2022-06-21T14:05:17-05:00 2021-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2021-01-01 131740107 FIELD HOME HOLY COMFORTER FIEL 9148139100 2302 CATHERINE STREET CORTLANDT MANOR NY 10567 JOHN R AHEARN CEO/BOARD DIRECTOR 9148139100 2022-06-21 1 JOHN AHEARN XXX-XX-XXXX GARRETT M HIGGINS P00543209 9143818900 2022-05-25 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z JOHN R AHEARN 2302 CATHERINE STREET CORTLANDT MANOR NY 10567 45220 0 X N/A X 1985 NY FHHC HAD PROVIDED A FULL RANGE OF HIGH-QUALITY SKILLED NURSING AND REHABILITATIVE SERVICES AS A FULLY LICENSED SKILLED NURSING FACILITY UNTIL ITS SALE IN APRIL OF 2018. IT SUBSEQUENTLY ASSISTED IN THE PHASED TRANSITION TO THE NEW OWNERSHIP. IT CURRENTLY FUNCTIONS TO SUPPORT THE FIELD HALL FOUNDATION, ITS PARENT CORPORATION. 5 4 4 4 0 0 0 0 34800 34800 155246 3828 146713 6592 336759 45220 0 0 0 0 376386 277920 0 0 0 467856 258099 844242 536019 -507483 -490799 1933439 1392578 779743 729681 1153696 662897 X FHHC HAD PROVIDED A FULL RANGE OF HIGH-QUALITY SKILLED NURSING AND REHABILITATIVE SERVICES AS A FULLY LICENSED SKILLED NURSING FACILITY UNTIL ITS SALE IN APRIL OF 2018. IT SUBSEQUENTLY ASSISTED IN THE PHASED TRANSITION TO THE NEW OWNERSHIP. IT CURRENTLY FUNCTIONS TO SUPPORT THE FIELD HALL FOUNDATION, ITS PARENT CORPORATION. 0 0 0 0 34800 THE CURRENT ROLE OF FHHC IS TO PROVIDE OFFICE ACCOMMODATIONS, FACILITY MAINTENANCE, MANAGERIAL AND ADMINISTRATIVE OVERSIGHT TO SUPPORT THE PHILANTHROPIC MISSION OF THE FOUNDATION. 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 4 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 NY X X ROSANNA NARDONE 9148139104 2302 CATHERINE STREET CORTLANDT MANOR NY 10567 JOHN R AHEARN CEO/BOARD DIRECTOR 15.00 37.50 X X 102618 66683 33073 JEFFREY SWEET CHAIRMAN 1.00 4.00 X X 0 0 0 KEVIN C SUNKEL VICE CHAIRMAN 1.00 4.00 X X 0 0 0 FREDRICK B MILLER TREASURER 1.00 4.00 X X 0 0 0 FIELD HORNE SECRETARY 1.00 4.00 X X 0 0 0 ROSANNA NARDONE DIRECTOR OF FINANCE 15.00 22.50 X 51358 42583 45284 153976 109266 78357 1 0 1 0 0 RENTAL INCOME FROM REL 531110 34800 34800 34800 3828 3828 BAD DEBT RECOVERY 900099 5603 5603 MEDICAL RECORDS 561439 989 989 6592 45220 34800 0 10420 217282 217282 38449 38449 2457 2457 4930 4930 14802 14802 63033 63033 26183 26183 12998 12998 34048 34048 43029 43029 38166 38166 REPAIRS AND MAINTENANCE 40642 40642 536019 0 536019 0 14306 7551 1370902 883011 4705 5551 20243 42896 453283 453283 453283 70000 286 1933439 1392578 374297 433721 405446 295960 779743 729681 X 1153696 662897 1153696 662897 1933439 1392578 -490799 0 X 0 0 0 X 188857 0 0 0 0 188857 19305045 5712462 34800 34800 34800 25121907 19493902 5712462 34800 34800 34800 25310764 0 29125 29800 29800 88725 29125 29800 29800 88725 25222039 235419 261884 144510 155246 3828 800887 235419 261884 144510 155246 3828 800887 566515 410716 388230 146713 6592 1518766 20295836 6385062 567540 336759 45220 27630417 0.91280 0.93330 0.02900 0.02140 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: AFFILIATE SERVICES - 2017 AMOUNT: $ 549,996. 2018 AMOUNT: $ 372,949. 2019 AMOUNT: $ 96,286. MEDICAL RECORD - 2017 AMOUNT: $ 3,127. 2018 AMOUNT: $ 1,680. 2019 AMOUNT: $ 2,527. 2020 AMOUNT: $ 101. 2021 AMOUNT: $ 989. REFUNDS REIMBURSEMENTS - 2017 AMOUNT: $ 11,189. 2018 AMOUNT: $ 2,407. 2019 AMOUNT: $ 20,389. MEALS - 2017 AMOUNT: $ 2,203. 2018 AMOUNT: $ 932. INSURANCE SETTLEMENTS - 2018 AMOUNT: $ 32,748. MISC INCOME - 2019 AMOUNT: $ 24,581. BAD DEBT RECOVERY - 2019 AMOUNT: $ 244,447. 2020 AMOUNT: $ 146,612. 2021 AMOUNT: $ 5,603. 1586157 338860 1925017 1559965 26192 1586157 453283 453283 453283 DUE TO THIRD PARTY PAYORS 249694 DUE TO AFFILIATES 46266 295960 PART V, LINE 4: THE ENDOWMENT CORPUS WAS TO BE HELD IN PERPETUITY. THE EARNINGS WERE TO BE USED FOR THE GENERAL OPERATING PURPOSES OF THE ORGANIZATION. IN 2018, THE ORGANIZATION TRANSFERRED THE ENDOWMENT TO A RELATED ENTITY, FIELD HALL FOUNDATION. X X X 0 0 0 0 0 0 0 0 0 JOHN R AHEARN CEO/BOARD DIRECTOR 102568 66666 0 0 50 17 7180 4667 12972 8254 122770 79604 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION SHALL BE FIELD HALL FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS SHALL BE ELECTED BY THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE APPROVAL OF THE MEMBER SHALL BE REQUIRED FOR ALL ACTIONS OF THE CORPORATION FOR WHICH MEMBER APPROVAL IS REQUIRED UNDER THE NOT-FOR-PROFIT CORPORATION LAW OF THE STATE OF NEW YORK. WITHOUT LIMITING THE FOREGOING OR ANY OTHER PROVISION OF THE BY-LAWS, THE APPROVAL OF THE MEMBER SHALL BE REQUIRED FOR THE FOLLOWING ACTIONS: (I) THE DISSOLUTION OF THE CORPORATION; (II) A MERGER OR CONSOLIDATION INVOLVING THE CORPORATION; (III) DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; OR (IV) THE PURCHASE, SALE, MORTGAGE, LEASE OR OTHER DEVELOPMENT OF REAL PROPERTY OF THE CORPORATION. THE BOARD MEMBERS MAY BE REMOVED WITH OR WITHOUT CAUSE BY THE MEMBER. THE BY-LAWS OF THE CORPORATION MAY BE AMENDED, REPEALED OR ALTERED, IN WHOLE OR IN PART, AND NEW BY-LAWS MAY BE ADOPTED, ONLY BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS WILL MEET WITH THE CEO AND DIRECTOR OF FINANCE TO REVIEW THE RETURN IN DETAIL BEFORE IT IS APPROVED. AFTER IT IS APPROVED, THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES AN ANNUAL STATEMENT TO BE EXECUTED BY BOARD MEMBERS AND EMPLOYEES. THE STATEMENTS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER, WHO HAS THE AUTHORITY TO CONSULT WITH INDEPENDENT COUNSEL CONCERNING ANY POTENTIAL CONFLICT. CONFLICTS ARE RESOLVED BY MAKING A REQUIRED DISCLOSURE, AND MAY RESULT IN RESTRICTING THE BOARD MEMBER OR EMPLOYEE IN ANY RELATED ACTIVITY OR PROCESS AS DETERMINED APPROPRIATE TO THE CIRCUMSTANCES OF THE CONFLICT. FAILURE TO DISCLOSE A CONFLICT OF INTEREST IS IN VIOLATION OF THE ADOPTED POLICY AND CAN RESULT IN DISCIPLINARY ACTION OR REMOVAL. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE MEETS PERIODICALLY TO CONSIDER OFFICERS AND KEY EMPLOYEE COMPENSATION ARRANGEMENTS. THE COMMITTEE SOLICITS INDUSTRY RELEVANT COMPARISONS FROM PUBLISHED SOURCES AND CONSULTS WITH CORPORATE COUNSEL FOR INSIGHT INTO NUANCED LOCAL DATA FOR COMPARISONS. CURRENT ECONOMIC AND BUSINESS PERFORMANCE FACTORS ARE CONSIDERED ALONG WITH ANY FUTURE GOALS AND OBJECTIVES OF THE ORGANIZATION. ANALYSIS OF PERFORMANCE IN ACHIEVING STATED BUDGETARY, OPERATIONAL AND STATISTICAL GOALS IS REVIEWED, AS WELL AS SUCCESS IN COMPLIANCE WITH EXTERNAL REQUIREMENTS AND/OR MANAGEMENT OF FINDINGS OR OCCURRENCES OF NON-COMPLIANCE. THE COMMITTEE PRESENTS ITS RECOMMENDATION TO THE BOARD OF DIRECTORS FOR ACTION, AND APPROVAL. ANY CHANGES IN COMPENSATION ARE APPROVED BY THE BOARD AND DOCUMENTED IN THE MINUTES. THE LAST COMPENSATION REVIEW PROCESS WAS UNDERTAKEN WAS IN NOVEMBER 2018. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORM 1023 AND FORM 990 AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE ORGANIZATION'S FORM 990 IS ALSO AVAILABLE ON NEW YORK STATE ATTORNEY GENERAL WEBSITE, GUIDESTAR'S WEBSITE AND OTHER SIMILAR WEBSITES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FIELD HALL FOUNDATION 2302 CATHERINE STREET CORTLANDT MANOR NY 10567 133410437 TO IMPROVE THE LIVES OF OLDER ADULTS AND THEIR CAREGIVERS NY 501(C)(3) PF N/A 0 CATHERINE FIELD HOME 2302 CATHERINE STREET CORTLANDT MANOR NY 10567 133937652 ASSISTED LIVING AND ALZHEIMER'S CARE CENTER NY 501(C)(3) LINE 10 FIELD HALL FOUNDATION 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 0