Civic Intelligence

Leadership Initiatives Inc

EIN 90-0139778 • 501(c)3 • Washington, DC

Profile

The Association is organized exclusively for charitable and educational purposes. The purpose of this organization is to improve communities worldwide by empowering their students to design creative, effective and sustainable development projects. See Schedule O for further details.

4410 Massachusetts Avenue 236Washington, DC 20016

www.leadershipinitiatives.org

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.95x

Higher debt load relative to assets than 93% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Liabilities / Revenue

81st percentile

0.52x

Higher debt load relative to revenue than 81% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Net Margin

36th percentile

-1.1%

Higher net margin than 36% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2023

Top Officer Pay

Score unavailable

No value available

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

Asset Growth

94th percentile

78%

Faster asset growth than 94% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Revenue Growth

89th percentile

73%

Faster revenue growth than 89% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Assets

Up

$1,568,110

Up $101,039 (+6.9%) from 2023

Liabilities

Down

$1,067,761

Down $327,488 (-23%) from 2023

Net Assets

Up

$500,349

Up $428,527 (+597%) from 2023

Revenue

Up

$3,227,730

Up $568,136 (+21%) from 2023

Expenses

Up

$2,799,212

Up $111,204 (+4.1%) from 2023

Net Income

Up

$428,518

Up $456,932 (+1608%) from 2023

Trend Graphs

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0-$500KAssets 2010: $5,212Liabilities 2010: $0Net Assets 2010: $5,2122010Assets 2011: $10,910Liabilities 2011: $0Net Assets 2011: $10,9102011Assets 2012: $27,317Liabilities 2012: $0Net Assets 2012: $27,3172012Assets 2013: $109,784Liabilities 2013: $106,610Net Assets 2013: $3,1742013Assets 2014: $17,019Liabilities 2014: $0Net Assets 2014: $17,0192014Assets 2015: $25,686Liabilities 2015: $0Net Assets 2015: $25,6862015Assets 2016: $42,980Liabilities 2016: $8,829Net Assets 2016: $34,1512016Assets 2017: $25,062Liabilities 2017: $0Net Assets 2017: $25,0622017Assets 2018: $54,753Liabilities 2018: $0Net Assets 2018: $54,7532018Assets 2019: $28,389Liabilities 2019: $66,450Net Assets 2019: -$38,0612019Assets 2020: $103,374Liabilities 2020: $0Net Assets 2020: $103,3742020Assets 2021: $468,021Liabilities 2021: $275,830Net Assets 2021: $192,1912021Assets 2022: $825,487Liabilities 2022: $732,998Net Assets 2022: $92,4892022Assets 2023: $1,467,071Liabilities 2023: $1,395,249Net Assets 2023: $71,8222023Assets 2024: $1,568,110Liabilities 2024: $1,067,761Net Assets 2024: $500,3492024

Highlighted filing

2024

Assets$1,568,110
Liabilities$1,067,761
Net Assets$500,349

Operations Trend

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

$4.0M$3.0M$2.0M$1.0M$0-$1.0MRevenue 2010: $109,248Expenses 2010: $108,728Net Income 2010: $5202010Revenue 2011: $129,502Expenses 2011: $123,804Net Income 2011: $5,6982011Expenses 2012: $133,7982012Revenue 2013: $254,940Expenses 2013: $279,083Net Income 2013: -$24,1432013Revenue 2014: $290,664Expenses 2014: $272,757Net Income 2014: $17,9072014Revenue 2015: $370,500Expenses 2015: $361,833Net Income 2015: $8,6672015Revenue 2016: $245,027Expenses 2016: $236,562Net Income 2016: $8,4652016Revenue 2017: $280,882Expenses 2017: $253,458Net Income 2017: $27,4242017Revenue 2018: $498,667Expenses 2018: $468,976Net Income 2018: $29,6912018Revenue 2019: $830,381Expenses 2019: $844,419Net Income 2019: -$14,0382019Revenue 2020: $644,104Expenses 2020: $453,488Net Income 2020: $190,6162020Revenue 2021: $752,579Expenses 2021: $663,763Net Income 2021: $88,8162021Revenue 2022: $1,535,471Expenses 2022: $1,584,905Net Income 2022: -$49,4342022Revenue 2023: $2,659,594Expenses 2023: $2,688,008Net Income 2023: -$28,4142023Revenue 2024: $3,227,730Expenses 2024: $2,799,212Net Income 2024: $428,5182024

