2019-10-29T07:13:46-05:00 2018-12-31 990EZ 2018-01-01 912135196 BON SECOURS NEW YORK HEALTH SYSTEM INC BONS 7185481700 8990 OLD ANNAPOLIS ROAD COLUMBIA MD 21045 BROTHER ARTHUR CALIMAN PRESIDENT 7185481700 2019-10-29 0 168.250.63.1 2019-10-29 07:05:55 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F6D944725D87E8D67D75795748B251B00643F0AC 2018 2020-03-31 21:24:44Z 5816 X X WWW.BONSECOURS.COM X X 0 0 0 0 0 0 0 0 0 X NEW YORK HEALTHCARE SYSTEM PARENT ORG. BON SECOURS NEW YORK HEALTH SYSTEM, INC. (BSNYHS) IS THE PARENT AND CENTRAL ORGANIZATION OF AN ESTABLISHED INTEGRATED HEALTHCARE DELIVERY SYSTEM. BSNYHS SERVES AS THE SOLE CORPORATE MEMBER AND PARENT OF FRANCES SCHERVIER HOME AND HOSPITAL ("FSHH") D/B/A SCHERVIER NURSING CARE CENTER AND SCHERVIER HOUSING DEVELOPMENT FUND CORPORATION ("SHDFC"). BSNYHS, THROUGH ITS SUBSIDIARIES AND AFFILIATES, PROVIDES A BROAD RANGE OF HEALTHCARE AND RELATED SERVICES ON ITS CAMPUS IN RIVERDALE, NEW YORK AND THROUGHOUT THE COMMUNITY. 0 0 BR ART CALIMAN PRESIDENT, CHAIRMAN (BEG 01/18) 1.00 0 0 0 SR ANNE LUTZ SECRETARY (BEG 01/18) 1.00 0 0 0 JANICE BURNETT BOARD MEMBER (BEG 01/18) 1.00 0 0 0 LAURA BUCZKOWSKI TREASURER (BEG 01/18) 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 TRAVIS CRUM 1701 MERCY HEALTH PLACE CINCINNATI OH 45237 5139525000 0 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X 2 FRANCIS SCHERVIER HOME AND HOSPITAL 131740397 3 0 0 0 SCHERVIER HOUSING DEV FUND CORP 133098867 7 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 SCHEDULE A, PART IV, SECTION A, LINE 1: THE ORGANIZATION'S SUPPORTED ORGANIZATIONS, FRANCES SCHERVIER HOME AND HOSPITAL AND SCHERVIER HOUSING DEVELOPMENT FUND CORPORATION ARE DESIGNATED IN THE ORGANIZATION'S GOVERNING DOCUMENTS BY CLASS OR PURPOSE. PER THE CERTIFICATE OF INCORPORATION, THE ORGANIZATION'S PURPOSE IS: TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF THE CONGREGATION AND OTHER ORGANIZATIONS OPERATED AS PART OF THE RELIGIOUS APOSTOLATE OF CHARITABLE SERVICES OF THE CONGREGATION AND DESIGNATED BY THE MEMBERS(S) OF THE CORPORATION (SUCH ORGANIZATIONS BEING HEREINAFTER COLLECTIVELY REFERRED TO AS THE "SUPPORTED ORGANIZATIONS"), PROVIDED THAT EACH SUCH SUPPORTED ORGANIZATION IS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) AND SECTION 509(A)(1) OR SECTION 509(A)(2) OF THE INTERNAL REVENUE CODE OF 1954, AS AMENDED ("CODE"). A HISTORIC AND CONTINUING RELATIONSHIP ALSO EXISTS. SINCE ITS INCORPORATION ON JULY 25, 1986, BON SECOURS NEW YORK HEALTH SYSTEM, INC. (BSNYHS) HAS BEEN THE SOLE MEMBER OF ITS SUPPORTED ORGANIZATIONS. AS OF MAY 19, 2011, BSNYHS IS ALSO THE CENTRAL ORGANIZATION OF A GROUP RULING. THE SUBORDINATE ORGANIZATIONS IN THE GROUP RULING ARE THE SUPPORTED ORGANIZATIONS, FRANCES SCHERVIER HOME AND HOSPITAL (FSHH) AND SCHERVIER HOUSING DEVELOPMENT FUND CORPORATION (HDFC). SCHEDULE A, PART IV, SECTION D, LINE 3: THE BOARD OF FSHH MIRRORS THE BOARD OF BSNYHS. THE BOARD PRESIDENT OF HDFC IS ALSO THE BOARD PRESIDENT OF BSNYHS. THUS, THE SUPPORTED ORGANIZATIONS WILL HAVE A "SIGNIFICANT VOICE" IN THE BSNYHS AFFAIRS AS SHOWN THROUGH BOARD MINUTES OR OTHER RECORDS OF COMMUNICATIONS FROM THE SUPPORTED ORGANIZATIONS TO THE BSNYHS LEADERSHIP DISCUSSING SUPPORT THEY REQUEST OR NEED. SCHEDULE A, PART IV, SECTION E, LINE 3A: BOTH SUPPORTED ORGANIZATIONS, FSHH AND HDFC, ARE SUBJECT TO THE GENERAL SUPERVISION OR CONTROL OF BSNYHS. PER THE GOVERNING DOCUMENTS OF BOTH ORGANIZATIONS, BSNYHS AS THE SOLE CORPORATE MEMBER HAS THE POWER TO APPOINT THE PRESIDENT AND EXECUTIVE VICE PRESIDENT OF THE ORGANIZATIONS AS WELL AS THE POWER TO REMOVE OR REPLACE ANY MEMBER OF THE BOARD OF DIRECTORS WITH OR WITHOUT CAUSE. SCHEDULE A, PART IV, SECTION E, LINE 3B: BOTH SUPPORTED ORGANIZATIONS, FSHH AND HDFC, ARE SUBJECT TO THE GENERAL SUPERVISION OR CONTROL OF BSNYHS. PER THE GOVERNING DOCUMENTS OF BOTH ORGANIZATIONS, BSNYHS AS THE SOLE CORPORATE MEMBER HAS THE POWER TO APPROVE STRATEGIC PLANS, CAPITAL BUDGETS, OPERATING BUDGETS, AS WELL AS CHANGE THE PHILOSOPHY, OBJECTIVES OR PURPOSES OF THE ORGANIZATIONS. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.