2018-11-15T07:48:59-06:00 2017-12-31 113518842 MARKS PANETH LLP 685 THIRD AVENUE NEW YORK NY 10017 990 2017-01-01 133854754 VILLAGE CARE OF NEW YORK VILL 2123375600 120 BROADWAY NO 2840 NEW YORK NY 10271 EMMA DEVITO PRESIDENT & CEO 2123375600 2018-11-02 1 MAGDALENA M CZERNIAWSKI P00535099 2125038800 2018-11-02 69.74.165.34 2018-11-02 11:12:03 ED P CE55B992A4E7BB938BB83E29A744DC585541D033 79DA3F7F838F945FD86622B3E897B41B13144F08 2017 2019-02-21 02:37:17Z EMMA DEVITO 120 BROADWAY NO 2840 NEW YORK NY 10271 19128655 0 X WWW.VILLAGECARE.ORG X 1995 NY VILLAGE CARE OF NEW YORK (VCNY) WAS FORMED TO SUPPORT, BENEFIT AND ASSIST WITH PLANNING AND CONSULTING SERVICES TO ITS VARIOUS RELATED ENTITIES AND OTHER HEALTH CARE ORGANIZATIONS. VCNY IS FUNDED PRIMARILY BY MANAGEMENT FEES. 14 13 85 14 0 0 0 0 20668855 19128150 224 505 30250 0 20699329 19128655 0 0 0 0 13381459 13176870 0 0 0 7317870 5951785 20699329 19128655 0 0 5323021 10378233 5323021 3631349 0 6746884 VCNY WAS FORMED TO SUPPORT, BENEFIT AND ASSIST WITH PLANNING AND CONSULTING SERVICES TO ITS VARIOUS RELATED ENTITIES AND OTHER HEALTH CARE ORGANIZATIONS. 0 0 15762411 19128150 PROVIDES PLANNING, MANAGEMENT AND CONSULTING SERVICES TO RELATED 501(C)(3) ORGANIZATIONS. 15762411 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 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 0 0 0 1 1 0 0 0 1 101 0 1 85 1 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LEON SEARS CFO 2123375816 120 BROADWAY SUITE 2840 NEW YORK NY 10271 DANIEL M FOX VICE CHAIR/SEC./DIR. 2.00 4.00 X X 0 0 0 DAVID H SIDWELL CHAIR OF BOARD/DIR. 2.00 4.00 X X 0 0 0 ELENOR S APPLEWHAITE DIRECTOR 1.00 3.00 X 0 0 0 ELIZABETH M BUTSON DIRECTOR 0.50 0.50 X 0 0 0 EMMA DEVITO PRESIDENT & CEO/DIR. 1.00 34.00 X X 957272 0 48794 GAIL F DONOVAN DIRECTOR 0.25 0.75 X 0 0 0 GLENNA R MICHAELS DIRECTOR 0.25 0.75 X 0 0 0 JAMES J GARDINER DIRECTOR 1.00 3.00 X 0 0 0 JAMES R KNICKMAN DIRECTOR 0.25 0.75 X 0 0 0 JOHN W BEHRE TREASURER 1.00 3.00 X X 0 0 0 JUDITH SMITH DIRECTOR 0.25 0.75 X 0 0 0 LEROY SHARER MD DIRECTOR 1.00 1.00 X 0 0 0 LISA M COLEMAN DIRECTOR (OUTGOING) 0.25 0.75 X 0 0 0 LYNN P BROWN DIRECTOR 0.25 0.75 X 0 0 0 MARY CARACAPPA DIRECTOR 1.00 3.00 X 0 0 0 RICHARD WALLGREEN DIRECTOR (OUTGOING) 1.00 1.00 X 0 0 0 ANTOINETTE CASSETTA CHIEF OPERATING OFFICER (OUTGOING) 1.00 34.00 X 475987 0 47533 RACHEL AMALFITANO CHIEF FINANCIAL OFFICER (OUTGOING) 1.00 34.00 X 469830 0 33631 JILL MOSCOWITZ VP & GENERAL COUNSEL 35.00 X 392761 0 32757 SHAUN RUSKIN AVP BUS. DEVELOPMENT 35.00 X 280080 0 12841 DARA QUINN CHIEF COMP. OFFICER 35.00 X 280494 0 26283 JENNIFER PUGLIESE AVP CORP. QUAL. MGMT. 35.00 X 249018 0 26809 LUCIA CAMERON VP OF HR 35.00 X 235992 0 12619 STUART H MYER CIO 35.00 X 286408 0 28103 RANDI ROY CHIEF STRATEGY OFFICER 35.00 X 217655 0 24503 3845497 0 293873 26 0 1 0 UMR INC 11SCOTTST STE 100 WAUSAU WI 54403 CONSULTING 1100177 120 BROADWAY ACQUISITION JV LLC 7 WORLD TRADE CENTER 250 GREENWICH NEW YORK NY 10007 LANDLORD 703015 SHI INTERNATIONAL CORP ONE PENNSYLVANIA PLAZA SUITE 2705 NEW YORK NY 10119 IT SERVICE 286199 PRICE WATERHOUSE COOPERS LLC 2001 MARKET STREET PHILADELPHIA PA 19103 ACCOUNTING 285750 CORTEL BUSINESS SOLUTIONS DBA