Civic Intelligence

Asse International Inc.

990 • Fiscal year 2016 • EIN 95-3034133

Sep 01, 2015 to Aug 31, 2016 • Filed on Apr 12, 2017

Organization ProfileWWW.ASSE.COM

View Organization Page

228 North Coast HighwayLaguna Beach, CA 92651

(949) 494-4100

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$12,709,520

Flat from 2016

Net Assets

Flat

$6,129,270

Flat from 2016

Liabilities

Flat

$6,580,250

Flat from 2016

Revenue And Expenses

Revenue

Flat

$17,789,570

Flat from 2016

Expenses

Flat

$16,259,970

Flat from 2016

Net Income

Flat

$1,529,600

Flat from 2016

Historical Trend

Balance Sheet Trend

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

$20M$15M$10M$5.0M$0Assets 2011: $8,547,420Liabilities 2011: $5,347,710Net Assets 2011: $3,199,7102011Assets 2012: $11,082,790Liabilities 2012: $7,483,680Net Assets 2012: $3,599,1102012Assets 2013: $9,999,170Liabilities 2013: $6,196,240Net Assets 2013: $3,802,9302013Assets 2014: $10,814,720Liabilities 2014: $6,998,550Net Assets 2014: $3,816,1702014Assets 2015: $11,974,170Liabilities 2015: $7,374,500Net Assets 2015: $4,599,6702015Assets 2016: $12,709,520Liabilities 2016: $6,580,250Net Assets 2016: $6,129,2702016Assets 2016: $12,709,520Liabilities 2016: $6,580,250Net Assets 2016: $6,129,2702016Assets 2017: $12,126,470Liabilities 2017: $5,706,830Net Assets 2017: $6,419,6402017Assets 2018: $11,936,030Liabilities 2018: $5,279,150Net Assets 2018: $6,656,8802018Assets 2019: $12,489,700Liabilities 2019: $5,283,110Net Assets 2019: $7,206,5902019Assets 2020: $9,084,160Liabilities 2020: $2,839,590Net Assets 2020: $6,244,5702020Assets 2021: $13,307,680Liabilities 2021: $5,205,470Net Assets 2021: $8,102,2102021Assets 2022: $15,433,750Liabilities 2022: $6,889,200Net Assets 2022: $8,544,5502022Assets 2024: $8,467,460Liabilities 2024: $3,667,220Net Assets 2024: $4,800,2402024

Highlighted filing

2016

Assets$12,709,520
Liabilities$6,580,250
Net Assets$6,129,270
Open 2016 Filing

Operations Trend

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

$20M$10M$0-$10MRevenue 2011: $12,468,470Expenses 2011: $11,239,500Net Income 2011: $1,228,9702011Expenses 2012: $13,061,8702012Expenses 2013: $13,728,7902013Revenue 2014: $15,058,200Expenses 2014: $15,044,960Net Income 2014: $13,2402014Revenue 2015: $15,464,140Expenses 2015: $14,680,640Net Income 2015: $783,5002015Revenue 2016: $17,789,570Expenses 2016: $16,259,970Net Income 2016: $1,529,6002016Revenue 2016: $17,789,570Expenses 2016: $16,259,970Net Income 2016: $1,529,6002016Revenue 2017: $16,138,200Expenses 2017: $15,847,830Net Income 2017: $290,3702017Revenue 2018: $15,371,940Expenses 2018: $15,134,700Net Income 2018: $237,2402018Revenue 2019: $15,303,190Expenses 2019: $14,753,480Net Income 2019: $549,7102019Revenue 2020: $8,045,330Expenses 2020: $9,007,350Net Income 2020: -$962,0202020Revenue 2021: $11,394,150Expenses 2021: $9,536,510Net Income 2021: $1,857,6402021Revenue 2022: $17,448,840Expenses 2022: $17,006,500Net Income 2022: $442,3402022Revenue 2024: $10,323,050Expenses 2024: $13,433,500Net Income 2024: -$3,110,4502024

