Civic Intelligence

Siyan Clinical Research

990 • Fiscal year 2019 • EIN 81-4173947

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 09, 2020

480 Tesconi CircleSanta Rosa, CA 95401

(707) 696-8045

Siviq Scores

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

Liabilities / Assets

90th percentile

0.85x

Higher debt load relative to assets than 90% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

45th percentile

0.07x

Higher debt load relative to revenue than 45% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Net Margin

65th percentile

10%

Higher net margin than 65% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

96th percentile

$392,919

Higher top officer pay than 96% of similar nonprofits.

Top officer pay equals 28.7% of source-year revenue.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Asset Growth

99th percentile

984%

Faster asset growth than 99% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

95th percentile

150%

Faster revenue growth than 95% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Assets

Up

$108,153

Up $98,177 (+984%) from 2018

Net Assets

Up

$15,863

Up $137,999 (+113%) from 2018

Liabilities

Down

$92,290

Down $39,822 (-30%) from 2018

Revenue

Up

$1,370,261

Up $821,809 (+150%) from 2018

Expenses

Up

$1,232,262

Up $652,797 (+113%) from 2018

Net Income

Up

$137,999

Up $169,012 (+545%) from 2018

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0-$500KAssets 2017: $38,962Liabilities 2017: $130,085Net Assets 2017: -$91,1232017Assets 2018: $9,976Liabilities 2018: $132,112Net Assets 2018: -$122,1362018Assets 2019: $108,153Liabilities 2019: $92,290Net Assets 2019: $15,8632019Assets 2020: $211,759Liabilities 2020: $33,169Net Assets 2020: $178,5902020Assets 2021: $201,236Liabilities 2021: $141,203Net Assets 2021: $60,0332021Assets 2022: $134,058Liabilities 2022: $240,774Net Assets 2022: -$106,7162022Assets 2023: $656,376Liabilities 2023: $820,307Net Assets 2023: -$163,9312023Assets 2024: $572,037Liabilities 2024: $449,971Net Assets 2024: $122,0662024

Highlighted filing

2019

Assets$108,153
Liabilities$92,290
Net Assets$15,863

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2017: $108,151Expenses 2017: $201,274Net Income 2017: -$93,1232017Revenue 2018: $548,452Expenses 2018: $579,465Net Income 2018: -$31,0132018Revenue 2019: $1,370,261Expenses 2019: $1,232,262Net Income 2019: $137,9992019Revenue 2020: $1,597,190Expenses 2020: $1,435,824Net Income 2020: $161,3662020Revenue 2021: $1,496,970Expenses 2021: $1,482,019Net Income 2021: $14,9512021Revenue 2022: $816,765Expenses 2022: $994,435Net Income 2022: -$177,6702022Revenue 2023: $1,457,279Expenses 2023: $1,514,494Net Income 2023: -$57,2152023Revenue 2024: $2,197,523Expenses 2024: $1,911,526Net Income 2024: $285,9972024

Highlighted filing

2019

Revenue$1,370,261
Expenses$1,232,262
Net Income$137,999
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 9, 2020
Return Version
2019v5.0
Gross Receipts
$1,370,261
Mission and Program Overview

Mission

Conducting clinical research, educating and creating awareness about psychiatric disorders

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$3,964$103,234▲ $99,270
Loans From Officers Directors$130,000$44,000▼ $86,000
Land, Buildings, and Equipment, Net$6,012$4,919▼ $1,093
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$9,976$108,153▲ $98,177
Other Assets Total-$0-
Liabilities
Deferred Revenue-$34,830-
Accounts Payable and Accrued Expenses$2,112$13,460▲ $11,348
Total Liabilities$132,112$92,290▼ $39,822
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-122,136$15,863▲ $137,999
Total Net Assets Fund Balance$-122,136$15,863▲ $137,999
Total Liabilities and Net Assets / Fund Balance$9,976$108,153▲ $98,177

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$4,919$2,732$7,651
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
N KothapalliResearcherFT$238,827$154,092$392,919
P DesaiResearcherFT$216,090$15,690$231,780
A ShahPresidentPT$100,000$4,000$104,000
T MorganSecretary-$31,548-$31,548

Board Members and Trustees

NameTitle
J YoungChairman
J DeaconDirector
J NeureuterDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$640,091
Program Service Revenue
$730,170
Investment Income
$0
Other Revenue
$0
All Other Contributions
$119,684
Change in Net Assets
$137,999

