Civic Intelligence

Ufcw Local 1500 Cba Scholarship Fund

EIN 82-1807269 • 501(c)5 • Westbury, NY

Profile

The fund will provide funding for college scholarships to members and eligible children of members represented by ufcw local 1500.

425 Merrick AveWestbury, NY 11590

n/A

Siviq Scores

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

Liabilities / Assets

79th percentile

0.00x

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

NTEE J40 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

79th percentile

0.00x

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

NTEE J40 • <$500k nonprofits • Source year 2024

Net Margin

11th percentile

-27%

Higher net margin than 11% of similar nonprofits.

NTEE J40 • <$500k nonprofits • Source year 2024

Top Officer Pay

59th percentile

$0

Higher top officer pay than 59% of similar nonprofits.

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

NTEE J40 • <$500k nonprofits • Source year 2024

Asset Growth

28th percentile

-5.1%

Faster asset growth than 28% of similar nonprofits.

NTEE J40 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

15th percentile

-20%

Faster revenue growth than 15% of similar nonprofits.

NTEE J40 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets79th percentile

Assets

Down

$193,697

Down $10,435 (-5.1%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

$193,697

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue79th percentileNet Margin11th percentile

Revenue

Down

$38,659

Down $9,431 (-20%) from 2023

Expenses

Down

$49,094

Down $4,493 (-8.4%) from 2023

Net Income

Down

-$10,435

Down $4,938 (-90%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth28th percentile

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

$300K$200K$100K$0Assets 2018: $141,672Liabilities 2018: $0Net Assets 2018: $141,6722018Assets 2019: $149,242Liabilities 2019: $0Net Assets 2019: $149,2422019Assets 2020: $228,844Liabilities 2020: $02020Assets 2021: $239,898Liabilities 2021: $0Net Assets 2021: $239,8982021Assets 2022: $209,629Liabilities 2022: $0Net Assets 2022: $209,6292022Assets 2023: $204,132Liabilities 2023: $02023Assets 2024: $193,697Liabilities 2024: $0Net Assets 2024: $193,6972024

Highlighted filing

2024

Assets$193,697
Liabilities$0
Net Assets$193,697
Open 2024 Filing

Operations Trend

Revenue Growth15th percentile

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

$150K$100K$50K$0-$50KRevenue 2018: $87,826Expenses 2018: $36,327Net Income 2018: $51,4992018Revenue 2019: $22,570Expenses 2019: $15,000Net Income 2019: $7,5702019Revenue 2020: $122,052Expenses 2020: $42,450Net Income 2020: $79,6022020Revenue 2021: $37,393Expenses 2021: $26,339Net Income 2021: $11,0542021Revenue 2022: $19,648Expenses 2022: $49,917Net Income 2022: -$30,2692022Revenue 2023: $48,090Expenses 2023: $53,587Net Income 2023: -$5,4972023Revenue 2024: $38,659Expenses 2024: $49,094Net Income 2024: -$10,4352024

Highlighted filing

2024

Revenue$38,659
Expenses$49,094
Net Income-$10,435
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$193,697
Liabilities
$0
Net assets
$193,697
Revenue
$38,659
Expenses
$49,094
Net income
-$10,435
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.94$0.00$1.94$0.39$0.49$0.10
2023Summary only. Only limited summary data is available for this year.$2.04$0.00$0.48$0.54$0.05
2022Detailed filing. Detailed filing data is available for this year.$2.10$0.00$2.10$0.20$0.50$0.30
2021Detailed filing. Detailed filing data is available for this year.$2.40$0.00$2.40$0.37$0.26$0.11
2020Summary only. Only limited summary data is available for this year.$2.29$0.00$1.22$0.42$0.80
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.49$0.00$1.49$0.23$0.15$0.08
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.42$0.00$1.42$0.88$0.36$0.51
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Nov 13, 2023
Return Version
2022v5.0
Gross Receipts
$19,648
Mission and Program Overview

Mission

The fund will provide funding for college scholarships to eligible children of members represented by ufcw local 1500.

The fund will provide funding for college scholarships to members and eligible children of members represented by ufcw local 1500.

Program Services

DescriptionGrantsExpenses
THE FUND WILL PROVIDE FUNDING FOR COLLEGE SCHOLARSHIPS TO MEMBERS AND ELIGIBLE CHILDREN OF MEMBERS REPRESENTED BY UFCW LOCAL 1500.$0$0
Compensation and Service Providers
Top Officer Pay59th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERT NEWELLTrustee-$0--
LYNN SHIELSTrustee-$0--
ROBERT SPINELLATrustee-$0--
LAWRENCE MANDELTrustee-$0--
ROSEANN MARABELLO-RIVERATrustee-$0--
Filing and Contact Details

Filer

Filer Name
Ufcw Local 1500 Cba Scholarship Fund
EIN
82-1807269
Phone
5162141300
Address
425 MERRICK AVE, WESTBURY, NY 11590

Signing Officer

Name
Robert Newell
Title
Trustee
Phone
5162141300
Signed
2023-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Citrin Cooperman Advisors LLC
Address
100 JERICHO QUADRANGLE SUITE 342, JERICHO, NY 11753
Preparer
Joseph a Reinhardt
Phone
5169313100
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

“Description: interest income. Amount: 2,348.”

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

“Activity classification: charitable contribution. Grantee name: ufcw local 1500 scholarship trust fund. Grantee address: 425 merrick avenue westbury, ny 11590. Grantee relationship: related party. Amount given: 15,000.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: insurance expense. Amount: 2,392. Description: bank fees. Amount: 25. Total to form 990-ez, line 16: 2,417.”

Raw XML Appendix130 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0UFCW LOCAL 1500
IRS990EZ/BooksInCareOfDetail/PhoneNum05162141300
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0425 MERRICK AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WESTBURY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011590
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0239898
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0209629
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt017300
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-30269
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0239898
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0209629
IRS990EZ/GrantsAndSimilarAmountsPaidAmt047500
IRS990EZ/GrossReceiptsAmt019648
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt02348
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0239898
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0209629
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0239898
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0209629
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROBERT NEWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LYNN SHIELS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ROBERT SPINELLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LAWRENCE MANDEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ROSEANN MARABELLO-RIVERA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TRUSTEE
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt02417
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE FUND WILL PROVIDE FUNDING FOR COLLEGE SCHOLARSHIPS TO MEMBERS AND ELIGIBLE CHILDREN OF MEMBERS REPRESENTED BY UFCW LOCAL 1500.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE FUND WILL PROVIDE FUNDING FOR COLLEGE SCHOLARSHIPS TO MEMBERS AND ELIGIBLE CHILDREN OF MEMBERS REPRESENTED BY UFCW LOCAL 1500.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt049917
IRS990EZ/TotalRevenueAmt019648
IRS990EZ/TypeOfOrganizationTrustInd0X
IRS990EZ/WebsiteAddressTxt0N/A
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
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 2,348.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: CHARITABLE CONTRIBUTION. GRANTEE NAME: UFCW LOCAL 1500 SCHOLARSHIP TRUST FUND. GRANTEE ADDRESS: 425 MERRICK AVENUE WESTBURY, NY 11590. GRANTEE RELATIONSHIP: RELATED PARTY. AMOUNT GIVEN: 15,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: INSURANCE EXPENSE. AMOUNT: 2,392. DESCRIPTION: BANK FEES. AMOUNT: 25. TOTAL TO FORM 990-EZ, LINE 16: 2,417.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT NEWELL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05162141300
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UFCW LOCAL 1500 CBA SCHOLARSHIP FUND
ReturnHeader/Filer/BusinessNameControlTxt0UFCW
ReturnHeader/Filer/EIN0821807269
ReturnHeader/Filer/PhoneNum05162141300
ReturnHeader/Filer/USAddress/AddressLine1Txt0425 MERRICK AVE
ReturnHeader/Filer/USAddress/CityNm0WESTBURY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011590
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0872525370
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CITRIN COOPERMAN ADVISORS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 JERICHO QUADRANGLE SUITE 342
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0JERICHO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011753
ReturnHeader/PreparerPersonGrp/PhoneNum05169313100
ReturnHeader/PreparerPersonGrp/PreparationDt02023-11-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOSEPH A REINHARDT
ReturnHeader/ReturnTs02023-11-13T14:40:45-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ROBERT
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0NEWELL
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

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