2017-11-21T13:30:57-06:00 2017-03-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2016-04-01 132689955 FINDLAY HOUSE INC FIND 3472919683 1175 FINDLAY AVENUE BRONX NY 104564145 CHRISTOPHER PIGNONE CFO 3472919683 2017-11-14 1 AARON SHAPIRO P01333816 2128674000 38.98.118.70 2017-11-21 10:16:57 ES P 73A2BDB4DEE3E1301F7FB9DCBA9193E2BC5F7900 73A2BDB4DEE3E1301F7FB9DCBA9193E2BC5F7900 2016 2018-03-14 21:41:22Z CHRISTOPHER PIGNONE 1175 FINDLAY AVENUE BRONX NY 104564145 2262322 0 X N/A X 1966 NY PROVIDES LOW-INCOME HOUSING TO QUALIFIED APPLICANTS AS WELL AS A FOOD SERVICE PROGRAM. 4 4 9 0 0 0 0 0 1981939 2210533 1025 1727 131207 50062 2114171 2262322 0 0 0 0 428103 415262 0 0 0 1848870 1710071 2276973 2125333 -162802 136989 5800298 5270244 7200631 6533588 -1400333 -1263344 FINDLAY HOUSE, INC. WAS ORGANIZED AS A NOT-FOR-PROFIT UNDER THE LAWS OF NEW YORK STATE FOR THE PURPOSE OF OWNING AND OPERATING A RENTAL HOUSING PROJECT IN THE BRONX, NY. THE COMPANY PROVIDES LOW-INCOME HOUSING TO QUALIFIED APPLICANTS AS WELL AS A FOOD SERVICE PROGRAM. 0 0 1925168 2210533 PROVIDING 227 HOUSING UNITS TO LOW INCOME SENIOR CITIZENS IN THE BRONX. 1925168 1 0 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 12 0 9 1 0 0 0 0 0 0 0 0 0 0 X 4 4 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X CHRISTOPHER PIGNONE 3472919683 1175 FINDLAY AVENUE BRONX NY 10456 HOWARD MODLIN PRESIDENT 1.00 4.00 X X 0 0 0 MARGOT MODLIN TRUSTEE 1.00 4.00 X 0 0 0 GERALD WECHTER TRUSTEE 1.00 4.00 X 0 0 0 HENRY BURR TRUSTEE 1.00 4.00 X 0 0 0 CHRISTOPHER PIGNONE CFO 39.50 0.50 X 95004 0 0 95004 0 0 0 0 0 0 PROTO RESTORATION CONSTRUCTION 37-14 61STSTREET HUNTINGTON NY 11743 CONSTRUCTION 301718 WINFIELD SECURITY 57 WEST 38TH STREET 5TH FLOOR NEW YORK NY 10018 SECURITY 120743 2 RENTAL INCOME 532000 2210533 2210533 2210533 1727 1727 MISCELLANEOUS 900099 47754 47754 PARKING INCOME 900099 2308 2308 50062 2262322 2210533 0 51789 X 95004 95004 239847 239847 20907 20907 59504 41653 17851 13000 13000 15000 15000 342424 342424 135805 97402 38403 685544 685544 351747 351747 BAD DEBT 166551 166551 2125333 1925168 200165 0 19873 19208 942289 323254 193325 229694 115600 113353 12552180 8123441 4425563 4428739 103648 155996 5800298 5270244 711177 235604 109925 113989 2515933 2347227 130965 101250 3732631 3735518 7200631 6533588 X -1400333 -1263344 -1400333 -1263344 5800298 5270244 136989 0 X X 0 1 X 1 0 X 145179 1095425 592776 1833380 1474035 1713165 1836425 1981939 2210533 9216097 1619214 2808590 2429201 1981939 2210533 11049477 0 0 0 11049477 2549 1176 1095 1025 1727 7572 2549 1176 1095 1025 1727 7572 13795 166954 12703 131207 50062 374721 1635558 2976720 2442999 2114171 2262322 11431770 0.96660 0.96230 0.00070 0.00060 X SCHEDULE A, PART III, LINE 12, EXPLANATION FOR OTHER INCOME: MISCELLANEOUS INCOME: $47,754 PARKING INCOME: $2,308 0 1 X 75000 75000 8878305 4907563 3970742 3598875 3215878 382997 4428739 MORTGAGE INTEREST IN ARREARS 3612634 DUE TO AFFILIATES 94063 PREPAID RENT 28821 3735518 X 2262322 0 2262322 0 2262322 2125333 0 2125333 0 2125333 PART IV, LINE 2B: TENANT SECURITY DEPOSITS - THE HOUSING COMPANY IS REQUIRED TO PLACE TENANT SECURITY DEPOSITS INTO AN INTEREST-BEARING ACCOUNT. ALL TENANT SECURITY DEPOSITS ARE CONSIDERED THE PROPERTY OF THE TENANTS AND MAY NOT BE COMMINGLED WITH PERSONAL MONIES OR BECOME AN ASSET OF THE HOUSING COMPANY. UPON CESSATION OF EACH TENANT'S STAY AT THE HOUSING COMPANY, THE SECURITY DEPOSIT IS RETURNED TO THE TENANT OR A FAMILY MEMBER. PART X, LINE 