2022-11-10T13:03:59-06:00 2021-12-13 366055558 GRANT THORNTON LLP 757 THIRD AVENUE 3RD FLOOR NEW YORK NY 100172013 990 2021-01-01 133350704 HUDSON HEALTH PLAN INC HUDS 5183882357 625 STATE STREET SCHENECTADY NY 12305 KARLA AUSTEN TREASURER 5184274600 2022-11-10 1 KARLA AUSTEN XXX-XX-XXXX SCOTT THOMPSETT P00741490 2125990100 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X CHRISTOPHER DEL VECCHIO 625 STATE STREET SCHENECTADY NY 12305 489953 0 X WWW.MVPHEALTHCARE.COM X 1985 NY HUDSON HEALTH PLAN'S MISSION WAS TO PROMOTE AND PROVIDE ACCESS TO EXCELLENT HEALTH SERVICES FOR ALL. X 5 2 0 0 0 0 0 0 37940 472773 260458 17180 0 0 298398 489953 0 0 0 0 0 0 0 0 0 33869 468228 33869 468228 264529 21725 40105199 0 306884 0 39798315 0 X TO PROMOTE AND PROVIDE ACCESS TO EXCELLENT HEALTH SERVICES IN WESTCHESTER, ROCKLAND, SULLIVAN, ORANGE, DUTCHESS, AND ULSTER COUNTIES. 0 1 454298 0 472773 HUDSON HEALTH PLAN'S LARGEST PROGRAM IS TO PROVIDE PREVENTIVE CARE AND MEDICAL TREATMENT FOR PEOPLE WITH LIMITED INCOME UNDER THE CHP AND MEDICAID MANAGED CARE PROGRAM. 454298 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 2 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X KARLA AUSTEN 5183882357 625 STATE STREET SCHENECTADY NY 12305 X X CHRISTOPHER DEL VECCHIO PRESIDENT & CEO 0.00 37.50 X X 0 0 0 KARLA AUSTEN TREASURER 0.00 37.50 X X 0 0 0 MONICE BARBERO SECRETARY 0.00 37.50 X X 0 0 0 ALAN GOLDBERG CHAIR 1.00 7.00 X X 0 0 0 DAVID S PRATT MD VICE CHAIR 1.00 6.00 X X 0 0 0 0 0 0 0 0 0 0 0 MEDICAID PREMIUM 524114 472773 472773 472773 17180 17180 489953 472773 0 17180 13930 13930 MEDICAL EXPENSES 454298 454298 468228 454298 13930 0 79651 0 38843891 0 0 769199 0 0 0 0 0 0 0 0 0 0 0 0 0 412458 0 40105199 0 284805 22079 0 306884 0 X 39798315 0 39798315 0 40105199 0 X 21725 -5635 -39814405 X 0 1 X 1 0 X X 1 MVP HEALTH PLAN INC 141640868 10 1 0 468288 1 0 468288 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A: HUDSON HEALTH PLAN, INC.'S PRIMARY EXEMPT PURPOSE WAS TO PROMOTE AND PROVIDE ACCESS TO EXCELLENT HEALTH SERVICES FOR ALL. THE PLAN HAS BEEN WINDING DOWN ITS OPERATIONS FOR THE PAST SEVERAL YEARS AND FINALLY RECEIVED NEW YORK STATE APPROVAL TO DISSOLVE IN 2021. THE BOARD APPROVED DISSOLUTION ON 12/31/2001 AND ALL ASSETS OF HUDSON HEALTH PLAN, INC. WERE TRANSFERRED OVER TO MVP HEALTH PLAN, INC. AS REQUIRED BY THE PLAN'S ORGANIZING DOCUMENTS. PART IV, SECTION A, LINE 2: HUDSON HEALTH PLAN, INC. SUPPORTED THE TAX-EXEMPT MISSION OF A SECTION 501(C)(4) TAX-EXEMPT ORGANIZATION, MVP HEALTH PLAN, INC. MVP HEALTH PLAN, INC. IS A HEALTH MAINTENANCE ORGANIZATION THAT PROVIDES ACCESS TO HEALTHCARE; ITS PRIMARY SOURCE OF REVENUE IS FROM GOVERNMENTAL REVENUES THAT WOULD CONSTITUTE PUBLIC SUPPORT UNDER SECTION 509(A)(2). PART IV, SECTION A, LINE 3B: MVP HEALTH PLAN, INC. RECEIVES 99% OF ITS REVENUE FROM GOVERNMENTAL SOURCES; ACCORDINGLY, THERE IS