2019-05-13T15:35:43-05:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP ONE PENN PLAZA SUITE 3000 NEW YORK NY 10119 990 2017-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 STANLEY L CORFMAN CFO 7187466647 2019-05-11 1 PATRICK YU CPA P00675982 2126976900 X 216.255.126.197 2019-05-11 09:00:21 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 45D50D8E3994CEF8BF8842BFE43A81B55B26F885 2017 2019-02-21 02:37:17Z LARRY S GRUBLER PSYD 10-16 162ND STREET WHITESTONE NY 11357 27974958 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 453 80 0 981 182921 338451 24335401 27281359 194323 139258 123076 177932 24835721 27937000 0 0 0 0 15354192 15776079 0 0 46064 10827155 11655901 26181347 27431980 -1345626 505020 25149198 25110915 20418499 19225782 4730699 5885133 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 12609172 13485331 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. 5190774 6671135 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 3655628 3939327 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 3212753 3118119 CASE MANAGEMENT 3212753 3118119 24668327 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 75 0 453 1 1 1 0 0 0 0 1 1 0 0 X 6 6 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 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 MARC MUNFA BOARD MEMBER 1.00 0.00 X 0 0 0 JOEL MELTZER BOARD MEMBER 1.00 0.00 X 0 0 0 LARRY S GRUBLER PSYD CEO 40.00 3.00 X 203629 0 65162 STANLEY L CORFMAN CPA CFO 40.00 3.00 X 139340 0 44588 ZELIMIR VUKASIN PSYCHIATRIST 40.00 3.00 X 201750 0 64560 DANIEL DONOGHUE COO 35.00 0.00 X 160375 0 51321 PETER AMATO ASSOC. DIR CORP COMPLIANCE 35.00 0.00 X 116559 0 37299 LESLIE LUSTERMAN ASSOC. DIR OF SHP & RESIDENTIAL 35.00 0.00 X 101149 0 32368 922802 0 295298 6 0 1 0 AMIE GROSS ARCHITECTS 1111 44TH ROAD LONG ISLAND CITY NY 11101 ARCHITECT 257449 BAKER TILLY VIRCHOW KRAUSE LLP ONE PENN PLAZA NEW YORK NY 10119 ACCOUNTING 164100 2 106032 232419 66093 338451 FEES FRM GOVT AGENCIES 812900 22345215 22345215 CLIENT RENTAL FEES 623990 2459278 2459278 OTHER PROGRAM SERVICES 623990 1245741 1245741 TENANT RENT 623990 981125 981125 DEVELOPER'S FEE FUND 623990 250000 250000 27281359 139258 139258 37958 106032 37958 0 5945 0 5945 5945 35362 0 35362 35362 NYS REIMBURSEMENTS 900099 44690 44690 MISCELLANEOUS INCOME 900099 39790 39790 CENTER FOR URBAN COMM REIMB 900099 29200 29200 22945 22945 136625 27937000 27453346 0 145203 511409 511409 11782144 10700058 1082086 849737 765528 84209 1658653 1542824 115829 974136 854230 119906 54395 10617 43778 112200 24700 87500 36413 36413 398485 262654 135831 330989 278283 52706 7345288 7295306 49982 137567 119550 18017 136026 88143 47883 696902 573395 123507 481275 441286 39989 CLIENT EXPENSES 909535 909218 317 EQUIPMENT & FURNISHING 381569 347056 34513 SUPPLIES 330082 286686 43396 MISCELLANEOUS 224237 104515 119722 80938 27865 7009 46064 27431980 24668327 2717589 46064 738021 1715134 2305938 3365177 4970489 928691 780242 18072999 8296350 12061150 9776649 6190630 5850318 888416 689258 25149198 25110915 1910238 3177858 2453033 2895323 5802220 2292078 10253008 10860523 20418499 19225782 X 4639234 5784335 91465 100798 4730699 5885133 25149198 25110915 X 505020 255496 393918 X 0 1 X 1 0 X 8912500 194286 350074 182921 338451 9978232 8912500 194286 350074 182921 338451 9978232 9978232 150338 270907 362633 184620 139258 1107756 13955 101387 82351 83660 136625 417978 11503966 112609749 0.86740 0.91310 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2013 AMOUNT: $ 13,955. 2014 AMOUNT: $ 101,387. 2015 AMOUNT: $ 82,351. 2016 AMOUNT: $ 83,660. 2017 AMOUNT: $ 39,790. NYS REIMBURSEMENTS - 2017 AMOUNT: $ 44,690. CENTER FOR URBAN COMM REIMB - 2017 AMOUNT: $ 29,200. CLIENT SHELTER - 2017 AMOUNT: $ 22,945. 0 91464 9334 100798 81247 10217 91464 75432 5815 81247 69782 5650 75432 62552 7230 69782 0.00000 1.00000 0.00000 0 0 270000 270000 12695455 4853784 7841671 3186165 2491002 695163 1247489 850922 396567 673890 100642 573248 9776649 LIABILITY FOR PENSION BENEFITS 3988519 REFUNDABLE ADVANCES 5522433 INVESTMENT IN SUBSIDIARY 1349571 10860523 X 28146432 255496 -46064 209432 27937000 0 27937000 27385916 0 27385916 46064 46064 27431980 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 -46,064. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 46,064. ANNUAL GALA 143990 106032 37958 37958 143990 106032 37958 37958 37958 0 X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 203629 0 0 0 0 0 12218 0 52944 0 268791 0 0 0 STANLEY L CORFMAN CPA CFO 139340 0 0 0 0 0 8360 0 36228 0 183928 0 0 0 ZELIMIR VUKASIN PSYCHIATRIST 201750 0 0 0 0 0 12105 0 52455 0 266310 0 0 0 DANIEL DONOGHUE COO 160375 0 0 0 0 0 9623 0 41698 0 211696 0 0 0 PETER AMATO ASSOC. DIR CORP COMPLIANCE 116559 0 0 0 0 0 6994 0 30305 0 153858 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. X 2 66093 NYSE 0 0 0 0 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 393,918. 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 0 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 0 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 0 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 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 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 TSINY 163RD STREET HDFC E 1337226 FMV