2022-09-14T13:32:28-05:00 2021-12-31 871353108 EISNER ADVISORY GROUP LLC 130 NORTH 18TH STREET SUITE 3000 PHILADELPHIA PA 191032757 990 2021-01-01 455454875 HEALTHSHARE EXCHANGE OF SOUTHEASTERN PENNSYLVANIA INC HEAL 2153914905 190 N INDEPENDENCE MALL WEST 701 PHILADELPHIA PA 19106 MARTIN LUPINETTI PRESIDENT & CEO 2155753758 2022-09-09 1 MARTIN LUPINETTI 999009999 HELEN M MARTIN P01330899 2158818800 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z MARTIN LUPINETTI 190 N INDEPENDENCE MALL WEST 701 PHILADELPHIA PA 19106 10998578 0 X WWW.HEALTHSHAREEXCHANGE.ORG X 2012 PA HEALTHSHARE EXCHANGE WILL PROVIDE SECURE ACCESS TO HEALTH INFORMATION TO ENABLE PREVENTIVE AND COST-EFFECTIVE CARE; IMPROVE QUALITY OF PATIENT CARE; AND FACILITATE CARE TRANSITIONS. 16 16 29 0 0 0 2893151 3911336 6071411 7082713 9148 687 0 3842 8973710 10998578 255760 400192 0 0 3040720 4070992 0 0 0 5186186 6094039 8482666 10565223 491044 433355 6008370 6930004 2876854 3719110 3131516 3210894 HEALTHSHARE EXCHANGE WILL PROVIDE SECURE ACCESS TO HEALTH INFORMATION TO ENABLE PREVENTIVE AND COST-EFFECTIVE CARE; IMPROVE QUALITY OF PATIENT CARE; AND FACILITATE CARE TRANSITIONS. 0 0 9425568 400192 7086555 ENHANCE HEALTHCARE ORGANIZATIONS' ABILITY TO SHARE AND MANAGE CLINICAL DATA AT EVERY STAGE OF THE CARE DELIVERY PROCESS THROUGH A HEALTH INFORMATION EXCHANGE. 9425568 1 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 49 0 1 29 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 PA X MARTIN LUPINETTI PRESIDENT & CEO 2153194905 190 N INDEPENDENCE MALL WEST STE PHILADELPHIA PA 19106 GEORGE D REED SENIOR VICE PRESIDENT/COO 40.00 X 380954 0 52702 MARTIN LUPINETTI PRESIDENT & CEO 40.00 X 356080 0 53812 BRIAN WELLS CTO/CISO 40.00 X 345465 0 36139 WILLIAM MARELLA DIRECTOR, DATA ANALTICS AND QUALITY 40.00 X 189844 0 36742 CHRISTINA PRESSMAN SENIOR INTEGRATION ENGINEER 40.00 X 122040 0 27232 ALICE VUONG MANAGER, IT ENGINEERING 40.00 X 134205 0 11623 NEIL LUBARSKY CHAIRMAN AND TREASURER 5.00 X X 0 0 0 JOSEPH BILSON TRUSTEE 5.00 X 0 0 0 JOHN CACCIAMANI TRUSTEE 5.00 X 0 0 0 SHARON CARNEY TRUSTEE 5.00 X 0 0 0 DANDRE CARPENTER TRUSTEE 5.00 X 0 0 0 STEVE CARSON TRUSTEE 5.00 X 0 0 0 ANDREA GELZER MD TRUSTEE 5.00 X 0 0 0 C WILLIAM HANSON III MD TRUSTEE 5.00 X 0 0 0 DOROTHY KAPLAN TRUSTEE 5.00 X 0 0 0 DR DONALD J KLINGEN MD TRUSTEE 5.00 X 0 0 0 MICHAEL KORNHAUSER MD TRUSTEE 5.00 X 0 0 0 KEN LEVITAN TRUSTEE 5.00 X 0 0 0 DENISE NAPIER TRUSTEE 5.00 X 0 0 0 ROBERT O'CONNOR TRUSTEE 5.00 X 0 0 0 KAREN SCOLES MD TRUSTEE 5.00 X 0 0 0 RICHARD SNYDER MD TRUSTEE 5.00 X 0 0 0 1528588 0 218250 9 0 1 0 NEXTGEN HEALTHCARE INC VON KARMAN AVENUE IRVINE CA 92612 PROFESSIONAL TECH SVCS 1280576 AUDACIOUS INQUIRY LLC 5523 RESEARCH PARK DRIVE SUITE 370 BALTIMORE MD 21228 PROFESSIONAL TECH SVCS 551479 MED SR 2555 MERIDIAN BLVD SUITE 250 FRANKLIN TN 37067 PROFESSIONAL TECH SVCS 438470 ONPOINT HEALTH DATA 75 WASHINGTON AVENUE SUITE 1E PORTLAND ME 04101 PROFESSIONAL TECH SVCS 375560 PARTNER'S CONSULTING INC MARPLE COMMONS 2004 SPROUL ROAD S BROOMALL PA 19008 BUSINESS CONSULTING 337060 12 3903036 8300 3911336 MEMBERSHIP DUES 541900 6127967 6127967 CONTRACT REVENUES 541900 954746 954746 7082713 687 687 MISC INCOME 