2022-11-15T13:04:12-06:00 2021-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2021-01-01 421690952 THE MULFORD CORPORATION MULF 4105058936 1511 CENTRAL PARK AVE YONKERS NY 10710 BRIAN SWEENEY SECRETARY 4105058936 2022-11-15 1 BRIAN SWEENEY 999009999 GARRETT M HIGGINS P00543209 9143818900 2022-11-14 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z BRIAN SWEENEY 1511 CENTRAL PARK AVE YONKERS NY 10710 9352253 0 X WWW.MHACY.ORG/THE-MULFORD-CORPORATION X 2008 NY TO INCREASE THE ACCESSIBILITY OF LOW-INCOME HOUSING. 8 8 0 9 0 0 0 0 7072561 7818597 3664 1532644 13072 1012 7089297 9352253 9000 162384 0 0 4021922 526526 0 0 0 777978 825846 4808900 1514756 2280397 7837497 17769754 24288868 1418343 99960 16351411 24188908 TO INCREASE THE ACCESSIBILITY OF LOW-INCOME HOUSING. 0 0 956923 162384 7818597 PROVIDES SOCIAL SERVICES TO RESIDENTS OF THE LOW AND MODERATE INCOME HOUSING PROJECTS OPERATED BY THE MUNICIPAL HOUSING AUTHORITY FOR THE CITY OF YONKERS, TO INCREASE THE ACCESSIBILITY OF LOW-INCOME HOUSING, TO RAISE FUNDS TO SUPPLEMENT MHACY'S LOW-INCOME HOUSING PROJECTS. 956923 1 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 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 1 19 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 1 0 0 0 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 NY X X BRIAN SWEENEY 4105058936 1511 CENTRAL PARK AVE YONKERS NY 10710 JAMES J LANDY CHAIR 1.00 0.00 X X 0 0 0 JOHN J MCDONALD TREASURER 1.00 0.00 X X 0 0 0 GREG ARCARO DIRECTOR 1.00 0.00 X 0 0 0 JOAN DEIERLAN DIRECTOR 1.00 0.00 X 0 0 0 BRENDA GRAY DIRECTOR 1.00 0.00 X 0 0 0 PATRICK JAMES DIRECTOR 1.00 0.00 X 0 0 0 HON ARTHUR J DORAN JR DIRECTOR THRU 04/21 1.00 0.00 X 0 0 0 WILDA MEJIAS DIRECTOR 1.00 0.00 X 0 0 0 JEAN TICKELL DIRECTOR 1.00 0.00 X 0 0 0 WILSON KIMBALL PRESIDENT & CEO 8.00 32.00 X 0 248654 3849 CARLOS LABOY-DIAZ ASSISTANT TREASURER 1.00 0.00 X 0 0 0 BRIAN SWEENEY SECRETARY 1.00 0.00 X 0 0 0 0 248654 3849 0 0 1 0 THE FRESNEL GROUP 15049 DOUBLE BRIDGE COURT GLENELG MD 21737 MANAGEMENT SERVICES 1043943 LETS MAKE A DEAL MOVING & STORAGE 145 SAW MILL RIVER RD 4TH FLOOR YONKERS NY 10701 MOVING SERVICES 823894 MUNICIPAL HOUSING AUTHORITY FOR THE CITY 1511 CENTRAL PARK AVENUE PO BOX 35 YONKERS NY 10710 BUILDING INSPECTIONS 690884 PERKINS-EASTMAN ARCHITECTS DPC 1 THOMAS CIR NW 200 WASHINGTON DC 20005 ARCHITECTURAL SERVICES 440418 EDI INTERNATIONAL 3250 BRIARPARK DRIVE SUITE 140 HOUSTON TX 07042 ARCHITECTURAL SERVICES 246465 8 DEVELOPER FEES 900099 7818597 7818597 7818597 1532644 1532644 OTHER INCOME 900099 1012 1012 1012 9352253 7818597 0 1533656 162384 162384 526526 114533 411993 68464 68464 58914 58914 40041 37583 2458 183 183 4171 3150 1021 3837 3837 ACQUISITION & REHABILIT 483729 483729 REPAIRS AND MAINTENANCE 129467 129467 STAFF TRAINING EXPENSES 26077 26077 MISCELLANEOUS EXPENSES 10963 10963 