2021-11-12T11:22:51-06:00 2020-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE HARRISON NY 105281633 990 2020-01-01 203957960 AFIA FOUNDATION INC AFIA 2127491820 PARKWEST FIN STATION PO BOX 20997 NEW YORK NY 10025 CARLOS CUEVAS CHAIR 2127491820 2021-11-12 1 CARLOS CUEVAS XXX-XX-XXXX GARRETT M HIGGINS P00543209 9143818900 2021-11-01 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z CARLOS CUEVAS PARKWEST FIN STATION PO BOX 20997 NEW YORK NY 10025 11908994 0 X N/A X 2005 NY TO PROMOTE AND SUPPORT INITIATIVES AND PROJECTS THAT FOCUS ON ACTIVITIES, PROGRAMS AND UNDERTAKINGS THAT ASSIST INDIVIDUALS WITH LOW-INCOME OR WHO ARE MEDICALLY UNSERVED OR UNDERSERVED. 7 6 0 7 0 0 0 0 148708 129461 1693594 1561731 0 0 1842302 1691192 963356 3388553 0 0 0 0 0 0 0 314577 288610 1277933 3677163 564369 -1985971 31004311 30212194 309072 223513 30695239 29988681 X TO PRIMARILY BENEFIT, PROMOTE AND SUPPORT, BY GIFT OR OTHERWISE, THE WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., AND THE RYAN/CHELSEA - CLINTON COMMUNITY HEALTH CENTER, INC. (THE "SUPPORTED ORGANIZATIONS") AND TO PROMOTE AND SUPPORT INITIATIVES AND PROJECTS THAT FOCUS ON ACTIVITIES, PROGRAMS AND UNDERTAKINGS THAT ASSIST INDIVIDUALS WITH LOW-INCOME OR WHO ARE MEDICALLY UNSERVED OR UNDERSERVED. 0 0 3388553 3388553 129461 AFIA FOUNDATION, INC. PROVIDED $3,388,553 TO SUPPORT WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC.'S AND RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC.'S PURPOSE OF PROVIDING HIGH QUALITY HEALTH CARE SERVICES TO UNDERSERVED POPULATIONS. 3388553 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 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 0 0 0 1 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 1 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 NY X X SCOTT D MORGAN 2123167923 110 WEST 97TH STREET NEW YORK NY 10025 X BRIAN MCINDOE SECRETARY PAID BY WFR - SEE SCH. O 1.00 40.00 X X 0 402589 75912 CARLOS CUEVAS CHAIR 1.00 0.00 X X 0 0 0 BARBRA E MINCH VICE-CHAIR 1.00 0.00 X X 0 0 0 ERIKA DILDAY TREASURER 1.00 0.00 X X 0 0 0 WALTER DELACRUZ BOARD MEMBER 1.00 2.00 X 0 0 0 E RONALD GUY BOARD MEMBER 1.00 4.00 X 0 0 0 KALIRIS SALAS-RAMIREZ BOARD MEMBER 1.00 0.00 X 0 0 0 SCOTT MORGAN CFO PAID BY WFR - SEE SCH. O 5.00 36.00 X 0 276068 78997 0 678657 154909 0 0 1 0 MERRILL LYNCH 225 LIBERTY STREET 40TH FLOOR NEW YORK NY 10281 INVESTMENT MANAGEMENT SERVICES 140132 WILLIAM F RYAN COMMUNITY HEALTH CENTER 110 WEST 97TH STREET NEW YORK NY 10025 MANAGEMENT SERVICES 120000 2 PROGRAM RELATED LOAN INTEREST 525990 129461 129461 129461 482815 482815 11296718 10217802 1078916 1078916 1078916 1691192 129461 0 1561731 3388553 3388553 120000 120000 9545 9545 10600 10600 140132 140132 1759 1759 6574 6574 3677163 3388553 288610 0 16381 79617 1546177 1884288 1644 1644 27069746 26039899 2320853 2164590 49510 42156 31004311 30212194 10218 10936 298854 183186 0 29391 309072 223513 X 30695239 29988681 30695239 29988681 31004311 30212194 -1985971 1279413 0 X X 0 1 X 0 0 X X X 2 RYANCHELSEA-CLINTON COMMUNITY HEALTH CENTER INC 133911827 10 1 298992 0 WILLIAM F RYAN COMMUNITY HEALTH CENTER INC 132884976 10 1 3089561 0 2 3388553 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 LOAN RECEIVABLE-WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. 