017Revenue 2018: $969,946Expenses 2018: $799,907Net Income 2018: $170,0392018Revenue 2019: $1,053,705Expenses 2019: $888,980Net Income 2019: $164,7252019Revenue 2020: $422,747Expenses 2020: $573,123Net Income 2020: -$150,3762020Revenue 2021: $814,834Expenses 2021: $641,535Net Income 2021: $173,2992021Revenue 2022: $1,026,456Expenses 2022: $1,107,477Net Income 2022: -$81,0212022Revenue 2023: $1,043,742Expenses 2023: $979,842Net Income 2023: $63,9002023Revenue 2024: $1,215,216Expenses 2024: $1,106,724Net Income 2024: $108,4922024Revenue 2025: $1,217,583Expenses 2025: $1,069,560Net Income 2025: $148,0232025

Highlighted filing

2013

Revenue-
Expenses$635,986
Net Income-
Jump To
Filing Snapshot
Filing Period
Jul 1, 2012 to Jun 30, 2013
Signed
Feb 26, 2014
Return Version
2012v2.1
Gross Receipts
$676,159
Mission and Program Overview

Mission

The unclaimed property professionals organization (uppo) is a not-for-profit organization that is the premier resource for unclaimed property information, education, networking and advocacy for the private sector. The vision of uppo is to be the leader in unclaimed property compliance and reform.

Major Activities

Activity 2
Membership:dues are paid by corporations with four different levels with two tiers:-tier 1 membership includes up to three individuals $425 basic/$625 plus-tier 2 membership includes up to six individuals $700 basic/$900 plus-tier 3 membership includes up to nine individuals $950 basic/$1,150 plus-tier 4 membership includes unlimited individuals $1,100 basic/$1,300 plusmembership benefits include:-state law compliance tracking-legislative and legal alerts-online communities of practice-member-only website content-discounts on education registration including: virtual and face to face education events-free access to career center-members as mentors program
Filing and Contact Details

