2012-03-29T06:56:34-05:00 2011-06-30 CBIZ TOFIAS 500 BOYLSTON STREET BOSTON MA 02116 990 2010-07-01 010882170 TOP HOUSE INC TOPH 9787624878 64 HOLTEN STREET DANVERS MA 01923 GERARD MCCARTHY 9787624878 2012-03-06 1 JOSEPH M GISO MST 6177610600 2012-03-06 2010 2016-02-24 21:20:13Z GERARD MCCARTHY 64 HOLTEN STREET DANVERS MA 01923 276 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. 7 7 0 7 0 0 0 0 0 0 0 276 0 0 0 276 0 0 0 0 0 0 0 0 0 71 16763 71 16763 -71 -16487 56105 1165825 57354 625819 -1249 540006 TOP HOUSE, INC.'S MISSION IS TO HOLD REAL ESTATE FOR ITS RELATED 501(C)(3) ORGANIZATIONS. 0 0 15436 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. CONSTRUCTION WAS COMPLETED IN MAY 2011 AND RESIDENTS MOVED IN JUST PRIOR TO THE FISCAL YEAR END. 15436 1 0 0 0 0 0 0 0 0 1 0 0 1 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 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 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 X X 0 0 0 BARRY FAYE 1.00 X X 0 0 0 JOHN BORIS 1.00 X X 0 0 0 KENNETH KLAIMAN 1.00 X X 0 0 0 TIM BRETON 1.00 X 0 0 0 JEFFREY MUSMAN 1.00 X 0 0 0 PAUL BRUSIL 1.00 X 0 0 0 GEORGE HARRINGTON 1.00 X 0 0 0 GERARD MCCARTHY 40.00 X 0 199670 52103 GARY PENNIMAN 40.00 X 0 105767 5654 0 305437 57757 0 0 1 0 0 276 276 276 0 0 276 1000 1000 53 53 13710 13710 1673 1673 GENERAL AND ADMIN. FEES 327 327 16763 15436 1327 0 2900 152 41570 1125516 12352 42205 1113164 11000 10939 56105 1165825 156 42973 288154 57198 294692 57354 625819 X -1249 -17736 557742 -1249 540006 56105 1165825 X -16487 557742 X X 0 1 1 X 1 1 X 0 0 X 256198 256198 850887 10636 840251 18431 1716 16715 1113164 MORTGAGE ACQUISITION COSTS 10939 10939 DUE FROM AFFILIATES 294692 294692 276 16763 -16487 557742 557742 541255 276 0 276 0 276 16763 0 16763 0 16763 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 A TAX POSITION; HOWEVER, THE ORGANIZATION 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. THE ORGANIZATION'S FEDERAL AND STATE TAX RETURNS ARE GENERALLY OPEN FOR EXAMINATION FOR THREE YEARS FOLLOWING THE DATE FILED. PART XI, LINE 8 - OTHER ADJUSTMENTS: HUD ADVANCES 557,742. X X 0 0 0 0 0 0 0 0 0 GERARD MCCARTHY 0 185520 0 10984 0 3166 0 32032 0 20071 0 251773 0 0 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: HUD ADVANCES 557,742. TOTAL TO FORM 990, PART XI, LINE 5: 557,742. DOES THE ORGANIZATION HAVE A COMMITTEE THAT ASSUMES OVERSIGHT OF THE AUDIT? FORM 990, PART XII, LINE 2C: THERE HAVE BEEN NO CHANGES IN THE COMMITTEE'S RESPONSIBILTY FOR THE OVERSIGHT OF THE AUDIT. NORTHEAST ARC INC 64 HOLTEN ST DANVERS MA 01923 042232416 SOCIAL SERVICES MA 501(C)(3) LINE 9 N/A 0 NORTH SHORE HERITAGE ASSOCAITES INC 64 HOLTEN ST DANVERS MA 01923 042645008 REAL ESTATE MA 501(C)(3) LINE 9 N/A 0 RESIDENTIAL OPTIONS INC 64 HOLTEN ST DANVERS MA 01923 042867643 REAL ESTATE MA 501(C)(3) LINE 9 N/A 0 NORTHEAST CLINICAL SERVICES INC 64 HOLTEN ST DANVERS MA 01923 042887643 HEALTHCARE MA 501(C)(3) PF N/A 0 GLOUCESTER HOUSING INC 64 HOLTEN ST DANVERS MA 01923 113841369 REAL ESTATE MA 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1