2023-05-15T10:54:49-05:00 2022-06-30 390859910 BAKER TILLY US LLP ONE PENN PLAZA SUITE 3000 NEW YORK NY 10119 990 2021-07-01 237376074 TRANSITIONAL SERVICES OF NEW YORK INC TRAN 7187466647 10-16 162ND STREET WHITESTONE NY 11357 STANLEY L CORFMAN CFO 7187466647 2023-05-15 1 STANLEY CORFMAN XXX-XX-XXXX PATRICK YU CPA P00675982 2126976900 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z LARRY S GRUBLER PSYD 10-16 162ND STREET WHITESTONE NY 11357 39220181 0 X WWW.TSINY.ORG X 1974 NY PROVIDES RESIDENTIAL AND OUTPATIENT SERVICES TO INDIVIDUALS WITH PERSISTENT MENTAL ILLNESS. 6 6 345 7 0 0 543693 2185516 31542544 31958042 599399 1410224 10515 44304 32696151 35598086 0 0 0 0 19003040 19276602 0 0 60911 13342231 13845332 32345271 33121934 350880 2476152 31910157 30087574 22480449 17646302 9429708 12441272 X THE AGENCY OPERATES COMMUNITY RESIDENCES AND SUPPORTED HOUSING PROGRAMS AND PROVIDES OTHER OUTPATIENT, VOCATIONAL REHABILITATION & CLINICAL SERVICES TO INDIVIDUALS WITH MENTAL ILLNESS. 0 0 16410359 18196894 SUPPORTED HOUSING PROGRAM-THE AGENCY PROVIDES CASE MANAGEMENT SERVICES FOR INDIVIDUALS WITH MENTAL ILLNESS IN THE COMMUNITY WHOSE RENT IS SUBSIDIZED BY THE STATE OF NEW YORK. 5942639 6198622 RESIDENTIAL SERVICES-THE AGENCY OPERATES COMMUNITY RESIDENCES PRIMARILY FOR INDIVIDUALS WITH MENTAL ILLNESS. 3678553 3853062 OUTPATIENT SERVICES-THE AGENCY OPERATES AND PROVIDES OUTPATIENT, DAY TRAINING, VOCATIONAL REHABILITATION AND CLINICAL SERVICES PRIMARILY FOR MENTALLY DISABLED PEOPLE. 3568133 3733430 CASE MANAGEMENT -COMMUNITY-BASED SERVICES - COHESIVE AND COORDINATED SYSTEMS OF OUTREACH AND CASE MANAGEMENT SERVICES FACILITATE LIVING, ADVOCACY AND LINKAGE TO MENTAL HEALTH AND MEDICAL SERVICES.THE BEHAVIORAL HEALTH CARE COORDINATION PROGRAM DELIVERS CONSUMER-DIRECTED, RECOVERY ORIENTED CARE COORDINATION AND SERVICES TO INCREASE THE INDIVIDUAL'S CAPACITY TO MANAGE THEIR HEALTH AND WELLNESS, LIVE A SELF-DIRECTED LIFE AND REACH THEIR FULL POTENTIAL.MOBILE OUTREACH OFFERS TEMPORARY CASE MANAGEMENT AND MENTAL HEALTH TREATMENT SERVICES WHILE WORKING ON LINKING INDIVIDUALS TO A LONG-TERM TREATMENT PROVIDER OF THEIR CHOICE. ADULT PROTECTIVE SERVICES (APS) PROVIDES STATE MANDATED SERVICES TO INDIVIDUALS SUFFERING FROM MENTAL AND/OR PHYSICAL IMPAIRMENTS. THESE INDIVIDUALS ARE UNABLE TO MANAGE THEIR OWN RESOURCES, CARRY OUT THE ACTIVITIES OF DAILY LIVING OR PROTECT THEMSELVES FROM ABUSE, NEGLECT, EXPLOITATION OR OTHER HAZARDOUS SITUATIONS AND HAVE NO ONE AVAILABLE AND WILLING TO ASSIST THEM. SERVICES ARE DESIGNED TO PREVENT OR ELIMINATE RISK FACTORS BY STRENGTHENING THE INDIVIDUAL'S CAPACITY TO FUNCTION AND TO SELF DIRECT. 3568133 3733430 29599684 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 140 0 345 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X STANLEY L CORFMAN CPA 7187466647 10-16 162ND STREET WHITESTONE NY 11357 ABBEY F GOLDSTEIN ESQ PRESIDENT 1.00 0.60 X X 0 0 0 EVE HAZEL PHD VICE PRESIDENT UNTIL 4/12/22 1.00 0.20 X X 0 0 0 VLADIMIR GASCA MD VICE PRESIDENT AS OF 4/27/22 1.00 0.60 X X 0 0 0 PAUL D WILSON TREASURER 1.00 0.00 X X 0 0 0 CAROL A PACIFICO SECRETARY 1.00 0.40 X X 0 0 0 JOEL MELTZER BOARD MEMBER 1.00 0.00 X 0 0 0 MARC MUNFA BOARD MEMBER 1.00 0.00 X 0 0 0 LARRY S GRUBLER PSYD CEO 33.50 1.50 X 289683 0 95595 STANLEY L CORFMAN CPA CFO 33.50 1.50 X 198425 0 65480 DANIEL DONOGHUE COO 35.00 0.00 X 204377 0 67445 CARLOS TEJEDA MEDICAL DIRECTOR 19.00 0.00 X 161179 0 4835 PETER