2023-11-14T17:48:30-06:00 2022-12-31 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2022-01-01 132600199 LEGAL SERVICES NYC LEGA 6464423321 40 WORTH STREET SUITE 606 NEW YORK NY 10013 RAUN J RASMUSSEN EXECUTIVE DIRECTOR 6464423321 2023-11-14 1 RAUN RASMUSSEN 999009999 0 X LYNNE JOHNSON P00757336 2123721000 2023-11-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X RAUN J RASMUSSEN 40 WORTH STREET SUITE 606 NEW YORK NY 10013 12635784 0 X WWW.LEGALSERVICESNYC.ORG X 1967 NY LEGAL SERVICES NYC IS A NON-PROFIT ORGANIZATION THAT PROVIDES FREE CIVIL LEGAL ASSISTANCE TO LOW-INCOME PEOPLE IN NEW YORK CITY. A COMMUNITY-BASED ORGANIZATION SERVING MORE THAN 100,000 PEOPLE ANNUALLY, LSNYC IS THE NATION'S LARGEST ORGANIZATION EXCLUSIVELY DEVOTED TO PROVIDING FREE CIVIL SERVICES TO THE POOR, WITH PROGRAMS LOCATED IN LOW-INCOME NEIGHBORHOODS THROUGHOUT NEW YORK CITY. 33 33 140 109 0 0 4068539 5017828 7078885 7280018 47268 14563 194031 213627 11388723 12526036 1361795 1432477 0 0 15561159 16014545 0 0 50314 -5776480 -5396923 11146474 12050099 242249 475937 25982195 39413448 12361646 25316962 13620549 14096486 X LEGAL SERVICES NYC IS A NON-PROFIT ORGANIZATION THAT PROVIDES FREE CIVIL LEGAL ASSISTANCE TO LOW-INCOME PEOPLE IN NEW YORK CITY. A COMMUNITY-BASED ORGANIZATION SERVING MORE THAN 100,000 PEOPLE ANNUALLY, LSNYC IS THE NATION'S LARGEST ORGANIZATION EXCLUSIVELY DEVOTED TO PROVIDING FREE CIVIL SERVICES TO THE POOR, WITH PROGRAMS LOCATED IN LOW-INCOME NEIGHBORHOODS THROUGHOUT NEW YORK CITY. 0 0 6377840 1432477 4438096 HOUSING ASSISTANCE - WE FIGHT TENANT HARASSMENT AND PRESERVE AFFORDABLE HOUSING, DEFEND CLIENTS IN NONPAYMENT AND OTHER EVICTION PROCEEDINGS, AS WELL AS ASSISTING THEM IN APPLYING FOR ASYLUM. WE ALSO HELP THEM PURSUE RENT OVERCHARGE CLAIMS AND ACTIONS TO IMPROVE HOUSING CONDITIONS; ALL OF WHICH KEEP THEM FROM BECOMING HOMELESS. 1898054 1320783 OTHER - WE REPRESENT PEOPLE IN OTHER CIVIL LEGAL MATTERS, SUCH AS CONSUMER, IMMIGRATION AND EMPLOYMENT MATTERS. IN THE CONSUMER AREA, WE DEFEND INDIVIDUALS BEING SUED IN DEBT COLLECTION CASES AND ENFORCE PEOPLE'S RIGHT TO FAIR DEBT COLLECTION. OUR IMMIGRATION PRACTICE FOCUSES ON ADJUSTMENT OF STATUS, NATIONALIZATION AND GREEN CARD REPLACEMENTS. IN THE EMPLOYMENT ARENA, WE HELP PEOPLE GET WAGES TO WHICH THEY ARE ENTITLED AND DEFEND PEOPLE'S EMPLOYMENT RIGHTS. WE ALSO HELP CLIENT GROUPS ASSERT THEIR RIGHTS TO HABITABLE HOMES, DECENT SCHOOLS AND NONDISCRIMINATORY HOUSING. 1549279 1078084 INCOME MAINTENANCE - WE HELP PEOPLE ACCESS AND RETAIN GOVERNMENT BENEFITS. THROUGH OUR INCOME SECURITY AND BENEFITS WORK, WE ASSIST CLIENTS WHEN GOVERNMENT BENEFITS ARE WRONGFULLY DENIED, INACCURATELY CALCULATED, OR IMPROPERLY TERMINATED; AND WE REPRESENT FAMILIES AND INDIVIDUALS FOR WHOM UNEMPLOYMENT INSURANCE, FOOD STAMPS, MEDICAID/MEDICARE AND OTHER PUBLIC ASSISTANCE AND SAFETY NET PROGRAMS CONSTITUTE CRITICAL LIFELINES. 636699 443055 FAMILY ASSISTANCE - OUR FAMILY LAW PRACTICE PRESERVES FAMILIES WHEREVER POSSIBLE, WHILE PROVIDING OUR CLIENTS AND THEIR CHILDREN WITH LEGAL AND SOCIAL SERVICES.WE HELP: VICTIMS OF DOMESTIC VIOLENCE OBTAIN ORDERS OF PROTECTION AND OTHER RELIEF; CLIENTS PREPARE GUARDIANSHIPS OR ADOPTIONS FOR DEPENDENT CHILDREN; CLIENTS OBTAIN DIVORCES, SEPARATION AGREEMENTS, ANNULMENTS, CHILD CUSTODY AND CHILD SUPPORT; PARENTS OR GUARDIANS IN ABUSE AND NEGLECT CASES AND AT TERMINATION OF PARENTAL RIGHTS PROCEEDINGS. 636699 443055 10461872 1 1 0 1 0 0 0 0 1 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 184 0 1 140 1 0 0 0 0 0 0 0 0 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 NY X X JOSEPHINE K TSO 6464423321 40 WORTH STREET SUITE 606 NEW YORK NY 10013 AEZEN SAMANTHA DIRECTOR (AS OF NOVEMBER 2022) 1.00 0.00 X 0 0 0 CARRASQUILLO LINDA DIRECTOR 1.00 0.00 X 0 0 0 CROWLEY SHAWN DIRECTOR (AS OF MARCH 2022) 1.00 0.00 X 0 0 0 DANIELS DONNA DIRECTOR 1.00 0.00 X 0 0 0 DRAYTON JOSEPH DIRECTOR (AS OF SEPTEMBER 2022) 1.00 0.00 X 0 0 0 GITTES SUSAN R DIRECTOR 1.00 0.00 X 0 0 0 GORDON JEFFREY DIRECTOR 1.00 0.00 X 0 0 0 HARTY RONAN DIRECTOR 1.00 0.00 X 0 0 0 HOROWITZ VICTORIA L DIRECTOR 1.00 0.00 X 0 0 0 INDEK BEN DIRECTOR 1.00 0.00 X 0 0 0 JENKINS ZERETHA DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH ABDIEL DIRECTOR 1.00 0.00 X 0 0 0 KENNEDY CARL E DIRECTOR 1.00 0.00 X 0 0 0 KING MARSHALL R DIRECTOR 1.00 0.00 X 0 0 0 KOHLMANN SUSAN J DIRECTOR 1.00 0.00 X 0 0 0 LEBWOHL MARTIN DIRECTOR 1.00 0.00 X 0 0 0 LEE GARY DIRECTOR 1.00 0.00 X 0 0 0 LEVINE DAVID DIRECTOR 1.00 0.00 X 0 0 0 MELENDEZ ANA DIRECTOR 1.00 0.00 X 0 0 0 MONTES MICHEL DIRECTOR (THRU NOVEMBER 2022) 1.00 0.00 X 0 0 0 OFNER PETER DIRECTOR 1.00 0.00 X 0 0 0 OMAR RASHEEDAH DIRECTOR 1.00 0.00 X 0 0 0 PALLADINO ROSEMARY F DIRECTOR 1.00 0.00 X 0 0 0 POINTER NILDA DIRECTOR (THRU SEPTEMBER 2022) 1.00 0.00 X 0 0 0 RANGWALA TAWFIQ S DIRECTOR 1.00 0.00 X 0 0 0 SCHWARTZ DAVID E DIRECTOR 1.00 0.00 X 0 0 0 SHEN KAREN DIRECTOR 1.00 0.00 X 0 0 0 SLIFKIN DANIEL DIRECTOR 1.00 0.00 X 0 0 0 TRAORE-MILLER ABIBATOU DIRECTOR 1.00 0.00 X 0 0 0 VAN KWAWEGEN JEROEN DIRECTOR 1.00 0.00 X 0 0 0 WEFUM JOY DIRECTOR 1.00 0.00 X 0 0 0 RUSSELL JR WILLIAM T CHAIR 1.00 0.00 X X 0 0 0 VELAZQUEZ LIZA MAY VICE CHAIR 1.00 0.00 X X 0 0 0 RECKLER WILLIAM TREASURER 1.00 0.00 X X 0 0 0 MILLER MARSHALL L TREASURER (THRU JUNE 2022) 1.00 0.00 X X 0 0 0 SHUDOFSKY SARA L SECRETARY 1.00 0.00 X X 0 0 0 RASMUSSEN RAUN J EXECUTIVE DIRECTOR 31.00 4.00 X 247176 0 17036 LEVER JOHN CHIEF FINANCIAL OFFICER 35.00 0.00 X 195704 0 43131 TSO KWAN YU CONTROLLER 35.00 0.00 X 176709 0 60446 ZIGMAN ANDREA DEPUTY DIRECTOR 35.00 0.00 X 214130 0 16362 SOBERANIS KIRSTEN CHIEF HR & DIVERSITY OFFICER 35.00 0.00 X 192991 0 27784 KULKARNI DILIP CHIEF INFORMATON OFFICER 35.00 0.00 X 178430 0 41896 1205140 0 206655 41 0 1 0 CREATIVE FINANCIAL STAFFING PO BOX 95111 CHICAGO IL 60694 TEMPORARY STAFFING SERVICES 507708 GRANT THORNTON LLP 171 N CLARK STREET SUITE 200 CHICAGO IL 60601 CONSULTING SERVICES 440083 MARCUM STAFFING 10 MELVILLE PARK ROAD MELVILLE NY 11747 TEMPORARY STAFFING SERVICES 288540 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 AUDIT AND TAX SERVICES 267824 MPG CONSULTING LCSW PLLC 165 EAST 31ST STREET BROOKLYN NY 11210 TRAINING AND CONSULTING SERVICES 237021 5 970125 3069777 977926 5017828 GOV'T & PRIVATE CONTRACTS 541100 7276268 7276268 ATTORNEY FEES 541100 3750 3750 7280018 14563 14563 323375 970125 109748 213627 213627 12526036 7280018 0 228190 1432477 1432477 264212 264212 11335300 9908359 1371465 55476 729716 637856 88289 3571 2773770 2424595 335600 13575 911547 796797 110289 4461 902032 788480 109137 4415 74041 64720 8958 363 267824 234109 32404 1311 29854 29854 1204094 1052517 145684 5893 11147 9744 1348 55 373623 326589 45205 1829 1131540 989096 136906 5538 39052 34136 4725 191 54842 47938 6635 269 407069 355825 49252 1992 287410 251230 34773 1407 CAPITAL PURCHASES 634557 554676 76775 3106 EQUIPMENT RENTAL AND MA 238958 208877 28912 1169 BAD DEBT 43025 43025 INTERCOMPANY TRANSFER -11358802 -9928903 -1374308 -55591 262811 229729 31798 1284 12050099 10461872 1537913 50314 3000 3000 15679692 6377911 641248 422175 2743523 3190766 246035 395331 10131733 5260885 4669723 4870848 1998974 24153417 25982195 39413448 5293871 7287946 3911 3911 3500000 2507712 3563864 15517393 12361646 25316962 X 13406970 14043122 213579 53364 13620549 14096486 25982195 39413448 475937 0 X 0 1 X 1 1 1 X 4450672 4330783 4603470 4068539 5017828 22471292 4450672 4330783 4603470 4068539 5017828 22471292 22471292 721 172 16468 22412 14563 54336 208319 287190 291028 256437 323375 1366349 23891977 34584187 0.94050 0.93480 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SPECIAL EVENTS RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 29854 0 0 29854 0 PART II-B, LINE 1: LEGAL SERVICES NYC MAY USE NON-LSC FUNDS TO RESPOND TO WRITTEN REQUESTS FROM GOVERNMENTAL AGENCIES OR THEIR OFFICIALS, ELECTED OFFICIALS, AND LEGISLATIVE BODIES, COMMITTEES, OR MEMBERS TO THE ORGANIZATION OR THE ORGANIZATION EMPLOYEES TO: TESTIFY ORALLY OR IN WRITING; PROVIDE INFORMATION WHICH MAY INCLUDE ANALYSIS OF OR COMMENTS UPON EXISTING OR PROPOSED RULES, REGULATIONS OR LEGISLATION, OR DRAFTS OF PROPOSED RULES, REGULATIONS OR LEGISLATION. THE EXPENDITURES FOR LOBBYING THE EXECUTIVE, LEGISLATIVE AND ADMINISTRATIVE BRANCHES OF NEW YORK CITY AND NEW YORK STATE GOVERNMENTS RELATE TO WORK BY PAID STAFF AND LEGAL SERVICES NYC'S LOBBYIST THE WRIGHT GROUP - FOR THE PURPOSE OF INCREASING FUNDING FOR LEGAL SERVICES NYC'S PROGRAMS. 0 1 X 4914190 1415687 3498503 1984226 1658508 325718 3233317 2186690 1046627 4870848 INTERCOMPANY RECEIVABLES 11117355 ESCROW ACCOUNTS 3911 OPERATING LEASE RIGHT OF USE ASSET 12940015 FINANCE LEASE RIGHT OF USE ASSET 63184 SECURITY DEPOSITS 28952 24153417 OPERATING LEASE LIABILITY 13408623 FINANCE LEASE LIABILITY 63457 CONTRACT ADVANCES 135197 INTERCOMPANY PAYABLE 1910116 15517393 X PART IV, LINE 2B: EACH PROGRAM OFFICE MAINTAINS AN ESCROW FUND ACCOUNT. THE PURPOSE OF THIS ACCOUNT IS TO DEPOSIT CASH RECEIVED IN CONNECTION WITH CLIENT MATTERS. THE CASH PRESENT IN THE ACCOUNT IS PROVIDED TO THE CLIENT WHEN THE CASE IS RESOLVED. PART X, LINE 2: AS EXEMPT ORGANIZATIONS, LEGAL SERVICES NYC AND THE CCS ARE SUBJECT TO TAXES ON UNRELATED BUSINESS INCOME (UBIT), IF APPLICABLE. FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021, LEGAL SERVICES NYC AND CCS DID NOT OWE ANY UBIT. LEGAL SERVICES NYC AND CCS ARE NOT CLASSIFIED AS PRIVATE FOUNDATIONS. MANAGEMENT HAS EVALUATED THE INCOME TAX POSITIONS OF LEGAL SERVICES NYC AND THE CCS FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021 AND CONCLUDED THAT THERE ARE NO UNCERTAIN INCOME TAX POSITIONS THAT REQUIRE ADJUSTMENTS OR DISCLOSURES TO THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. LEGAL SERVICES NYC AND ITS CONSTITUENT CORPORATIONS ARE NO LONGER SUBJECT TO U.S. FEDERAL, STATE OR LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2019. JAZZ FOR JUSTICE 1293500 970125 323375 109748 1293500 970125 323375 109748 109748 213627 1 CENTER FOR DISABILITY ADVOCACY RIGHTS 100 LAFAYETTE STREET NEW YORK NY 10013 133916989 501(C)(3) 135096 0 CIVIL SERVICES COMMUNITY VOICES HEARD 115 EAST 106TH STREET 3RD FLOOR NEW YORK NY 10029 133901997 501(C)(3) 24424 0 CIVIL SERVICES FLATBUSH DEVELOPMENT CORP 1616 NEWKIRK AVENUE BROOKLYN NY 11226 510188251 501(C)(3) 25000 0 CIVIL SERVICES MET COUNCIL RESEARCH AND EDUCATIONAL FUND INC 168 CANAL STREET NEW YORK NY 10013 133580918 501(C)(3) 78644 0 CIVIL SERVICES NEW SETTLEMENT APARTMENTS 247 WEST 37TH STREET NEW YORK NY 10018 203590089 501(C)(3) 154356 0 CIVIL SERVICES THE LEGAL AID SOCIETY 199 WATER STREET NEW YORK NY 10038 135562265 501(C)(3) 839957 0 CIVIL SERVICES URBAN HOMESTEADING ASSISTANCE BOARD INC 120 WALL STREET NEW YORK NY 10005 132902798 501(C)(3) 175000 0 CIVIL SERVICES 7 0 PART I, LINE 2: LEGAL SERVICES NYC RECEIVES PERIODIC REPORTS FROM SUB-CONTRACTORS IN ACCORDANCE WITH THE TERMS OF THE AWARD AGREEMENT. THESE REPORTS INCLUDE INFORMATION REGARDING SERVICES PROVIDED, PROGRAMMATIC PERFORMANCE, AND EXPENSES TO ENSURE THAT THE SUB-CONTRACTORS ARE COMPLYING WITH THE TERMS OF THE AWARD AGREEMENT. X X 0 0 0 0 0 0 0 0 0 RASMUSSEN