Highlighted filing

2024

Revenue$3,227,730
Expenses$2,799,212
Net Income$428,518

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.57$1.07$0.50$3.23$2.80$0.43
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.47$1.40$0.07$2.66$2.69$0.03
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.73$0.09$1.54$1.58$0.05
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.47$0.28$0.19$0.75$0.66$0.09
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.10$0.00$0.10$0.64$0.45$0.19
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.07$0.04$0.83$0.84$0.01
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.05$0.00$0.05$0.50$0.47$0.03
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.03$0.00$0.03$0.28$0.25$0.03
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.04$0.01$0.03$0.25$0.24$0.01
2015Detailed filing. Detailed filing data is available for this year.$0.03$0.00$0.03$0.37$0.36$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.29$0.27$0.02
2013Detailed filing. Detailed filing data is available for this year.$0.11$0.11$0.00$0.25$0.28$0.02
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.00$0.03$0.13
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.01$0.00$0.01$0.13$0.12$0.01
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.01$0.00$0.01$0.11$0.11$0.00
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Apr 9, 2023
Return Version
2022v5.0
Gross Receipts
$1,535,471
Mission and Program Overview

Mission

Leadership Initiatives partners with outstanding high school students to gain real-world experience, explore future careers, and develop critical skills to create the next generation of leaders worldwide. As a nonprofit, we are proud to offer in-person & online internships that impact the lives of students and the individuals they are partnered with. Students can work with an attorney on a impending court case, develop anti-terrorism security strategies or partner with a doctor to diagnose patients in sub-Saharan Africa.

Leadership Initiatives creates future leaders by transforming their ideas for social and economic change into community-based businesses, law advocacy campaigns, and public health interventions that address inequities across the globe.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$263,913$526,347▲ $262,434
Cash and Non-Interest-Bearing Accounts$204,108$299,140▲ $95,032
Savings and Temporary Cash Investments$0--
Other Notes and Loans Receivable, Net$0--
Pledges and Grants Receivable$0--
Receivable From Disqualified Prsn$0--
Receivables From Officers Etc$0--
Investments Other Securities$0--
Investments Program Related$0--
Investments in Publicly Traded Securities$0--
Intangible Assets$0--
Inventories for Sale or Use$0--
Loans From Officers Directors$0--
Prepaid Expenses and Deferred Charges$0--
Total Assets$468,021$825,487▲ $357,466
Other Assets Total$0--
Liabilities
Deferred Revenue$276,075$711,152▲ $435,077
Other Liabilities$-245$16,251▲ $16,496
Accounts Payable and Accrued Expenses$0$5,595▲ $5,595
Grants Payable$0--
Mortgage Notes Payable Secured by Investment Property$0--
Unsecured Notes Loans Payable$0--
Escrow Account Liability$0--
Tax Exempt Bond Liabilities$0--
Total Liabilities$275,830$732,998▲ $457,168
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$192,191$92,489▼ $99,702
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$192,191$92,489▼ $99,702
Total Liabilities and Net Assets / Fund Balance$468,021$825,487▲ $357,466
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Jessica BaillyChief Operations OfficerFT$37,654$37,654
Blake SpreemanRegistration & Accounts ManagerPT$9,000$9,000

Board Members and Trustees

NameTitle
Chip KundeBoard Chair
Blushel OcbinaBoard Vice Chair
Ahmed MohammedBoard Member
Bill StefanBoard Member
Bryan BernysBoard Member
Carmine CarulloBoard Member
Leigh SlaughterBoard Member
Nancy AllenBoard Member
Nicolas BenoreBoard Member
Rick KuehnBoard Member
Whitney DerberBoard Member
Revenue and Support

