2018-05-07T09:54:43-05:00 2017-06-30 390859910 Baker Tilly Virchow Krause LLP One Penn Plaza Suite 3000 New York NY 10119 990 2016-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 STANLEY L CORFMAN CFO 7187466647 2018-04-24 1 Patrick Yu CPA P00675982 2126976900 X 2016 2022-09-23 18:48:47Z LARRY S GRUBLER PSYD 10-16 162ND STREET WHITESTONE NY 11357 24849076 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 448 0 0 0 350074 182921 24189323 24335401 362633 194323 118451 123076 25020481 24835721 0 0 0 0 14956540 15354192 0 0 61088 10139314 10827155 25095854 26181347 -75373 -1345626 24915584 25149198 19568175 20418499 5347409 4730699 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 11593445 12083655 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. 4918885 6282113 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 3801452 3797064 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 3091278 3171387 Case Management 3091278 3171387 23405060 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 0 0 0 0 0 1 0 0 0 1 86 0 448 1 0 0 0 0 0 1 1 0 0 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 ROY L SANTILLI TREASURER 1.00 0.60 X X 0 0 0 MARC MUNFA BOARD MEMBER 1.00 0.00 X 0 0 0 CHARLES BARRON MD BOARD MEMBER 1.00 0.00 X 0 0 0 LARRY S GRUBLER PSYD CEO 40.00 3.00 X 181834 0 58187 STANLEY L CORFMAN CPA CFO 40.00 3.00 X 142365 0 45557 zeLIMIR VUKASIN psychiatrist 40.00 3.00 X 205122 0 65639 Daniel Donoghue COO 35.00 0.00 X 153905 0 48557 carlos tejera medical director 18.00 0.00 X 136044 0 43535 Peter Amato Assoc. Dir Corp Compliance 35.00 0.00 X 119020 0 38086 LESLIE LUSTERMAN ASSOC DIR OF SHP & RESIDENTIAL 35.00 0.00 X 103334 0 33067 1041624 0 332628 9 0 1 0 CUNNINGHAM ASSOCIATES LP 377 OAK STREET STE 110 GARDEN CITY NY 11530 real Estate Management 715024 Seeraj Latchman 103-19 125th street Richmond Hill NY 11419 real Estate Management 219414 QUEENSWOOD ASSOCIATES 54-39 100TH STREET CORONA NY 11368 real Estate Management 139933 LA CARIDAD REALTY 130-24 LIBERTY AVENUE RICHmond Hill NY 11419 REal Estate Management 128405 brockton realTy assoc 134-25 franklin ave ste l-11 flushing NY 11355 REal Estate Management 110901 5 107447 75474 182921 FEES FRM GOVT AGENCIES 812900 20043667 20043667 CLIENT RENTAL FEES 623990 2470801 2470801 OTHER PROGRAM SERVICES 623990 1147832 1147832 TENANT RENT 623990 673101 673101 24335401 184620 184620 9703 0 9703 9703 9703 13355 107447 13355 0 39416 0 39416 39416 MISCELLANEOUS income 900099 83660 83660 83660 24835721 24458477 0 194323 502768 502768 11491185 10437446 1053739 850130 751710 98420 1570642 1437724 132918 939467 808958 130509 35956 17589 18367 107137 55932 51205 39166 39166 421397 188503 232894 282825 236738 46087 6670791 6636724 34067 152259 134265 17994 126709 88000 38709 691253 568721 122532 444262 406623 37639 CLIENT EXPENSES 727268 726488 780 SUPPLIES 328107 259165 68942 MISCELLANEOUS 314525 144387 109050 61088 EQUIPMENT & FURNISHING 282581 277078 5503 202919 189843 13076 26181347 23405060 2715199 61088 53607 3168866 1715134 2966343 3365177 247501 928691 19757046 7695896 10370182 12061150 5554757 6190630 2554328 888416 24915584 25149198 2055768 1910238 2091583 2453033 3963961 5802220 11456863 10253008 19568175 20418499 X 5266162 4639234 81247 91465 5347409 4730699 24915584 25149198 X -1345626 550001 178915 X 0 1 X 1 0 X 7663091 8912500 194286 350074 182921 17302872 7663091 8912500 194286 350074 182921 17302872 17302872 88568 150338 270907 362633 184620 1057066 309048 13955 101387 82351 83660 590401 18950339 98791908 0.91310 0.93840 X Schedule A, Part II, Line 10, Explanation of Other Income: OTHER REVENUE - 2012 Amount: $ 309,048. 2013 Amount: $ 13,955. 2014 Amount: $ 101,387. 2015 Amount: $ 82,351. 2016 Amount: $ 83,660. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 81247 10217 91464 75432 5815 81247 69782 5650 75432 62552 7230 69782 55163 7389 62552 0.00000 1.00000 0.00000 0 0 270000 270000 12463497 4478494 7985003 3110638 2341966 768672 1101886 794841 307045 2811025 80595 2730430 12061150 LIABILITY FOR PENSION BENEFITS 4346124 REFUNDABLE ADVANCES 5906884 10253008 X 25324634 550001 550001 24774633 61088 61088 24835721 26120259 0 26120259 61088 61088 26181347 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 4b - Other Adjustments: FUNDRAISING EXPENSES 61,088. Part XII, Line 4b - Other Adjustments: FUNDRAISING EXPENSES 61,088. ANNUAL GALA 120802 107447 13355 13355 120802 107447 13355 13355 13355 0 X X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 181834 0 0 0 0 0 10910 0 47277 0 240021 0 0 0 STANLEY L CORFMAN CPA CFO 142365 0 0 0 0 0 8542 0 37015 0 187922 0 0 0 zeLIMIR VUKASIN psychiatrist 205122 0 0 0 0 0 12307 0 53332 0 270761 0 0 0 Daniel Donoghue COO 153905 0 0 0 0 0 8542 0 40015 0 202462 0 0 0 carlos tejera medical director 136044 0 0 0 0 0 8163 0 35372 0 179579 0 0 0 Peter Amato Assoc. Dir Corp Compliance 119020 0 0 0 0 0 7141 0 30945 0 157106 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. ALL OTHER EMPLOYEES' COMPENSATION (OTHER THAN THE CEO'S) IS DETERMINED BY THE CEO. INFORMATION SUPPORTING THOSE COMPENSATION LEVELS IS OBTAINED FROM A NUMBER OF SOURCES INCLUDING INDEPENDENTLY-GENERATED SALARY SURVEYS by commissioning an independent salary survey. 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. ALL OTHER EMPLOYEES' COMPENSATION (OTHER THAN THE CEO'S) IS DETERMINED BY THE CEO. INFORMATION SUPPORTING THOSE COMPENSATION LEVELS IS OBTAINED FROM A NUMBER OF SOURCES INCLUDING INDEPENDENTLY-GENERATED SALARY SURVEYS by commissioning an independent salary survey. 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 178,915. 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 BUILDING 74 GP INC 10-16 162ND STREET WHITESTONE NY 11357 273419184 MANAGES TSINY BUILDING 74 LP, INC. NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0