2011-11-15T16:02:33-06:00 2010-12-31 HOLTZ RUBENSTEIN REMINICK LLP 125 BAYLIS ROAD MELVILLE NY 117473823 990 2010-01-01 112420547 FAMILY RESIDENCES AND ESSENTIAL ENTERPRISES INC FAMI 5168701600 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 ROBERT S BUDD 5168701600 2011-11-15 1 GORDON SIESS 6317527400 2010 2016-03-07 17:11:31Z ROBERT S BUDD 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 79094128 0 X WWW.FAMILYRES.ORG X 1977 NY OUR MISSION IS TO HELP INDIVIDUALS OF ALL ABILITIES TO REALIZE THEIR FULL POTENTIAL AND PREVAIL OVER LIFE'S CHALLENGES. FAMILY RESIDENCES & ESSENTIAL ENTERPRISES' (FREE) BROAD SPECTRUM OF SERVICES ENCOURAGES INDIVIDUALS TO SHARE THEIR GIFTS AND TALENTS AS CONTRIBUTING MEMBERS OF THE COMMUNITY. 9 8 1650 98 -172921 -172921 71162 57945 74646665 78012511 70179 55356 6537 576374 74794543 78702186 0 0 0 0 50608290 51698673 0 0 0 23969654 26885216 74577944 78583889 216599 118297 55969340 58382825 50566155 52826479 5403185 5556346 X OUR MISSION IS TO HELP INDIVIDUALS OF ALL ABILITIES TO REALIZE THEIR FULL POTENTIAL AND PREVAIL OVER LIFE'S CHALLENGES. FAMILY RESIDENCES & ESSENTIAL ENTERPRISES' (FREE) BROAD SPECTRUM OF SERVICES ENCOURAGES INDIVIDUALS TO SHARE THEIR GIFTS AND TALENTS AS CONTRIBUTING MEMBERS OF THE COMMUNITY. 0 0 39619664 43940253 OPWDD RESIDENTIAL-OPERATION OF A WIDE ARRAY OF RESIDENTIAL PROGRAMS, SPONSORED WITH THE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (OPWDD), FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES PROVIDING SKILLS DEVELOPMENT AND HABILITATIVE SERVICES IN SUCH AREAS AS SOCIALIZATION, RECREATION, PROBLEM SOLVING, PERSONAL DEVELOPMENT, ACTIVITIES OF DAILY LIVING, TRAVEL TRAINING, HEALTH CARE, MEDICATION MAINTENANCE, AND MANY MORE. 20190992 22100691 DAY PROGRAMS-WIDE VARIETY OF DAY SERVICES FOR ADULTS WITH DEVELOPMENT DISABILITIES AND/OR MENTAL ILLNESS AND OTHER DISABILITIES INCLUDING DAY HABILITATION, RECREATIONAL AND PREVOCATIONAL PROGRAMS, SUPPORTED EMPLOYMENT, RESPITE AND OTHER DAY HABILITATION SERVICES AT SADDLE ROCK RANCH BUILT AROUND PREFERENCES AND ABILITIES TO MAXIMIZE HUMAN POTENTIAL. 7015027 7172821 OMH RESIDENTIAL-OPERATION OF A WIDE ARRAY OF RESIDENTIAL SUPPORTS, SPONSORED WITH THE OFFICE OF MENTAL HEALTH (OMH), PROVIDING REHABILITATION AND RECOVERY SERVICES THAT ENABLE INDIVIDUALS WITH MENTAL HEALTH NEEDS TO ATTAIN GREATER INDEPENDENCE AND MEANINGFUL ACTIVITY. 4353138 5017767 OTHER PROGRAMS INCLUDE THE FAMILY WELLNESS CENTER, A MULTI-SPECIALTY OUTPATIENT MEDICAL CENTER PROVIDING MEDICAL AND THERAPEUTIC SERVICES AND HUD SPONSORED PROGRAMS THAT PROVIDE HOUSING FOR DISABLED HOMELESS ADULTS. 4353138 5017767 71178821 1 1 0 0 0 0 0 0 1 0 1 0 0 1 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 121 0 1 1650 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X DARA L GARY CFO 5168701600 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 CHARLES J O'DONNELL 1.50 X 0 0 0 DAVID SANDERS 1.00 X 0 0 0 MARK PREISER 1.00 X 0 0 0 ALAN POLACEK 1.00 X 0 0 0 MICHAEL LEAHY 1.00 X 0 0 0 IRIS HYMAN 1.00 X 0 0 0 ELLEN PAIGE NELSON 1.00 X 0 0 0 DR IRA SACKER 1.00 X 0 0 0 PAULO RODRIGUES 1.00 X 0 0 0 ROBERT S BUDD 40.00 X 308731 0 114220 DARA L GARY 40.00 X 229808 0 55515 JOHN HERCHENRODER 40.00 X 201081 0 50341 CHRISTOPHER LONG 40.00 X 214169 0 47158 NIKANT OHRI 40.00 X 151865 0 32813 BARRY DONOWITZ 40.00 X 