2021-05-14T08:35:10-05:00 2020-06-30 390859910 BAKER TILLY US LLP ONE PENN PLAZA SUITE 3000 NEW YORK NY 10119 990 2019-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 STANLEY L CORFMAN CFO 7187466647 2021-05-12 1 PATRICK YU CPA P00675982 2126976900 X 2019 2022-09-23 18:48:47Z LARRY S GRUBLER PSYD 10-16 162ND STREET WHITESTONE NY 11357 33102521 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 7 7 458 7 0 0 173883 304911 28670095 29919959 166757 365476 140005 104361 29150740 30694707 0 0 0 0 15613602 17711554 0 0 56766 12065382 12016967 27678984 29728521 1471756 966186 24238168 23331919 16524842 15881354 7713326 7450565 X THE AGENCY OPERATES COMMUNITY RESIDENCES AND SUPPORTED HOUSING PROGRAMS AND PROVIDES OTHER OUTPATIENT, VOCATIONAL REHABILITATION & CLINICAL SERVICES TO INDIVIDUALS WITH MENTAL ILLNESS. 0 0 14319574 16435129 SUPPORTED HOUSING PROGRAM-THE AGENCY PROVIDES CASE MANAGEMENT SERVICES FOR INDIVIDUALS WITH MENTAL ILLNESS IN THE COMMUNITY WHOSE RENT IS SUBSIDIZED BY THE STATE OF NEW YORK. 5969628 6759972 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 3750865 3675346 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 2731356 2951152 CASE MANAGEMENT 2731356 2951152 26771423 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 92 0 458 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X STANLEY L CORFMAN CPA 7187466647 10-16 162ND STREET WHITESTONE NY 11357 LARRY S GRUBLER PSYD CEO 33.50 1.50 X 254317 0 83924 ZELIMIR VUKASIN PSYCHIATRIST 40.00 3.00 X 204973 0 67641 STANLEY L CORFMAN CPA CFO 33.50 1.50 X 173019 0 57096 DANIEL DONOGHUE COO 35.00 0.00 X 165792 0 54712 PETER AMATO ASSOC. DIR CORP COMPLIANCE 35.00 0.00 X 122428 0 40402 CARLOS TEJEDA MEDICAL DIRECTOR 35.00 0.00 X 154105 0 3467 RAYMOND BROWN ASSOC. DIRECTOR 35.00 0.00 X 113451 0 37439 LESLIE LUSTERMAN ASSOC. DIR OF SHP & RESIDE 35.00 0.00 X 106135 0 35024 RANDY VIVONA DIRECTOR OF REAL ESTATE DIV 35.00 0.00 X 101367 0 33451 ABBEY F GOLDSTEIN ESQ PRESIDENT 1.00 0.60 X X 0 0 0 EVE HAZEL PHD VICE PRESIDENT 1.00 0.20 X X 0 0 0 PAUL D WILSON TREASURER 1.00 0.00 X X 0 0 0 CAROL A PACIFICO SECRETARY 1.00 0.40 X X 0 0 0 VLADIMIR GASCA MD BOARD MEMBER 1.00 0.60 X 0 0 0 JOEL MELTZER BOARD MEMBER 1.00 0.00 X 0 0 0 MARC MUNFA BOARD MEMBER 1.00 0.00 X 0 0 0 1395587 0 413156 9 0 1 0 CUNNIGHAN ASSOCIATES LP 377 OAK STREET GARDEN CITY NY 11530 REAL ESTATE MANAGEMENT 810473 217 HILLSIDE LLC 74 WEST 47TH STREET NEW YORK NY 10036 REAL ESTATE MANAGEMENT 280105 SSEERAJ LATCHMAN 103-19 125TH STREET SOUTH RICHMOND HILL NY 11419 REAL ESTATE MANAGEMENT 240812 BAKER TILLY US LLP ONE PENN PLAZA NEW YORK NY 10119 AUDITING & TAX 161500 FISHER ASSOCIATES 152 WEST 57TH STREET 12TH FL NEW YORK NY 10019 REAL ESTATE MANAGEMENT 154431 5 23964 95779 185168 304911 FEES FRM GOVT AGENCIES 812900 24599957 24599957 CLIENT RENTAL FEES 623990 2471712 2471712 OTHER PROGRAM SERVICES 623990 1625527 1625527 TENANT RENT 623990 773128 773128 DEVELOPER'S FEE FUND 623990 449635 449635 29919959 176175 176175 2567996 2378695 189301 189301 189301 84089 23964 29119 54970 54970 25074 0 25074 25074 NYS REIMBURSEMENTS 900099 17000 17000 MISCELLANEOUS INCOME 900099 5777 5777 MORTGAGE REFUND 900099 1540 1540 24317 30694707 29969350 0 420446 981738 981738 13388331 12535851 852480 815815 747612 68203 1492263 1457318 34945 1033407 905891 127516 25234 4925 20309 125100 27540 97560 465872 312202 153670 441505 370224 71281 7496202 7453872 42330 128761 112647 16114 111699 66382 45317 710307 584728 125579 500228 454639 45589 CLIENT EXPENSES 900504 900481 23 SUPPLIES 394629 338992 55637 EQUIPMENT & FURNISHING 374086 319377 54709 MISCELLANEOUS 266211 161792 104419 76629 16950 2913 56766 29728521 26771423 2900332 56766 377124 433968 3372396 1446887 3424471 3937372 130448 87316 18409609 9559100 8778282 8850509 6090608 6416297 2064839 2159570 24238168 23331919 2115831 3112130 3366656 16253 2135849 3509097 8906506 9243874 16524842 15881354 X 7612528 7342374 100798 108191 7713326 7450565 24238168 23331919 X 966186 -30835 -1198112 X 0 1 X 1 0 X 350074 182921 338451 173883 304911 1350240 350074 182921 338451 173883 304911 1350240 1350240 362633 184620 139258 166757 176175 1029443 82351 83660 136625 98171 24317 425124 2804807 134396137 0.48140 0.31260 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2015 AMOUNT: $ 82,351. 2016 AMOUNT: $ 83,660. 2017 AMOUNT: $ 39,790. 2018 AMOUNT: $ 18,787. 2019 AMOUNT: $ 5,777. NYS REIMBURSEMENTS - 2017 AMOUNT: $ 44,690. 2018 AMOUNT: $ 29,242. 2019 AMOUNT: $ 17,000. CENTER FOR URBAN COMM REIMB - 2017 AMOUNT: $ 29,200. 2018 AMOUNT: $ 33,480. CLIENT SHELTER - 2017 AMOUNT: $ 22,945. INSURANCE REIMBURSEMENTS - 2018 AMOUNT: $ 16,662. MORTGAGE REFUND - 2019 AMOUNT: $ 1,540. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 109572 7394 116966 100798 8774 109572 91464 9334 100798 81247 10217 91464 75432 5815 81247 0.00000 1.00000 0.00000 0 0 270000 270000 12928817 5620998 7307819 3237606 2794048 443558 1217947 1017336 200611 755239 126718 628521 8850509 REPLACEMENT RESERVE 191216 SECURITY DEPOSITS 535898 DUE TO AFFILIATES 1432456 2159570 LIABILITY FOR PENSION BENEFITS 5030868 REFUNDABLE ADVANCES 4208131 SECURITY DEPOSITS RECEIVED 4875 9243874 X 30607106 -30835 -56766 -87601 30694707 0 30694707 29671755 0 29671755 56766 56766 29728521 PART V, LINE 4: TSINY SOLICITS FUNDS SPECIFICALLY TO SUPPLEMENT THE ENDOWMENT TO SUPPORT GENERAL OPERATIONS. THESE CONTRIBUTIONS HAVE BEEN SOLICITED WITH THE UNDERSTANDING THAT THE GIFTS WILL BE INVESTED AND ONLY THE INCOME FROM THOSE GIFTS EXPENDED. PART X, LINE 2: TSINY HAS EVALUATED ITS TAX POSITIONS AND CONCLUDED THAT IT HAS NOT TAKEN ANY UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION 740. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -56,766. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 56,766. DINNER DANCE - GALA 80668 23964 56704 15932 3250 8437 80668 23964 56704 15932 3250 8437 27619 29085 X X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 254317 0 0 0 0 0 15259 0 68665 0 338241 0 0 0 ZELIMIR VUKASIN PSYCHIATRIST 204973 0 0 0 0 0 12298 0 55343 0 272614 0 0 0 STANLEY L CORFMAN CPA CFO 173019 0 0 0 0 0 10381 0 46715 0 230115 0 0 0 DANIEL DONOGHUE COO 165792 0 0 0 0 0 9948 0 44764 0 220504 0 0 0 