Civic Intelligence

Leland D & Josephine a Case Charitable Tr Ua 08081986

EIN 86-6330648 • Tucson, AZ

3430 E Sunrise Drive No 200Tucson, AZ 85718-3236
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 2015

Liabilities / Revenue

66th percentile

0.00x

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

<$500k nonprofits • Source year 2015

Net Margin

1st percentile

-18813%

Higher net margin than 1% of similar nonprofits.

<$500k nonprofits • Source year 2015

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

<$500k nonprofits • Source year 2015

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

14th percentile

-65%

Faster revenue growth than 14% of similar nonprofits.

<$500k nonprofits • Annualized from 2014 to 2015

Assets

Down

$0

Down $456,594 (-100%) from 2014

Liabilities

Down

$0

Down $1 (-100%) from 2014

Net Assets

Down

$0

Down $456,594 (-100%) from 2014

Revenue

Down

$2,427

Down $4,469 (-65%) from 2014

Expenses

Up

$459,021

Up $402,789 (+716%) from 2014

Net Income

Down

-$456,594

Down $407,258 (-825%) from 2014

Trend Graphs

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2011: $616,254Liabilities 2011: $0Net Assets 2011: $616,2542011Assets 2012: $559,898Liabilities 2012: $12012Assets 2013: $505,930Liabilities 2013: $1Net Assets 2013: $505,9302013Assets 2014: $456,594Liabilities 2014: $1Net Assets 2014: $456,5942014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015

Highlighted filing

2015

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

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

$500K$0-$500KExpenses 2011: $73,6752011Revenue 2012: $10,492Expenses 2012: $66,848Net Income 2012: -$56,3562012Revenue 2013: $7,835Expenses 2013: $61,803Net Income 2013: -$53,9682013Revenue 2014: $6,896Expenses 2014: $56,232Net Income 2014: -$49,3362014Revenue 2015: $2,427Expenses 2015: $459,021Net Income 2015: -$456,5942015

Highlighted filing

2015

Revenue$2,427
Expenses$459,021
Net Income-$456,594

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Apr 22, 2016
Return Version
2015v2.1
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
RICHARD DUFFIELDTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Leland D & Josephine a Case Charitable
EIN
86-6330648
Phone
5207921181
Address
3430 E SUNRISE DRIVE NO 200, TUCSON, AZ 85718-3236

Signing Officer

Name
Richard Duffield
Title
Trustee
Phone
5207921181
Signed
2016-04-22
Discuss with paid preparer
Yes

Preparer

Firm
Duffield Adamson & Helenbolt Pc
Address
3430 E SUNRISE DR SUITE 200, TUCSON, AZ 85718-3236
Preparer
Johnny N Helenbolt
Phone
5207921181
Raw XML Appendix356 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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DissolutionStmt/DissolutionInformationGrp/ShortExplanationTxt0THE TRUST WAS FULLY LIQUIDATED IN OCTOBER, 2015, AND THE ENTIRE TRUST WAS DISTRIBUTED TO "FRIENDS OF THE MIDDLE BORDER" DBA AS THE DAKOTA DISCOVERY MUSEUM ON DECEMBER 9, 2015, IN THE AMOUNT OF $408,171. $46,000 HAD ALREADY PREVIOUSLY BEEN DISTRIBUTED TO DAKOTA DISCOVERY MUSEUM ON JANUARY 15, 2015. THESE TWO DISTRIBUTIONS EXHAUSTED ALL FUNDS IN THE CHARITABLE TRUST, AS AUTHORIZED BY AN AMENDMENT AND RESTATEMENT BY THE TRUSTEE PURSUANT TO ARS 14-10819, SIGNED BY RICHARD DUFFIELD, TRUSTEE. THE DOCUMENT STATES THAT THE TRUSTEE MAY ACCELERATE DISTRIBUTIONS TO THE DAKOTA DISCOVERY MUSEUM, AND MAY DISTRIBUTE UP TO THE ENTIRE AMOUNT OF THE TRUST PRINCIPAL AND UNDISTRIBUTED TRUST INCOME TO THE DAKOTA DISCOVERY MUSEUM. THIS IS FURTHER EVIDENCED BY A RECEIPT AND REFUNDING AGREEMENT SAFE AND HOLD HARMLESS AGREEMENT, SIGNED BY AMY C. NOVAK, EXECUTIVE DIRECTOR OF DAKOTA DISCOVERY MUSEUM. COPIES OF BOTH DOCUMENTS ARE ATTACHED AS A PDF DOCUMENT.
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IRS990PF/StatementsRegardingActy4720Grp/PayPremiumsPrsnlBnftCntrctInd00
IRS990PF/StatementsRegardingActy4720Grp/ProhibitedTaxShelterTransInd00
IRS990PF/StatementsRegardingActy4720Grp/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990PF/StatementsRegardingActy4720Grp/SaleOrExchDisqualifiedPrsnInd00
IRS990PF/StatementsRegardingActy4720Grp/TransferAstDisqualifiedPrsnInd00
IRS990PF/StatementsRegardingActy4720Grp/UncorrectedPriorActsInd00
IRS990PF/StatementsRegardingActy4720Grp/UncorrectedPYJeopardyInvstInd00
IRS990PF/StatementsRegardingActy4720Grp/UndistributedIncomePYInd00
IRS990PF/StatementsRegardingActyGrp/ActivitiesNotPreviouslyRptInd00
IRS990PF/StatementsRegardingActyGrp/AtLeast5000InAssetsInd01
IRS990PF/StatementsRegardingActyGrp/ChangesToArticlesOrBylawsInd00
IRS990PF/StatementsRegardingActyGrp/ComplyWithPublicInspRqrInd01
IRS990PF/StatementsRegardingActyGrp/DonorAdvisedFundInd00
IRS990PF/StatementsRegardingActyGrp/ForeignAccountsQuestionInd00
IRS990PF/StatementsRegardingActyGrp/Form1120POLFiledInd00
IRS990PF/StatementsRegardingActyGrp/Form990PFFiledWithAttyGenInd01
IRS990PF/StatementsRegardingActyGrp/IndividualWithBooksNm0RICHARD DUFFIELD TRUSTEE
IRS990PF/StatementsRegardingActyGrp/LegislativePoliticalActyInd00
IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/AddressLine1Txt03430 E SUNRISE DRIVE STE 200
IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/CityNm0TUCSON
IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/StateAbbreviationCd0AZ
IRS990PF/StatementsRegardingActyGrp/LocationOfBooksUSAddress/ZIPCd0857183236
IRS990PF/StatementsRegardingActyGrp/MoreThan100SpentInd00
IRS990PF/StatementsRegardingActyGrp/NewSubstantialContributorsInd00
IRS990PF/StatementsRegardingActyGrp/OrganizationDissolvedEtcInd01
IRS990PF/StatementsRegardingActyGrp/OrgReportOrRegisterStateCd0AZ
IRS990PF/StatementsRegardingActyGrp/OwnControlledEntityInd00
IRS990PF/StatementsRegardingActyGrp/PhoneNum05207921181
IRS990PF/StatementsRegardingActyGrp/PrivateOperatingFoundationInd00
IRS990PF/StatementsRegardingActyGrp/Section4955ManagersTaxAmt00
IRS990PF/StatementsRegardingActyGrp/Section4955OrganizationTaxAmt00
IRS990PF/StatementsRegardingActyGrp/Section508eRqrSatisfiedInd01
IRS990PF/StatementsRegardingActyGrp/TaxReimbursedAmt00
IRS990PF/StatementsRegardingActyGrp/UnrelatedBusIncmOverLimitInd00
IRS990PF/StatementsRegardingActyGrp/WebsiteAddressTxt0N/A
IRS990PF/SumOfProgramRelatedInvstGrp/TotalAmt00
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/FormAndInfoAndMaterialsTxt0LETTER
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientEmailAddressTxt0[email protected]
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientPersonNm0RICHARD DUFFIELD TRUSTEE
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientPhoneNum05207921181
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientUSAddress/AddressLine1Txt03430 E SUNRISE DRIVE STE 200
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientUSAddress/CityNm0TUCSON
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientUSAddress/StateAbbreviationCd0AZ
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RecipientUSAddress/ZIPCd0857183236
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/RestrictionsOnAwardsTxt0MUST BE A 501(C)(3) ORGANIZATION
IRS990PF/SupplementaryInformationGrp/ApplicationSubmissionInfoGrp/SubmissionDeadlinesTxt0NONE
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/Amt0454171
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/GrantOrContributionPurposeTxt0BETTERMENT OF MUSEUM
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientBusinessName/BusinessNameLine1Txt0DAKOTA DISCOVERY MUSEUM
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientFoundationStatusTxt0PVT NONPROFIT
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientRelationshipTxt0N/A
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/AddressLine1Txt0PO BOX 1071
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/CityNm0MITCHELL
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/StateAbbreviationCd0SD
IRS990PF/SupplementaryInformationGrp/GrantOrContributionPdDurYrGrp/RecipientUSAddress/ZIPCd057301
IRS990PF/SupplementaryInformationGrp/TotalGrantOrContriApprvFutAmt00
IRS990PF/SupplementaryInformationGrp/TotalGrantOrContriPdDurYrAmt0454171
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/LoansOrLoanGuaranteesInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PerformanceOfServicesEtcInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd00
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt019543
IRS990PF/UndistributedIncomeGrp/AppliedToPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/AppliedToYear1Amt00
IRS990PF/UndistributedIncomeGrp/CorpusDistri170b1EOr4942g3Amt00
IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt019543
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovAppCYAmt00
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr1Amt030640
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr2Amt032608
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt035559
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt039605
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt042311
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovAppCYCorpusAmt00
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt042311
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt0573665
IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt0435253
IRS990PF/UndistributedIncomeGrp/ExcessFromYear1Amt030640
IRS990PF/UndistributedIncomeGrp/ExcessFromYear2Amt032608
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt035559
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt039605
IRS990PF/UndistributedIncomeGrp/PriorYearDeficiencyOrTaxAmt00
IRS990PF/UndistributedIncomeGrp/PriorYearUndistributedIncmAmt00
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt0454796
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt0435253
IRS990PF/UndistributedIncomeGrp/Taxable1Amt00
IRS990PF/UndistributedIncomeGrp/Taxable2Amt00
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt0615976
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt0180723
IRS990PF/UndistributedIncomeGrp/TotalForPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/TreatedAsDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt00
LegalFeesSchedule/LegalFeesGrp/CategoryTxt0DUFFIELD ADAMSON & HELENBOLT PC
LegalFeesSchedule/LegalFeesGrp/DisbursementsCharitablePrpsAmt0625
LegalFeesSchedule/LegalFeesGrp/LegalFeesAmt04693
LegalFeesSchedule/LegalFeesGrp/NetInvestmentIncomeAmt04068
LiquidationExplanationStmt/ExplanationTxt0THE TRUST WAS FULLY LIQUIDATED IN OCTOBER, 2015, AND THE ENTIRE TRUST WAS DISTRIBUTED TO "FRIENDS OF THE MIDDLE BORDER" DBA AS THE DAKOTA DISCOVERY MUSEUM ON DECEMBER 9, 2015, IN THE AMOUNT OF $408,171. $46,000 HAD ALREADY PREVIOUSLY BEEN DISTRIBUTED TO DAKOTA DISCOVERY MUSEUM ON JANUARY 15, 2015. THESE TWO DISTRIBUTIONS EXHAUSTED ALL FUNDS IN THE CHARITABLE TRUST, AS AUTHORIZED BY AN AMENDMENT AND RESTATEMENT BY THE TRUSTEE PURSUANT TO ARS 14-10819, SIGNED BY RICHARD DUFFIELD, TRUSTEE. THE DOCUMENT STATES THAT THE TRUSTEE MAY ACCELERATE DISTRIBUTIONS TO THE DAKOTA DISCOVERY MUSEUM, AND MAY DISTRIBUTE UP TO THE ENTIRE AMOUNT OF THE TRUST PRINCIPAL AND UNDISTRIBUTED TRUST INCOME TO THE DAKOTA DISCOVERY MUSEUM. THIS IS FURTHER EVIDENCED BY A RECEIPT AND REFUNDING AGREEMENT SAFE AND HOLD HARMLESS AGREEMENT, SIGNED BY AMY C. NOVAK, EXECUTIVE DIRECTOR OF DAKOTA DISCOVERY MUSEUM. COPIES OF BOTH DOCUMENTS ARE ATTACHED AS A PDF DOCUMENT.
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/Amt0150
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/CategoryTxt0SMITH BARNEY BROKERAGE FEES
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/DisbursementsCharitablePrpsAmt00
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/NetInvestmentIncomeAmt0150
TaxesSchedule/TaxesDetail/Amt07
TaxesSchedule/TaxesDetail/CategoryTxt0US TREASURY
TaxesSchedule/TaxesDetail/DisbursementsCharitablePrpsAmt00
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt07
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0RICHARD DUFFIELD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05207921181
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-04-22
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LELAND D & JOSEPHINE A CASE CHARITABLE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0TR UA 08081986
ReturnHeader/Filer/BusinessNameControlTxt0LELA
ReturnHeader/Filer/EIN0866330648
ReturnHeader/Filer/PhoneNum05207921181
ReturnHeader/Filer/USAddress/AddressLine1Txt03430 E SUNRISE DRIVE NO 200
ReturnHeader/Filer/USAddress/CityNm0TUCSON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd0857183236
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0860282538
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DUFFIELD ADAMSON & HELENBOLT PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03430 E SUNRISE DR SUITE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TUCSON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0857183236
ReturnHeader/PreparerPersonGrp/PhoneNum05207921181
ReturnHeader/PreparerPersonGrp/PreparationDt02016-04-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHNNY N HELENBOLT
ReturnHeader/ReturnTs02016-04-26T14:56:10-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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