2022-02-02T15:19:59-06:00 2021-09-30 042513210 GERALD T REILLY & COMPANY 424 ADAMS STREET MILTON MA 02186 990 2020-10-01 042742727 BRIGHTON MARINE INC BRIG 6172086232 77 WARREN STREET BRIGHTON MA 02135 SUSAN RITTSCHER INTERIM EXECUTIVE 6172086227 2022-01-25 1 SUSAN RITTSCHER 999009999 DAVID KEYO CPA P00953902 6176968900 2022-01-25 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z SUSAN RITTSCHER 77 WARREN STREET BRIGHTON MA 02135 169992863 0 X WWW.BRIGHTONMARINE.ORG X 1981 MA TO ENSURE QUALITY HEALTH CARE IS DELIVERED TO UNIFORMED SERVICE BENEFICIARIES. 13 13 36 0 0 0 149478338 154874932 7934577 7915968 762139 2836224 1540 2168 158176594 165629292 0 0 0 0 2167068 2594336 0 0 0 154751070 159952403 156918138 162546739 1258456 3082553 52771738 56983993 8685616 7849901 44086122 49134092 X ENSURING THE PROVISION OF COMPREHENSIVE, QUALITY HEALTH CARE SERVICES TO U.S. FAMILY HEALTH PLAN UNIFORMED SERVICES BENEFICIARIES WHO LIVE IN A DEFINED CATCHMENT AREA. PROMOTE COMPREHENSIVE, COMMUNITY-BASED HEALTH CARE BY PROVIDING INTEGRATED, ATTRACTIVE AND WELL-MAINTAINED CAMPUS FOR A MULTITUDE OF HEALTH-RELATED PROGRAMS SERVING, AMONG OTHERS, THE ALLSTON-BRIGHTON COMMUNITY AND THE U.S. FAMILY HEALTH PLAN (USFHP) BENEFICIARIES. THE ORGANIZATION IS ALSO DEDICATED TO ENGAGE IN STRATEGIC PARTNERSHIPS TO PROVIDE THE SUPPORTIVE SERVICES AND WELLNESS PROGRAMS TO THE VETERAN RESIDENTIAL COMMUNITY LIVING ON CAMPUS. 0 0 160867834 7918136 THE ORGANIZATION ENSURES THAT THE U.S. FAMILY HEALTH PLAN (USFHP) BENEFICIARIES WHO LIVE IN THE CATCHMENT AREA OF MASSACHUSETTS, RHODE ISLAND, NEW HAMPSHIRE AND EASTERN CONNECTICUT RECEIVE QUALITY HEALTH CARE THROUGH SAINT ELIZABETH'S MEDICAL CENTER'S USFHP NETWORK. FURTHERMORE, THE ORGANIZATION MAINTAINS A 6 BUILDING, 175,000 SQUARE FOOT CAMPUS FOR A MULTITUDE OF HEALTH-RELATED PROGRAMS SERVING, AMONG OTHERS, THE ALLSTON-BRIGHTON COMMUNITY AND THE USFHP BENEFICIARIES. 36542 THE HOMELESS VETERANS' HOUSING FUND IS TO BE USED TO ASSIST VETERANS BY FUNDING EXPENSES ASSOCIATED WITH OBTAINING HOUSING IN THE GREATER BOSTON AREA THAT HAVE NOT BEEN MET BY PUBLIC OR OTHER FINANCING PROGRAMS. THE GOAL OF THIS FUND IS TO ASSIST AGENCIES WITH FUNDING GAPS ASSOCIATED WITH PLACEMENT OF HOMELESS VETERANS IN PERMANENT HOUSING USING A VASH CERTIFICATE SUBSIDY. 160904376 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 36 1 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X X JOHN POWER 6172086227 77 WARREN STREET BRIGHTON MA 02135 KENT W MATHEWS ASSISTANT CLERK 1.00 X X 0 0 0 CALVIN PERRY CORPORATE DIRECTOR 1.00 X 0 0 0 WILSON PERRY CHAIRMAN 1.00 X X 0 0 0 JOHN POWER TREASURER 1.00 X X 0 0 0 GEORGE COLE CORPORATE DIRECTOR 1.00 X 0 0 0 DENNIS N MAGNASCO JR CORPORATE DIRECTOR 1.00 X 0 0 0 ROYSE CLOUD CORPORATE DIRECTOR 1.00 X 0 0 0 MICHAEL KNEELAND CORPORATE DIRECTOR 1.00 X 0 0 0 RACHEL J MCNEILL CORPORATE DIRECTOR 1.00 X 0 0 0 ROBERT BALLARD CORPORATE DIRECTOR 1.00 X 0 0 0 JACKIE GARRICK CORPORATE DIRECTOR 1.00 X 0 0 0 LINDSEY DAVIS STOVER CORPORATE DIRECTOR 1.00 X 0 0 0 MARCEL VERNON CORPORATE DIRECTOR 1.00 X 0 0 0 STEPHEN M WEINER ASSISTANT SECRETARY 1.00 X 0 0 0 MICHAEL DWYER PRESIDENT/CEO 40.00 X 284596 0 29790 MARLENE CALISI SENIOR VP ADMIN/FINANCE 40.00 X 197898 0 30320 FRANK DENOVELLIS OPERATIONS MANAGER 40.00 X 123148 0 24479 ROBERT NOTCH PROGRAM DEV. OFFICER 40.00 X 107458 0 6873 713100 0 91462 4 0 1 0 CONTRACTING SPECIALISTS INC 453 S MAIN STREET ATTLEBORO MA 02703 BUILDING REPAIR 503880 UNISOURCE COMMERCIAL LANDSCAPE INC 308 CENTRAL STREET HUDSON MA 01749 COMMERCIAL LANDSCAPING 415636 EVERSOURCE PO BOX 56007 BOSTON MA 02205 UTILITIES 272808 UNISOURCE MANAGEMENT CORPORATION 308 CENTRAL STREET HUDSON MA 01749 JANITORIAL SERVICES 212477 RUBICON BUILDERS LLC 800 SOUTH MAIN STREET MANSFIELD MA 02048 CONSTRUCTION CONTRACTOR 169549 5 154773417 101515 154874932 PROPERTY RENTAL INCOME 531120 5116482 5116482 MANAGEMENT FEE INCOME 561000 2500000 2500000 OTHER - USFHP ALLIANCE 561000 299486 299486 7915968 488560 488560 6711235 4363571 2347664 2347664 2347664 MISCELLANEOUS REVENUE 900099 2168 2168 2168 165629292 7918136 0 2836224 284596 142298 142298 1686811 1445851 240960 61788 48161 13627 332987 276232 56755 228154 198494 29660 152523 66013 86510 42000 42000 173278 173278 724140 358147 365993 106409 106409 111514 59634 51880 2439454 2396294 43160 1113568 1113568 212785 143627 69158 USFHP MANAGED CARE 153788127 153788127 USFHP FAMILY PLANNING 582732 582732 USFHP ALLIANCE 299486 299486 CONTRIBUTIONS 145522 145522 60865 33267 27598 162546739 160904376 1642363 0 1140 1676 896329 1281134 615428 27793 353601 311707 1149519 1229025 54422202 34503708 20165631 19918494 29590090 34214164 52771738 56983993 762827 1036657 2334478 2310245 5250000 4500000 332367 5944 2999 8685616 7849901 X 43784187 48794485 301935 339607 44086122 49134092 52771738 56983993 3082553 1965417 0 X 0 1 X 1 0 X 137197806 140162659 142841193 149478338 154874932 724554928 137197806 140162659 142841193 149478338 154874932 724554928 724554928 326192 411541 538914 479127 488560 2244334 726799262 0.99690 0.99720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 514299 514299 14812948 14812948 0 32124067 15504180 16619887 6970888 4186580 2784308 19918494 TENANT SECURITY