2018-04-20T10:01:33-05:00 2017-06-30 ERNST & YOUNG US LLP 5 TIMES SQUARE NEW YORK NY 10036 990 2016-07-01 237160641 Montefiore Hospital Housing Section II Inc % EVAN RESNICK MONT 9143498474 3450 Wayne Avenue Bronx NY 10467 CHRISTOPHER S PANCZNER SECRETARY 7189206726 2018-04-19 true CHRISTOPHER B BOGGS P00032493 2127733000 108.206.163.59 26308520181105000004 2018-04-20 P 723A92BD6066970D9DF2371F65DCD51A2FC70B05 582F47EFACDD6166E52205D1FBFEA2601660FA18 2016 2021-01-29 14:40:06Z EDWARD PFLEGING 111 EAST 210TH STREET BRONX NY 10467 5897363 false X N/A X 1969 NY MONTEFIORE HOSPITAL HOUSING SECTION II, Inc. provides housing to MEDICAL RESIDENTS OF MONTEFIORE MEDICAL Center TO ENSURE THE CONTINUTY OF MEDICAL CARE TO THE PATIENTS SERVED. 3 0 8 0 0 0 0 5521457 5820328 1728 3614 71643 73421 5594828 5897363 0 0 0 0 474368 524529 0 0 0 4423213 4864558 4897581 5389087 697247 508276 12489800 13210408 19359143 19571476 -6869343 -6361068 MONTEFIORE HOSPITAL HOUSING SECTION II, INC. MISSION IS TO PROVIDE HOUSING TO MEDICAL RESIDENTS WORKING AT MONTEFIORE MEDICAL CENTER TO ENSURE THE CONTINUTY OF MEDICAL CARE TO THE PATIENTS SERVED. false false MONTEFIORE HOSPITAL HOUSING SECTION II, INC. OWNS AND OPERATES A RENTAL APARTMENT BUILDING NEAR MONTEFIORE MEDICAL CENTER, AN ACADEMIC MEDICAL CENTER AND PARENT COMPANY OF THE ORGANIZATION. MONTEFIORE HOSPITAL HOUSING SECTION II, INC. PROVIDES HOUSING FOR SOME OF THE MEDICAL CENTER'S RESIDENTS SO THEY CAN RESIDE IN close PROXIMITY TO THE MEDICAL CENTER TO HELP ENSURE THE CONTINUITY OF MEDICAL CARE TO THE PATIENTS SERVED. SPACE IS ALSO LEASED TO A RELATED NOT-FOR-PROFIT ORGANIZATION PROVIDING AMBULATORY RADIOLOGY SERVICES TO THE MONTEFIORE COMMUNITY. false false false false false false false true false true false false true false false true true false false false false false false false false false false false true true false false false false false false false false false false false false false true true true false true X 4 0 true 8 true false false false false false false X 3 0 false false false false true true true true true false false true true true true true true false false false NY X EVAN RESNICK 9143498455 555 SOUTH BROADWAY BLDG A FL 1 TARRYTOWN NY 10591 EDWARD PFLEGING PRESIDENT 1.0 59.0 X X 0 733327 51349 DAVID INGBER TREASURER (RESIGNED 11/04/16) 1.0 59.0 X X 0 781747 50288 CHRISTOPHER S PANCZNER SECRETARY 1.0 59.0 X X 0 1041654 187726 Lindsay Baker Treasurer (effective 3/10/17) 1.0 59.0 X X 0 263722 51237 0 2820450 340600 0 false true false QUICK PARK MONTE LLC 270 MADISON AVENUE NEW YORK NY 100160601 PARKING 480436 DNA Contracting LLC 322 Eight Avenue NEW YORK NY 10001 Contracting 334204 Securitas Security Services USA In PO Box 403412 ATLANTA GA 303843412 Security 330108 APB Contracting Inc 241 Lake Street WEST HARRISON NY 106041906 Contracting 277446 All Facilities and Electrical LLC 5 Davis Avenue VALHALLA NY 10595 Building services 155873 6 0 RENTAL INCOME 531110 5820328 5820328 5820328 3614 3614 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LAUNDRY