Civic Intelligence

Clientearth USA Inc.

990 • Fiscal year 2017 • EIN 81-0722756

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 08, 2018

Chapel York 1000 N West St 1200Wilmington, DE 19801

(302) 295-4959

Siviq Scores

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

Liabilities / Assets

26th percentile

0.00x

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

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

26th percentile

0.00x

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

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Net Margin

90th percentile

44%

Higher net margin than 90% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

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

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Asset Growth

99th percentile

568%

Faster asset growth than 99% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

98th percentile

381%

Faster revenue growth than 98% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Assets

Up

$307,200

Up $261,242 (+568%) from 2016

Net Assets

Up

$307,200

Up $261,242 (+568%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue

Up

$605,354

Up $479,515 (+381%) from 2016

Expenses

Up

$341,526

Up $261,645 (+328%) from 2016

Net Income

Up

$263,828

Up $217,870 (+474%) from 2016

Historical Trend

Balance Sheet Trend

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

$10M$5.0M$0Assets 2016: $45,958Liabilities 2016: $0Net Assets 2016: $45,9582016Assets 2017: $307,200Liabilities 2017: $0Net Assets 2017: $307,2002017Assets 2018: $200,235Liabilities 2018: $0Net Assets 2018: $200,2352018Assets 2019: $3,010,040Liabilities 2019: $515,492Net Assets 2019: $2,494,5482019Assets 2020: $6,287,453Liabilities 2020: $2,492,300Net Assets 2020: $3,795,1532020Assets 2021: $7,838,710Liabilities 2021: $2,331,984Net Assets 2021: $5,506,7262021Assets 2022: $8,333,154Liabilities 2022: $605,533Net Assets 2022: $7,727,6212022Assets 2023: $8,770,266Liabilities 2023: $3,358,159Net Assets 2023: $5,412,1072023Assets 2024: $7,867,129Liabilities 2024: $824,215Net Assets 2024: $7,042,9142024

Highlighted filing

2017

Assets$307,200
Liabilities$0
Net Assets$307,200

Operations Trend

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

$15M$10M$5.0M$0-$5.0MRevenue 2016: $125,839Expenses 2016: $79,881Net Income 2016: $45,9582016Revenue 2017: $605,354Expenses 2017: $341,526Net Income 2017: $263,8282017Revenue 2018: $337,013Expenses 2018: $443,978Net Income 2018: -$106,9652018Revenue 2019: $3,519,719Expenses 2019: $1,382,934Net Income 2019: $2,136,7852019Revenue 2020: $5,010,165Expenses 2020: $3,709,560Net Income 2020: $1,300,6052020Revenue 2021: $8,181,021Expenses 2021: $6,503,312Net Income 2021: $1,677,7092021Revenue 2022: $5,015,366Expenses 2022: $2,849,386Net Income 2022: $2,165,9802022Revenue 2023: $8,439,891Expenses 2023: $10,838,616Net Income 2023: -$2,398,7252023Revenue 2024: $6,268,467Expenses 2024: $4,637,660Net Income 2024: $1,630,8072024

Highlighted filing

2017

Revenue$605,354
Expenses$341,526
Net Income$263,828
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 8, 2018
Return Version
2017v2.3
Gross Receipts
$605,354
Mission and Program Overview

Mission

The primary object of the organization is to promote and encourage the enhancement, restoration, conservation and protection of the environment for the public benefit.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$45,958$218,207▲ $172,249
Total Assets$45,958$307,200▲ $261,242
Other Assets Total-$88,993-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$45,958$307,200▲ $261,242
Total Net Assets Fund Balance$45,958$307,200▲ $261,242
Total Liabilities and Net Assets / Fund Balance$45,958$307,200▲ $261,242

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$88,993--
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$605,354
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$263,828
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$171,221
Other Expenses$100,960
Grants and Similar Amounts Paid$69,345
Total Fundraising Expense$14,280
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$142,733-$142,733
Foreign Grants$69,345--$69,345
Occupancy-$33,525-$33,525
Fees for Services Other$27,527--$27,527
Conferences and Meetings--$14,280$14,280
Fees for Services Management-$14,123-$14,123
Other Employee Benefits-$13,435-$13,435
Payroll Taxes-$11,875-$11,875
Office Expenses-$3,462-$3,462
Pension Plan Contributions-$3,178-$3,178
Insurance-$3,129-$3,129
Travel-$2,709-$2,709
Information Technology-$1,420-$1,420
Other Expenses-$308-$308
Total Functional Expenses$96,872$230,374$14,280$341,526
International Activity

International Summary

Spending
$69,345

International Compliance

Foreign grant records maintained
Yes
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
Europe (united Kingdom)Grants to RecipientsEnvironmental--$69,345
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
Yes
Annual disclosure for covered persons
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
No
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, Page 6, Part VI, Line 11B

An officer reviews the 990 and signs off on the numbers.

Form 990, Page 6, Part VI, Line 12C

The board adopted the conflict of interest policy and each year board members sign the conflict of interest annual certification.

Form 990, Page 6, Part VI, Line 19

UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Clientearth USA Inc
EIN
81-0722756
Phone
3022954959
Address
CHAPEL YORK 1000 N WEST ST 1200, WILMINGTON, DE 19801

Signing Officer

Name
Cornelia S Edelman
Title
President/director
Phone
3022954959
Signed
2018-11-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Cornelia S Edelman
Formed
2015
Legal Domicile
De
Voting Board Members
6
Independent Board Members
6
Employees
2

Preparer

Firm
Christine E Cassidy Pa
Address
1 MATHEWS DR STE 114, HILTON HEAD ISLAND, SC 29926
Preparer
Christine E Cassidy
Phone
8436892800
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt01000 N WEST ST 1200
IRS990/USAddress/CityNm0WILMINGTON
IRS990/USAddress/StateAbbreviationCd0DE
IRS990/USAddress/ZIPCd019801
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CORNELIA S EDELMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT/DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum03022954959
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CLIENTEARTH USA INC
ReturnHeader/Filer/BusinessNameControlTxt0CLIE
ReturnHeader/Filer/EIN0810722756
ReturnHeader/Filer/PhoneNum03022954959
ReturnHeader/Filer/USAddress/AddressLine1Txt0CHAPEL YORK 1000 N WEST ST 1200
ReturnHeader/Filer/USAddress/CityNm0WILMINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0DE
ReturnHeader/Filer/USAddress/ZIPCd019801
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0618A451E05E578F81247FE8885479097A987E50E
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0A8B94ADDF390096A793A08A2E666CFC22DE6FA99
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt034.219.220.126
ReturnHeader/FilingSecurityInformation/IPDt02018-11-09
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm007:23:25
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0571089574
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CHRISTINE E CASSIDY PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01 MATHEWS DR STE 114
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HILTON HEAD ISLAND
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029926
ReturnHeader/PreparerPersonGrp/PhoneNum08436892800
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CHRISTINE E CASSIDY
ReturnHeader/ReturnTs02018-11-09T08:23:25-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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