2017-10-10T10:50:25-05:00 2016-12-31 521853933 RIBIS JONES & MARESCA PA 10500 LITTLE PATUXENT PARKWAY STE 770 COLUMBIA MA 21044 990 2016-01-01 132945229 LIVEONNY INC LIVE 6462914444 460 WEST 34TH STREET 15TH FLOOR NEW YORK NY 10001 JIM ARANDA CFO AND VP ADMINISTRATION 6462914444 2017-10-05 1 DAVID JONES P01361002 4108840220 64.88.174.3 2017-10-05 16:30:18 ED P 6B3294020F42B9E559A00BBAECB87153F921F36C 07EF49639BC9010E17B494E34056B57ED84A8DD6 2016 2021-01-29 14:40:06Z HELEN IRVING 460 WEST 34TH STREET 15TH FLOOR NEW YORK NY 10001 36435905 0 X WWW.LIVEONNY.ORG X 1978 NY SEE SCHEDULE O DEDICATED TO THE RECOVERY OF ORGANS AND TISSUES FOR PEOPLE IN NEED OF LIFE-SAVING AND LIFE-IMPROVING TRANSPLANTS. NEW YORK ORGAN DONOR NETWORK IS COMMITTED TO INCREASING AWARENESS AND FOSTERING UNDERSTANDING OF ORGAN AND TISSUE DONATION AMONG HEALTH CARE PROFESSIONALS AND THE GENERAL PUBLIC. 27 27 230 200 0 0 773507 137394 31193883 35992134 257697 290384 26 15993 32225113 36435905 0 508762 0 0 19436751 21368101 0 0 0 12980570 13433424 32417321 35310287 -192208 1125618 25876782 28224972 3749299 4619945 22127483 23605027 X DEDICATED TO THE RECOVERY OF ORGANS AND TISSUES FOR PEOPLE IN NEED OF LIFE-SAVING AND LIFE-IMPROVING TRANSPLANTS. COMMITTED TO INCREASING AWARENESS AND UNDERSTANDING OF ORGAN AND TISSUE DONATION AMONG HEALTH CARE PROFESSIONALS AND THE GENERAL PUBLIC. 0 0 27047092 35992134 DONOR SERVICES - THE ORGANIZATION COORDINATES THE RECOVERY OF ORGANS AND TISSUE FOR TRANSPLANT WHICH INVOLVES A COMPLEX PROCESS AND INVOLVES MEDICAL PROFESSIONALS AT MANY DIFFERENT LEVELS. ORGANS SUCH AS KIDNEYS, HEART, LIVER, PANCREAS, INTESTINES, AND LUNGS, HAVE THE POTENTIAL OF BEING RECOVERED FOR THE ORGANIZATION BY A TRANSPLANT SURGEON. THESE ORGANS, ONCE RECOVERED, ARE TRANSPORTED AND TRANSPLANTED INTO THE RECIPIENT PATIENT(S). SKIN, BONES, AND CARDIOVASCULAR TISSUE ARE ALSO RECOVERED BY THE ORGANIZATION AND ARE PACKAGED ACCORDING TO THE FOOD AND DRUG ADMINISTRATION GUIDELINES.COORDINATORS RECEIVE THE INITIAL COMMUNICATION OF A POTENTIAL CASE AND ARE RESPONSIBLE FOR LOCAL ORGAN ALLOCATION, LOGISTICAL PLANNING, KIDNEY IMPORT OFFERS, TRIAGE OF REFERRALS, AND LOGISTICS FOR TISSUE DONATION. DONOR REFERRAL AND RECOVERY SERVICES TEAM MEMBERS COORDINATE ALL ASPECTS OF THE PROCESS IN COLLABORATION WITH THE RECOVERY TEAMS AND THE QUALITY ASSURANCE DEPARTMENT. 