2021-02-15T14:40:47-06:00 2020-09-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2019-10-01 060646741 THE MILFORD HOSPITAL INC MILF 2033011634 300 SEASIDE AVENUE MILFORD CT 06460 LAURA SMITH CHIEF FINANCIAL OFFICER/VP FINANCE 2033011634 2021-02-13 1 KERRI N BOGDA CPA P00760402 7177404863 2019 2022-09-23 18:48:47Z LAURA SMITH 300 SEASIDE AVENUE MILFORD CT 06460 0 0 X X 1942 CT TO EFFECTIVELY AND EFFICIENTLY PROVIDE HIGH QUALITY HEALTHCARE SERVICES. 3 3 669 0 0 0 726799 0 37548507 0 35476 0 523974 0 38834756 0 4086616 0 0 0 22978636 0 0 0 0 24408066 0 51473318 0 -12638562 0 0 0 0 0 0 0 X TO EFFECTIVELY AND EFFICIENTLY PROVIDE HIGH QUALITY HEALTHCARE SERVICES.THE HOSPITAL SOLD ITS ASSETS AND CEASED OPERATIONS EFFECTIVE JUNE 9, 2019. 0 0 0 0 0 EFFECTIVE JUNE 9, 2019, THE HOSPITAL SOLD SUBSTANTIALLY ALL ASSETS AND TRANSFERRED CERTAIN LIABILITIES USED IN OR INCIDENTAL TO THE CONDUCT OF THE BUSINESS TO YALE-NEW HAVEN HEALTH SERVICES CORPORATION AND BRIDGEPORT HOSPITAL ("THE BUYER"), AND THIS REPORTING ENTITY WILL NO LONGER OPERATE. THE OPERATIONS OF THIS REPORTING ENTITY, HOWEVER, WILL CONTINUE UNDER THE CONTROL OF THE BUYER, WHICH IS UNRELATED TO THE COMPANY. 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 61 0 669 1 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X LAURA SMITH CFOVP FINANCE 2033011634 300 SEASIDE AVENUE MILFORD CT 06460 X DR MICHAEL RUDOLPH PHYSICIAN 40.00 X 143493 0 15582 DR PATRICK BENTON PHYSICIAN 40.00 X 146508 0 6881 DR RESUL DALIPI PHYSICIAN 40.00 X 134024 0 15136 DR MAMTA PATEL PHYSICIAN 40.00 X 134150 0 6844 LAURA SMITH VP FINANCE & CFO 38.00 2.00 X 89896 0 14769 MARK TONEY PRESIDENT/CEO/CRO 30.00 10.00 X 0 0 0 SAMUEL S BERGAMI JR CHAIR 2.00 1.00 X X 0 0 0 LOUIS D'AMATO VICE CHAIR (UNTIL 11/2019) 1.00 1.00 X X 0 0 0 RICHARD MEISENHEIMER TREASURER (UNTIL 11/2019) 1.00 1.00 X X 0 0 0 MICHAEL SAFFER ESQ SECRETARY (UNTIL 11/2019) 1.00 1.00 X X 0 0 0 NANCY BENNETT DIRECTOR 1.00 1.00 X 0 0 0 ARMAND CANTAFIO DIRECTOR 1.00 1.00 X 0 0 0 JAMES BEARD DIRECTOR (UNTIL 11/2019) 1.00 1.00 X 0 0 0 LEO CARROLL ESQ DIRECTOR (UNTIL 11/2019) 1.00 1.00 X 0 0 0 BRADFORD GESLER DIRECTOR (UNTIL 11/2019) 1.00 1.00 X 0 0 0 LEN NAPOLI JR DIRECTOR (UNTIL 11/2019) 1.00 1.00 X 0 0 0 ANN LOESCH DIRECTOR (UNTIL 11/2019) 0.50 0.50 X 0 0 0 CAROL MCINNIS DIRECTOR (UNTIL 11/2019) 0.50 0.50 X 0 0 0 RAYMOND S OLIVER DIRECTOR (UNTIL 11/2019) 0.50 0.50 X 0 0 0 GARY OPIN DMD DIRECTOR (UNTIL 11/2019) 0.50 0.50 X 0 0 0 RONALD SILVERBERG DIRECTOR (UNTIL 11/2019) 0.50 0.50 X 0 0 0 JOY TOPAZIAN MOORE ESQ DIRECTOR (UNTIL 11/2019) 0.50 0.50 X 0 0 0 VIJAY CHHABRA MD MED STAFF PRESIDENT (UNTIL 11/2019) 1.00 0.50 X 0 0 0 SUZANNE BELIVEAU AUXILIARY PRESIDENT (UNTIL 11/2019) 0.50 0.50 X 0 0 0 ROBERT LEWIS MD NON-VOTING MED STAFF REP. (UNTIL 11/2019) 0.50 0.50 X 0 0 0 648071 0 59212 4 0 1 0 TONEYKORF PARTNERS LLC 1595-14 NORTH CENTRAL AVE VALLEY STREAM NY 11580 CONSULTING/REORGANIZATION SERVICES 4154256 NORTON ROSE FULBRIGHT US LLP PO BOX 122613 DALLAS TX 75312 LEGAL SERVICES 495336 PULLMAN & COMLEY LLC 850 MAIN STREET BRIDGEPORT CT 06601 LEGAL SERVICES 225998 ARAMARK 2400 MARKET STREET PHILADELPHIA PA 19103 EQUIPMENT MAINTENANCE SERVICES 183746 QUEST DIAGNOSTICS 500 PLAZA DRIVE SECAUCUS NJ 07094 LAB SERVICES 164097 13 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 X 0 0 0 X X X X 0 0 0 0 0 0 0 0 0 DR MICHAEL RUDOLPH PHYSICIAN 143493 0 0 0 0 0 0 0 15582 0 159075 0 0 0 DR PATRICK BENTON PHYSICIAN 