AND SERVICE DEPOSITS 2999 2999 167421431 1965417 1965417 165456014 173278 173278 165629292 162373461 0 162373461 173278 173278 162546739 X 1 0 0 0 0 0 0 0 0 MICHAEL DWYER PRESIDENT/CEO 284596 0 0 0 0 0 11478 0 18312 0 314386 0 0 0 MARLENE CALISI SENIOR VP ADMIN/FINANCE 197898 0 0 0 0 0 10040 0 20280 0 228218 0 0 0 PART I, LINE 4A MICHAEL DWYER WAS THE PRESIDENT/CEO THROUGH JULY 2, 2021 AT WHICH MR. DWYER RESIGNED FROM THE ORGANIZATION. AS PART OF HIS RESIGNATION, THE ORGANIZATION AGREED TO PAY MR. DWYER SEVERANCE IN THE FORM OF COMPENSATION OF $122,192 THAT WILL BE PAID OVER 15 BI-WEEKLY PAYMENTS AS WELL AS CONTINUING ITS EMPLOYER CONTRIBUTION TOWARDS MR. DWYER'S COBRA COVERAGE FOR THE SAME 15 BI-WEEKLY PERIOD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 WAS INITITIALLY REVIEWED BY THE SENIOR VICE PRESIDENT OF ADMIN & FINANCE AND PRESIDENT FOR CONTENT AND ACCURACY. BEFORE SUBMISSION TO THE INTERNAL REVENUE SERVICE, UNSIGNED PAPER COPIES WERE DISTRIBUTED TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR COMMENT. NEGATIVE REPLIES WERE NOT REQUIRED, EXCEPT BY MEMBERS OF THE FINANCE COMMITTEE, WHO WERE CHARGED WITH THE FORMAL REVIEW AND APPROVAL OF THE FORM'S FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL DIRECTORS AND OFFICERS OF THE ORGANIZATION AS WELL AS EMPLOYEES, CONSULTANTS, OR OTHER PERSONS WHO MAY BE IN A POSITION TO EXERCISE INFLUENCE OVER THE ORGANIZATION'S AFFAIRS. THESE COVERED INDIVIDUALS ARE ALSO OBLIGATED TO DISCLOSE ANY POTENTIAL CONFLICT OF INTEREST ARISING FROM THE INTEREST AND ACTIVITIES OF MEMBERS OF THEIR IMMEDIATE FAMILY. ALL COVERED PERSONS MUST SIGN A STATEMENT ANNUALLY WHICH INDICATES THEY HAVE REVIEWED THE POLICY AND AGREE TO COMPLY WITH ITS TERMS. AS SOON AS THERE ARE ANY POTENTIAL CONFLICTS WITH A COVERED PERSON, THE PERSON SHALL MAKE FULL DISCLOSURE TO THE PRESIDENT TO PERMIT AN IMPARTIAL AND OBJECTIVE DETERMINATION OF WHETHER A REAL OR POTENTIAL CONFLICT DOES EXIST. IF THE COVERED PERSON IS THE PRESIDENT, FULL DISCLOSURE SHOULD BE MADE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. IF IT IS DETERMINED THAT A CONFLICT DOES EXIST, THE COVERED PERSON SHOULD MAKE FULL DISCLOSURE TO THE BOARD, AND THE MEETINGS MINUTES SHALL REFLECT SUCH DISCLOSURE AND ANY RELATED DELIBERATIONS AND DECISIONS MADE BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION AND BENEFITS FOR TOP MANAGEMENT OFFICALS AND KEY EMPLOYEES, IS THE RESPONSIBILITY OF THE ORGANIZATION'S EXECUTIVE COMMITTEE AND BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE WILL APPROVE THE SALARY FOR ALL MANAGEMENT EMPLOYEES. THE EXECUTIVE COMMITTEE WILL MAKE