3427210 508762 COMMUNICATIONS - THE ORGANIZATION PROVIDES PUBLIC EDUCATION AND COMMUNITY OUTREACH TO CREATE AWARENESS ABOUT ORGAN AND TISSUE DONATION FOR TRANSPLANTATION, AND PROMOTES THE NEW YORK STATE DONATE LIFE ORGAN, EYE AND TISSUE DONOR REGISTRY THROUGH VARIOUS VENUES AND PROGRAMS, INCLUDING PUBLIC RELATIONS, MEDIA, VOLUNTEERS, WORKPLACE PARTNERSHIPS, UNIVERSITIES, HOSPITALS, AND COMMUNITY BASED ORGANIZATIONS. THE ORGANIZATION ALSO PRINTS AND DISTRIBUTES PROMOTIONAL ITEMS, INCLUDING THE NEW YORK STATE DONATE LIFE REGISTRY BROCHURES IN SIX LANGUAGES FOR THE NEW YORK METROPOLITAN AREA. FURTHERMORE, THE ORGANIZATION COORDINATES AND OVERSEES A REGIONAL VOLUNTEER PROGRAM THAT REACHES OUT TO APPROXIMATELY 13 MILLION INDIVIDUALS IN NEW YORK. 3477974 EDUCATION AND HOSPITAL SERVICES - EDUCATION AND HOSPITAL SERVICES STAFF ARE RESPONSIBLE FOR COORDINATING A WIDE RANGE OF SUPPORT FOR POTENTIAL ORGAN AND TISSUE DONOR FAMILIES. THEY ESTABLISH INITIAL CONTACT WITH THE POTENTIAL DONOR FAMILY AND PROVIDE TRAUMA, GRIEF AND BEREAVEMENT SERVICES FOR THE FAMILY OR IDENTIFY HOSPITAL RESOURCES TO PROVIDE THIS SERVICE. INFORMATION IS ARTICULATED IN AN EASILY UNDERSTOOD AND ACCURATE MANNER TO FAMILIES WHOSE ABILITY TO PROCESS INFORMATION IS IMPAIRED BY EMOTIONALLY TRAUMATIC CIRCUMSTANCES. THE COORDINATORS OFFER SUPPORT TO POTENTIAL DONOR FAMILIES FOR AS LONG AS NECESSARY. THEY PROVIDE TWO YEARS OF AFTERCARE SUPPORT AND HANDLE ALL COMMUNICATION THAT MAY OCCUR BETWEEN THE DONOR FAMILIES AND THE RECIPIENT.THE ORGANIZATION ALSO WORKS WITH THE STAFF AT THE HOSPITALS TO PROVIDE THE NECESSARY INFORMATION AND SUPPORT NEEDED TO FACILITATE ACCURATE AND TIMELY REFERRAL AND MANAGEMENT OF ALL POTENTIAL ORGAN AND TISSUE DONORS. IN ADDITION, THEY WORK COLLABORATIVELY WITH THE HOSPITALS TO IDENTIFY AND IMPLEMENT SOLUTIONS FOR BEST PRACTICES IN THE INDUSTRY. 33952276 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 34 0 1 230 1 0 0 0 0 0 0 0 0 0 0 X 27 27 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LIVEONNY INC 6462914444 460 WEST 34TH STREET 15TH FLOOR NEW YORK NY 10001 SANDER S FLORMAN MD CHAIRPERSON 2.00 X X 0 0 0 LLOYD RATNER MD VICE-CHAIRPERSON 2.00 X X 0 0 0 JOHN MORLEY MD SECRETARY 2.00 X X 0 0 0 PETER HUTCHINGS TREASURER 2.00 X X 0 0 0 MEREDITH AULL MD MEMBER 1.00 X 0 0 0 WARREN BERKE MEMBER 1.00 X 0 0 0 DAVID SPIELVOGEL MD MEMBER 1.00 X 0 0 0 LESLIE LOFFMAN ESQ MEMBER 1.00 X 0 0 0 DEVON JOHN MD MEMBER 1.00 X 0 0 0 ERNESTO P MOLMENTI MD PHD MBA MEMBER 1.00 X 0 0 0 GRETCHEN RUBIN MEMBER 1.00 X 0 0 0 GLYN MORGAN MD MEMBER 1.00 X 0 0 0 RICHARD FINE MD MEMBER 1.00 X 0 