2019-10-07T11:46:22-05:00 2018-12-31 521853933 JONES MARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2018-01-01 132945229 LIVEONNY INC LIVE 6462914444 460 WEST 34TH STREET 15TH FLOOR NEW YORK NY 10001 JIM ARANDA CFO AND VP ADMINISTRATION 6462914444 2019-09-27 1 DAVID JONES P01361002 4108840220 64.88.174.3 2019-09-27 15:17:59 ED P 0087580C7340B0612ABF44AF1D415F2C3C4A590E 991F6C6DED7B46517071F43E4BED8E068BDFAF7E 2018 2019-02-21 02:37:17Z HELEN IRVING 460 WEST 34TH STREET 15TH FLOOR NEW YORK NY 10001 44422406 0 X WWW.LIVEONNY.ORG X 1978 NY SEE SCHEDULE O DEDICATED TO THE RECOVERY OF ORGANS AND TISSUES FOR PEOPLE IN NEED OF LIFE-SAVING AND LIFE-IMPROVING TRANSPLANTS. LIVEONNY IS COMMITTED TO INCREASING AWARENESS AND FOSTERING UNDERSTANDING OF ORGAN AND TISSUE DONATION AMONG HEALTH CARE PROFESSIONALS AND THE GENERAL PUBLIC. 24 24 253 200 0 0 75985 222393 38370488 41612463 320584 598198 16296 16721 38783353 42449775 0 91856 0 0 22830332 26522674 0 0 0 14744621 16339159 37574953 42953689 1208400 -503914 30288106 30862658 4506577 6569974 25781529 24292684 X DEDICATED TO THE RECOVERY OF ORGANS AND TISSUES FOR PEOPLE IN NEED OF LIFE-SAVING AND LIFE-IMPROVING TRANSPLANTS. COMMITTED TO INCREASING AWARENESS AND UNDERSTANDING OF ORGAN AND TISSUE DONATION AMONG HEALTH CARE PROFESSIONALS AND THE GENERAL PUBLIC. 0 0 31671945 91856 41612463 DONOR SERVICES - THE ORGANIZATION COORDINATES THE RECOVERY OF ORGANS AND TISSUE FOR TRANSPLANT WHICH INVOLVES A COMPLEX PROCESS AND INVOLVES MEDICAL PROFESSIONALS AT MANY DIFFERENT LEVELS. ORGANS SUCH AS KIDNEYS, HEART, LIVER, PANCREAS, INTESTINES, AND LUNGS, HAVE THE POTENTIAL OF BEING RECOVERED FOR THE ORGANIZATION BY A TRANSPLANT SURGEON. THESE ORGANS, ONCE RECOVERED, ARE TRANSPORTED AND TRANSPLANTED INTO THE RECIPIENT PATIENT(S). SKIN, BONES, AND CARDIOVASCULAR TISSUE ARE ALSO RECOVERED BY THE ORGANIZATION AND ARE PACKAGED ACCORDING TO THE FOOD AND DRUG ADMINISTRATION GUIDELINES.COORDINATORS RECEIVE THE INITIAL COMMUNICATION OF A POTENTIAL CASE AND ARE RESPONSIBLE FOR LOCAL ORGAN ALLOCATION, LOGISTICAL PLANNING, KIDNEY IMPORT OFFERS, TRIAGE OF REFERRALS, AND LOGISTICS FOR TISSUE DONATION. DONOR REFERRAL AND RECOVERY SERVICES TEAM MEMBERS COORDINATE ALL ASPECTS OF THE PROCESS IN COLLABORATION WITH THE RECOVERY TEAMS AND THE QUALITY ASSURANCE DEPARTMENT. 