Revenue Composition

Contributions and Grants
$227,111
Program Service Revenue
$1,308,360
Investment Income
$0
Other Revenue
$0
All Other Contributions
$0
Change in Net Assets
$-49,434
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,455,672
Salaries, Compensation, and Employee Benefits$129,233
Total Fundraising Expense$86,625
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$641,408$0$0$641,408
Office Expenses$100,170--$100,170
Other Employee Benefits-$76,504-$76,504
Travel$76,406--$76,406
All Other Expenses$56,727$12,619-$69,346
Advertising$62,150--$62,150
Occupancy$60,637--$60,637
Current Officers, Directors, Trustees, and Key Employees-$48,982-$48,982
Insurance$18,238--$18,238
Payroll Taxes$3,747--$3,747
Fees for Services Legal$3,005--$3,005
Total Functional Expenses$1,360,175$138,105$86,625$1,584,905
International Activity

International Summary

Offices
1
Employees
11
Spending
$113,172

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Sub-Saharan AfricaProgram ServicesBusiness Creation and Development111$113,172
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Global Giving Matching Day$85,948$78,385$0$78,385
Giving Tuesday$73,708$69,171$0$69,171
Total Events$159,656$147,556$0$147,556
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0--
Receivables from Disqualified Persons$0--
Receivables from Officers, Directors, Trustees, and Key Employees$0--
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Credit Card Liability$16,251
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

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

We had two different accountants and one firm review this document.

Form 990, Part VI, Section B, Line 12C

We use accounting review systems created by Feurguson accounting to ensure we meet all the requirements needed set forth by the IRS.

Form 990, Part VI, Section B, Line 15

We completed a systematic review of what other organizations operating in a similar field (education/development) are paying their officers based on work experience, weekly hours, and education and created a payment structure to be used based on their payment structures.

Form 990, Part VI, Section C, Line 19

They are available at www.LIChangesummer.org

Filing and Contact Details

Filer

Filer Name
Leadership Initiatives
EIN
90-0139778
Phone
2027381115
Address
4410 Massachusetts Avenue 236, Washington, DC 20016

Signing Officer

Name
Marshall Bailly II
Title
Executive Director
Phone
2027381115
Signed
2023-04-09

Organization Details

Principal Officer
Marshall James Bailly II
Formed
2004
Legal Domicile
Dc
Voting Board Members
11
Independent Board Members
11
Employees
2
Volunteers
41
Supplemental Narrative

Additional Explanations

Form 990, Part XI, Line 8

Correction for misapplication of revenue to 2021 that should have been deferred to 2022.