0 0 SANDIP KAPUR MD MEMBER 1.00 X 0 0 0 REGINA LEE ESQ MEMBER 1.00 X 0 0 0 MILAN KINKHABWALA MD MEMBER 1.00 X 0 0 0 DANA LUSTBADER MD MEMBER 1.00 X 0 0 0 SALLY J ROGERS MEMBER 1.00 X 0 0 0 REUVEN PASTERNAK MD MEMBER 1.00 X 0 0 0 MARTIN PAYSON MEMBER 1.00 X 0 0 0 LEE PERLMAN MEMBER 1.00 X 0 0 0 ROSEANNE RASO MEMBER 1.00 X 0 0 0 SCOTT SALMIRS MEMBER 1.00 X 0 0 0 BRIGITTE SULLIVAN MEMBER 1.00 X 0 0 0 LEWIS TEPERMAN MD MEMBER 1.00 X 0 0 0 ROBERT ANELLO ESQ MEMBER 1.00 X 0 0 0 OWEN WILLIAMS MEMBER 1.00 X 0 0 0 HELEN IRVING PRESIDENT AND CEO 40.00 X 407296 0 54307 JAMES ARANDA VP ADMINISTRATION/CFO 40.00 X 261362 0 54529 JAMES PARDES VP MARKETING/COMMUNICATION 40.00 X 223460 0 57167 MICHELE CLAYTON-LUCAS DIRECTOR HUMAN RESOURCES 40.00 X 214894 0 60757 JEFFREY LEWIS DIRECTOR OF CLINICAL SERVI 40.00 X 211841 0 60257 AMY FRIEDMAN MD CMO/EVP 40.00 X 385852 0 64530 DONNA BLOOMBERG TRANSPLANT COORDINATOR 40.00 X 172860 0 18196 MARIZTA TORRES SR. TRANSPLANT COORDINATOR 40.00 X 190951 0 52246 TAMAZ TAMAZASHVILI PER DIEM TISSUE RECOVERY 40.00 X 223188 0 0 THERESA ROSS SR. TRANSPLANT COORDINATOR 40.00 X 172191 0 35484 JERRY HARRIS DIRECTOR OF REFERRAL & RECOVERY 40.00 X 170800 0 18296 2634695 0 475769 44 0 1 0 ORGAN RECOVERY SYSTEMS INC ONE PIERCE PLACE SUITE 475W ITASCA IL 60143 PRESERVATION SUPPLIES 2207314 460 WEST 34TH STREET ASSOCIATION PO BOX 9020 HICKSVILLE NY 11820 OFFICE RENT 1045450 MOUNT SINAI MEDICAL CTR DEPT OF PATHOL 1 GUSTAVE LEVY PLACE BOX 1194 NEW YORK NY 10029 LABORATORY SERVICES 776544 LABS INC PO BOX 843224 KANSAS CITY MO 64184 LABORATORY SERVICES 609443 EMPRESS AMBULANCE SERVICES 722 NEPPERHAN AVENUE YONKERS NY 10703 AMBULANCE SERVICES 541781 5 137394 137394 NON-RENAL PROCUREMENT 621300 15211700 15211700 RENAL PROCUREMENT 621300 14918156 14918156 TISSUE PROCUREMENT 621300 4138273 4138273 IMPORT ORGAN PRESERVATION 621300 1584500 1584500 RESEARCH ORGANS 621300 71610 71610 67895 67895 35992134 290384 290384 15993 0 15993 15993 15993 36435905 35992134 0 306377 508762 508762 2053353 1984003 69350 14178057 13702199 475858 884123 845886 38237 3074983 2984730 90253 1177585 1149211 28374 158955 122661 36294 38144 29435 8709 516551 486501 30050 757865 757689 176 765612 666492 99120 942474 735350 207124 782356 777306 5050 216137 201720 14417 232357 196629 35728 451276 351996 99280 ORGAN & TISSUE TRANSPLA 7897698 7895266 2432 DATA PROCESSING 385441 298969 86472 STAFF DEVELOPMENT 148710 148710 DUES & SUBSCRIPTIONS 83749 67942 15807 56099 40819 