Highlighted filing

2016

Revenue$17,789,570
Expenses$16,259,970
Net Income$1,529,600
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Sep 1, 2015 to Aug 31, 2016
Signed
Apr 12, 2017
Return Version
2015v3.0
Gross Receipts
$17,789,570
Mission and Program Overview

Mission

Part i, line 1 - asse programs promote international educational and cultural exchange by providing opportunities for high school students, university students, and young adults to spend several months living in another country and learning the language and culture of the host family, school, and community or the host employer and community. Part iii, line 1 - "engage in charitable and educational activities within the meaning of section 501(c)(3)that contribute to international understanding by providing young people from various countries with the opportunity to improve their knowledge of foreign cultures and languages through active participation in family, school and community life in countries or regions than their own."

Part i, line 1 - asse programs promote international educational and cultural exchange by providing opportunities for high school students, university students, and young adults to spend several months living in another country and learning the language and culture of the host family or host employer. Part iii, line 1 - "engage in charitable and educational activities within the meaning of section 501(c)(3)that contribute to international understanding by providing young people from various countries with the opportunity to improve their knowledge of foreign cultures and languages through active participation in family, school and community life in countries or regions than their own."

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$10,716,330$10,894,370▲ $178,040
Pledges and Grants Receivable$731,200$903,280▲ $172,080
Accounts Receivable$189,820$269,520▲ $79,700
Cash and Non-Interest-Bearing Accounts$78,600$257,460▲ $178,860
Prepaid Expenses and Deferred Charges$141,820$244,500▲ $102,680
Investments in Publicly Traded Securities$103,180$104,800▲ $1,620
Investments Program Related$9,370$32,740▲ $23,370
Land, Buildings, and Equipment, Net$3,850$2,850▼ $1,000
Total Assets$11,974,170$12,709,520▲ $735,350
Liabilities
Accounts Payable and Accrued Expenses$7,213,350$6,430,810▼ $782,540
Deferred Revenue$161,150$149,440▼ $11,710
Total Liabilities$7,374,500$6,580,250▼ $794,250
Net Assets / Fund Balance
Unrestricted Net Assets$4,599,670$6,129,270▲ $1,529,600
Total Net Assets Fund Balance$4,599,670$6,129,270▲ $1,529,600
Total Liabilities and Net Assets / Fund Balance$11,974,170$12,709,520▲ $735,350

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$2,850$28,560$31,410
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
William GustafsonPresident anPT$264,980$212,440$477,420
Diane MathunyChief FinancPT$173,910$184,880$358,790
William GustafsonPresident and CEO-$224,720$83,530$296,000
Fei JiangChief OperatFT$201,560$56,230$257,790
Fei JiangChief Operating Offi-$182,380$59,170$244,900
Diane MathunyChief Financial Offi-$161,660$60,540$215,270
Peter HayesProgram DireFT$129,680$48,240$177,920
Peter HayesProgram Director-$128,110$49,990$177,920
Bodil DenckerOperations/iPT$82,920$92,490$175,410
Gwen McnallanExecutive DiFT$122,150$45,970$168,120
Gwen McnallanExecutive Director-$120,400$45,970$168,120
Veryl AndersonRegional DirectorFT$114,470$40,170$154,770
Celia ParkerChief OperatFT$72,790$33,920$106,710
Bodil DenckerOperations/it Director-$67,090$24,030$105,250

Board Members and Trustees

NameTitle
William NewtonChair of the
Susan Nowakowski-bachelotVice Chair
Michelle SchulmanDirector
Patricia HasselbladDirector
Suzanne PentakDirector
Ann-katrin LindgrenSecretary

Highest Paid Contractors

ContractorServicesLocationCompensation
Kurzban Kurzban Weinger&tetzeli PaLegal Services2650 SOUTHWEST 27TH AVE 2ND FLOOR, Miami, FL 33133$105,050
Revenue and Support

Revenue Composition

Contributions and Grants
$2,954,740
Program Service Revenue
$14,367,700
Investment Income
$42,740
Other Revenue
$424,390
Change in Net Assets
$1,529,600