ROOM INCOME 812300 66990 66990 MISCELLANEOUS INCOME 900099 6431 6431 73421 5897363 5893749 3614 0 0 0 0 0 0 401938 0 91877 30714 175400 39840 35956 0 0 0 1026971 0 464632 0 0 2110160 0 0 0 0 0 844015 124363 MISCELLANEOUS 43221 5389087 0 0 202490 150150 0 0 57685 64477 0 0 0 0 0 0 0 0 962635 1014041 32520576 24245995 7283125 8274581 0 0 0 0 0 0 0 0 3983865 3707159 12489800 13210408 524166 869951 0 0 9000 32595 5725684 5561507 323727 330857 0 0 12776566 12776566 0 0 0 0 19359143 19571476 X -6869343 -6361068 0 0 0 0 -6869343 -6361068 12489800 13210408 508276 -1 X false true X true false false true X 590000 590000 25281623 20055170 5226453 4985233 4101538 883695 1663720 89287 1574433 8274581 REPLACEMENT RESERVE 452487 TENANT SECURITY DEPOSITS 330857 DUE FROM AFFILIATES 2920396 UTILITIES DEPOSIT 3419 3707159 5897363 5897363 5897363 5389087 5389087 5389087 Part IV, Line 2b Montefiore Hospital Housing Section II, Inc. holds security deposits from tenants in an escrow account pursuant to the individual lease agreements between the tenants and the organization. These deposits are returned to the tenants once they vacate the apartment, LESS ANY AMOUNTS DUE FROM TENANTS FOR DAMAMGES OR UNPAID RENT. false true false EDWARD PFLEGING PRESIDENT 0 605773 0 100000 0 27554 0 17000 0 34349 0 784676 0 0 DAVID INGBER TREASURER (RESIGNED 11/04/16) 0 499121 0 150000 0 132626 0 17000 0 33288 0 832035 0 0 CHRISTOPHER S PANCZNER SECRETARY 0 700000 0 320100 0 21554 0 187726 0 0 0 1229380 0 0 Lindsay Baker Treasurer (effective 3/10/17) 0 227778 0 35000 0 944 0 17000 0 34237 0 314959 0 0 Part I, LineS 3 AND 4B & Part II-COL (C) As it relates to the compensation from Monterfiore Medicine Academic Health SYSTEM, INC. The Compensation Committee reviews and approves all forms of compensation and benefits provided to each executive (except those generally provided to all management level employees) with the assistance of a national independent compensation consulting firm. The consulting firm assists the Compensation Committee with its decision-making process to ensure executive compensation levels are reasonable and appropriate relative to those of other similar organizations. Base salaries in Column B(i) are determined based on competitive market practices for comparable positions with similar size organizations and scope of responsibilities. Bonus and incentive compensation in Column B(ii) is based on the achievement of performance goals. The executives' compensation program has a significant pay-at-risk component to ensure the alignment of pay and organizational performance. Goals are set in advance in areas such as quality of care, patient satisfaction, community services and financial performance. Compensation is at risk if the goals established by the Compensation Committee are not met. Other reportable compensation in Part II column B(ii) includes distributions from the supplemental executive retirement plan. In a manner designed to qualify for the "rebuttable presumption of