Harness Horsemens Health And Retirement Inc in Columbus, Ohio (OH)

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Harness Horsemens Health And Retirement Inc
Employer Identification Number (EIN)311092891
Name of OrganizationHarness Horsemens Health And Retirement Inc
Address850 Michigan Ave Ste 100, Columbus, OH 43215-1920
ActivitiesPension or retirement benefits, Health insurance (medical, dental, optical, etc.), Sick, accident, death, or similar benefits
SubsectionCivic League
Ruling Date08/1988
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2013
Assets$1,000,000 to $4,999,999
Income$500,000 to $999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$3,488,639
Amount of Income$556,711
Form 990 Revenue Amount$279,901
National Taxonomy of Exempt Entities (NTEE)Health - General and Rehabilitative:


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Amount of income in 2013: $556,711
Harness Horsemens Health And Retirement Inc: 

 $556,711
Other organizations performing similar types of work: 

 $4,860,187

Assets in 2013: $3,488,639
Harness Horsemens Health And Retirement Inc: 

 $3,488,639
Other organizations performing similar types of work: 

 $1,736,422

Expenses in 2012: $270,298
Harness Horsemens Health And Retirement Inc: 

 $270,298
Other organizations performing similar types of work: 

 $4,460,341

Income to expenses ratio in 2012: 2.1
This organization: 

 2.1
Other organizations performing similar types of work: 

 1.1

Expenses allocated to program services in 2006: 84.9%
Harness Horsemens Health And Retirement Inc: 

 84.9%
Other organizations performing similar types of work: 

 0.0%

Grants share in income in 2012: 13.7%
This organization: 

 13.7%
Other organizations performing similar types of work: 

 0.0%

Financial snapshot ($)

Revenue for 2012

Functional expenses for 2012

Support schedule

Statements Regarding Other IRS Filings and Tax Compliance (for 2012)
Did the organization have unrelated business gross income of $1,000 or more during the year?No
Initiation fees and capital contributions$0
Gross receipts for public use of club facilities $0
Gross income from members or shareholders$0
Gross income from other sources$0
Statement of Revenue (for 2012)
Total revenue$706,576
Contributions, Gifts, Grants and Other Similar Amounts$96,476
Program Service Revenue$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$610,100
Income from investment of tax-exempt bond proceeds$0
Royalties$0
Net rental income$0
Net gain from sales of assets other than inventory$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous Revenue$0
Statement of Functional Expenses (for 2012)
Total functional expenses$270,298
Compensation of current officers, directors, trustees, and key employees$0
Other salaries and wages$56,665
Payroll taxes$0
Professional fundraising services$0
Other$213,633
Balance Sheet (for 2012)
Total assets$3,117,857
Total liabilities$2,700
Tax-exempt bond liabilities$0
Secured mortgages and notes payable to unrelated third parties$0
Unsecured notes and loans payable to unrelated third parties$0
Other$2,700
Total net assets or fund balances$3,115,157
Retained earnings, endowment, accumulated income, or other funds$3,115,157
Reason for Public Charity Status (for 2012)
The organization is not a private foundation because it is:An organization that normally receives: (1) more than 33 1/3 % of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions - subject to certain exceptions, and (2) no more than 33 1/3 % of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975
Support Schedule for Organizations Described in Section 509(a)(2) (for 2012)
2008 - 2012 Total
Total support$1,559,976
Gifts, grants, contributions, and membership fees received$844,070
Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose$0
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf$0
The value of services or facilities furnished by a governmental unit to the organization without charge$0
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources and Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975$715,906
Revenue, Expenses, and Changes in Net Assets or Fund Balances
2000200120022006
Total revenue$448,183$397,673$-31,909$793,195
Contributions, gifts, grants, and similar amounts received$423,986$417,645$426,152$307,632
Contributions to donor advised funds$0
Direct public support$423,986$417,645$426,152$307,632
Indirect public support$0$0$0$0
Government contributions (grants)$0$0$0$0
Program service revenue including government fees and contracts$0$0$0$0
Membership dues and assessments$0$0$0$0
Interest on savings and temporary cash investments$0$0$0$0
Dividends and interest from securities$3,329$2,106$5,559$324,294
Net rental income or (loss)$0$0$0$0
Gross rents$0$0$0$0
Less: rental expenses$0$0$0$0
Other investment income$0$0$0$0
Gain or (loss) from sales of assets other than inventory$20,575$-22,078$-463,620$161,269
Gross amount from sales of assets other than inventory$364,461$861,582$3,289,831$716,699
Less: cost or other basis and sales expenses$343,886$883,660$3,753,451$555,430
Net income or (loss) from special events and activities$0$0$0$0
Gross revenue$0$0$0$0
Less: direct expenses other than fundraising expenses$0$0$0$0
Gross profit or (loss) from sales of inventory$0$0$0$0
Gross sales of inventory, less returns and allowances$0$0$0$0
Less: cost of goods sold$0$0$0$0
Other revenue$293$0$0$0
Total expenses$494,240$572,354$526,763$488,890
Program services$403,788$479,573$439,260$415,273
Management and general$90,452$92,781$87,503$73,617
Fundraising$0$0$0$0
Payments to affiliates$0$0$0$0
Net assets or fund balances at end of year$3,955,875$3,639,808$2,998,371$4,008,611
Excess or (deficit) for the year$-46,057$-174,681$-558,672$304,305
Net assets or fund balances at beginning of year$3,821,537$3,955,875$3,639,808$3,792,913
Other changes in net assets or fund balances$180,395$-141,386$-82,765$-88,607
Statement of Functional Expenses (for 2006)
TotalProgram servicesManagement and generalFundraising
Total functional expenses$488,890$415,273$73,617$0
Grants paid from donor advised funds$0
Other grants and allocations$0
Specific assistance to individuals$163,984
Benefits paid to or for members$164,346
Compensation of current officers, directors, key employees, etc.$0$0$0$0
Compensation of former officers, directors, key employees, etc.$0$0$0$0
Compensation and other distributions, not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)$0$0$0$0
Salaries and wages of employees not included above$48,224$0$48,224$0
Pension plan contributions not included above$86,943$86,943$0$0
Employee benefits not included above$0$0$0$0
Payroll taxes$0$0$0$0
Professional fundraising fees$0$0$0$0
Accounting fees$5,450$0$5,450$0
Legal fees$0$0$0$0
Supplies$277$0$277$0
Telephone$532$0$532$0
Postage and shipping$584$0$584$0
Occupancy$1,994$0$1,994$0
Equipment rental and maintenance$0$0$0$0
Printing and publications$0$0$0$0
Travel$0$0$0$0
Conferences, conventions, and meetings$0$0$0$0
Interest$0$0$0$0
Depreciation, depletion, etc.$166$0$166$0
Other expenses not covered above$16,390$0$16,390$0
Balance Sheets
2000200120022006
Total assets$3,955,875$3,648,789$3,000,205$4,051,601
Cash - non-interest-bearing$7,461$13,552$14,013$35,119
Savings and temporary cash investments$0$0$0$0
Accounts receivable less allowance for doubtful accounts$0$22,510$21,147$14,611
Pledges receivable less allowance for doubtful accounts$0$0$0$0
Grants receivable$0$0$0$0
Receivables from current and former officers, directors, trustees, and key employees$0$0$0$0
Receivables from other disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)$0
Other notes and loans receivable less allowance for doubtful accounts$0$0$0$0
Inventories for sale or use$0$0$0$0
Prepaid expenses and deferred charges$0$1,404$516$3,475
Investments - publicly-traded securities$3,997,357
Investments - other securities$3,947,420$3,609,314$2,963,255$0
Investments - land, buildings, and equipment less accumulated depreciation$0$0$0$0
Investments - other$0$0$0$0
Land, buildings, and equipment less accumulated depreciation$994$2,009$1,274$1,039
Other assets, including program-related investments$0$0$0$0
Total liabilities$0$8,981$1,834$42,990
Accounts payable and accrued expenses$0$8,981$1,834$42,990
Grants payable$0$0$0$0
Deferred revenue$0$0$0$0
Loans from officers, directors, trustees, and key employees$0$0$0$0
Tax-exempt bond liabilities$0$0$0$0
Mortgages and other notes payable$0$0$0$0
Other liabilities$0$0$0$0
Total liabilities and net assets/fund balances$3,955,875$3,648,789$3,000,205$4,051,601
Total net assets or fund balances$3,955,875$3,639,808$2,998,371$4,008,611
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
2000200120022006
Total revenue$448,183$397,673$-31,909$793,195
Total revenue, gains, and other support per audited financial statements$640,666$125,234$-257,964$605,341
Other expenses$167,119$0$0$0
Net unrealized gains on investments$167,119$0$0$0
Donated services and use of facilities$0$0$0$0
Recoveries of prior year grants$0$0$0$0
Other$0$0$0$0
Other revenue$-25,364$272,439$226,055$187,854
Investment expenses$0$34,845$28,090$12,304
Other$-25,364$237,594$197,965$175,550
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
2000200120022006
Total expenses$494,240$572,354$526,763$488,890
Total expenses and losses per audited financial statements$537,031$423,873$383,473$389,643
Other revenue$0$0$0$0
Donated services and use of facilities$0$0$0$0
Prior year adjustments$0$0$0$0
Losses$0$0$0$0
Other$0$0$0$0
Other expenses$-42,791$148,481$143,290$99,247
Investment expenses$-10,837$34,845$28,090$12,304
Other$-31,954$113,636$115,200$86,943
Current Officers, Directors, Trustees, and Key Employees
Total number of officers, directors, and trustees permitted to vote on organization business at board meetings0
Are any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, related to each other through family or business relationships?No
Do any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, receive compensation from any other organizations, whether tax exempt or taxable, that are related to the organization?No
Does the organization have a written conflict of interest policy?No
Other Information
Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return, and has it filed a tax return on Form 990-T for this year?No
Was there a liquidation, dissolution, termination, or substantial contraction during the year?No
Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc., to any other exempt or nonexempt organization?Yes
Direct and indirect political expenditures$0
Did the organization file Form 1120-POL for this year?No
Were substantially all dues nondeductible by members?No
Did the organization make only in-house lobbying expenditures of $2,000 or less?No
Dues, assessments, and similar amounts from members$0
Section 162(e) lobbying and political expenditures$0
Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices$0
Taxable amount of lobbying and political expenditures$0
Does the organization elect to pay the section 6033(e) tax on the amount above?No
If section 6033(e)(1)(A) dues notices were sent, does the organization agree to add the amount above to its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year?No
Initiation fees and capital contributions$0
Gross receipts for public use of club facilities$0
At any time during the year, did the organization, directly or indirectly, own a controlled entity within the meaning of section 512(b)(13)?No
Amount of tax imposed on the organization during the year under: section 4911$0
Amount of tax imposed on the organization during the year under: section 4912$0
Amount of tax imposed on the organization during the year under: section 4955$0
Did the organization engage in any section 4958 excess benefit transaction during the year or did it become aware of an excess benefit transaction from a prior year?No
Amount of tax imposed on the organization managers or disqualified persons during the year under sections 4912, 4955, and 4958$0
Amount of tax above, reimbursed by the organization$0
At any time during the tax year, was the organization a party to a prohibited tax shelter transaction?No
Did the organization acquire a direct or indirect interest in any applicable insurance contract?No
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?No
Number of employees employed in the pay period that includes March 12, 20061
Analysis of Income-Producing Activities (for 2006)
Unrelated business incomeExcluded by section 512, 513, or 514Related or exempt function income
Business codeAmountExclusion codeAmount
Total$0$485,563$0
Program service revenue
Program service revenue 1000000$000$0$0
Program service revenue 2000000$000$0$0
Program service revenue 3000000$000$0$0
Program service revenue 4000000$000$0$0
Program service revenue 5000000$000$0$0
Medicare/Medicaid payments000000$000$0$0
Fees and contracts from government agencies000000$000$0$0
Membership dues and assessments000000$000$0$0
Interest on savings and temporary cash investments000000$000$0$0
Dividends and interest from securities000000$0Dividends, interest, payments with respect to securities loans, annuities, income from notional principal contracts, loan commitment fees, and other substantially similar income from ordinary and routine investments excluded by section 512(b)(1)$324,294$0
Net rental income or (loss) from real estate
debt-financed property000000$000$0$0
not debt-financed property000000$000$0$0
Net rental income or (loss) from personal property000000$000$0$0
Other investment income000000$000$0$0
Gain or (loss) from sales of assets other than inventory000000$0Gain (or loss, to the extent allowed) from the sale of investments and other non-inventory property and from certain property acquired from financial institutions that are in conservatorship or receivership (sections 512(b)(5) and 512(b)(16)(A))$161,269$0
Net income or (loss) from special events000000$000$0$0
Gross profit or (loss) from sales of inventory000000$000$0$0
Other revenue000000$000$0$0
Information Regarding Taxable Subsidiaries and Disregarded Entities (for 2006)
EIN of corporation, partnership, or disregarded entityPercentage of ownership interestTotal incomeEnd-of-year assets
0%$0$0
0%$0$0
0%$0$0
0%$0$0
Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (for 2006)
CompensationContributions to employee benefit plans & deferred compensationExpense account and other allowances
$0$0$0
$0$0$0
$0$0$0
$0$0$0
$0$0$0
Total number of other employees paid over $50,0000
Statements About Activities (for 2006)
Expenses paid or incurred in connection with the lobbying activities$0
Did the organization receive or hold an easement for conservation purposes, including easements to preserve open space, the environment, historic land areas or historic structures?
Did the organization provide credit counseling, debt management, credit repair, or debt negotiation services?
Did the organization maintain any donor advised funds?
Did the organization make any taxable distributions under section 4966?
Did the organization make a distribution to a donor, donor advisor, or related person?
The total number of donor advised funds owned at the end of the tax year$0
The aggregate value of assets held in all donor advised funds owned at the end of the tax year$0
The total number of separate funds or accounts owned at the end of the tax year (excluding donor advised funds included above) where donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts$0
The aggregate value of assets held in all funds or accounts included above at the end of the tax year$0
Reason for Non-Private Foundation Status
The organization is not a private foundation because it is
Support Schedule
1999200020012005
Total$0$0$0$0
Gifts, grants, and contributions received$0$0$0$0
Membership fees received$0$0$0$0
Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities in any activity that is related to the organization's charitable, etc., purpose$0$0$0$0
Gross income from interest, dividends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable income (less section 511 taxes) from businesses acquired by the organization after June 30, 1975$0$0$0$0
Net income from unrelated business activities not included above$0$0$0$0
Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf$0$0$0$0
The value of services or facilities furnished to the organization by a governmental unit without charge. Do not include the value of services or facilities generally furnished to the public without charge$0$0$0$0
Other income$0$0$0$0
Lobbying Expenditures by Electing Public Charities (for 2006)
Total exempt purpose expenditures$0
Total lobbying expenditures$0
Total lobbying expenditures to influence public opinion (grassroots lobbying)$0
Total lobbying expenditures to influence a legislative body (direct lobbying)$0
Other exempt purpose expenditures$0
Lobbying nontaxable amount$0
Grassroots nontaxable amount$0
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Organizations performing similar types of work
IdNameAddressStateEstablishedTotal Income
1Heartland Health & Wellness Fund7250 Poe Ave Ste 300, Dayton, OH 45414-2698OH1957-11$127,545,764
2Harness Horsemens Health And Retirement Inc850 Michigan Ave Ste 100, Columbus, OH 43215-1920OH1988-08$556,711
3Ernie Green Industries Inc Health & Welfare Trust2030 Dividend Dr, Columbus, OH 43228-3847OH1988-10$9,320,881
4Tension Envelope Company Employee Health Care Fund819 E 19th St, Kansas City, MO 64108-1781MO1981-11$7,554,199
5Wine & Liquor Salesmen Of New Jersey Welfare Fund8402 18th Ave, Brooklyn, NY 11214-2911NY1953-02$6,725,867
6Tire Kingdom Employee Benefit Trust2001 N Congress Ave, Rivier Bch, FL 33404-5112FL1989-07$5,194,659
7Warehousemen Drivers And Helpers Benefit Association8120 Penn Ave S Ste 500, Bloomington, MN 55431-1338MN1959-06$2,165,604
8Washingtorville Teachers Benefit Trust FundPO BOX 5817, Wallingford, CT 06492-7617CT1983-03$1,015,073
9Southern Tier Priority Healthcare Inc530 W Church St, Elmira, NY 14905-2526NY1997-07$721,513
10Henry County Senior Center Inc130 E Clinton St, Napoleon, OH 43545-1602OH1985-04$649,633
11Acusport Corporation Employee Benefit Tr, Frami William L Ttee1 Hunter Pl, Bellefontaine, OH 43311-3002OH1989-02$86,422
12Berry Tire Company Employee Benefit Plan Trust1909 Westleigh Dr, Glenview, IL 60025-7612IL1988-07$0
13Dela Care IncPo Box 836, Dover, DE 19903DE1993-01$0
14Huron Regional Medical Center Inc Employee Benefit Trust172 4th Street Se, Huron, SD 57350SD1990-08$0
15Indiana Hospital Workers Compensation Self-Insurance Tr614 Philadelphia St, Indiana, PA 15701-3904PA1993-02$0
16Irving Ambuc Charity FundPO BOX 165477, Irving, TX 75016-5477TX1991-05$0
17Land Title Services Employee Beneficiary Association Trust100 N Water St, Milwaukee, WI 53202-6025WI1994-03$0
18Lykes Sunny Premium Group Health Care Plan TrustLocal, Tampa, FL 33601FL1993-01$0
19Mc Gregor Corporation Employee Health Plan Trust109 - 111 W Main St, Marshalltown, IA 50158IA1989-06$0
20Mennonite Health Association Inc1110 North Main Street, Goshen, IN 46528IN1982-11$0
Number of organizations performing similar types of work
Arkansas3
Arizona2
Connecticut4
Delaware1
Florida3
Iowa1
Illinois3
Indiana1
Louisiana1
Massachusetts6
Maine1
Michigan2
Minnesota2
Missouri2
North Carolina1
New Jersey3
New York18
Ohio5
Oregon1
Pennsylvania2
South Dakota1
Texas3
Vermont1
Washington1
Wisconsin2
West Virginia1
Total71

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