2016-04-27T12:54:33-05:00 2015-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 125 BAYLIS ROAD SUITE 300 MELVILLE NY 11747 990 2014-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 LARRY S GRUBLER PSYD CEO 7187466647 2016-04-14 1 PATRICK YU CPA P00675982 6317527400 X 2014 2016-08-17 19:52:53Z LARRY S GRUBLER PSYD 10-16 162ND STREET WHITESTONE NY 11357 24268210 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 416 0 0 0 8912500 194286 13144404 23659262 150338 270907 50946 134149 22258188 24258604 0 0 0 0 13067918 14269070 38500 0 7950 9490948 9933857 22597366 24202927 -339178 55677 21042383 25097279 12990497 17358583 8051886 7738696 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 10068434 11008023 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. 4566600 6002347 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 4549927 4364562 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 2142923 3185586 CASE MANAGEMENT 2142923 3185586 21327884 1 1 0 0 0 0 0 0 0 1 1 0 0 1 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 82 0 1 416 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 7187466647 10-16 162ND STREET WHITESTONE NY 11357 ABBEY F GOLDSTEIN ESQ PRESIDENT 0.50 3.00 X X 0 0 0 EVE HAZEL PHD VICE PRESIDENT 0.50 1.00 X X 0 0 0 CAROL A PACIFICO SECRETARY 0.50 3.00 X X 0 0 0 ROY L SANTILLI TREASURER 0.50 3.00 X X 0 0 0 MARC MUNFA BOARD MEMBER 0.50 1.00 X 0 0 0 CHARLES BARRON MD BOARD MEMBER 0.50 1.00 X 0 0 0 LARRY S GRUBLER PSYD CEO 35.00 5.00 X 172289 0 55132 STANLEY L CORFMAN CPA CFO 35.00 5.00 X 134547 0 43055 DANIEL DONOGHUE COO 35.00 0.00 X 139009 0 44483 CARLOS TEJERA MD PSYCHIATRIST 18.00 0.00 X 124488 0 0 ZELIMIR VUKASIN PSYCHIATRIST 35.00 0.00 X 174468 0 55830 PETER AMATO ASSOCIATED DIR CORPORATE COMPLIANCE 35.00 0.00 X 114141 0 36525 LESLIE LUSTERMAN ASSOC DIR FOR SUPPORTING HOUSING 35.00 0.00 X 101467 0 32469 960409 0 267494 8 0 1 0 CUNNINGHAM ASSOCIATES LP 377 OAK STREET STE 110 GARDEN CITY NY 11530 REAL ESTATE MANAGEMENT 676072 SEERAJ LATCHMAN 103-19 125TH STREET RICHMOND HILL NY 11419 REAL ESTATE MANAGEMENT 211997 QUEENSWOOD ASSOCIATES 54-39 100TH STREET CORONA NY 11368 REAL ESTATE MANAGEMENT 145813 BAKER TILLY VIRCHOW KRAUSE LLP ONE PENN PLAZA SUITE 3000 NEW YORK NY 10119 ACCOUNTING 141000 LA CARIDAD REALTY 130-24 LIBERTY AVENUE RICHMOND HILL NY 11419 REAL ESTATE MANAGEMENT 109869 6 64770 129516 194286 FEES FRM GOVT AGENCIES 812900 20432711 20432711 CLIENT RENTAL FEES 623990 2425050 2425050 TENANT RENT 623990 801501 801501 23659262 270907 270907 9606 64770 9606 0 32762 0 32762 32762 MISCELLANEOUS INCOME 900099 101387 101387 101387 24258604 23793411 0 270907 X 471371 471371 10641178 9901753 739425 508587 472968 35619 1754436 1646152 108284 893498 801889 91609 140925 8177 132748 106046 12046 94000 25052 25052 239069 233669 5400 235073 196786 38287 5838817 5777026 61791 349595 333490 16105 136029 90341 45688 631002 631002 338499 281574 56925 SUPPLIES 510540 430111 80429 MISCELLANEOUS 394013 269393 116670 7950 CLIENT EXPENSES 389276 383156 6120 FOOD 283125 276761 6364 316796 212592 104204 24202927 21327884 2867093 7950 601502 997771 1153406 1655949 2690733 3759896 144398 146567 16743008 6403499 10480441 10339509 4744884 5626402 1227019 2571185 21042383 25097279 1852885 1901359 339677 2084425 2368193 3739876 8429742 9632923 12990497 17358583 X 7982104 7663264 69782 75432 8051886 7738696 21042383 25097279 X 55677 -91925 -276942 X 0 1 X 1 1 1 X 8025246 7192397 7663091 8912500 194286 31987520 8025246 7192397 7663091 8912500 194286 31987520 31987520 86146 95117 88568 150338 270907 691076 15520 121751 309048 13955 101387 561661 33240257 74053393 0.96230 0.96680 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2010 AMOUNT: $ 15,520. 2011 AMOUNT: $ 121,751. 2012 AMOUNT: $ 309,048. 2013 AMOUNT: $ 13,955. 2014 AMOUNT: $ 101,387. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4744884 5650 875868 5626402 2894114 7230 1843540 4744884 2842254 7389 44471 2894114 2901670 6224 -65640 2842254 2370469 531201 2901670 0.98660 0.01340 0.00000 0 0 270000 270000 12222201 3664367 8557834 3078054 2034592 1043462 969851 636853 332998 202902 67687 135215 10339509 REPLACEMENT RESERVE 255855 INVESTMENT IN SUBSIDIARY 1857700 SECURITY DEPOSITS 457630 2571185 LIABILITY FOR PENSION BENEFITS 2622020 ADVANCES FROM AFFILIATES 1693537 REFUNDABLE ADVANCES 5317366 9632923 X 24158729 -91925 -91925 24250654 7950 7950 24258604 24194977 0 24194977 7950 7950 24202927 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. GENERALLY, TSINY IS NO LONGER SUBJECT TO INCOME TAX EXAMINATION BY U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR TAX YEARS BEFORE 2012, WHICH IS THE STANDARD STATUTE OF LIMITATIONS LOOK-BACK PERIOD. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 7,950. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 7,950. ANNUAL GALA 74376 64770 9606 9606 74376 64770 9606 9606 9606 0 X X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 172289 0 0 0 0 0 0 0 55132 0 227421 0 0 0 STANLEY L CORFMAN CPA CFO 134547 0 0 0 0 0 0 0 43055 0 177602 0 0 0 DANIEL DONOGHUE COO 139009 0 0 0 0 0 0 0 44483 0 183492 0 0 0 ZELIMIR VUKASIN PSYCHIATRIST 174468 0 0 0 0 0 0 0 55830 0 230298 0 0 0 PETER AMATO ASSOCIATED DIR CORPORATE COMPLIANCE 114141 0 0 0 0 0 6848 0 29677 0 150666 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 11 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 IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 219,669. MANAGEMENT AND GENERAL EXPENSES 5,400. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 225,069. PROFESSIONAL FUNDRAISER: PROGRAM SERVICE EXPENSES 14,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,000. FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT -276,942. TSI PROPERTIES I INC 10-16 162ND STREET WHITESTONE NY 11357 208218002 TO HOLD A RESIDENTIAL PROPERTY NY 501(C)(3) LINE 9 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 TSINY BUILDING 74 GP INC RELATED 0 0 TSINY BUILDING 74 GP INC 10-16 162ND STREET WHITESTONE NY 11357 273419184 MANAGES TSINY BUILDING 74 LP, INC. NY TSINY BUILDING 74 HDFC C 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 TSINY BUILDING 74 HDFC D 265000 FMV TSINY 163RD STREET HDFC D 1337226 FMV