FURP.ORG / PUBLIC DATA EXPLORER

CABRINI IMMIGRANT SERVICES OF NEW YORK CITY INC: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
CABRINI IMMIGRANT SERVICES OF NEW YORK CITY INC (EIN 45-5258656)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-05-11
IRS object ID
202031329349301863
Schema version
2019v5.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2020-05-11T11:39:26-05:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN271728945PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1PKF O'CONNOR DAVIES LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1500 MAMARONECK AVENUEAddressLine1Txt
CityHARRISONCityNm
State AbbreviationNYStateAbbreviationCd
ZIP105281633ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2019-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN455258656EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1CABRINI IMMIGRANT SERVICES OF NEW YORKBusinessNameLine1Txt
Business Name Line2CITY INCBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlCABRBusinessNameControlTxt
Phone2127914590PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1139 HENRY STREETAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10002ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonMICHAEL LEFANTEPersonNm
Person TitleTREASURERPersonTitleTxt
Phone2127914590PhoneNum
Signature2020-05-11SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonGARRETT M HIGGINSPreparerPersonNm
PTINP00543209PTIN
Phone9143818900PhoneNum
Preparation2020-05-11PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address24.190.81.239IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-05-11IPDt
IP Tm11:39:23IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id9616F4B14A694591D1E716C270910E6FA5556DA3AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2020-09-23 17:36:50ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerILZE EARNERPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1139 HENRY STREETAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10002ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$476,079GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Group Exemption0928GroupExemptionNum
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.CIS-NYC.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2012FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionCABRINI IMMIGRANT SERVICES OF NEW YORK CITY INC. PROVIDES SUPPORT SERVICES TO IMMIGRANTS TO THE UNITED STATES OF AMERICA, MORE SPECIFICALLY, IMMIGRATION AND CITIZENSHIP SERVICES, CASE MANAGEMENT, ADVOCACY, AND DISSEMINATION OF INFORMATION REGARDING ACCESS TO EDUCATION, HEALTH CARE, SOCIAL SERVICES AND OTHER PROGRAMS AVAILABLE TO ASSIST IMMIGRANTS: AND FINANCIALLY SUPPORT, PROMOTE AND CONDUCT ACTIVITIES THAT ASSIST IMMIGRANTS TO INTEGRATE INTO THE CULTURE OF THE UNITED STATES OF AMERICA.ActivityOrMissionDesc
Voting Members Governing Body8VotingMembersGoverningBodyCnt
Voting Members Independent8VotingMembersIndependentCnt
Total Employee8TotalEmployeeCnt
Total Volunteers70TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$625,152PYContributionsGrantsAmt
CY Contributions Grants$442,364CYContributionsGrantsAmt
PY Program Service Revenue$19,689PYProgramServiceRevenueAmt
CY Program Service Revenue$18,035CYProgramServiceRevenueAmt
PY Investment Income$0PYInvestmentIncomeAmt
CY Investment Income$0CYInvestmentIncomeAmt
PY Other Revenue$298PYOtherRevenueAmt
CY Other Revenue-$9,791CYOtherRevenueAmt
PY Total Revenue$645,139PYTotalRevenueAmt
CY Total Revenue$450,608CYTotalRevenueAmt
PY Grants And Similar Paid$10,070PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$32,669CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$288,911PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$317,415CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$20,777CYTotalFundraisingExpenseAmt
