2016-05-12T09:39:01-05:00 2015-06-30 263753134 CBIZ TOFIAS 500 BOYLSTON STREET BOSTON MA 02116 990 2014-07-01 010882170 TOP HOUSE INC TOPH 9787624878 64 HOLTEN STREET DANVERS MA 01923 JO ANN SIMONS EXECUTIVE DIRECTOR 9787624878 2016-05-03 1 JOSEPH M GISO P00030126 6177610600 2016-05-03 2014 2016-08-17 19:52:53Z JO ANN SIMONS 64 HOLTEN STREET DANVERS MA 01923 36010 0 X WWW.NE-ARC.ORG X 2007 MA HOLD REAL ESTATE FOR NORTHEAST ARC, AN AFFILIATED 501(C)(3) ORGANIZATION. 6 6 0 6 0 0 0 0 0 36000 17 10 36000 0 36017 36010 0 0 0 0 8292 0 0 0 0 53680 63247 61972 63247 -25955 -27237 1196359 1170899 714218 715995 482141 454904 TOP HOUSE, INC.'S MISSION IS TO HOLD REAL ESTATE FOR ITS RELATED 501(C)(3) ORGANIZATIONS. 0 0 55637 36000 REAL ESTATE - TOP HOUSE, INC. OWNS A RESIDENTIAL HOME IN TOPSFIELD, MA BUILT WITH HUD FUNDING WHICH IS HOME TO 4 LOW INCOME, HANDICAPPED INDIVIDUALS WHO ARE RECEIVING SERVICES THROUGH PROGRAMS OPERATED BY NORTHEAST ARC, INC., AN AFFILIATED 501(C)(3) NON-PROFIT CORPORATION. 55637 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 MA X X CYNTHIA GAVLICK 9786242445 64 HOLTEN STREET DANVERS MA 01923 JULIE CUMMINGS DIRECTOR 1.00 5.00 X 0 0 0 JOHN BORIS TREASURER 1.00 5.00 X X 0 21601 0 KENNETH KLAIMAN DIRECTOR 1.00 5.00 X 0 0 0 PAUL BRUSIL PRESIDENT 1.00 5.00 X X 0 0 0 GEORGE HARRINGTON DIRECTOR 1.00 5.00 X 0 2866 0 SHARI MUNRO CLERK 1.00 5.00 X X 0 0 0 GERARD MCCARTHY EXEC. DIR. ***SEE SCH. J, PART III 1.00 39.00 X 0 241285 247475 0 265752 247475 0 0 1 0 0 RENTS 900099 36000 36000 36000 10 10 36010 36000 0 10 1483 1483 4976 4976 2340 2340 22972 22972 27776 27776 1066 1066 GENERAL AND ADMIN. FEES 2634 2634 63247 55637 7610 0 10133 12449 80511 80511 1178102 116958 1088270 1061144 17445 16795 1196359 1170899 5920 7697 418627 418627 289671 289671 714218 715995 X -94459 -121696 576600 576600 482141 454904 1196359 1170899 -27237 0 X 0 1 X 1 1 1 X 41399 35771 36000 36000 149170 41399 35771 36000 36000 149170 0 0 0 149170 276 1 3 17 10 307 276 1 3 17 10 307 276 41400 35774 36017 36010 149477 0.99790 0.99740 0.00210 0.00260 X 256198 256198 859145 97078 762067 62759 19880 42879 1061144 DUE TO AFFILIATES 289671 289671 X 36010 0 36010 0 36010 63247 0 63247 0 63247 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR THE EFFECT OF ANY UNCERTAIN TAX POSITIONS BASED ON A "MORE LIKELY THAN NOT" THRESHOLD TO THE RECOGNITION OF THE TAX POSITIONS BEING SUSTAINED BASED ON THE TECHNICAL MERITS OF THE POSITION UNDER SCRUTINY BY THE APPLICABLE TAXING AUTHORITY. IF A TAX POSITION OR POSITIONS ARE DEEMED TO RESULT IN UNCERTAINTIES OF THOSE POSITIONS, THE UNRECOGNIZED TAX BENEFIT IS ESTIMATED BASED ON A "CUMULATIVE PROBABILITY ASSESSMENT" THAT AGGREGATES THE ESTIMATED TAX LIABILITY FOR ALL UNCERTAIN TAX POSITIONS. THE ORGANIZATION HAS IDENTIFIED ITS TAX STATUS AS A TAX-EXEMPT ENTITY AS ITS ONLY SIGNIFICANT TAX POSITION AND HAS DETERMINED THAT SUCH TAX POSITION DOES NOT RESULT IN AN UNCERTAINTY REQUIRING RECOGNITION. THE ORGANIZATION IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTION. FEDERAL AND STATE INCOME TAX RETURNS ARE GENERALLY OPEN FOR EXAMINATION FOR THREE YEARS AFTER THE DATE OF FILING, INCLUDING EXTENSIONS. 0 1 0 0 0 0 0 0 0 GERARD MCCARTHY EXEC. DIR. ***SEE SCH. J, PART III 0 223553 0 12184 0 5548 0 237031 0 10444 0 488760 0 0 PART I, LINE 3 THE TOP MANAGEMENT OFFICIAL IS UNCOMPENSATED BY THE REPORTING ORGANIZATION. THE REPORTING ORGANIZATION RELIES ON THE NORTHEAST ARC, INC., A RELATED ORGANIZATION, TO ESTABLISH COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. PART I, LINE 4B CONTRIBUTIONS TO 457(B)/(F) FOR GERARD L. MCCARTHY, $55,000 SCHEDULE J, PART II: AS PER THE TAX RETURN INSTRUCTIONS, EMPLOYEE WITHHOLDINGS TO A 457(F) PLAN ARE REQUIRED TO BE DISCLOSED ON SCHEDULE J, DEFERRED COMPENSATION, PART II, COLUMN (C) WHICH IS ALREADY A PART OF BASE COMPENSATION IN COLUMN (B). BECAUSE OF THIS, THE TOTAL COMPENSATION APPEARS OVERSTATED BY THE AMOUNT OF THE WITHHOLDINGS. 457(F) WITHHOLDINGS WERE AS FOLLOWS: GERARD MCCARTHY $180,000 FORM 990, PART VI, SECTION B, LINE 11 COPIES OF THE FORM 990 ARE GIVEN TO MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 DESCRIBE:THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. ITS FORM 990, AUDITED FINANCIAL STATEMENTS AND FORM MA PC ARE ALSO AVAILABLE ON THE COMMONWEALTH OF MASSACHUSETTS ATTORNEY GENERAL'S WEBSITE. NORTHEAST ARC INC 64 HOLTEN ST DANVERS MA 01923 042232416 SOCIAL SERVICES MA 501(C)(3) LINE 9 0 NORTH SHORE HERITAGE ASSOCIATES INC 64 HOLTEN ST DANVERS MA 01923 042645008 REAL ESTATE MA 501(C)(3) LINE 9 NORTHEAST ARC INC 1 RESIDENTIAL OPTIONS INC 64 HOLTEN ST DANVERS MA 01923 042867643 REAL ESTATE MA 501(C)(3) LINE 9 NORTHEAST ARC INC 1 NORTHEAST CLINICAL SERVICES INC 64 HOLTEN ST DANVERS MA 01923 042887643 HEALTHCARE MA 501(C)(3) PF NORTHEAST ARC INC 1 GLOUCESTER HOUSING INC 64 HOLTEN ST DANVERS MA 01923 113841369 REAL ESTATE MA 501(C)(3) LINE 9 NORTHEAST ARC INC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1