163472 0 38246 ANITA DOWD NEUFELD 40.00 X 176398 0 39316 ROBERT MELNICK 40.00 X 148595 0 38276 JEFFREY COHEN 40.00 X 142416 0 23556 1736535 0 439441 18 0 1 0 EVERO CORP 181 HILLSIDE AVE WILLISTON PARK NY 11596 MIS 414235 CLEARVIEW BUILDING SERVICES 205 COMMACK RD 87 COMMACK NY 11725 CLEANING SERVICE 269800 VINCENT JDICALOGERO CPA'S 1201 MAIN STREET PORT JEFFERSON NY 11777 ACCOUNTING 207725 LOUIS P HOLZAPPLE CO INC 320 JACKSON AVENUE SYOSSET NY 11791 PLUMBER 201759 HENRY SCHEIN INC PO BOX 382023 PITTSBURGH PA 15250 MEDICAL SUPPLIES SUPPLIER 167256 20 57945 57945 OPWDD PROGRAM 623990 43940253 43940253 DAY PROGRAM 611710 22100691 22100691 OMH PROGRAM 623990 7172821 7172821 CLINIC PROGRAM 621400 4164838 4164838 OTHER PROGRAM REVENUE 623990 416087 416087 217821 217821 78012511 55356 55356 219021 391942 -172921 -172921 -172921 SADDLE ROCK REVENUE 531390 741605 741605 MISCELLANEOUS INCOME 900000 7690 7690 749295 78702186 78761806 -172921 55356 1221023 1221023 37836867 36339299 1497568 1681716 1494849 186867 7548675 6943681 604994 3410392 3031439 378953 6299 6299 103202 19561 83641 288622 54707 233915 2858326 2120656 737670 210279 115787 94492 1955555 1625309 330246 981624 921672 59952 4993738 4263209 730529 786777 748406 38371 357607 51331 306276 259316 168877 90439 2792157 2336176 455981 1196127 1037680 158447 CLIENT TRANSPORTATION 3575388 3575388 HOUSEHOLD SUPPLIES/FOOD 2966583 2793220 173363 REPAIRS AND MAINTENANCE 2932974 2646384 286590 BAD DEBT EXPENSE 528215 528215 PROGRAM/RECREATION 365510 362975 2535 -273083 -273083 78583889 71178821 7405068 0 92415 3765854 1206894 12310998 13980058 816608 3138149 58317495 27281743 29920095 31035752 252841 349584 1699799 1507302 7203145 7072671 55969340 58382825 10800670 12479182 6404356 6221989 27218292 25150471 3981963 6822385 240017 225017 1920857 1927435 50566155 52826479 X 5403185 5556346 5403185 5556346 55969340 58382825 X 118297 34864 X 0 1 1 X 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 205095 462284 354224 313155 0 6774263 6774263 46670620 23939377 22731243 94500 94500 0 3947840 2494669 1453171 830272 753197 77075 31035752 CASH SURRENDER VALUE OF OFFICERS LIFE INSURANCE 630922 ACCRUED RECEIVABLE-UNFUNDED BOND PRINCIPAL 751562 BOND RESERVE FUND 584921 ASSETS WHOSE LIFE IS LIMITED - FUNDED DEPRECIATION CASH 211001 ASSETS WHOSE LIFE IS LIMITED - RESTRICTED INVESTMENTS 3830716 CONSTRUCTION IN PROGRESS 36500 DUE FROM SUBSIDIARIES 1027049 7072671 ADVANCED FUNDING - OMH 396262 DUE TO NEW YORK STATE 737267 OTHER LIABILITIES 793906 1927435 78702186 78583889 118297 34864 34864 153161 79128992 34864 391942 426806 78702186 0 78702186 78975831 391942 391942 78583889 0 78583889 PART IV, LINE 1B: FREE IS A REPRESENTATIVE PAYEE FOR SOCIAL SECURITY INCOME BENEFITS FOR INDIVIDUALS THAT NEED ASSISTANCE WITH FINANCE MANAGEMENT. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: MANAGEMENT EVALUATED THE TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX PROVISIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF FASB ACCOUNTING STANDARDS CODIFICATION NO. 740. WITH FEW EXCEPTIONS, THE ORGANIZATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR THE YEARS BEFORE 2007, WHICH IS THE STANDARD STATUTE OF LIMITATIONS LOOK-BACK PERIOD. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FOR RENTAL OPERATIONS REPORTED ON FORM 990 PART VIII LINE 6B 391,942. PART XIII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FOR RENTAL OPERATIONS REPORTED ON FORM 990 PART VIII LINE 6B 391,942. 1 1 1 1 1 1 1 0 0 0 0 0 0 0 0 1 0 1 EXPLANATION OF NONDISCRIMINATORY POLICY PUBLICATION SCHEDULE E, PART I, LINE 3 PUBLICIZED IN ALL DATA WITH THE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES. EXPLANATION OF GOVERNMENT FINANCIAL ASSISTANCE SCHEDULE E, PART I, LINE 6 THE AGENCY HAS RECEIVED CONTRACTS AND GRANTS FROM THE FOLLOWING LOCAL GOVERNMENT OFFICES: THE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (OPWDD), THE OFFICE OF MENTAL HEALTH (OMH), THE DEPARTMENT OF HEALTH (DOH) AND THE VOCATIONAL AND EDUCATIONAL SERVICES FOR INDIVIDUALS WITH DISABILITIES (VESID). X X X X X X 0 1 0 0 0 0 0 0 0 ROBERT S BUDD 260000 0 25000 0 23731 0 63882 0 50338 0 422951 0 0 0 DARA L GARY 200000 0 1015 0 28793 0 25933 0 29582 0 285323 0 0 0 JOHN HERCHENRODER 165000 0 11015 0 25066 0 22494 0 27847 0 251422 0 0 0 CHRISTOPHER LONG 175000 0 36015 0 3154 0 22122 0 25036 0 261327 0 0 0 NIKANT OHRI 130000 0 21865 0 0 0 7166 0 25647 0 184678 0 0 0 BARRY DONOWITZ 140459 0 9015 0 13998 0 12511 0 25735 0 201718 0 0 0 ANITA DOWD NEUFELD 125000 0 14015 0 37383 0 13523 0 25793 0 215714 0 0 0 ROBERT MELNICK 125000 0 9015 0 14580 0 12958 0 25318 0 186871 0 0 0 JEFFREY COHEN 100000 0 32708 0 9708 0 5887 0 17669 0 165972 0 0 0 PART I, LINE 4B ROBERT S. BUDD - $17,000 DARA L. GARY - $7,000 JOHN A. HERCHENRODER - $4,000 BARRY R. DONOWITZ - $4,000 ANITA DOWD-NEUFELD - $4,000 CHRISTOPHER LONG - $4,000 ROBERT MELNICK - $4,000 US BANK 2003-11-25 420000 CONSTRUCTION AND IMPROVEMENTS 0 0 0 US BANK 2004-12-17 1550000 CONSTRUCTION AND IMPROVEMENTS 0 0 0 US BANK 2005-10-13 156000 CONSTRUCTION AND IMPROVEMENTS 0 0 0 US BANK 2006-09-27 896000 CONSTRUCTION AND IMPROVEMENTS 0 0 0 595000 130129 36046 36903 230269 2003 0 0 1 1 1990000 106274 123073 180053 479798 2005 0 0 1 1 209000 17562 18538 116447 2003 0 0 1 1 998000 63459 84872 92849 164087 2006 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 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 US BANK 2007-11-15 1990000 CONSTRUCTION AND IMPROVEMENTS 0 0 0 DORMITORY AUTHORITY OF THE STATE OF NEW YORK 2007-10-31 366052 CONSTRUCTION AND IMPROVEMENTS 0 0 0 2087000 123092 126618 193857 1475778 2008 0 0 1 1 377936 3480 8456 369480 2007 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 WALTER F CAMERON ADVERTISING SEE SCHEDULE O 38095 ADVERTISING SERVICES AND REIMBURSEMENT OF PUBLISHING COSTS 0 FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S MANAGEMENT PREPARES THE INFORMATION FOR THE FORM 990 AND THE OUTSIDE AUDITORS PREPARE THE 990 AND A DRAFT FORM 990 IS PRESENTED BY MANAGEMENT AT THE FINANCEAUDIT COMMITTEE MEETING. THE FINANCE COMMITTEE REVIEWS THE DOCUMENT WITH MANAGEMENT AND THEN APPROVES THE DOCUMENT FOR SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS AND DIRECTORS ARE REQUIRED TO SIGN THE CONFLICT OF INTEREST STATEMENT ON AN ANNUAL BASIS AND ALL PARTIES ARE REQUIRED TO DISCLOSE ANY CHANGES IN CONFLICT OF INTEREST THROUGH OUT THE YEAR. THIS DOCUMENT IS REVIEWED BY THE ORGANIZATION'S CHIEF COMPLIANCE OFFICER FOR ALL CONFLICTS AND COMPLETENESS. ALL KNOWN CONFLICTS ARE DISCLOSED TO THE CEO AND THE GOVERNING BODY AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES AN OUTSIDE ACCOUNTING CONSULTING