Filer

EIN
76-0397607
Raw XML AppendixShowing 400 of 410 raw XML fields

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IRS990/Activity2/Description0MEMBERSHIP:DUES ARE PAID BY CORPORATIONS WITH FOUR DIFFERENT LEVELS WITH TWO TIERS:-TIER 1 MEMBERSHIP INCLUDES UP TO THREE INDIVIDUALS $425 BASIC/$625 PLUS-TIER 2 MEMBERSHIP INCLUDES UP TO SIX INDIVIDUALS $700 BASIC/$900 PLUS-TIER 3 MEMBERSHIP INCLUDES UP TO NINE INDIVIDUALS $950 BASIC/$1,150 PLUS-TIER 4 MEMBERSHIP INCLUDES UNLIMITED INDIVIDUALS $1,100 BASIC/$1,300 PLUSMEMBERSHIP BENEFITS INCLUDE:-STATE LAW COMPLIANCE TRACKING-LEGISLATIVE AND LEGAL ALERTS-ONLINE COMMUNITIES OF PRACTICE-MEMBER-ONLY WEBSITE CONTENT-DISCOUNTS ON EDUCATION REGISTRATION INCLUDING: VIRTUAL AND FACE TO FACE EDUCATION EVENTS-FREE ACCESS TO CAREER CENTER-MEMBERS AS MENTORS PROGRAM
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IRS990/Description0EDUCATION:UPPO OFFERS A VARIETY OF EDUCATIONAL EVENTS FOR BOTH MEMBERS AND NON-MEMBERS. ITS THREE MAIN EDUCATIONAL EVENTS INCLUDE WEBINARS, REGIONAL EDUCATION SEMINAR AND ANNUAL CONFERENCE WITH MEMBERSHIP BUSINESS MEETING.WEBINARS: UPPO BEGAN OFFERING WEBINARS IN DECEMBER 2009. DURING FISCAL YEAR 2012-2013, $11,091 IN REVENUE WAS EARNED. AS PART OF UPPO'S STRATEGIC PLAN, WEBINARS ARE TO BE CONDUCTED ONCE PER FISCAL YEAR QUARTER. SOMETIMES THEY ARE OFFERED "FREE" TO RECRUIT NEW MEMBERS AND SOMETIMES THERE IS A FEE BASED ON THE LENGTH OF THE SESSION. AN "E-LEARNING" CREATES THE TOPICS AND CONTENT TO HELP GROW THIS AREA.REGIONAL HOLDER'S SEMINAR: UPPO HAS BEEN OFFERING REGIONAL EDUCATION SEMINARS, KNOWN AS THE HOLDER'S SEMINAR, FOR THE PAST SEVEN YEARS. IN FISCAL YEAR 2012-13, THE HOLDER'S SEMINAR WAS HELD IN SEATTLE (BELLEVUE), WA. THE PURPOSE OF THE REGIONAL CONFERENCE IS TO OFFER TWO TRACKS OF EDUCATION FOR UNCLAIMED PROPERTY PROFESSIONALS; BASIC AND INTERMEDIATE. SOME OF THE SUBJECT MATTER INCLUDED: -UNCLAIMED PROPERTY REFORM -DUE DILIGENCE -UNCLAIMED PROPERTY COMPLIANCE PROGRAM -UNCLAIMED PROPERTY AUDITSIN ADDITION, THERE IS A SMALL EXHIBITOR AREA THAT GENERATES SOME ADDITIONAL REVENUES. IN FISCAL YEAR 2012-2013, THERE WERE 81 ATTENDEES AT THE HOLDER'S SEMINARS. THE SEMINARS HAD SIX EXHIBITS, AND THE NET INCOME FROM THE HOLDER'S SEMINARS WAS $4,104.ANNUAL CONFERENCE: UPPO HAS CONDUCTED AN ANNUAL CONFERENCE WHICH IS TYPICALLY A THREE-DAY EDUCATIONAL EVENT THAT PROVIDES IN-DEPTH EDUCATION AND TRAINING FOR UNCLAIMED PROPERTY PROFESSIONALS. IN ADDITION, THERE IS ALSO AN EXHIBITOR AREA. IN FISCAL YEAR 2012-2013, THE ANNUAL CONFERENCE WAS HELD IN SAN DIEGO AND HAD 16 EXHIBITS AND 502 ATTENDEES. THE ANNUAL CONFERENCE HAD A NET INCOME OF $205,062 FOR THE YEAR, WHICH IS A $56,872 INCREASE FROM THE PREVIOUS YEAR. THIS IS PRIMARILY DUE TO THE INCREASED NUMBER OF ATTENDEES, AN ALL TIME RECORD OF UPPO.AS WITH THE HOLDER'S SEMINAR, THERE ARE TRACKS BASED ON LEVEL OF EXPERIENCE; BASIC, INTERMEDIATE AND ADVANCED. SOME OF THE TOPICS INCLUDE: -"TAXING" UNCLAIMED PROPERTY 1099 AND 1042S REPORTING -SPEAK "UP" - UNCLAIMED PROPERTY LEGISLATIVE ISSUES -LIES, MORE LIES AND STATISTICS! THE UGLY TRUTH ABOUT ESTIMATION -EQUITY AUDITS -CREATING AN UNCLAIMED PROPERTY OPERATIONS MANUAL -LIFE CYCLE OF AN UNCLAIMED PROPERTY ASSET -RULES, REGULATION AND REALITY -AVOIDING ETHICAL PITFALLS AND FRAUD -ACCOUNTS RECEIVABLE: THE UNSOLVED MYSTERY -CRACKING THE UP CODES -HOW DODD FRANK IMPACTS UNCLAIMED PROPERTY
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IRS990/Form990PartVIISectionA/Title0PRESIDENT 12/1/12-6/30/13
IRS990/Form990PartVIISectionA/Title1PRESIDENT 7/1/12-12/1/12, RESIGNED
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IRS990/MissionDescription0THE UNCLAIMED PROPERTY PROFESSIONALS ORGANIZATION (UPPO) IS A NOT FOR PROFIT ORGANIZATION THAT IS THE PREMIER RESOURCE FOR UNCLAIMED PROPERTY INFORMATION, EDUCATION, NETWORKING AND ADVOCACY FOR THE PRIVATE SECTOR. THE VISION OF UPPO IS TO BE THE LEADER IN UNCLAIMED PROPERTY COMPLIANCE AND REFORM.
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IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0UNCLAIMED PROPERTY PROFESSIONALS ORGANIZATION, INC. IS EXEMPT FROM FEDERAL AND STATE TAXATION PURSUANT TO THE PROVISIONS OF SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND SIMILAR STATE STATUTES AND IS ONLY SUBJECT TO FEDERAL AND STATE INCOME TAXES ON NET UNRELATED BUSINESS INCOME. SINCE THE ORGANIZATION HAS NO MATERIAL UNRELATED BUSINESS TAXABLE INCOME IN 2013, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT INCLUDE ANY PROVISION FOR FEDERAL OR STATE INCOME TAXES. THE ORGANIZATION'S FILINGS WITH THE INTERNAL REVENUE SERVICE ARE SUBJECT TO AUDIT. THE INFORMATION RETURNS FOR THE PAST THREE AND ONE-HALF YEARS ARE OPEN TO EXAMINATION. MANAGEMENT HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT THEY DO NOT RESULT IN ANYTHING THAT WOULD REQUIRE EITHER RECORDING OR DISCLOSURE IN THE FINANCIAL STATEMENTS BASED ON THE CRITERIA SET FORTH IN ASC 740.
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IRS990ScheduleL/Form990ScheduleLPartIV/AmountOfTransaction075414
IRS990ScheduleL/Form990ScheduleLPartIV/DescriptionOfTransaction0MANAGEMENT SERVICES
IRS990ScheduleL/Form990ScheduleLPartIV/NameOfInterestedPerson/NameBusiness/BusinessNameLine10FORIUS BUSINESS CREDIT RESOURCES
IRS990ScheduleL/Form990ScheduleLPartIV/Relationship0T. NUERNBERG, EXECUTIVE DIRECTOR IS AN OFFICER OF FORIUS