Audited Revenue Reconciliation

Revenue per Audited Statements
$17,789,570
Total Revenue per Audited Statements
$17,789,570
Total Revenue per Form 990
$17,789,570
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$12,263,230
Salaries, Compensation, and Employee Benefits$3,733,060
Grants and Similar Amounts Paid$263,680
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,725,270$252,520-$1,977,790
Fees for Services Other$1,054,000$25,750-$1,079,750
Insurance$852,580$104,900-$957,480
Current Officers, Directors, Trustees, and Key Employees$400,560$520,330-$920,890
Occupancy$464,070$101,670-$565,740
Travel$484,970$68,090-$553,060
Conferences and Meetings$465,500$50,590-$516,090
Other Expenses$508,830--$508,830
Other Employee Benefits$346,910$57,100-$404,010
All Other Expenses$127,720$163,800-$291,520
Office Expenses$238,460$19,620-$258,080
Pension Plan Contributions$217,560$37,790-$255,350
Foreign Grants$206,400--$206,400
Fees for Services Legal$124,740$67,090-$191,830
Payroll Taxes$130,300$44,720-$175,020
Advertising$109,080$640-$109,720
Information Technology$39,870$37,010-$76,880
Grants to Domestic Individuals$57,280--$57,280
Fees for Services Accounting$12,650$37,100-$49,750
Depreciation Depletion-$1,000-$1,000
Total Functional Expenses$14,670,250$1,589,720$0$16,259,970

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$16,259,970
Total Expenses per Audited Statements$16,259,970
Total Expenses per Form 990$16,259,970
International Activity

International Summary

Offices
2
Employees
5
Spending
$692,840

International Compliance

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

International Activities

RegionActivityServicesOfficesEmployeesSpending
North AmericaProgram ServicesHigh School Exchange12$433,780
EuropeInvestments---$145,900
EuropeProgram ServicesINT'L STUDENT EXCHAN13$113,160
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
PROGRAMMES INTERNATIONAUX D'ECHANGEPie Director IsRecruits StudentsNo$867,130
PieSpouse ofFor Asse HighNo$247,960
Aspire Worldwide LLCSusan BachelotSchool ProgramsNo$112,420
Go Campus China LLCENTITY >35%Recruits StudentsNo-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 9

“William newton francisco de ricci 11-7o izda madrid, sp 28015 susan nowakowski-bachelot route des roudiers eyguieres, fr 13430 ann-katrin lindgren p.o.box 4823 laguna beach, ca 92652 patricia hasselblad 8395 keystone crossing, suite 206 indianapolis, in 46240 michelle schulman 11951 freedom drive reston, va 20190 suzanne pentak 155 n. Harbor drive, suite 3212 chicago, il 60601”

Form 990, Page 6, Part VI, Line 11B

“The form 990 is prepared by the chief financial officer and reviewed by the president and ceo.”

Form 990, Page 6, Part VI, Line 12C

“Officers and directors disclose conflicts of interest at the annual board of directors meeting. Ongoing conflicts of interest are approved by the board of directors at the start of each fiscal year.”

Form 990, Page 6, Part VI, Line 19

“The form 990 is made available to the public in compliance with the freedom of information act.”

Filing and Contact Details

Filer

Filer Name
Asse International Inc
EIN
95-3034133
Phone
9494944100
Address
228 NORTH COAST HIGHWAY, LAGUNA BEACH, CA 92651
Doing Business As
ASSE INT'L STUDENT EXCHANGE PROG

Signing Officer

Name
Diane Mathuny
Title
Chief Financial Offi
Phone
9494944100
Signed
2017-04-12

Organization Details

Principal Officer
William Gustafson
Formed
1976
Legal Domicile
CA
Voting Board Members
6
Independent Board Members
5
Employees
40
Volunteers
730
Supplemental Narrative

Additional Explanations

Form 990, Page 1, Item B

“Return amended to include form 5471”

FORM 990 - ORGANIZATION'S MISSION

“Part i, line 1 - asse programs promote international educational and cultural exchange by providing opportunities for high school students, university students, and young adults to spend several months living in another country and learning the language and culture of the host family or host employer. Part iii, line 1 - "engage in charitable and educational activities within the meaning of section 501(c)(3)that contribute to international understanding by providing young people from various countries with the opportunity to improve their knowledge of foreign cultures and languages through active participation in family, school and community life in countries or regions than their own."”

