Civic Intelligence

Michael Diamond Charitable Foundation Inc.

990EZ • Fiscal year 2019 • EIN 83-4301972

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 16, 2020

Organization ProfileN/A
602 W Olive StLong Beach, NY 11561

(516) 632-8140

Siviq Scores

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

Liabilities / Assets

51st percentile

0.00x

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

2019 filings • NTEE S • <$500k nonprofits • Source year 2019

Liabilities / Revenue

50th percentile

0.00x

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

2019 filings • NTEE S • <$500k nonprofits • Source year 2019

Net Margin

78th percentile

21%

Higher net margin than 78% of similar nonprofits.

2019 filings • NTEE S • <$500k nonprofits • Source year 2019

Top Officer Pay

78th percentile

$0

Higher top officer pay than 78% of similar nonprofits.

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

2019 filings • NTEE S • <$500k nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

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

Source year 2019

Revenue Growth

Score unavailable

No value available

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

Source year 2019

Balance Sheet
Liabilities / Assets51st percentile

Assets

$28,821

No earlier filing loaded for comparison.

Net Assets

$28,821

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue50th percentileNet Margin78th percentile

Revenue

$136,590

No earlier filing loaded for comparison.

Expenses

$107,769

No earlier filing loaded for comparison.

Net Income

$28,821

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 2019: $28,821Liabilities 2019: $0Net Assets 2019: $28,8212019Assets 2020: $18,871Liabilities 2020: $0Net Assets 2020: $18,8712020Assets 2021: $60,984Liabilities 2021: $0Net Assets 2021: $42,1132021Assets 2022: $84,333Liabilities 2022: $0Net Assets 2022: $84,3332022Assets 2023: $104,660Liabilities 2023: $0Net Assets 2023: $104,6602023Assets 2024: $142,507Liabilities 2024: $0Net Assets 2024: $142,5072024

Highlighted filing

2019

Assets$28,821
Liabilities$0
Net Assets$28,821
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$200K$150K$100K$50K$0-$50KRevenue 2019: $136,590Expenses 2019: $107,769Net Income 2019: $28,8212019Revenue 2020: $65,374Expenses 2020: $75,324Net Income 2020: -$9,9502020Revenue 2021: $154,613Expenses 2021: $112,500Net Income 2021: $42,1132021Revenue 2022: $158,057Expenses 2022: $134,786Net Income 2022: $23,2712022Revenue 2023: $153,255Expenses 2023: $132,928Net Income 2023: $20,3272023Revenue 2024: $176,757Expenses 2024: $138,910Net Income 2024: $37,8472024

Highlighted filing

2019

Revenue$136,590
Expenses$107,769
Net Income$28,821
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 16, 2020
Return Version
2019v5.0
Gross Receipts
$136,590
Mission and Program Overview

Mission

To raise funds in michael diamond's name that will be contributed to local and national charitable organizations.

Program Services

DescriptionGrantsExpenses
MICHALE DIAMOND GOLF OUTING - TO RAISE FUNDS FOR CHARITABLE PURPOSES$100,000$100,000
Compensation and Service Providers
Top Officer Pay78th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL COSTELLOEDirector-$0--
JOHN TIGHEDirector-$0--
JOSEPH DIAMONDDirector-$0--
WALTER FOWLERDirector-$0--
Filing and Contact Details

Filer

Filer Name
Michael Diamond Charitable
EIN
83-4301972
Address
602 W OLIVE ST, LONG BEACH, NY 11561

Signing Officer

Name
John Tighe
Title
Director
Signed
2020-11-16
Discuss with paid preparer
Yes

Preparer

Firm
Clark Hollingsworth & Betancourt Inc
Address
1009 W BEECH ST, LONG BEACH, NY 11561
Preparer
Andrew C Hollingsworth
Phone
5168894221
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10

“Cash contribution: 100,000 relationship: none”

Form 990-ez, Part I, Line 16

“Expenses office 194 conferences/meetings 411 bank fees 26 credit card fees 454 total 1,085”

Form 990-ez, Part III

“To raise funds in michael diamond's name that will be contributed to local and national charitable organizations.”

Raw XML Appendix113 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/PersonNm0JOHN TIGHE
IRS990EZ/BooksInCareOfDetail/PhoneNum05166328140
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0710 LINCOLN BLVD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LONG BEACH
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd011561
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt028821
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0136590
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt028821
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt028821
IRS990EZ/GrantsAndSimilarAmountsPaidAmt0100000
IRS990EZ/GrossReceiptsAmt0136590
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt028821
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt028821
IRS990EZ/OccupancyRentUtltsAndMaintAmt06684
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MICHAEL COSTELLOE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOHN TIGHE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JOSEPH DIAMOND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WALTER FOWLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt01085
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO RAISE FUNDS IN MICHAEL DIAMOND'S NAME THAT WILL BE CONTRIBUTED TO LOCAL AND NATIONAL CHARITABLE ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MICHALE DIAMOND GOLF OUTING - TO RAISE FUNDS FOR CHARITABLE PURPOSES
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt0100000
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0100000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0107769
IRS990EZ/TotalProgramServiceExpensesAmt0100000
IRS990EZ/TotalRevenueAmt0136590
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/ChurchInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CASH CONTRIBUTION: 100,000 RELATIONSHIP: NONE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES OFFICE 194 CONFERENCES/MEETINGS 411 BANK FEES 26 CREDIT CARD FEES 454 TOTAL 1,085
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO RAISE FUNDS IN MICHAEL DIAMOND'S NAME THAT WILL BE CONTRIBUTED TO LOCAL AND NATIONAL CHARITABLE ORGANIZATIONS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
ReturnHeader/BuildTS02021-04-22 16:20:28Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JOHN TIGHE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MICHAEL DIAMOND CHARITABLE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0MICH
ReturnHeader/Filer/EIN0834301972
ReturnHeader/Filer/USAddress/AddressLine1Txt0602 W OLIVE ST
ReturnHeader/Filer/USAddress/CityNm0LONG BEACH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011561
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E3404DB648FC2D21BC38D7099159287AE09D5EA1
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0E3404DB648FC2D21BC38D7099159287AE09D5EA1
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt071.167.153.219
ReturnHeader/FilingSecurityInformation/IPDt02020-11-16
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm018:18:03
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0810903903
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CLARK HOLLINGSWORTH & BETANCOURT INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01009 W BEECH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LONG BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011561
ReturnHeader/PreparerPersonGrp/PhoneNum05168894221
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ANDREW C HOLLINGSWORTH
ReturnHeader/ReturnTs02020-11-16T18:18:03-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$28,821
Liabilities
$0
Net assets
$28,821
Revenue
$136,590
Expenses
$107,769
Net income
$28,821
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.43$0.00$1.43$1.77$1.39$0.38
2023Summary only. Only limited summary data is available for this year.$1.05$0.00$1.05$1.53$1.33$0.20
2022Summary only. Only limited summary data is available for this year.$0.84$0.00$0.84$1.58$1.35$0.23
2021Summary only. Only limited summary data is available for this year.$0.61$0.00$0.42$1.55$1.13$0.42
2020Summary only. Only limited summary data is available for this year.$0.19$0.00$0.19$0.65$0.75$0.10
2019Detailed filing. Detailed filing data is available for this year.$0.29$0.00$0.29$1.37$1.08$0.29