Civic Intelligence

Caia Foundation Inc.

990EZ • Fiscal year 2019 • EIN 80-0615123

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 13, 2020

100 University DriveAmherst, MA 01002

(413) 253-7373

Siviq Scores

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

Liabilities / Assets

88th percentile

0.36x

Higher debt load relative to assets than 88% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

100th percentile

18.80x

Higher debt load relative to revenue than 100% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

2nd percentile

-486%

Higher net margin than 2% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

32nd percentile

-6.9%

Faster asset growth than 32% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

4th percentile

-78%

Faster revenue growth than 4% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$317,476

Down $23,465 (-6.9%) from 2018

Net Assets

Down

$203,387

Down $29,495 (-13%) from 2018

Liabilities

Up

$114,089

Up $6,030 (+5.6%) from 2018

Revenue

Down

$6,070

Down $22,026 (-78%) from 2018

Expenses

Down

$35,565

Down $24,699 (-41%) from 2018

Net Income

Up

-$29,495

Up $2,673 (+8.3%) from 2018

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2011: $235,493Liabilities 2011: $43,584Net Assets 2011: $191,9092011Assets 2012: $235,492Liabilities 2012: $89,265Net Assets 2012: $146,2272012Assets 2013: $166,492Liabilities 2013: $71,175Net Assets 2013: $95,3172013Assets 2014: $129,157Liabilities 2014: $73,884Net Assets 2014: $55,2732014Assets 2015: $160,050Liabilities 2015: $90,245Net Assets 2015: $69,8052015Assets 2016: $399,960Liabilities 2016: $98,946Net Assets 2016: $301,0142016Assets 2017: $357,680Liabilities 2017: $92,630Net Assets 2017: $265,0502017Assets 2018: $340,941Liabilities 2018: $108,059Net Assets 2018: $232,8822018Assets 2019: $317,476Liabilities 2019: $114,089Net Assets 2019: $203,3872019Assets 2020: $318,526Liabilities 2020: $167,655Net Assets 2020: $150,8712020Assets 2021: $318,739Liabilities 2021: $174,364Net Assets 2021: $144,3752021Assets 2022: $319,006Liabilities 2022: $184,711Net Assets 2022: $134,2952022Assets 2023: $326,387Liabilities 2023: $241,121Net Assets 2023: $85,2662023Assets 2024: $10,249Liabilities 2024: $0Net Assets 2024: $10,2492024

Highlighted filing

2019

Assets$317,476
Liabilities$114,089
Net Assets$203,387

Operations Trend

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

$300K$200K$100K$0-$100KExpenses 2011: $58,0912011Expenses 2012: $45,6822012Revenue 2013: $12,675Expenses 2013: $58,202Net Income 2013: -$45,5272013Revenue 2014: $1,800Expenses 2014: $41,844Net Income 2014: -$40,0442014Revenue 2015: $50,908Expenses 2015: $36,376Net Income 2015: $14,5322015Revenue 2016: $265,199Expenses 2016: $33,990Net Income 2016: $231,2092016Revenue 2017: $1,346Expenses 2017: $37,310Net Income 2017: -$35,9642017Revenue 2018: $28,096Expenses 2018: $60,264Net Income 2018: -$32,1682018Revenue 2019: $6,070Expenses 2019: $35,565Net Income 2019: -$29,4952019Revenue 2020: $1,351Expenses 2020: $53,867Net Income 2020: -$52,5162020Revenue 2021: $8,948Expenses 2021: $15,444Net Income 2021: -$6,4962021Revenue 2022: $134Expenses 2022: $10,214Net Income 2022: -$10,0802022Revenue 2023: $7,466Expenses 2023: $56,495Net Income 2023: -$49,0292023Revenue 2024: $10,652Expenses 2024: $85,669Net Income 2024: -$75,0172024

Highlighted filing

2019

Revenue$6,070
Expenses$35,565
Net Income-$29,495
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 13, 2020
Return Version
2019v5.1
Gross Receipts
$6,070
Mission and Program Overview

Mission

Foster alternative investment education within the finance industry, develop and aggregate quality research and commentary, finance and develop curriculum standards for alternative investment education, and foster a scholarship program to increase the knowledge base and the flow of well prepared talent to lead the alternative investment industry.

Program Services

DescriptionGrantsExpenses
FOSTER A SCHOLARSHIP PROGRAM TO INCREASE THE KNOWLEDGE BASE AND THE FLOW OF WELL PREPARED TALENT TO LEAD THE ALTERNATIVE INVESTMENT INDUSTRY.$23,450$23,450
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
HOSSEIN KAZEMIDirector-$0--
JUDY POSNIKOFFDirector-$0--
THOMAS SCHNEEWEISPresident-$0--
KEITH BLACKTreasurer-$0--
KIM DURANDClerk-$0--
PETER DOUGLASDirector-$0--
Filing and Contact Details

Filer

Filer Name
Caia Foundation Inc
EIN
80-0615123
Phone
4132537373
Address
100 UNIVERSITY DRIVE, AMHERST, MA 01002

Signing Officer

Name
Hossein Kazemi
Title
President
Phone
4132537373
Signed
2020-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Rsm US Llp
Address
80 CITY SQUARE, BOSTON, MA 02129-3742
Preparer
Lynne Johnson
Phone
6179129000
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

Description: other income. Amount: 4,500.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: 100whf scholarships - us grant to 16 recipients. Grantee name: 16 recipients. Grantee relationship: n/a. Property description: cash grant. Amount given: 14,250.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: 100whf scholarships - foreign grants to 6 recipients. Grantee name: 6 recipients: 3 europe & 3 east/south asia. Grantee relationship: n/a. Property description: cash grant. Amount given: 9,200. Total included on form 990-ez, line 10: 23,450.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: rent. Amount: 6,000. Description: payroll related expense. Amount: 6,080. Description: taxes. Amount: 35. Total to form 990-ez, line 16: 12,115.

