2020-05-01T14:43:55-05:00 2019-06-30 420714325 RSM US LLP 1861 INTERNATIONAL DRIVE SUITE 400 MCLEAN VA 22102 990 2018-07-01 510217653 OPEN DOOR INC OPEN 6103631488 467 CREAMERY WAY EXTON PA 19341 TERENCE G BLACKWELL JR PRESIDENT/CEO 6103631488 2020-05-01 1 KRISTEN BARNETT P01234578 7033366400 66.98.98.8 2020-05-01 14:32:43 ED P 9C094809E1B7091F026DF4A8AB44F39DF27D1C5E 9C094809E1B7091F026DF4A8AB44F39DF27D1C5E 2018 2020-11-06 18:47:13Z X TERENCE G BLACKWELL JR 467 CREAMERY WAY EXTON PA 19341 0 0 X WWW.CHIMES.ORG X 1977 DE TO BE A LEADER AND MODEL OF EXCELLENCE IN PROVIDING TREATMENT, EDUCATIONAL, AND OTHER SERVICES FOR ADULTS AND CHILDREN WITH MENTAL HEALTH AND SUBSTANCE ABUSE ISSUES. X 0 0 0 11 0 0 67856 0 1525971 0 0 0 0 0 1593827 0 0 0 0 0 851589 0 0 0 0 858672 0 1710261 0 -116434 0 858387 0 402706 0 455681 0 TO BE A LEADER AND MODEL OF EXCELLENCE IN PROVIDING TREATMENT, EDUCATIONAL, AND OTHER SERVICES FOR ADULTS AND CHILDREN WITH MENTAL HEALTH AND SUBSTANCE ABUSE ISSUES. 0 0 0 0 OPEN DOOR WAS FOUNDED IN THE EARLY 1970'S BY A GROUP OF CITIZENS CONCERNED ABOUT THE GROWING SPREAD OF SUBSTANCE ABUSE AMONG YOUNG ADULTS AND WAS GRANTED 501(C)(3) STATUS SEVERAL YEARS LATER. OPEN DOOR HAS DEVELOPED A REPUTATION OVER THE YEARS FOR SUCCESSFULLY WORKING WITHFAMILIES AND INDIVIDUALS AND FOR PROVIDING DUI TREATMENT AND EDUCATIONAL SERVICES THROUGHOUT THE STATE OF DELAWARE. IN 1999 OPEN DOOR BECAME AN AFFILIATE OF HOLCOMB BEHAVIORAL HEALTH SYSTEMS. OPEN DOOR CURRENTLY PROVIDES DRUG AND ALCOHOL AND MENTAL HEALTH SERVICES FORCHILDREN, TEENS AND ADULTS IN DELAWARE IN THE CITIES OF WILMINGTON, NEWARK, CLAYMONT, DOVER AND SEAFORD. IN 2015 OPEN DOOR BEGAN PROVIDING FAMILY VISITATION AND CUSTODY/EXCHANGE SERVICES IN THE CITY OF ELKTON, MARYLAND. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 DE X STEPHEN DARE 4103586400 4815 SETON DRIVE BALTIMORE MD 21215 SHIRLEY POSEY CHAIRPERSON 1.00 X X 0 0 0 ROGER OSMUN PHD PRESIDENT 1.00 X X 0 219945 1452 SUSANNA JESSUP CPA TREASURER 1.00 X X 0 0 0 THOMAS PALERMO ASST. SECRETARY 1.00 45.00 X X 0 180496 18518 STEWART C LEE BOARD MEMBER 1.00 X 0 0 0 CHRISTINE M WINMILL BOARD MEMBER 1.00 X 0 0 0 KAREN MCGRAW BOARD MEMBER 1.00 X 0 0 0 DOUGLAS SCHMIDT BOARD MEMBER 1.00 3.00 X 0 0 0 BARBARA EBEL BOARD MEMBER 1.00 2.00 X 0 0 0 ARTHUR C GEORGE BOARD MEMBER 1.00 X 0 0 0 TERENCE G BLACKWELL JR BCBA CEO 1.00 56.00 X X 0 381704 29908 SUSAN BERRYMAN ESQ CHIEF COMPLIANCE OFFICER 1.00 X 0 0 0 WILLIAM DIFABIO COO 1.00 X 0 0 0 STEPHEN DARE CFO 1.00 56.00 X 0 220499 9597 ELIZABETH MARTINICCHIO DIRECTOR OF FINANCE - HOLCOMB 1.00 5.00 X 0 126004 17403 0 1128648 76878 0 0 1 0 0 0 0 0 0 0 0 0 0 308170 0 0 0 71749 0 0 0 0 0 9110 0 0 0 462675 0 0 0 0 0 6683 0 858387 0 93399 0 309307 0 402706 0 X 455681 0 455681 0 858387 0 X 0 -455681 X X 0 1 X 1 0 X 172780 171796 90500 67856 0 502932 172780 171796 90500 67856 502932 502932 502932 1.00000 1.00000 X SCHEDULE A, PART II, COLUMN (E): THE ORGANIZATION TRANSFERED ALL OF ITS NET ASSETS TO HOLCOMB ASSOCIATES, INC. ON 07/01/18, THEREFORE COLUMN (E) ARE RELATED TO THE SHORT YEAR OPERATIONS. 0 X 204037274 204037274 204037274 0 0 0 210469939 210469939 210469939 0 0 0 PART X, LINE 2: THE ORGANIZATION'S ENTITIES ARE EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND ARE NOT CONSIDERED PRIVATE FOUNDATIONS. NONE OF THE ORGANIZATION'S ACTIVITIES, WITH THE EXCEPTION OF INTERNATIONAL, ARE SUBJECT TO THE TAX ON UNRELATED BUSINESS INCOME. THE ORGANIZATION FOLLOWS THE PROVISIONS OF THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC), ACCOUNTING FOR INCOME TAXES. THIS TOPIC REQUIRES THE ORGANIZATION TO RECOGNIZE OR DISCLOSE ANY TAX POSITIONS THAT WOULD RESULT IN UNRECOGNIZED TAX BENEFITS. THE ORGANIZATION HAS NO POSITIONS THAT WOULD REQUIRE DISCLOSURE OR RECOGNITION UNDER THE TOPIC. NONE OF THE ORGANIZATION'S ACTIVITIES ARE SUBJECT TO THE TAX ON UNRELATED BUSINESS INCOME. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE JUNE 30, 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: THE CHIMES REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 50,629,923. CHIMES METRO REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 26,006,423. CHIMES DC REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 86,726,133. CHIMES INT'L LTD. REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 11,139,439. HOLCOMB ASSOCIATES REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 33,066,118. COAD REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 641,231. CHIMES FOUNDATION REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 1,937,847. CHIMES VIRGINIA REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 5,788,188. ELIMINATION ENTRIES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS -11,898,028. PART XII, LINE 2D - OTHER ADJUSTMENTS: THE CHIMES EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 51,552,205. CHIMES METRO EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 31,925,782. CHIMES DC EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 84,243,530. CHIMES INT'L LTD. EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 13,272,296. HOLCOMB ASSOCIATES EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 33,647,569. COAD EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 593,127. CHIMES FOUNDATION EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 1,018,819. CHIMES VIRGINIA EXPENSES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 6,114,639. ELIMINATION ENTRIES INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS -11,898,028. PART XII, LINE 4B - OTHER ADJUSTMENTS: THE CHIMES REVENUE INCLUDED IN CONSOLIDATED FINANCIAL STATEMENTS 1 0 0 0 0 0 0 0 0 ROGER OSMUN PHD PRESIDENT 0 88687 0 0 0 131258 0 1452 0 0 0 221397 0 0 THOMAS PALERMO ASST. SECRETARY 0 180496 0 0 0 0 0 4578 0 13940 0 199014 0 0 TERENCE G BLACKWELL JR BCBA CEO 0 381684 0 20 0 0 0 9952 0 19956 0 411612 0 0 STEPHEN DARE CFO 0 220499 0 0 0 0 0 6231 0 3366 0 230096 0 0 PART I, LINE 4A DURING THE YEAR THERE WAS A SEVERANCE PAYMENT MADE BY A RELATED ORGANIZATION TO AN OFFICER LISTED IN PART VII. ALL AMOUNTS ARE PROPERLY REPORTED ON FORM W-2 AND IN FORM 990, PART VII AND ON FORM 990, SCHEDULE J, PART II. DUE TO THE CONFIDENTIAL NATURE OF THE TERMS OF THE SEVERANCE AGREEMENT, THE DETAILS WILL BE PROVIDED TO THE IRS UPON REQUEST. TRANSFER OF NET ASSETS 2018-07-01 455681 CASH 232093566 HOLCOMB ASSOCIATES INC 467 CREAMERY WAY EXTON PA 19341 501(C)(3) 0 1 0 0 1 1 1 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: TERENCE BLACKWELL, JR. - PRESDIENT/CEO AT HOLCOMB ASSOCIATES, INC.STEPHEN DARE - CFO AT HOLCOMB ASSOCIATES, INC.ROGER OSMUN - CHIEF OPERATING OFFICER AT HOLCOMB ASSOCIATES, INC.THOMAS PALERMO - ASST. SECRETARY AT HOLCOMB ASSOCIATES, INC.LISA MARTINICCHIO - DIRECTOR OF FINANCE AT HOLCOMB ASSOCIATES, INC. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS FORM 990 PRIOR TO THE FILING DEADLINE. THE REMAINING BOARD MEMBERS ARE SUBSEQUENTLY PROVIDED A COPY. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT ANNUALLY. AT EACH MEETING OF THE BOARD A SCHEDULE OF CONFLICTS OF INTEREST, IF ANY ARE PROVIDED TO MEMBERS. FORM 990, PART VI, SECTION B, LINE 15 THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHIMES INTERNATIONAL BOARD OF DIRECTORS FOLLOWS THE PROCESS DESCRIBED IN THE IRS INTERMEDIATE SANCTIONS RULES WHEN DETERMINING THE COMPENSATION OF THE INDIVIDUALS ON PART VI, LINES 15A AND 15B. MEMBERS OF THE INDEPENDENT COMPENSATION COMMITTEE OF THE CHIMES INTERNATIONAL BOARD OF DIRECTORS SIT ON VARIOUS BOARDS OF RELATED CHIMES FAMILY OF SERVICES ENTITIES. THIS COMMITTEE SERVES AS THE INDEPENDENT COMPENSATION COMMITTEE FOR ALL BOARDS OF RELATED ORGANIZATIONS. SPECIFICALLY, THE COMMITTEE: (1) IS COMPOSED ENTIRELY OF NON-EMPLOYEE VOLUNTEER DIRECTORS WHO HAVE NO FAMILIAL, BUSINESS OR SIGNIFICANT PERSONAL RELATIONSHIPS WITH CHIMES INTERNATIONAL, ITS RELATED COMPANIES OR ITS EXECUTIVES. (2) ENGAGES AN INDEPENDENT COMPENSATION CONSULTING FIRM TO COMPILE APPROPRIATE COMPARABILITY DATA (INCLUDING COMPENSATION MARKET INFORMATION FOR PEERS WITH WHOM CHIMES FAMILY OF SERVICES COMPETES FOR EXECUTIVE TALENT) FOR COMMITTEE RELIANCE. THE COMMITTEE WILL MEET WITH REPRESENTATIVES OF THE CONSULTING FIRM OR COUNSEL TO REVIEW THIS DATA IN DETAIL. (3) REVIEWS ALL ELEMENTS OF EXECUTIVES' TOTAL COMPENSATION, INCLUDING BUT NOT LIMITED TO BASE SALARY, BONUSES, PERQUISITES, FRINGE BENEFITS, AND INCENTIVE AND DEFERRED COMPENSATION ARRANGEMENTS. UPON THE EXECUTIVE'S HIRE, AND AT EACH POINT IN TIME THEREAFTER AT WHICH A NEW OR REVISED COMPENSATION ARRANGEMENT IS UNDER CONSIDERATION WITH RESPECT TO THE EXECUTIVE, THE COMMITTEE MEETS WITH COUNSEL AND/OR WITH ITS INDEPENDENT COMPENSATION CONSULTING FIRM BEFORE THE ARRANGEMENT IS IMPLEMENTED TO EVALUATE THE REASONABLENESS OF THE ARRANGEMENT BY COMPARING BOTH THE ARRANGEMENT ITSELF AND THE EXECUTIVE'S ENTIRE COMPENSATION PACKAGE TO COMPENSATION PACKAGES PAID BY SIMILARLY SITUATED ORGANIZATIONS FOR FUNCTIONALLY COMPARABLE POSITIONS. (4) DOCUMENTS, CONCURRENTLY WITH ITS DETERMINATION, THE BASIS FOR ITS DETERMINATION IN THE MINUTES OF ITS MEETING. THESE MINUTES ARE REVIEWED, REVISED IF NECESSARY AND APPROVED AT THE FOLLOWING MEETING OF THE COMMITTEE. (5) RETAINS RECORDS CONCERNING THE COMMITTEE'S COMPLIANCE WITH THE IRS INTERMEDIATE SANCTIONS RULES. II. ON A PERIODIC BASIS, THE COMMITTEE USES THE PROCESS DESCRIBED ABOVE TO EVALUATE THE POSITIONS OF COO/EVP OPERATIONS, CFO/EVP FINANCE AND CEO/PRESIDENT. IN ADDITION, PERIODIC COMPENSATION STUDIES ARE OBTAINED FOR PURPOSES OF ESTABLISHING BASELINE COMPENSATION INFORMATION FOR THE COMMITTEE. CURRENTLY, THE COMMITTEE IS USING COMPENSATION STUDIES OBTAINED IN THE FOLLOWING TAX YEARS FOR THEIR RESPECTIVE POSITIONS: POSITION & YEAR COO/EVP OPERATIONS - 2019 CFO/EVP FINANCE - 2019 CEO/PRESIDENT - 2019 COO'S RELATED ORGANIZATIONS - 2019 FORM 990, PART VI, SECTION C, LINE 18 THESE DOCUMENTS ARE MADE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE MADE AVAILABLE TO ANY MEMBER OF THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS TO HOLCOMB ASSOCIATES, INC. -455,681. CHESTER COUNTY COUNCIL ON ADDICTIVE DISEASES INC 467 CREAMERY WAY EXTON PA 19341 236461750 TO ADDRESS THE USE AND ABUSE OF DRUGS & ALCOHOL AND FOCUSES ON MENTAL PA 501(C)(3) LINE 10 HOLCOMB ASSOCIATES INC 0 CHIMES DISTRICT OF COLUMBIA INC 4815 SETON DRIVE BALTIMORE MD 21215 541691953 SUPPORTING SERVICE ORGANIZATION DC 501(C)(3) LINE 12B, II THE CHIMES INC 0 CHIMES INTERNATIONAL LTD 4815 SETON DRIVE BALTIMORE MD 21215 522000359 SUPPORTING SERVICE ORGANIZATION DE 501(C)(3) LINE 12C, III-FI N/A 0 CHIMES METRO INC 4815 SETON DRIVE BALTIMORE MD 21215 521773885 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. MD 501(C)(3) LINE 10 CHIMES INTERNATIONAL LTD 0 CHIMES PA INC 467 CREAMERY WAY EXTON PA 19341 233007932 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. PA 501(C)(3) PF HOLCOMB ASSOCIATES INC 0 CHIMES VIRGINIA INC 4815 SETON DRIVE BALTIMORE MD 21215 541691952 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. VA 501(C)(3) LINE 10 CHIMES INTERNATIONAL LTD 0 HOLCOMB ASSOCIATES INC 467 CREAMERY WAY EXTON PA 19341 232093566 PROVIDES SERVICES FOR INDIVIDUALS WITH MENTAL HEALTH AND SUBSTANCE PA 501(C)(3) LINE 7 CHIMES INTERNATIONAL LTD 0 THE CHIMES INC 4815 SETON DRIVE BALTIMORE MD 21215 520575305 SERVICES FOR INDIVIDUALS WITH BARRIERS TO INDEPENDENT LIVING. MD 501(C)(3) LINE 10 CHIMES INTERNATIONAL LTD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0