Civic Intelligence

Socal-Links Inc

EIN 84-1576292 • 501(c)25 • New York, NY

Profile

The organization was formed to acquire and hold title to real properties and to remit net income therefrom to its tax exempt shareholder.

C/O Sentinel 1251 Ave Of AmericasNew York, NY 10020

none

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2019

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2019

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2019

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

78th percentile

-100%

Faster asset growth than 78% of similar nonprofits.

501(c)25 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

43rd percentile

-100%

Faster revenue growth than 43% of similar nonprofits.

501(c)25 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$89,038

Down $1,408,642 (-94%) from 2018

Liabilities

Down

$89,546

Down $3,802,710 (-98%) from 2018

Net Assets

Up

-$508

Up $2,394,068 (+100%) from 2018

Revenue

Down

-$136,130

Down $43,441,352 (-100%) from 2018

Expenses

Flat

$0

Flat from 2018

Net Income

Down

-$136,130

Down $43,441,352 (-100%) from 2018

Trend Graphs

Balance Sheet Trend

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

$20M$10M$0-$10MAssets 2011: $18,774,111Liabilities 2011: $12,693,166Net Assets 2011: $6,080,9452011Assets 2012: $18,126,223Liabilities 2012: $12,510,853Net Assets 2012: $5,615,3702012Assets 2013: $18,277,708Liabilities 2013: $12,837,217Net Assets 2013: $5,440,4912013Assets 2014: $17,488,212Liabilities 2014: $12,880,239Net Assets 2014: $4,607,9732014Assets 2015: $17,034,662Liabilities 2015: $13,000,553Net Assets 2015: $4,034,1092015Assets 2016: $16,548,298Liabilities 2016: $12,969,704Net Assets 2016: $3,578,5942016Assets 2017: $16,075,648Liabilities 2017: $12,887,373Net Assets 2017: $3,188,2752017Assets 2018: $1,497,680Liabilities 2018: $3,892,256Net Assets 2018: -$2,394,5762018Assets 2019: $89,038Liabilities 2019: $89,546Net Assets 2019: -$5082019

Highlighted filing

2019

Assets$89,038
Liabilities$89,546
Net Assets-$508

Operations Trend

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

$60M$40M$20M$0-$20MRevenue 2011: -$118,175Expenses 2011: $0Net Income 2011: -$118,1752011Revenue 2012: -$27,241Expenses 2012: $0Net Income 2012: -$27,2412012Expenses 2013: $02013Revenue 2014: $688,475Expenses 2014: $0Net Income 2014: $688,4752014Revenue 2015: $838,525Expenses 2015: $0Net Income 2015: $838,5252015Revenue 2016: $1,128,328Expenses 2016: $0Net Income 2016: $1,128,3282016Revenue 2017: $1,162,433Expenses 2017: $0Net Income 2017: $1,162,4332017Revenue 2018: $43,305,222Expenses 2018: $0Net Income 2018: $43,305,2222018Revenue 2019: -$136,130Expenses 2019: $0Net Income 2019: -$136,1302019

Highlighted filing

2019

Revenue-$136,130
Expenses$0
Net Income-$136,130

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Apr 1, 2018 to Mar 31, 2019
Signed
Feb 11, 2020
Return Version
2018v3.1
Gross Receipts
$14,233
Mission and Program Overview

Mission

The organization was formed to acquire and hold title to real properties and to remit net income therefrom to its tax exempt shareholder.

Ownership of real property

Balance Sheet Detail
LineBeginningEndChange
Assets
Pd in Cap Srpls Land Bldg Eqp Fund$7,430,039$7,430,039→ $0
Cash and Non-Interest-Bearing Accounts$1,488,273$0▼ $1,488,273
Accounts Receivable$9,407$89,038▲ $79,631
Cap Stk Tr Prin Current Funds$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$-9,824,615$-7,430,547▲ $2,394,068
Total Assets$1,497,680$89,038▼ $1,408,642
Liabilities
Accounts Payable and Accrued Expenses$3,889,701$86,991▼ $3,802,710
Other Liabilities$2,555$2,555→ $0
Total Liabilities$3,892,256$89,546▼ $3,802,710
Net Assets / Fund Balance
Total Net Assets Fund Balance$-2,394,576$-508▲ $2,394,068
Total Liabilities and Net Assets / Fund Balance$1,497,680$89,038▼ $1,408,642
Compensation and Service Providers

Board Members and Trustees

NameTitle
Millie C CassidyPresident
George TietjenVice President/treasurer
John H StreickerDirectors
Leland RothDirectors
Connell J WattersSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$-136,130
Change in Net Assets
$-136,130
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$0
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Tenant Security Deposits$2,555
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Audited financial statements prepared
Yes
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

See explanation to question 7a

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

The organization's governing body is comprised of officers and directors. The directors were elected under the by-laws of the organization. All officers are appointed by the organization's directors. All officers and directors act to carry out the business of the organization. Subject to the by-laws, the parent may veto or confirm decisions made by the organizing officers. All officers and directors are independent.

Form 990, Part VI, Section A, Line 7B

See explanation to question 7a

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

The organization's financial statements and form 990 are prepared by its financial reporting and tax department. They are reviewed by the chief accountant and management.

Form 990, Part VI, Section C, Line 19

All governing documents, conflict of interest, policies and financial statements are available for inspection at the address on the tax return upon written request.

Filing and Contact Details

Filer

Filer Name
Socal-links Inc
EIN
84-1576292
Phone
2124082900
Address
C/O SENTINEL 1251 AVE OF AMERICAS, NEW YORK, NY 10020
Doing Business As
Links at Plum Creek

Signing Officer

Name
Leland Roth
Title
Controller
Phone
2124082900
Signed
2020-02-11
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Leland Roth
Formed
2001
Legal Domicile
Co
Voting Board Members
5
Independent Board Members
5
Employees
0
Volunteers
0

Preparer

Firm
Sre Tax Services Inc Co Sentinel
Address
1251 AVE OF THE AMERICAS 35TH FL, NEW YORK, NY 10020
Preparer
Leland Roth
Phone
2124085007
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9:

Contribution 3,531,026. Distribution -1,000,828.

Raw XML Appendix322 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SEE EXPLANATION TO QUESTION 7A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION'S GOVERNING BODY IS COMPRISED OF OFFICERS AND DIRECTORS. THE DIRECTORS WERE ELECTED UNDER THE BY-LAWS OF THE ORGANIZATION. ALL OFFICERS ARE APPOINTED BY THE ORGANIZATION'S DIRECTORS. ALL OFFICERS AND DIRECTORS ACT TO CARRY OUT THE BUSINESS OF THE ORGANIZATION. SUBJECT TO THE BY-LAWS, THE PARENT MAY VETO OR CONFIRM DECISIONS MADE BY THE ORGANIZING OFFICERS. ALL OFFICERS AND DIRECTORS ARE INDEPENDENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2SEE EXPLANATION TO QUESTION 7A
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE FOR INSPECTION AT THE ADDRESS ON THE TAX RETURN UPON WRITTEN REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CONTRIBUTION 3,531,026. DISTRIBUTION -1,000,828.
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ReturnHeader/Filer/PhoneNum02124082900
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O SENTINEL 1251 AVE OF AMERICAS
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010020
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0E4C109EEE8505AC466BA1A37C718C73B28A9740C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0207.38.200.6
ReturnHeader/FilingSecurityInformation/IPDt02020-02-11
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm016:22:54
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0461081984
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SRE TAX SERVICES INC CO SENTINEL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01251 AVE OF THE AMERICAS 35TH FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010020
ReturnHeader/PreparerPersonGrp/PhoneNum02124085007
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LELAND ROTH
ReturnHeader/ReturnTs02020-02-13T12:03:01-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-04-01
ReturnHeader/TaxPeriodEndDt02019-03-31
ReturnHeader/TaxYr02018

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