2014-11-17T15:12:48-06:00 2013-12-31 161226221 FUST CHARLES CHAMBERS LLP 5784 WIDEWATERS PARKWAY SYRACUSE NY 13214 990 2013-01-01 237219294 ST JOSEPH'S HEALTH CENTER PROPERTIES INC STJO 3157032163 301 PROSPECT AVE SYRACUSE NY 13203 SR MARY OBRIST SECRETARY/TREASURER 3157032163 2014-11-11 1 ANGELA M FRANCO P00589741 3154463600 2013 2015-11-30 17:44:51Z SR MARY OBRIST 301 PROSPECT AVE SYRACUSE NY 13203 8821107 0 X WWW.SJHSYR.ORG X 1972 NY TO OWN AND LEASE REAL PROPERTY FOR THE BENEFIT OF ST. JOSEPH'S HOSPITAL HEALTH CENTER. 4 2 0 0 0 0 355000 1447500 6820646 7026425 33943 298424 0 -12408 7209589 8759941 200000 0 0 0 0 0 0 0 0 4498275 4508004 4698275 4508004 2511314 4251937 63420838 69541726 36290578 38159529 27130260 31382197 X THE ST. JOSEPH'S HEALTH CENTER PROPERTIES IS A CORPORATION THAT SUPPORTS ST. JOSEPH'S HOSPITAL HEALTH CENTER (THE HOSPITAL) ALLOWING THE HOSPITAL TO FULFILL ITS CORPORATE PURPOSES. THE PURPOSE OF THE CORPORATION IS TO OWN AND LEASE PROPERTY FOR THE HOSPITAL ENABLING IT TO FOCUS ON THE PROVISION OF HEALTHCARE SERVICES. IN ADDITION, ST. JOSEPH'S HEALTH CENTER PROPERTIES IS THE PARENT COMPANY FOR FRANCISCAN ASSOCIATES AND FRANCISCAN HEALTH SUPPORT WHICH PROVIDE HEALTHCARE RELATED SERVICES. 0 0 4459643 7014017 THE ST. JOSEPH'S HEALTH CENTER PROPERTIES IS A CORPORATION THAT SUPPORTS ST. JOSEPH'S HOSPITAL HEALTH CENTER (THE HOSPITAL) ALLOWING THE HOSPITAL TO FULFILL ITS CORPORATE PURPOSES. THE PURPOSE OF THE CORPORATION IS TO OWN AND LEASE PROPERTY FOR THE HOSPITAL ENABLING IT TO FOCUS ON THE PROVISION OF HEALTHCARE SERVICES. IN ADDITION, ST. JOSEPH'S HEALTH CENTER PROPERTIES IS THE PARENT COMPANY FOR FRANCISCAN ASSOCIATES AND FRANCISCAN HEALTH SUPPORT WHICH PROVIDE HEALTHCARE RELATED SERVICES. 4459643 1 1 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 2 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MEREDITH PRICE 3157032208 301 PROSPECT AVE SYRACUSE NY 132031899 KATHRYN RUSCITTO PRESIDENT & CHAIR 1.00 40.00 X X 0 662520 98437 SR MARY OBRIST SECRETARY & TREASURER 1.00 40.00 X X 0 0 0 GEORGE DEPTULA ESQ DIRECTOR 1.00 40.00 X 0 0 0 FRANK SMITH DIRECTOR 1.00 40.00 X 0 320844 34134 0 983364 132571 0 0 1 0 0 1447500 1447500 1447500 SUPPORT SERVICES 531120 7026425 7026425 7026425 30836 30836 328754 61166 267588 267588 267588 RADISSON SJH PROPERTIE 621111 -12408 -12408 -12408 8759941 7014017 0 298424 143995 143995 14359 14359 29174 29174 5228 400 4828 1698 1698 960529 960529 915533 915533 2385259 2385259 MISCELLANEOUS 52229 52229 4508004 4459643 48361 0 6046447 558820 39846 43871 948233 948233 25994 51394 82787884 25167927 52006143 57619957 1936110 3040390 2418065 7279061 63420838 69541726 271835 251055 32964914 37321650 3053829 586824 36290578 38159529 X 25855260 30107197 1275000 1275000 27130260 31382197 63420838 69541726 4251937 0 X X 0 1 X 1 0 X X 0 0 0 ST JOSEPH'S HOSPITAL HEALTH CENTER 150532254 3 1 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6322869 6322869 74003003 24142443 49860560 344681 10053 334628 1775268 827574 947694 342063 187857 154206 57619957 FRANCISCAN MANAGEMENT- SUBSIDIARY 1098000 C FRANCISCAN HEALTH SUPPORT- SUBSIDIARY 640100 C INVESTMENT IN CEDAR BAY PROPERTIES 198000 C INVESTMENT IN HCMA 10 C INVESTMENT IN RADISSON SJH PROPERTIES, LLC 1104280 C 3040390 DEBT ISSUANCE COSTS 403753 ST. JOSEPH'S MEDICAL PC 1357400 SJMPC PURCHASE ESCROW 485965 DUE FROM ST. JOSEPH'S HOSPITAL HEALTH CENTER 5031943 7279061 DUE TO MEROLA 586824 586824 X 8759941 0 8759941 0 8759941 4508004 0 4508004 0 4508004 PART X, LINE 2: PROPERTIES IS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. INCOME TAXES ARE PROVIDED FOR THE TAX EFFECTS OF THE TRANSACTIONS REPORTED FOR ASSOCIATES, FMS, FHS, FHS SERVICES, INC., HCMA AND SEHSS IN THE FINANCIAL STATEMENTS. INCOME TAXES CONSIST OF TAXES CURRENTLY DUE PLUS DEFERRED TAXES. THE DEFERRED TAX ASSETS AND LIABILITIES REPRESENT THE FUTURE TAX RETURN CONSEQUENCES OF THOSE DIFFERENCES, WHICH WILL EITHER BE TAXABLE OR DEDUCTIBLE WHEN THE ASSETS AND LIABILITIES ARE RECOVERED OR SETTLED. DEFERRED TAX ASSETS AND LIABILITIES ARE REFLECTED AT INCOME TAX RATES APPLICABLE TO THE PERIOD IN WHICH THE DEFERRED TAX ASSETS OR LIABILITIES ARE EXPECTED TO BE REALIZED OR SETTLED. AS CHANGES IN TAX LAWS OR RATES ARE ENACTED, DEFERRED TAX ASSETS AND LIABILITIES ARE ADJUSTED THROUGH THE PROVISION FOR INCOME TAXES. ASSOCIATES, FMS, FHS, FHS SERVICES, INC., HCMA AND SEHSS ACCOUNT FOR INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS AS PART OF THEIR PROVISION FOR FEDERAL AND STATE INCOME TAXES. FMS, FHS, FHS SERVICES, INC. AND HCMA ARE INCLUDED IN A CONSOLIDATED FEDERAL AND COMBINED NEW YORK STATE INCOME TAX RETURN WITH THEIR PARENT, ASSOCIATES. SEHSS FILES ITS TAX RETURNS ON A SEPARATE BASIS. THE TAX YEARS OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES ARE 2010 THROUGH 2013. 0 0 0 0 0 0 0 0 0 KATHRYN RUSCITTO PRESIDENT & CHAIR 0 580000 0 81770 0 750 0 92056 0 6381 0 760957 0 0 FRANK SMITH DIRECTOR 0 300000 0 20094 0 750 0 22246 0 11888 0 354978 0 0 0 0 FRANK SMITH BOARD MEMBER 354978 COMPENSATION 0 KATHRYN RUSCITTO BOARD MEMBER 760957 COMPENSATION 0 X 2 1447500 INCOME CAPITALIZATON APP 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE CORPORATION FOR ST. JOSEPH'S HEALTH CENTER PROPERTIES IS LIMITED SOLELY TO THE GENERAL MINISTER AND COUNCIL OF THE SISTERS OF ST. FRANCIS OF THE NEUMANN COMMUNITIES. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE CORPORATION MAY ELECT THE BOARD OF DIRECTORS AND REMOVE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE CORPORATION WHO IS THE GENERAL MINISTER AND COUNCIL OF THE SISTERS OF ST. FRANCIS OF THE NEUMANN COMMUNITIES SHALL RETAIN THE POWER AND AUTHORITY TO: - CHANGE THE PHILOSOPHY, MISSION AND PURPOSE OF THE CORPORATION SUBJECT TO APPROVAL OF THE BOARD OF TRUSTEES OF ST. JOSEPH'S HOSPITAL HEALTH CENTER; - ADOPT AND/OR AMEND THE CERTIFICATE OF INCORPORATION; - ADOPT AND/OR AMEND THE BY-LAWS SUBJECT TO APPROVAL OF THE BOARD OF TRUSTEES OF ST. JOSEPH'S HOSPITAL HEALTH CENTER; - ELECT THE BOARD OF DIRECTORS AND REMOVE THE BOARD MEMBERS WITH OR WITHOUT CAUSE; - APPOINT THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE CORPORATION; - APPROVE THE PURCHASE, SALE, OR GIFT OF CAPITAL ASSETS; - APPROVE THE MERGER, CONSOLIDATION OR AFFILIATION OF THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM SUBJECT TO APPROVAL OF THE BOARD OF TRUSTEES OF ST. JOSEPH'S HOSPITAL HEALTH CENTER; - APPROVE THE DISSOLUTION OF THE CORPORATION AND DISPOSITION OF ASSETS. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO THE SUBMISSION OF THE FORM 990 THE BOARD OF DIRECTORS RECEIVES A COPY IN ADVANCE OF THE NEXT SCHEDULED BOARD MEETING. THIS ALLOWS THEM THE TIME TO REVIEW THE DOCUMENT PRIOR TO THE MEETING. AT THE FOLLOWING BOARD MEETING, THE MEMBERS DISCUSS ANY QUESTION OR CONCERNS AND AS APPROPRIATE FOLLOW-UP OCCURS. FORM 990, PART VI, SECTION B, LINE 12C CONSISTENT WITH THE PROPERTIES BYLAWS WHICH REQUIRES A DUTY TO DISCLOSE, ON AN ANNUAL BASIS AT A DEFINED TIME ALL BOARD OF DIRECTORS ARE GIVEN THE CONFLICT OF INTEREST POLICY AND FORM TO REVIEW AND COMPLETE. THE PRESIDENT OF THE BOARD OF DIRECTORS TRACKS THE SUBMISSION PROCESS TO ENSURE THAT ALL FORMS ARE COMPLETED AND SUBMITTED. THE INFORMATION FROM THE CONFLICT OF INTEREST STATEMENTS ARE REVIEWED AT A SUBSEQUENT BOARD MEETING. ANY NEW INDIVIDUALS APPOINTED AS A DIRECTOR WILL COMPLETE THIS REVIEW AND SUBMISSION PROCESS AFTER THEY HAVE BEEN CONFIRMED. THE INTERESTED PERSON IS REQUIRED TO LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OR COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF AND VOTE ON THE TRANSACTION OR ARRANGEMENT THAT RESULTS FORM THE CONFLICT OF INTEREST. THE BOARD OF DIRECTOR MEETING MINUTES REFLECT WHENEVER A BOARD MEMBER ABSTAINS FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 ST. JOSEPH'S HEALTH CENTER PROPERTIES DOES NOT HAVE ANY DIRECT COMPENSATION ARRANGEMENTS FOR A CEO, EXECUTIVE DIRECTOR, OFFICERS OR KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 ST. JOSEPH'S HEALTH CENTER PROPERTIES DOES MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XII, 2C FINANCIAL STATEMENT AND REPORTING: NO CHANGES HAVE BEEN MADE IN THE CURRENT YEAR AS TO HOW THE ORGANIZATION OVERSEES THE PROCESS AND REVIEW OF THE AUDITED FINANCIAL STATEMENTS. ST JOSEPH'S HOSPITAL HEALTH CENTER 301 PROSPECT AVE SYRACUSE NY 13203 150532254 HEALTH CARE SERVICES, RELIGIOUS & CHARITABLE, TEACHING HOSPITAL NY 501(C)(3) 3 N/A 0 ST JOSEPH'S HOSPITAL FOUNDATION 301 PROSPECT AVE SYRACUSE NY 13203 222149775 FUNDRAISING FOR ST. JOSEPH'S HOSPITAL HEALTH CENTER NY 501(C)(3) 11A N/A 0 SJ MANAGEMENT COMPANY OF SYRACUSE INC 301 PROSPECT AVE SYRACUSE NE 13203 271763712 SUPPORT ST. JOSEPH'S HOSPITAL HEALTH CENTER NY 501(C)(3) 11A ST JOSEPH'S HOSPITAL HEALTH CENTER INC 0 SYRACUSE NEIGHBORHOOD DEVELOPMENT PARTNERS LLC 990 JAMES STREET SYRACUSE NY 13203 113643461 TO ACQUIRE CERTAIN REAL PROPERTY AND TO PROMOTE NEIGHBORHOOD REVITALIZATIO, NY N/A -409 0 1 0.50000 RADISSON SJH PROPERTIES LLC 1010 JAMES STREET SYRACUSE NY 13203 461892799 MEDICAL OFFICE OPERATIONS NY N/A -12408 0 0 0.50000 FRANCISCAN ASSOCIATES INC 7246 JANUS PARK DRIVE LIVERPOOL NY 13088 202991688 SUPPORT SERVICES NY N/A C 356877 6950391 1.00000 0 1 0 0 1 1 0 0 1 1 1 0 0 0 1 1 1 0 1 1