2014-05-14T11:05:35-05:00 2013-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 125 BAYLIS ROAD MELVILLE NY 117473823 990 2012-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 LARRY S GRUBLER 7187466647 2014-05-12 1 PATRICK YU CPA PARTNER P00675982 6317527400 2012 2015-11-30 17:44:51Z LARRY S GRUBLER 10-16 162ND STREET WHITESTONE NY 11357 21569948 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 392 0 0 0 7192397 7663091 12902733 13463518 95117 88568 151713 333976 20341960 21549153 0 0 0 0 11927665 12389145 38500 42000 45111 8376271 8910594 20342436 21341739 -476 207414 19064369 21737921 11629481 13587818 7434888 8150103 THE AGENCY OPERATES COMMUNITY RESIDENCES AND SUPPORTED HOUSING PROGRAMS AND PROVIDES OTHER OUTPATIENT, VOCATIONAL REHABILITATION & CLINICAL SERVICES TO INDIVIDUALS WITH MENTAL ILLNESS. 0 0 7054437 7700978 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. 6380503 6864328 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 6044052 7469184 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 19478992 1 1 0 0 0 0 0 0 1 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 1 392 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 0.50 0.00 X X 0 0 0 EVE HAZEL PHD 0.50 0.00 X X 0 0 0 CAROL A PACIFICO 0.50 0.00 X X 0 0 0 ROY L SANTILLI 0.50 0.00 X X 0 0 0 MARC MUNFA 0.50 0.00 X 0 0 0 CHARLES BARRON MD 0.50 0.00 X 0 0 0 LARRY S GRUBLER PSYD 40.00 0.00 X 190939 0 61100 STANLEY L CORFMAN CPA 40.00 0.00 X 134983 0 43195 JAMES MCINTOSH MD 35.00 0.00 X 168439 0 53900 DANIEL DONOGHUE 40.00 0.00 X 131859 0 42195 CARLOS TEJERA MD 18.00 0.00 X 108485 0 13018 734705 0 213408 5 0 1 0 CUNNINGHAM ASSOCIATES LP 377 OAK STREET SUITE 110 GARDEN CITY NY 11530 REAL ESTATE MANAGEMENT 622690 SEERAJ LATCHMAN 103-19 125TH STREET RICHMOND HILL NY 11419 REAL ESTATE MANAGEMENT 163568 QUEENSWOOD ASSOCIATES 54-39 100TH STREET CORONA NY 11368 REAL ESTATE MANAGEMENT 145742 HOLTZ RUBENSTEIN REMINICK LLP ONE PENN PLAZA SUITE 3000 NEW YORK NY 10119 ACCOUNTING 102500 4 56480 7541600 65011 7663091 FEES FRM GOVT AGENCIES 812900 10471330 10471330 CLIENT RENTAL FEES 623990 2398494 2398494 TENANT RENT 623990 593694 593694 13463518 88568 88568 20795 56480 20795 0 24928 0 24928 24928 MISCELLANEOUS 900099 309048 309048 309048 21549153 13797494 0 88568 342525 342525 9068312 8529335 538977 527740 460212 67528 1332589 1258509 74080 1117979 984518 133461 83233 5936 77297 92500 12000 80500 42000 42000 308536 301935 6601 186114 163272 22702 140 5613280 5550025 63255 299965 293320 6420 225 40978 40978 524589 420429 104160 225869 221990 3879 SUPPLIES 474121 422753 49768 1600 CLIENT EXPENSES 361535 347191 14344 FOOD 278179 274438 3664 77 MISCELLANEOUS 270944 135530 134345 1069 150751 97599 53152 21341739 19478992 1817636 45111 283421 136573 445273 1110192 3032208 4015293 141649 140401 17458120 5248435 11108924 12209685 2842254 2894114 1210640 1231663 19064369 21737921 2375722 1795777 2143437 944905 1531729 4987782 5578593 5859354 11629481 13587818 X 7379725 8087551 55163 62552 7434888 8150103 19064369 21737921 X 207414 236057 271744 X 0 1 X 1 0 X 6608624 8898275 8025246 7192397 7663091 38387633 6608624 8898275 8025246 7192397 7663091 38387633 38387633 28545 57884 86146 95117 88568 356260 3687 15520 121751 309048 450006 39193899 57663201 0.97940 0.98840 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. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 2842254 7389 44471 2894114 2901670 6224 -65640 2842254 2370469 531201 2901670 2150778 7030 212661 2370469 2668081 5342 -522645 2150778 0.97840 0.02160 0 0 270000 270000 11838006 2954442 8883564 2725779 1747655 978124 691907 494138 197769 1932428 52200 1880228 12209685 SECURITY DEPOSITS 442599 REPLACEMENT RESERVE 87550 CONSTRUCTION ESCROW 216062 DUE TO AFFILIATES 104129 INVESTMENT IN SUBSIDIARY 381323 1231663 0 REFUNDABLE ADVANCES 3553052 LIABILITY FOR PENSION BENEFITS 2306302 5859354 X 21740099 236057 236057 21504042 45111 45111 21549153 21296628 0 21296628 45111 45111 21341739 PART IV, LINE 2B: THE AGENCY RECEIVES AND DISPERSES SOCIAL SECURITY PAYMENTS ON BEHALF OF ITS CONSUMERS. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: 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. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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 2010, WHICH IS THE STANDARD STATUTE OF LIMITATIONS LOOK-BACK PERIOD. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 45,111. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 45,111. X X X X X 1 THE RESOURCE GROUP INC 4250 VETERANS MEMORIAL HWY SUITE HOLBROOK NY 11741 GRANT WRITING 0 0 42000 0 42000 NY ANNUAL GALA 77275 56480 20795 9016 11779 77275 56480 20795 9016 11779 20795 0 X X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD 190939 0 0 0 0 0 0 0 61100 0 252039 0 0 0 STANLEY L CORFMAN CPA 134983 0 0 0 0 0 0 0 43195 0 178178 0 0 0 JAMES MCINTOSH MD 168439 0 0 0 0 0 0 0 53900 0 222339 0 0 0 DANIEL DONOGHUE 131859 0 0 0 0 0 0 0 42195 0 174054 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. 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. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT 271,744. 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 1 0 0 TSI PROPERTIES I INC D 235705 FAIR MARKET VALUE TSINY BUILDING 74 GP INC D 104129 FAIR MARKET VALUE