Civic Intelligence

Transnewyork Inc.

990EZ • Fiscal year 2020 • EIN 83-1006316

Jan 01, 2020 to Dec 31, 2020 • Filed on Jun 21, 2020

Organization ProfileN/A
255 Hillcrest DriveSeaford, NY 11783

(516) 375-0330

Siviq Scores

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

Liabilities / Assets

97th percentile

1.80x

Higher debt load relative to assets than 97% of similar nonprofits.

2020 filings • NTEE W • <$500k nonprofits • Source year 2020

Liabilities / Revenue

99th percentile

7.01x

Higher debt load relative to revenue than 99% of similar nonprofits.

2020 filings • NTEE W • <$500k nonprofits • Source year 2020

Net Margin

18th percentile

-38%

Higher net margin than 18% of similar nonprofits.

2020 filings • NTEE W • <$500k nonprofits • Source year 2020

Top Officer Pay

85th percentile

$0

Higher top officer pay than 85% of similar nonprofits.

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

2020 filings • NTEE W • <$500k nonprofits • Source year 2020

Asset Growth

99th percentile

6113%

Faster asset growth than 99% of similar nonprofits.

2020 filings • NTEE W • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

5th percentile

-93%

Faster revenue growth than 5% of similar nonprofits.

2020 filings • NTEE W • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets97th percentile

Assets

Up

$74,116

Up $72,923 (+6113%) from 2019

Net Assets

Down

-$59,363

Down $2,149 (-3.8%) from 2019

Liabilities

Up

$133,479

Up $75,072 (+129%) from 2019

Revenue And Expenses
Liabilities / Revenue99th percentileNet Margin18th percentile

Revenue

Down

$19,031

Down $242,099 (-93%) from 2019

Expenses

Down

$26,180

Down $264,944 (-91%) from 2019

Net Income

Up

-$7,149

Up $22,845 (+76%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth99th percentile

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

$150K$100K$50K$0-$50K-$100KAssets 2018: $443Liabilities 2018: $27,663Net Assets 2018: -$27,2202018Assets 2019: $1,193Liabilities 2019: $58,407Net Assets 2019: -$57,2142019Assets 2020: $74,116Liabilities 2020: $133,479Net Assets 2020: -$59,3632020Assets 2021: $59,534Liabilities 2021: $14,478Net Assets 2021: $45,0562021Assets 2022: $87,162Liabilities 2022: $42,046Net Assets 2022: $45,1162022Assets 2023: $17,981Liabilities 2023: $27,472Net Assets 2023: -$9,4912023Assets 2024: $17,231Liabilities 2024: $22,890Net Assets 2024: -$5,6592024

Highlighted filing

2020

Assets$74,116
Liabilities$133,479
Net Assets-$59,363
Open 2020 Filing

Operations Trend

Revenue Growth5th percentile

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

$300K$200K$100K$0-$100KRevenue 2018: $5,932Expenses 2018: $33,152Net Income 2018: -$27,2202018Revenue 2019: $261,130Expenses 2019: $291,124Net Income 2019: -$29,9942019Revenue 2020: $19,031Expenses 2020: $26,180Net Income 2020: -$7,1492020Revenue 2021: $182,874Expenses 2021: $78,455Net Income 2021: $104,4192021Revenue 2022: $162,056Expenses 2022: $125,662Net Income 2022: $36,3942022Revenue 2023: $117,589Expenses 2023: $172,196Net Income 2023: -$54,6072023Revenue 2024: $94,773Expenses 2024: $90,940Net Income 2024: $3,8332024

Highlighted filing

2020

Revenue$19,031
Expenses$26,180
Net Income-$7,149
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Jun 21, 2020
Return Version
2020v4.1
Gross Receipts
$19,031
Mission and Program Overview

Mission

Education & Counseling

Program Services

DescriptionGrantsExpenses
Education and Communication for Transgender IndividualsConferences and Open forums held to effectively communicatethe acceptance of the transgender community$0$0
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
GENNIFER HERLEYPresidentPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Total Events$19,031$0-$0
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Genifer HerleyOfficerOfficer LoanNo$2,000
Genifer HerleyOfficerContributionNo$0
Filing and Contact Details

Filer

Filer Name
Transnewyork Inc
EIN
83-1006316
Phone
5163750330
Address
255 HILLCREST DRIVE, SEAFORD, NY 11783

Signing Officer

Name
Gennifer Herley
Title
President
Phone
5163750330
Signed
2020-06-21
Discuss with paid preparer
Yes

Preparer

Firm
L&A Tax and Accounting Services LLC
Address
738 Smithtown Byp Suite 110, Smithtown, NY 11787
Preparer
John G Lauro CPA
Phone
6316568801
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“BANK CHARGES 96.”

Form 990EZ, Part I, Line 16

“Donation 2000.”

Form 990EZ, Part I, Line 16

“Fundraising Expense 1685.”

Form 990EZ, Part I, Line 16

“Dues 20.”

Form 990EZ, Part I, Line 16

“Advertising & Marketing 4650.”

Form 990EZ, Part I, Line 16

“Travel”

Form 990EZ, Part II, Line 26

“Credit Card Payable 26907. 29389.”

Form 990EZ, Part II, Line 26

“Officer Loan Payable 26500. 31500.”

Form 990EZ, Part II, Line 26

“SBA Loan 72590.”

Raw XML Appendix183 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/PersonNm0Gennifer Herley
IRS990EZ/BooksInCareOfDetail/PhoneNum06314147644
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0255 Hillcrest Drive
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Seafood
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011783
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01193
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt074116
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt019031
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-7149
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02800
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01193
IRS990EZ/Form990TotalAssetsGrp/EOYAmt074116
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt019031
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LoansToFromOfficersAmt031500
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0true
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-52214
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-59363
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-52214
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-59363
IRS990EZ/OccupancyRentUtltsAndMaintAmt05055
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GENNIFER HERLEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt08451
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Education & Counseling
IRS990EZ/PrintingPublicationsPostageAmt09874
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Education and Communication for Transgender IndividualsConferences and Open forums held to effectively communicatethe acceptance of the transgender community
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt053407
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0133479
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt026180
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt019031
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt019031
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0261130
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt019590
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0299751
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0342
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0342
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportTotal509Amt0300093
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt019031
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0261130
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt019932
IRS990ScheduleA/Total509Grp/TotalAmt0300093
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0300093
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt019031
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriOtherEventsAmt019031
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsOtherEventsAmt019031
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt019031
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueOtherEventsAmt00
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt00
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt00
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0Genifer Herley
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm1Genifer Herley
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0Officer
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt1Officer
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd1false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt12000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0Contribution
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc1Officer Loan
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt031500
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd0true
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0Organization Costs
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt029500
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0Gennifer Herley
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0Director
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0true
IRS990ScheduleL/TotalBalanceDueAmt031500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BANK CHARGES 96.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Donation 2000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Fundraising Expense 1685.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Dues 20.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Advertising & Marketing 4650.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Travel
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Credit Card Payable 26907. 29389.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Officer Loan Payable 26500. 31500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8SBA Loan 72590.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part II, Line 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part II, Line 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part II, Line 26
ReasonableCauseExplanation/ExplanationTxt0Covid-19 restricted access to obtain documentation to complete return by filing deadline
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GENNIFER HERLEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05163750330
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-06-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRANSNEWYORK INC
ReturnHeader/Filer/BusinessNameControlTxt0TRAN
ReturnHeader/Filer/EIN0831006316
ReturnHeader/Filer/PhoneNum05163750330
ReturnHeader/Filer/USAddress/AddressLine1Txt0255 HILLCREST DRIVE
ReturnHeader/Filer/USAddress/CityNm0SEAFORD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011783
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0L&A Tax and Accounting Services LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0738 Smithtown Byp Suite 110
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Smithtown
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011787
ReturnHeader/PreparerPersonGrp/PhoneNum06316568801
ReturnHeader/PreparerPersonGrp/PreparationDt02021-06-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0John G Lauro CPA
ReturnHeader/ReturnTs02021-06-22T07:27:51-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0GENNIFER
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0HERLEY
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$74,116
Liabilities
$133,479
Net assets
-$59,363
Revenue
$19,031
Expenses
$26,180
Net income
-$7,149
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.17$0.23$0.06$0.95$0.91$0.04
2023Detailed filing. Detailed filing data is available for this year.$0.18$0.27$0.09$1.18$1.72$0.55
2022Detailed filing. Detailed filing data is available for this year.$0.87$0.42$0.45$1.62$1.26$0.36
2021Detailed filing. Detailed filing data is available for this year.$0.60$0.14$0.45$1.83$0.78$1.04
2020Detailed filing. Detailed filing data is available for this year.$0.74$1.33$0.59$0.19$0.26$0.07
2019Detailed filing. Detailed filing data is available for this year.$0.01$0.58$0.57$2.61$2.91$0.30
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.28$0.27$0.06$0.33$0.27