PY Other Expenses$203,176PYOtherExpensesAmt
CY Other Expenses$178,087CYOtherExpensesAmt
PY Total Expenses$502,157PYTotalExpensesAmt
CY Total Expenses$528,171CYTotalExpensesAmt
PY Revenues Less Expenses$142,982PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$77,563CYRevenuesLessExpensesAmt
Total Assets BOY$258,489TotalAssetsBOYAmt
Total Assets EOY$130,560TotalAssetsEOYAmt
Total Liabilities BOY$85,837TotalLiabilitiesBOYAmt
Total Liabilities EOY$35,467TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$172,652NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$95,093NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionCABRINI IMMIGRANT SERVICES OF NEW YORK CITY INC. PROVIDES SUPPORT SERVICES TO IMMIGRANTS TO THE UNITED STATES OF AMERICA, MORE SPECIFICALLY, IMMIGRATION AND CITIZENSHIP SERVICES, CASE MANAGEMENT, ADVOCACY, AND DISSEMINATION OF INFORMATION REGARDING ACCESS TO EDUCATION, HEALTH CARE, SOCIAL SERVICES AND OTHER PROGRAMS AVAILABLE TO ASSIST IMMIGRANTS: AND FINANCIALLY SUPPORT, PROMOTE AND CONDUCT ACTIVITIES THAT ASSIST IMMIGRANTS TO INTEGRATE INTO THE CULTURE OF THE UNITED STATES OF AMERICA.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$134,684ExpenseAmt
Revenue$18,035RevenueAmt
DescIMMIGRATION LEGAL SERVICES PROGRAM: THIS PROGRAM SERVES THE MOST VULNERABLE IMMIGRANTS WHO MIGHT OTHERWISE BE TARGETED BY LEGAL PREDATORS, AND HELPS STRENGTHEN AND REUNITE FAMILIES. CIS-NYC STAFF MEMBERS, VOLUNTEERS AND DOJ ACCREDITED REPRESENTATIVES PROVIDE LEGAL SERVICES IN SPANISH AND ENGLISH, WITH AN EMPHASIS ON ASSISTING WITH FAMILY-BASED APPLICATIONS TO REUNIFY OR KEEP FAMILIES TOGETHER. THESE LEGAL SERVICES INCLUDE ACCESS SERVICES, IMMIGRATION APPLICATION ASSISTANCE, TRANSLATION SERVICES, NATURALIZATION, ADJUSTMENT OF STATUS AND CONSULAR PROCESSING CASES, AND REPLACEMENT OF DOCUMENTS. IN ADDITION, CIS-NYC SCREENS VULNERABLE POPULATIONS FOR ALTERNATIVE FORMS OF RELIEF (SUCH AS U VISAS, SIJ, VAWA, AND ASYLUM), MAKE REFERRALS TO TRUSTED COMMUNITY PARTNERS, AND PROVIDE EXTENSIVE FOLLOW-UP SUPPORT. IN 2019 CIS-NYC PROVIDED 510 LEGAL CONSULTATIONS AND OPENED 220 NEW CASES, IN ADDITION TO CONTINUING ONGOING CASES.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
Expense$73,859ExpenseAmt
Grant$32,669GrantAmt
DescJUSTICE FOR IMMIGRANTS (JFI): THROUGH JFI CIS-NYC SEEKS TO CHALLENGE INJUSTICE, EDUCATE OUR CONSTITUENCY TO EQUIP MEMBERS TO BE THEIR OWN ADVOCATES, AND DISSEMINATE VITAL INFORMATION VIA OUTREACH, WORKSHOPS, AND SOCIAL MEDIA. A MAJOR COMPONENT OF JFI IS MONTHLY KNOW YOUR RIGHTS WORKSHOPS. WE PARTNER WITH COMMUNITY, RELIGIOUS, AND GOVERNMENT ORGANIZATIONS TO PRODUCE THESE WORKSHOPS ON SUBJECTS OF IMPORTANCE TO IMMIGRANTS. IN ADDITION, MEMBERS PARTICIPATE IN ADVOCACY ON A CITY, STATE AND NATIONAL LEVEL FOR IMMIGRATION SERVICES AND RIGHTS. IN 2019 CIS-NYC ENGAGED OVER 350 COMMUNITY MEMBERS IN 25 WORKSHOPS, 9 ADVOCACY EVENTS, 3 LEGAL CLINICS, AND A PLETHORA OF OTHER ACTIVITIES THROUGH THE JFI PROGRAM. IN 2019 10 IMMIGRANT LEADERS COMPLETED AN 11-WEEK POPULAR EDUCATION LEADERSHIP DEVELOPMENT PROGRAM.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
Expense$56,481ExpenseAmt
DescFOOD PANTRY PROGRAM: THE PRIMARY GOAL OF THE FOOD PANTRY IS TO PROVIDE HEALTHY AND CULTURALLY APPROPRIATE FOOD TO OUR CLIENTS EACH WEEK, YEAR AROUND. AT CIS-NYC'S FOOD PANTRY WE MAKE IT A PRIORITY TO OFFER FRESH, SEASONAL PRODUCE AND INCLUDE CULTURALLY COMPETENT PRODUCTS. WE USE A CLIENT CHOICE MODEL, WHICH PROMOTES DIGNITY AND AGENCY TO HELP EACH FAMILY OR INDIVIDUAL GET CLOSER TO REACHING THE ULTIMATE GOAL OF SELF-SUFFICIENCY. IN 2019 CIS-NYC DISTRIBUTED AN AVERAGE OF 909 BAGS FILLED WITH HEALTHY AND CULTURALLY APPROPRIATE FOOD TO FAMILIES IN NEED EACH MONTH, PROVIDING NUTRITION TO OVER 2,700 FAMILIES OVER THE COURSE OF THE YEAR.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp

FieldValueIRS element (for citing)
Expense$169,442ExpenseAmt
FieldValueIRS element (for citing)
Total Other Prog Srvc Expense$169,442TotalOtherProgSrvcExpenseAmt
Total Program Service Expenses$434,466TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other Liabilities0ReportOtherLiabilitiesInd
Include FIN48 Footnote0IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising ActivitiesYes (1)FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To IndividualsYes (1)GrantsToIndividualsInd
Schedule J Required0ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document3IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee8EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members8GoverningBodyVotingMembersCnt
Independent Voting Member8IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesYes (1)DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1MICHAEL LEFANTEBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2123750757PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1222 EAST 19TH STREET SUITE 5BAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10003ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (9 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
ILZE A EARNER
PRESIDENT4.00Yes (X)Yes (X)$0$0$0
FATHER THOMAS FAIOLA
VICE CHAIR4.00Yes (X)Yes (X)$0$0$0
ANGEL GILBERTO DIAZ
BOARD MEMBER4.00Yes (X)$0$0$0
JAMES W LEE ESQ
BOARD MEMBER4.00Yes (X)$0$0$0
SR PIETRINA RACCUGLIA MSC
BOARD MEMBER4.00Yes (X)$0$0$0
DR ROBERT D KENNEDY
BOARD MEMBER4.00Yes (X)$0$0$0
CHRISTINA BAAL-OWENS
BOARD MEMBER4.00Yes (X)$0$0$0
KATHERINE MCCASKIE
BOARD MEMBER4.00Yes (X)$0$0$0
MICHAEL LEFANTE
TREASURER10.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$0TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K0TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd
Cntrct Rcvd Greater Than100 K0CntrctRcvdGreaterThan100KCnt
Federated Campaigns$2,820FederatedCampaignsAmt
Fundraising$46,786FundraisingAmt
All Other Contributions$392,758AllOtherContributionsAmt
Total Contributions$442,364TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescLEGAL FEE INCOMEDesc
Business541100BusinessCd
Total Revenue Column$18,035TotalRevenueColumnAmt
Related Or Exempt Func Income$18,035RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$18,035TotalProgramServiceRevenueAmt
Fundraising Gross Income$15,680FundraisingGrossIncomeAmt
Contri Rpt Fundraising Event$46,786ContriRptFundraisingEventAmt
Fundraising Direct Expenses$25,471FundraisingDirectExpensesAmt

Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp

FieldValueIRS element (for citing)
Total Revenue Column-$9,791TotalRevenueColumnAmt
Exclusion-$9,791ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$450,608TotalRevenueColumnAmt
Related Or Exempt Func Income$18,035RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion-$9,791ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$2,044TotalAmt
Program Services$2,044ProgramServicesAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$30,625TotalAmt
Program Services$30,625ProgramServicesAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$243,718TotalAmt
Program Services$194,974ProgramServicesAmt
Management And General$36,558ManagementAndGeneralAmt
Fundraising$12,186FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$4,657TotalAmt
Program Services$3,725ProgramServicesAmt
Management And General$699ManagementAndGeneralAmt
Fundraising$233FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$44,044TotalAmt
Program Services$35,235ProgramServicesAmt
Management And General$6,607ManagementAndGeneralAmt
Fundraising$2,202FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$24,996TotalAmt
Program Services$19,997ProgramServicesAmt
Management And General$3,749ManagementAndGeneralAmt
Fundraising$1,250FundraisingAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$6,525TotalAmt
Program Services$5,220ProgramServicesAmt
Management And General$979ManagementAndGeneralAmt
Fundraising$326FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$10,600TotalAmt
Management And General$10,600ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$34,862TotalAmt
Program Services$27,890ProgramServicesAmt
Management And General$5,229ManagementAndGeneralAmt
Fundraising$1,743FundraisingAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$47,154TotalAmt
Program Services$37,723ProgramServicesAmt
Management And General$7,073ManagementAndGeneralAmt
Fundraising$2,358FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$773TotalAmt
Program Services$618ProgramServicesAmt
Management And General$116ManagementAndGeneralAmt
Fundraising$39FundraisingAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$795TotalAmt
Program Services$636ProgramServicesAmt
Management And General$119ManagementAndGeneralAmt
Fundraising$40FundraisingAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$7,992TotalAmt
Program Services$6,393ProgramServicesAmt
Management And General$1,199ManagementAndGeneralAmt
Fundraising$400FundraisingAmt

Other Expenses OtherExpensesGrp

FieldValueIRS element (for citing)
DescPROGRAM EXPENSEDesc
Total$69,386TotalAmt
Program Services$69,386ProgramServicesAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$528,171TotalAmt
Program Services$434,466ProgramServicesAmt
Management And General$72,928ManagementAndGeneralAmt
Fundraising$20,777FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$182,579BOYAmt
EOY$125,954EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$71,250BOYAmt
EOY$0EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$38BOYAmt
EOY$0EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$4,622BOYAmt
EOY$4,606EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$258,489BOYAmt
EOY$130,560EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$2,126BOYAmt
EOY$1,876EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$83,711BOYAmt
EOY$33,591EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$85,837BOYAmt
EOY$35,467EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$118,055BOYAmt
EOY$26,252EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$54,597BOYAmt
EOY$68,841EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$172,652BOYAmt
EOY$95,093EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$258,489BOYAmt
EOY$130,560EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss-$77,563ReconcilationRevenueExpnssAmt
Prior Period Adjustments$4PriorPeriodAdjustmentsAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS Audited0FSAuditedInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Public Organization170Yes (X)PublicOrganization170Ind

Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$373,457CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$307,182CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$364,575CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$625,152CurrentTaxYearMinus1YearAmt
Current Tax Year$442,364CurrentTaxYearAmt
Total$2,112,730TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$373,457CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$307,182CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$364,575CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$625,152CurrentTaxYearMinus1YearAmt
Current Tax Year$442,364CurrentTaxYearAmt
Total$2,112,730TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$59,706SubstantialContributorsTotAmt
Public Support Total170$2,053,024PublicSupportTotal170Amt

Unrelated Business Net Incm170 UnrelatedBusinessNetIncm170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus3 Years$1,444CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus1 Year$293CurrentTaxYearMinus1YearAmt
Total$1,737TotalAmt

Other Income170 OtherIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$94CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$136CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus1 Year$5CurrentTaxYearMinus1YearAmt
Total$235TotalAmt
FieldValueIRS element (for citing)
Total Support$2,114,702TotalSupportAmt
Gross Receipts Rltd Activities$77,674GrossReceiptsRltdActivitiesAmt
Public Support CY1700.97080PublicSupportCY170Pct
Public Support PY1700.96310PublicSupportPY170Pct
Thirty Thr Pct Suprt Tests CY170Yes (X)ThirtyThrPctSuprtTestsCY170Ind

Form990 Schedule A Part VI Form990ScheduleAPartVIGrp

FieldValueIRS element (for citing)
Form And Line ReferenceSCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:FormAndLineReferenceDesc
ExplanationMISCELLANEOUS REVENUE - 2015 AMOUNT: $ 94. 2016 AMOUNT: $ 136. 2018 AMOUNT: $ 5.ExplanationTxt

