2020-11-13T16:37:12-06:00 2019-12-31 420714325 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 990 2019-01-01 132600199 LEGAL SERVICES NYC LEGA 6464423321 40 WORTH STREET NEW YORK NY 10013 RAUN J RASMUSSEN EXECUTIVE DIRECTOR 6464423321 2020-11-13 1 ZACHARY SEGAL P01511850 2123721000 2020-11-13 100.37.9.210 2020-11-13 16:16:24 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 07A7176CA524B51F94F149289973EAFCAD5E01CD 2019 2021-01-29 14:40:06Z RAUN J RASMUSSEN 40 WORTH STREET NEW YORK NY 10013 11379130 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. 32 32 215 0 0 0 4450672 4330783 6785216 6760595 721 172 -33848 44715 11202761 11136265 1496958 1397180 0 0 12779193 13147752 0 0 40938 -4002815 -2913357 10273336 11631575 929425 -495310 19536493 20417075 5171252 6547144 14365241 13869931 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 5974932 1397180 3815520 HOUSING ASSISTANCE-WE DEFEND CLIENTS IN NONPAYMENT, PREVENTION OF EVICTION AND MORTGAGE FORELOSURE PROCEEDINGS. WE ALSO HELP OUR CLIENTS PURSUE RENT OVERCHARGE CLAIMS AND PURSUE ACTIONS TO IMPROVE HOUSING CONDITIONS. ALL OF WHICH IS DONE TO PREVENT AND WARD OFF HOMELESSNESS. 2280164 0 1456048 OTHER - WE ASSIST PEOPLE WITH OTHER CIVIL LEGAL SERVICES NEEDS INCLUDING ASSESSING NECESSARY EDUCATION SERVICES, REDUCING CONSUMER DEBT, ADDRESSING WRONGFUL TERMINATION, EMPLOYMENT DISCRIMINATION AND ADDRESSING HEALTHCARE NEEDS. IN ADDITION, WE CONDUCT OUTREACH AND PROVIDE TRAINING FOR COMMUNITY BASED GROUPS AND SOCIAL SERVICE PROVIDERS ON A WIDE RANGE OF ISSUES AFFECTING LOW-INCOME COMMUNITIES. 1647172 0 1051838 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. 685397 437675 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. 685397 437675 10587665 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 1 222 0 1 215 1 0 0 0 0 0 0 0 0 0 0 0 0 X 32 32 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 224473 0 15713 ZIGMAN ANDREA DEPUTY DIRECTOR 35.00 X 190078 0 13305 FRANCIS WAYNE A CHIEF OPERATIONS OFFICER 35.00 X 174615 0 12220 LEVER JOHN CHIEF FINANCIAL OFFICER 35.00 X 174565 0 12220 JOSEPHSON EDWARD DIRECTOR OF LITIGATION 35.00 X 170294 0 11921 SOBERANIS KIRSTEN CHIEF HR & DIVERSITY OFF. 35.00 X 167668 0 11733 BATTS NAOMI DIRECTOR 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 JOSEPH ABDIEL DIRECTOR 1.00 X 0 0 0 KING MARSHALL R DIRECTOR 1.00 X 0 0 0 LEE GARY DIRECTOR 1.00 X 0 0 0 LIPFORD CHARLENE DIRECTOR 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 1.00 X 0 0 0 SHEN KAREN DIRECTOR 1.00 X 0 0 0 SHETH MANISHA M DIRECTOR 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 WEFUM JOY DIRECTOR 1.00 X 0 0 0 YOUNG MICHAEL D DIRECTOR 1.00 X 0 0 0 DANIELS DONNA DIRECTOR 1.00 X X 0 0 0 KOHLMANN SUSAN J CHAIR 1.00 X X 0 0 0 MILLER MARSHALL L TREASURER 1.00 X X 0 0 0 RUSSELL JR WILLIAM T VICE CHAIR 1.00 X X 0 0 0 VELAZQUEZ LIZA MAY SECRETARY 1.00 X X 0 0 0 1101693 0 77112 22 0 1 0 MPG CONSULTING LCSW PLLC 165 EAST 31ST STREET BROOKLYN NY 11210 TRAINING AND CONSULTING SERVICES 285562 RSM US LLP 4 TIMES SQUARE NEW YORK NY 10036 AUDIT SERVICES 194614 2 835110 1132458 2363215 4330783 GOV'T AND PRIVATE CONTRACTS 541100 6709645 6709645 ATTORNEY FEES 541100 50950 50950 6760595 172 172 287190 835110 242865 44325 44325 MISCELLANEOUS INCOME 900099 390 390 390 11136265 6760985 0 44497 1397180 1397180 240185 215686 23538 961 9732729 8739990 953808 38931 585751 526004 57404 2343 1680682 1509252 164707 6723 908405 815748 89023 3634 8835 7934 866 35 30388 27288 2978 122 817070 733730 80072 3268 473489 425193 46402 1894 908324 815675 89016 3633 63803 57295 6253 255 471802 423678 46237 1887 256796 230603 25166 1027 OTHER EXPENSES 883557 793434 86589 3534 EQUIPMENT RENTAL AND MA 216682 194580 21235 867 INTERCOMPANY TRANSFER -7044103 -6325605 -690322 -28176 11631575 10587665 1002972 40938 2000 2000 2477701 849317 2441372 3419230 119790 