15280 35310287 33952276 1358011 0 200 200 3211899 6065192 9340440 8523152 239773 139065 213442 244251 3407176 2461516 1178017 945660 11010619 11634464 682392 672988 25876782 28224972 2443305 3383662 1305994 1236283 3749299 4619945 X 22127483 23605027 22127483 23605027 25876782 28224972 1125618 351926 0 X X 0 1 X 1 0 X 234089 834093 755499 773507 137394 2734582 29818273 30981952 31949443 31193883 35976141 159919692 30052362 31816045 32704942 31967390 36113535 162654274 0 0 0 162654274 200718 229064 249282 257697 306377 1243138 200718 229064 249282 257697 306377 1243138 26 26 30253080 32045109 32954224 32225113 36419912 163897438 0.99240 0.99290 0.00760 0.00710 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2015 AMOUNT: $ 26. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2032390 1263257 769133 1374786 1198259 176527 945660 DEFERRED LEASEHOLD INCENTIVE 483333 DEFERRED LEASEHOLD ESCALATIONS 253040 DEFERRED COMPENSATION OBLIGATIONS 499910 1236283 X 36787831 351926 351926 36435905 0 36435905 35310287 0 35310287 0 35310287 PART X, LINE 2: LIVEONNY, INC. BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. 1 LIVEONNY FOUNDATION 460 W 34TH STREET FLOOR 15 NEW YORK NY 10001 475156525 501(C)(3) 500000 CONTRIBUTION NEW YORK ALLIANCE FOR DONATION INC 185 JORDAN ROAD TROY NY 12180 510430374 501(C)(3) 8762 CONTRIBUTION 1 PART I, LINE 2: LIVEONNY DOES NOT TYPICALLY GIVE OUT GRANTS. LIVEONNY GAVE A CONTRIBUTION TO ITS AFFILIATED ORGANIZATION, LIVEONNY FOUNDATION, AND A SMALL GRANT IN SUPPORT OF THE NEW YORK ALLIANCE FOR DONATION. MINIMAL MONITORING IS REQUIRED. X X X 0 0 0 0 0 0 0 1 0 HELEN IRVING PRESIDENT AND CEO 404974 0 0 0 2322 0 26500 0 27807 0 461603 0 0 0 JAMES ARANDA VP ADMINISTRATION/CFO 254399 0 4691 0 2272 0 25904 0 28625 0 315891 0 0 0 JAMES PARDES VP MARKETING/COMMUNICATION 218514 0 4246 0 700 0 18243 0 38924 0 280627 0 0 0 MICHELE CLAYTON-LUCAS DIRECTOR HUMAN RESOURCES 209884 0 4000 0 1010 0 21600 0 39157 0 275651 0 0 0 JEFFREY LEWIS DIRECTOR OF CLINICAL SERVI 207363 0 3926 0 552 0 21068 0 39189 0 272098 0 0 0 AMY FRIEDMAN MD CMO/EVP 348530 0 35000 0 2322 0 26500 0 38030 0 450382 0 0 0 DONNA BLOOMBERG TRANSPLANT COORDINATOR 112581 0 8243 0 52036 0 11438 0 6758 0 191056 0 0 0 MARIZTA TORRES SR. TRANSPLANT COORDINATOR 135795 0 9611 0 45545 0 13580 0 38666 0 243197 0 0 0 TAMAZ TAMAZASHVILI PER DIEM TISSUE RECOVERY 223188 0 0 0 0 0 0 0 0 0 223188 0 0 0 THERESA ROSS SR. TRANSPLANT COORDINATOR 108796 0 10168 0 53227 0 10788 0 