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule G IRS990ScheduleG

Fundraising Event Information FundraisingEventInformationGrp

FieldValueIRS element (for citing)
Event1GALAEvent1Nm
Gross Receipts Event1$62,466GrossReceiptsEvent1Amt
Charitable Contri Event1$46,786CharitableContriEvent1Amt
Gross Revenue Event1$15,680GrossRevenueEvent1Amt
Rent Facility Costs Event1$17,526RentFacilityCostsEvent1Amt
Entertainment Event1$1,200EntertainmentEvent1Amt
Other Direct Expenses Event1$6,745OtherDirectExpensesEvent1Amt
Gross Receipts Total$62,466GrossReceiptsTotalAmt
Charitable Contributions Tot$46,786CharitableContributionsTotAmt
Gross Revenue Total Events$15,680GrossRevenueTotalEventsAmt
Rent Fclty Costs Total Events$17,526RentFcltyCostsTotalEventsAmt
Entertainment Total Events$1,200EntertainmentTotalEventsAmt
Oth Direct Expnss Total Events$6,745OthDirectExpnssTotalEventsAmt
Direct Expense Summary Events$25,471DirectExpenseSummaryEventsAmt
Net Income Summary-$9,791NetIncomeSummaryAmt

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (1)GrantRecordsMaintainedInd

Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp (2 entries)

Grant TypeGrantTypeTxtRecipientRecipientCntCash GrantCashGrantAmt
ANGEL FUND SCHOLARSHIPS15$8,350
DACA SCHOLARSHIPS45$22,275