reasonableness" the Compensation Committee of the Montefiore's Board of Trustees expressly reviewed and approved these retirement benefit arrangements for senior executives in a manner that qualified under the intermediate sanctions rules of the Federal tax law, and in recognition of (a) the executives' years of service to the organization and (b) the significant contributions to enhancing the ability of the organization to achieve its charitable mission in a manner consistent with financial solvency. Accordingly, this benefit should be viewed as applying to years of service for the organization. Christopher S. Panczner - Accrued and unpaid service costs of $170,726. Part II - Compensation from related organization The officers listed in Part II are not employees of this filing organization. All Officers of Montefiore Hospital Housing Section II, Inc. are employed and compensated by Montefiore Medicine Academic Health System, Inc, the parent company of Montefiore Health System. A NEW YORK CITY HOUSING DEVELOPMENT CORPORATION 132688369 64972CCF8 2014-09-24 104110000 Multi-family housing 2014 C,E,F false false true A 0 0 4884747 0 0 0 0 0 0 0 4884747 0 1977 true false true true A 0 A false true true true false false 0 false 0 false true A true FORM 990, SCHEDULE K, PART I, LINE A COLUMN (F) THE 2014 Series E bonds of the 09/24/2014 Bond Issue refunded the 2004 series E-1 issued on 12/29/2004 which refunded the multi-family housing limited obligation bonds originally issued on 11/1/1977 to finance the Montefiore Hospital Housing Section II, Inc. multi-family housing project. FORM 990, SCHEDULE K, PART II, LINE 3 NEW YORK CITY HOUSING DEVELOPMENT CORPORATION'S $104,110,000 multi-family HOUSING BONDS, 2014 series C-1-C, Series E and Series F provided financing for SEVERAL BORROWERS. A portion of this amount as reflected in Part II, line 3 was allocated to Montefiore Hospital Housing Section II, Form 990, Part V, Line 2B ALL EMPLOYEES of the organization ARE PAID BY MONTEFIORE MEDICAL CENTER, EIN 13-1740114, THE COMMON PAYMASTER. MONTEFIORE MEDICAL CENTER ISSUES ALL W-2s and files all required federal employment tax returns. SALARIES ARE DIRECTLY ALLOCATED TO and reimbursed by the organization for its assigned employees. Form 990, Part VI, Section A, Line 6 THE SOLE MEMBER OF MONTEFIORE HOSPITAL HOUSING SECTION II, INC. IS MONTEFIORE MEDICAL CENTER, A SECTION 501(C)(3) TAX-EXEMPT NEW YORK NOT-FOR-PROFIT CORPORATION. Form 990, Part VI, Section A, Line 7A THE BOARD OF TRUSTEES OF MONTEFIORE MEDICAL CENTER, THE SOLE MEMBER, HAS THE AUTHORITY TO APPOINT THE BOARD OF TRUSTEES OF MONTEFIORE HOSPITAL HOUSING SECTION II, INC. Form 990, Part VI, Section A, Line 7B THE BOARD OF TRUSTEES OF MONTEFIORE MEDICAL CENTER, THE SOLE MEMBER OF THE ORGANIZATION, HAS THE AUTHORITY TO approve the operating and capital budgets of Montefiore Hospital Housing Section II, Inc. Form 990, Part VI, Section B, Line 11B THE FORM 990 WAS PREPARED BY THE FINANCE DEPARTMENT OF MONTEFIORE MEDICAL CENTER AND WAS REVIEWED