Form 990, Part V, Line 4B

“CANADA, MEXICO, GERMANY”

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IRS990/MissionDesc0PART I, LINE 1 - ASSE PROGRAMS PROMOTE INTERNATIONAL EDUCATIONAL AND CULTURAL EXCHANGE BY PROVIDING OPPORTUNITIES FOR HIGH SCHOOL STUDENTS, UNIVERSITY STUDENTS, AND YOUNG ADULTS TO SPEND SEVERAL MONTHS LIVING IN ANOTHER COUNTRY AND LEARNING THE LANGUAGE AND CULTURE OF THE HOST FAMILY OR HOST EMPLOYER. PART III, LINE 1 - "ENGAGE IN CHARITABLE AND EDUCATIONAL ACTIVITIES WITHIN THE MEANING OF SECTION 501(C)(3)THAT CONTRIBUTE TO INTERNATIONAL UNDERSTANDING BY PROVIDING YOUNG PEOPLE FROM VARIOUS COUNTRIES WITH THE OPPORTUNITY TO IMPROVE THEIR KNOWLEDGE OF FOREIGN CULTURES AND LANGUAGES THROUGH ACTIVE PARTICIPATION IN FAMILY, SCHOOL AND COMMUNITY LIFE IN COUNTRIES OR REGIONS THAN THEIR OWN."
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IRS990/ProgSrvcAccomActy2Grp/Desc0WORK AND TRAVEL PROGRAMS - ASSE PROVIDES WORK EXPERIENCE PROGRAMS IN THE U.S.A. FOR UNIVERSITY STUDENTS AND YOUNG PROFESSIONALS FROM OTHER COUNTRIES. THESE PROGRAMS INCLUDE THE SUMMER WORK AND TRAVEL PROGRAM, THE TRAINEE PROGRAM, AND THE INTERN PROGRAM. THE DURATION OF THESE PROGRAMS CAN BE THREE MONTHS TO EIGHTEEN MONTHS.
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IRS990/ProgSrvcAccomActy3Grp/Desc0OUTBOUND HIGH SCHOOL PROGRAMS - ASSE PROVIDES PROGRAMS FOR HIGH SCHOOL STUDENTS FROM THE U.S.A., CANADA, AND MEXICO TO STUDY IN ANOTHER COUNTRY FOR AN ACADEMIC YEAR, SEMESTER OR SUMMER.
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Document Assets

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Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$12,709,520
Liabilities
$6,580,250
Net assets
$6,129,270
Revenue
$17,789,570
Expenses
$16,259,970
Net income
$1,529,600
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$8.47$3.67$4.80$10.3$13.4$3.11
2022Detailed filing. Detailed filing data is available for this year.$15.4$6.89$8.54$17.4$17.0$0.44
2021Detailed filing. Detailed filing data is available for this year.$13.3$5.21$8.10$11.4$9.54$1.86
2020Detailed filing. Detailed filing data is available for this year.$9.08$2.84$6.24$8.05$9.01$0.96
2019Detailed filing. Detailed filing data is available for this year.$12.5$5.28$7.21$15.3$14.8$0.55
2018Detailed filing. Detailed filing data is available for this year.$11.9$5.28$6.66$15.4$15.1$0.24
2017Detailed filing. Detailed filing data is available for this year.$12.1$5.71$6.42$16.1$15.8$0.29
2016Detailed filing. Detailed filing data is available for this year.$12.7$6.58$6.13$17.8$16.3$1.53
2016Detailed filing. Detailed filing data is available for this year.$12.7$6.58$6.13$17.8$16.3$1.53
2015Detailed filing. Detailed filing data is available for this year.$12.0$7.37$4.60$15.5$14.7$0.78
2014Detailed filing. Detailed filing data is available for this year.$10.8$7.00$3.82$15.1$15.0$0.01
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.00$6.20$3.80$13.7
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.1$7.48$3.60$13.1
2011Summary only. Only limited summary data is available for this year.$8.55$5.35$3.20$12.5$11.2$1.23