1514756 956923 557833 0 114904 180427 8123284 6799004 7889850 14631025 0 364929 1641716 2313483 17769754 24288868 1416995 99960 1348 0 1418343 99960 X 16351411 24188908 16351411 24188908 17769754 24288868 7837497 0 X 0 0 0 X X 2 CITY OF YONKERS 136007340 6 0 0 0 MUNICIPAL HOUSING AUTHORITY FOR THE CITY OF YONKERS 136007014 6 1 0 0 2 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 X PART IV, SECTION A, LINE 1: THE SUPPORTED ORGANIZATION IS NOT LISTED IN THE CORPORATION'S GOVERNING DOCUMENTS. THE CORPORATION SUPPORTS THE CITY OF YONKERS WHICH SUPPORTS THE SAME CHARITABLE CLASS FOR INDIVIDUALS IN CONNECTION WITH THE GOALS OF THE MUNICIPAL HOUSING AUTHORITY FOR THE CITY OF YONKERS, NEW YORK ("MHACY"). THEREFORE, QUESTION ONE HAS BEEN ANSWERED NO. PART IV, SECTION A, LINE 2: THE CORPORATION SUPPORTS THE CITY OF YONKERS (THE "CITY"). THE CITY IS A LOCAL GOVERNMENT UNDER SECTION 170(B)(1)(A)(V) AND IS NOT REQUIRED TO OBTAIN RECOGNITION OF ITS PUBLIC CHARITY STATUS. THE CORPORATION DETERMINED THAT THE CITY WOULD BE DESCRIBED IN SECTION 509(A)(2) AS IT SERVES THE NEEDS OF THE GENERAL PUBLIC. PART IV, SECTION E, LINE 1C: THE CORPORATION SUPPORTS THE CITY OF YONKERS (THE "CITY"). THE CITY IS A LOCAL GOVERNMENT UNDER SECTION 170(B)(1)(A)(V). THE CORPORATION SUPPORTS THE CITY OF YONKERS WHICH SUPPORTS THE SAME CHARITABLE CLASS FOR INDIVIDUALS IN CONNECTION WITH THE GOALS OF THE MUNICIPAL HOUSING AUTHORITY FOR THE CITY OF YONKERS, NEW YORK. 0 REIMBURSABLE REHABILITATION AND CARRYING COST 2313483 2313483 1 GROUNDWORK HUDSON VALLEY 22 MAIN STREET YONKERS NY 10701 113579493 501(C)(3) 16000 0 GREEN INFRASTRUCTURE FEASIBILITY STUDY YONKERS ARTS INC 540 NEPPERHAN AVE SUITE 544 YONKERS NY 10707 800229446 501(C)(3) 78909 0 PROMOTE ART BY LOW INCOME COMMUNITY RESIDENTS NATIONAL PUBLIC HOUSING MUSEUM 625 NORTH KINGBURY STREET CHICAGO IL 60654 510649843 501(C)(3) 10000 0 PROMOTE ART BY LOW INCOME COMMUNITY RESIDENTS YOUTH THEATRE INTERACTIONS INC PO BOX 187 YONKERS NY 10701 237346278 501(C)(3) 14700 0 LOW INCOME RESIDENT EDUCATIONAL ACTIVITIES IN THE ARTS 4 PART I, LINE 2: THE ORGANIZATION MAINTAINS RECORDS TO SUBSTANTIATE THE AMOUNT OF GRANTS AND SELECTION CRITERIA USED TO AWARD GRANTS. 0 0 0 0 0 0 0 0 0 WILSON KIMBALL PRESIDENT & CEO 0 184577 0 22000 0 42077 0 0 0 3849 0 252503 0 0 THE FRESNEL GROUP OWNED BY THE WIFE OF THE CORPORATION'S SECRETARY 526526 BUILDING CONSULTANT 0 FORM 990, LINE 1: CPG V GP, LLC IS 30% OWNED BY THE TAX EXEMPT ENTITY, THE MULFORD CORPORATION AS SUCH, CPG V GP, LLC IS CONSIDERED A TAX EXEMPT CONTROLLED ENTITY AS DEFINED IN CODE SECTION 168(H)(6)(F)(II). CPG V GP, LLC HEREBY ELECTS, PURSUANT TO IRC SEC. 168 (H)(6)(F)(II), TO HAVE ITS TAX EXEMPT SHAREHOLDER TREAT AS UNRELATED BUSINESS TAXABLE INCOME (UNDER CODE SECTION 511) ANY DIVIDENDS, INTEREST OR GAIN FROM A SALE OF STOCK WITH RESPECT TO