2015-05-11T16:30:38-05:00 2014-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 125 BAYLIS ROAD MELVILLE NY 117473823 990 2013-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 LARRY S GRUBLER CEO 7187466647 2015-04-30 1 PATRICK YU CPA PARTNER P00675982 6317527400 2013 2016-02-25 16:41:14Z LARRY S GRUBLER 10-16 162ND STREET WHITESTONE NY 11357 22272051 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 404 0 0 0 7663091 8912500 13463518 13144404 88568 150338 333976 50946 21549153 22258188 0 0 0 0 12389145 13067918 42000 38500 43813 8910594 9490948 21341739 22597366 207414 -339178 21737921 21042383 13587818 12990497 8150103 8051886 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 9079100 9797680 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. 4598585 6248482 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 4566429 4335694 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 1741111 2560518 CASE MANAGEMENT 1741111 2560518 19985225 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 75 0 1 404 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 0.00 X X 0 0 0 EVE HAZEL PHD VICE PRESIDENT 0.50 0.00 X X 0 0 0 CAROL A PACIFICO SECRETARY 0.50 0.00 X X 0 0 0 ROY L SANTILLI TREASURER 0.50 0.00 X X 0 0 0 MARC MUNFA BOARD MEMBER 0.50 0.00 X 0 0 0 CHARLES BARRON MD BOARD MEMBER 0.50 0.00 X 0 0 0 LARRY S GRUBLER PSYD CEO 35.00 0.00 X 178343 0 57070 STANLEY L CORFMAN CPA CFO 35.00 0.00 X 127692 0 40862 DANIEL DONOGHUE COO 35.00 0.00 X 129978 0 41593 CARLOS TEJERA MD PSYCHIATRIST 18.00 0.00 X 114260 0 36563 PETER AMATO ASSOCIATE DIRECTOR,CORP COMPLIANCE 35.00 0.00 X 101276 0 32408 651549 0 208496 5 0 1 0 CUNNINGHAM ASSOCIATES LP 377 OAK STREET SUITE 110 GARDEN CITY NY 11530 REAL ESTATE MANAGEMENT 650206 SEERAJ LATCHMAN 103-19 125TH STREET RICHMOND HILL NY 11419 REAL ESTATE MANAGEMENT 184885 QUEENSWOOD ASSOCIATES 54-39 100TH STREET CORONA NY 11368 REAL ESTATE MANAGEMENT 145598 3 69052 8493268 350180 8912500 FEES FRM GOVT AGENCIES 812900 9785365 9785365 CLIENT RENTAL FEES 623990 2670068 2670068 TENANT RENT 623990 688971 688971 13144404 150338 150338 13863 69052 13863 0 36991 0 36991 36991 MISCELLANEOUS INCOME 900099 13955 13955 13955 22258188 13195350 0 150338 467908 467908 9842325 9185676 656649 484576 434174 50402 1415844 1370211 45633 857265 768097 89168 85895 8181 77714 121000 12000 109000 38500 38500 16451 16451 319488 317441 320 1727 179306 156872 22434 5850228 5769713 80515 338089 328157 9932 48030 6010 42020 572073 572073 287895 249031 38864 SUPPLIES 539742 457157 82585 MISCELLANEOUS 324591 184385 139413 793 CLIENT EXPENSES 315919 305186 10733 FOOD 286772 277616 6363 2793 205469 155318 50151 22597366 19985225 2568328 43813 136573 601502 1110192 1153406 4015293 2690733 140401 144398 16254630 5774189 12209685 10480441 2894114 4744884 1231663 1227019 21737921 21042383 1795777 1852885 944905 339677 4987782 2368193 5859354 8429742 13587818 12990497 X 8087551 7982104 62552 69782 8150103 8051886 21737921 21042383 X -339178 402475 -161514 X 0 1 X 1 1 1 X 8898275 8025246 7192397 7663091 8713500 40492509 8898275 8025246 7192397 7663091 8713500 40492509 40492509 57884 86146 95117 88568 150338 478053 3687 15520 121751 309048 463984 913990 41884552 60357985 0.96680 0.97940 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2009 AMOUNT: $ 3,687. 2010 AMOUNT: $ 15,520. 2011 AMOUNT: $ 121,751. 2012 AMOUNT: $ 309,048. 2013 AMOUNT: $ 463,984. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2894114 7230 1843540 4744884 2842254 7389 44471 2894114 2901670 6224 -65640 2842254 2370469 531201 2901670 2150778 7030 212661 2370469 0.98530 0.01470 0 0 270000 270000 11898733 3308976 8589757 2939162 1881912 1057250 793498 527401 266097 353237 55900 297337 10480441 REPLACEMENT RESERVE 255389 INVESTMENT IN SUBSIDIARY 543564 SECURITY DEPOSITS 428066 1227019 0 LIABILITY FOR PENSION BENEFITS 2434531 ADVANCES FROM AFFILIATES 1428537 REFUNDABLE ADVANCES 4566674 8429742 X 22616850 402475 402475 22214375 43813 43813 22258188 22553553 0 22553553 43813 43813 22597366 PART IV, LINE 2B: THE AGENCY RECEIVES AND DISPERSES SOCIAL SECURITY PAYMENTS ON BEHALF OF ITS CONSUMERS. 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 2011, WHICH IS THE STANDARD STATUTE OF LIMITATIONS LOOK-BACK PERIOD. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 43,813. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 43,813. X X X X X 1 THE RESOURCE GROUP 4250 VETERANS MEMORIAL HWY HOLBROOK NY 11741 GRANT WRITING 0 0 38500 0 38500 NY ANNUAL GALA 82915 69052 13863 6762 7101 82915 69052 13863 6762 7101 13863 0 X X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 178343 0 0 0 0 0 0 0 57070 0 235413 0 0 0 STANLEY L CORFMAN CPA CFO 127692 0 0 0 0 0 0 0 40862 0 168554 0 0 0 DANIEL DONOGHUE COO 129978 0 0 0 0 0 0 0 41593 0 171571 0 0 0 CARLOS TEJERA MD PSYCHIATRIST 114260 0 0 0 0 0 0 0 36563 0 150823 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 XI, LINE 9: PENSION LIABILITY ADJUSTMENT -161,514. 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 CONTSTRUCT 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 RELATED 0 0 TSINY BUILDING 74 GP INC 10-16 162ND STREET WHITESTONE NY 11357 273419184 MANAGES TSINY BUILDING 74 LP, INC. NY C 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TSINY BUILDING 74 HDFC D 1428537