2020-08-06T08:21:55-05:00 2019-12-31 271728945 PKF O'CONNOR DAVIES LLP 665 FIFTH AVENUE NEW YORK NY 10022 990 2019-01-01 133104688 NEW YORK CITY HISTORIC PROPERTIES FUND INC NEWY 2129955260 ONE WHITEHALL STREET 21ST FLOOR NEW YORK NY 10004 LLOYD P ZUCKERBERG PRESIDENT 2129955260 2020-07-28 1 GARRETT M HIGGINS P00543209 2122862600 2020-07-28 108.35.122.103 2020-07-28 17:59:32 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 C5C0E2060BEB3F24671B5CC0358F632D6B4109AD 2019 2020-09-23 17:36:50Z LLOYD P ZUCKERBERG ONE WHITEHALL STREET 21ST FLOOR NEW YORK NY 10004 555316 0 X N/A X 1981 NY NEW YORK CITY HISTORIC PROPERTIES FUND, INC. (THE "FUND") FINANCES THE RESTORATION OF HISTORIC BUILDINGS INCLUDING COOPERATIVES, NON-PROFIT ORGANIZATIONS, COMMERCIAL BUILDINGS, RELIGIOUS PROPERTIES AND PRIVATE RESIDENTIAL STRUCTURES THROUGHOUT NEW YORK CITY. 7 7 0 12 0 0 332994 348801 169251 168340 21245 37850 1065 325 524555 555316 0 14700 0 0 0 0 0 0 0 486969 535930 486969 550630 37586 4686 9913508 9987844 553945 471811 9359563 9516033 THE PRIMARY FUNCTION OF THE FUND IS TO PROVIDE FINANCIAL ASSISTANCE TO OWNERS OF LANDMARK PROPERTIES IN THE FIVE BOROUGHS OF THE CITY OF NEW YORK TO ENSURE THE LONG-TERM PRESERVATION OF HISTORIC PROPERTIES. 0 0 423197 14700 168340 THE FUND PROVIDES LOAN FINANCING AND PROJECT MANAGEMENT ASSISTANCE FOR PRESERVING PROPERTIES WITH HISTORIC VALUE IN NEW YORK CITY. THE FUND ADVANCED OVER $475,000 IN 2019 FOR PROJECTS IN BROOKLYN, MANHATTAN, QUEENS AND STATEN ISLAND. 423197 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 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 0 0 0 0 0 1 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 NY X X MARK WEBER FUND DIRECTOR 2129955260 ONE WHITEHALL STREET NEW YORK NY 10004 X LLOYD P ZUCKERBERG PRESIDENT 2.00 X X 0 0 0 BARRIE RINGELHEIM PRESIDENT THRU DEC 2019 2.00 X X 0 0 0 THOMAS D KEARNS ESQ TREASURER 2.00 X X 0 0 0 STEPHANIE PINCUS MD TREASURER THRU DEC 2019 2.00 X X 0 0 0 PAGE AYRES COWLEY SECRETARY 2.00 X X 0 0 0 SARAH CARROLL BOARD MEMBER THRU APRIL 2019 1.00 X 0 0 0 ANNIE COLARUSSO BOARD MEMBER 1.00 X 0 0 0 JOHN P DARBY BOARD MEMBER 1.00 X 0 0 0 LISA KERSAVAGE BOARD MEMBER 1.00 X 0 0 0 LAURA MERIDA BOARD MEMBER 1.00 X 0 0 0 ANUSHA VENKATARAMAN BOARD MEMBER THRU AUG 2019 1.00 X 0 0 0 VIKRAM VISWANATHAN BOARD MEMBER THRU JAN 2019 1.00 X 0 0 0 0 0 0 0 0 0 0 NEW YORK LANDMARKS CONSERVANCY INC 1 WHITEHALL STREET SUITE 21 NEW YORK NY 10004 MANAGEMENT SERVICES 471371 1 254076 94725 348801 PROGRAM LOANS INTEREST 900099 168340 168340 168340 37850 37850 APPLICATION FEE 900099 325 325 325 555316 168340 0 38175 14700 14700 471371 367288 104083 25893 25893 13350 13350 1500 1500 9512 9512 3145 3145 10000 10000 FILING FEES 1159 1159 550630 423197 127433 0 154168 99037 3151902 3345740 83684 3643425 3522346 2880329 3020721 9913508 9987844 599 8791 500000 403921 53346 59099 553945 471811 X 6485221 6495312 2874342 3020721 9359563 9516033 9913508 9987844 X 4686 151784 X X 0 1 X 0 0 X 307070 310663 276477 332994 348801 1576005 307070 310663 276477 332994 348801 1576005 1576005 8194 8638 19190 21245 37850 95117 522 1692 1100 1065 325 4704 1675826 971321 0.94040 0.94530 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: APPLICATION FEE - 2015 AMOUNT: $ 430. 2016 AMOUNT: $ 545. 2017 AMOUNT: $ 1,100. 2018 AMOUNT: $ 665. 2019 AMOUNT: $ 325. LATE PAYMENT FEE - 2015 AMOUNT: $ 92. 2016 AMOUNT: $ 1,147. OTHER INCOME - 2018 AMOUNT: $ 400. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 LOANS TO LANDMARK PROPERTIES 3522346 F 3522346 APC CONTRACT RECEIVABLE 3020721 3020721 DUE TO NEW YORK LANDMARKS CONSERVANCY, INC. 38644 DEFERRED INTEREST INCOME 20455 59099 X 555316 0 555316 0 555316 550630 0 550630 0 550630 PART X, LINE 2: THE FUND RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FUND HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FUND IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO 2016. 1 GRANT TO REBUILD WOODEN STOOP 1 14700 PART I, LINE 2: GRANT FUND WAS AWARDED TO BORROWER AFTER WORK WAS INSPECTED AND APPROVED BY THE PROJECT ARCHITECT. FORM 990, PART VI, SECTION A, LINE 3 NEW YORK LANDMARKS CONSERVANCY, INC. (NYLC) RENDERS MANAGEMENT SERVICES, PURSUANT TO A MANAGEMENT CONTRACT ("CONTRACT"), TO THE NEW YORK CITY HISTORIC PROPERTIES FUND (NYCHPF) ON A DAY-TO DAY BASIS, AND, AS DIRECTED, ADMINISTERS THE PROGRAMS AND FINANCES OF NYCHPF. NYLC, SUBJECT TO THE TERMS OF THE CONTRACT, PROVIDES THE FOLLOWING SERVICES: 1) COMPILE, ANALYZE AND MAINTAIN INFORMATION REGARDING REQUESTS FOR FINANCIAL ASSISTANCE FROM NYCHPF BY OWNERS OF HISTORICALLY OR ARCHITECTURALLY SIGNIFICANT PROPERTIES, 2) ADVISE SUCH OWNERS WITH RESPECT TO ACQUISITION OF FINANCIAL ASSISTANCE FROM NYCHPF AND OTHER SOURCES OF HISTORIC PRESERVATION FUNDING, 3) SERVE AS NYCHPF'S STAFF FOR PROCESSING, MAKING AND SERVICING LOANS IN ACCORDANCE WITH REQUIREMENTS ESTABLISHED BY THE BOARD, AND 4) PROVIDE SUCH OTHER SERVICES AS THE CONTRACT SPECIFIES. NYLC'S ACTIVITIES UNDER THE CONTRACT ARE AT ALL TIMES, SUBJECT TO THE REVIEW, DIRECTION AND CONTROL OF THE BOARD OF NYCHPF. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE CURRENTLY NO COMMITTEES THAT ARE MADE UP OF THE BOARD MEMBERS. THE CURRENT BOARD OVERSEES ALL AREAS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FUND HAS ITS FORM 990 PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE: WHEN A DRAFT OF THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT (INCLUDING THE FUND DIRECTOR AND PROJECT AND ACCOUNTING MANAGER) AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS SUBMITTED ELECTRONICALLY TO MEMBERS OF THE ORGANIZATION'S GOVERNING BODY FOR ANY COMMENTS PRIOR TO ITS SUBMISSION. THE GOVERNING BODY IS PROVIDED WITH ONE WEEK TO REVIEW THE PREPARED FORM 990 AND PROVIDE THEIR COMMENTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED AND APPROVED FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND HAS IN PLACE A CONFLICT OF INTEREST POLICY WHICH IT ANNUALLY MONITORS AND ENFORCES. THE BOARD MANDATES THAT ALL BOARD MEMBERS, OFFICERS, AND KEY PERSONS (IF ANY) MUST ANNUALLY SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT TO ASCERTAIN IF ANY NEW CONFLICTS OF INTEREST HAVE OCCURRED OR WILL ARISE DURING THE YEAR. IN THE EVENT OF A CONFLICT OF INTEREST, THE CONFLICTED MEMBER MUST IMMEDIATELY DISCLOSE THE EXISTENCE AND MATERIALITY OF ANY CONFLICTS TO THE BOARD. A CONFLICTED MEMBER SHALL NOT VOTE ON THE MATTER AND SHALL REFRAIN FROM IMPROPERLY INFLUENCING THE DELIBERATION. THE MINUTES OF THE MEETING SHALL REFLECT THE MAKING OF THE DISCLOSURE, THE ABSTENTION FROM VOTING, AND WHETHER THE DIRECTOR OR MEMBER WAS PRESENT OR ABSENT WHEN THE MATTER WAS CONSIDERED. FORM 990, PART VI, SECTION C, LINE 19 THE FUND 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. FORM 990 IS ALSO AVAILABLE AT THE NEW YORK STATE OFFICE OF ATTORNEY GENERAL. IN ADDITION, FORMS 990 AND 1023 AS WELL AS THE FINANCIAL STATEMENTS ARE AVAILABLE UPON WRITTEN REQUEST AT ONE WHITEHALL STREET, NEW YORK, NY 10004 OR BY CALLING THE ORGANIZATION DIRECTLY AT (212) 995-5260. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF APC CONTRACT RECEIVABLE 146,379. LOAN DISCOUNT AMORTIZATION 5,405. FORM 990, PART XII, LINE 2C: THE FUND'S FULL BOARD ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEARS.