2021-05-12T16:35:44-05:00 2020-06-30 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2019-07-01 133203211 CHINESE-AMERICAN PLANNING COUNCIL HOME ATTENDANT PROGRAM INC CHIN 2122198100 1 YORK STREET 2ND FL NEW YORK NY 10013 WAYNE HO PRESIDENT & CEO 2122198100 2021-05-12 1 GARRETT M HIGGINS P00543209 9143818900 2021-05-06 2019 2022-09-23 18:48:47Z WAYNE HO 1 YORK STREET 2ND FL NEW YORK NY 10013 201420671 0 X WWW.CPCHAP.ORG X 1983 NY THE MISSION OF THE AGENCY IS TO PROVIDE HOME CARE SERVICES TO CLIENTS/PATIENTS WHO ARE MEDICALLY DISABLED, AGED AND/OR PHYSICALLY HANDICAPPED WHO MIGHT OTHERWISE REQUIRE INSTITUTIONALIZATION. 7 7 6911 7 0 0 0 0 194350315 200873931 179226 235851 333239 310889 194862780 201420671 0 0 0 0 180855347 189173460 0 0 0 8421348 9740373 189276695 198913833 5586085 2506838 75311820 78924011 53839123 54977976 21472697 23946035 THE MISSION OF THE AGENCY IS TO PROVIDE HOME CARE SERVICES TO CLIENTS/PATIENTS WHO ARE MEDICALLY DISABLED, AGED AND/OR PHYSICALLY HANDICAPPED WHO MIGHT OTHERWISE REQUIRE INSTITUTIONALIZATION. 0 0 187189621 200873931 PERSONAL CARE PROGRAM/CONSUMER DIRECTED PERSONAL ASSISTANCE PROGRAM: TO PROVIDE PERSONAL CARE SERVICES OR CONSUMER DIRECTED PERSONAL ASSISTANCE SERVICES IN THE HOME TO MEDICAID ELIGIBLE PATIENTS WHO ARE MEDICALLY DISABLED, AGED AND OR PHYSICALLY HANDICAPPED WHO MIGHT OTHERWISE REQUIRE INSTITUTIONALIZATION. CPCHAP SERVES ABOUT 3,000 HOME CARE RECIPIENTS ANNUALLY. 187189621 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 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 15 0 6911 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 1 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 0 1 0 NY X X JULIAN KANG 2122198100 1 YORK STREET 2ND FL NEW YORK NY 10013 WAYNE HO PRESIDENT AND CEO 5.00 50.01 X 0 255178 26334 LING MA CHIEF PROGRAM OFFICER 50.00 X 219441 0 22769 JOHN VINCENT SULLIVAN CHIEF OPERATING OFFICER 40.00 X 194016 0 25579 KARINA LEE DIRECTOR OF PATIENT SERVICES 40.00 X 171544 0 34652 ERIK J CHEN ASSIST. DIRECTOR FOR FIELD OPERATIONS 40.00 X 166857 0 34531 JULIAN JOO KANG ASSIST. DIRECTOR FOR ADMIN. SERVICES 40.00 0.50 X 151351 0 37000 JENNY P CHAN HEAD NURSE 40.00 X 143846 0 18234 HUNG DAI PAYROLL SUPERVISOR 40.00 X 101450 0 15740 ALAN J GERSON GENERAL COUNSEL 10.00 21.00 X 0 96829 8108 FLORA SI BOARD CHAIR 2.00 5.00 X X 0 0 0 VERONICA TSANG SECRETARY 2.00 2.50 X X 0 0 0 GEBOND CHOW TREASURER 1.00 0.50 X X 0 0 0 EDWARD MA DIRECTOR 1.00 0.50 X 0 0 0 SHERIDAN CHU DIRECTOR 1.00 0.50 X 0 0 0 GIGI LAM DIRECTOR 1.00 1.50 X 0 0 0 EDDIE MO DIRECTOR 1.00 3.00 X 0 0 0 1148505 352007 222947 7 0 1 0 SANDSPORT DATA SERVICES 26 HARBOR PARK DR PORT WASHINGTON NY 11050 IT SERVICES 935178 MOBILE HEALTH MEDICAL SERVICES 229 W 36TH ST NEW YORK NY 10018 MEDICAL EXAM SERVICES 624624 