2020-11-16T22:09:17-06:00 2019-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2019-01-01 133323765 CENTERLIGHT HEALTH SYSTEM INC CENT 7185194238 1733 EASTCHESTER ROAD BRONX NY 10461 JOHNNY LEE CFO 7185194238 2020-11-16 1 GARRETT M HIGGINS P00543209 9143818900 2020-11-13 71.167.161.70 2020-11-16 22:07:43 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 5703FE066021D8CEE29D7406C1C220D1E656F509 2019 2021-01-29 14:40:06Z JOHNNY LEE 1733 EASTCHESTER ROAD BRONX NY 10461 1027934 0 X WWW.CENTERLIGHT.ORG X 1984 NY TO PROMOTE THE PURPOSES AND GOALS OF NOT-FOR-PROFIT HEALTH CARE AND SUPPORT SERVICE PROVIDERS. 9 9 0 11 0 0 0 244664 100464 166160 6731088 615517 0 1593 6831552 1027934 0 0 0 0 0 0 0 0 0 189668 738411 189668 738411 6641884 289523 16653838 23401025 6668123 10771403 9985715 12629622 X CENTERLIGHT HEALTH SYSTEM, INC. STRIVES TO INCREASE COORDINATION AMONG HEALTH CARE PROVIDERS AND TO ENHANCE THE QUALITY AND COST EFFECTIVENESS OF SERVICES. IT PROMOTES THE PURPOSES AND GOALS OF NOT-FOR-PROFIT HEALTH CARE AND SUPPORTS SERVICE PROVIDERS, INCLUDING EMPLOYEE HOUSING. 0 0 166160 PROMOTING THE PURPOSES AND GOALS OF NOT-FOR-PROFIT HEALTH CARE AND SUPPORTS SERVICE PROVIDERS, INCLUDING EMPLOYEE HOUSING AND COMMUNITY PROGRAMS. 1 1 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 31 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X JOHN KEHOE VP OF FINANCE 7182391405 1733 EASTCHESTER ROAD BRONX NY 10461 DAVID A ROCK PRESIDENT/CEO 0.50 34.50 X 0 676293 1337 BENJAMIN C DUSTER IV FORMER PRESIDENT/CEO 0.00 0.00 X 0 400000 0 KAREN EASTMOND CHIEF COMPLIANCE OFFICER 0.50 34.50 X 0 322265 32364 DAVID SILVA MOJICA CRPO & SVP HR 0.50 34.50 X 0 275803 30194 JOHN J KEHOE VP FINANCE 0.50 34.50 X 0 221748 44880 STACEY S JOHNSTON VP REAL ESTATE MGMT SPEC PRPOJECTS 0.50 34.50 X 0 193603 48203 MATHEW RUBIN VP FINANCE 0.50 34.50 X 0 208641 28821 DEBRA TIRADO CFO (THRU 01/31/19) 0.50 34.50 X 0 45557 4010 MICHAEL R POTACK CHAIRMAN 0.50 6.00 X X 0 0 0 HARVEY ISHOFSKY VICE CHAIRMAN 0.50 6.00 X X 0 0 0 MYRON SCHLANGER SECRETARY 0.50 6.00 X X 0 0 0 KENNETH ZUCKERBROT ASSISTANT SECRETARY 0.50 6.00 X X 0 0 0 MARK WEINSTEIN TREASURER 0.50 6.00 X X 0 0 0 RUSSELL D FISHER TRUSTEE 0.50 6.00 X 0 0 0 NEIL HEYMAN TRUSTEE 0.50 6.00 X 0 0 0 STEVEN KANTOR DDS TRUSTEE 0.50 6.00 X 0 0 0 HOWARD KRAIN TRUSTEE 0.50 6.00 X 0 0 0 WILLIAM LISS-LEVINSON PHD TRUSTEE (THRU 04/1/19) 0.50 6.00 X 0 0 0 JOHNNY LEE CFO 0.50 34.50 X 0 0 0 0 2343910 189809 0 1 1 0 GRANT THORTON LLP 757 3RD AVENUE 9 NEW YORK NY 10017 PROFESSIONAL CONSULTING SERVICES 3423117 GARFUNKEL WILD PC 111 GREAT NECK RD 6TH FL GREAT NECK NY 11021 LEGAL SERVICES 470537 WORKDAY 6230 STONERIDGE MALL ROAD PLEASANTON CA 94588 ERP SYSTEM SERVICES 458001 INTEGRATED HEALTH SYSTEMS PO BOX 23072 OVERLAND PARK KS 66283 TECH SUPPORT SERVICES 353295 JASA 247 WEST 37TH STREET NEW YORK NY 10018 PROFESSIONAL CONSULTING SERVICES 157140 8 192911 51753 244664 RENTAL FROM AFFILIATED 900099 166160 166160 166160 370438 370438 245079 0 245079 245079 245079 MISC. INCOME 900099 1593 1593 1593 1027934 166160 0 617110 X 352451 352451 14220 14220 296679 296679 1829 1829 73232 73232 738411 0 738411 0 3108418 1996227 39408 39406 286067 1250500 13203313 16158995 16632 3955897 16653838 23401025 5033465 7272837 0 75289 1634658 3423277 6668123 10771403 X 2732018 3800347 7253697 8829275 9985715 12629622 16653838 23401025 289523 2354384 0 X X 0 1 X 1 0 X X 5 BETH ABARAHAM HEALTH SERVICES 131739920 10 0 0 0 CENTERLIGHT HEALTHCARE INC 133600807 10 0 0 0 MARGARET TIETZ NURSING AND REHABILITATION CENTER 136266115 10 0 0 0 BETH ABHRAM HOUSING DEVELOPMENT FUND COMPANY INC 133067236 10 0 0 0 PARK HOUSING DEVELOPMENT FUND COMPANY INC 133566484 10 0 0 0 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 PART IV, SECTION A, LINE 1: THE SUPPORTED ORGANIZATIONS ARE PUBLICLY SUPPORTED ORGANIZATIONS UNDER SECTION 509 (A)(2) THAT PROVIDE SERVICES TO THE ELDERLY, CHRONICALLY ILL AND DISABLED IN THE COMMUNITY. CENTERLIGHT HEALTH SYSTEM, INC. ("CLHS") PROMOTES THE PURPOSES AND GOALS OF NOT-FOR-PROFIT HEALTH CARE AND SUPPORTS SERVICE PROVIDERS, INCLUDING HOUSING AND COMMUNITY PROGRAMS. THESE SUPPORT SERVICES AND PROGRAMS SERVE THE SAME CHARITABLE CLASS OF INDIVIDUALS AS THE SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM RELATED PARTIES 3955897 3955897 DUE TO RELATED PARTIES 3423277 3423277 X 3368098 2354384 2354384 1013714 14220 14220 1027934 724191 0 724191 14220 14220 738411 PART X, LINE 2: CLHS RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT CLHS HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. CLHS IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2016. X X X X X 1 1 0 0 0 0 0 0 0 DAVID A ROCK PRESIDENT/CEO 0 668769 0 0 0 7524 0 0 0 1337 0 677630 0 0 BENJAMIN C DUSTER IV FORMER PRESIDENT/CEO 0 0 0 0 0 400000 0 0 0 0 0 400000 0 0 KAREN EASTMOND CHIEF COMPLIANCE OFFICER 0 287927 0 0 0 34338 0 19600 0 12764 0 354629 0 0 DAVID SILVA MOJICA CRPO & SVP HR 0 274859 0 0 0 944 0 19517 0 10677 0 305997 0 0 JOHN J KEHOE VP FINANCE 0 213431 0 0 0 8317 0 17377 0 27503 0 266628 0 0 STACEY S JOHNSTON VP REAL ESTATE MGMT SPEC PRPOJECTS 0 193102 0 0 0 501 0 14194 0 34009 0 241806 0 0 MATHEW RUBIN VP FINANCE 0 203881 0 0 0 4760 0 0 0 28821 0 237462 0 0 PART I, LINES 4A-B THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE IN HIS 2019 W-2 FROM THE REPORTING ORGANIZATION AND RELATED PARTIES TOTALING: BENJAMIN C. DUSTER IV, FORMER PRESIDENT/CEO - $400,000 KAREN EASTMOND, CHIEF COMPLIANCE OFFICER, PARTICIPATED IN A SUPPLEMENTAL, NON-QUALIFIED RETIREMENT PLAN. KAREN DID NOT RECEIVE ANY CONTRIBUTION FROM THIS PLAN DURING 2019. FORM 990, PART VI, SECTION A, LINE 3 THE ENTITY PURCHASED MANAGEMENT SERVICES FROM AN UNRELATED ADVISORY SERVICES COMPANY, GRANT THORNTON, LLP. SERVICES INCLUDED DELEGATED CFO RESPONSIBILITIES. MANAGEMENT FEES TOTALING $3,423,117 WERE PAID DURING 2019 TO THIS COMPANY. JOHNNY LEE, WHO IS LISTED ON PART VII, WAS COMPENSATED BY THE MANAGEMENT COMPANY. FORM 990, PART VI, SECTION B, LINE 11B THE RETURNS ARE BASED ON THE CERTIFIED FINANCIAL STATEMENTS, AS WELL AS INFORMATION PROVIDED IN RESPONSE TO A DETAILED QUESTIONNAIRE WITH ADDITIONAL INFORMATION NOT INCLUDED IN THE FINANCIAL STATEMENTS INCLUDING COMPENSATION AND BENEFITS FOR SENIOR MANAGEMENT, PROCEDURES FOR ESTABLISHING SUCH COMPENSATION, AND GOVERNANCE POLICIES AND PROCEDURES (CONFLICTS OF INTEREST, RECORD RETENTION AND DESTRUCTION, WHISTLEBLOWER). DRAFTS OF THE COMPLETED RETURNS ARE REVIEWED BY THE CFO AND THE CORPORATE VP OF FINANCE. ANY COMMENTS ARISING FROM OUR REVIEW ARE DISCUSSED AND IF REQUIRED, CHANGES ARE MADE TO THE DRAFT. THAT DRAFT WILL BE SUBMITTED TO THE AUDIT COMMITTEE FOR ITS REVIEW AND APPROVAL. ONCE THE AUDIT COMMITTEE HAS COMPLETED ITS REVIEW COPIES OF THE RETURNS WILL BE PROVIDED TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT: NEW BOARD MEMBERS AND EMPLOYEES ARE GIVEN A COPY OF THE RESPECTIVE POLICIES. EACH YEAR ALL EMPLOYEES ARE REMINDED AT THE ANNUAL CORPORATE COMPLIANCE PROGRAM TRAINING OF THE POLICY AND OF THE SANCTIONS ASSOCIATED WITH NON-COMPLIANCE. ANNUALLY, DIRECTORS OF THE BOARD AND ARE ASKED TO REVIEW THE POLICY AND TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY HAVE OCCURRED SINCE THE LAST DISCLOSURE. THE AUDIT COMMITTEE OF THE BOARD REVIEWS THE BOARD AND SENIOR MANAGEMENT DISCLOSURES. PROCEDURES FOR MANAGING IDENTIFIED CONFLICTS: BEFORE THE BOARD OF DIRECTORS TAKES ACTION TO REVIEW OR APPROVE A CONTRACT, TRANSACTION OR COMPENSATION ARRANGEMENT INVOLVING AN ACTUAL CONFLICT OF INTEREST, THE DIRECTOR, OFFICER, OR EMPLOYEE WHO HAS THE POTENTIAL/ACTUAL CONFLICT OF INTEREST AND WHO IS IN ATTENDANCE AT THE MEETING MUST DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE BOARD OR DESIGNEE (IF APPROPRIATE) WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE ORGANIZATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST IS NOT REASONABLY ATTAINABLE UNDER THE CIRCUMSTANCES, THE BOARD OF DIRECTORS WILL DETERMINE, BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATIONS' BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION. A DIRECTOR WHO HAS A CONFLICT OF INTEREST MAY NOT VOTE ON THE TRANSACTION OR ARRANGEMENT AND MAY NOT BE PRESENT IN THE MEETING ROOM WHEN THE VOTE IS TAKEN, UNLESS THE VOTE IS BY SECRET BALLOT. THE DIRECTORS' INELIGIBILITY TO VOTE SHALL BE REFLECTED IN THE MINUTES OF THE MEETING. THE AUDIT COMMITTEE, WHICH SHALL BE COMPOSED SOLELY OF DISINTERESTED DIRECTORS, SHALL ENSURE THAT THESE PROCEDURES ARE COMPLIED WITH, AND RECOMMEND REMOVAL OF THOSE THAT FAIL TO COMPLY WITH THE POLICY. MONITORING: CONTINUOUSLY, THROUGHOUT THE COURSE OF THE YEAR, ALL EMPLOYEES AND DIRECTORS ARE REMINDED OF THE CONFLICTS OF INTEREST POLICIES THROUGH CASES AND CONSEQUENCES DISCUSSIONS OF NON-COMPLIANCE. THIS IS DONE VIA E-MAIL, AT DIRECTORS MEETINGS, AND DURING STEERING COMMITTEE MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 SINCE MARCH 2018 THE CEO & CFO ROLE WERE COVERED BY AN EXTERNAL FIRM. ON JANUARY 1, 2019 THE BOARD APPOINTED THE NEW CEO AND OFFERED THE SAME COMPENSATION, AS THEY DID WITH THE PRIOR CEO. SINCE MID-2018 ALL OTHER EXECUTIVE POSITIONS WERE ANALYZED USING MARKET DATA FROM SALARY.COM'S COMPANALYST TOOL AS WELL AS FROM INDEPENDENT SURVEYS IN WHICH CENTERLIGHT PARTICIPATED. ANALYSIS AND RECOMMENDATIONS WERE DONE BY CENTERLIGHT'S HUMAN RESOURCES COMP ANALYST AND FINAL DECISIONS ON RECOMMENDATIONS WERE MADE BY THE CHIEF OF HUMAN RESOURCES IN CONJUNCTION WITH THE CFO AND CEO. SINCE JUNE 2018, ALL COMPENSATION DECISIONS ARE DISCUSSED ON A MONTHLY BASIS BY A COMMITTEE COMPOSED OF THE CEO, COO, CFO, AND CHRO. ANALYSIS FOR THESE POSITIONS (ALL EXECUTIVE POSITIONS EXCLUSIVE OF CEO, CFO AND CHRO) WERE DONE ON 1/1/19. ALL APPROVALS ARE DONE IN WRITING AND SAVED IN SECURE HR ELECTRONIC FILES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION 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 OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 16,913. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,913. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 279,766. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 279,766. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CENTERLIGHT HEALTHCARE INC 1733 EASTCHESTER ROAD BRONX NY 10461 133600807 MANAGED CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 PARK HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133566484 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 BEST CHOICE HOME HEALTH CARE INC 1733 EASTCHESTER ROAD BRONX NY 10461 133889937 HOME CARE NY 501(C)(3) LINE 12B, II CENTERLIGHT HEALTH SYSTEM INC 1 MVP HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133760575 HOUSING FOR THE ELDERLY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 BETH ABRAHAM - CNR FOUNDATION INC 1733 EASTCHESTER ROAD BRONX NY 10461 113284763 FUNDRAISING NY 501(C)(3) LINE 7 CENTERLIGHT HEALTH SYSTEM INC 1 MARGARET TIETZ NURSING AND REHABILITATION CENTER 1733 EASTCHESTER ROAD BRONX NY 10461 136266115 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 BETH ABRAHAM SERVICES 1733 EASTCHESTER ROAD BRONX NY 10461 131739920 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 CENTER FOR NURSING AND REHABILITATION INC 1733 EASTCHESTER ROAD BRONX NY 10461 112289702 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 SCHNURMACHER CRN 1733 EASTCHESTER ROAD BRONX NY 10461 133482590 SKILLED NURSING FACILITY NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 CENTERLIGHT HEALTHCARE DIAGNOSTIC AND TREATMENT CENTER INC 1733 EASTCHESTER ROAD BRONX NY 10461 133631727 DIAGNOSTIC TREATMENT CENTER NY 501(C)(3) LINE 12A, I CENTERLIGHT HEALTHCARE INC 0 CL HEALTHCARE INC 1733 EASTCHESTER ROAD BRONX NY 10461 460833951 HOME CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 CENTERLIGHT CERTIFIED HOME HEALTH AGENCY 1733 EASTCHESTER ROAD BRONX NY 10461 461840894 HOME CARE NY 501(C)(3) LINE 10 CENTERLIGHT HEALTH SYSTEM INC 1 SCHEUER GARDENS LP 1733 EASTCHESTER ROAD BRONX NY 10461 900894600 AFFORDABLE HOUSING NY SCHEUER GARDENS GP INC RELATED 0 0 SCHEUER PLAZA LP 1733 EASTCHESTER ROAD BRONX NY 10461 320390482 AFFORDABLE HOUSING NY SCHEUER PLAZA GP INC RELATED 0 0 BETH ABRAHAM MANAGEMENT SOLUTIONS 1733 EASTCHESTER ROAD BRONX NY 10461 134128549 TO MANAGE NURSING FACILITIES UNDER RECEIVERSHIP NY BETH ABRAHAM HEALTH SERVICES C 0 SCHEUER GARDENS GP INC 1733 EASTCHESTER ROAD BRONX NY 10461 461126473 REAL ESTATE NY N/A C 0 SCHEUER PLAZA GP INC 1733 EASTCHESTER ROAD BRONX NY 10461 461126614 REAL ESTATE NY N/A C 0 TBM HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133227442 HOUSING FOR THE ELDERLY NY CENTERLIGHT HEALTH SYSTEM INC C 1.00000 1 BETH ABRAHAM HOUSING DEVELOPMENT FUND COMPANY INC 1733 EASTCHESTER ROAD BRONX NY 10461 133067236 HOUSING FOR THE ELDERLY NY CENTERLIGHT HEALTH SYSTEM INC C 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 CENTER FOR NURSING AND REHABILITATION A 166190 COST BETH ABRAHAM HEALTH SERVICES INC P 1099919 COST MARGARET TIETZ NURSING AND REHABILITATION CENTER P 903578 COST CENTERLIGHT CERTIFIED HOME HEALTH AGENCY P 293976 COST CENTER FOR NURSING AND REHABILITATION P 963057 COST CENTERLIGHT HEALTHCARE INC Q 2743023 COST