146508 0 0 0 0 0 0 0 6881 0 153389 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY MANAGEMENT OF THE MILFORD HOSPITAL AND SENT BY SECURE E-MAIL TO ALL BOARD MEMBERS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PRIOR TO THE SALE OF ASSETS, CONFLICT OF INTEREST QUESTIONNAIRES WERE SENT TO OFFICERS, DIRECTORS, AND KEY EMPLOYEES ANNUALLY. THE COMPLETED QUESTIONNAIRES WERE REVIEWED BY THE PRESIDENT. WHENEVER THE BOARD OR BOARD COMMITTEE OF THE ORGANIZATION IS CONSIDERING A TRANSACTION OR ARRANGEMENT WITH AN ORGANIZATION, ENTITY, OR INDIVIDUAL IN WHICH A PERSON COVERED BY THE POLICY OR HIS OR HER FAMILY MAY BE AN INTERESTED PERSON: 1. THE INTERESTED PERSON MUST DISCLOSE THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE BOARD OR BOARD COMMITTEE SO THAT IT MAY CONSIDER WHETHER THERE IS A CONFLICT OF INTEREST; 2. IF APPROPRIATE, THE BOARD MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT; 3. THE BOARD CHAIR, THE BOARD COMMITTEE OR THE BOARD SHALL DIRECT THE INTERESTED PERSON TO LEAVE THE MEETING DURING DISCUSSION OF THE FINANCIAL INTEREST AND POTENTIAL CONFLICT. THE INTERESTED PERSON MAY MAKE A STATEMENT OR ANSWER ANY QUESTIONS ON THE MATTER BEFORE LEAVING AND MAY BE CALLED BACK TO ANSWER ADDITIONAL QUESTIONS; 4. THE INTERESTED PERSON WILL NOT VOTE ON THE MATTER; AND 5. IN ORDER TO APPROVE THE TRANSACTION, THE BOARD OR BOARD COMMITTEE MUST FIRST FIND, BY A MAJORITY VOTE OF THE BOARD MEMBERS THEN IN OFFICE, WITHOUT COUNTING THE VOTE OF THE INTERESTED PERSON, THAT THE PROPOSED TRANSACTION OR ARRANGEMENT IS IN THE BEST INTEREST OF THE ORGANIZATION, THAT THE PROPOSED TRANSACTION IS FAIR AND REASONABLE, AND, AFTER REASONABLE INVESTIGATION, THAT THE ORGANIZATION CANNOT OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS UNDER THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWED AND APPROVED THE COMPENSATION OF ALL OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. DECISIONS REGARDING COMPENSATION WERE DOCUMENTED IN THE COMMITTEE MEETING MINUTES. THE ORGANIZATION USED A COMPENSATION COMMITTEE, THE FORM 990 OF OTHER ORGANIZATIONS, WRITTEN EMPLOYMENT CONTRACTS, AND COMPENSATION SURVEYS OR STUDIES IN ITS PROCESS FOR DETERMINING COMPENSATION FOR OFFICERS AND KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE KEPT IN A SECURED OFFICE AND ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A: COMPENSATION FOR PRESIDENT, MARK TONEY, WAS PAID TO HIS FIRM TONEYKORF PARTNERS, LLC AS PART OF THE LLC'S WORK FOR THE HOSPITAL. TONEYKORF PARTNERS IS INCLUDED IN THE HIGHEST INDEPENDENT CONTRACTORS LISTED ON PART VII SECTION B. MILFORD HEALTH & MEDICAL INC 300 SEASIDE AVENUE MILFORD CT 06460 222627346 SUPPORTING ORGANIZATION CT 501(C)(3) LINE 12B, II N/A 0 MILFORD HEALTH CARE SERVICES INC 300 SEASIDE AVENUE MILFORD CT 06460 222627353 HEALTH CARE SERVICES CT 501(C)(3) PF MILFORD HEALTH & MEDICAL INC 0 MILFORD HOSPITAL FOUNDATION INC 300 SEASIDE AVENUE MILFORD CT 06460 222627350 FUNDRAISING CT 501(C)(3) PF MILFORD HEALTH & MEDICAL INC 0 SEABRIDGE CORPORATION 300 SEASIDE AVENUE MILFORD CT 06460 222626962 OTHER MEDICAL SERVICES CT N/A C 0 MILFORD MEDICAL LABORATORY INC 300 SEASIDE AVENUE MILFORD CT 06460 066368893 LABORATORY SERVICES CT N/A C 0 TORRY CORPORATION 300 SEASIDE AVENUE MILFORD CT 06460 010724230 RENTAL REAL ESTATE CT N/A C 0 SEASIDE INDEMNITY ALLIANCE LTD 300 SEASIDE AVENUE MILFORD CT 06460 LIABILITY INSURANCE CJ N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0