NO QUESTION THAT IT WOULD QUALIFY FOR SECTION 509(A)(2) STATUS WERE IT EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. NO FURTHER MONITORING OF MVP HEALTH PLAN'S ABILITY TO MEET THE PUBLIC SUPPORT TEST IS REQUIRED BECAUSE ITS GOVERNMENT FUNDING IS CONSISTENT FROM YEAR-TO-YEAR. PART IV, SECTION A, LINE 3C: HUDSON HEALTH PLAN, INC.'S PRIMARY EXEMPT PURPOSE WAS TO SUPPORT THE HEALTHCARE MISSION OF MVP HEALTH PLAN, INC. IN WHATEVER CAPACITY WAS REQUIRED. IN CALENDAR 2021, HUDSON HEALTH PLAN DISSOLVED AND DISTRIBUTED ITS REMAINING ASSETS TO MVP HEALTH PLAN, INC. 0 X PART X, LINE 2: TO ACCOUNT FOR UNCERTAINTY IN INCOME TAXES, A TAX POSITION CAN BE RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS ONLY WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE RELEVANT TAXING AUTHORITY BASED ON THE TECHNICAL MERITS OF THE POSITION. A POSITION THAT MEETS THIS STANDARD IS MEASURED AT THE LARGEST AMOUNT OF BENEFIT THAT WILL MORE LIKELY THAN NOT BE REALIZED UPON SETTLEMENT. A LIABILITY IS ESTABLISHED FOR DIFFERENCES BETWEEN POSITIONS TAKEN IN A TAX RETURN AND AMOUNTS RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS. NET ASSETS DISTRIBUTED TO MVPHP UPON DISSOLUTION 2021-09-30 39814405 BOOK VALUE 141640868 MVP HEALTH PLAN INC 625 STATE STREET SCHENECTADY NY 12305 501(C)(4) 1 1 0 0 1 1 1 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: SCHEDULE N, PART I, LINE 2A & 2B:ALL OF THE INDIVIDUALS LISTED ON PART VII SECTION A OF THIS FORM 990 WERE OFFICERS OR TRUSTEES OF MVP HEALTH PLAN, INC. PRIOR TO THE DISSOLUTION OF HUDSON HEALTH PLAN, INC. AND WILL RETAIN THOSE POSITIONS SUBSEQUENT TO DISSOLUTION. GENERAL STATEMENT REGARDING THE DISSOLUTION OF THE ORGANIZATION: THE ORGANIZATION CEASED OPERATIONS ON SEPTEMBER 30, 2021. THE BOARD OF DIRECTORS APPROVED THE DISSOLUTION OF THIS ENTITY ON DECEMBER 13, 2021. A COPY OF THE RESOLUTION OF THE GOVERNING BODY APPROVING THE DISSOLUTION AND CERTIFICATE OF DISSOLUTION IS ATTACHED TO THIS FORM 990. FORM 990, PART III, LINE 3 ORGANIZATION CEASED CONDUCTING ANY PROGRAM SERVICES THE ORGANIZATION CEASED OPERATIONS ON SEPTEMBER 30, 2021. THE BOARD OF DIRECTORS APPROVED THE DISSOLUTION OF THIS ENTITY ON DECEMBER 13, 2021. REMAINING NET ASSETS WERE DISTRIBUTED TO A RELATED TAX-EXEMPT ENTITY, MVP HEALTH PLAN, INC. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP (NOT A STOCK) CORPORATION UNDER NEW YORK STATE LAW. THE ORGANIZATION'S SOLE CORPORATE MEMBER IS MVP HEALTH PLAN, INC., A RELATED NOT FOR PROFIT ENTITY. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S SOLE CORPORATE MEMBER ELECTS THE MEMBERS OF THE GOVERNING BODY ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION'S BYLAWS RESERVE THE FOLLOWING POWERS TO THE SOLE CORPORATE MEMBER: (A) NOMINATE AND ELECT ALL MEMBERS OF, AND SHALL FILL ALL VACANCIES EXISTING FROM TIME TO TIME ON, THE BOARD OF DIRECTORS OF THE CORPORATION (THE "BOARD OF DIRECTORS OR THE "BOARD"); (B) REMOVE ANY DIRECTOR IT HAD THE POWER TO APPOINT OR ELECT; (C) APPOINT AND REMOVE THE CHAIRPERSON AND VICE-CHAIRPERSON OF THE BOARD OF DIRECTORS; (D) DESIGNATE THE COMMITTEES OF THE MEMBER'S BOARD OF DIRECTORS FOR OVERSIGHT OF THE OPERATIONS OF THE CORPORATION AS WELL AS THE OPERATIONS OF THE MEMBER, IN ACCORDANCE WITH THE RESPECTIVE COMMITTEE CHARTERS APPROVED BY THE MEMBER'S BOARD OF DIRECTORS. (E) APPROVE ANY AMENDMENT TO, OR MODIFICATION, REPEAL OR RESTATEMENT OF, THE CORPORATION'S CERTIFICATE OF INCORPORATION OR THESE AMENDED AND RESTATED BY-LAWS OF THE CORPORATION (THE "BY-LAWS"); AND (F) DESIGNATE OR ADMIT ANY ADDITIONAL MEMBERS OR CLASS OF MEMBERS TO THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S MANAGEMENT (I.E. A TEAM COMPRISED OF REPRESENTATIVES OF THE FINANCE, HUMAN RESOURCES, AND LEGAL AFFAIRS DEPARTMENTS) IN CONSULTATION WITH THE ORGANIZATION'S TAX ACCOUNTANTS AT GRANT THORNTON LLP. THE FINANCIAL REVIEW IS BASED ON THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS FOR THE RELEVANT TIME PERIOD. BEFORE THE FORM 990 IS FILED WITH THE IRS, THE AUDIT COMMITTEE OF MVP HEALTH PLAN, INC.'S BOARD OF DIRECTORS REVIEWS THE FORM 990 AND PROVIDES A COPY OF THE SAME TO THE ORGANIZATION'S FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C AS A TERM AND CONDITION OF EMPLOYMENT/APPOINTMENT, UPON EMPLOYMENT/APPOINTMENT AND ANNUALLY THEREAFTER, EACH EMPLOYEE AND OFFICER OF THE ORGANIZATION IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM, PROVIDING MANAGEMENT WITH SUFFICIENT INFORMATION ABOUT THEIR PERSONAL INTERESTS AND RELATIONSHIPS THAT MANAGEMENT CAN: 1) MAKE A DETERMINATION AS TO WHETHER AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST EXISTS 2) MONITOR WORK ASSIGNMENTS/RESPONSIBILITIES TO AVOID PLACING THE INDIVIDUAL IN A POSITION WHERE THERE MAY BE A QUESTION AS TO OBJECTIVITY AND TO AVOID ANY APPEARANCE OF IMPROPRIETY. EMPLOYEES AND OFFICERS ARE ALSO OBLIGATED TO PROMPTLY NOTIFY THEIR MANAGERS OF ANY CHANGES TO THEIR DISCLOSURES THROUGHOUT THE YEAR. DIRECTORS OF THE ORGANIZATION ARE ALSO REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM UPON APPOINTMENT/ELECTION AND ANNUALLY THEREAFTER. DIRECTORS' CONFLICT OF INTEREST DISCLOSURE FORMS ARE SUBMITTED TO THE LEGAL AFFAIRS DEPARTMENT. THE LEGAL AFFAIRS DEPARTMENT TRACKS THESE FORMS TO ENSURE THAT EACH AND EVERY DIRECTOR COMPLETES ONE. THE LEGAL AFFAIRS DEPARTMENT THEN REVIEWS THE DIRECTORS' DISCLOSURES, PREPARES A CHART LISTING EACH ONE, AND PROVIDES A COPY OF THE CHART TO EACH DIRECTOR SO THAT ALL DIRECTORS ARE MADE AWARE OF ALL DIRECTORS' POTENTIAL CONFLICTS OF INTEREST. WHEN AN ISSUE WHICH PRESENTS A POTENTIAL CONFLICT OF INTEREST COMES BEFORE THE BOARD OF DIRECTORS, THE AFFECTED DIRECTOR MUST RECUSE HIMSELF/HERSELF FROM ALL RELATED VOTES OR APPROVALS. FORM 990, PART VI, SECTION B, LINE 15 AN INDEPENDENT CONSULTANT WAS HIRED TO EVALUATE THE COMPENSATION ARRANGEMENTS FOR THE CEO AND THE CEO'S DIRECT REPORTS AND COMPARE THEM TO INDUSTRY STANDARDS TO DETERMINE/CONFIRM THAT THE COMPENSATION STRUCTURE IS REASONABLE. SUCH COMPENSATION ARRANGEMENTS ARE SUBJECT TO THE FINAL APPROVAL OF THE COMPENSATION COMMITTEE. THIS PROCESS MEETS THE REQUIREMENTS OF THE REBUTTABLE PRESUMPTION STANDARD. 