Form 990-ez, Part II, Line 24 - Other Assets

Description: pledges & grants receivable. Beg. Of year amount: 98,430. End of year amount: 50,000.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: due to related organization. Beg. Of year amount: 108,059. End of year amount: 114,089.

Raw XML Appendix174 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
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IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0HOSSEIN KAZEMI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JUDY POSNIKOFF
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3KEITH BLACK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4KIM DURAND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5PETER DOUGLAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4CLERK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt098430
IRS990EZ/OtherAssetsTotalDetail/EOYAmt050000
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt012115
IRS990EZ/OtherRevenueTotalAmt04500
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0FOSTER ALTERNATIVE INVESTMENT EDUCATION WITHIN THE FINANCE INDUSTRY, DEVELOP AND AGGREGATE QUALITY RESEARCH AND COMMENTARY, FINANCE AND DEVELOP CURRICULUM STANDARDS FOR ALTERNATIVE INVESTMENT EDUCATION, AND FOSTER A SCHOLARSHIP PROGRAM TO INCREASE THE KNOWLEDGE BASE AND THE FLOW OF WELL PREPARED TALENT TO LEAD THE ALTERNATIVE INVESTMENT INDUSTRY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0FOSTER A SCHOLARSHIP PROGRAM TO INCREASE THE KNOWLEDGE BASE AND THE FLOW OF WELL PREPARED TALENT TO LEAD THE ALTERNATIVE INVESTMENT INDUSTRY.
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IRS990EZ/SchoolOperatingInd00
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IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0FOUNDATION.CAIA.ORG
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IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt04500
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IRS990ScheduleA/PublicOrganization170Ind0X
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IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0320369
IRS990ScheduleA/TotalSupportAmt0351619
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: OTHER INCOME. AMOUNT: 4,500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: 100WHF SCHOLARSHIPS - US GRANT TO 16 RECIPIENTS. GRANTEE NAME: 16 RECIPIENTS. GRANTEE RELATIONSHIP: N/A. PROPERTY DESCRIPTION: CASH GRANT. AMOUNT GIVEN: 14,250.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACTIVITY CLASSIFICATION: 100WHF SCHOLARSHIPS - FOREIGN GRANTS TO 6 RECIPIENTS. GRANTEE NAME: 6 RECIPIENTS: 3 EUROPE & 3 EAST/SOUTH ASIA. GRANTEE RELATIONSHIP: N/A. PROPERTY DESCRIPTION: CASH GRANT. AMOUNT GIVEN: 9,200. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 23,450.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: RENT. AMOUNT: 6,000. DESCRIPTION: PAYROLL RELATED EXPENSE. AMOUNT: 6,080. DESCRIPTION: TAXES. AMOUNT: 35. TOTAL TO FORM 990-EZ, LINE 16: 12,115.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: PLEDGES & GRANTS RECEIVABLE. BEG. OF YEAR AMOUNT: 98,430. END OF YEAR AMOUNT: 50,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DESCRIPTION: DUE TO RELATED ORGANIZATION. BEG. OF YEAR AMOUNT: 108,059. END OF YEAR AMOUNT: 114,089.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0HOSSEIN KAZEMI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04132537373
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAIA FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0CAIA
ReturnHeader/Filer/EIN0800615123
ReturnHeader/Filer/PhoneNum04132537373
ReturnHeader/Filer/USAddress/AddressLine1Txt0100 UNIVERSITY DRIVE
ReturnHeader/Filer/USAddress/CityNm0AMHERST
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MA
ReturnHeader/Filer/USAddress/ZIPCd001002
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.199.170.159
ReturnHeader/FilingSecurityInformation/IPDt02020-11-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm007:09:13
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0420714325
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RSM US LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt080 CITY SQUARE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BOSTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0021293742
ReturnHeader/PreparerPersonGrp/PhoneNum06179129000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LYNNE JOHNSON
ReturnHeader/ReturnTs02020-11-13T12:53:04-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.10$0.00$0.10$0.11$0.86$0.75
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.26$2.41$0.85$0.07$0.56$0.49
2022Detailed filing. Detailed filing data is available for this year.$3.19$1.85$1.34$0.00$0.10$0.10
2021Detailed filing. Detailed filing data is available for this year.$3.19$1.74$1.44$0.09$0.15$0.06
2020Detailed filing. Detailed filing data is available for this year.$3.19$1.68$1.51$0.01$0.54$0.53
2019Detailed filing. Detailed filing data is available for this year.$3.17$1.14$2.03$0.06$0.36$0.29
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.41$1.08$2.33$0.28$0.60$0.32
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.58$0.93$2.65$0.01$0.37$0.36
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.00$0.99$3.01$2.65$0.34$2.31
2015Detailed filing. Detailed filing data is available for this year.$1.60$0.90$0.70$0.51$0.36$0.15
2014Detailed filing. Detailed filing data is available for this year.$1.29$0.74$0.55$0.02$0.42$0.40
2013Detailed filing. Detailed filing data is available for this year.$1.66$0.71$0.95$0.13$0.58$0.46
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.35$0.89$1.46$0.46
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.35$0.44$1.92$0.58