541900 3842 3842 3842 10998578 7086555 0 687 X 400192 400192 409893 307420 102473 2999633 2699700 299933 85313 76785 8528 346863 314364 32499 229290 202644 26646 179281 161662 17619 118159 104993 13166 1805781 1593370 212411 963 722 241 15585 11690 3895 3361082 3004342 356740 166737 145996 20741 241 181 60 449 337 112 755 566 189 45001 33751 11250 158633 137845 20788 HEALTH INFORMATION EXCH 191917 191917 BAD DEBTS 35175 26381 8794 DUES AND SUBSCRIPTIONS 9359 7019 2340 TRAINING AND EDUCATION 2979 2234 745 1942 1457 485 10565223 9425568 1139655 0 3354703 4204161 381052 787919 777826 262997 500887 1393114 678978 759138 714136 462561 732994 6008370 6930004 1085890 1463339 999600 1282373 54024 791364 919374 2876854 3719110 X 3131516 3210894 3131516 3210894 6008370 6930004 X 433355 -353977 X 0 1 X 1 0 X 1871937 1992500 1985087 2893151 3911336 12654011 4687146 5259456 5993937 6071411 7082713 29094663 6559083 7251956 7979024 8964562 10994049 41748674 0 3544212 3559949 3888441 3794559 3953810 18740971 3544212 3559949 3888441 3794559 3953810 18740971 23007703 6638 11771 16559 9148 687 44803 6638 11771 16559 9148 687 44803 154737 105146 25959 3842 289684 6720458 7368873 8021542 8973710 10998578 42083161 0.54670 0.51060 0.00110 0.00150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 595117 34300 560817 56454 31691 24763 741543 612987 128556 714136 DUE FROM AFFILIATE 732994 732994 DEFERRED RENT 750534 REFUNDABLE ADVANCE 168840 919374 X 10560401 0 10560401 438177 438177 10998578 10481023 0 10481023 84200 84200 10565223 PART X, LINE 2: THE INTERNAL REVENUE SERVICE HAS CLASSIFIED HSX AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE "CODE"); AS AN ORGANIZATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER SECTION 170(C) OF THE CODE; AND AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION AS DEFINED IN SECTION 509(A) OF THE CODE. THE CONSOLIDATED ENTITY, HSX MARKET STREET INC., IS A FOR PROFIT ENTITY WHICH IS SUBJECT TO INCOME TAXES. TOTAL FEDERAL AND STATE INCOME TAX EXPENSE FROM THE CONSOLIDATED ENTITY WAS $0 FOR EACH OF THE YEARS ENDED DECEMBER 31, 2021 AND 2020. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY, IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY A GOVERNMENT AUTHORITY. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2021 AND 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION WOULD RECOGNIZE FUTURE INTEREST AND PENALTIES RELATED TO INCOME TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE, IF SUCH INTEREST AND PENALTIES ARE INCURRED. PART XI, LINE 4B - OTHER ADJUSTMENTS: PPP LOAN FORGIVENESS RECOGIZED ON FS IN PRIOR YEAR 438,177. PART XII, LINE 4B - OTHER ADJUSTMENTS: REVERSAL OF PY GRANTS ACCRUED NO LONGER TO BE PAID, OFFSET AGAINST EXP ON FS 84,200. 