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 2:FormAndLineReferenceDesc
ExplanationANGEL FUND SCHOLARSHIPS: THE ANGEL FUND SCHOLARSHIP PROGRAM ASSISTS IMMIGRANT STUDENTS WHO WISH TO PURSUE HIGHER EDUCATION IN THE UNITED STATES. SCHOLARSHIPS COVER PROVEN EDUCATION-RELATED EXPENSES SUCH AS TUITION, FEES, BOOKS, AND SUPPLIES. THEY DO NOT COVER COMPUTERS OR TRANSPORTATION EXPENSES. A COMMITTEE COMPRISED OF THE CIS-NYC BOARD CHAIRPERSON, AGENCY DIRECTOR, AND FAMILY PROGRAM COORDINATOR REVIEW APPLICATIONS AND DETERMINE THE AMOUNT AWARDED PER STUDENT ANNUALLY. RECIPIENTS ARE SELECTED BASED ON ACADEMIC PERFORMANCE AND DEMONSTRATED NEED. THE FIRST HALF OF THE AWARD IS DISTRIBUTED AT THE END OF JULY, AND THE SECOND HALF IS DISTRIBUTED IN JANUARY OF THE FOLLOWING YEAR. IN ORDER TO RECEIVE THEIR SECOND CHECK, RECIPIENTS MUST SUBMIT RECEIPTS DOCUMENTING THEIR EDUCATION RELATED EXPENSES BY THE END OF DECEMBER, AND SHOW PROGRESS TOWARDS THE COMPLETION OF THE REQUIRED 21 HOURS OF VOLUNTEER WORK AT THE AGENCY. RECIPIENTS MUCH ALSO PROVIDE RECEIPTS AND COMPLETE THEIR VOLUNTEER HOURS BY THE END OF THE ACADEMIC YEAR. STUDENTS CAN REAPPLY TO THE SCHOLARSHIP FOR UP TO 4 CONSECUTIVE YEARS WITH NO GUARANTEE THAT THEIR SCHOLARSHIP WILL BE RENEWED EACH YEAR. DACA SCHOLARSHIPS: THE CABRINI'S DACA RENEWAL RESOURCES ASSISTS INDIVIDUALS WHO WISH TO RENEW THEIR DACA AND WORK PERMIT. PAYING FOR THE DACA AND WORK PERMIT RENEWAL FEE OF $495 CAN BE A BARRIER WHEN DECIDING TO RENEW DACA RENEWAL. DACA RENEWAL APPOINTMENTS ARE OFFERED MONDAY THROUGH FRIDAY BETWEEN 9 A.M. AND 5 P.M. INITIAL APPOINTMENTS ARE OFFERED FREE OF CHARGE AND BY APPOINTMENT. SCHOLARSHIPS TO COVER THE COST OF THE APPLICATION FEE ARE GIVEN ON A FIRST-COME, FIRST-SERVED BASIS AND ARE BASED ON FINANCIAL NEED. SCHOLARSHIPS ARE OFFERED TO INDIVIDUALS WITH AN INCOME OF $30,000 AND BELOW, OR IF THE INDIVIDUAL IS EXPERIENCING EXTENUATING CIRCUMSTANCES (SUCH AS SUPPORTING A SICK FAMILY MEMBER) THAT MAKES IT DIFFICULT FOR THEM TO COVER THE COST OF THE FEE. CABRINI WILL NOT COVER COSTS FOR THE APPLICATION FEE IF THE APPLICANT DOESN'T RECEIVE OR QUALIFY FOR A SCHOLARSHIP. THE APPLICANT IS RESPONSIBLE FOR THEIR DACA RENEWAL FEE.ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 3THE ORGANIZATION USES AN OUTSIDE PROFESSIONAL EMPLOYER ORGANIZATION ("PEO"), CENTRAL STAFF SERVICES INC., AS A CO-EMPLOYER. THE PEO LEASES EMPLOYEES TO THE ORGANIZATION, AND IS RESPONSIBLE FOR THE PROCESSING AND PAYMENT OF ALL PAYROLL. THE ORGANIZATION PAID THE PEO $6,525 FOR THESE SERVICES IN 2019.
FORM 990, PART VI, SECTION A, LINE 6THE MISSIONARY SISTERS OF THE SACRED HEART OF JESUS, STELLA MARIS PROVINCE, ACTING THROUGH ITS PROVINCIAL OR PROVINCIAL COUNCILORS OF THEIR CANONICAL SUCCESSORS SHALL BE THE SOLE CORPORATE MEMBER OF THE CORPORATION.
FORM 990, PART VI, SECTION A, LINE 7ATHE MEMBERS SHALL HAVE ALL THE POWERS, RIGHTS AND AUTHORITY PROVIDED BY MEMBERS IN THE NOT-FOR-PROFIT CORPORATION LAW AND COMMON LAW OF THE STATE OF NEW YORK, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (A) TO ELECT AND APPOINT INDIVIDUALS TO SERVE ON THE BOARD OF TRUSTEES, INCLUDING ELECTION TO NEWLY CREATED TRUSTEESHIP RESULTING FROM AN INCREASE IN THE NUMBER OF TRUSTEES OR FILL ANY VACANCIES (B) TO REMOVE ANY OR ALL OF THE MEMBERS OF THE BOARD OF TRUSTEES WITH OR WITHOUT CAUSE.
FORM 990, PART VI, SECTION A, LINE 7BTHE MEMBERS SHALL HAVE ALL THE POWERS, RIGHTS AND AUTHORITY PROVIDED BY MEMBERS IN THE NOT-FOR PROFIT CORPORATION LAW AND COMMON LAW OF THE STATE OF NEW YORK, INCLUDING BUT NOT LIMITED TO THE FOLLOWING: (A) TO ELECT AND APPOINT INDIVIDUALS TO SERVE ON THE BOARD OF TRUSTEES, INCLUDING ELECTION TO NEWLY CREATED TRUSTEESHIP RESULTING FROM AN INCREASE IN THE NUMBER OF TRUSTEES OR FILL ANY VACANCIES; (B) TO REMOVE ANY OR ALL OF THE MEMBERS OF THE BOARD OF TRUSTEES WITH OR WITHOUT CAUSE; (C) TO AMEND, CHANGE, RESTATE, ALTER OR MODIFY THE CORPORATION'S CERTIFICATE OF INCORPORATION; (D)TO AMEND, ALTER, MODIFY OR REPEAL THESE BY-LAWS IN ACCORDANCE WITH ARTICLE XI OF THE BYLAWS; (E) TO APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION, FUNDAMENTAL REORGANIZATION OR LIQUIDATION OF THE CORPORATION, UPON RECOMMENDATION BY TWO-THIRDS VOTE OF THE BOARD OF TRUSTEES: AND (F) TO APPROVE THE SALE, TRANSFER OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, UPON RECOMMENDATION BY TWO THIRDS VOTE OF THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES MAY RECOMMEND AMENDMENTS TO THE CORPORATION'S CERTIFICATE OF INCORPORATION BY TWO-THIRDS VOTE. THE MEMBER MAY THEN APPROVE OR REJECT SUCH RECOMMENDATIONS IN ITS SOLE DISCRETION.
FORM 990, PART VI, SECTION B, LINE 11BCABRINI IMMIGRANT SERVICES OF NEW YORK CITY INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS ELECTRONICALLY SENT TO THE BOARD MEMBERS OF THE ORGANIZATION FOR ANY COMMENTS. ANY COMMENTS ARE THEN GROUPED, SUMMARIZED AND PROVIDED TO THE OUTSIDE ACCOUNTANTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED AND APPROVED FOR FILING.
FORM 990, PART VI, SECTION B, LINE 12CTRUSTEES, OFFICERS, AND KEY EMPLOYEES ARE UNDER A CONTINUAL OBLIGATION TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST. A TRUSTEE, OFFICER OR KEY EMPLOYEES SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE FORM SHALL BE COMPLETED UPON HIS OR HER ASSOCIATION WITH THE CORPORATION AND SHALL BE UPDATED ANNUALLY THEREAFTER. AN ADDITIONAL DISCLOSURE STATEMENT SHALL BE FILED AT SUCH TIME AS AN ACTUAL OR POTENTIAL CONFLICT ARISES. THE SECRETARY OF THE CORPORATION SHALL CAUSE COPIES OF ALL DISCLOSURE STATEMENTS TO BE FILED WITH THE OFFICIAL CORPORATE RECORDS OF THE CORPORATION. WHENEVER THERE IS REASON TO BELIEVE THAT AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST EXISTS BETWEEN THE CORPORATION AND A COVERED PERSON, THE DISINTERESTED DIRECTORS SHALL BE RESPONSIBLE FOR REVIEWING THE MATTER AND DETERMINING AN APPROPRIATE ORGANIZATIONAL RESPONSE TO PROTECT THE INTERESTS OF THE CORPORATION. IF IT IS DETERMINED THAT AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST EXISTS BETWEEN THE INTERESTS OF THE CORPORATION AND A COVERED PERSON WITH RESPECT TO A SPECIFIC PROPOSED ACTION OR TRANSACTION, THE CORPORATION SHALL REFRAIN FROM THE PROPOSED ACTION OR TRANSACTION UNTIL SUCH TIME AS THE PROPOSED ACTION OR TRANSACTION HAS BEEN APPROVED BY THE DISINTERESTED MEMBERS OF THE BOARD. AN OFFICER OR DIRECTOR WHO HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO A PROPOSED ACTION OR TRANSACTION OF THE CORPORATION SHALL NOT PARTICIPATE IN ANY WAY OR BE PRESENT DURING THE DELIBERATIONS AND DECISION MAKING OF THE CORPORATION WITH RESPECT TO SUCH ACTION OR TRANSACTION. THE MINUTES OF THE MEETING SHALL REFLECT THAT THE CONFLICT OF INTEREST DISCLOSURE WAS MADE, THE VOTE TAKEN AND, WHERE APPLICABLE, THE ABSTENTION FROM VOTING AND PARTICIPATION BY THE COVERED PERSON.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION'S FORM 990 IS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, FORM 990, CONFLICT OF INTEREST POLICY, AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp

Disregarded Entity Name DisregardedEntityName

FieldValueIRS element (for citing)
Business Name Line1THE MISSIONARY SISTERS OF THE SACRED HEART OF JESUSBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1222 EAST 19TH STAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10003ZIPCd
FieldValueIRS element (for citing)
EIN132863648EIN
Primary ActivitiesCHURCHPrimaryActivitiesTxt
Legal Domicile StateNYLegalDomicileStateCd
Exempt Code Section501(C)(3)ExemptCodeSectionTxt
Public Charity StatusLINE 1PublicCharityStatusTxt
Direct Controlling NAN/ADirectControllingNACd
Controlled Organization0ControlledOrganizationInd
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd