2020-05-07T13:44:32-05:00 2019-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP ONE PENN PLAZA SUITE 3000 NEW YORK NY 10119 990 2018-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 STANLEY L CORFMAN CFO 7187466647 2020-05-05 1 PATRICK YU CPA P00675982 2126976900 X 148.75.192.64 2020-05-05 16:06:56 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 45D50D8E3994CEF8BF8842BFE43A81B55B26F885 2018 2020-09-23 17:36:50Z LARRY S GRUBLER PSYD 10-16 162ND STREET WHITESTONE NY 11357 29178631 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 7 7 476 34 0 0 338451 173883 27281359 28670095 139258 166757 177932 140005 27937000 29150740 0 0 0 0 15776079 15613602 0 0 57359 11655901 12065382 27431980 27678984 505020 1471756 25110915 24238168 19310124 16524842 5800791 7713326 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 13356293 14453113 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. 5349075 5701522 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 3741088 4038741 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 2481701 4610554 CASE MANAGEMENT, DEVELOPORS FEES & FACILTIES 2481701 4610554 24928157 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 0 0 0 1 98 0 476 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 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 WILSON TREASURER AS OF 6/19/19 1.00 0.40 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 LARRY S GRUBLER PSYD CEO 40.00 3.00 X 220072 0 70423 STANLEY L CORFMAN CPA CFO 40.00 3.00 X 163945 0 52463 DANIEL DONOGHUE COO 35.00 0.00 X 157635 0 50443 ZELIMIR VUKASIN PSYCHIATRIST 35.00 0.00 X 212335 0 67947 PETER AMATO ASSOC. DIR CORP COMPLIANCE 35.00 0.00 X 115891 0 37085 LESLIE LUSTERMAN ASSOC. DIR OF SHP & RESIDE 35.00 0.00 X 100480 0 32154 CARLOS TEJERA MEDICAL DIRECTOR 35.00 0.00 X 153087 0 7654 1123445 0 318169 7 0 1 0 CUNNIGHAM ASSOCIATES 377 OAK STREEET GARDEN CITY NY 11530 RENTAL MANAGEMENT COMPANY 705569 QUEENS WOOD ASSOCIATES 54-39 100TH STREET CORONA NY 11368 RENTAL MANAGEMENT COMPANY 113767 2 65729 108154 5131 173883 FEES FRM GOVT AGENCIES 812900 23729960 23729960 CLIENT RENTAL FEES 623990 2465635 2465635 DEVELOPER'S FEE FUND 623990 1601009 1601009 TENANT RENT 623990 809491 809491 OTHER PROGRAM SERVICES 623990 64000 64000 28670095 166757 166757 27891 65729 27891 0 6170 0 6170 6170 35664 0 35664 35664 CENTER FOR URBAN COMM REIMB 900099 33480 33480 NYS REIMBURSEMENTS 900099 29242 29242 MISCELLANEOUS INCOME 900099 18787 18787 16662 16662 98171 29150740 28803930 0 172927 551689 551689 12010028 10958640 1051388 671894 607148 64746 1451752 1359321 92431 928239 808615 119624 53757 10492 43265 131000 28839 102161 36603 36603 396122 239856 156266 393911 334212 59699 7587317 7535618 51699 154843 132280 22563 137269 83080 54189 676450 558011 118439 493553 448453 45100 CLIENT EXPENSES 882858 881466 1392 SUPPLIES 391780 335928 55852 EQUIPMENT & FURNISHING 377130 357758 19372 MISCELLANEOUS 280978 209229 71749 71811 2608 11844 57359 27678984 24928157 2693468 57359 738021 377124 2305938 3372396 4970489 3424471 780242 130448 17628378 8850096 9776649 8778282 5850318 6090608 689258 2064839 25110915 24238168 3177858 2115831 2895323 3366656 2292078 2135849 10944865 8906506 19310124 16524842 X 5699993 7612528 100798 100798 5800791 7713326 25110915 24238168 X 1471756 250261 190518 X 0 1 X 1 0 X 194286 350074 182921 338451 173883 1239615 194286 350074 182921 338451 173883 1239615 1239615 270907 362633 184620 139258 166757 1124175 101387 82351 83660 136625 98171 502194 2865984 128135440 0.43250 0.86740 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2014 AMOUNT: $ 101,387. 2015 AMOUNT: $ 82,351. 2016 AMOUNT: $ 83,660. 2017 AMOUNT: $ 39,790. 2018 AMOUNT: $ 18,787. NYS REIMBURSEMENTS - 2017 AMOUNT: $ 44,690. 2018 AMOUNT: $ 29,242. 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. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 100798 8774 109572 91464 9334 100798 81247 10217 91464 75432 5815 81247 69782 5650 75432 0.00000 1.00000 0.00000 0 0 270000 270000 12808590 5231425 7577165 3206490 2641405 565085 1129049 864988 264061 214249 112278 101971 8778282 REPLACEMENT RESERVE 183279 SECURITY DEPOSITS 506870 DUE FROM AFFILIATES 1374690 2064839 LIABILITY FOR PENSION BENEFITS 3915161 REFUNDABLE ADVANCES 4986470 SECURITY DEPOSITS RECEIVED 4875 8906506 X 29343642 250261 -57359 192902 29150740 0 29150740 27621625 0 27621625 57359 57359 27678984 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 -57,359. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 57,359. DINNER DANCE - GALA 73840 52029 21811 12207 3250 6354 MAY LUNCHEON 19780 13700 6080 4491 1400 189 93620 65729 27891 16698 4650 6543 27891 0 X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 220072 0 0 0 0 0 13204 0 57219 0 290495 0 0 0 STANLEY L CORFMAN CPA CFO 163945 0 0 0 0 0 9837 0 42626 0 216408 0 0 0 DANIEL DONOGHUE COO 157635 0 0 0 0 0 9458 0 40985 0 208078 0 0 0 ZELIMIR VUKASIN PSYCHIATRIST 212335 0 0 0 0 0 12740 0 55207 0 280282 0 0 0 PETER AMATO ASSOC. DIR CORP COMPLIANCE 115891 0 0 0 0 0 6953 0 30132 0 152976 0 0 0 CARLOS TEJERA MEDICAL DIRECTOR 153087 0 0 0 0 0 0 0 7654 0 160741 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 190,518. 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TSINY 163RD STREET HDFC E 250014 FMV