1 MERAKEY USA 620 E GERMANTOWN PIKE LAFAYETTE HILL PA 19444 232175924 501(C)(3) 45000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 BAYADA HOME HEALTH CARE 4300 HADDONFIELD ROAD PENNSAUKEN NJ 08109 231943113 501(C)(3) 45000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 GENESIS HEALTHCARE 101 EAST STATE STREET KENNETT SQUARE PA 19348 273237296 24000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 HIGHLAND MANOR NURSING & REHABILITATION LLC 750 SCHOOLEY AVENUE EXETER PA 18643 464660238 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MAJESTIC OAKS NURSING & REHABILITATION 333 NEWTOWN ROAD WARMINSTER PA 18974 464681617 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MOUNTAIN VIEW CARE AND REHABILITATION CENTER LLC 2309 STAFFORD AVE SCRANTON PA 18505 823440351 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 ROOSEVELT REHABILITATION AND HEALTHCARE CENTER 7800 BUSTLETON AVE PHILADELPHIA PA 19152 842641153 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 SPRINGFIELD REHABILITATION AND HEALTHCARE CENTER 463 WEST SPROUL ROAD SPRINGFIELD PA 19064 844465714 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 THE PHILADELPHIA PROTESTANT HOME 6500 TABOR AVE PHILADELPHIA PA 19111 231396804 501(C)(3) 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 HOLLAND CENTER FOR REHABILITATION AND NURSING 2204 MORRIS AVE SUITE 308 UNION NJ 07083 844788134 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 LIBERTY CENTER 7310 STENTON AVE PHILADELPHIA PA 19150 825438764 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 PHOENIXVILLE CENTER FOR REHAB AND NURSING 833 SOUTH MAIN STREET PHOENIXVILLE PA 19460 825453481 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 ROSEMONT CARE AND REHABILITATION CENTER 35 ROSEMONT AVE BRYN MAWR PA 19010 825439865 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 WYNDMOOR HILLS REHABILIATION AND NURSING CENTER 8601 STENTON AVE WYNDMOOR PA 19038 834709814 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 SOMERTON NURSING & REHABILITATION CENTER 650 EDISON AVENUE PHILADELPHIA PA 19116 834319443 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 IMMACULATE MARY CENTER FOR REHABILITATION AND HEALTHCARE 2990 HOLME AVE PHILADELPHIA PA 19136 471169211 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 BLOOMSBURG CARE AND REHABILITATION CENTER 211 EAST FIRST STREET BLOOMSBURG PA 17815 823435575 8000 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE KINGSTON COURT OF YORK PA 2400 KINGSTON COURT YORK PA 17402 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF ALLENTOWN PA LLC 1265 CEDAR CREST BLVD ALLENTOWN PA 18103 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF CAMP HILL PA LLC 1700 MARKET STREET CAMP HILL PA 17011 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF CARLISLE PA LLC 940 WALNUT BOTTOM ROAD CARLISLE PA 17015 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF CHAMBERSBURG PA 1070 STOUFFER AVE CHAMBERSBURG PA 17201 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF DALLASTOWN PA 100 W QUEEN STREET DALLASTOWN PA 17313 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF EASTON PA LLC 2600 NORTHAMPTON STREET EASTON PA 18045 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF LEBANON PA 900 TUCK STREET LEBANON PA 17042 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF YORK PA (NORTH) 1770 BARLEY ROAD YORK PA 17404 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANOR CARE OF YORK PA (SOUTH) 200 PAULINE DRIVE YORK PA 17402 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANORCARE HEALTH SERVICES BETHLEHEM 2029 1265 CEDAR CREST BLVD ALLENTOWN PA 18103 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANORCARE HEALTH SERVICES WEST ALLEN 535 N 17TH STREET ALLENTOWN PA 18104 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 MANORCARE HEALTH SERVICES-BETHLEHEM 2021 2021 WESTGATE DRIVE BETHLEHEM PA 18017 825373223 501(C)(3) 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 OLD ORCHARD HEALTH CARE CENTER-EASTON PA 4100 FREEMANSBURG AVE EASTON PA 18045 825373223 6500 0 ACCESS TO CDR/TESTING OF ONBOARDING TO CDR-AMBULATORY 2021 16 15 X 0 0 0 0 0 0 0 0 0 GEORGE D REED SENIOR VICE PRESIDENT/COO 265954 0 115000 0 0 0 10776 0 41926 0 433656 0 0 0 MARTIN LUPINETTI PRESIDENT & CEO 270995 0 85085 0 0 0 10993 0 42819 0 409892 0 0 0 BRIAN WELLS CTO/CISO 248425 0 97040 0 0 0 9985 0 26154 0 381604 0 0 0 WILLIAM MARELLA DIRECTOR, DATA ANALTICS AND QUALITY 159690 0 30154 0 0 0 6523 0 30219 0 226586 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B ONCE THE FORM 990 IS COMPLETED BY THE TAX PREPARERS, IT WILL BE SHARED, REVIEWED AND DISCUSSED BY THE FINANCE AND AUDIT COMMITTEE VIA CONFERENCE OR CONFERENCE CALL. ONCE THEY HAVE APPROVED IT AND WITH THEIR RECOMMENDATION, IT WILL BE SENT TO THE FULL BOARD OF TRUSTEES FOR COMMENT AND APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C ALL INTERESTED PARTIES ARE REQUIRED TO DISCLOSE ANY CONFLICT OF INTEREST AS SOON AS IT IS KNOWN. EACH MEMBER OF THE BOARD OF TRUSTEES, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND HSX MANAGEMENT ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR TOP OFFICERS IS DETERMINED AFTER CAREFULLY CONSIDERING THE PERSON'S QUALIFICATIONS AND ACHIEVEMENTS. THE CHAIR OF THE BOARD, ALONG WITH THE VICE CHAIR, PROVIDES A PERFORMANCE EVALUATION AND RECOMMENDS ANY SALARY INCREASE. THE CHAIR OF THE BOARD HAS FINAL APPROVAL OF THE EXECUTIVE DIRECTOR'S COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC BY REQUEST TO THE ADMINISTRATIVE OFFICES OF THE ORGANIZATION AT THE ADDRESS AND PHONE NUMBER LISTED ON THE FORM 990. FORM 990, PART IX, LINE 11G HUMAN RESOURCE CONSULTANT: PROGRAM SERVICE EXPENSES 14,590. MANAGEMENT AND GENERAL EXPENSES 2,073. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 16,663. PAYROLL SERVICES: PROGRAM SERVICE EXPENSES 3,982. MANAGEMENT AND GENERAL EXPENSES 566. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,548. HSX MARKET STREET CONSULTING: PROGRAM SERVICE EXPENSES 107,870. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 107,870. COMMUNICATIONS CONSULTING: PROGRAM SERVICE EXPENSES 120,511. MANAGEMENT AND GENERAL EXPENSES 15,193. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 135,704. OTHER PROGRAM CONSULTING FEES: PROGRAM SERVICE EXPENSES 1,346,417. MANAGEMENT AND GENERAL EXPENSES 194,579. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,540,996. FORM 990, PART XI, LINE 9: PPP LOAN FORGIVENESS RECOGNIZED ON FS IN PRIOR YEAR -438,177. REVERSAL OF GRANTS ACCRUED, NO LONGER TO BE PAID, FROM 2018-2020 84,200. HSX MARKETSTREET INC 190 N INDEPENDENCE MALL WEST PHILADELPHIA PA 19106 850499947 DEVELOPMENT OF HEALTH INFORMATION SHARING APPLICATIONS PA HEALTHSHARE EXCHANGE OF SOUTHEASTERN PENNSYLVANIA C -167942 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 HSX MARKETSTREET INC R 270433 CASH