AND APPROVED BY the VICE PRESIDENT - FINANCE. AN INDEPENDENT PUBLIC ACCOUNTING FIRM WAS ENGAGED TO REVIEW THE FORM 990. UPON COMPLETION OF THE VARIOUS REVIEWS, THE FINAL FORM 990 WAS PRESENTED TO THE BOARD OF TRUSTEES OF MONTEFIORE HOSPITAL HOUSING SECTION II, INC. FOR APPROVAL PRIOR TO FILING. Form 990, Part VI, Section B, Line 12C: THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY MEANS OF A SURVEY THAT WAS DEVELOPED BY MONTEFIORE MEDICAL CENTER'S COUNSEL. THE MONTEFIORE HOSPITAL HOUSING SECTION II, INC. BOARD OF TRUSTEES ADOPTED THE POLICY OF MONTEFIORE MEDICAL CENTER, ITS SOLE MEMBER. THE POLICY STIPULATES THAT THE GENERAL APPROACH WHEN A POTENTIAL CONFLICT ARISES IS TO DISCLOSE THE POSSIBLE CONFLICT TO THE COMPLIANCE OFFICER. THE COMPLIANCE OFFICER WILL MAKE EVERY EFFORT TO PROVIDE GUIDANCE TO PERMIT RESOLUTION OF ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THE COMPLIANCE OFFICER WILL TAKE APPROPRIATE ACTIONS, INCLUDING ADVISING MONTEFIORE HOSPITAL HOUSING SECTION II, INC.'S BOARD OF TRUSTEES REGARDING POTENTIAL CONFLICTS OF INTEREST. Form 990, Part VI, Section B, Line 15A & 15B THE OFFICERS PRESENTED IN PART VII AND SCHEDULE J ARE EMPLOYED AND compensated by MONTEFIORE Medicine Academic HEALTH SYSTEM, INC. and not the filing organization. The HEALTH SYSTEM IS COMMITTED TO ENSURING THAT ITS EXECUTIVE COMPENSATION PROGRAM ADHERES TO THE HIGHEST STANDARDS OF REGULATORY COMPLIANCE AND BEST CORPORATE GOVERNANCE. THE BOARD OF TRUSTEES HAS CHARGED THE COMPENSATION COMMITTEE OF THE BOARD (WHICH IS COMPRISED OF INDEPENDENT BOARD MEMBERS WITH NO CONFLICTS OF INTEREST IN REGARDS TO EXECUTIVE COMPENSATION) WITH MAKING ALL DECISIONS RELATED TO COMPENSATION FOR OFFICERS AND KEY EMPLOYEES. ALL DECISIONS MADE BY THE COMPENSATION COMMITTEE ARE APPROPRIATELY AND TIMELY DOCUMENTED IN MEETING MINUTES. THE COMPENSATION COMMITTEE'S REVIEW PROCESS FOLLOWS THE INTERMEDIATE SANCTIONS GUIDELINES FOR QUALIFYING FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS. THE COMMITTEE RETAINS AN INDEPENDENT COMPENSATION CONSULTANT TO ASSIST IT WITH THIS PROCESS. COMPENSATION LEVELS ARE ESTABLISHED CONSIDERING DATA FOR COMPARABLE ORGANIZATIONS, AN ASSESSMENT OF MANAGEMENT PERFORMANCE (INCLUDING THE SERVICES PROVIDED TO THE COMMUNITY), AND OTHER BUSINESS JUDGMENT FACTORS, CONSISTENT WITH MONTEFIORE'S EXECUTIVE COMPENSATION PHILOSOPHY. THE COMMITTEE'S DECISIONS ARE MADE IN THE BEST INTEREST OF the HEALTH SYSTEM, INC., AND ARE INTENDED TO ENSURE THE RECRUITMENT AND RETENTION OF KEY EXECUTIVE TALENT, CONSISTENT WITH THE MARKET PRACTICES OF OTHER NOT-FOR-PROFIT HEALTHCARE ORGANIZATIONS OF COMPARABLE SCOPE, MISSION AND COMPLEXITY. ON AN ANNUAL BASIS, THE COMMITTEE PROVIDES THE FULL BOARD OF DIRECTORS WITH A DESCRIPTION OF THE COMMITTEE'S REVIEW AND APPROVAL PROCESS AND ITS DECISIONS. Form 990, Part VI, Section C, Line 19: THE CONFLICT OF INTEREST POLICY, GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990 PART IX LINE 11G DESCRIPTION:PARKING SERVICES TOTAL FEES:566955 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING TOTAL FEES:28850 FORM 990 PART IX LINE 11G DESCRIPTION:SECURITY TOTAL FEES:417312 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PROFESSIONAL SERVICES TOTAL FEES:13854 MONTEFIORE MEDICAL CENTER 111 EAST 210TH STREET BRONX NY 10467 131740114 ACAD MED CNTR NY 501(C)(3) 3 MHS true MMC RESIDENTIAL CORP I INC 3411 WAYNE AVENUE BRONX NY 10467 911943271 STAFF HOUSING NY 501(C)(2) MMC true MMC CORPORATION 111 EAST 210TH STREET BRONX NY 10467 133430322 REAL ESTATE NY 501(C)(3) 12A TYPE I MMC true MOSHOLU PRESERVATION CORPORATION 3400 RESERVOIR OVAL EAST BRONX NY 10467 133109387 COMMUNITY SER NY 501(C)(3) 12B TYPE II MMC true GUN HILL MRI PC 200 EAST GUN HILL ROAD BRONX NY 10467 133734486 DIAG SERVICES NY 501(C)(3) 12A TYPE I MMC true MONTEFIORE HEALTH SYSTEM INC 555 South Broadway Tarrytown NY 10591 201615393 Support Serv NY 501(C)(3) 12B TYPE II MMAHS true MONTEFIORE NORTH AMBULATORY CARE CTR INC 4234 BRONX BOULEVARD BRONX NY 10466 010796859 Amb Services NY 501(C)(3) 3 MHS true MONTEFIORE NEW ROCHELLE HOSPITAL 16 GUION PLACE NEW ROCHELLE NY 10801 462931956 HOSPITAL NY 501(C)(3) 3 MHS true MONTEFIORE MOUNT VERNON HOSPITAL 12 NORTH SEVENTH AVENUE MOUNT VERNON NY 10550 462916938 HOSPITAL NY 501(C)(3) 3 MHS true SCHAFFER EXTENDED CARE CENTER 16 GUION PLACE NEW ROCHELLE NY 10801 462929888 NURSING HOME NY 501(C)(3) 3 MHS true MONTEFIORE FOUNDATION INC 111 EAST 210TH STREET BRONX NY 10467 471600439 inactive NY 501(C)(3) 7 MMAHS true ALBERT EINSTEIN COLLEGE OF MEDICINE INC 1300 Morris Park Avenue BRONX NY 10461 472209056 MED COLLEGE NY 501(C)(3) 2 MMAHS true MONTEFIORE MEDICINE ACAD HLTH SYSTINC 555 SOUTH BROADWAY TARRYTOWN NY 10591 471582973 SYSTEM PARENT NY 501(C)(3) 12B TYPE II NA true THE NYACK HOSPITAL 160 NORTH MIDLAND AVENUE NYACK NY 10960 131740119 HOSPITAL NY 501(C)(3) 3 MHS true WHITE PLAINS HOSPITAL MEDICAL CENTER 41 EAST POST ROAD WHITE PLAINS NY 10601 131740130 HOSPITAL NY 501(C)(3) 3 MHS true AECOM STUDENT HOUSING CO INC 1300 MORRIS PARK AVENUE BRONX NY 10461 237075620 STUDENT HOUSG NY 501(C)(2) AECOM true MONTEFIORE CERC OPERATIONS INC 111 EAST 210TH STREET BRONX NY 10467 474853506 REHAB CENTER NY 501(c)(3) 3 MMC true WHITE PLAINS HOSP CENTR FOUNDATION INC 41 EAST POST RD DAVIS AVE WHITE PLAINS NY 10601 133281507 FUNDRAISING NY 503(3)(C) 12A TYPE I WPHMC true NYACK HOSPITAL FOUNDATION 160 NORTH MIDLAND AVENUE NYACK NY 10960 133245804 FUNDRAISING NY 501(C)(3) 7 NYACK HOSP true THE WINIFRED MASTERSON BURKE REHAB HOSP 785 MAMARONECK AVENUE WHITE PLAINS NY 10605 131739937 Rehab Hosp NY 501(C)(3) 3 MHS true ST LUKE'S CORNWALL HOSPITAL 70 DUBOIS STREET NEWBURGH NY 12550 141340054 HOSPITAL NY 501(C)(3) 3 MHS true ST LUKE'S CORNWALL HEALTH SYS FOUNDATION 70 DUBOIS STREET NEWBURGH NY 12550 223026263 FUNDRAISING NY 501(C)(3) 7 SLCHS true ST LUKE'S CORNWALL HEALTH SYSTEM INC 70 DUBOIS STREET NEWBURGH NY 12550 223026261 SYSTEM SERVCS NY 501(C)(3) 12A TYPE I MHS true HUDSON VISTA MEDICAL PC 70 DUBOIS STREET NEWBURGH NY 12550 452526738 HEALTHCARE NY 501(C)(3) 12A TYPE I SLCH true HUDSON VISTA PHYSICIAN SERVICES PC 70 DUBOIS STREET NEWBURGH NY 12550 272020746 HEALTHCARE NY 501(C)(3) 12A TYPE I SLCH true AMOS AND SARAH HOLDEN HOME 70 DUBOIS STREET NEWBURGH NY 12550 141365995 ASST LIVING NY 501(C)(3) PF SLCHS true GOLDSMITH D AND MARY B JOHNES HOME 70 DUBOIS STREET NEWBURGH NY 12550 141364666 HOME FOR AGED NY 501(C)(3) 10 SLCHS true UNIVERSITY BEHAVIORAL ASSOCIATES INC 111 EAST 210TH STREET BRONX NY 10467 133877781 MGMT SERVICES NY NA C Corp true THE MONTEFIORE IPA INC 111 EAST 210TH STREET BRONX NY 10467 134114915 INTEG PROVR ASSOC NY NA C CORP true MMC GI HOLDINGS EAST INC 111 EAST 210TH STREET BRONX NY 10467 721610013 HOLDING COMPANY NY NA C CORP true MMC GI HOLDINGS WEST INC 111 EAST 210TH STREET BRONX NY 10467 721610015 HOLDING COMPANY NY NA C CORP true MONTEFIORE BEHAVIORAL CARE IPA NO1 INC 111 EAST 210TH STREET BRONX NY 10467 133952750 INTEG PROVR ASSOC NY NA C CORP true BRONX ACCOUNTABLE HEALTHCARE NETWORK IPA 111 EAST 210TH STREET BRONX NY 10467 300689571 INTEG PROVR Assoc NY NA C CORP true MONTEFIORE CONSOLIDATED VENTURES INC 111 EAST 210TH STREET BRONX NY 10467 611728539 HOLDING COMPANY NY NA C CORP true MONTEFIORE INSURANCE COMPANY INC 111 EAST 210TH STREET BRONX NY 10467 320436594 INACTIVE NY NA C CORP true HUDSON VALLEY IPA INC 111 EAST 210TH STREET BRONX NY 10467 383978087 INACTIVE NY NA C CORP true MONTEFIORE INNOVATIONS INC 111 EAST 210TH STREET BRONX NY 10467 475106910 INACTIVE NY NA C Corp true HIGHLAND MEDICAL PC 160 NORTH MIDLAND AVENUE NYACK NY 10960 134034481 HEALTHCARE SERV NY NA C CORP true 8 LONGVIEW DEVELOPMENT CORP DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 263321278 HOUSING NY NA C CORP true WHITE PLAINS MEDICAL DIAGNOSTIC SVCS PC 41 EAST POST ROAD WHITE PLAINS NY 10601 453164626 HEALTHCARE SERV NY NA C CORP true CANCER AND BLOOD MEDICAL SERVICES OF NY 41 EAST POST ROAD WHITE PLAINS NY 10601 462021804 HEALTHCARE SERV NY NA C CORP true DAVIS AVENUE CORP DAVIS AVENUE AT EAST POST WHITE PLAINS NY 10601 133331643 INACTIVE NY NA C CORP true WHITE PLAINS MANAGEMENT CO INC 41 EAST POST ROAD WHITE PLAINS NY 10601 133331641 INACTIVE NY NA C CORP true WPHC BUILDINGS CORP 41 EAST POST ROAD WHITE PLAINS NY 10601 133676932 INACTIVE NY NA C CORP true SLCH CORPORATION 70 DUBOIS STREET NEWBURGH NY 12550 141765661 INACTIVE NY NA C CORP true CHARITABLE REMAINDER TRUSTS (5) CHARIT REMR TRUST NY NA TRUST true WHITE PLAINS MEDICAL SERVICES DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 815369152 HEALTHCARE SERV NY NA C CORP true WHITE PLAINS PHYSICIAN SERVICES DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 815309615 HEALTHCARE SERV NY NA C CORP true false false false false false false false false false true false false true true false true false false true MONTEFIORE MEDICAL CENTER J 100841 COST MONTEFIORE MEDICAL CENTER M 175400 COST GUN HILL MRI PC J 385145 COST MONTEFIORE MEDICAL CENTER P 696352 COST MONTEFIORE MEDICAL CENTER S 3435503 COST MONTEFIORE MEDICAL CENTER N 518817 COST