3930847 EDUCATION AND HOSPITAL SERVICES - EDUCATION AND HOSPITAL SERVICES STAFF ARE RESPONSIBLE FOR COORDINATING A WIDE RANGE OF SUPPORT FOR POTENTIAL ORGAN AND TISSUE DONOR FAMILIES. THEY ESTABLISH INITIAL CONTACT WITH THE POTENTIAL DONOR FAMILY AND PROVIDE TRAUMA, GRIEF AND BEREAVEMENT SERVICES FOR THE FAMILY OR IDENTIFY HOSPITAL RESOURCES TO PROVIDE THIS SERVICE. INFORMATION IS ARTICULATED IN AN EASILY UNDERSTOOD AND ACCURATE MANNER TO FAMILIES WHOSE ABILITY TO PROCESS INFORMATION IS IMPAIRED BY EMOTIONALLY TRAUMATIC CIRCUMSTANCES. THE COORDINATORS OFFER SUPPORT TO POTENTIAL DONOR FAMILIES FOR AS LONG AS NECESSARY. THEY PROVIDE TWO YEARS OF AFTERCARE SUPPORT AND HANDLE ALL COMMUNICATION THAT MAY OCCUR BETWEEN THE DONOR FAMILIES AND THE RECIPIENT.THE ORGANIZATION ALSO WORKS WITH THE STAFF AT THE HOSPITALS TO PROVIDE THE NECESSARY INFORMATION AND SUPPORT NEEDED TO FACILITATE ACCURATE AND TIMELY REFERRAL AND MANAGEMENT OF ALL POTENTIAL ORGAN AND TISSUE DONORS. IN ADDITION, THEY WORK COLLABORATIVELY WITH THE HOSPITALS TO IDENTIFY AND IMPLEMENT SOLUTIONS FOR BEST PRACTICES IN THE INDUSTRY. 3160769 COMMUNICATIONS - THE ORGANIZATION PROVIDES PUBLIC EDUCATION AND COMMUNITY OUTREACH TO CREATE AWARENESS ABOUT ORGAN AND TISSUE DONATION FOR TRANSPLANTATION, AND PROMOTES THE NEW YORK STATE DONATE LIFE ORGAN, EYE AND TISSUE DONOR REGISTRY THROUGH VARIOUS VENUES AND PROGRAMS, INCLUDING PUBLIC RELATIONS, MEDIA, VOLUNTEERS, WORKPLACE PARTNERSHIPS, UNIVERSITIES, HOSPITALS, AND COMMUNITY BASED ORGANIZATIONS. THE ORGANIZATION ALSO PRINTS AND DISTRIBUTES PROMOTIONAL ITEMS, INCLUDING THE NEW YORK STATE DONATE LIFE REGISTRY BROCHURES IN SIX LANGUAGES FOR THE NEW YORK METROPOLITAN AREA. FURTHERMORE, THE ORGANIZATION COORDINATES AND OVERSEES A REGIONAL VOLUNTEER PROGRAM THAT REACHES OUT TO APPROXIMATELY 13 MILLION INDIVIDUALS IN NEW YORK. 38763561 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 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 0 0 0 0 1 48 0 1 253 1 0 0 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LIVEONNY INC 6462914444 460 WEST 34TH STREET 15TH FLOOR NEW YORK NY 10001 SANDER S FLORMAN MD CHAIRPERSON 2.00 X X 0 0 0 LLOYD RATNER MD VICE CHAIR UNTIL 6/27 2.00 X X 0 0 0 JOHN MORLEY MD FACP SECRETARY 2.00 X X 0 0 0 PETER HUTCHINGS TREASURER 2.00 X X 0 0 0 MEREDITH AULL MD MEMBER 1.00 X 0 0 0 WARREN BERKE MEMBER 1.00 X 0 0 0 THOMAS DIFLO MD MEMBER 1.00 X 0 0 0 PETER CREAN ESQ MEMBER 1.00 X 0 0 0 DEVON JOHN MD MEMBER 1.00 X 0 0 0 LAUREN JOHNSTON RN MEMBER 1.00 X 0 0 0 JEAN EMOND MD MEMBER AS OF 6/27 1.00 X 0 0 0 ERIK LANGHOFF MD PHD MEMBER 1.00 X 0 0 0 ELLIOT GRODSTEIN MD MEMBER AS OF 6/27 1.00 X 0 0 0 