24696 0 207675 0 0 0 JERRY HARRIS DIRECTOR OF REFERRAL & RECOVERY 170000 0 0 0 800 0 4250 0 14046 0 189096 0 0 0 PART I, LINE 7 BONUSES WERE AWARDED FOR RETENTION AND FOR LENGTH OF SERVICE AWARDS. FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE A STANDING COMMITTEE OF THE BOARD WHICH SHALL BE AN EXECUTIVE COMMITTEE COMPRISED SOLELY OF DIRECTORS, WHICH SHALL HAVE NO LESS THAN FOUR MEMBERS, AND SUBJECT TO SUCH LIMITATIONS, WHOSE NUMBER SHALL BE FIXED FROM TIME TO TIME BY THE BOARD, AND WHOSE MEMBERS SHALL SERVE AT THE PLEASURE OF THE BOARD. THE CHAIRPERSON, VICE-CHAIRPERSON, SECRETARY AND TREASURER SHALL SERVE EX OFFICIO AS MEMBERS OF THE EXECUTIVE COMMITTEE WITH FULL VOTING RIGHTS. EXCEPT AS OTHERWISE PROVIDED BY THE CERTIFICATE OF INCORPORATION, THE BYLAWS, APPLICABLE LAW, OR A RESOLUTION OF THE BOARD, THE EXECUTIVE COMMITTEE SHALL POSSESS THE FULL AUTHORITY OF THE BOARD WHEN THE BOARD IS NOT IN SESSION, INCLUDING, WITHOUT LIMITATION, AS TO THE FOLLOWING MATTERS: (1) TAKING ACTION BETWEEN REGULARLY SCHEDULED BOARD MEETINGS WHEN A DELAY IN ACTION WOULD BE DETRIMENTAL TO THE CORPORATION; (2) PROVIDING ONGOING COUNSEL TO THE CHAIRPERSON AND TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER; (3) COORDINATING ACTIVITIES OF THE BOARD; AND (4) SERVING AS AN AD HOC COMMITTEE FOR LITIGATION; (5) NOTWITHSTANDING THE FOREGOING, NEITHER THE EXECUTIVE COMMITTEE NOR ANY OTHER BOARD COMMITTEE SHALL HAVE AUTHORITY AS TO THE FILLING OF VACANCIES IN THE BOARD OR IN ANY BOARD COMMITTEE, THE FIXING OF COMPENSATION (IF ANY) OF DIRECTORS FOR SERVING ON THE BOARD OR ON ANY BOARD COMMITTEE, THE AMENDMENT OR REPEAL OF THESE BYLAWS OR THE ADOPTION OF NEW BYLAWS, AND THE AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD WHICH BY ITS TERMS SHALL NOT BE SO AMENDABLE OR REPEALABLE. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS REVIEWED BY THE BOARD AND APPROVED BY THE PRESIDENT AND CEO PRIOR TO SIGNING. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE ORGANIZATION CIRCULATES CONFLICT OF INTEREST FORMS TO BOARD MEMBERS AND ENSURES THAT THEY ARE COMPLETED. COPIES OF THESE FORMS ARE MAINTAINED BY THE DIRECTOR OF HUMAN RESOURCES AND EXECUTIVE ASSISTANT. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO COMPENSATION IS DETERMINED AND APPROVED BY THE BOARD UTILIZING AN INDEPENDENT COMPENSATION CONSULTANT AND COMPENSATION SURVEYS. A STAFF COMPENSATION REVIEW WAS PERFORMED IN 2016. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.