AMATO ASSOCIATE DIR OF COMPLIANCE 35.00 0.00 X 136303 0 44979 RAYMOND BROWNE ASSOCIATE DIRECTOR 35.00 0.00 X 143325 0 46050 LESLIE LUSTERMAN ASSOC. DIR OF SHP & RESIDENT 35.00 0.00 X 164824 0 46050 JOYETTA GORDON ASSOCIATE DIRECTOR 35.00 0.00 X 141545 0 46710 KIM BACKMAN PSYCHIATRIC NURSE PRACTIONER 35.00 0.00 X 108220 0 41123 ZELIMIR VUKASIN PSYCHIATRIST UNTIL 5/29/21 40.00 3.00 X 133920 0 44194 1681801 0 502461 10 1 1 0 AMIE GROSS ARCHITECTS 1111 44TH RD STUDIO 302 LONG ISLAND CITY NY 11101 ARCHITECTURAL SERVICES 221071 BAKER TILLY US LLP ONE PENN PLAZA NEW YORK NY 10019 AUDITING & TAX SERVICES 146510 1 9806 948976 1226734 1091728 2185516 FEES FRM GOVT AGENCIES 812900 28359063 28359063 CLIENT FEES 623990 2495956 2495956 RENTS 623990 1048138 1048138 OTHER PROGRAM SERVICES 623990 54885 54885 31958042 283990 283990 4709442 3583208 1126234 1126234 1126234 51856 9806 38887 12969 12969 6130 0 6130 6130 25205 0 25205 25205 35598086 31983247 0 1429323 1101776 1101776 14553715 13402190 1151525 799013 720765 78248 1703144 1626524 76620 1118954 958421 160533 46113 25640 20473 126900 70559 56341 68875 68875 527919 331829 196090 388289 339035 49254 218748 191000 27748 8904444 8845356 59088 109269 94905 14364 123713 62538 61175 457988 436330 21658 673234 593424 79810 CLIENT EXPENSES 911139 911139 MISCELLANEOUS 430264 345200 85064 EQUIPMENT & FURNISHING 398488 367182 31306 SUPPLIES 396958 276934 120024 62991 713 1367 60911 33121934 29599684 3461339 60911 18244 2788115 1947721 5308394 6392288 67851 210463 19984136 10366067 8510641 9618069 12469946 9332808 2765210 2567981 31910157 30087574 6680105 4161865 3389847 3746780 3358043 1668963 9052454 8068694 22480449 17646302 X 9312422 12306067 117286 135205 9429708 12441272 31910157 30087574 X 2476152 -2853648 3389060 X 0 1 X 1 0 X 338451 173883 304911 543693 2185516 3546454 338451 173883 304911 543693 2185516 3546454 3546454 139258 166757 176175 226565 283990 992745 215890 167896 133480 10515 83191 610972 5150171 149371999 0.68860 0.49780 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2017 AMOUNT: $ 39,790. 2018 AMOUNT: $ 18,787. 2019 AMOUNT: $ 5,777. NYS REIMBURSEMENTS - 2017 AMOUNT: $ 44,690. 2018 AMOUNT: $ 29,242. 2019 AMOUNT: $ 17,000. CENTER FOR URBAN COMM REIMB - 2017 AMOUNT: $ 29,200. 2018 AMOUNT: $ 33,480. CLIENT SHELTER - 2017 AMOUNT: $ 22,945. INSURANCE REIMBURSEMENTS - 2018 AMOUNT: $ 16,662. MORTGAGE REFUND - 2019 AMOUNT: $ 1,540. INVENTORY SALES - 2017 AMOUNT: $ 35,362. 2018 AMOUNT: $ 35,664. 2019 AMOUNT: $ 25,074. 2020 AMOUNT: $ 10,515. 2021 AMOUNT: $ 25,205. GAMING INCOME - 2017 AMOUNT: $ 5,945. 2018 AMOUNT: $ 6,170. 2021 AMOUNT: $ 6,130. FUNDRAISING INCOME - 2017 AMOUNT: $ 37,958. 2018 AMOUNT: $ 27,891. 2019 AMOUNT: $ 84,089. 2021 AMOUNT: $ 51,856. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 126061 9144 135205 116966 9095 126061 109572 7394 116966 100798 8774 109572 91464 9334 100798 0.00000 1.00000 0.00000 0 0 670000 670000 13765409 6310912 7454497 3285961 2931678 354283 1432573 1002036 430537 830193 121441 708752 9618069 REPLACEMENT RESERVE 220844 SECURITY DEPOSITS 649352 DUE TO AFFILIATES 1697785 2567981 LIABILITY FOR PENSION BENEFITS 3363444 REFUNDABLE ADVANCES 4700375 SECURITY DEPOSITS RECEIVED 4875 8068694 X 32683527 -2853648 -60911 -2914559 35598086 0 35598086 33061023 0 33061023 60911 60911 33121934 PART V, LINE 4: 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, LINE 2: 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -60,911. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 60,911. DINNER GALA 49672 9806 39866 14972 1165 14326 NETWORKING 6890 6890 6170 300 1954 56562 9806 46756 21142 1465 16280 38887 7869 X X 0 0 0 0 0 0 0 0 0 LARRY S GRUBLER PSYD CEO 289683 0 0 0 0 0 17381 0 78214 0 385278 0 0 0 DANIEL DONOGHUE COO 204377 0 0 0 0 0 12263 0 55182 0 271822 0 0 0 STANLEY L CORFMAN CPA CFO 198425 0 0 0 0 0 11905 0 53575 0 263905 0 0 0 LESLIE LUSTERMAN ASSOC. DIR OF SHP & RESIDENT 164824 0 0 0 0 0 8373 0 37677 0 210874 0 0 0 RAYMOND BROWNE ASSOCIATE DIRECTOR 143325 0 0 0 0 0 8373 0 37677 0 189375 0 0 0 JOYETTA GORDON ASSOCIATE DIRECTOR 141545 0 0 0 0 0 8493 0 38217 0 188255 0 0 0 PETER AMATO ASSOCIATE DIR OF COMPLIANCE 136303 0 0 0 0 0 8178 0 36801 0 181282 0 0 0 ZELIMIR VUKASIN PSYCHIATRIST UNTIL 5/29/21 133920 0 0 0 0 0 8035 0 36159 0 178114 0 0 0 CARLOS TEJEDA MEDICAL DIRECTOR 161179 0 0 0 0 0 0 0 4835 0 166014 0 0 0 X 1 1091728 APPRAISAL 0 0 0 0 PART I, COLUMN (B): COLUMN B REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT OF FORM 990 IS FIRST REVIEWED BY MANAGEMENT THEN 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 AND ADDRESSED 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 CEOS COMPENSATION, THE BOARD OF DIRECTORS REVIEWS SALARY INFORMATION FOR OTHER CEO'S WITH SIMILAR AGENCIES ORIGINALLY OBTAINED FROM A COMMISSIONED SALARY SURVEY AND UPDATED PERIODICALLY FROM PUBLIC SOURCES. ALL OTHER EMPLOYEES' COMPENSATION IS DETERMINED BY THE CEO. INFORMATION SUPPORTING THOSE COMPENSATION LEVELS ARE OBTAINED FROM MULTIPLE 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. FORM 990, PART XI, LINE 9: PENSION LIABILITY ADJUSTMENT 1,930,160. NON-SERVICE NET PERIODIC PENSION COST -70,142. GAIN FROM DEBT EXTINGUISHMENT 1,529,042. TSI PROPERTIES I INC 10-16 162ND STREET WHITESTONE NY 11357 208218002 TO HOLD A RESIDENTIAL PROPERTY NY 501(C)(3) LINE 10 TRANSITIONAL SERVICES FOR NEW YORK INC 1 TSINY BUILDING 74 HDFC 10-16 162ND STREET WHITESTONE NY 11357 273419085 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 TSINY 163RD STREET HDFC 10-16 162ND STREET WHITESTONE NY 11357 472028521 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 BUILDING 89 JD HDFC 10-16 162ND STREET WHITESTONE NY 11357 831708199 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 BUILDING 163RD SC HDFC 10-16 162ND STREET WHITESTONE NY 11357 874308684 CONSTRUCT RESIDENTIAL PROPERTY FOR LOW INCOME INDIVIDUALS W/ DEV DISABILITY NY 501(C)(4) TRANSITIONAL SERVICES FOR NEW YORK INC 1 TSINY BUILDING 74 LP INC 10-16 162ND STREET WHITESTONE NY 11357 273419256 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT. NY N/A 0 0 TSINY 163RD STREET LP 10-16 162ND STREET WHITESTONE NY 11357 473255308 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT. NY N/A 0 0 TSINY 89TH AVENUE LP 10-16 162ND STREET WHITESTONE NY 11357 833011243 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT. NY N/A 0 0 TSINY BUILDING 74 GP INC 10-16 162ND STREET WHITESTONE NY 11357 273419184 MANAGES TSINY BUILDING 74 LP, INC. NY N/A C 0 TSINY 163RD STREET GP INC 10-16 162ND STREET WHITESTONE NY 11357 473231357 GENERAL PARTNER OF TSINY 163LP NY N/A C 0 TSINY 89TH AVENUE GP INC 10-16 162ND STREET WHITESTONE NY 11357 833001159 GENERAL PARTNER OF TSINY 89TH AVENUE LP NY N/A C 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 TSINY 163RD STREET HDFC E 283648 COST TSINY 89TH AVENUE LP D 500000 COST TSINY 89TH AVENUE LP P 1628898 COST