2022-11-12T09:11:20-06:00 2021-12-31 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2021-01-01 132600199 LEGAL SERVICES NYC LEGA 6464423321 40 WORTH STREET NEW YORK NY 10013 RAUN J RASMUSSEN EXECUTIVE DIRECTOR 6464423321 2022-11-11 1 RAUN RASMUSSEN 999009999 LYNNE JOHNSON P00757336 2123721000 2022-11-11 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z RAUN J RASMUSSEN 40 WORTH STREET NEW YORK NY 10013 11452629 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 33 128 83 0 0 4603470 4068539 6677273 7078885 16468 47268 60678 194031 11357889 11388723 1380462 1361795 0 0 15100068 15561159 0 0 45398 -4763978 -5776480 11716552 11146474 -358663 242249 21011421 25982195 7617122 12361646 13394299 13620549 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 4981883 1361795 3581959 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. 2297425 1651843 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. 1872982 1346669 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. 695293 499914 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. 695293 499914 9847583 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 1 168 0 1 128 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 NEW YORK NY 10013 RASMUSSEN RAUN J EXECUTIVE DIRECTOR 31.00 4.00 X 246616 0 16996 ZIGMAN ANDREA DEPUTY DIRECTOR 35.00 X 207783 0 14394 LEVER JOHN CHIEF FINANCIAL OFFICER 35.00 X 188367 0 13084 SOBERANIS KIRSTEN CHIEF HR & DIVERSITY OFFICER 35.00 X 185097 0 13084 FRANCIS WAYNE A CHIEF OPERATIONS OFFICER 35.00 X 183422 0 13084 TSO KWAN YU CONTROLLER 35.00 X 167293 0 11885 BATTS NAOMI DIRECTOR (THRU JANUARY 2021) 1.00 X 0 0 0 CARRASQUILLO LINDA DIRECTOR 1.00 X 0 0 0 GITTES SUSAN R DIRECTOR 1.00 X 0 0 0 GORDON JEFFREY DIRECTOR 1.00 X 0 0 0 HARTY RONAN DIRECTOR 1.00 X 0 0 0 HOROWITZ VICTORIA L DIRECTOR 1.00 X 0 0 0 INDEK BEN DIRECTOR 1.00 X 0 0 0 JENKINS ZERETHA DIRECTOR 1.00 X 0 0 0 JOSEPH ABDIEL DIRECTOR 1.00 X 0 0 0 KENNEDY CARL E DIRECTOR (AS OF MAY 2021) 1.00 X 0 0 0 KOHLMANN SUSAN J DIRECTOR 1.00 X 0 0 0 LEBWOHL MARTIN DIRECTOR (AS OF JUNE 2021) 1.00 X 0 0 0 LEE GARY DIRECTOR 1.00 X 0 0 0 LEVINE DAVID DIRECTOR (AS OF JULY 2021) 1.00 X 0 0 0 LIPFORD CHARLENE DIRECTOR (THRU JANUARY 2021) 1.00 X 0 0 0 MELENDEZ ANA DIRECTOR 1.00 X 0 0 0 MONTES MICHEL DIRECTOR 1.00 X 0 0 0 OFNER PETER DIRECTOR 1.00 X 0 0 0 OMAR RASHEEDAH DIRECTOR 1.00 X 0 0 0 PALLADINO ROSEMARY F DIRECTOR 1.00 X 0 0 0 POINTER NILDA DIRECTOR 1.00 X 0 0 0 RANGWALA TAWFIQ S DIRECTOR 1.00 X 0 0 0 RECKLER WILLIAM DIRECTOR 1.00 X 0 0 0 SCHWARTZ DAVID E DIRECTOR 1.00 X 0 0 0 SHANE PENNY DIRECTOR (THRU MAY 2021) 1.00 X 0 0 0 SHEN KAREN DIRECTOR 1.00 X 0 0 0 SHETH MANISHA M DIRECTOR (THRU MAY 2021) 1.00 X 0 0 0 SHUDOFSKY SARA L DIRECTOR 1.00 X 0 0 0 SLIFKIN DANIEL DIRECTOR 1.00 X 0 0 0 TRAORE-MILLER ABIBATOU DIRECTOR (AS OF MARCH 2021) 1.00 X 0 0 0 VAN KWAWEGEN JEROEN DIRECTOR (AS OF JANUARY 2021) 1.00 X 0 0 0 WEFUM JOY DIRECTOR 1.00 X 0 0 0 YOUNG MICHAEL D EMERITUS DIRECTOR 1.00 X 0 0 0 DANIELS DONNA DIRECTOR 1.00 X X 0 0 0 RUSSELL JR WILLIAM T CHAIR 1.00 X X 0 0 0 VELAZQUEZ LIZA MAY VICE CHAIR 1.00 X X 0 0 0 MILLER MARSHALL L TREASURER 1.00 X X 0 0 0 KING MARSHALL R SECRETARY 1.00 X X 0 0 0 1178578 0 82527 44 0 1 0 MARCUM STAFFING 10 MELVILLE PARK ROAD MELVILLE NY 11747 TEMPORARY STAFFING SERVICES 345727 MPG CONSULTING LCSW PLLC 165 EAST 31ST STREET BROOKLYN NY 11210 TRAINING AND CONSULTING SERVICES 283142 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 AUDIT AND TAX SERVICES 272016 GRANT THORNTON LLP 171 N CLARK STREET STE 200 CHICAGO IL 60601 CONSULTING SERVICES 158613 CREATIVE FINANCIAL STAFFING PO BOX 95111 CHICAGO IL 60694 TEMPORARY STAFFING SERVICES 115197 5 769313 2082832 1216394 4068539 GOV'T AND PRIVATE CONTRACTS 541100 6998220 6998220 ATTORNEY FEES 541100 80665 80665 7078885 22412 22412 24856 0 24856 24856 24856 256437 769313 63906 192531 192531 TRAINING REVENUE 900099 1500 1500 1500 11388723 7080385 0 239799 X 1361795 1361795 