2: THE HOUSING COMPANY HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING MARCH 31, 2014 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. FORM 990, PART VI, SECTION A, LINE 2 HOWARD MODLIN AND MARGOT MODLIN - FAMILY RELATIONSHIP FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S CFO WILL REVIEW THE 990. AFTER THEIR REVIEW IT WILL BE SUBMITTED TO THE CHAIRMAN OF THE DOJ BOARD OF TRUSTEES FOR APPROVAL. ONCE REVIEWED IT WILL BE APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY THAT APPLIES TO ALL EMPLOYEES AND AGENTS AND IS SET FORTH IN ITS CORPORATE COMPLIANCE MANUAL. THE CONFLICTS POLICY REQUIRES EMPLOYEES TO REPORT TO MANAGEMENT ANY CONFLICT OF INTEREST INVOLVING THE EMPLOYEE OR MEMBERS OF THE EMPLOYEE'S FAMILY. IN ADDITION, ON A YEARLY BASIS, THE ORGANIZATION REMINDS ITS EMPLOYEES OF THEIR OBLIGATIONS TO COMPLY WITH ALL OF THE PRACTICES AND PROCEDURES SET FORTH IN THE CORPORATE COMPLIANCE MANUAL, INCLUDING THE POLICY ON CONFLICTS OF INTEREST. THIS YEARLY REMINDER IS EFFECTUATED (I) BY DISTRIBUTING TO EACH EMPLOYEE A SECTION OF THE CORPORATE COMPLIANCE MANUAL THAT STATES THE EMPLOYEE'S OBLIGATION TO COMPLY WITH THE CORPORATE COMPLIANCE MANUAL, INCLUDING THE CONFLICTS POLICY, AND (II) BY HAVING AN ORAL PRESENTATION FOR THE EMPLOYEES AT WHICH THE EMPLOYEES OBLIGATIONS ARE ALSO EMPHASIZED, INCLUDING THE OBLIGATION TO REPORT CONFLICTS OF INTERESTS OF WHICH THE EMPLOYEE IS AWARE. THE ORGANIZATION ALSO HAS ADOPTED A CONFLICTS POLICY THAT EXPRESSLY APPLIES TO ALL TRUSTEES, DIRECTORS, AND OFFICERS AND REQUIRES EACH TRUSTEE, DIRECTOR, AND OFFICER TO CERTIFY ON AN ANNUAL BASIS THAT HE OR SHE HAS DISCLOSED ALL INTERESTS FROM WHICH A CONFLICT OF INTEREST MIGHT ARISE. THE CHAIRMAN OF THE BOARD IS NOTIFIED OF ANY CONFLICTS AND THE CONFLICTED INDIVIDUALS APPROPRIATELY RECUSE THEMSELVES FROM DISCUSSIONS AND VOTING ON MATTERS ON WHICH THEY HAVE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS IS INITIATED BY THE BOARD. PERTINENT SALARY HISTORIES, PERFORMANCE REVIEWS AND OTHER INFORMATION IS PREPARED FOR THE BOARD OF TRUSTEES TO REVIEW. FINAL DECISIONS ARE MADE BY THE BOARD OF TRUSTEES. THIS PROCESS WAS LAST DONE IN 2014. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G SECURITY: PROGRAM SERVICE EXPENSES 128,490. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 128,490. ELEVATORS: PROGRAM SERVICE EXPENSES 27,020. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,020. PAINTING: PROGRAM SERVICE EXPENSES 28,779. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 28,779. OTHER: PROGRAM SERVICE EXPENSES 111,755. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 111,755. EXTERMINATING: PROGRAM SERVICE EXPENSES 46,380. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 46,380. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. DOJ DIALYSIS CENTER CORP 1175 FINDLAY AVENUE BRONX NY 10456 200183213 CHRONIC RENAL DIALYSIS SERVICES TO INDIVIDUALS WITH ESRD NY 501(C)(3) 10 N/A 0 DOJ SUPPORT ORGANIZATION 1175 FINDLAY AVENUE BRONX NY 10456 131740106 SUPPORT PROGRAMS FOR THE ELDERLY NY 501(C)(3) PF DAUGHTERS OF JACOB NURSING HOME CO INC 0 FINDLAY PLAZA HOUSING DEVELOPMENT FUND INC 1175 FINDLAY AVENUE BRONX NY 10456 132944779 RESIDENTIAL HEALTH AND DIETARY SERVICES FOR SENIOR CITIZENS NY 501(C)(3) 10 N/A 0 DAUGHTERS OF JACOB NURSING HOME CO INC 1160 TELLER AVENUE BRONX NY 10456 237253508 INPATIENT AND OUTPATIENT SERVICES TO THE ELDERLY NY 501(C)(3) 10 N/A 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0