THIS CONTROLLED ENTITY. THIS ENTITLES THIS TAX EXEMPT CONTROLLED ENTITY, TO NOT BE TREATED AS A TAX EXEMPT ENTITY. THIS ELECTION IS EFFECTIVE FOR THIS TAX YEAR AND ALL FUTURE TAX YEARS. IT IS A BINDING AND IRREVOCABLE ELECTION. FORM 990, LINE 1: 172 WABURTON LLC IS 79% OWNED BY THE TAX EXEMPT ENTITY, THE MULFORD CORPORATION AS SUCH, 172 WABURTON LLC IS CONSIDERED A TAX EXEMPT CONTROLLED ENTITY AS DEFINED IN CODE SECTION 168(H)(6)(F)(II). 172 WABURTON LLC HEREBY ELECTS, PURSUANT TO IRC SEC. 168 (H)(6)(F)(II), TO HAVE ITS TAX EXEMPT SHAREHOLDER TREAT AS UNRELATED BUSINESS TAXABLE INCOME (UNDER CODE SECTION 511) ANY DIVIDENDS, INTEREST OR GAIN FROM A SALE OF STOCK WITH RESPECT TO THIS CONTROLLED ENTITY. THIS ENTITLES THIS TAX EXEMPT CONTROLLED ENTITY, TO NOT BE TREATED AS A TAX EXEMPT ENTITY. THIS ELECTION IS EFFECTIVE FOR THIS TAX YEAR AND ALL FUTURE TAX YEARS. IT IS A BINDING AND IRREVOCABLE ELECTION. FORM 990, LINE 1: ELECTION PURSUANT TO INTERNAL REVENUE CODE SECTION 168(H)(6)(F) ELECTION NOT TO BE TREATED AS A TAX-EXEMPT ENTITY TAXPAYER: TROY KRISTENSEN GP LLC EIN: 83-1983188 THE TAXPAYER, TROY KRISTENSEN GP LLC, A FOR-PROFIT SUBSIDIARY OF NY CORPORATION, THE MULFORD CORPORATION (EIN: 42-1690952) A NOT-FOR-PROFIT ORGANIZATION, HEREBY ELECTS UNDER INTERNAL REVENUE CODE SECTION 168(H)(6)(F)(II) AS A TAX EXEMPT CONTROLLED ENTITY: (1) NOT TO BE TREATED AS A TAX-EXEMPT ENTITY FOR PURPOSES OF INTERNAL REVENUE CODE SECTIONS 168(H)(5) AND (6), AND (2) TO TREAT ANY GAIN RECOGNIZED BY ITS TAX-EXEMPT PARENT ON ANY DISPOSITION OF AN INTEREST IN IT (AND TO TREAT ANY DIVIDENDS OR INTEREST RECEIVED OR ACCRUED BY ITS TAX-EXEMPT PARENT FROM IT) AS UNRELATED BUSINESS TAXABLE INCOME UNDER CODE SECTION 511. THIS ELECTION SHALL APPLY TO ALL OF THE COMPANY'S PROPERTY FOR THE YEAR THAT PROPERTY IS PLACED IN SERVICE AND ALL SUBSEQUENT YEARS. THE COMPANY IS ENTITLED TO MAKE THIS ELECTION BECAUSE IT IS A TAX-EXEMPT CONTROLLED ENTITY THAT IS TIMELY FILING THE ELECTION. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS A MANAGEMENT AGREEMENT FOR CERTAIN ADMINISTRATIVE AND CONSULTING SERVICES WITH THE FRESNEL GROUP. THE FRESNEL GROUP SHALL PROVIDE FINANCIAL, ADMINISTRATIVE, AND PROGRAM AND DEVELOPMENT MANAGEMENT SERVICES TO ASSIST THE ORGANIZATION IN THE IMPLEMENTATION AND MANAGEMENT OF ITS RENTAL ASSISTANCE PROGRAMS. THERE ARE NO INDIVIDUALS REPORTED IN PART VII, SECTION A, WHO ARE COMPENSATED FOR SERVICES PROVIDED TO THE FILING ORGANIZATION AND RELATED ORGANIZATIONS DURING THE YEAR. FORM 990, PART VI, SECTION A, LINE 7A ALL "MHACY" AFFILIATED MEMBERS SHALL BE APPOINTED BY THE MAYOR OF THE CITY OF YONKERS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS ELECTRONICALLY SENT TO MANAGEMENT FOR APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS ALL DIRECTORS, PRINCIPAL OFFICERS, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST. AFTER DISLCOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMITTEE SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. THE GOVERNING BOARD OR COMMITTEE SHALL REVIEW THE CONFLICT OF INTEREST AND DETERMINE BY MAJORITY VOTE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION 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. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST AT 1511 CENTRAL PARK AVENUE, YONKERS, NY 10710 OR BY CALLING THE ORGANIZATION DIRECTLY AT 410-505-8936. CITY OF YONKERS 40 SOUTH BROADWAY YONKERS NY 10701 136007340 GOVERNMENT AGENCY NY N/A 0 MUNICIPAL HOUSING AUTHORITY FOR THE CITY OF YONKERS 1511 CENTRAL PARK AVE YONKERS NY 10710 136007014 GOVERNMENT AGENCY NY N/A 0 SEVEN TOWNHOMES LP 1511 CENTRAL PARK AVENUE YONKERS NY 10710 821629000 HOUSING NY MHACY TOWNHOMES GP LLC RELATED 0 0 TROY KRISTENSEN LP 1511 CENTRAL PARK AVENUE YONKERS NY 10710 301143913 HOUSING NY TROY KRISTENSEN GP LLC RELATED 0 0 GRANT PARK II LP 1511 CENTRAL PARK AVENUE YONKERS NY 10710 453910214 HOUSING NY ASHBURTON SERVICES HOUSING INC RELATED 0 0 170-174 WARBURTON LP 1511 CENTRAL PARK AVENUE YONKERS NY 10710 300966118 HOUSING NY CPG PHASE IV GP LLC RELATED 0 0 YONKERS SENIOR APARTMENTS LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 823262041 HOUSING NY YONKERS SENIOR GP LLC RELATED 0 0 188 WARBURTON DEVELOPERS LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 464746731 HOUSING NY ASHBURTON SERVICES HOUSING INC RELATED 0 0 ASHBURTON AVENUE LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 342037572 HOUSING NY ASHBURTON SERVICES HOUSING INC RELATED 0 0 PS 6 GP LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 452506925 HOUSING NY ASHBURTON SERVICES HOUSING INC RELATED 0 0 CALCAGNO PRESERVATION PARTNERS LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 833330667 HOUSING NY THE MULFORD CORPORATION RELATED 0 1 0.00100 TROY KRISTENSEN GP LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 831983188 HOUSING NY MULFORD CORPORATION C 367530 1.00000 1 ASHBURTON SENIOR HOUSING INC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 271751408 HOUSING NY MULFORD CORPORATION C 3190 1.00000 1 CPG PHASE III GP LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 471369520 HOUSING NY MULFORD CORPORATION C 1.00000 1 CPG PHASE IV GP LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 815068181 HOUSING NY MULFORD CORPORATION C 1.00000 1 MULFORD YONKERS PRESERVATION LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 823602130 HOUSING NY MULFORD CORPORATION C 1.00000 1 YONKERS SENIOR GP LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 823257975 HOUSING NY MULFORD CORPORATION C 1.00000 1 MHACY TOWNHOMES GP LLC 1511 CENTRAL PARK AVENUE YONKERS NY 10710 821628914 HOUSING NY MULFORD CORPORATION C 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0