BLUEPRINT 470 7TH AVE NEW YORK NY 10018 EQUIPMENT SUPPLIES 258447 11 MANAGEMENT FEES 561000 19128150 19128150 19128150 505 505 19128655 19128150 0 505 X 2761203 1039410 1721793 7986276 7171676 814600 592812 532345 60467 1161457 1042988 118469 675122 606259 68863 445185 399776 45409 214999 190935 24064 29662 29662 2284602 2051573 233029 453260 407027 46233 319892 287262 32630 901015 809112 91903 119290 107122 12168 26678 21341 5337 670949 657530 13419 106383 95532 10851 MISCELLANEOUS 337048 304069 32979 EQUIPMENT LEASE 23712 21293 2419 CASUAL LABOR 19110 17161 1949 19128655 15762411 3366244 0 500 500 379320 6746884 433431 568265 5583767 4369222 1657489 1214545 3231601 1468719 5323021 10378233 4784144 2950914 538877 680435 5323021 3631349 X 6746884 0 6746884 5323021 10378233 0 6746884 0 X X 0 1 X 1 0 X X X 4 VILLAGE CENTER FOR CARE 132911059 10 1 5264234 0 VILLAGE CENTER FOR CARE FUND 133471553 7 1 16360 0 VILLAGE HOUSING DEVELOPMENT CORP 131619096 10 1 80000 0 VILLAGE SENIOR SERVICES CORP 262006545 10 1 13602035 0 4 18962629 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 92598 0 0 92598 0 PART II-B, LINE 1: SUBJECTS LOBBIED INCLUDE: BUDGET, REGULATORY AND LEGISLATIVE ISSUES PERTAINGING TO HEALTH CARE PROGRAMS, ESPECIALLY SKILLED NURSING FACILITIES, HEALTH HOMES, ASSISTED LIVING PROGRAMS, HEALTH CENTERS, HOME HEALTH CARE PROGRAMS, AIDS/ADULT DAY TREATMENT PROGRAMS, MANAGED CARE, MEDICAID REIMBURSEMENT FUNDING METHODOLOGY AND MEDICAID MANAGED LONG-TERM CARE PROGRAMS. LOBBYING TO MEMBERS OF CONGRESS ON MEDICARE REIMBURSEMENT AND POLICIES THAT IMPACT HOME HEALTH CARE AND SKILLED NURSING FACILITIES. BUDGET ADVOCACY FOCUSED ON FY 2017-18 NYS EXECUTIVE BUDGET AND FY 2017-18 NYC BUDGET AND ITS IMPACT ON SERVICES PROVIDED TO INDIVIDUALS LIVING WITH HIV/AIDS, SENIORS, AND OTHERS WITH CHRONIC HEALTH CARE NEEDS. SIGNIFICANT FOCUS ON NYS LEGISLATION THAT WOULD HEAVILY REGULATE SKILLED NURSING FACILITIES. 878098 595289 282809 4705669 3773933 931736 1214545 DUE FROM RELATED ENTITIES 1325091 DEPOSITS 131434 INVENTORY AND TRANSIT 12194 1468719 CAPITAL LEASE 148921 DEFERRED RENT 99223 CASH OVERDRAFT 432291 680435 X PART X, LINE 2: UNCERTAINTY IN INCOME TAXES - VCNY AND SUBSIDIARIES HAVE DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2014 AND SUBSEQUENT REMAIN SUBJECT TO REVIEW BY APPLICABLE TAXING AUTHORITIES. X X 1 0 0 0 0 0 0 1 0 EMMA DEVITO PRESIDENT & CEO/DIR. 737210 0 132165 0 87897 0 32400 0 16394 0 1006066 0 0 0 ANTOINETTE CASSETTA CHIEF OPERATING OFFICER (OUTGOING) 384399 0 51354 0 40234 0 32400 0 15133 0 523520 0 0 0 RACHEL AMALFITANO CHIEF FINANCIAL OFFICER (OUTGOING) 256353 0 37840 0 175637 0 31021 0 2610 0 503461 0 0 0 JILL MOSCOWITZ VP & GENERAL COUNSEL 345607 0 45569 0 1585 0 13500 0 19257 0 425518 0 0 0 SHAUN RUSKIN AVP BUS. DEVELOPMENT 231410 0 18753 0 29917 0 11642 0 1199 0 292921 0 0 0 DARA QUINN CHIEF COMP. OFFICER 250443 0 16450 0 13601 0 9889 0 16394 0 306777 0 0 0 JENNIFER PUGLIESE AVP CORP. QUAL. MGMT. 193683 0 27427 0 27908 0 10415 0 16394 0 275827 0 0 0 LUCIA CAMERON VP OF HR 208674 0 18400 0 8918 0 9836 0 2783 0 248611 0 0 0 STUART H MYER CIO 251326 0 21844 0 13238 0 12774 0 15329 0 314511 0 0 0 RANDI ROY CHIEF STRATEGY OFFICER 199392 0 17709 0 554 0 8109 0 16394 0 242158 0 0 0 PART I, LINE 4A THE FOLLOWING EMPLOYEES RECEIVED SERVERANCE PAYMENT DURING THE CALENDAR YEAR 2017. THIS AMOUNT IS INCLUDED ON PART II, COLUMN B(III) RACHEL AMALFITANO $142,768 PART I, LINE 7 THE AMOUNTS REPORTED ON PART II, COLUMN B(II) REPRESENT BONUSES APPROVED BY THE BOARD. PART II, COLUMN B(III) FOR CERTAIN INDIVIDUALS AMOUNTS INCLUDED IN THIS COLUMN REPRESENT VACATION PAYOUT, LONG TERM DISABILITY AND GROUP TERM LIFE INSURANCE PREMIUMS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS DISTRIBUTED TO THE AUDIT COMMITTEE AND THE FULL BOARD FOR REVIEW AND COMMENT PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER, OFFICER, AND MEMBER OF A COMMITTEE WITH BOARD DELEGATING POWER IS REQUIRED TO SIGN A CONFLICT OF INTEREST STATEMENT. THE STATEMENT IS DISCLOSED TO VCNY AND SUBSIDIARIES' CORPORATE COMPLICANCE OFFER WHO WOULD REPORT THE FINDINGS TO THE VCNY BOARD EXECUTIVE COMMITTEE. IF A CONFLICT WERE TO BE FOUND, THE CONFLICTED PERSON WOULD BE RECUSED FROM MATTERS RELATING TO HIS/HER POSSIBLE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 VCNY HIRES ON AN ANNUAL BASIS AN INDEPENDENT COMPENSATION CONSULTANT THAT PROVIDES VCNY WITH A SALARY SURVEY WHICH IS REVIEWED AND APPROVED BY THE BOARD ON AN ANNUAL BASIS. THIS PROCESS WAS LAST PERFORMED IN 2017. FORM 990, PART VI, SECTION C, LINE 19 VCNY MAKES AVAILABLE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIALS STATEMENTS AVAILABLE TO THE PUBLIC ON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING CONTRCTS: PROGRAM SERVICE EXPENSES 2,051,573. MANAGEMENT AND GENERAL EXPENSES 233,029. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,284,602. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. VILLAGE CENTER FOR CARE 120 BROADWAY NEW YORK NY 10271 132911059 SNF, HOME CARE, DTP, CASE MANAGEMENT NY 501(C)(3) LINE 10 VILLAGE CARE OF NEW YORK 1 VILLAGE HOUSING DEVELOPMENT FUND CORP 120 BROADWAY NEW YORK NY 10271 131619096 SENIOR HOUSING NY 501(C)(3) LINE 10 VILLAGE CARE OF NEW YORK 1 VILLAGE CENTER FOR CARE FUND 120 BROADWAY NEW YORK NY 10271 133471553 FUND RAISING NY 501(C)(3) LINE 7 VILLAGE CARE OF NEW YORK 1 MULTITASKING SYSTEMS INC 120 BROADWAY NEW YORK NY 10271 133346371 TRAINING/INACTIVE NY 501(C)(3) LINE 10 VILLAGE CARE OF NEW YORK 1 VILLAGE SERVICES CORPORATION 120 BROADWAY NEW YORK NY 10271 134188104 HEALTHCARE SERVICES NY 501(C)(3) PRIVATE FOUNDATION VILLAGE CARE OF NEW YORK 1 VILLAGE SENIOR SERVICES CORP 120 BROADWAY NEW YORK NY 10271 262006545 MANAGE LONG-TERM CARE NY 501(C)(3) LINE 10 VILLAGE CARE OF NEW YORK 1 VILLAGE DIGNOSTICS & TREATMENT CENTER 120 BROADWAY NEW YORK NY 10271 134215186 PRIMARY HEALTHCARE/INACTIVE NY 0 ASSOCIATION OF VOLUNTARY NURSING HOMES OF NEW YORK 120 BROADWAY NEW YORK NY 10271 133171979 INACTIVE NY 0 VILLAGE HOME AND COMMUNITY SERVICES 120 BROADWAY NEW YORK NY 10271 262534779 INACTIVE NY 0 VILLAGE CARE HOLDING 120 BROADWAY NEW YORK NY 10271 134161623 HOLDING COMPANY NY VILLAGE CARE OF NEW YORK C 1.00000 1 VILLAGE CARE PLUS INC 120 BROADWAY NEW YORK NY 10271 133959371 HEALTH CARE SERVICE AGENCY NY VILLAGE CARE HOLDING COMPANY C 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0