2014-04-08T12:14:12-05:00 2013-06-30 263753134 CBIZ TOFIAS 500 BOYLSTON STREET BOSTON MA 02116 990 2012-07-01 010882170 TOP HOUSE INC TOPH 9787624878 64 HOLTEN STREET DANVERS MA 01923 GERARD MCCARTHY 9787624878 2014-03-24 1 JOSEPH M GISO P00030126 6177610600 2012 2015-11-30 17:44:51Z GERARD MCCARTHY 64 HOLTEN STREET DANVERS MA 01923 35774 0 X WWW.NE-ARC.ORG X 2007 MA TOP HOUSE, INC.'S MISSION IS TO HOLD REAL ESTATE FOR ITS RELATED 501(C)(3) ORGANIZATIONS. 6 6 0 6 0 0 0 0 0 0 1 3 41399 35771 41400 35774 0 0 0 0 2038 9612 0 0 0 56273 60019 58311 69631 -16911 -33857 1288971 1239382 747018 731286 541953 508096 TOP HOUSE, INC.'S MISSION IS TO HOLD REAL ESTATE FOR ITS RELATED 501(C)(3) ORGANIZATIONS. 0 0 61650 35771 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. 61650 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 5 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 GARY PENNIMAN CFO 9787624878 64 HOLTEN STREET DANVERS MA 01923 JULIE CUMMINGS 1.00 5.00 X X 0 0 0 JOHN BORIS 1.00 5.00 X X 0 0 0 KENNETH KLAIMAN 1.00 5.00 X X 0 0 0 JEFFREY MUSMAN 1.00 5.00 X 0 0 0 PAUL BRUSIL 1.00 5.00 X 0 0 0 GEORGE HARRINGTON 1.00 5.00 X 0 0 0 GERARD MCCARTHY 1.00 39.00 X 0 233451 157389 GARY PENNIMAN 1.00 39.00 X 0 111224 12139 0 344675 169528 0 0 1 0 0 3 3 35771 0 35771 35771 35771 35774 35771 0 3 8065 8065 778 778 769 769 5345 5345 6640 6640 14985 14985 26473 26473 3061 3061 GENERAL AND ADMIN. FEES 2636 2636 VEHICLE 505 505 SUPPLIES 250 250 EQUIPMENT COSTS 124 124 69631 61650 7981 0 34203 37062 152647 80473 679 0 1166602 62850 1088948 1103752 12494 18095 1288971 1239382 10655 23573 418627 418627 317736 289086 747018 731286 X -34647 -68504 576600 576600 541953 508096 1288971 1239382 -33857 0 X 0 1 X 1 1 1 X 41399 35771 77170 41399 35771 77170 0 0 0 77170 276 1 3 280 276 1 3 280 276 41400 35774 77450 0.99640 0.99340 0.00360 0.00660 X 256198 256198 847645 52978 794667 62759 9872 52887 1103752 DUE FROM AFFILIATES 289086 289086 X 35774 0 35774 0 35774 69631 0 69631 0 69631 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 0 215164 0 13354 0 4933 0 131007 0 26382 0 390840 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 GERARD MCCARTHY, $131,007 FORM 990, PART VI, SECTION B, LINE 11 COPIES OF THE FORM 990 ARE GIVEN TO MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW AND APPROVAL 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 N/A 0 NORTH SHORE HERITAGE ASSOCIATES INC 64 HOLTEN ST DANVERS MA 01923 042645008 REAL ESTATE MA 501(C)(3) LINE 9 N/A 1 RESIDENTIAL OPTIONS INC 64 HOLTEN ST DANVERS MA 01923 042867643 REAL ESTATE MA 501(C)(3) LINE 9 N/A 1 NORTHEAST CLINICAL SERVICES INC 64 HOLTEN ST DANVERS MA 01923 042887643 HEALTHCARE MA 501(C)(3) PF N/A 1 GLOUCESTER HOUSING INC 64 HOLTEN ST DANVERS MA 01923 113841369 REAL ESTATE MA 501(C)(3) LINE 7 N/A 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1