165893 8698240 4072887 4786919 4625353 9708711 11355282 19536493 20417075 3897808 4920227 49408 32490 101752 67217 1122284 1527210 5171252 6547144 X 13500559 13019293 864682 850638 14365241 13869931 19536493 20417075 -495310 0 X 0 1 X 1 1 1 X 6056415 6191428 7040728 4415644 4330783 28034998 6056415 6191428 7040728 4415644 4330783 28034998 28034998 1576 1503 721 172 3972 59952 214245 328258 111250 287580 1001285 29040255 38353938 0.96540 0.91770 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 30874 1 28080 1 2322 61276 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- TO INCREASE FUNDING FOR LEGAL SERVICES NYC'S PROGRAMS. 0 1 X 4914190 811689 4102501 1683150 1431018 252132 1830180 1830180 0 270720 270720 4625353 ESCROW 32490 INTERCOMPANY RECEIVABLES 11073492 SECURITY DEPOSITS 249300 11355282 CONTRACT ADVANCES 105260 DEFERRED RENT 265976 INTERCOMPANY PAYABLES 1155974 1527210 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 REMAINING CASH IS PROVIDED TO THE CLIENT WHEN THE CASE IS RESOLVED. PART X, LINE 2: AS AN EXEMPT ORGANIZATION, LEGAL SERVICES NYC AND THE CCS ARE SUBJECT TO TAXES ON UNRELATED BUSINESS INCOME (UBIT), IF APPLICABLE. FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018, LEGAL SERVICES NYC AND CCS DID NOT OWE ANY UBIT. LEGAL SERVICES NYC AND CCS ARE NOT CLASSIFIED AS A PRIVATE FOUNDATION. THE AMOUNT PAID FOR 2018 UBIT IN THE AMOUNT OF $132,000 IS TO BE REFUNDED TO LEGAL SERVICES NYC AND IS INCLUDED IN THE OTHER RECEIVABLE BALANCE IN THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION AS OF DECEMBER 31, 2019. MANAGEMENT HAS EVALUATED THE INCOME TAX POSITIONS OF LEGAL SERVICES NYC AND THE CCS FOR THE YEAR ENDED DECEMBER 31, 2019 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 2016. JAZZ FOR JUSTICE 1122300 835110 287190 163908 78957 1122300 835110 287190 163908 78957 242865 44325 1 CEDAR 100 LAFAYETTE STREET NEW YORK NY 10013 133916989 501(C)(3) 135098 CIVIL SERVICES JUSTFIX NYC 150 COURT STREET NEW YORK NY 11201 813080695 501(C)(3) 9000 CIVIL SERVICES THE LEGAL AID SOCIETY 199 WATER STREET NEW YORK NY 10038 135562265 501(C)(3) 762917 CIVIL SERVICES NEW SETTLEMENT APARTMENTS 247 WEST 37TH STREET NEW YORK NY 10018 203590089 501(C)(3) 141506 CIVIL SERVICES NORTHWEST BRONX COMMUNITY & CLERGY COALITION INC 103 EAST 196TH STREET BRONX NY 10468 132806160 501(C)(3) 30000 CIVIL SERVICES PROBONO NET 151 WEST 30TH STREET NEW YORK NY 10001 061521179 501(C)(3) 7500 CIVIL SERVICES URBAN HOMESTEADING 120 WALL STREET NEW YORK NY 10005 132902798 501(C)(3) 261750 CIVIL SERVICES MET COUNCIL ON HOUSING 168 CANAL STREET NEW YORK NY 10013 133580918 501(C)(3) 48760 CIVIL SERVICES 8 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 X 0 0 0 0 0 0 0 0 0 RASMUSSEN RAUN J EXECUTIVE DIRECTOR 221301 0 0 0 3172 0 15713 0 0 0 240186 0 0 0 ZIGMAN ANDREA DEPUTY DIRECTOR 186906 0 0 0 3172 0 13305 0 0 0 203383 0 0 0 FRANCIS WAYNE A CHIEF OPERATIONS OFFICER 174565 0 0 0 50 0 12220 0 0 0 186835 0 0 0 LEVER JOHN CHIEF FINANCIAL OFFICER 174565 0 0 0 0 0 12220 0 0 0 186785 0 0 0 JOSEPHSON EDWARD DIRECTOR OF LITIGATION 170294 0 0 0 0 0 11921 0 0 0 182215 0 0 0 SOBERANIS KIRSTEN CHIEF HR & DIVERSITY OFF. 167618 0 0 0 50 0 11733 0 0 0 179401 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 SHOULD 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. MANHATTAN LEGAL SERVICES 40 WORTH STREET NEW YORK NY 10013 132613958 LEGAL SERVICES NY 501(C)(3) LINE 7 LEGAL SERVICES NYC 1 BROOKLYN LEGAL SERVICES INC 40 WORTH STREET NEW YORK NY 10013 132605605 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 LSNY BRONX CORPORATION 40 WORTH STREET NEW YORK NY 10013 161759590 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 0 0 0 MANHATTAN LEGAL SERVICES P 1122128 FMV BROOKLYN LEGAL SERVICES INC P 4244727 FMV QUEENS LEGAL SERVICES CORPORATION P 2894354 FMV LSNY-BRONX CORPORATION P 1656309 FMV