Civic Intelligence

CCI Labs

990 • Fiscal year 2017 • EIN 81-3849641

Oct 01, 2016 to Sep 30, 2017 • Filed on Aug 15, 2018

Organization Profilewww.ccilabs.org
300 EAST MCBEE AVE No 302Greenville, SC 29650

(864) 797-7612

Siviq Scores

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

Liabilities / Assets

93rd percentile

1.00x

Higher debt load relative to assets than 93% of similar nonprofits.

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

Liabilities / Revenue

71st percentile

0.15x

Higher debt load relative to revenue than 71% of similar nonprofits.

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

Net Margin

82nd percentile

27%

Higher net margin than 82% of similar nonprofits.

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

Top Officer Pay

69th percentile

$57,444

Higher top officer pay than 69% of similar nonprofits.

Top officer pay equals 6.0% of source-year revenue.

2017 filings • 501(c)3 • $500k-$1M 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

Balance Sheet
Liabilities / Assets93rd percentile

Assets

$142,030

No earlier filing loaded for comparison.

Net Assets

$0

No earlier filing loaded for comparison.

Liabilities

$142,030

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin82nd percentile

Revenue

$959,112

No earlier filing loaded for comparison.

Expenses

$704,893

No earlier filing loaded for comparison.

Net Income

$254,219

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$150K$100K$50K$0Assets 2017: $142,030Liabilities 2017: $142,030Net Assets 2017: $02017Assets 2018: $137,271Liabilities 2018: $137,271Net Assets 2018: $02018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2017

Assets$142,030
Liabilities$142,030
Net Assets$0
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$1.0M$500K$0Revenue 2017: $959,112Expenses 2017: $704,893Net Income 2017: $254,2192017Revenue 2018: $705,051Expenses 2018: $705,051Net Income 2018: $02018Revenue 2019: $0Expenses 2019: $0Net Income 2019: $02019

Highlighted filing

2017

Revenue$959,112
Expenses$704,893
Net Income$254,219
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2016 to Sep 30, 2017
Signed
Aug 15, 2018
Return Version
2016v3.0
Gross Receipts
$959,112
Mission and Program Overview

Mission

Innovate. Create value. Drive quality.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$120,476-
Pledges and Grants Receivable-$21,554-
Total Assets$0$142,030▲ $142,030
Liabilities
Accounts Payable and Accrued Expenses-$142,030-
Total Liabilities$0$142,030▲ $142,030
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$0→ $0
Total Liabilities and Net Assets / Fund Balance$0$142,030▲ $142,030
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Rob DavisVP CCI LabsPT$44,777$12,667$57,444

Board Members and Trustees

NameTitle
Angelo Sinopoli MdPresident
Malcolm IsleyBoard Member
Paul DuaneBoard Member
William GerardBoard Member
John SingerlingSecretary
Greg RusnakTreasurer
Blix RiceVP Innovation and Transformation
Revenue and Support

Revenue Composition

Contributions and Grants
$959,112
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$959,112
Change in Net Assets
$254,219
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$528,470
Other Expenses$176,423
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$379,273--$379,273
Other Employee Benefits$104,419--$104,419
Fees for Services Other$50,000--$50,000
Current Officers, Directors, Trustees, and Key Employees$44,778--$44,778
Travel$17,002--$17,002
Other Expenses$6,529--$6,529
Total Functional Expenses$704,893$0$0$704,893
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
No
Annual disclosure for covered persons
Yes
Audit committee
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
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, line 6

“The two members of cci labs are upstate affiliate organization and palmetto health.”

Form 990, Part VI, Section A, line 7A

“Upstate affliate organization and palmetto health each elect half of the board of directors.”

Form 990, Part VI, Section B, line 11B

“The return was prepared by an independent accounting firm with assistance and oversight by management. The return was reviewed by management and the in-house legal counsel prior to filing with the IRS. In addition, a copy of the return was provided to the members of the Board of Directors prior to filing.”

Form 990, Part VI, Section B, line 12C

“Legal counsel ensures communication to board regarding policy and provides annual education. Policy is included in the bylaws.”