A RECOMMENDATION TO THE BOARD OF DIRECTORS ON THE CEO'S SALARY BUT THE BOARD OF DIRECTORS IS ULTIMATELY RESPONSIBLE FOR APPROVING THE CEO'S SALARY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES AVAILABLE FOR PUBLIC INSPECTION, ALL RECORDS, DOCUMENTS, RECITALS AND INFORMATION AS REQUIRED BY THE COMMONWEALTH OF MASSACHUSETTS AND FEDERAL LAWS AND REGULATIONS. REQUESTS FOR SUCH INFORMATION CAN BE MADE VERBALLY, OR IN WRITING AND THE ORGANIZATION WILL RESPOND PROMPTLY. IN ADDITION, THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS CAN BE FOUND ON ITS WEBSITE. PROTECTIVE ELECTION 168(H) BRIGHTON MARINE, INC. IS A MASSACHUSETTS NON-PROFIT ORGANIZATION THAT IS THE SOLE OWNER OF BMHC, LLC., A SINGLE MEMBER LLC. BMHC, LLC FILED A FORM 8832, ENTITY CLASSIFICATION ELECTION TO BE TAXED AS A CORPORATION WHICH WAS APPROVED BY THE IRS IN A LETTER DATED MAY 7, 2018. BRIGHTON MARINE, INC. HAS A SEPTEMBER 30 FISCAL YEAR. BMHC, LLC HAS A DECEMBER 31 FISCAL YEAR. BMHC, LLC IS REQUIRED TO MAKE A 168(H)(6)(F)(II) ELECTION WITH ITS FISCAL YEAR ENDED DECEMBER 31, 2020 FORM 1120 TAX FILING WHICH IS DUE ON OR BEFORE OCTOBER 15, 2021. IT IS OUR UNDERSTANDING THAT BRIGHTON MARINE, INC. (NFP) IS REQUIRED TO INCLUDE A COPY OF THIS ELECTION WITH ITS FORM 990 AFTER THE ELECTION HAS FIRST BEEN FILED BY BMHC, LLC. ELECTION UNDER SECTION 168(H)(6)(F)(II) TAXPAYER NAME AND ADDRESS: BMHC, LLC, 77 WARREN STREET, BRIGHTON, MA 02135 TAXPAYER EIN: 38-4043348 TAX YEAR ENDING: DECEMBER 31, 2020 TAXPAYER, BMHC, LLC, IS A MA LIMITED LIABILITY COMPANY AS TO WHICH AN ELECTION UNDER TREASURY REGULATION 301.7701-3 HAS BEEN MADE TO TREAT TAXPAYER AS AN ASSOCIATION TAXABLE AS A CORPORATION FOR US INCOME TAX PURPOSES. ALL OF TAXPAYER'S LIMITED LIABILITY COMPANY INTEREST IS OWNED BY ITS SOLE MEMBER, BRIGHTON MARINE, A SECTION 501(C)(3) ORGANIZATION. ELECTION TAXPAYER, BMHC, LLC, HEREBY IRREVOCABLY ELECTS UNDER 168(H)(6)(F)(II) TO NOT BE TREATED AS A TAX-EXEMPT ENTITY FOR PURPOSES OF 168(H)(5) OR 168(H)(6). TAXPAYER ACKNOWLEDGES THAT ANY GAIN RECOGNIZED ON THE DISPOSITION OF AN INTEREST IN TAXPAYER, AND ANY DIVIDEND OR INTEREST RECEIVED OR ACCRUED BY A TAX-EXEMPT ENTITY FROM TAXPAYER, WILL BE TREATED AS UNRELATED BUSINESS TAXABLE INCOME FOR PURPOSES OF 511. THE UNDERSIGNED MANAGER OF TAXPAYER HEREBY DECLARES UNDER PENALTIES OF PERJURY THAT SUCH MANAGER IS AUTHORIZED TO MAKE THIS ELECTION ON TAXPAYER'S BEHALF. A SIGNED COPY OF THE ELECTION IS AVAILABLE UPON REQUEST. BMHC LLC 77 WARRENT STREET BRIGHTON MA 02135 INVESTMENT MA BRIGHTON MARINE INC C 114 1.00000 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0