Civic Intelligence

Danny Wallace Foundation Inc.

990EZ • Fiscal year 2019 • EIN 84-3019594

Jan 01, 2019 to Dec 31, 2019 • Filed on Apr 15, 2020

Organization ProfileN/A
24 Parkwood RdTrumbull, CT 06611

(203) 610-7636

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

57th percentile

0.00x

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

97th percentile

80%

Higher net margin than 97% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)3 • <$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 / Assets57th percentile

Assets

$58,288

No earlier filing loaded for comparison.

Net Assets

$58,288

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin97th percentile

Revenue

$73,288

No earlier filing loaded for comparison.

Expenses

$15,000

No earlier filing loaded for comparison.

Net Income

$58,288

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: $58,288Liabilities 2019: $0Net Assets 2019: $58,2882019Assets 2020: $56,700Liabilities 2020: $0Net Assets 2020: $56,7002020Assets 2021: $72,562Liabilities 2021: $0Net Assets 2021: $72,5622021Assets 2022: $101,887Liabilities 2022: $0Net Assets 2022: $101,8872022Assets 2023: $119,219Liabilities 2023: $0Net Assets 2023: $119,2192023Assets 2024: $121,712Liabilities 2024: $0Net Assets 2024: $121,7122024

Highlighted filing

2019

Assets$58,288
Liabilities$0
Net Assets$58,288
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$80K$60K$40K$20K$0-$20KRevenue 2019: $73,288Expenses 2019: $15,000Net Income 2019: $58,2882019Revenue 2020: $13,412Expenses 2020: $15,000Net Income 2020: -$1,5882020Revenue 2021: $31,612Expenses 2021: $15,750Net Income 2021: $15,8622021Revenue 2022: $45,075Expenses 2022: $15,750Net Income 2022: $29,3252022Revenue 2023: $33,082Expenses 2023: $15,750Net Income 2023: $17,3322023Revenue 2024: $18,852Expenses 2024: $16,359Net Income 2024: $2,4932024

Highlighted filing

2019

Revenue$73,288
Expenses$15,000
Net Income$58,288
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Apr 15, 2020
Return Version
2019v5.1
Gross Receipts
$104,120
Mission and Program Overview

Mission

The mission is to provide financial scholarship support for students in need of financial assistance and are seeking higher education advancement. The foundation provides scholarhsips to students who demonstrate leadership, volunteerism and charity.

Program Services

DescriptionGrantsExpenses
RAISE FUNDS TO PROVIDE FINANCIAL SCHOLARSHIP SUPPORT FOR HIGH SCHOOL STUDENTS WHO DEMONSTRATE LEADERSHIP, VOLUNTEERISM AND CHARITY.$15,000$30,832
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERT WALLACETreasurerPT$0--
JOAN COLLINSSecretaryPT$0--
DACEY DOHERTYDirectorPT$0--
LISA REGINADirectorPT$0--
MICHAEL CERRATAVice PresidentPT$0--
MICHAEL ROMANOCo-PresidentPT$0--
KEVIN JARBOECo-PresidentPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Tournament$104,120$47,185$30,832$16,353
Total Events$104,120$47,185$30,832$16,353
Filing and Contact Details

Filer

Filer Name
Danny Wallace Foundation Inc
EIN
84-3019594
Phone
2036107636
Address
24 PARKWOOD RD, TRUMBULL, CT 06611

Signing Officer

Name
Robert Wallace
Title
Treasurer
Phone
2036107636
Signed
2020-04-15
Discuss with paid preparer
Yes

Preparer

Firm
Knight Rolleri Sheppard Cpas Llp
Address
1499 POST ROAD SUITE 1040, FAIRFIELD, CT 06824
Preparer
John M Rolleri CPA
Phone
2032592727
Supplemental Narrative

Additional Explanations

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

“Activity classification: scholarship - university of new haven. Grantee name: zaria carter. Amount given: 5,000.”

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

“Activity classification: scholarship - uconn. Grantee name: kaitlyn nguyen. Amount given: 5,000.”

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

“Activity classification: scholarship - scsu. Grantee name: dylan lewis. Amount given: 5,000. Total included on form 990-ez, line 10: 15,000.”

Raw XML Appendix175 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
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IRS990EZ/BooksInCareOfDetail/PhoneNum02036107636
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TRUMBULL
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CT
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd006611
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IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROBERT WALLACE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOAN COLLINS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DACEY DOHERTY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LISA REGINA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MICHAEL CERRATA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MICHAEL ROMANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6KEVIN JARBOE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5CO-PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6CO-PRESIDENT
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE MISSION IS TO PROVIDE FINANCIAL SCHOLARSHIP SUPPORT FOR STUDENTS IN NEED OF FINANCIAL ASSISTANCE AND ARE SEEKING HIGHER EDUCATION ADVANCEMENT. THE FOUNDATION PROVIDES SCHOLARHSIPS TO STUDENTS WHO DEMONSTRATE LEADERSHIP, VOLUNTEERISM AND CHARITY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RAISE FUNDS TO PROVIDE FINANCIAL SCHOLARSHIP SUPPORT FOR HIGH SCHOOL STUDENTS WHO DEMONSTRATE LEADERSHIP, VOLUNTEERISM AND CHARITY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt015000
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt030832
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
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IRS990EZ/SpecialEventsNetIncomeLossAmt016353
IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt015000
IRS990EZ/TotalProgramServiceExpensesAmt030832
IRS990EZ/TotalRevenueAmt073288
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt052210
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt052210
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt051910
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt051910
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportTotal509Amt0104120
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
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IRS990ScheduleA/Total509Grp/TotalAmt0104120
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0104120
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0104120
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt056935
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt056935
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt030832
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF TOURNAMENT
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0104120
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IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt030832
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt030832
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: SCHOLARSHIP - UNIVERSITY OF NEW HAVEN. GRANTEE NAME: ZARIA CARTER. AMOUNT GIVEN: 5,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: SCHOLARSHIP - UCONN. GRANTEE NAME: KAITLYN NGUYEN. AMOUNT GIVEN: 5,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACTIVITY CLASSIFICATION: SCHOLARSHIP - SCSU. GRANTEE NAME: DYLAN LEWIS. AMOUNT GIVEN: 5,000. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 15,000.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
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/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT WALLACE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02036107636
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-04-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DANNY WALLACE FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0DANN
ReturnHeader/Filer/EIN0843019594
ReturnHeader/Filer/PhoneNum02036107636
ReturnHeader/Filer/USAddress/AddressLine1Txt024 PARKWOOD RD
ReturnHeader/Filer/USAddress/CityNm0TRUMBULL
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CT
ReturnHeader/Filer/USAddress/ZIPCd006611
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId08C79D4EAC39085A882311E016F31613155FEAA3D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08C79D4EAC39085A882311E016F31613155FEAA3D
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.195.241.218
ReturnHeader/FilingSecurityInformation/IPDt02020-04-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm006:15:03
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0061156122
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KNIGHT ROLLERI SHEPPARD CPAS LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01499 POST ROAD SUITE 1040
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FAIRFIELD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd006824
ReturnHeader/PreparerPersonGrp/PhoneNum02032592727
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN M ROLLERI CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02020-04-18T06:42:48-05:00
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
$58,288
Liabilities
$0
Net assets
$58,288
Revenue
$73,288
Expenses
$15,000
Net income
$58,288
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.22$0.00$1.22$0.19$0.16$0.02
2023Detailed filing. Detailed filing data is available for this year.$1.19$0.00$1.19$0.33$0.16$0.17
2022Detailed filing. Detailed filing data is available for this year.$1.02$0.00$1.02$0.45$0.16$0.29
2021Detailed filing. Detailed filing data is available for this year.$0.73$0.00$0.73$0.32$0.16$0.16
2020Detailed filing. Detailed filing data is available for this year.$0.57$0.00$0.57$0.13$0.15$0.02
2019Detailed filing. Detailed filing data is available for this year.$0.58$0.00$0.58$0.73$0.15$0.58