Form 990, Part VI, Section C, line 18

“The organization makes its form 990 available to the public upon request.”

Form 990, Part VI, Section C, line 19

“The governing documents and financial statements are made available upon request.”

Filing and Contact Details

Filer

Filer Name
Cci Labs
EIN
81-3849641
Phone
8647977612
Address
300 EAST MCBEE AVE No 302, GREENVILLE, SC 29650

Signing Officer

Name
Angelo Sinopoli
Title
CEO
Phone
8647977612
Signed
2018-08-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Angelo Sinopoli
Formed
2016
Legal Domicile
Sc
Voting Board Members
6
Independent Board Members
6
Employees
0
Volunteers
6

Preparer

Firm
Dixon Hughes Goodman Llp
Address
500 RIDGEFIELD COURT, ASHEVILLE, NC 28806
Preparer
Amy Bibby
Phone
8282542254
Supplemental Narrative

Additional Explanations

Form 990, Part XI, line 9:

“Equity transfer to cci llc -254,219.”

Financial Statement Notes

Part X, Line 2:

“CCI LLC (which includes CCI Labs) is classified as a partnership for tax purposes. Labs is exempt from federal income tax as an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended. CCI recognizes the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities based on the technical merits of the position. CCI has determined that it does not have any material unrecognized tax benefits or obligations.”

Raw XML Appendix325 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6VP CCI LABS
IRS990/Form990PartVIISectionAGrp/TitleTxt7VP INNOVATION AND TRANSFORMATION
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0CCI LLC (which includes CCI Labs) is classified as a partnership for tax purposes. Labs is exempt from federal income tax as an organization described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended. CCI recognizes the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities based on the technical merits of the position. CCI has determined that it does not have any material unrecognized tax benefits or obligations.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE TWO MEMBERS OF CCI LABS ARE UPSTATE AFFILIATE ORGANIZATION AND PALMETTO HEALTH.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1UPSTATE AFFLIATE ORGANIZATION AND PALMETTO HEALTH EACH ELECT HALF OF THE BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The return was prepared by an independent accounting firm with assistance and oversight by management. The return was reviewed by management and the in-house legal counsel prior to filing with the IRS. In addition, a copy of the return was provided to the members of the Board of Directors prior to filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3LEGAL COUNSEL ENSURES COMMUNICATION TO BOARD REGARDING POLICY AND PROVIDES ANNUAL EDUCATION. POLICY IS INCLUDED IN THE BYLAWS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6EQUITY TRANSFER TO CCI LLC -254,219.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 6
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, line 12c
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Section C, line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part XI, line 9:
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ReturnHeader/Filer/BusinessNameControlTxt0CCIL
ReturnHeader/Filer/EIN0813849641
ReturnHeader/Filer/PhoneNum08647977612
ReturnHeader/Filer/USAddress/AddressLine1Txt0300 EAST MCBEE AVE No 302
ReturnHeader/Filer/USAddress/CityNm0GREENVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029650
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0ADBFC64F84809A3D359AE279AE52D225AAF16287
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0ADBFC64F84809A3D359AE279AE52D225AAF16287
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.76.194.156
ReturnHeader/FilingSecurityInformation/IPDt02018-08-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm007:30:57
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0560747981
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DIXON HUGHES GOODMAN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0500 RIDGEFIELD COURT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ASHEVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028806
ReturnHeader/PreparerPersonGrp/PhoneNum08282542254
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Amy Bibby
ReturnHeader/ReturnTs02018-08-15T08:34:21-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-10-01
ReturnHeader/TaxPeriodEndDt02017-09-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$142,030
Liabilities
$142,030
Net assets
$0
Revenue
$959,112
Expenses
$704,893
Net income
$254,219
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00
2018Detailed filing. Detailed filing data is available for this year.$1.37$1.37$0.00$7.05$7.05$0.00
2017Detailed filing. Detailed filing data is available for this year.$1.42$1.42$0.00$9.59$7.05$2.54