CHINESE AMERICAN PLANNING COUNCIL INC 150 ELIZABETH STREET NEW YORK NY 10012 MANAGEMENT SERVICES 500000 TECHNICAL ADVENTURES LLC 210 HAVEN AVENUE STE 1001 SCOTCH PLAINS NJ 07076 IT SUPPORT SERVICES 260316 KELLEY DRYE & WARREN LLP 101 PARK AVE NEW YORK NY 10178 LEGAL SERVICES 210658 6 PERSONAL CARE SERVICES 621610 200873931 200873931 200873931 235851 235851 REIMBURSEMENT 900099 298065 298065 REFUND 900099 11286 11286 OTHER INCOME 900099 1538 1538 310889 201420671 200873931 0 546740 681347 681347 147564567 144087102 3477465 1633080 1607422 25658 21580049 20839901 740148 17714417 17250082 464335 500000 500000 310813 295273 15540 44900 42655 2245 64279 61064 3215 303073 261360 41713 869505 660824 208681 3913880 3913880 625419 36326 589093 27856 5270 22586 645453 645453 BAD DEBT EXPENSES 1374346 1374346 PHYSICAL/MEDICAL EXAMS 514807 514807 REPAIR & MAINTENANCE 392294 19614 372680 EQUIPMENT 56328 53511 2817 97420 80064 17356 198913833 187189621 11724212 0 34184358 41212260 10151552 10320273 29357992 24988828 883861 1617918 1518789 75311820 78924011 27094338 27835660 26744785 27142316 53839123 54977976 X 21472697 23946035 21472697 23946035 75311820 78924011 X 2506838 -33500 X X 0 1 X 1 0 X 113462900 125325249 161509164 194350315 200873931 795521559 113462900 125325249 161509164 194350315 200873931 795521559 0 0 0 795521559 79313 110991 145257 179226 235851 750638 79313 110991 145257 179226 235851 750638 888153 4004549 2220082 333239 310889 7756912 114430366 129440789 163874503 194862780 201420671 804029109 0.98940 0.98630 0.00090 0.00080 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: INCENTIVE PAYMENT - 2017 AMOUNT: $ 2,220,082. OTHER INCOME - 2015 AMOUNT: $ 888,153. 2016 AMOUNT: $ 4,004,549. 2018 AMOUNT: $ 11,423. 2019 AMOUNT: $ 1,538. REIMBURSEMENT - 2018 AMOUNT: $ 222,493. 2019 AMOUNT: $ 298,065. REFUND - 2018 AMOUNT: $ 99,323. 2019 AMOUNT: $ 11,286. 0 DUE TO NYC HUMAN RESOURCES ADM. 18305063 RESERVE FOR DISALLOWANCE 7687398 DUE TO GOVERNMENT AGENCIES 196011 DUE TO RELATED PARTY 953844 27142316 X 200046325 0 200046325 1374346 1374346 201420671 197539487 0 197539487 1374346 1374346 198913833 PART X, LINE 2: CPC HAP RECOGNIZES THE EFFECT OF TAX POSITIONS ONLY WHEN THEY ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT CPC HAP HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. CPC HAP IS NO LONGER SUBJECT TO EXAMINATIONS BY TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2017. PART XI, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSE RECLASS FROM PART VIII 1,374,346. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSE RECLASS FROM PART VIII 1,374,346. 