Civic Intelligence

Verafi Inc

EIN 81-1988528 • 501(c)4 • Montvale, NJ

990-N CoverageNTEE C30

Profile

To preserve and protect the environmental quality of the area in Monsey (Rockland County), New York known as Viola Estates and surrounding areas with a specific emphasis on the area known as Viola Estates and surrounding areas from overdevelopment, urbanization and unsustainable increases in population density that threaten to contaminate and exhaust natural resources.

C/O Beacon Cpa 50 Chestnut Ridge RdMontvale, NJ 07645

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2017

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2017

Net Margin

99th percentile

98%

Higher net margin than 99% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2017

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

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

501(c)4 • <$500k nonprofits • Source year 2017

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2017

Assets

$10,869

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$10,869

No earlier filing loaded for comparison.

Revenue

$100,000

No earlier filing loaded for comparison.

Expenses

$2,350

No earlier filing loaded for comparison.

Net Income

$97,650

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

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

$15K$10K$5.0K$0Assets 2017: $10,869Liabilities 2017: $0Net Assets 2017: $10,8692017

Highlighted filing

2017

Assets$10,869
Liabilities$0
Net Assets$10,869

Operations Trend

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

$100K$50K$0Revenue 2017: $100,000Expenses 2017: $2,350Net Income 2017: $97,6502017

Highlighted filing

2017

Revenue$100,000
Expenses$2,350
Net Income$97,650

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.11$0.00$0.11$1.00$0.02$0.98
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 13, 2018
Return Version
2017v2.2
Gross Receipts
$100,000
Mission and Program Overview

Mission

To preserve and protect the environmental quality of the area in Monsey (Rockland County), New York known as Viola Estates and surrounding areas with a specific emphasis on the area known as Viola Estates and surrounding areas from overdevelopment, urbanization and unsustainable increases in population density that threaten to contaminate and exhaust natural resources.

Program Services

DescriptionGrantsExpenses
INSTITUTED LAWSUIT AGAINST DEVELOPER OF A HOUSING COMPLEX IN THE VIOLA ESTATES AREA OF MONSEY, NEW YORK WHO HAD APPROVAL TO BUILD SINGLE-FAMILY HOUSING BUT WAS BUILDING UNITS CLEARLY DESIGNED FOR MULTI-FAMILY APARTMENTS, IN VIOLATION OF THE APPROVED SITE PLAN AND CURRENT DENSITY ZONING RESTRICTIONS.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
MARK RATAFIAVice President-$0--
EUGENE MARKOWITZPresident-$0--
WARREN KATZMANTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Verafi Inc
EIN
81-1988528
Phone
2013078500
Address
C/O BEACON CPA 50 CHESTNUT RIDGE RD, MONTVALE, NJ 07645

Signing Officer

Name
Mark Ratafia
Title
Vice President
Signed
2018-11-13
Supplemental Narrative

Additional Explanations

Other Expenses.1

MISCELLANEOUS $1450

Other Expenses.2

Registration and fees $900

Total Liabilities.1

ADVANCES PAYABLE - Beginning $88781 ADVANCES PAYABLE - Ending $0

Raw XML Appendix92 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/AddressChangeInd0X
IRS990EZ/BooksInCareOfDetail/PersonNm0MARK RATAFIA
IRS990EZ/BooksInCareOfDetail/PhoneNum02013078500
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0C/O BEACON CPA 50 CHESTNUT RIDGE RD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MONTVALE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NJ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd007645
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt02000
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010869
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0100000
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt097650
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt02000
IRS990EZ/Form990TotalAssetsGrp/EOYAmt010869
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt0100000
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-86781
IRS990EZ/NetAssetsOrFundBalancesEOYAmt010869
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-86781
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt010869
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARK RATAFIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1EUGENE MARKOWITZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WARREN KATZMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt02350
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0To preserve and protect the environmental quality of the area in Monsey (Rockland County), New York known as Viola Estates and surrounding areas with a specific emphasis on the area known as Viola Estates and surrounding areas from overdevelopment, urbanization and unsustainable increases in population density that threaten to contaminate and exhaust natural resources.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0INSTITUTED LAWSUIT AGAINST DEVELOPER OF A HOUSING COMPLEX IN THE VIOLA ESTATES AREA OF MONSEY, NEW YORK WHO HAD APPROVAL TO BUILD SINGLE-FAMILY HOUSING BUT WAS BUILDING UNITS CLEARLY DESIGNED FOR MULTI-FAMILY APARTMENTS, IN VIOLATION OF THE APPROVED SITE PLAN AND CURRENT DENSITY ZONING RESTRICTIONS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt088781
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt02350
IRS990EZ/TotalRevenueAmt0100000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MISCELLANEOUS $1450
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Registration and fees $900
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ADVANCES PAYABLE - Beginning $88781 ADVANCES PAYABLE - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Total Liabilities.1
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/PersonNm0MARK RATAFIA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0VERAFI INC
ReturnHeader/Filer/BusinessNameControlTxt0VERA
ReturnHeader/Filer/EIN0811988528
ReturnHeader/Filer/PhoneNum02013078500
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O BEACON CPA 50 CHESTNUT RIDGE RD
ReturnHeader/Filer/USAddress/CityNm0MONTVALE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NJ
ReturnHeader/Filer/USAddress/ZIPCd007645
ReturnHeader/ReturnTs02018-11-15T11:39:21-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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