2012-08-07T15:02:46-05:00 2011-12-31 521158459 HERTZBACH & COMPANY PA 800 RED BROOK BLVD SUITE 300 OWINGS MILLS MD 21117 990 2011-01-01 203149168 THC AFFORDABLE HOUSING INC THCA 2022915535 5101 SIXTEENTH STREET NW WASHINGTON DC 20011 POLLY DONALDSON 2022915535 2012-08-02 1 JEFFREY M KLEEMAN P00849057 4103633200 2011 2016-02-24 21:20:13Z POLLY DONALDSON 5101 16TH STREET NW WASHINGTON DC 20011 676016 0 X WWW.THCDC.ORG/INDEX.PHP/AFFORDABLEHOUSING X 2005 DC TO DEVELOP AFFORDABLE HOUSING THROUGH RENOVATION, NEW CONSTRUCTION OR PRESERVATION TO MEET THE HOUSING NEEDS OF VERY LOW, LOW AND MODERATE INCOME INDIVIDUALS AND FAMILIES IN THE WASHINGTON, D.C. METROPOLITAN AREA. 11 11 0 11 0 0 1177265 152992 1255313 520449 770 2575 0 0 2433348 676016 3430 0 0 0 0 0 0 0 0 200026 243733 203456 243733 2229892 432283 2117386 2542030 124026 116387 1993360 2425643 TO DEVELOP AFFORDABLE HOUSING THROUGH RENOVATION, NEW CONSTRUCTION OR PRESERVATION TO MEET THE HOUSING NEEDS OF VERY LOW, LOW AND MODERATE INCOME INDIVIDUALS AND FAMILIES IN THE WASHINGTON, D.C. METROPOLITAN AREA. 0 0 241152 520449 AFFORDABLE HOUSING-THCAH REHABILITIES DILAPIDATED APARTMENT STOCK TO PROVIDE AFFORDABLE HOUSING TO VERY LOW AND LOW INCOME FAMILIES AND INDIVIDUALS IN THE WASHINGTON, DC METRO AREA. A TAILORED PROGRAM OF RESIDENT SERVICES HAS BEEN DEVELOPED THAT WOULD HELP LOW INCOME OR AT-RISK FAMILIES TO SUSTAIN THEIR AFFORDABLE AND SECURE HOUSING SITUATIONS. 241152 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 1 0 X POLLY DONALDSON EXECUTIVE DIRECTOR 2022915535 5101 16TH STREET NW WASHINGTON DC 20011 X PHILIP H HECHT 1.00 X X 0 0 0 WINELL BELFONTE 1.00 X X 0 0 0 JOHN STEELE 1.00 X X 0 0 0 JOSEPH HOWELL 1.00 X 0 0 0 ROBERT LELAND 1.00 X 0 0 0 MICHAEL T MILHAUPT 1.00 X 0 0 0 BENNETT GRAY 1.00 X 0 0 0 LAWRENCE A THROWER ESQ 1.00 X 0 0 0 MELISSA BARRETT 1.00 X 0 0 0 FRANK DEMARAIS 1.00 X 0 0 0 ROY PINGITORE 1.00 X 0 0 0 SCOTT SERGIO 1.00 X 0 0 0 POLLY DONALDSON 10.00 X 0 102159 17897 SUZANNE WELCH 40.00 X 0 90054 0 0 192213 17897 0 0 0 0 TRANSITIONAL HOUSING CORPORATION 5101 16TH STREET NW WASHINGTON DC 20011 MANAGEMENT SERVICES 195156 1 45000 107992 152992 DEVELOPER FEE REVENUE 531390 517902 517902 REIMBURSED DEVELOPMENT 531390 2265 2265 OTHER REVENUE 531110 282 282 520449 2575 2575 676016 520449 0 2575 195156 195156 5000 5000 4300 4300 1938 1938 403 403 262 22 240 YOUTH SERVICES 35932 35932 REPAIRS & MAINTENANCE 621 621 MISCELLANEOUS 96 96 DUES & SUBSCRIPTIONS 25 25 243733 241152 2581 0 100604 172791 17073 138017 22000 100 992195 1113670 869397 1233569 2117386 2542030 7879 240 116147 116147 124026 116387 X 1993360 2389918 35725 1993360 2425643 2117386 2542030 432283 0 X X 0 1 1 X 0 X 72783 44422 260498 1360920 152992 1891615 72783 44422 260498 1360920 152992 1891615 52849 1838766 11721 2902 770 2575 17968 1909583 1606755 0.96290 0.98500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DEVELOPER FEE RECEIVABLE 1233569 1233569 DUE TO AFFILIATES 116147 116147 676016 243733 432283 432283 676016 0 676016 0 676016 243733 0 243733 0 243733 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THC AND THCAH ARE EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT FOR UNRELATED BUSINESS INCOME AS DEFINED IN THE CODE. THE CORPORATIONS DID NOT HAVE ANY UNRELATED BUSINESS INCOME DURING THE YEARS ENDED DECEMBER 31, 2011 AND 2010. ALL TAXABLE INCOME OR LOSS OF TPAH AND FSLP IS PASSED THROUGH TO THE MEMBERS AND PARTNERS, RESPECTIVELY. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE CORPORATION HAS ADOPTED FASB ASC 740, INCOME TAXES, WHICH CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. BASED ON ITS EVALUATION, THE CORPORATION HAS CONCLUDED THAT THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS. NO INTEREST OR PENALTIES HAVE BEEN RECORDED AS A RESULT OF TAX UNCERTAINTIES. THE TAX YEARS ENDED DECEMBER 31, 2008 THROUGH DECEMBER 31, 2011 REMAIN OPEN TO EXAMINATION BY TAX JURISDICTIONS TO WHICH THE CORPORATION IS SUBJECT. FORM 990, PART VI, SECTION B, LINE 11 UPON COMPLETION OF A DRAFT FORM 990, THE TAX RETURN IS REVIEWED BY THE EXECUTIVE DIRECTOR, DIRECTOR OF AFFORDABLE HOUSING,AND THC/THCAH AUDIT COMMITTEE. AFTER THE PROPER VETTING, FORMAL APPROVAL IS MADE BY THE EXECUTIVE DIRECTOR AND THC/THCAH AUDIT COMMITTEE AND DISTRIBUTED TO THCAH BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THCAH PRACTICES FOR MONITORING TRANSACTIONS FOR CONFLICT OF INTEREST AND DEALING WITH THE POTENTIAL OR ACTUAL CONFLICTS ARE OUTLINED IN ITS CONFLICT OF INTEREST POLICY. DISCLOSURE(S) ARE MADE TO THE EXECUTIVE DIRECTOR, WHO SHALL REPORT THE INFORMATION TO THE BOARD OF DIRECTORS. IF A POTENTIAL CONFLICT IS DISCLOSED, THE INDIVIDUAL(S) SHALL REFRAIN FROM PARTICIPATION IN THE IDENTIFIED ACTIVITY UNTIL THE MATTER IS RESOLVED. THIS POLICY IS DISTRIBUTED TO BOARD MEMBERS AND STAFF MEMBERS ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS IS ESTABLISHED UNDER THE TRANSITIONAL HOUSING CORPORATION EXECUTIVE COMMITTEE AND WAS LAST CONDUCTED IN 2011 FOR THE EXECUTIVE DIRECTOR AND 2011 FOR THE DIRECTOR OF FINANCE. FORM 990, PART VI, SECTION C, LINE 19 THE DOCUMENTS ARE MADE AVAILABLE UPON REQUEST DESCRIBE HOURS FOR RELATED ORGANIZATIONS PART VII, SECTION B POLLY DONALDSON WORKS ON THE AVERAGE 30 HOURS PER WEEK FOR TRANSITIONAL HOUSING CORPORATION. FORM 990, PART XI, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. TRANSITIONAL HOUSING CORPORATION 5101 16TH STREET NW WASHINGTON DC 20011 521675958 TRANSITIONAL AND SUPPORTIVE HOUSING DC 501(C)(3) 7 N/A 0 FORT VIEW LP 4115 WISCONSIN AVE NW STE 210 WASHINGTON DC 20016 271893534 TO PROVIDE HOUSING FOR LOW INCOME FAMILIES DC FV PARTNERS LLC RELATED -58 828917 0 1 0.00010 WEBSTER GARDENS LP 4115 WISCONSIN AVE NW STE 210 WASHINGTON DC 20016 262376536 TO PROVIDE HOUSING FOR LOW INCOME FAMILIES DC WG PARTNERS LLC RELATED -18 83226 0 1 0.00010 FV PARTNERS LLC 4115 WISCONSIN AVE NW STE 210 WASHINGTON DC 20016 271894573 TO PROVIDE HOUSING FOR LOW INCOME FAMILIES DC N/A RELATED -58 828917 0 1 0.00490 WG PARTNERS LLC 4115 WISCONSIN AVE NW STE 210 WASHINGTON DC 20016 262376392 TO PROVIDE HOUSING FOR LOW INCOME FAMILIES DC N/A RELATED -18 83226 0 1 0.00460 0 0 1 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0