0 0 0 0 0 0 0 0 0 WAYNE HO PRESIDENT AND CEO 0 254914 0 0 0 264 0 0 0 26334 0 281512 0 0 LING MA CHIEF PROGRAM OFFICER 219441 0 0 0 0 0 13166 0 9603 0 242210 0 0 0 JOHN VINCENT SULLIVAN CHIEF OPERATING OFFICER 194016 0 0 0 0 0 9402 0 16177 0 219595 0 0 0 KARINA LEE DIRECTOR OF PATIENT SERVICES 171544 0 0 0 0 0 10497 0 24155 0 206196 0 0 0 ERIK J CHEN ASSIST. DIRECTOR FOR FIELD OPERATION 166857 0 0 0 0 0 10316 0 24215 0 201388 0 0 0 JULIAN JOO KANG ASSIST. DIRECTOR FOR ADMIN. SERVICES 151351 0 0 0 0 0 9432 0 27568 0 188351 0 0 0 JENNY P CHAN HEAD NURSE 143846 0 0 0 0 0 8631 0 9603 0 162080 0 0 0 PART I, LINE 3 THE ORGANIZATION'S CEO/PRESIDENT IS COMPENSATED BY A RELATED ORGANIZATION, CHINESE-AMERICAN PLANNING COUNCIL, INC. WHICH REVIEWS AND APPROVES HIS COMPENSATION ON AN ANNUAL BASIS. AS PART OF THE COMPENSATION PROCESS, THE EXECUTIVE COMMITTEE USES COMPARABILITY DATA SUCH AS SALARY SURVEYS WITH SIMILARLY SIZED NON-PROFITS AND FORM 990S OF SIMILAR ORGANIZATIONS TO DETERMINE THE COMPENSATION OF THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION A, LINE 3 CHINESE-AMERICAN PLANNING COUNCIL, INC. ("CPC") PROVIDES MANAGEMENT DUTIES TO THE ORGANIZATION WHICH INCLUDES EXECUTIVE AFFAIRS, GOVERNMENT AFFAIRS, POLICY AND REGULATORY SUPPORT, STRATEGIC PLANNING, FISCAL SUPPORT, LEGAL SUPPORT AND COMMUNICATION. THE CORRESPONDING MANAGEMENT FEE EXPENSE INCURRED DURING FISCAL YEAR 2020 WAS $500,000. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF CHINESE-AMERICAN PLANNING COUNCIL HOME ATTENDANT PROGRAM, INC. IS CPC HAP HOLDINGS, INC. FORM 990, PART VI, SECTION A, LINE 7A CPC HAP'S SOLE MEMBER, CPC HAP HOLDINGS, INC. HAS THE RIGHT TO ELECT AND APPOINT ALL MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B CPC HAP'S SOLE MEMBER, CPC HAP HOLDINGS, INC. HAS THE RIGHT TO AMEND THE BY-LAWS AND AS WELL TO ELECT AND APPOINT ALL MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B CPC HAP 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, THE FORM 990 IS REVIEWED BY THE CPC BOARD'S AUDIT COMMITTEE AT THE REQUEST OF THE HAP BOARD, AND THEN PRESENTED TO THE FULL HAP BOARD FOR APPROVAL. THE FORM 990 IS PRESENTED TO EVERY BOARD MEMBER FOR REVIEW BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS CONFLICT OF INTEREST POLICY WHICH IS MONITORED AND ENFORCED ANNUALLY THAT APPLIES TO ALL DIRECTORS AND EMPLOYEES. ALL SUCH PERSONS ARE REQUIRED TO ANNUALLY COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE TO DISCLOSE ANY POTENTIAL CONFLICTS, AS WELL AS DISCLOSE POTENTIAL CONFLICTS AS THEY ARISE. THE COMPLETED FORMS ARE REVIEWED BY THE BOARD CHAIR AND PRESIDENT & CEO. THEY ARE THEN REVIEWED BY THE UNINTERESTED BOARD OF DIRECTORS, WHO DETERMINES WHETHER A CONFLICT OF INTEREST EXISTS, ADDRESSES THE CONFLICT, AND ULTIMATELY VOTES TO DETERMINE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST. THE INTERESTED PERSON IS RECUSED FROM VOTING OR PARTICIPATING IN THE DECISION REGARDING THE