RAUN J EXECUTIVE DIRECTOR 247176 0 0 0 0 0 17036 0 0 0 264212 0 0 0 LEVER JOHN CHIEF FINANCIAL OFFICER 195704 0 0 0 0 0 13605 0 29526 0 238835 0 0 0 TSO KWAN YU CONTROLLER 176709 0 0 0 0 0 12573 0 47873 0 237155 0 0 0 ZIGMAN ANDREA DEPUTY DIRECTOR 214130 0 0 0 0 0 14838 0 1524 0 230492 0 0 0 SOBERANIS KIRSTEN CHIEF HR & DIVERSITY OFFICER 192991 0 0 0 0 0 13605 0 14179 0 220775 0 0 0 KULKARNI DILIP CHIEF INFORMATON OFFICER 178430 0 0 0 0 0 12340 0 29556 0 220326 0 0 0 PART I, LINE 3 THE COMPENSATION FOR THE EXECUTIVE DIRECTOR IS APPROVED BY THE AUDIT AND BUDGET COMMITTEE AND EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990S ARE PREPARED BY RSM, BASED ON INFORMATION PROVIDED BY LEGAL SERVICES NYC (LSNYC). THE CONSTITUENT CORPORATION 990S ARE PROVIDED TO THE RESPECTIVE CONSTITUENT CORPORATION BOARDS, AND ALL FORM 990S ARE PROVIDED TO THE LSNYC BOARD (AUDIT & BUDGET COMMITTEE) FOR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A DIRECTOR MUST DISCLOSE TO THE BOARD ANY RELATIONSHIPS THAT CREATE A POTENTIAL CONFLICT OF INTEREST WITH THE ORGANIZATION. A DIRECTOR HAVING A CONFLICT OF INTEREST MAY NOT VOTE ON, CONSENT TO, OR USE HIS OR HER PERSONAL INFLUENCE RELATED TO MATTER(S) CONSIDERED AS CONFLICTING. EMPLOYEES ARE OBLIGATED TO AVOID ACTUAL, POTENTIAL AND POSITIONAL CONFLICTS OF INTEREST. SUCH CONFLICTS MUST BE REPORTED TO EITHER THE PROJECT DIRECTOR, EXECUTIVE DIRECTOR OR IMMEDIATE SUPERVISORS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE EXECUTIVE DIRECTOR IS APPROVED BY THE AUDIT AND BUDGET COMMITTEE AND EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. A PROFESSIONAL COMPENSATION STUDY IS PERIODICALLY DONE TO ENSURE SALARIES ARE IN ALIGNMENT WITH RESPONSIBILITIES. FORM 990, PART VI, SECTION C, LINE 19 THE MOST RECENT GOVERNING DOCUMENTS AND POLICIES CAN BE FOUND ON THE ORGANIZATION'S INTERNAL AND EXTERNAL WEBSITES. AT THESE VARIOUS WEBSITES, INFORMATION ABOUT THE ORGANIZATION CAN BE FOUND. THE ORGANIZATION'S FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE MOST RECENT THREE YEARS ARE ALSO AVAILABLE ON THESE WEBSITES. BROOKLYN LEGAL SERVICES INC 40 WORTH STREET SUITE 606 NEW YORK NY 10013 132605605 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 LSNY-BRONX CORPORATION 40 WORTH STREET SUITE 606 NEW YORK NY 10013 161759590 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 MANHATTAN LEGAL SERVICES 40 WORTH STREET SUITE 606 NEW YORK NY 10013 132613958 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 QUEENS LEGAL SERVICES CORPORATION 40 WORTH STREET SUITE 606 NEW YORK NY 10013 132605604 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 BROOKLYN LEGAL SERVICES INC Q 2492860 FMV LSNY-BRONX CORPORATION Q 3193977 FMV MANHATTAN LEGAL SERVICES P -433468 FMV QUEENS LEGAL SERVICES CORPORATION Q 3953870 FMV