CHRISTOPHER MASTROMANO MBA MEMBER 1.00 X 0 0 0 MILAN KINKHABWALA MD MEMBER 1.00 X 0 0 0 HARRIET RABB MEMBER AS OF 6/27 1.00 X 0 0 0 SALLY J ROGERS MEMBER 1.00 X 0 0 0 REUVEN PASTERNAK MD MPH MBA MEMBER 1.00 X 0 0 0 MARTIN PAYSON ESQ MEMBER 1.00 X 0 0 0 ROSEANNE RASO RN MS MEMBER 1.00 X 0 0 0 SCOTT SALMIRS MBA MEMBER 1.00 X 0 0 0 BRIGITTE SULLIVAN MEMBER 1.00 X 0 0 0 LEWIS TEPERMAN MD MEMBER 1.00 X 0 0 0 OWEN WILLIAMS MEMBER 1.00 X 0 0 0 EDWARD ROGOFF PHD MEMBER 1.00 X 0 0 0 HELEN IRVING RN MBA PRESIDENT AND CEO 40.00 X 403428 0 61623 JAMES ARANDA VP ADMINISTRATION/CFO 40.00 X 284286 0 61623 MICHELE CLAYTON-LUCAS ESQ VP HUMAN RESOURCES-CORP. COMPLIANCE 40.00 X 243320 0 58811 JEFFREY LEWIS RN VP CLINICAL SERVICES 40.00 X 233339 0 70376 AMY L FRIEDMAN MD CMO/EVP 40.00 X 363200 0 74366 JAMES PARDES MBA WED VP MARKETING/COMMUNICATION 40.00 X 240796 0 70369 DONNA BLOOMBERG TRANSPLANT COORDINATOR 40.00 X 197249 0 42390 MARIZTA TORRES SR. TRANSPLANT COORDINATOR 40.00 X 187368 0 60805 THERESA ROSS SR. TRANSPLANT COORDINATOR 40.00 X 178142 0 40788 ANTHONY DELLI CARPINI DIRECTOR-FINANCIAL SERVICES 40.00 X 172048 0 64788 2503176 0 605939 51 0 1 0 ORGAN RECOVERY SYSTEMS INC ONE PIERCE PLACE SUITE 475W ITASCA IL 60143 PRESERVATION SUPPLIES 1713041 CLINICAL CONSULTING ASSOCIATES 9988 S WAGSTAFF N CHESTERFIELD VA 23236 TEMPORARY STAFF SERVICES 1357033 PROSKAUER ROSE LLP ELEVEN TIMES SQUARE NEW YORK NY 10036 LEGAL SERVICES 832339 MOUNT SINAI MEDICAL CTR DEPT OF PATHOL 1 GUSTAVE LEVY PLACE BOX 1194 NEW YORK NY 10029 LABORATORY SERVICES 789792 BRIDGE TO LIFE 128 SUBER ROAD SUITE A COLUMBIA SC 29210 PRESERVATION SUPPLIES 732229 38 174401 47992 222393 RENAL PROCUREMENT 621300 18984887 18984887 NON-RENAL PROCUREMENT 621300 17701238 17701238 TISSUE PROCUREMENT 621300 3203570 3203570 IMPORT ORGAN PRESERVATION 621300 1504200 1504200 RESEARCH ORGANS 621300 121350 121350 97218 97218 41612463 374239 374239 16721 0 16721 16721 16721 2196590 1972631 223959 223959 223959 42449775 41612463 0 614919 91856 91856 1854375 1619851 234524 18200198 15971260 2228938 900588 726376 174212 4181610 3709030 472580 1385903 1250340 135563 960042 748833 211209 46631 36372 10259 749343 694507 54836 977616 977616 868297 781806 86491 559354 436634 122720 966267 753689 212578 862380 855988 6392 312588 282592 29996 267798 208882 58916 392546 306186 86360 ORGAN & TISSUE TRANSPLA 8913594 8906319 7275 STAFF DEVELOPMENT 216400 207086 9314 RECRUITMENT 142061 110006 32055 DUES & SUBSCRIPTIONS 89079 73169 