2022-09-21T10:26:42-05:00 2021-12-31 271728945 PKF O'CONNOR DAVIES LLP 245 PARK AVENUE 12TH FLOOR NEW YORK NY 10167 990 2021-01-01 133104688 NEW YORK CITY HISTORIC PROPERTIES FUND INC NEWY 2129955260 ONE WHITEHALL STREET 21ST FLOOR NEW YORK NY 10004 LLOYD P ZUCKERBERG PRESIDENT 2129955260 2022-09-21 1 LLOYD ZUCKERBERG XXX-XX-XXXX EVA MRUK P00543254 2122862600 2022-09-21 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z LLOYD P ZUCKERBERG ONE WHITEHALL STREET 21ST FLOOR NEW YORK NY 10004 590626 0 X N/A X 1981 NY NEW YORK CITY HISTORIC PROPERTIES FUND, INC. FINANCES THE RESTORATION OF HISTORIC BUILDINGS INCLUDING COOPERATIVES, NON-PROFIT ORGANIZATIONS, COMMERCIAL BUILDINGS, RELIGIOUS PROPERTIES AND PRIVATE RESIDENTIAL STRUCTURES THROUGHOUT NEW YORK CITY. 7 7 0 8 0 0 649403 413626 168863 175288 13304 1457 445 255 832015 590626 0 0 0 0 0 0 0 0 0 549123 529161 549123 529161 282892 61465 10412745 9548503 376768 475020 10035977 9073483 TO PROVIDE FINANCIAL ASSISTANCE TO OWNERS OF LANDMARK PROPERTIES IN THE FIVE BOROUGHS OF THE CITY OF NEW YORK TO ENSURE THE LONG-TERM PRESERVATION OF HISTORIC PROPERTIES. 0 0 393012 0 175288 THE FUND PROVIDES LOAN FINANCING AND PROJECT MANAGEMENT ASSISTANCE FOR PRESERVING PROPERTIES WITH HISTORIC VALUE IN NEW YORK CITY. THE FUND ADVANCED OVER $1,157,000 IN 2021 FOR PROJECTS IN BROOKLYN, MANHATTAN, AND QUEENS.SINCE INCEPTION, THE FUND HAS BEEN A MAJOR FINANCING VEHICLE IN THE FIVE BOROUGHS OF NEW YORK AND A CRITICAL PROGRAMMATIC COMPONENT OF THE NEW YORK LANDMARKS CONSERVANCY, WHICH ADMINISTERS THE FUND. 393012 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 NY X X MARK WEBER FUND DIRECTOR 2129955260 ONE WHITEHALL STREET NEW YORK NY 10004 X LLOYD P ZUCKERBERG PRESIDENT 2.00 X X 0 0 0 THOMAS D KEARNS ESQ TREASURER 2.00 X X 0 0 0 PAGE AYRES COWLEY SECRETARY 2.00 X X 0 0 0 MARY BRADFORD CLARKE BOARD DIRECTOR 1.00 X 0 0 0 ANNIE COLARUSSO BOARD DIRECTOR UNTIL JUNE 2021 1.00 X 0 0 0 LISA KERSAVAGE BOARD DIRECTOR 1.00 X 0 0 0 LAURA MERIDA BOARD DIRECTOR 1.00 X 0 0 0 STEPHEN G TOMLINSON ESQ BOARD DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 NEW YORK LANDMARKS CONSERVANCY INC 1 WHITEHALL STREET SUITE 21 NEW YORK NY 10004 MANAGEMENT SERVICES 479751 1 177042 236584 413626 PROGRAM LOAN INTEREST 900099 175288 175288 175288 1457 1457 APPLICATION FEE 900099 255 255 255 590626 175288 0 1712 479751 368601 111150 17579 17579 14200 14200 1682 1682 3094 3094 7 7 10799 10799 OTHER OPERATING EXPENSE 1127 1127 FILING FEES 922 922 529161 393012 136149 0 429430 84144 2909045 2910502 0 25500 3821216 4294342 3253054 2234015 10412745 9548503 42564 0 28284 19061 305920 455959 376768 475020 X 6782923 6839468 3253054 2234015 10035977 9073483 10412745 9548503 X 61465 -1023959 X X 0 1 X 0 0 X 276477 332994 348801 649403 413626 2021301 276477 332994 348801 649403 413626 2021301 57649 1963652 19190 21245 37850 13304 1457 93046 1100 1065 325 445 255 3190 2117537 869893 0.92730 0.94820 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: APPLICATION FEE - 2017 AMOUNT: $ 1,100. 2018 AMOUNT: $ 665. 2019 AMOUNT: $ 325. 2020 AMOUNT: $ 445. 2021 AMOUNT: $ 255. OTHER INCOME - 2018 AMOUNT: $ 400. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 LOANS TO LANDMARK PROPERTIES 4294342 F 4294342 CONTRACT RECEIVABLE 2234015 2234015 X 593521 2895 2895 590626 0 590626 532056 2895 2895 529161 0 529161 PART X, LINE 2: THE FUND RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FUND HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FUND IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO 2018. FORM 990, PART VI, SECTION A, LINE 3 NEW YORK LANDMARKS CONSERVANCY, INC. PROVIDES MANAGEMENT SERVICES TO THE ORGANIZATION ON A DAY-TO-DAY BASIS, AND ADMINISTERS THE PROGRAMS AND FINANCES OF THE ORGANIZATION. MANAGEMENT SERVICES INCLUDE REVIEW AND COMPILATION OF LOAN APPLICATIONS, PROVIDING ADVICE AND GUIDANCE TO LOAN APPLICANTS, AND PROCESSING AND SERVICING LOANS IN ACCORDANCE WITH REQUIREMENTS ESTABLISHED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE CURRENTLY NO COMMITTEES. THE CURRENT BOARD OVERSEES ALL AREAS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. IT IS REVIEWED BY MANAGEMENT (INCLUDING THE FUND DIRECTOR AND PROJECT AND ACCOUNTING MANAGER) AND PROVIDED TO ALL MEMBERS OF THE ORGANIZATION'S GOVERNING BODY FOR ANY COMMENTS. ALL COMMENTS ARE ADDRESSED BEFORE THE RETURN IS APPROVED FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND HAS IN PLACE A CONFLICT OF INTEREST POLICY WHICH IT ANNUALLY MONITORS AND ENFORCES. THE BOARD MANDATES THAT ALL BOARD MEMBERS, OFFICERS, AND KEY PERSONS MUST ANNUALLY SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT TO ASCERTAIN IF ANY NEW CONFLICTS OF INTEREST HAVE OCCURRED OR WILL ARISE DURING THE YEAR. IN THE EVENT OF A CONFLICT OF INTEREST, THE CONFLICTED MEMBER MUST IMMEDIATELY DISCLOSE THE EXISTENCE AND MATERIALITY OF ANY CONFLICTS TO THE BOARD. A CONFLICTED MEMBER CANNOT VOTE ON THE MATTER AND MUST REFRAIN FROM IMPROPERLY INFLUENCING THE DELIBERATION. THE MINUTES OF THE MEETING REFLECT THE MAKING OF THE DISCLOSURE, THE ABSTENTION FROM VOTING, AND WHETHER THE DIRECTOR OR MEMBER WAS PRESENT OR ABSENT WHEN THE MATTER WAS CONSIDERED. FORM 990, PART VI, SECTION C, LINE 19 THE FUND MAKES ITS FORM 990 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. FORM 990 IS ALSO AVAILABLE AT THE NEW YORK STATE OFFICE OF ATTORNEY GENERAL. IN ADDITION, FORMS 990, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON WRITTEN REQUEST AT ONE WHITEHALL STREET, NEW YORK, NY 10004 OR BY CALLING THE ORGANIZATION DIRECTLY AT (212) 995-5260. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CONTRACT RECEIVABLE -1,019,039. LOAN DISCOUNT AMORTIZATION -4,920. FORM 990, PART XII, LINE 2C: THE FULL BOARD ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEARS.