2011-05-13T14:10:31-05:00 2010-06-30 HOLTZ RUBENSTEIN REMINICK LLP 125 BAYLIS ROAD MELVILLE NY 117473823 990 2009-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 LARRY S GRUBLER 7187466647 2011-05-12 1 Patrick Yu 6317527400 2009 2016-02-24 21:20:13Z LARRY S GRUBLER 10-16 162ND STREET WHITESTONE NY 11357 19215599 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 342 10 0 0 6608624 8898275 10198591 10214883 28545 68500 3686 16835760 19185344 0 0 9571832 10488428 0 45005 6874064 7427603 16445896 17916031 389864 1269313 19008725 22711129 9689928 12427053 9318797 10284076 THE AGENCY OPERATES COMMUNITY RESIDENCES AND SUPPORTED HOUSING PROGRAMS AND PROVIDES OTHER OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION & CLINICAL SERVICES TO THE MENTALLY DISABLED. 0 0 5931736 4944238 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 5615198 2509803 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR PEOPLE WHO ARE MENTALLY DISABLED. 4841782 2760842 SUPPORTED HOUSING PROGRAM-THE AGENCY PROVIDES CASE MANAGEMENT SERVICES FOR MENTALLY ILL INDIVIDUALS LIVING IN THE COMMUNITY WHOSE RENT IS SUBSIDIZED BY THE STATE OF NEW YORK. 16388716 1 1 0 0 0 0 0 0 1 1 0 1 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 1 1 0 0 1 76 0 1 342 1 0 0 0 0 0 1 1 0 0 0 0 0 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X STANLEY L CORFMAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 ABBEY F GOLDSTEIN ESQ 0.50 X X 0 0 0 FRANK SMITH ESQ 0.50 X X 0 0 0 CAROL A PACIFICO 0.50 X X 0 0 0 ROY L SANTILLI 0.50 X X 0 0 0 EVE HAZEL PHD 0.50 X 0 0 0 MARC MUNFA 0.50 X 0 0 0 LARRY S GRUBLER PSYD 50.00 X 188959 0 52909 STANLEY L CORFMAN CPA 50.00 X 127728 0 35764 JAMES MCINTOSH MD 35.00 X 173415 0 48556 DANIEL DONOGHUE 50.00 X 104448 0 29245 MARK BERNSTEIN 50.00 X 103592 0 29006 698142 0 195480 5 0 1 0 0 58686 8735912 103677 8898275 FEES FROM GOV AGENCIES 812900 7829287 7829287 CLIENT RENTAL FEES 623990 1923241 1923241 TENANT RENT 623990 379408 379408 CAFE RECEIPTS & CATERI 624310 82947 82947 10214883 57884 57884 10616 10616 10616 10616 30255 58686 30255 0 MISCELLANEOUS 900099 3686 3686 3686 19185344 10229185 0 57884 392630 392630 8049734 7506934 542800 397078 355945 41133 993485 966130 27355 655501 595477 60024 459734 388677 71057 731996 656826 75170 4092604 4061140 31464 348701 343176 5525 114015 67227 46788 524530 438238 86292 233616 201219 32397 CLIENT EXPENSES 403023 396870 6153 FOOD 315970 314240 1730 MISCELLANEOUS 203414 96617 61792 45005 17916031 16388716 1482310 45005 64592 97636 775421 634750 2546223 2582901 369772 121176 17344905 3943012 11740547 13401893 2150778 2370469 1361392 3502304 19008725 22711129 1516037 1862812 190098 4334989 1636096 1605256 6347697 4623996 9689928 12427053 X 9284846 10193095 50000 33951 40981 9318797 10284076 19008725 22711129 X 0 1 1 X 0 X 5027813 4759129 11129264 6608624 8898275 36423105 5027813 4759129 11129264 6608624 8898275 36423105 36423105 89482 121049 80569 28545 57884 377529 8778 2512 3026 3687 18003 36818637 49103673 0.98930 0.98690 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2150778 7030 212661 2370469 2668081 5342 -522645 2150778 0.98270 0.01730 0 0 170000 170000 10651400 2024241 8627159 2725779 1347676 1378103 663394 571095 92299 3134332 3134332 13401893 SECURITY DEPOSITS 384499 REPLACEMENT RESERVE 86568 CONSTRUCTION ESCROW 635687 DUE FROM TSI PROPERTIES I, INC. 2395550 3502304 REFUNDABLE ADVANCES 2480618 LIABILITY FOR PENSION BENEFITS 2143378 4623996 19185344 17916031 1269313 194319 -498353 -304034 965279 18836305 194319 -543358 -349039 19185344 0 19185344 17916031 0 17916031 0 17916031 Part V, Line 4: Description of Intended Use of Endowment Funds: 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. Part X: Description of Uncertain Tax Positions Under FIN 48: 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 YEARS BEFORE 2007, WHICH IS THE STANDARD STATUTE OF LIMITATIONS LOOK-BACK PERIOD. Part XI, Line 8 - Other Adjustments: PENSION LIABILITY ADJustment: -434923. VACATION LIABILITY ADJUSTMENT: -63430. Part XII, Line 2d - Other Adjustments: PENSION LIABILITY ADJUSTMENT: -434923. VACATION ADJUSTMENT: -63430. FUNDRAISING EXPENSES: -45005. ANNUAL DINNER DANCE 69058 50644 18414 18414 GOLF OUTING 19883 8042 11841 11841 88941 58686 30255 30255 30255 0 X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD 188959 0 0 0 0 0 0 0 52909 0 241868 0 0 0 STANLEY L CORFMAN CPA 127728 0 0 0 0 0 0 0 35764 0 163492 0 0 0 JAMES MCINTOSH MD 173415 0 0 0 0 0 0 0 48556 0 221971 0 0 0 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. 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TSI PROPERTIES I INC D 2395550