15910 15163 15163 42953689 38763561 4190128 0 200 200 5049488 4754161 9188157 10363962 220463 325334 244264 312779 3805888 2964372 894719 841516 13900738 13485128 790077 779578 30288106 30862658 3293322 5494954 1213255 1075020 4506577 6569974 X 25781529 24292684 25781529 24292684 30288106 30862658 -503914 -984931 0 X X 0 1 X 1 0 X 755499 773507 137394 75985 222393 1964778 31949443 31193883 35976141 38370488 41629184 179119139 32704942 31967390 36113535 38446473 41851577 181083917 0 0 0 181083917 249282 257697 306377 320584 374239 1508179 249282 257697 306377 320584 374239 1508179 26 26 32954224 32225113 36419912 38767057 42225816 182592122 0.99170 0.99200 0.00830 0.00800 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2015 AMOUNT: $ 26. 2136557 1329032 807525 1669331 1635340 33991 841516 DEFERRED LEASEHOLD INCENTIVE 283333 DEFERRED LEASEHOLD ESCALATIONS 215920 DEFERRED COMPENSATION OBLIGATIONS 575767 1075020 X 41464844 -984931 -984931 42449775 0 42449775 42953689 0 42953689 0 42953689 PART X, LINE 2: LIVEONNY, INC. BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. 1 THE RESEARCH FOUNDATION FOR STATE UNIVERSITY OF NEW YORK PO BOX 9 ALBANY NY 12201 141368361 501(C)(3) 91856 QUALITATIVE ANALYSIS OF PSYCHOSOCIAL FACTORS LINKED TO AUTHORIZATION FOR THE DONATION OF VASCULARIZED COMPOSITE ALLOGRAFTS 1 PART I, LINE 2: THE GRANT IS MONITORED BY THE ORIGINAL GRANTOR, THE UNITED STATES ARMY MEDICAL RESEARCH ACQUISIION ACTIVITY, THROUGH QUARTERLY FINANCIAL REPORTS AND PROGRESS REPORTS. X X X 0 1 0 0 0 0 0 1 0 HELEN IRVING RN MBA PRESIDENT AND CEO 401106 0 0 0 2322 0 27500 0 34123 0 465051 0 0 0 JAMES ARANDA VP ADMINISTRATION/CFO 280722 0 0 0 3564 0 27500 0 34123 0 345909 0 0 0 MICHELE CLAYTON-LUCAS ESQ VP HUMAN RESOURCES-CORP. COMPLIANCE 241208 0 0 0 2112 0 24688 0 34123 0 302131 0 0 0 JEFFREY LEWIS RN VP CLINICAL SERVICES 232787 0 0 0 552 0 23510 0 46866 0 303715 0 0 0 AMY L FRIEDMAN MD CMO/EVP 360878 0 0 0 2322 0 27500 0 46866 0 437566 0 0 0 JAMES PARDES MBA WED VP MARKETING/COMMUNICATION 239645 0 0 0 1151 0 23503 0 46866 0 311165 0 0 0 DONNA BLOOMBERG TRANSPLANT COORDINATOR 124112 0 8000 0 65137 0 12651 0 29739 0 239639 0 0 0 MARIZTA TORRES SR. TRANSPLANT COORDINATOR 145053 0 4000 0 38315 0 14505 0 46300 0 248173 0 0 0 THERESA ROSS SR. TRANSPLANT COORDINATOR 116110 0 9177 0 52855 0 11069 0 29719 0 218930 0 0 0 ANTHONY DELLI CARPINI DIRECTOR-FINANCIAL SERVICES 170495 0 0 0 1553 0 17956 0 46832 0 236836 0 0 0 PART I, LINE 4B HELEN IRVING, PRESIDENT AND CEO PARTICIPATED IN A NON-QUALIFIED 457(B) PLAN AND MADE DEFERRALS OF $18,042 DURING 2018. PART I, LINE 7 BONUSES WERE AWARDED FOR RETENTION AND FOR LENGTH OF SERVICE AWARDS. FORM 990, PART VI, SECTION A, LINE 1 THERE SHALL BE A STANDING COMMITTEE OF THE BOARD WHICH SHALL BE AN EXECUTIVE COMMITTEE COMPRISED SOLELY OF DIRECTORS, WHICH SHALL HAVE NO LESS THAN FOUR MEMBERS, AND SUBJECT TO SUCH LIMITATIONS, WHOSE NUMBER SHALL BE FIXED FROM TIME TO TIME BY THE BOARD, AND WHOSE MEMBERS SHALL SERVE AT THE PLEASURE OF THE BOARD. THE CHAIRPERSON, VICE-CHAIRPERSON, SECRETARY AND TREASURER SHALL SERVE EX OFFICIO AS MEMBERS OF THE EXECUTIVE COMMITTEE WITH FULL VOTING RIGHTS. EXCEPT AS OTHERWISE PROVIDED BY THE CERTIFICATE OF INCORPORATION, THE BYLAWS, APPLICABLE LAW, OR A RESOLUTION OF THE BOARD, THE EXECUTIVE COMMITTEE SHALL POSSESS THE FULL AUTHORITY OF THE BOARD WHEN THE BOARD IS NOT IN SESSION, INCLUDING, WITHOUT LIMITATION, AS TO THE FOLLOWING MATTERS: (1) TAKING ACTION BETWEEN REGULARLY SCHEDULED BOARD MEETINGS WHEN A DELAY IN ACTION WOULD BE DETRIMENTAL TO THE CORPORATION; (2) PROVIDING ONGOING COUNSEL TO THE CHAIRPERSON AND TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER; (3) COORDINATING ACTIVITIES OF THE BOARD; AND (4) SERVING AS AN AD HOC COMMITTEE FOR LITIGATION; (5) NOTWITHSTANDING THE FOREGOING, NEITHER THE EXECUTIVE COMMITTEE NOR ANY OTHER BOARD COMMITTEE SHALL HAVE AUTHORITY AS TO THE FILLING OF VACANCIES IN THE BOARD OR IN ANY BOARD COMMITTEE, THE FIXING OF COMPENSATION (IF ANY) OF DIRECTORS FOR SERVING ON THE BOARD OR ON ANY BOARD COMMITTEE, THE AMENDMENT OR REPEAL OF THESE BYLAWS OR THE ADOPTION OF NEW BYLAWS, AND THE AMENDMENT OR REPEAL OF ANY RESOLUTION OF THE BOARD WHICH BY ITS TERMS SHALL NOT BE SO AMENDABLE OR REPEALABLE. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS REVIEWED BY THE BOARD AND APPROVED BY THE PRESIDENT AND CEO PRIOR TO SIGNING. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE ORGANIZATION CIRCULATES CONFLICT OF INTEREST FORMS TO BOARD MEMBERS AND ENSURES THAT THEY ARE COMPLETED. COPIES OF THESE FORMS ARE MAINTAINED BY THE DIRECTOR OF HUMAN RESOURCES AND EXECUTIVE ASSISTANT. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO COMPENSATION IS DETERMINED AND APPROVED BY THE BOARD UTILIZING AN INDEPENDENT COMPENSATION CONSULTANT AND COMPENSATION SURVEYS. THE LAST TIME THIS WAS DONE WAS IN 2016. A STAFF COMPENSATION REVIEW WAS PERFORMED IN 2017. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR.