Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699 in N Chesterfld, Virginia (VA)

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Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699
Employer Identification Number (EIN)540718380
Name of OrganizationManchester-Richmond Lodge No 699 Loyal Order Of Moose
Secondary Name699
Address11110 Trade Rd, N Chesterfld, VA 23236-3908
ActivitiesSchool, college, trade school, etc., Fraternity or sorority, Housing for the aged (see also 153)
SubsectionFraternal Beneficiary Society, Order or Association
Ruling Date08/1935
DeductibilityContributions are deductible
FoundationAll organizations except 501(c)(3)
OrganizationAssociation
Exempt Organization StatusUnconditional Exemption
Tax Period04/2012
Assets$500,000 to $999,999
Income$1,000,000 to $4,999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$766,029
Amount of Income$1,649,903
Form 990 Revenue Amount$906,929
National Taxonomy of Exempt Entities (NTEE)Mutual/Membership Benefit Organizations, Other: Fraternal Beneficiary Societies


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Amount of income in 2012: $1,649,903
Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699: 

 $1,649,903
Other organizations performing similar types of work: 

 $278,063

Assets in 2012: $766,029
This organization: 

 $766,029
Other organizations performing similar types of work: 

 $550,595

Expenses in 2002: $589,233
Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699: 

 $589,233
Other organizations performing similar types of work: 

 $181,216

Income to expenses ratio in 2002: 1.0
Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699: 

 1.0
Other organizations performing similar types of work: 

 1.0

Number of employees in 2002: 13
Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699: 

 13
Other organizations performing similar types of work: 

 8

Grants share in income in 2002: 4.1%
Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 699: 

 4.1%
Other organizations performing similar types of work: 

 0.3%

Financial snapshot ($)

Revenue for 2002

Assets at end of 2002

Income-Producing Activities for 2002

Revenue, Expenses, and Changes in Net Assets or Fund Balances
200020012002
Total revenue$535,367$562,280$590,663
Contributions, gifts, grants, and similar amounts received$12,826$15,217$24,241
Contributions to donor advised funds
Direct public support$12,826$15,217$24,241
Indirect public support$0$0$0
Government contributions (grants)$0$0$0
Program service revenue including government fees and contracts$194,712$222,731$245,307
Membership dues and assessments$37,027$37,178$45,443
Interest on savings and temporary cash investments$4,486$5,504$4,262
Dividends and interest from securities$0$0$0
Net rental income or (loss)$0$122$475
Gross rents$0$122$475
Less: rental expenses$0$0$0
Other investment income$0$0$0
Gain or (loss) from sales of assets other than inventory$0$850$0
Gross amount from sales of assets other than inventory$0$850$0
Less: cost or other basis and sales expenses$0$0$0
Net income or (loss) from special events and activities$286,316$280,678$270,935
Gross revenue$1,367,430$1,351,256$1,244,825
Less: direct expenses other than fundraising expenses$1,081,114$1,070,578$973,890
Gross profit or (loss) from sales of inventory$0$0$0
Gross sales of inventory, less returns and allowances$0$0$0
Less: cost of goods sold$0$0$0
Other revenue$0$0$0
Total expenses$443,063$547,972$589,233
Program services$0$0$0
Management and general$0$0$0
Fundraising$0$0$0
Payments to affiliates$12,673$15,983$24,322
Net assets or fund balances at end of year$714,895$729,201$730,903
Excess or (deficit) for the year$92,304$14,308$1,430
Net assets or fund balances at beginning of year$622,586$714,895$729,201
Other changes in net assets or fund balances$5$-2$272
Statement of Functional Expenses (for 2002)
TotalProgram servicesManagement and generalFundraising
Total functional expenses$564,911$0$0$0
Grants paid from donor advised funds
Other grants and allocations$70,707
Specific assistance to individuals$0
Benefits paid to or for members$0
Compensation of current officers, directors, key employees, etc.$5,169$0$0$0
Compensation of former officers, directors, key employees, etc.
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)
Salaries and wages of employees not included above$145,054$0$0$0
Pension plan contributions not included above$0$0$0$0
Employee benefits not included above$0$0$0$0
Payroll taxes$12,159$0$0$0
Professional fundraising fees$0$0$0$0
Accounting fees$18,932$0$0$0
Legal fees$0$0$0$0
Supplies$17,909$0$0$0
Telephone$3,129$0$0$0
Postage and shipping$4,118$0$0$0
Occupancy$35,938$0$0$0
Equipment rental and maintenance$18,440$0$0$0
Printing and publications$1,013$0$0$0
Travel$0$0$0$0
Conferences, conventions, and meetings$27,597$0$0$0
Interest$3,033$0$0$0
Depreciation, depletion, etc.$38,088$0$0$0
Other expenses not covered above$163,625$0$0$0
Balance Sheets
200020012002
Total assets$800,617$794,659$775,825
Cash - non-interest-bearing$6,100$6,200$6,200
Savings and temporary cash investments$260,662$250,911$224,422
Accounts receivable less allowance for doubtful accounts$0$0$0
Pledges receivable less allowance for doubtful accounts$0$0$0
Grants receivable$0$0$0
Receivables from current and former officers, directors, trustees, and key employees$0$0$0
Receivables from other disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)
Other notes and loans receivable less allowance for doubtful accounts$0$0$0
Inventories for sale or use$6,464$12,566$9,535
Prepaid expenses and deferred charges$0$0$0
Investments - publicly-traded securities
Investments - other securities$0$0$0
Investments - land, buildings, and equipment less accumulated depreciation$0$0$0
Investments - other$0$0$0
Land, buildings, and equipment less accumulated depreciation$513,791$524,682$535,368
Other assets, including program-related investments$13,600$300$300
Total liabilities$85,722$65,458$44,922
Accounts payable and accrued expenses$16,658$4,562$3,924
Grants payable$0$0$0
Deferred revenue$0$0$0
Loans from officers, directors, trustees, and key employees$0$0$0
Tax-exempt bond liabilities$0$0$0
Mortgages and other notes payable$68,933$43,183$24,248
Other liabilities$131$17,713$16,750
Total liabilities and net assets/fund balances$800,617$794,659$775,825
Total net assets or fund balances$714,895$729,201$730,903
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
200020012002
Total revenue$0$0$0
Total revenue, gains, and other support per audited financial statements$0$0$0
Other expenses$0$0$0
Net unrealized gains on investments$0$0$0
Donated services and use of facilities$0$0$0
Recoveries of prior year grants$0$0$0
Other$0$0$0
Other revenue$0$0$0
Investment expenses$0$0$0
Other$0$0$0
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
200020012002
Total expenses$0$0$0
Total expenses and losses per audited financial statements$0$0$0
Other revenue$0$0$0
Donated services and use of facilities$0$0$0
Prior year adjustments$0$0$0
Losses$0$0$0
Other$0$0$0
Other expenses$0$0$0
Investment expenses$0$0$0
Other$0$0$0
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?
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?
Does the organization have a written conflict of interest policy?
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?No
Direct and indirect political expenditures$0
Did the organization file Form 1120-POL for this year?No
Were substantially all dues nondeductible by members?
Did the organization make only in-house lobbying expenditures of $2,000 or less?
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?
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?
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)?
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?
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?
Did the organization acquire a direct or indirect interest in any applicable insurance contract?
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?
Number of employees employed in the pay period that includes March 12, 200613
Analysis of Income-Producing Activities (for 2002)
Unrelated business incomeExcluded by section 512, 513, or 514Related or exempt function income
Business codeAmountExclusion codeAmount
Total$475$275,197$290,750
Program service revenue
Program service revenue 1000000$000$0$245,307
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$45,443
Interest on savings and temporary cash investments000000$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)$4,262$0
Dividends and interest from securities000000$000$0$0
Net rental income or (loss) from real estate
debt-financed propertyUnrelated debt-financed activities other than rental of real estate$47500$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$000$0$0
Net income or (loss) from special events000000$0Income from an activity in which labor is a material income-producing factor and substantially all (at least 85%) of the work is performed with unpaid labor (section 513(a)(1))$270,935$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 2002)
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 2002)
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 2002)
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?
Enter the total number of donor advised funds owned at the end of the tax year
Enter the aggregate value of assets held in all donor advised funds owned at the end of the tax year
Enter 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
Enter the aggregate value of assets held in all funds or accounts included above at the end of the tax year
Reason for Non-Private Foundation Status
The organization is not a private foundation because it is
Support Schedule
199920002001
Total$0$0$0
Gifts, grants, and contributions received$0$0$0
Membership fees received$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
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
Net income from unrelated business activities not included above$0$0$0
Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf$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
Other income$0$0$0
Lobbying Expenditures by Electing Public Charities (for 2002)
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
Statements Regarding Other IRS Filings and Tax Compliance (for 2011)
Did the organization have unrelated business gross income of $1,000 or more during the year?Yes
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 2011)
Total revenue$832,879
Contributions, Gifts, Grants and Other Similar Amounts$0
Program Service Revenue$648,120
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$352
Income from investment of tax-exempt bond proceeds$0
Royalties$0
Net rental income$14,000
Gross rents (Real / Personal)$14,000 / $0
Less: rental expenses (Real / Personal)$0 / $0
Rental income or (loss) (Real / Personal)$14,000 / $0
Net gain from sales of assets other than inventory$0
Net income from fundraising events$0
Net income from gaming activities$45,862
Gross income from gaming activities$670,728
Less: direct expenses$624,866
Net income from sales of inventory$121,977
Gross sales of inventory, less returns and allowances$194,596
Less: cost of goods sold$72,619
Miscellaneous Revenue$2,568
Statement of Functional Expenses (for 2011)
Total functional expenses$897,461
Compensation of current officers, directors, trustees, and key employees$36,400
Other salaries and wages$110,838
Payroll taxes$12,016
Professional fundraising services$0
Other$738,207
Balance Sheet (for 2011)
Total assets$766,311
Total liabilities$0
Total net assets or fund balances$766,311
Retained earnings, endowment, accumulated income, or other funds$766,311
Reason for Public Charity Status (for 2011)
The organization is not a private foundation because it is:Not provided
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Organizations performing similar types of work
IdNameAddressStateEstablishedTotal Income
1Lutheran BrotherhoodMinneapolis, MN 55415MN$2,348,125,958
2Ancient Free & Accepted Masons Of Maryland, Masonic Home Fnd Of The Grand Lodge300 International Cir, Cockeysville, MD 21030-1300MD1940-07$66,723,000
3Actors Fund Of America729 Seventh Avenue 10th Flr, New York, NY 10019-6895NY1940-08$44,776,844
4First Catholic Slovak Ladies Assoc Of The Usa, Fcsla W19424950 Chagrin Blvd, Beachwood, OH 44122-5634OH1941-02$22,537,948
5Elks Youth Eye ServicePO BOX 3168, Portland, OR 97208-3168OR1966-05$12,889,066
6American Slovenian Catholic Union, Kskj Life Illinois Federation Of Lodges1010 Rosary Lane, Joliet, IL 60435IL1940-09$10,420,995
7Catholic Knights Of AmericaSaint Louis, MO 63116MO$6,574,766
8Health & Welfare Fund Of The Plumbers & Steamfitters Local, Local Union 8733 Fitch Blvd, Austintown, OH 44515-2202OH1966-01$5,866,766
9Fraternal Order Of Police, 5 Michael G Lutz Lodge11630 Caroline Rd, Philadelphia, PA 19154-2110PA1952-10$4,204,188
10Catholic Order Of Foresters, St John Court No 007621536 State Road, Delphos, OH 45833OH1945-06$3,016,081
11Croatian Catholic Union Of U S APO BOX 602, Hobart, IN 46342-0602IN1953-03$2,855,780
12Fraternal Order Of Police, 69 Queen City Lodge1900 Central Pkwy, Cincinnati, OH 45214-2305OH1952-10$2,495,009
13Ukrainian Fraternal Association817 N Franklin St, Philadelphia, PA 19123-2004PA1971-08$2,428,444
14Charleston Lodge No 1444 Loyal Order Of Moose, 14442805 Kanawha Blvd E, Charleston, WV 25311-1727WV1935-08$2,332,885
15Knights Of Columbus, 5480 Walter Pollard Council100 Columbus Way, Newport News, VA 23606-1279VA1940-10$1,686,054
16Manchester-Richmond Lodge No 699 Loyal Order Of Moose, 69911110 Trade Rd, N Chesterfld, VA 23236-3908VA1935-08$1,649,903
17Bedford Lodge 1897 Loyal Order Of Moose, 1897PO BOX 76, Bedford, VA 24523-0076VA1935-08$856,652
18Order Of Ahepa 155 Hopewell, Chapter No 15517413 Green Forest Dr, Colonial Heights, VA 23834VA1972-10$312,391
19Berryville Lodge 2139 Loyal Order Of Moose, 2139PO BOX 412, Berryville, VA 22611-0412VA1935-08$172,140
20International Association Of Lions Clubs, 9267 Virginia Beach Bayside Va716 Brinson Arch, Virginia Bch, VA 23455-5810VA1969-12$38,386
Number of organizations performing similar types of work
Alabama2
Arkansas2
Arizona2
California16
Colorado4
Connecticut1
District of Columbia2
Delaware1
Florida17
Georgia3
Iowa1
Idaho2
Illinois10
Indiana5
Kansas1
Kentucky2
Louisiana3
Massachusetts4
Maryland9
Michigan10
Minnesota7
Missouri3
North Carolina1
Nebraska1
New Jersey9
New Mexico2
Nevada2
New York9
Ohio20
Oregon8
Pennsylvania16
Rhode Island4
South Carolina1
South Dakota1
Texas1
Virginia6
Vermont1
Washington3
Wisconsin5
West Virginia4
Total201
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
CentralMoose International Inc, Colorado Council Of Higher Degrees1001 43rd Ave Unit 5, Greeley, CO 80634CO1940-05$50,380,488
SubordinateCharleston Lodge No 1444 Loyal Order Of Moose, 14442805 Kanawha Blvd E, Charleston, WV 25311-1727WV1935-08$2,332,885
SubordinateLynchburg Lodge 715 Loyal Order Of Moose, 7152307 Lakeside Dr, Lynchburg, VA 24501-6730VA1935-08$2,028,828
SubordinateAntietam Lodge 2435, Loyal Order Of The MoosePO BOX 2014, Hagerstown, MD 21742-2014MD1940-05$1,963,874
SubordinateKalamazoo-Portage Lodge No 88 Loyal Order Of Moose, 889616 Portage Rd, Portage, MI 49002MI1935-08$1,864,406
SubordinateMiddletown Lodge No 501 Loyal Order Of Moose, 5013009 S Main St, Middletown, OH 45044-7418OH1935-08$1,801,626
SubordinateJuneau Lodge No 700 Loyal Order Of Moose, 700 Juneau LodgePO BOX 32980, Juneau, AK 99803-2980AK1935-08$1,742,695
SubordinateManchester-Richmond Lodge No 699 Loyal Order Of Moose, 69911110 Trade Rd, N Chesterfld, VA 23236-3908VA1935-08$1,649,903
SubordinateIndian Lake Lodge No 1533 Loyal Order Of Moose, 153311044 Lake St, Lakeview, OH 43331-9320OH1935-08$1,583,502
SubordinateGrand Rapids-Sparta Lodge No 50 Loyal Order Of The Moose, 50 Grand Rapids-Sparta Lodge11510 N Division Ave, Sparta, MI 49345-8420MI1935-08$1,454,213
SubordinateIndianapolis Lodge No 17 Loyal Order Of Moose7055 E 16th St, Indianapolis, IN 46219-2701IN1935-08$1,407,196
SubordinateNorth Little Rock Lodge No 942 Loyal Order Of Moose, 942PO BOX 6376, Sherwood, AR 72124-6376AR1972-09$1,402,757
SubordinateSurfside Beach Lodge No 2351 Loyal Order Of Moose, 23519763 Moose Rd, Murrells Inlt, SC 29576-8590SC1940-05$1,288,129
SubordinateTiffin Lodge No 846 Loyal Order Of Moose, 8461146 N State Route 53, Tiffin, OH 44883-9799OH1935-08$1,259,296
SubordinateEast Erie Lodge No 593 Loyal Order, 5936060 Iroquois Ave, Harborcreek, PA 16421-1006PA1935-08$1,204,146
SubordinatePort Clinton Lodge No 1610 Loyal Order Of Moose, 1610PO BOX 98, Port Clinton, OH 43452-0098OH1935-08$1,189,185
SubordinateFront Royal Lodge No 829 Loyal Order Of Moose, 829PO BOX 95, Front Royal, VA 22630-0002VA1935-08$976,398
SubordinateBedford Lodge 1897 Loyal Order Of Moose, 1897PO BOX 76, Bedford, VA 24523-0076VA1935-08$856,652
SubordinateVenice Lodge No 1308 Loyal Order Of Moose111 N Auburn Rd, Venice, FL 34292-6302FL1935-08$847,845
SubordinateKenosha Lodge No 286 Loyal Order Of Moose, 2863003 30th Ave, Kenosha, WI 53144-1624WI1935-08$773,720
Number of affiliated organizations
Alaska15
Alabama10
Arkansas7
Arizona18
California103
Colorado12
Connecticut10
Delaware10
Florida132
Georgia27
Iowa23
Idaho3
Illinois109
Indiana81
Kansas8
Kentucky20
Louisiana5
Massachusetts13
Maryland30
Maine1
Michigan90
Minnesota26
Missouri15
Mississippi10
Montana15
North Carolina53
North Dakota3
Nebraska3
New Hampshire7
New Jersey30
New Mexico12
Nevada5
New York68
Ohio97
Oklahoma8
Oregon28
Pennsylvania103
South Carolina22
South Dakota6
Tennessee18
Texas15
Virginia73
Vermont5
Washington24
Wisconsin31
West Virginia36
Wyoming4
Total1,444

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