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) IN ACCORDANCE WITH APPLICABLE LAW AND REGULATION. FORM 990, PART VII: SINCE HUDSON HEALTH PLAN, INC. DID NOT COMPLETE A FULL CALENDAR YEAR, NO COMPENSATION IS REQUIRED TO BE DISCLOSED ON THE FINAL FORM 990. FORM 990, PART XI, LINE 9: SATISFACTION OF INTERCOMPANY LIABILITY WITH MVP HEALTH PLAN, INC. UPON DISSOLUTION OF HUDSON HEALTH PLAN, INC. -39,814,405. MVP HEALTH PLAN INC 625 STATE STREET SCHENECTADY NY 12305 141640868 HMO/MCARE/MCD NY 501(C)(4) MVPHP HOLD 0 MVP HEALTH CARE INC 625 STATE STREET SCHENECTADY NY 12305 161318351 HOLDING COMPANY NY 501(C)(4) N/A 0 MVP SERVICE CORP 625 STATE STREET SCHENECTADY NY 12305 141730494 MANAGEMENT NY MVPUT HOLDING C 0 MVP HEALTH SERVICES CORP 625 STATE STREET SCHENECTADY NY 12305 223197320 INSURANCE NY MVPRT HOLDING C 0 MVP HEALTH INSURANCE COMPANY 625 STATE STREET SCHENECTADY NY 12305 141827918 INSURANCE NY MVPRT HOLDING C 0 MVPHIC HOLDING CORP 625 STATE STREET SCHENECTADY NY 12305 141828436 HOLDING CORPORATION NY MVP HEALTH CARE C 0 MVP SELECT CARE INC 625 STATE STREET SCHENECTADY NY 12305 141704347 ASO/TPA NY MVPUT HOLDING C 0 MVP BENEFIT GROUP INC 625 STATE STREET SCHENECTADY NY 12305 562364047 AGENT BROKER NY MVPUT HOLDING C 0 MVPUT HOLDINGS INC 625 STATE STREET SCHENECTADY NY 12305 760808234 HOLDING CORPORATION NY MVPHIC HOLDING C 0 MVPRT HOLDINGS INC 625 STATE STREET SCHENECTADY NY 12305 760808233 HOLDING CORPORATION NY MVPHIC HOLDING C 0 MVPHP HOLDING COMPANY INC 625 STATE STREET SCHENECTADY NY 12305 134320971 HOLDING CORPORATION NY MVP HEALTH CARE C 0 MVP HEALTH SOLUTIONS IPA INC 625 STATE STREET SCHENECTADY NY 12305 834462095 BH NTWRK CONTRACT NY MVPUT HOLDING C 0 BHNY SERVICES LLC 625 STATE STREET SCHENECTADY NY 12305 872841504 DSNP SUPPORT SERVICES NY BELONG HEALTH NY LLC C 0 BHNY IPA LLC 625 STATE STREET SCHENECTADY NY 12305 880562468 DSNP PROVIDER NETWORK NY BELONG HEALTH NY LLC C 0 GEMINI HEALTH HOLDINGS INC 625 STATE STREET SCHENECTADY NY 12305 861243569 HOLDING CORPORATION DE MVPUT HOLDING C 0 GENOMIC CARE AND CONTROL INC 625 STATE STREET SCHENECTADY NY 12305 821681921 PRECISION MEDICINE DE MVPUT HOLDING C 0 BELONG HEALTH NY LLC 625 STATE STREET SCHENECTADY NY 12305 872829532 HOLDING CORPORATION NY MVPUT HOLDING C 0 MVP HEALTH SOLUTIONS INC 625 STATE STREET SCHENECTADY NY 12305 833390311 BH NTWRK CONTRACT NY MVPUT HOLDING C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 MVP HEALTH PLAN INC R 39814405 BOOK VALUE