Civic Intelligence

Operational Sciences Institute

990EZ • Fiscal year 2020 • EIN 84-3029953

Oct 01, 2019 to Sep 30, 2020 • Filed on Feb 12, 2021

1613 Chelsea RoadSan Marino, CA 91108

(213) 444-6201

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

55th percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

79th percentile

32%

Higher net margin than 79% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

90th percentile

135%

Faster asset growth than 90% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

92nd percentile

87%

Faster revenue growth than 92% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Up

$1,555

Up $894 (+135%) from 2019

Net Assets

$1,555

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2019

Revenue

Up

$2,800

Up $1,300 (+87%) from 2019

Expenses

Up

$1,906

Up $1,067 (+127%) from 2019

Net Income

Up

$894

Up $233 (+35%) from 2019

Historical Trend

Balance Sheet Trend

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

$2.0K$1.5K$1.0K$500$0Assets 2018: $661Liabilities 2018: $0Net Assets 2018: $6612018Assets 2019: $661Liabilities 2019: $02019Assets 2020: $1,555Liabilities 2020: $0Net Assets 2020: $1,5552020Assets 2021: $994Liabilities 2021: $0Net Assets 2021: $9942021

Highlighted filing

2020

Assets$1,555
Liabilities$0
Net Assets$1,555

Operations Trend

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

$3.0K$2.0K$1.0K$0-$1.0KRevenue 2018: $1,500Expenses 2018: $839Net Income 2018: $6612018Revenue 2019: $1,500Expenses 2019: $839Net Income 2019: $6612019Revenue 2020: $2,800Expenses 2020: $1,906Net Income 2020: $8942020Revenue 2021: $1,700Expenses 2021: $2,261Net Income 2021: -$5612021

Highlighted filing

2020

Revenue$2,800
Expenses$1,906
Net Income$894
Jump To
Filing Snapshot
Filing Period
Oct 1, 2019 to Sep 30, 2020
Signed
Feb 12, 2021
Return Version
2019v5.0
Gross Receipts
$2,800
Mission and Program Overview

Mission

To provide training on scienc-based interview techniques to a range of clients, including, but not limited to, federal, state and local law enforcement officers.training will be conducted by a cadre of seasoned practitioners and scientists hired by this organization. Training will be conducted online and in-person at the client (or other designated) site. An estimated 75 percent of total time will be devoted to the development and delivery of training. The activity will be funded by a combination of government and foundation grants, and contracts or donations from private sector entities. The activity furthers our exempt purposes by providing training and education on science-based interview techniques.

Program Services

DescriptionGrantsExpenses
FOR THIS FISCAL YEAR, THE ENTITY WAS STILL IN START-UP MODE.$2,800-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
USHA SUTLIFFExecutive Director-$0--
JIM MCDONNELLChairman-$0--
JOE GOODWINTreasurer-$0--
MICHAEL MCCLARYSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Operational Sciences Institute
EIN
84-3029953
Phone
2134446201
Address
1613 CHELSEA ROAD, SAN MARINO, CA 91108

Signing Officer

Name
Usha Sutliff
Title
Executive Director
Signed
2021-02-12
Discuss with paid preparer
Yes

Preparer

Firm
Christiansen Russell & Christiansen CPAs
Address
255 E Santa Clara Street Suite 100, Arcadia, CA 91006
Preparer
David S Christiansen
Phone
6262898899
Supplemental Narrative

Additional Explanations

Other Expenses.1002

Office Expenses $549

Other Expenses.1

MISCELLANEOUS $600

Other Expenses.2

UTILITIES $54

Other Expenses.3

BANK CHARGES $48

Other Expenses.4

CONTRACTORS $25

Raw XML Appendix140 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
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IRS990EZ/Organization501c3Ind0X
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IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/SchoolOperatingInd0false
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IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
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IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
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IRS990EZ/TransactionWithControlEntInd0false
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IRS990EZ/TypeOfOrganizationCorpInd0X
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IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt01500
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IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
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IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt04300
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt01500
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt01500
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt04300
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UTILITIES $54
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK CHARGES $48
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CONTRACTORS $25
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-02-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OPERATIONAL SCIENCES INSTITUTE
ReturnHeader/Filer/BusinessNameControlTxt0OPER
ReturnHeader/Filer/EIN0843029953
ReturnHeader/Filer/PhoneNum02134446201
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
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ReturnHeader/PreparerPersonGrp/PhoneNum06262898899
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID S CHRISTIANSEN
ReturnHeader/ReturnTs02021-02-12T13:00:36-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-10-01
ReturnHeader/TaxPeriodEndDt02020-09-30
ReturnHeader/TaxYr02019

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Filings