2015-10-29T12:51:02-05:00 2014-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2014-01-01 237176564 MORNINGSIDE HOUSE NURSING HOME COMPANY INC MORN 7184098215 1200 WATERS PLACE NO 303 BRONX NY 10461 DR WILLIAM T SMITH PHD PRESIDENT/CEO 7184098215 2015-10-21 1 AARON SHAPIRO P01333816 2128674000 2014 2016-03-07 17:11:31Z DR WILLIAM T SMITH PHD 1200 WATERS PLACE NO 303 BRONX NY 10461 55046892 0 X WWW.AGINGINAMERICA.ORG X 1972 NY SKILLED NURSING FACILITY AND OUTPATIENT SERVICES. 8 8 470 8 0 0 60909 18019 37698197 20059688 3342 18635007 2981226 436250 40743674 39148964 0 0 0 0 29632377 13603612 0 0 0 16098867 8974385 45731244 22577997 -4987570 16570967 21654842 446819 26765505 1797021 -5110663 -1350202 X TO PROVIDE A CONTINUUM OF HEALTH CARE (INCLUDING SPECIALIZED CARE), SOCIAL FACILITIES, PROGRAMS AND SERVICES FOR AN AGING POPULATION. TO PROVIDE INNOVATIVE PROGRAMS DEDICATED TO IMPROVING THE QUALITY OF HEALTH CARE AND SOCIAL SERVICES TO ASSURE MAXIMUM INDEPENDENCE OF OLDER PERSONS. TO TAKE LEADERSHIP POSITION TO AFFECT POSITIVE PUBLIC AWARENESS AND PUBLIC POLICY FOR MATTERS RELATING TO AGING. TO INSURE THE ORGANIZATIONS LONG-TERM FINANCIAL HEALTH AND INFLUENCE PUBLIC FUNDING FOR SOLUTIONS TO PROBLEMS OF AGING. TO PROVIDE AN EMPLOYMENT ENVIRONMENT WHICH FOSTERS PROFESSIONAL EXCELLENCE AT ALL LEVELS. 0 1 17294567 18507550 SKILLED NURSING FACILITY:MORNINGSIDE HOUSE IS A 314 BED SKILLED NURSING AND REHABILITATION FACILITY PROVIDING SPECIALIZED MEDICAL, NURSING AND REHABILITATION SERVICES. IN 2014, MORNINGSIDE HOUSE PROVIDED 58,694 DAYS OF PATIENT CARE. IN ADDITION, THE FACILITY SPONSORED NUMEROUS PROGRAMS THAT PROMOTE AND IMPROVE HEALTH, FACILITATE ACCESS TO CARE, NURTURE INNOVATION, AND HELP TO PREPARE FUTURE LEADERS IN THE FIELD OF AGING SERVICES. 617410 1021162 LONG TERM HOME HEALTH CARE:MORNINGSIDE HOUSE OPERATES A LONG TERM HOME HEALTH CARE PROGRAM SERVING THE FRAIL ELDERLY AND CHRONICALLY ILL ADULTS. THE PROGRAM IN THE BRONX SERVES 137 CLIENTS TO MEET THE NEEDS OF THE HOMEBOUND ELDERLY IN OUR COMMUNITIES. 998760 530976 ADULT DAY CARE:MORNINGSIDE HOUSE PROVIDES A SIX-DAY-PER-WEEK ADULT DAY HEALTH CARE PROGRAM FOR THOSE SUFFERING FROM ALZHEIMER'S AND RELATED DEMENTIAS. THE PROGRAM OFFERS CLIENTS THERAPEUTIC ACTIVITIES WHICH ENCOURAGES STIMULATION, ENJOYMENT, AND INTERACTION WHILE MANAGING AND COORDINATING THEIR INDIVIDUAL MEDICAL AND NURSING CARE NEEDS. 7,045 PROGRAM VISITS WERE PROVIDED TO REGISTRANTS IN WESTCHESTER COUNTY. 18910737 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 55 0 470 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X MILTON GUTMAN 7184098215 1200 WATERS PLACE SUITE 303 BRONX NY 10461 KATHARINE M WEISS CHAIR 1.00 5.00 X X 0 0 0 DOUGLASS HOFFMANN VICE CHAIR AND TREASURER 1.00 1.00 X X 0 0 0 DR LYNN M TEPPER SECRETARY 1.00 X X 0 0 0 RICHARD H ALTIERI PHD TRUSTEE 1.00 5.00 X 0 0 0 NEAL BAUMANN TRUSTEE 1.00 3.00 X 0 0 0 DONALD T KIRBY TRUSTEE 1.00 2.00 X 0 0 0 CARLTON L MITCHELL TRUSTEE 1.00 2.00 X 0 0 0 ALEXANDER HOOD TRUSTEE 1.00 5.00 X 0 0 0 WILLIAM T SMITH PHD PRESIDENT/CEO 33.00 4.50 X 424245 327540 75572 MILTON GUTMAN CFO 33.00 4.50 X 114012 98344 24043 JOHN MASTRONARDI ADMINISTRATOR 36.00 1.50 X 82531 73462 10199 MICHAEL IRWIN VP MEDICAL SERVICES 37.50 X 104460 0 7135 725248 499346 116949 3 0 1 0 THERADYNAMICS PHYSICAL THERAPY 3871 SEDGWICK AVE BRONX NY 10463 THERAPY SERVICES 1962607 US FOODSERVICE INC 755 PIERCE ROAD CLIFTON PARK NY 12065 CAFETERIA SERVICES 474374 D & J SERVICE INC 1200 ZEREGA AVE BRONX NY 10462 TRANSPORTATION SERVICES 459438 PICCO CONSTRUCTION 604 WAVERLY AVENUE MAMARONECK NY 10543 CONSTRUCTION 287605 ANDREWS INTERNATIONAL 161 S MACQUESTEN PARKWAY MT VERNON NY 10550 SECURITY 267749 24 18019 18019 RESIDENTS 623000 18507550 18507550 ADULT DAY HEALTH CARE 621400 1021162 1021162 LONG-TERM HOME HEALTH CARE PROGRA 621610 530976 530976 20059688 135191 32935 102256 102256 102256 34500000 15864993 18635007 18635007 18635007 ADJUSTMENT OF PAYABLES 900099 147634 147634 REIMBURSED SALARIES 561000 115916 115916 MANAGEMENT FEES 541610 33237 33237 37207 37207 333994 39148964 20059688 0 19071257 X 691284 659830 31454 8820114 7104626 1715488 877324 708050 169274 2291738 1865873 425865 923152 752646 170506 447323 447323 139461 139461 78000 78000 302 302 2288297 2253126 35171 624241 500927 123314 2364129 2132656 231473 17806 16997 809 130826 124884 5942 823372 785974 37398 632599 603867 28732 ASSESSMENT 839033 839033 PATIENT FOOD 588996 562248 26748 22577997 18910737 3667260 0 1438374 220753 5080896 466266 226066 0 0 13726644 0 942662 0 21654842 446819 7798512 903030 6682227 12284766 893991 26765505 1797021 X -5151663 -1350202 41000 0 -5110663 -1350202 21654842 446819 X 16570967 -12810507 X X 0 1 X 1 0 X 4384284 4118588 528104 60909 18019 9109904 49338406 47465656 47046947 37698197 20059688 201608894 53722690 51584244 47575051 37759106 20077707 210718798 0 0 0 210718798 6476 11040 540173 177157 135191 870037 6476 11040 540173 177157 135191 870037 1034557 486685 392598 2807411 333994 5055245 54763723 52081969 48507822 40743674 20546892 216644080 0.97260 0.97400 0.00400 0.00300 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME INSURANCE RECOVERY REBATE INCENTIVES VENDING INCOME CAFETERIA REIMBURSED SALARIES MANAGEMENT FEE NON-REFUNDABLE DEPOSIT ADJUSTMENT OF PAYABLES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 302 302 0 PART II-B, LINE 1: PORTION OF MEMBERSHIP DUES ASSOCIATED WITH LOBBYING ACTIVITIES. 0 RESIDENT FUNDS 217586 ESTIMATED AMOUNT DUE TO THIRD PARTIES 676405 893991 X 39181899 32935 32935 39148964 0 39148964 22610931 32935 32935 22577996 0 22577996 PART X, LINE 2: UNCERTAINTY IN INCOME TAXES - MORNINGSIDE HOUSE NURSING HOME COMPANY, INC.'S MANAGEMENT BELIEVES THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2011 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES X X X 0 0 0 0 0 0 0 0 0 WILLIAM T SMITH PHD PRESIDENT/CEO 377783 229137 0 70526 46462 27877 23335 29228 12919 10090 460499 366858 0 0 MILTON GUTMAN CFO 114012 98344 0 0 0 0 23000 0 1043 0 138055 98344 0 0 JOHN MASTRONARDI ADMINISTRATOR 81965 60577 0 10000 566 2885 5625 0 4574 0 92730 73462 0 0 FIXED ASSETS 2014-07-18 13227924 SALES PRICE 461909382 MORNINGSIDE ACQUISITION II LLC ALEX SOLOVEY MBR 225 CROSSWAYS PARK DR WOODBURY NY 11797 CORPORATION ACCOUNTS RECEIVABLE 2014-07-18 6705685 SALES PRICE 461908956 MORNINGSIDE ACQUISITION I LLC PASQUALE DEBENEDICTIS MBR 225 CROSSWAYS PARK DR WOODBURY NY 11797 CORPORATION 0 0 0 0 FORM 990, PART III, LINE 3 ON JULY 18, 2014, MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. SOLD SUBSTANTIALLY ALL OF ITS ASSETS AND OPERATIONS, INCLUDING ITS REAL PROPERTY, TO UNRELATED THIRD PARTIES PURSUANT TO AN ASSET PURCHASE AGREEMENT AND A REAL ESTATE CONTRACT. FORM 990, PART VI, SECTION A, LINE 6 AGING IN AMERICA, INC. IS THE SOLE MEMBER OF MORNINGSIDE HOUSE NURSING HOME, INC. FORM 990, PART VI, SECTION A, LINE 7A AGING IN AMERICA, INC. IS RESPONSIBLE FOR ELECTING THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B SOME DECISIONS AND ACTIVITIES OF THE GOVERNING BODY ARE SUBJECT TO THE APPROVAL OF AGING IN AMERICA, INC. AND OTHER DECISIONS AND ACTIVITIES OF THE GOVERNING BODY ARE SUBJECT TO THE APPROVAL OF THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD AND FINANCE COMMITTEE MEMBERS REVIEW AND COMMENT ON THE DRAFT FORM 990. THE ORGANIZATION RECEIVED COMMENTS FROM FINANCE COMMITTEE AND SENT THESE COMMENTS FOR FINAL REVISIONS. THE FINAL REVIEW OF THE FORM 990 IS PERFORMED BY THE PRESIDENT/CEO AND CFO. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES, OFFICERS, AND DIRECTORS OF MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. SHALL SCRUPULOUSLY AVOID AT ALL TIMES ANY CONFLICTS BETWEEN THEIR OWN PERSONAL INTERESTS AND THE INTERESTS OF MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. EVERY EMPLOYEE, OFFICER, AND DIRECTOR OF MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. IS EXPECTED: - TO BE LOYAL TO THE ORGANIZATION, - TO ACT IN THE BEST INTEREST OF THE ORGANIZATION - TO AVOID USING HIS OR HER POSITION FOR PERSONAL GAIN, AND - TO COMPLY WITH THIS CONFLICT OF INTEREST POLICY. A CONFLICT EXISTS, OR COULD EXIST, WHEN AN INDIVIDUAL'S PERSONAL ACTIVITIES OR FINANCIAL INTERESTS CREATE AN OBLIGATION OR SITUATION THAT MAY NEGATIVELY INFLUENCE OR AFFECT HIS/HER JUDGMENT IN THE PERFORMANCE OF HIS/HER DUTY. AN APPARENT CONFLICT IS AS HARMFUL TO THE ORGANIZATION AS AN ACTUAL CONFLICT, THEREFORE ALL CONFLICTS INCLUDING POTENTIAL, THEORETICAL AND REAL ONES, MUST BE DISCLOSED AND RESOLVED PROMPTLY. NOT ALL CONFLICTS CAN BE ANTICIPATED OR EASILY DESCRIBED. WE HAVE THEREFORE CONSTRUCTED AN ANNUAL QUESTIONNAIRE THAT PROBES GENERAL AND COMMON SITUATIONS THAT LEAD, OR COULD LEAD, TO THE DEVELOPMENT OF A CONFLICT. IT IS OUR INTENTION TO PROMPT CAREFUL CONSIDERATION OF SUCH SITUATIONS AND ENCOURAGE INDIVIDUALS COVERED BY THIS POLICY TO DISCLOSE ALL RELATIONSHIPS AND TRANSACTIONS (INCLUDING THOSE PROPOSED OR CONTEMPLATED) WITH VENDORS, SUPPLIERS, CONSULTANTS AND COMPETITORS. THERE IS AN AFFIRMATIVE AND CONTINUING OBLIGATION TO DISCLOSE ALL CONFLICTS THROUGHOUT THE YEAR. ANY REAL, POTENTIAL, OR APPARENT CONFLICT THAT ARISES AT ANY TIME DURING THE YEAR REQUIRES A NEW AND TIMELY DISCLOSURE. A COPY OF THIS STATEMENT HAS BEEN FURNISHED TO EACH MANAGEMENT-LEVEL EMPLOYEE (JOB TITLES OF SUPERVISORS AND ABOVE), OFFICER, OR DIRECTOR WHO MAY HEREAFTER BECOME ASSOCIATED WITH MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. FORM 990, PART VI, SECTION B, LINE 15 A SALARY SEARCH IS CONDUCTED BY AN INDEPENDENT SOURCE. BOARD APPROVAL IS REQUIRED FOR THE PRESIDENT/CEO'S SALARY. NO SALARY SEARCHES WERE PERFORMED IN THE CURRENT YEAR; THEY ARE DONE ON AN AS NEEDED BASIS. THE SALARY SEARCH WAS LAST PERFORMED IN 2012. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER: PROGRAM SERVICE EXPENSES 1,738,198. MANAGEMENT AND GENERAL EXPENSES 35,171. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,773,369. REGISTERED NURSES: PROGRAM SERVICE EXPENSES 27,440. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 27,440. LICENSED PRACTICAL NURSES: PROGRAM SERVICE EXPENSES 427,472. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 427,472. AIDES, ORDERLIES, AND ASSISTANTS: PROGRAM SERVICE EXPENSES 60,016. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,016. FORM 990, PART XI, LINE 9: WRITE-OFF OF INTERCOMPANY BALANCES -747,636. INTERCOMPANY TRANSFERS -12,062,871. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. AGING IN AMERICA INC 1200 WATERS PLACE SUITE 303 BRONX NY 10461 136126508 CONTINUM HEALTHCARE FOR ELDERLY NY 501(C)(3) 9 N/A 0 AGING IN AMERICA COMMUNITY SERVICES INC 1200 WATERS PLACE SUITE 303 BRONX NY 10461 134099045 COMMUNITY BASED ORGANIZATION NY 501(C)(3) 7 AGING IN AMERICA INC 0 AGING IN AMERICA SUPPORTIVE SERVICES INC 1200 WATERS PLACE SUITE 303 BRONX NY 10461 134141445 RESIDENTIAL LIVING NY 501(C)(3) 7 AGING IN AMERICA INC 0 MORNINGSIDE AT HOME INC 1200 WATERS PLACE SUITE 303 BRONX NY 10461 134113427 HOME CARE NY 501(C)(3) 9 AGING IN AMERICA INC 0 METHODIST RETIREMENT COMMUNITY DEVELOPMENT CORPORATION 1200 WATERS PLACE SUITE 303 BRONX NY 10461 112487632 INDEPENDENT LIVING NY 501(C)(3) 9 AGING IN AMERICA INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1