1513297 F LOAN RECEIVABLE-RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC. 651293 F 2164590 DUE TO RELATED PARTY 29391 29391 X 2830473 1279413 1279413 1551060 140132 140132 1691192 3537031 0 3537031 140132 140132 3677163 PART X, LINE 2: THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FOUNDATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2017. 1 RYANCHELSEA-CLINTON COMMUNITY HEALTH CENTER INC 645 10TH AVENUE NEW YORK NY 10036 133911827 501(C)(3) 298992 TO SUPPORT THE AMERICORPS PROGRAM AND TO HELP FUND THE EXPANSION OF THE MAIN FACILITY. WILLIAM F RYAN COMMUNITY HEALTH CENTER INC 110 WEST 97TH STREET NEW YORK NY 10025 132884976 501(C)(3) 3089561 TO SUPPORT A MEDICAL VAN PROJECT AND CONSTRUCTION OF A NEW SITE IN WASHINGTON HEIGHTS. 2 0 PART I, LINE 2: IN THE AWARD LETTER, THE FOUNDATION NOTES THAT THE FUNDS ARE IN SUPPORT OF THE SPECIFIC PROJECT DESCRIBED IN THE PROPOSAL. THE FOUNDATION RECEIVES FINANCIAL REPORTS AND INVOICES ON A MONTHLY BASIS FROM THE GRANTEE ORGANIZATION WHICH DICTATE HOW THE FUNDS WERE EXPENDED. 0 0 0 0 0 0 0 0 0 BRIAN MCINDOE SECRETARY PAID BY WFR - SEE SCH. O 0 395141 0 0 0 7448 0 25200 0 50712 0 478501 0 0 SCOTT MORGAN CFO PAID BY WFR - SEE SCH. O 0 275230 0 0 0 838 0 25200 0 53797 0 355065 0 0 FORM 990, PART VI, SECTION A, LINE 3 WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., A RELATED TAX-EXEMPT ORGANIZATION, PROVIDES GENERAL OVERSIGHT AND FINANCIAL MANAGEMENT SERVICES TO THE FOUNDATION. DURING THE 2020 TAX YEAR, THE FOUNDATION PAID WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. $120,000 FOR THESE SERVICES. BRIAN MCINDOE AND SCOTT MORGAN WERE PAID BY WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC.. THEIR 2020 COMPENSATION IS REPORTED IN PART VII, SECTION A AND IS ALSO REPORTED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION A, LINE 6 THE AFIA FOUNDATION IS A MEMBERSHIP ORGANIZATION. WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., AND RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC., ACTING THROUGH THEIR INDIVIDUAL BOARDS OF DIRECTORS, ARE THE CORPORATE MEMBERS ("MEMBERS") OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. AND RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC., ACTING THROUGH THEIR INDIVIDUAL BOARD OF DIRECTORS, ARE THE CORPORATE MEMBERS OF THE FOUNDATION. AT EACH ANNUAL MEETING OF MEMBERS, DIRECTORS SHALL BE ELECTED TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED. FORM 990, PART VI, SECTION A, LINE 7B ANY OR ALL OF THE DIRECTORS MAY BE REMOVED FOR CAUSE BY VOTE OF THE MEMBERS, OR BY A VOTE OF THE DIRECTORS, PROVIDED THERE IS A QUORUM OF NOT LESS THAN A MAJORITY OF THE ENTIRE BOARD OF DIRECTORS, PRESENT AT THE MEETING OF DIRECTORS AT WHICH SUCH ACTION IS TAKEN. ANY OR ALL OF THE DIRECTORS MAY BE REMOVED WITHOUT CAUSE BY A VOTE OF THE MEMBERS. THE FOLLOWING ITEMS MUST BE APPROVED FIRST BY MAJORITY VOTE OF THE BOARD OF DIRECTORS AT A MEETING AT WHICH A QUORUM IS PRESENT AND THEN SUBMITTED TO THE MEMBERS FOR APPROVAL: -APPROVAL OF A MERGER OR CONSOLIDATION -APPROVAL OF DISSOLUTION OF THE CORPORATION; AND -APPROVAL OF THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; PROVIDED THAT, THE SALE, LEASE MORTGAGE, EXCHANGE OR OTHER DISPOSITION OF REAL PROPERTY THAT CONSTITUTES ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION REQUIRES A VOTE BY TWO-THIRDS (2/3) VOTE