Civic Intelligence

Walnut Basketball Association

EIN 81-1901746 • 501(c)3 • Walnut, CA

Revoked

Profile

Provided youth in the walnut valley area of california a safe and secure environment to plan basketball

Revocation date: May 15, 2023

PO Box 2297Walnut, CA 91788

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

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

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

Liabilities / Revenue

62nd percentile

0.00x

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

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

Net Margin

10th percentile

-97%

Higher net margin than 10% of similar nonprofits.

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

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

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

Asset Growth

16th percentile

-68%

Faster asset growth than 16% of similar nonprofits.

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

Revenue Growth

11th percentile

-72%

Faster revenue growth than 11% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets60th percentile

Assets

Down

$16,070

Down $33,959 (-68%) from 2018

Liabilities

Flat

$0

Flat from 2018

Net Assets

Down

$16,070

Down $33,959 (-68%) from 2018

Operations
Liabilities / Revenue62nd percentileNet Margin10th percentile

Revenue

Down

$34,922

Down $91,545 (-72%) from 2018

Expenses

Down

$68,881

Down $52,018 (-43%) from 2018

Net Income

Down

-$33,959

Down $39,527 (-710%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth16th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$60K$40K$20K$0Assets 2016: $53,454Liabilities 2016: $0Net Assets 2016: $53,4542016Assets 2017: $44,461Liabilities 2017: $0Net Assets 2017: $44,4612017Assets 2018: $50,029Liabilities 2018: $0Net Assets 2018: $50,0292018Assets 2019: $16,070Liabilities 2019: $0Net Assets 2019: $16,0702019

Highlighted filing

2019

Assets$16,070
Liabilities$0
Net Assets$16,070
Open 2019 Filing

Operations Trend

Revenue Growth11th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$100K$0-$100KRevenue 2016: $182,382Expenses 2016: $128,928Net Income 2016: $53,4542016Revenue 2017: $120,734Expenses 2017: $129,727Net Income 2017: -$8,9932017Revenue 2018: $126,467Expenses 2018: $120,899Net Income 2018: $5,5682018Revenue 2019: $34,922Expenses 2019: $68,881Net Income 2019: -$33,9592019

Highlighted filing

2019

Revenue$34,922
Expenses$68,881
Net Income-$33,959
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$16,070
Liabilities
$0
Net assets
$16,070
Revenue
$34,922
Expenses
$68,881
Net income
-$33,959
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.16$0.00$0.16$0.35$0.69$0.34
2018Detailed filing. Detailed filing data is available for this year.$0.50$0.00$0.50$1.26$1.21$0.06
2017Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$1.21$1.30$0.09
2016Detailed filing. Detailed filing data is available for this year.$0.53$0.00$0.53$1.82$1.29$0.53
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 15, 2020
Return Version
2019v5.0
Gross Receipts
$34,922
Mission and Program Overview

Mission

Provided youth in the walnut valley area of california a safe and secure environment to plan basketball

Program Services

DescriptionGrantsExpenses
PROVIDED YOUTH IN THE WALNUT VALLEY AREA OF CALIFORNIA A SAFE AND SECURE ENVIRONMENT TO PLAN BASKETBALL--
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DANIEL C LIESE SRDirector-$0--
ANTHONY L RUANOPresident-$0--
Filing and Contact Details

Filer

Filer Name
Walnut Basketball Association
EIN
81-1901746
Phone
3233766749
Address
PO BOX 2297, WALNUT, CA 91788

Signing Officer

Name
Daniel C Liese Sr
Title
Director
Signed
2020-07-15
Discuss with paid preparer
Yes

Preparer

Firm
Jaag Financial Services
Address
550 W Cienega Ave Ste C, SAN DIMAS, CA 91773
Preparer
Jamie Gibson
Phone
9095925326
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $2977”

Other Expenses.1

“UNIFORMS $10357”

Other Expenses.2

“TOURNMENT FEES $5092”

Other Expenses.3

“TEAM PROMOTIONAL $3649”

Other Expenses.4

“AWARDS $2994”

Other Expenses.5

“Meals/entertainment $2810”

Other Expenses.6

“MERCHANT FEES $2672”

Other Expenses.7

“OUTSIDE SERVICES $1300”

Other Expenses.9

“WEBSITE $590”

Other Expenses.10

“SUPPLIES $569”

Other Expenses.11

“VOLUNTEER GIFTS $290”

Other Expenses.13

“EQUIPMENT $77”

Other Expenses.14

“BANK FEES $12”

Other Assets.1

“WF DISPUTE - Beginning $281 WF DISPUTE - Ending $128”

Raw XML Appendix145 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0DANIEL C LIESE
IRS990EZ/BooksInCareOfDetail/PhoneNum03233766749
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01121 PROMONTORY PL
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WEST COVINA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd091791
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt049748
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt015942
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-33959
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt027186
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt050029
IRS990EZ/Form990TotalAssetsGrp/EOYAmt016070
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt034922
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt050029
IRS990EZ/NetAssetsOrFundBalancesEOYAmt016070
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt050029
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt016070
IRS990EZ/OccupancyRentUtltsAndMaintAmt07304
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DANIEL C LIESE SR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANTHONY L RUANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0281
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0128
IRS990EZ/OtherExpensesTotalAmt033389
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDED YOUTH IN THE WALNUT VALLEY AREA OF CALIFORNIA A SAFE AND SECURE ENVIRONMENT TO PLAN BASKETBALL
IRS990EZ/PrintingPublicationsPostageAmt01002
IRS990EZ/ProgramServiceRevenueAmt034922
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED YOUTH IN THE WALNUT VALLEY AREA OF CALIFORNIA A SAFE AND SECURE ENVIRONMENT TO PLAN BASKETBALL
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt068881
IRS990EZ/TotalRevenueAmt034922
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $2977
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1UNIFORMS $10357
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TOURNMENT FEES $5092
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TEAM PROMOTIONAL $3649
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4AWARDS $2994
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5MEALS/ENTERTAINMENT $2810
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6MERCHANT FEES $2672
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7OUTSIDE SERVICES $1300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8WEBSITE $590
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9SUPPLIES $569
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10VOLUNTEER GIFTS $290
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11EQUIPMENT $77
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12BANK FEES $12
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13WF DISPUTE - Beginning $281 WF DISPUTE - Ending $128
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Other Expenses.10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Other Expenses.11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Other Expenses.13
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Other Expenses.14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Other Assets.1
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL C LIESE SR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0WALNUT BASKETBALL ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0WALN
ReturnHeader/Filer/EIN0811901746
ReturnHeader/Filer/PhoneNum03233766749
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 2297
ReturnHeader/Filer/USAddress/CityNm0WALNUT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd091788
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0261486346
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JAAG FINANCIAL SERVICES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0550 W Cienega Ave Ste C
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SAN DIMAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091773
ReturnHeader/PreparerPersonGrp/PhoneNum09095925326
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMIE GIBSON
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02020-07-15T15:50:53-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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