PETER AMATO ASSOC. DIR CORP COMPLIANCE 122428 0 0 0 0 0 7346 0 33056 0 162830 0 0 0 CARLOS TEJEDA MEDICAL DIRECTOR 154105 0 0 0 0 0 0 0 3467 0 157572 0 0 0 RAYMOND BROWN ASSOC. DIRECTOR 113451 0 0 0 0 0 6807 0 30632 0 150890 0 0 0 PART I, LINE 3 THE CEO'S COMPENSATION IS A MATTER BETWEEN THE CEO AND THE BOARD OF DIRECTORS. IN DETERMINING THE CEO'S COMPENSATION, THE BOARD OF DIRECTORS REVIEWS SALARY INFORMATION FOR OTHER CEO'S WITH SIMILAR AGENCIES ORIGINALLY OBTAINED FROM A COMMISSIONED SALARY SURVEY AND UPDATED PERIODICALLY FROM PUBLIC SOURCES. ALL OTHER EMPLOYEES' COMPENSATION IS DETERMINED BY THE CEO. INFORMATION SUPPORTING THOSE COMPENSATION LEVELS IS OBTAINED FROM MULTIPLE SOURCES INCLUDING INDEPENDENTLY-GENERATED SALARY SURVEYS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER OF THE BOARD PRIOR TO ITS FILING WITH THE IRS. THE FORM 990 IS THEN DISTRIBUTED TO EACH OF THE BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C TSINY'S CONFLICT OF INTEREST POLICY IS WRITTEN INTO THE ORGANIZATION'S BY-LAWS. ANY EXISTING OR POSSIBLE CONFLICT IS REVIEWED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS A MATTER BETWEEN THE CEO AND THE BOARD OF DIRECTORS. IN DETERMINING THE CEO'S COMPENSATION, THE BOARD OF DIRECTORS REVIEWS SALARY INFORMATION FOR OTHER CEO'S WITH SIMILAR AGENCIES ORIGINALLY OBTAINED FROM A COMMISSIONED SALARY SURVEY AND UPDATED PERIODICALLY FROM PUBLIC SOURCES. ALL OTHER EMPLOYEES' COMPENSATION IS DETERMINED BY THE CEO. INFORMATION SUPPORTING THOSE COMPENSATION LEVELS ARE OBTAINED FROM MULTIPLE SOURCES INCLUDING INDEPENDENTLY-GENERATED SALARY SURVEYS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT -1,117,694. NON-SERVICE NET PERIODIC PENSION COST -80,418. TSI PROPERTIES I INC 10-16 162ND STREET WHITESTONE NY 11357 208218002 TO HOLD A RESIDENTIAL PROPERTY NY 501(C)(3) LINE 10 TRANSITIONAL SERVICES FOR NEW YORK INC 1 TSINY BUILDING 74 HDFC 10-16 162ND STREET WHITESTONE NY 11357 273419085 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 TSINY 163RD STREET HDFC 10-16 162ND STREET WHITESTONE NY 11357 472028521 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 BUILDING 89 JD HDFC 10-16 162ND STREET WHITESTONE NY 11357 831708199 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 TSINY BUILDING 74 LP INC 10-16 162ND STREET WHITESTONE NY 11357 273419256 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT. NY N/A TSINY 163RD STREET LP 10-16 162ND STREET WHITESTONE NY 11357 473255308 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT. NY N/A TSINY 89TH AVENUE LP 10-16 162ND STREET WHITESTONE NY 11357 833011243 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT. NY N/A TSINY BUILDING 74 GP INC 10-16 162ND STREET WHITESTONE NY 11357 273419184 MANAGES TSINY BUILDING 74 LP, INC. NY N/A C 0 TSINY 163RD STREET GP INC 10-16 162ND STREET WHITESTONE NY 11357 473231357 GENERAL PARTNER OF TSINY 163LP NY N/A C 0 TSINY 89TH AVENUE GP INC 10-16 162ND STREET WHITESTONE NY 11357 833001159 GENERAL PARTNER OF TSINY 89TH AVENUE LP NY N/A C 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 TSINY 163RD STREET HDFC E 261094 FMV