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeContribution CountReported Amount
Other Non Cash Contri Table1$86,000
Total Noncash Contributions1$86,000
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,022,897
Other Expenses$209,365
Total Fundraising Expense$17,364
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$784,074$12,195$9,760$806,029
Current Officers, Directors, Trustees, and Key Employees$75,000$20,000$5,000$100,000
Fees for Services Other$67,655--$67,655
Other Employee Benefits$57,578$2,158$989$60,725
Payroll Taxes$53,233$1,995$915$56,143
Office Expenses$25,027$5,873-$30,900
Occupancy$12,000$3,000-$15,000
Fees for Services Legal-$13,650-$13,650
Insurance$2,484$2,059-$4,543
Fees for Services Accounting-$4,045-$4,045
Fees for Services Management-$1,600-$1,600
Depreciation Depletion$984$109-$1,093
Other Expenses$3,393$11,713$700$700
Total Functional Expenses$1,136,501$78,397$17,364$1,232,262
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
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
A ShahBoard MemberMental Health ServicesNo-

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$130,000$44,000▼ $86,000
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
Yes
Business relationship with family members
No
Business relationship with organization members
Yes
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
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, Part VI, Line 11B: Form 990 Review Process

No review was or will be conducted.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

Scr's documents are kept at the main office. They are available upon request. The organization maintains a website and has provided contact information therein. In addition the organization's tax returns are avaialbe on the guidestar website.

Filing and Contact Details

Filer

Filer Name
Siyan Clinical Research
EIN
81-4173947
Phone
7076968045
Address
480 TESCONI CIRCLE, SANTA ROSA, CA 95401

Signing Officer

Name
A Shah
Title
President
Signed
2020-11-09
Discuss with paid preparer
Yes

Organization Details

Principal Officer
A Shah
Formed
2016
Legal Domicile
CA
Voting Board Members
5
Independent Board Members
3
Employees
8

Preparer

Firm
Vm Accounting Services
Address
1101 COLLEGE AVE SUITE 240, SANTA ROSA, CA 95404
Preparer
Victoria Mwangi
Phone
7075424465
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IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0522208
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt044816
IRS990/PYExcessBenefitTransInd0false
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt049901
IRS990/PYProgramServiceRevenueAmt0503636
IRS990/PYRevenuesLessExpensesAmt0-31013
IRS990/PYSalariesCompEmpBnftPaidAmt0529564
IRS990/PYTotalExpensesAmt0579465
IRS990/PYTotalRevenueAmt0548452
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0137999
IRS990/RegularMonitoringEnfrcInd0false
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0730170
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0640091
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt044816
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt040017
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt02000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0726924
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt0730170
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt0714787
IRS990ScheduleA/SubstantialContributorsTotAmt012137
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0640091
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt044816
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt040017
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt02000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0726924
IRS990ScheduleA/TotalSupportAmt0726924
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt04919
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt02732
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt07651
IRS990ScheduleD/TotalBookValueLandBuildingsAmt04919
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/BoardOrCommitteeApprovalInd0X
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990ScheduleJ/Form990OfOtherOrganizationsInd0X
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0238827
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt1216090
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount0132872
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount11295
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt014500
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt18695
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt06720
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt15700
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0N KOTHAPALLI
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1P DESAI
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0RESEARCHER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1RESEARCHER
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0392919
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt1231780
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0A SHAH
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0BOARD MEMBER
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0MENTAL HEALTH SERVICES
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt044000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd0true
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0OPERATIONS
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt0130000
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0A SHAH
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0BOARD MEMBER
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0true
IRS990ScheduleL/SupplementalInformationDetail/ExplanationTxt0A. SHAH FORGAVE $86,000 OF THE LOAN DUE TO HIM DURING THE YEARAN ORGANIZATION IN WHICH A BOARD MEMBER IS THE MAIN SHAREHOLDER PAID FOR MENTAL HEALTH SERVICES PROVIDED BY SCR.
IRS990ScheduleL/SupplementalInformationDetail/FormAndLineReferenceDesc0Schedule L, Part V Supplemental Information
IRS990ScheduleL/TotalBalanceDueAmt044000
IRS990ScheduleM/AnyPropertyThatMustBeHeldInd0false
IRS990ScheduleM/OtherNonCashContriTableGrp/ContributionCnt01
IRS990ScheduleM/OtherNonCashContriTableGrp/Desc0FORGIVEN DEBT
IRS990ScheduleM/OtherNonCashContriTableGrp/NonCashCheckboxInd0X
IRS990ScheduleM/OtherNonCashContriTableGrp/NoncashContributionsRptF990Amt086000
IRS990ScheduleM/ReviewProcessUnusualNCGiftsInd0false
IRS990ScheduleM/ThirdPartiesUsedInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1SCR'S DOCUMENTS ARE KEPT AT THE MAIN OFFICE. THEY ARE AVAILABLE UPON REQUEST. THE ORGANIZATION MAINTAINS A WEBSITE AND HAS PROVIDED CONTACT INFORMATION THEREIN. IN ADDITION THE ORGANIZATION'S TAX RETURNS ARE AVAIALBE ON THE GUIDESTAR WEBSITE.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0true
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0S CORP
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0CA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0MENTAL HEALTH SVCS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0SIYAN CLINICAL CORPORATION
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ShareOfTotalIncomeAmt0730170
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt0480 TESCONI CIR STE B
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0SANTA ROSA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0CA
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd095401
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false

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