IRS990ScheduleL/Form990ScheduleLPartIV/SharingOfRevenues00
IRS990ScheduleO/GeneralExplanation/Explanation0THE ORGANIZATION RECEIVES EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT SERVICES FROM FORIUS. THE ORGANIZATION HAS DELEGATED ALL MANAGEMENT DUTIES TO THE APPOINTED EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT TEAM.
IRS990ScheduleO/GeneralExplanation/Explanation1MEMBERSHIP IN UPPO IS OPEN TO QUALIFIED ORGANIZATIONS (THOSE THAT ACT AS AGENT OR CONSULTANT ON BEHALF OF A CORPORATION OR LEGAL ENTITY TO REPORT UNCLAIMED PROPERTY) THAT APPROPRIATELY PAY UPPO FEES AND EXECUTE THE UPPO CODE OF ETHICS; AND TO INDIVIDUALS, AGENTS, REPRESENTATIVES, CONSULTANTS, PARTNERSHIPS, CORPORATIONS AND OTHER GROUPS OR LEGAL ENTITIES WHOSE PURPOSE IS TO ACT ON BEHALF OF A STATE OR GOVERNMENTAL JURISDICTION, FOR THE PURPOSES OF PERFORMING UNCLAIMED PROPERTY AUDITS, REVIEWS, EXAMINATIONS, OR OTHER COMPLIANCE RELATED PROCEDURES IS PRECLUDED FROM BECOMING OR SERVING AS A MEMBER.
IRS990ScheduleO/GeneralExplanation/Explanation2MEMBERS IN GOOD STANDING ELECT THE REGIONAL VICE PRESIDENTS AND OFFICERS AT THE ANNUAL MEETING FROM A SLATE OF CANDIDATES SELECTED BY THE NOMINATING COMMITTEE. THE POSITION OF 2ND VICE PRESIDENT IS ELECTED ANNUALLY; AND THE SECRETARY, TREASURER, AND REGIONAL VICE PRESIDENTS ARE ELECTED EVERY OTHER YEAR IN A STAGGERED FASHION - SECRETARY AND TWO REGIONAL VICE PRESIDENTS IN ONE YEAR AND TREASURER AND TWO REGIONAL VICE PRESIDENTS IN THE FOLLOWING YEAR.
IRS990ScheduleO/GeneralExplanation/Explanation3AMENDMENTS TO THE ORGANIZATION'S GOVERNING DOCUMENTS REQUIRES APPROVAL BY TWO-THIRDS VOTE OF ALL MEMBERS PRESENT AT THE MEETING AND ALL VOTES BY PROXY FROM VOTING MEMBERS NOT PRESENT.
IRS990ScheduleO/GeneralExplanation/Explanation4THE FORM 990 IS PREPARED BY A PUBLIC ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. THE PREPARED RETURN IS REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR. THE ORGANIZATION'S TREASURER AND FINANCE COMMITTEE WILL REVIEW AND APPROVE FOR PRESENTATION TO THE BOARD OF DIRECTORS FOR APPROVAL TO FILE WITH THE IRS.
IRS990ScheduleO/GeneralExplanation/Explanation5THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES BOARD MEMBERS TO DISCLOSE CONFLICTS THAT ARISE. COVERED INDIVIDUALS WITH DISCLOSED CONFLICTS OF INTEREST MUST RECUSE THEMSELVES FROM ANY DISCUSSION, CONSIDERATION AND VOTING IF SO DETERMINED BY THE REMAINING MEMBERS OF THE BOARD ON ANY AND ALL ISSUES THAT MAY IMPACT SUCH BOARD MEMBER'S INTEREST. REMAINING MEMBERS OF THE BOARD SHALL DETERMINE IF A CONFLICT EXISTS. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES.
IRS990ScheduleO/GeneralExplanation/Explanation6ALL POSITIONS ARE OUTSOURCED EXCEPT FOR ONE EMPLOYEE WHO IS ADMIN. THE MANAGEMENT FEE PAID IS DETERMINED AND APPROVED BY THE BORAD.
IRS990ScheduleO/GeneralExplanation/Explanation7THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PART VI, SECTION C, LINE 19
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IRS990/SignificantChange00
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IRS990/SubjectToProxyTax01
IRS990/TaxablePartyNotification00
IRS990/TaxExemptBonds00
IRS990/Terminated00
IRS990/TermOrPermanentEndowments00
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IRS990/TheBooksAreInCareOf/AddressUS/City0MINNEAPOLIS
IRS990/TheBooksAreInCareOf/AddressUS/State0MN
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode055402
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10CLIFTONLARSONALLEN LLP
IRS990/TheBooksAreInCareOf/TelephoneNumber06123764500
IRS990/TotalAssets/BOY0660394
IRS990/TotalAssetsBOY0660394
IRS990/TotalAssets/EOY0687341
IRS990/TotalAssetsEOY0687341
IRS990/TotalCompGT150K00
IRS990/TotalContributions03810
IRS990/TotalExpensesCurrentYear0635986
IRS990/TotalExpensesPriorYear0539995
IRS990/TotalFunctionalExpenses/Total0635986
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IRS990/TotalGrossUBI03613
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IRS990/TotalNbrEmployees01
IRS990/TotalNbrVolunteers090
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IRS990/TotalOtherCompensation00
IRS990/TotalOtherRevenue0379
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProfFundrsngExpPriorYear00
IRS990/TotalProgramServiceRevenue0670835
IRS990/TotalReportableCompFrmRltdOrgs00
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IRS990/TotalRevenue/RelatedOrExemptFunctionIncome0667222
IRS990/TotalRevenue/TotalRevenueColumn0676159
IRS990/TotalRevenue/UnrelatedBusinessRevenue03613
IRS990/Travel/Total07748
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome01
IRS990/UnrestrictedNetAssets/BOY0513298
IRS990/UnrestrictedNetAssets/EOY0553471
IRS990/UponRequest0X
IRS990/WebSite0WWW.UPPO.ORG
IRS990/WhistleblowerPolicy01
IRS990/YearFormation01994
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0760397607
ReturnHeader/Filer/Name/BusinessNameLine10UNCLAIMED PROPERTY PROFESSIONALS
ReturnHeader/Filer/Name/BusinessNameLine20ORGANIZATION INC
ReturnHeader/Filer/NameControl0UNCL
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ReturnHeader/Officer/DateSigned02014-02-26
ReturnHeader/Officer/Name0TONI NUERNBERG
ReturnHeader/Officer/Phone05088839065
ReturnHeader/Officer/Title0EXECUTIVE DIRECTOR
ReturnHeader/PreparerFirm/EIN0410746749
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ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10220 SOUTH SIXTH STREET SUITE 300