COMPANY WITH EXPERTISE IN THE NOT FOR PROFIT INDUSTRY TO PERFORM A COMPENSATION STUDY ON AN ANNUAL BASIS REGARDING THE COMPENSATION OF THE ORGANIZATION'S CEO. THE CONSULTING COMPANY SURVEYS OTHER AGENCIES AND RELATED FORM 990S IN THE INDUSTRY REGARDING THEIR SIZE, PROGRAMS, AND SALARIES. THIS SURVEY IS THEN DISCUSSED WITH THE GOVERNING BODY IN ORDER TO APPROPRIATELY DETERMINE THE CEO'S SALARY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THEIR FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST AVAILABLE AS REQUESTED BY OUTSIDE AGENCIES AND THE GENERAL PUBLIC. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 34,864. SCHEDULE L, PART IV, COLUMN (B) MARK PREISER OWNS MORE THAN A 35% INTEREST AND IS A BOARD MEMBER OF FREE. RIDES UNLIMITED OF NEW YORK 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 112558535 PROVIDE TRANSPORTATION SERVICES TO PERSONS WITH DISABLING CONDITIONS NY 501(C)(3) LINE 9 N/A 0 THE REHABILITATION INSTITUTE INC 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 112073672 PROVIDE REHABILITATIVE SERVICES TO EMOTIONALLY AND MENTALLY DISABLED PERSONS NY 501(C)(3) LINE 7 N/A 0 NATIONAL FOUNDATION FOR HUMAN POTENTIAL INC 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 113544632 PROVIDE FINANCIAL AND OTHER SUPPORT TO OTHER TAX EXEMPT ORGANIZATIONS NY 501(C)(3) LINE 7 N/A 0 PARK HOUSE INC 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 112895477 COMMUNITY RESIDENCE FOR DISABLED ADULTS NY 501(C)(3) LINE 7 N/A 0 CHILD DEVELOPMENT CENTER OF THE HAMPTONS CHARTER SCHOOL PO BOX 404 110 STEPHEN HANDS PATH WAINSCOTT NY 11975 113492588 PROVIDE SUPPORT AND SERVICES TO GENERAL AND SPECIAL EDUCATION STUDENTS NY 501(C)(3) LINE 2 0 CHILD DEVELOPMENT CENTER OF THE HAMPTONS PRESCHOOL PO BOX 655 110 STEPHEN HANDS PATH WAINSCOTT NY 11975 113325105 PROVIDE SUPPORT AND SERVICES TO GENERAL AND SPECIAL EDUCATION STUDENTS NY 501(C)(3) LINE 2 0 HOMES ANEW I 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 113566083 PROVIDES SUPPORT AND RESIDENCES TO PEOPLE WITH DEVELOPMENTAL DISABILITIES NY 501(C)(3) LINE 7 0 HOMES ANEW II 191 SWEET HOLLOW ROAD OLD BETHPAGE NY 11804 113593067 PROVIDES SUPPORT AND RESIDENCES TO PEOPLE WITH DEVELOPMENTAL DISABILITIES NY 501(C)(3) LINE 7 0 STEPHANIE JOYCE KAHN FOUNDATION 2-12 WEST PARK AVENUE 210 LONG BEACH NY 11561 510187771 PROVIDE LISTENING THERAPY FOR DISABLED AND ELDERLY NY 501(C)(3) LINE 7 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 1 0 0 RIDES UNLIMITED OF NEW YORK I 256500 FAIR MARKET VALUE PARK HOUSE INC I 1440 FAIR MARKET VALUE THE REHABILITATION INSTITUTE INC I 29227 FAIR MARKET VALUE RIDES UNLIMITED OF NEW YORK K 1358051 FAIR MARKET VALUE PARK HOUSE INC K 193000 FAIR MARKET VALUE THE REHABILITATION INSTITUTE INC K 289600 FAIR MARKET VALUE RIDES UNLIMITED OF NEW YORK L 3550590 FAIR MARKET VALUE RIDES UNLIMITED OF NEW YORK L 331307 FAIR MARKET VALUE NATIONAL FOUNDATION FOR HUMAN POTENTIAL INC P 33240 FAIR MARKET VALUE NATIONAL FOUNDATION FOR HUMAN POTENTIAL INC I 7701 FAIR MARKET VALUE NATIONAL FOUNDATION FOR HUMAN POTENTIAL INC K 135836 FAIR MARKET VALUE HOMES ANEW I LTD D 406443 FAIR MARKET VALUE HOMES ANEW I LTD E 4001 FAIR MARKET VALUE CHILD DEVELOPMENT CENTER OF THE HAMPTONS CHARTER SCHOOL D 641050 FAIR MARKET VALUE CHILD DEVELOPMENT CENTER OF THE HAMPTONS PRESCHOOL D 385999 FAIR MARKET VALUE