THE FEDERAL BUREAU OF INVESTIGATION RECREATIONAL ASSOCIATION OF NEW YORK (EIN 133680028) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1986

Legal Domicile

Phone

9172943540

Tax Period

2024-01-01 to 2024-12-31

THE FEDERAL BUREAU OF INVESTIGATION RECREATIONAL ASSOCIATION OF NEW YORK, founded in 1986, is a small nonprofit that reported $344K in total revenue in fiscal year 2024. Revenue decreased 7% compared to the prior year.

Mission

EMPLOYEE BENEVOLENT ASSOC.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $344,021

Investment Income $0

Other Revenue $0

TOTAL REVENUE $344,021

Expense Breakdown

Grants Paid $0

Salaries & Benefits $23,398

Fundraising Expenses $25,044

Program Expenses $296,407

Other Expenses $320,623

TOTAL EXPENSES $344,021

Year-over-Year Comparison

	2024	2023	Change
Revenue	$344,021	$370,972	-0.1%
Expenses	$344,021	$346,218	0.0%
Net Income	$0	$24,754	-1.0%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

$21,735

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MIS EMPLOYEES	RA STORE MGR	100.00	Key Emp	$21,735	$0	$21,735
YOLANDA GUELI	COLLECTION TEAM	10.00	Officer	$0	$0	$0
LANA CERBELLI	TREASURER	20.00	Officer	$0	$0	$0
YAKATRINA CHIZHIKOVA	COLLECTION TEAM	10.00	Officer	$0	$0	$0
ZOYA HAQ	PRESIDENT	10.00	Officer	$0	$0	$0
ANNA SAMPAYO	VICE PRESIDENT	10.00	Officer	$0	$0	$0
ORLANDO ROCHE	CO INVENTORY COORDINATOR	10.00	Officer	$0	$0	$0
KATELYN PEPE	SECRETARY	10.00	Officer	$0	$0	$0
STACY RAGEN	INVENTORY COORDINATOR	10.00	Officer	$0	$0	$0
CHARLES RAGEN	CO INVENTORY COORDINATOR	10.00	Officer	$0	$0	$0
KRISTEN WILLIAMS	REGISTER SALES ASSOCIATE	10.00	Officer	$0	$0	$0
TREENA NABRITT	REGISTER SALES ASSOCIATE	10.00	Officer	$0	$0	$0
ANDREW MCKENNA	PRESIDENT	10.00	Officer	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$344,021	$344,021	No data	No data
2023	$370,972	$346,218	No data	$24,754
2022	$427,400	$399,752	No data	$27,648
2021	$311,518	$233,303	No data	$78,215
2018	$305,828	$247,673	$11,335	$58,155

THE FEDERAL BUREAU OF INVESTIGATION RECREATIONAL ASSOCIATION OF NEW YORK