Raw XML AppendixShowing 400 of 521 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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IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0Leadership Initiatives creates future leaders by transforming their ideas for social and economic change into community-based businesses, law advocacy campaigns, and public health interventions that address inequities across the globe.
IRS990/AdvertisingGrp/ProgramServicesAmt062150
IRS990/AdvertisingGrp/TotalAmt062150
IRS990/AllOtherContributionsAmt00
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt012619
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IRS990/AllOtherExpensesGrp/TotalAmt069346
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IRS990/CYOtherExpensesAmt01455672
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt01308360
IRS990/CYRevenuesLessExpensesAmt0-49434
IRS990/CYSalariesCompEmpBnftPaidAmt0129233
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IRS990/CYTotalRevenueAmt01535471
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IRS990/DeferredRevenueGrp/EOYAmt0711152
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0Summer Program Accomplishments: In the summer of 2022, Leadership Initiatives summer Youth Development Programs moved from an online format back to in-person programs. Students and staff worked to produce tangible results which benefited those in from each program. The International Leadership & Business Internship program hosted 65 students who worked in teams with business owners in Bauchi State, Nigeria. The National Security & Intelligence Internship hosted 48 students who met with national security experts to learn about the most modern and important security measures taken within the United States. The Advanced Medical & Public Health Internship participants learned from Dr. Aisha Garba, who works as a doctor in Nigeria The Advanced Medical Neuroscience Internship students worked with world-renowned Neuroscience expert Dr. James Giordano The Advanced Law & Trial Internship consisted of ninety students who assisted lawyer Rebecca Bloch of the Law Office of Rebecca Bloch in writing the IRAA motion for an incarcerated client who qualifies for release under the Second Look Amendment Act of 2019.
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IRS990/Form990PartVIISectionAGrp/PersonNm0Jessica Bailly
IRS990/Form990PartVIISectionAGrp/PersonNm1Blake Spreeman
IRS990/Form990PartVIISectionAGrp/PersonNm2Nancy Allen
IRS990/Form990PartVIISectionAGrp/PersonNm3Bryan Bernys
IRS990/Form990PartVIISectionAGrp/PersonNm4Nicolas Benore
IRS990/Form990PartVIISectionAGrp/PersonNm5Carmine Carullo
IRS990/Form990PartVIISectionAGrp/PersonNm6Whitney Derber
IRS990/Form990PartVIISectionAGrp/PersonNm7Chip Kunde
IRS990/Form990PartVIISectionAGrp/PersonNm8Rick Kuehn
IRS990/Form990PartVIISectionAGrp/PersonNm9Ahmed Mohammed
IRS990/Form990PartVIISectionAGrp/PersonNm10Blushel Ocbina
IRS990/Form990PartVIISectionAGrp/PersonNm11Leigh Slaughter
IRS990/Form990PartVIISectionAGrp/PersonNm12Bill Stefan
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt037654
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
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IRS990/Form990PartVIISectionAGrp/TitleTxt0Chief Operations Officer
IRS990/Form990PartVIISectionAGrp/TitleTxt1Registration & Accounts Manager
IRS990/Form990PartVIISectionAGrp/TitleTxt2Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt3Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt4Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt5Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt6Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt7Board Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt8Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt9Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt10Board Vice Chair
IRS990/Form990PartVIISectionAGrp/TitleTxt11Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt12Board Member
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IRS990/MissionDesc0Leadership Initiatives partners with outstanding high school students to gain real-world experience, explore future careers, and develop critical skills to create the next generation of leaders worldwide. As a nonprofit, we are proud to offer in-person & online internships that impact the lives of students and the individuals they are partnered with. Students can work with an attorney on a impending court case, develop anti-terrorism security strategies or partner with a doctor to diagnose patients in sub-Saharan Africa.
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IRS990/PrincipalOfficerNm0Marshall James Bailly II
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IRS990/ProgSrvcAccomActy2Grp/Desc0Our International Internship Program launched it's first post COVID projects allowing over 1200 students from across the country, to hold online internships. For 2.5hrs per week students worked to create advertisements for business in Borno State Nigeria, students partnered with Nagari Medical Clinic in Bauchi City to create Malaria prevention plans and students worked with law firms acorss the nation of Nigeria to take testimonials from women who had their rights infringed upon. These students over 100,000 hours of community service dedicated to helping people across the world.
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IRS990/ProgSrvcAccomActy3Grp/Desc0Leadership Initiatives college assistance benefits programs launched to assist over 2000 students across the county receive SAT/ACT training, college probability modeling, college admissions panels, one-on-one college application assistance for at-need families in Washington DC, Illinois, California and Texas and all students receive college essay review services. These hours were coordinated by hundreds of volunteers and helped our student receive acceptances from some of the top universities across the nation like Harvard, Georgetown and UCLA.
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IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0Sub-Saharan Africa
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0Business Creation and Development
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IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0Leadership Initiatives keeps records of all grants given, receipts are audited to ensure all monies go to business creation, medical care, and advocacy for the advancement of women's rights in the areas we work within. Copies of all expenses are kept in physical and digital form and are reviewed by a U.S. accounting team.
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