CONFLICT. THE MINUTES OF THE MEETING OF THE BOARD REFLECT THAT THE CONFLICT OF INTEREST WAS DISCLOSED AND THAT THE INTERESTED PERSON WAS NOT PRESENT DURING THE FINAL DISCUSSION AND VOTE. FORM 990, PART VI, SECTION B, LINE 15B THE ORGANIZATION'S PRESIDENT AND CEO IS PAID BY A RELATED ORGANIZATION, CHINESE-AMERICAN PLANNING COUNCIL. SEE SCHEDULE J, PART III, FOR A DESCRIPTION OF HIS COMPENSATION DETERMINATION PROCESS. THE COMPENSATION OF THE ORGANIZATION'S OTHER OFFICERS IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE COMMITTEE USES COMPARABILITY DATA INCLUDING SALARY SURVEYS IN THEIR DETERMINATION PROCESS. THE PROCESS WAS LAST CONDUCTED IN FISCAL YEAR 2020. FORM 990, PART VI, SECTION C, LINE 19 CHINESE-AMERICAN PLANNING COUNCIL HOME ATTENDANT PROGRAM 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 SIMILAR WEBSITES. IN ADDITION, THE FORM 990, 1023, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON WRITTEN REQUEST AT ONE YORK STREET, 2ND FL, NEW YORK, NY 10013, OR BY CALLING THE ORGANIZATION DIRECTLY AT (212) 219-8100. FORM 990, PART XI, LINE 9: REFUND DUE TO NYC HUMAN RESOURCES ADMIN -33,500. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS PROCESSES REGARDING THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS OR THE SELECTION OF AN INDEPENDENT ACCOUNTANT FROM THE PRIOR YEAR. CHINESE-AMERICAN PLANNING COUNCIL INC 150 ELIZABETH STREET NEW YORK NY 10012 136202692 EDUCATIONAL & COMMUNITY SERVICES NY 501(C)(3) LINE 7 0 CPC HAP HOLDINGS INC (PENDING EXEMPTION) 150 ELIZABETH STREET NEW YORK NY 10012 821904931 HOLDING COMPANY NY 501(C)(3) LINE 12B, II CHINESE-AMERICAN PLANNING COUNCIL INC 0 CPC TENANT AND BUILDING SERVICES INC 150 ELIZABETH STREET NEW YORK NY 10012 830994791 TENANT AND BUILDING SERVICES NY 501(C)(3) LINE 12B, II CHINESE-AMERICAN PLANNING COUNCIL INC 0 CPC TRIBECA CENTER INC ONE YORK STREET NEW YORK NY 10013 262222798 MANAGE FACILITIES FOR DAY CARE CENTER AND HOME ATTENDANT PROGRAM NY 501(C)(3) LINE 10 CPC TENANT AND BUILDING SERVICES INC 0 NAN SHAN LOCAL DEVELOPMENT CORP 150 ELIZABETH STREET NEW YORK NY 10012 260306937 COMMUNITY SERVICE NY 501(C)(3) LINE 10 CPC TENANT AND BUILDING SERVICES INC 0 CHINATOWN PLANNING COUNCIL HOUSING DEVELOPMENT FUND CO 150 ELIZABETH STREET NEW YORK NY 10012 133020595 PROVIDE AFFORDABLE HOUSING THROUGH HUD NY 501(C)(3) LINE 10 CPC TENANT AND BUILDING SERVICES INC 0 16 DUTCH HOUSING DEVELOPMENT CORP 150 ELIZABETH STREET NEW YORK NY 10012 208424822 PROVIDE LOW INCOME HOUSING NY 501(C)(3) LINE 10 CPC TENANT AND BUILDING SERVICES INC 0 CHINESE AMERICAN LOCAL DEVELOPMENT CORPORATION 150 ELIZABETH STREET NEW YORK NY 10012 133102410 EMPLOYMENT TRAINING NY 501(C)(3) LINE 12A, I CHINESE-AMERICAN PLANNING COUNCIL INC 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 1 1 1 0 0