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.26$0.23$1.03$1.22$1.07$0.15
2024Detailed filing. Detailed filing data is available for this year.$1.19$0.31$0.87$1.22$1.11$0.11
2023Detailed filing. Detailed filing data is available for this year.$0.96$0.21$0.75$1.04$0.98$0.06
2022Detailed filing. Detailed filing data is available for this year.$0.92$0.23$0.69$1.03$1.11$0.08
2021Detailed filing. Detailed filing data is available for this year.$0.96$0.18$0.77$0.81$0.64$0.17
2020Detailed filing. Detailed filing data is available for this year.$0.84$0.27$0.57$0.42$0.57$0.15
2019Detailed filing. Detailed filing data is available for this year.$1.04$0.32$0.72$1.05$0.89$0.16
2018Summary only. Only limited summary data is available for this year.$0.76$0.20$0.56$0.97$0.80$0.17
2017Summary only. Only limited summary data is available for this year.$0.55$0.17$0.38$0.83$0.75$0.08
2016Detailed filing. Detailed filing data is available for this year.$0.46$0.17$0.29$0.78$0.82$0.04
2015Detailed filing. Detailed filing data is available for this year.$0.47$0.14$0.33$0.77$0.92$0.15
2014Detailed filing. Detailed filing data is available for this year.$0.64$0.16$0.48$0.78$0.85$0.07
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.69$0.13$0.55$0.64
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.66$0.15$0.51$0.54
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.56$0.12$0.44$0.52