2020-03-12T10:24:50-05:00 2019-06-30 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2018-07-01 133193119 SANCTUARY FOR FAMILIES INC SANC 2123496009 PO BOX 1406 WALL STREET STATION NEW YORK NY 102681406 JUDY HARRIS KLUGER EXECUTIVE DIR. 2123496009 2020-03-10 1 MAGDALENA M CZERNIAWSKI P00535099 2125038800 2020-03-10 69.74.165.53 2020-03-10 16:31:37 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E99CEA45C307B5E011B655275064C3D25F8033D4 2018 2020-09-23 17:36:50Z JUDY HARRIS KLUGER PO BOX 1406 WALL STREET STATION NEW YORK NY 102681406 24054957 0 X SANCTUARYFORFAMILIES.ORG X 1983 NY NEW YORK'S LEADING SERVICE PROVIDER AND ADVOCATE FOR SURVIVORS OF DOMESTIC VIOLENCE, SEX TRAFFICKING AND RELATED FORMS OF GENDER VIOLENCE. 37 37 337 2800 0 0 28049387 23631723 0 0 50257 43257 -109620 40666 27990024 23715646 1518248 1852290 0 0 15972213 17463151 0 0 1826193 5263293 4938073 22753754 24253514 5236270 -537868 17437801 17221576 2069273 2398926 15368528 14822650 X NEW YORK'S LEADING SERVICE PROVIDER AND ADVOCATE FOR SURVIVORS OF DOMESTIC VIOLENCE, SEX TRAFFICKING AND RELATED FORMS OF GENDER VIOLENCE. (SEE SCHEDULE O FOR DETAIL) 0 0 8788362 650530 LEGAL REPRESENTATION, ADVOCACY, AND ADVICE/CONSULTATION TO 6,200 CLIENTS IN AREAS INCLUDING FAMILY LAW, IMMIGRATION LAW, HOUSING AND PUBLIC BENEFITS, MATRIMONIAL LAW, AND ORDERS OF PROTECTION. THIS INCLUDED DIRECT REPRESENTATION AND ADVOCACY FOR 3,104 CLIENTS IN 7,167 LEGAL CASES. 5866524 409135 CLINICAL SERVICES REACHED 7,884 ADULTS AND CHILDREN LAST YEAR, INCLUDING OVER 1,100 PARTICIPATING IN INDIVIDUAL, FAMILY, AND GROUP COUNSELING; 4,675 ACCESSING SAFETY PLANNING/DANGER ASSESSMENTS, AND REFERRALS FOR MEDICAL, MENTAL HEALTH, AND OTHER URGENT NEEDS; AND 1,605 CHILDREN RECEIVING CHILDCARE WHILE THEIR PARENTS PARTICIPATED IN OTHER SERVICES. 2975484 56375 TRANSITIONAL DOMESTIC VIOLENCE SHELTER HOUSED 135 ADULTS AND 178 CHILDREN, WITH 66 CLIENTS DISCHARGED AND SERVED THROUGH POST-SHELTER SERVICES SUCH AS COUNSELING, CASE MANAGEMENT, FINANCIAL ASSISTANCE, AND LEGAL REFERRALS. A TOTAL OF 39 FAMILIES WERE PLACED IN PERMANENT HOUSING AFTER LEAVING SHELTER. SANCTUARY'S 4 EMERGENCY DOMESTIC VIOLENCE SHELTERS HOUSED 62 ADULTS AND 114 CHILDREN WITH NEARLY 50% PLACED IN PERMANENT HOUSING OR MOVING INTO ANOTHER DOMESTIC VIOLENCE SHELTER. 2262866 736250 143631 THE ECONOMIC EMPOWERMENT PROGRAM (EEP) IS AN INTENSIVE SERVICE-SECTOR CAREER TRAINING PROGRAM OFFERED IN-HOUSE AT OUR MAIN OFFICE AND ONE ADDITIONAL LOCATION. ITS 4-MONTH, FULL-DAY TRAINING PROGRAM INCLUDES CAREER READINESS; OFFICE TECHNOLOGY SKILLS INCLUDING MS WORD, EXCEL AND POWERPOINT; AND ENGLISH AND MATH LITERACY. EEP SERVED 389 CLIENTS INCLUDING 172 IN ENGLISH AND SPANISH LANGUAGE CAREER TRAINING PROGRAM.LAST YEAR, 144 NEW ENROLLEES PARTICIPATED IN THE 4-MONTH TRAINING. THE REMAINING CLIENTS ENGAGED IN INTERNSHIPS, SUPPLEMENTAL OCCUPATIONAL TRAINING, JOB PLACEMENT ASSISTANCE, ESOL CLASSES, AND/OR OTHER ANCILLARY PROGRAMS. 2262866 736250 143631 19893236 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 93 0 1 337 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 37 37 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X TATYANA KOPYT DIR OF FINANCE 2123496009 PO BOX 1406 WALL STREET STATION NEW YORK NY 102681406 ABBY KOHNSTAMM BOARD MEMBER 1.00 X 0 0 0 ALICE PETERSON VICE PRESIDENT 4.00 0.50 X X 0 0 0 ALITA T WINGFIELD BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 ALIYA KARMALLY SAHAI BOARD MEMBER 1.00 X 0 0 0 ANITA KAWATRA BOARD MEMBER 1.00 X 0 0 0 ANNA I MAIDA BOARD MEMBER 1.00 X 0 0 0 BLAIR A ENGLAND BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 CATHY A CRAMER BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER K TAHBAZ BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER NORDQUIST TREASURER 4.00 0.50 X X 0 0 0 CLAUDIA HAMMERMAN BOARD MEMBER 1.00 X 0 0 0 DENIS J MCLNERNEY BOARD MEMBER 1.00 X 0 0 0 ERIN M CORREALE VICE PRESIDENT 4.00 0.50 X X 0 0 0 GEORGE M LAZARUS BOARD MEMBER 1.00 X 0 0 0 HEATHER KENNEDY MINER BOARD MEMBER 1.00 X 0 0 0 IDA HOGHOOGHI BOARD MEMBER 1.00 X 0 0 0 JAMILA ABSTON BOARD MEMBER 1.00 X 0 0 0 JANICE MAC AVOY BOARD MEMBER 1.00 X 0 0 0 JENNIFER L KROMAN BOARD MEMBER 1.00 X 0 0 0 JILL MARKOWITZ SECRETARY 4.00 0.50 X X 0 0 0 KATE ENGELBRECHT BOARD MEMBER 1.00 X 0 0 0 KATHARINE BIEBER OGG BOARD MEMBER 1.00 X 0 0 0 LAURA MAH BOARD MEMBER 1.00 X 0 0 0 LAUREN MANNING BOARD MEMBER 1.00 X 0 0 0 LISA M WOLMAN VICE PRESIDENT 4.00 0.50 X X 0 0 0 LORI EVANS BERNSTEIN BOARD MEMBER 1.00 X 0 0 0 LORI PELLEGRINO DEUTSCH BOARD MEMBER 1.00 X 0 0 0 MARGARET HESS CHI BOARD MEMBER 1.00 X 0 0 0 MARY KAY VYSKOCIL BOARD MEMBER 1.00 X 0 0 0 MAURA J CLARK BOARD MEMBER 1.00 X 0 0 0 MIA MARIE WHITE BOARD MEMBER 1.00 X 0 0 0 MICHAEL A CARDOZO BOARD MEMBER 1.00 X 0 0 0 MYLAN L DENERSTEIN BOARD MEMBER 1.00 X 0 0 0 PEARL S PELL BOARD MEMBER (OUTGOING) 1.00 X 0 0 0 SAMUEL DIMON BOARD MEMBER 1.00 X 0 0 0 STACEY J RAPPAPORT BOARD MEMBER 1.00 X 0 0 0 TALEAH E JENNINGS BOARD MEMBER 1.00 X 0 0 0 WILLIAM F GORIN PRESIDENT 4.00 0.50 X X 0 0 0 JUDY H KLUGER EXECUTIVE DIRECTOR 45.00 1.00 X 237078 0 11936 TATYANA KOPYT DIRECTOR OF FINANCE 35.00 1.00 X 145263 0 32243 DORCHEN LEIDHOLDT LEGAL DIRECTOR 35.00 X 175841 0 20402 ELISABETH MUELLER DIRECTOR OF DEVELOPMENT 35.00 X 160646 0 36128 GENIE COLBERT DIRECTOR OF HUMAN RESOURCE 35.00 X 130210 0 32171 LAURA FERNANDEZ CLINICAL DIRECTOR 35.00 X 139262 0 36856 SHELLY ROSE DIRECTOR OF OPERATIONS 35.00 X 163796 0 48340 1152096 0 218076 7 0 1 0 PIER SIXTY LLC 60 CHELSEA PIERS 300 NEW YORK NY 10011 CATERING 207298 PERFECTING APPS LLC 4202 WILDER AVENUE BRONX NY 10466 COMPUTER TECHNOLOGY 129759 JACKSON LEWIS PC PO BOX 416019 BOSTON MA 02241 LOBBYING SERVICES 128500 3 2374445 15814907 5442371 93540 23631723 43257 43257 236346 2374445 339311 -102965 -102965 ADVISORY FEES 900099 135000 135000 MISCELLANEOUS 900099 7131 7131 LEGAL TRAINING FEES 900099 1500 1500 143631 23715646 143631 0 -59708 194126 194126 1658164 1658164 472764 472764 13120052 11250812 808307 1060933 287633 262737 120 24776 2439365 2118797 129794 190774 1143337 977621 77233 88483 133655 133655 696198 372243 173156 150799 392594 265935 99924 26735 24606 13156 6120 5330 2909978 2320398 356895 232685 352798 287379 53773 11646 164910 75930 88980 152336 20479 131857 FOOD AND HOUSEHOLD 49592 49592 EVENTS AND PUBLIC RELAT 30898 30898 LIBRARY RESOURCES 30508 25867 1507 3134 24253514 19893236 2534085 1826193 1398219 1553969 340279 339016 12304510 12331089 3589 8589 25897 45220 1947145 901506 1255174 1045639 1697498 1485876 412635 412178 17437801 17221576 1315331 1454492 160734 161001 25000 593208 758433 2069273 2398926 X 8398262 8839848 6635791 5648327 334475 334475 15368528 14822650 17437801 17221576 -537868 -8010 0 X X 0 1 X 1 1 1 X 20270072 19316320 20936692 28049387 23631723 112204194 20270072 19316320 20936692 28049387 23631723 112204194 564274 111639920 67548 36652 32692 50257 43257 230406 345641 415183 473465 237450 379977 1851716 114286316 259638 0.97680 0.97620 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING INCOME - 2014 AMOUNT: $ 331,948. 2015 AMOUNT: $ 317,475. 2016 AMOUNT: $ 325,228. 2017 AMOUNT: $ 237,450. 2018 AMOUNT: $ 236,346. MISCELLANEOUS - 2014 AMOUNT: $ 13,693. 2015 AMOUNT: $ 97,708. 2016 AMOUNT: $ 148,237. 2018 AMOUNT: $ 7,131. ADVISORY FEES - 2018 AMOUNT: $ 135,000. LEGAL TRAINING FEES - 2018 AMOUNT: $ 1,500. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 133655 0 0 133655 0 PART II-B, LINE 1: FORM 990, SCHEDULE C, PART II-B, LINE 1A SANCTUARY FOR FAMILIES HAS HIRED JACKSON LEWIS P.C. TO PERFORM LOBBYING ACTIVITIES FOR THE ORGANIZATION. 334475 1263 1263 334475 334475 4237 4237 334475 334475 1438 1438 334475 334475 447 447 334475 329475 5000 33 33 334475 1.00000 0 0 1198162 503028 695134 261854 51794 210060 292785 227759 65026 194344 118925 75419 1045639 DEFERRED RENT 758433 758433 X 62606963 -8010 38806936 92391 38891317 23715646 0 23715646 63337051 38806936 184210 38991146 24345905 -92391 -92391 24253514 PART V, LINE 4: SANCTUARY HAS TWO ENDOWMENTS FUNDS - OPERATIONAL AND LEGAL. THESE FUNDS HAVE DISTINCT INVESTMENT AND EXPENDITURE POLICIES AND SANCTUARY FOR FAMILIES, INC. ADOPTED A FORM RESOLUTION. THE RESOLUTION PRESCRIBES THAT (1) INCOME FROM THE FUNDS, NET OF EXPENSES, WOULD BE ADDED TO THE OPERATING REVENUES OF SANCTUARY FOR GENERAL SUPPORT PURPOSES, (II) THE PRINCIPAL WOULD BE HELD, INVESTED AND REINVESTED IN PERPETUITY IN ACCORD WITH SUCH POLICIES AND IN SUCH MANNER AS THE BOARD, OR DULY AUTHORIZED BOARD AGENTS, WOULD FROM TIME TO TIME DETERMINE, (III) THE BOARD COULD AUTHORIZE LOANS FROM THE FUNDS TO PAY OPERATING OR PROJECT EXPENSES FOR WHICH OTHER FUNDS WERE NOT READILY AVAILABLE, SUCH LOANS TO BE REPAID AS PROMPTLY AS PRACTICABLE. THE PRINCIPAL IS HELD IN TWO SEPARATE VANGUARD ADMIRAL TREASURY MONEY MARKET ACCOUNTS - ONE FOR THE OPERATING FUND, ANOTHER IS FOR THE LEGAL FUND. TRANSFERS OF INCOME FROM THE FUNDS WERE MADE IN ACCORDANCE WITH THE AFOREMENTIONED SPENDING POLICY. PART X, LINE 2: SANCTUARY BELIEES IT HAD NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2019 AND 2018 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS 92,391. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S EXPENSES 184,210. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -92,391. ZERO TOLERANCE 2416120 2205910 210210 15396 198876 8148 89399 ABOVE AND BEYOND 194671 168535 26136 12200 12000 300 2992 2610791 2374445 236346 27596 210876 8448 92391 339311 -102965 1 EDWIN GOULD SERVICES FOR CHILDREN AND FAMILIES 151 LAWRENCE ST BROOKLYN NY 11201 135675643 501(C)(3) 134529 FMV CHILDREN'S SERVICES NYC ALLIANCE AGAINST SEXUAL ASSAULT 411 W 114 ST NEW YORK NY 10025 311702032 501(C)(3) 9211 FMV SEXUAL ASSAULT NYLAG 450 WEST 33RD ST NEW YORK NY 10001 133505428 501(C)(3) 29076 FMV LEGAL SERVICES GRAHAM WINDHAM 1 PIERREPONT PLZ STE 901 BROOKLYN NY 11201 132926426 501(C)(3) 18799 FMV CHILDRENS SERVICES 4 TRAVEL 2563 261644 FMV CASH 452 181513 FMV FOOD 907 67226 FMV OTHER 386 328076 FMV CHILDCARE 59 37480 FMV CLOTHING & PERSONAL CARE 114 18390 FMV EDUCATION 106 112048 FMV HOUSING 297 209690 FMV MEDICAL 12 5062 FMV TECHNOLOGY 18 14897 FMV LEGAL 715 204017 FMV DONATED GOODS 2262 0 93540 RETAIL VALUE CLOTHING CLOSET PART I, LINE 2: THE ORGANIZATION RECEIVES EXPENDITURE REPORTS FOR THE GRANTEES. SUB-RECIPIENTS ARE REQUIRED TO REMIT INVOICES PRIOR RECEIVING PAYMENT. X X X 0 0 0 0 0 0 0 0 0 JUDY H KLUGER EXECUTIVE DIRECTOR 215328 0 0 0 21750 0 7253 0 4683 0 249014 0 0 0 TATYANA KOPYT DIRECTOR OF FINANCE 126711 0 0 0 18552 0 4661 0 27582 0 177506 0 0 0 DORCHEN LEIDHOLDT LEGAL DIRECTOR 156155 0 0 0 19686 0 5350 0 15052 0 196243 0 0 0 ELISABETH MUELLER DIRECTOR OF DEVELOPMENT 145403 0 0 0 15243 0 5016 0 31112 0 196774 0 0 0 GENIE COLBERT DIRECTOR OF HUMAN RESOURCE 130210 0 0 0 0 0 4108 0 28063 0 162381 0 0 0 LAURA FERNANDEZ CLINICAL DIRECTOR 139262 0 0 0 0 0 4508 0 32348 0 176118 0 0 0 SHELLY ROSE DIRECTOR OF OPERATIONS 148075 0 0 0 15721 0 5115 0 43225 0 212136 0 0 0 PART II, COLUMN B (III) AMOUNT IN THIS COLUMN FOR CERTAIN INDIVIDUALS REPRESENTS CONTRIBUTIONS TO 457 (B) RETIREMENT PLAN AND GROUP TERM LIFE INSURANCE. X 93540 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTANT. THE BOARD MEMBERS RECEIVE A DRAFT COPY OF THE 990 FOR THEIR REVIEW AND APPROVAL BEFORE THE FILING WITH IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS SIGNED AND DATED ON AN ANNUAL BASIS AND REVIEWED BY BOARD MEMBERS AND SENIOR STAFF. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATIONS USED AN INDEPENDENT CONSULTANT, CATHEDRAL CONSULTING GROUP, LLP, TO OBTAIN A COMPENSATION STUDY REPORT WHICH THEY USE TO DETERMINE COMPENSATION FOR ALL EMPLOYEES. ADDITIONALLY, THE BOARD WHICH IS INDEPENDENT, APPROVES ALL SALARY INCREASES FOR THE LISTED INDIVIDUALS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE ON THE SANCTUARY WEBSITE AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SANCTUARY FOR FAMILIES HOUSING DEVELOPMENT FUND CORPORATION PO BOX 1406 WALL ST STATION NEW YORK NY 10268 133443893 SHELTER NY 501(C)(3) LINE 10 SANCTUARY FOR FAMILIES 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0