OF THE ENTIRE BOARD OF DIRECTORS BEFORE SUBMISSION TO THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THE FOUNDATION DID NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS REVIEWED BY THE CHIEF FINANCIAL OFFICER, AND CHIEF OF STRATEGIC DEVELOPMENT OF WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC.. THE CHAIR THEN PRESENTS THE FORM 990 FOR FULL BOARD REVIEW AT THE BOARD OF DIRECTORS MEETING, BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER, OFFICER OR KEY EMPLOYEE SHALL COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE PRIOR TO BECOMING A BOARD MEMBER, OFFICER OR KEY EMPLOYEE AND ANNUALLY THEREAFTER. THE QUESTIONNAIRE SHALL BE IN THE FORM APPROVED BY THE BOARD OF DIRECTORS. EACH BOARD MEMBER, OFFICER OR KEY EMPLOYEE SHALL PROMPTLY ADVISE THE SECRETARY OF THE BOARD OF ANY CHANGES TO THE INFORMATION PROVIDED IN THAT INDIVIDUAL'S LAST COMPLETED CONFLICT OF INTEREST QUESTIONNAIRE. IF DURING THE COURSE OF A BOARD MEETING, DISCUSSION, OR DELIBERATION ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST BECOMES APPARENT TO A BOARD MEMBER, THE BOARD MEMBER MUST DISCLOSE SUCH ACTUAL OR POTENTIAL CONFLICT TO THE BOARD OF DIRECTORS. IF ANOTHER BOARD MEMBER BECOMES AWARE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST, HE OR SHE SHALL DISCLOSE SUCH CONFLICT IF THE CONFLICTED BOARD MEMBER IS ABSENT. IN BOTH CASES, SUCH DISCLOSURE SHALL BE MADE A MATTER OF RECORD. THE SECRETARY WILL ENSURE THAT ALL INDIVIDUALS REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE STATEMENT DO SO IN ACCORDANCE WITH THIS POLICY. IF ANY INDIVIDUAL FAILS TO COMPLY WITH THE POLICY'S DISCLOSURE REQUIREMENTS, THE SECRETARY WILL REPORT SUCH FAILURE TO THE BOARD OF DIRECTORS, WHO SHALL RECOMMEND APPROPRIATE CORRECTIVE ACTION. ALL DISCLOSURES OF INTERESTS IN COMPLETED QUESTIONNAIRES OR SUBSEQUENT ADVICE SHALL BE COMPILED AND REPORTED BY MANAGEMENT TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FORM 990 AND FORM 1023 ARE AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR WEBSITE. IN ADDITION, THE FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, AND BY-LAWS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A: BRIAN MCINDOE AND SCOTT MORGAN RECEIVE COMPENSATION IN THEIR RESPECTIVE ROLES AS PRESIDENT/CEO AND CHIEF FINANCIAL OFFICER OF WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., A RELATED PARTY. THEIR COMPENSATION IS REPORTED IN PART VII, SECTION A, AND SCHEDULE J, PART II AS REQUIRED. THESE INDIVIDUALS DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION NOR THE RELATED ORGANIZATION IN THEIR ROLES WITH THE FILING ORGANIZATION. FORM 990, PART XII, LINE 2C: THE FOUNDATION'S BOARD OF DIRECTORS SHALL BE RESPONSIBLE FOR OVERSEEING THE ACCOUNTING AND FINANCIAL REPORTING PROCESSES OF THE CORPORATION AND THE AUDIT OF THE CORPORATION'S FINANCIAL STATEMENTS. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. RYANCHELSEA-CLINTON COMMUNITY HEALTH CENTER INC 645 10TH AVENUE NEW YORK NY 10036 133911827 PROVIDES HIGH QUALITY HEALTH CARE SERVICES TO UNDERSERVED POPULATIONS NY 501(C)(3) LINE 10 N/A 0 WILLIAM F RYAN COMMUNITY HEALTH CENTER INC 110 WEST 97TH STREE NEW YORK NY 10025 132884976 PROVIDES HIGH QUALITY HEALTH CARE SERVICES TO UNDERSERVED POPULATIONS NY 501(C)(3) LINE 10 N/A 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0