263612 263612 11174897 10121927 998690 54280 725150 655824 65809 3517 2516448 2275871 228373 12204 881052 796822 79957 4273 79453 71857 7211 385 157377 157377 1408098 1273481 127788 6829 4456 4030 404 22 328816 297380 29841 1595 888832 803858 80663 4311 23603 21347 2142 114 27405 24785 2487 133 375967 340024 34120 1823 312223 282374 28335 1514 CAPITAL PURCHASES 434885 393309 39467 2109 EQUIPMENT, RENTAL AND M 256655 232118 23292 1245 BAD DEBTS 20007 20007 INTERCOMPANY TRANSFER -10204422 -9228861 -926071 -49490 110165 99635 9996 534 11146474 9847583 1253493 45398 2000 3000 11271137 15679692 616207 641248 3843279 2743523 125014 246035 9523537 4853814 4715651 4669723 438133 1998974 21011421 25982195 4892072 5293871 11650 3911 29797 3500000 2683603 3563864 7617122 12361646 X 11106498 13406970 2287801 213579 13394299 13620549 21011421 25982195 X 242249 -15999 X 0 1 X 1 1 1 X 6938490 4450672 4330783 4603470 4068539 24391954 6938490 4450672 4330783 4603470 4068539 24391954 213364 24178590 721 172 16468 22412 39773 389430 208319 287190 291028 256437 1432404 25864131 33466712 0.93480 0.95500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 157377 0 0 157377 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 1214903 3699287 1683908 1651561 32347 2925439 1987350 938089 4669723 ESCROW ACCOUNTS 3911 INTERCOMPANY RECEIVABLES 1966611 SECURITY DEPOSITS 28452 1998974 CONTRACT ADVANCES 1734458 DEFERRED RENT 121821 INTERCOMPANY PAYABLES 1707585 3563864 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, 2021 AND 2020, 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, 2021 AND 2020 AND CONCLUDED THAT THERE ARE NO UNCERTAIN INCOME TAX POSITIONS THAT REQUIRE ADJUSTMENTS OR DISCLOSURES TO THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. LEGAL SERVICES NYC IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE OR LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2018. JAZZ FOR JUSTICE 1025750 769313 256437 63906 1025750 769313 256437 63906 63906 192531 1 CENTER FOR DISABILITY ADVOCACY RIGHTS 100 LAFAYETTE STREET NEW YORK NY 10013 133916989 501(C)(3) 135096 0 CIVIL SERVICES MET COUNCIL RESEARCH AND EDUCATIONAL FUND INC 168 CANAL STREET 6TH FL NEW YORK NY 10013 133580918 501(C)(3) 95927 0 CIVIL SERVICES NEW SETTLEMENT APARTMENTS 247 WEST 37TH STREET NEW YORK NY 10018 203590089 501(C)(3) 151077 0 CIVIL SERVICES THE LEGAL AID SOCIETY 199 WATER STREET NEW YORK NY 10038 135562265 501(C)(3) 779695 0 CIVIL SERVICES URBAN HOMESTEADING ASSISTANCE BOARD INC 120 WALL STREET 20TH FL NEW YORK NY 10005 132902798 501(C)(3) 200000 0 CIVIL SERVICES 5 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 246616 0 0 0 0 0 16996 0 0 0 263612 0 0 0 ZIGMAN ANDREA DEPUTY DIRECTOR 207783 0 0 0 0 0 14394 0 0 0 222177 0 0 0 LEVER JOHN CHIEF FINANCIAL OFFICER 188367 0 0 0 0 0 13084 0 0 0 201451 0 0 0 SOBERANIS KIRSTEN CHIEF HR & DIVERSITY OFFICER 185097 0 0 0 0 0 13084 0 0 0 198181 0 0 0 FRANCIS WAYNE A CHIEF OPERATIONS OFFICER 183422 0 0 0 0 0 13084 0 0 0 196506 0 0 0 TSO KWAN YU CONTROLLER 167293 0 0 0 0 0 11885 0 0 0 179178 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. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 1,273,481. MANAGEMENT AND GENERAL EXPENSES 127,788. FUNDRAISING EXPENSES 6,829. TOTAL EXPENSES 1,408,098. FORM 990, PART XI, LINE 9: RECLASSIFICATION BETWEEN THE ENTITIES -15,999. BROOKLYN LEGAL SERVICES INC 40 WORTH STREET NEW YORK NY 10013 132605605 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 LSNY-BRONX CORPORATION 40 WORTH STREET NEW YORK NY 10013 161759590 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 MANHATTAN LEGAL SERVICES 40 WORTH STREET NEW YORK NY 10013 132613958 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 QUEENS LEGAL SERVICES CORPORATION 40 WORTH STREET 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 P -54836 FMV LSNY-BRONX CORPORATION P -2617671 FMV MANHATTAN LEGAL SERVICES Q 118490 FMV QUEENS LEGAL SERVICES CORPORATION Q 2813043 FMV