2012-08-15T11:31:12-05:00 2011-12-31 131517563 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2011-01-01 237176564 MORNINGSIDE HOUSE NURSING HOME COMPANY INC MORN 7184097917 1000 PELHAM PARKWAY BRONX NY 10461 DRWILLIAM T SMITH PHD 7184097917 2012-08-15 1 FREDERICK H ROTHMAN P01275277 2128674000 2011 2016-02-24 21:20:13Z DRWILLIAM T SMITH PHD 1000 PELHAM PARKWAY BRONX NY 10461 52081969 0 X WWW.AIAMSH.ORG X 1972 NY SKILLED NURSING FACILITY AND OUTPATIENT SERVICES. 9 9 557 64 0 0 4384284 4118588 49338406 47465656 6476 11040 1034557 486685 54763723 52081969 0 0 0 0 32711383 32232041 0 0 0 22342938 21737200 55054321 53969241 -290598 -1887272 24841587 24170886 19805326 21021897 5036261 3148989 X TO PROVIDE A CONTINUUM OF HEALTH CARE (INCLUDING SPECIALIZED CARE), SOCIAL FACILITIES, PROGRAMS AND SERVICES FOR AN AGING POPULATION. TO PROVIDE INNOVATIVE PROGRAMS DEDICATED TO IMPROVING THE QUALITY OF HEALTH CARE AND SOCIAL SERVICES TO ASSURE MAXIMUM INDEPENDENCE OF OLDER PERSONS. TO TAKE LEADERSHIP POSITION TO AFFECT POSITIVE PUBLIC AWARENESS AND PUBLIC POLICY FOR MATTERS RELATING TO AGING. TO INSURE THE ORGANIZATIONS LONG-TERM FINANCIAL HEALTH AND INFLUENCE PUBLIC FUNDING FOR SOLUTIONS TO PROBLEMS OF AGING. TO PROVIDE AN EMPLOYMENT ENVIRONMENT WHICH FOSTERS PROFESSIONAL EXCELLENCE AT ALL LEVELS. 0 0 35514322 37675131 SKILLED NURSING FACILITY:MORNINGSIDE HOUSE IS A 370 BED SKILLED NURSING AND REHABILITATION FACILITY PROVIDING SPECIALIZED MEDICAL, NURSING AND REHABILITATION SERVICES. IN 2011, MORNINGSIDE HOUSE PROVIDED MORE THAN 125,000 DAYS OF CARE TO OVER 1,600 PATIENTS. IN ADDITION, THE FACILITY SPONSORED NUMEROUS PROGRAMS THAT PROMOTE AND IMPROVE HEALTH, FACILITATE ACCESS TO CARE, NURTURE INNOVATION, AND HELP TO PREPARE FUTURE LEADERS IN THE FIELD OF AGING SERVICES. 7287883 7437822 LONG TERM HOME HEALTH CARE:MORNINGSIDE HOUSE OPERATES A LONG TERM HOME HEALTH CARE PROGRAM SERVING THE FRAIL ELDERLY AND CHRONICALLY ILL ADULTS. THE PROGRAM IN THE BRONX SERVES 300 CLIENTS AND IS SEEKING TO EXPAND SERVICE TO AN ADDITIONAL 100 CLIENTS TO MEET THE EVER INCREASING SERVICE NEEDS OF THE HOMEBOUND ELDERLY IN OUR COMMUNITIES. THE PROGRAM PROVIDED ALMOST ONE HALF MILLION SERVICE HOUR VISITS TO THE LOW-INCOME CLIENTS SERVICED BY THE PROGRAM IN 2011. 1795059 2352703 ALZHEIMER'S ADULT DAY CARE:MORNINGSIDE HOUSE PROVIDES SIX-DAY-PER-WEEK ADULT DAY HEALTH CARE PROGRAMS IN TWO LOCATIONS FOR THOSE SUFFERING FROM ALZHEIMER'S AND RELATED DEMENTIAS. THE PROGRAMS OFFER CLIENTS THERAPEUTIC ACTIVITIES WHICH ENCOURAGE STIMULATION, ENJOYMENT, AND INTERACTION WHILE MANAGING AND COORDINATING THEIR INDIVIDUAL MEDICAL AND NURSING CARE NEEDS. IN 2011, OVER 23,000 PROGRAM SESSIONS WERE PROVIDED TO REGISTRANTS IN BRONX AND WESTCHESTER COUNTIES. 44597264 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 68 0 557 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X ROSANNA NARDONE CONTROLLER 7184097917 1000 PELHAM PARKWAY BRONX NY 10461 ALEXANDER HOOD 1.00 X X 0 0 0 KATHARINE M WEISS 1.00 X X 0 0 0 JOHN W HEALEY STD 1.00 X X 0 0 0 DR LYNN M TEPPER 1.00 X 0 0 0 RICHARD H ALTIERI PHD 1.00 X 0 0 0 JEFFREY KLEIN 1.00 X 0 0 0 DONALD T KIRBY 1.00 X 0 0 0 CARLTON L MITCHELL 1.00 X 0 0 0 TISHA JACKSON 1.00 X 0 0 0 DR WILLIAM T SMITH 32.70 X 625887 35123 62147 LINDA MARTIN 31.70 X 221989 19609 55279 MITCHELL DEFRIN 32.30 X 188899 13113 51557 LAURA HERNANDEZ 37.50 X 147227 0 37849 BEVERLY WELCH 37.50 X 153971 0 0 ROBERT BARDACH 37.50 X 149495 0 13537 MICHAEL IRWIN 37.50 X 187836 0 38352 SALLY MARTIN 37.50 X 153357 0 25128 1828661 67845 283849 15 0 1 0 AMAZING HOME CARE 1601 BRONXDALE AVE BRONX NY 10462 HOME HEALTH AIDES 391515 UNITEX TEXTILE RENTAL 161 S MACQUESTEN PARKWAY MT VERNON NY 10550 LAUNDRY 312906 HEART TO HEART HOME CARE 395 PEARL STREET BROOKLYN NY 11201 HOME HEALTH AIDES 298042 RCM TECHNOLOGIES PO BOX 777-W0570 PHILADELPHIA PA 19175 AGENCY STAFFING 220145 PHILLIP JOHNSON AND ALAN RITCHI 841 BROADWAY NEW YORK NY 10003 ARCHITECTURE 177448 10 1200000 2900000 18588 4118588 RESIDENTS 623000 37675131 37675131 LONG-TERM HOME HEALTH 621610 7437822 7437822 ADULT DAY HEALTH CARE 621400 2352703 2352703 47465656 11040 11040 REIMBURSED SALARIES 561000 423275 423275 CAFETERIA 623990 41996 41996 REBATE INCENTIVES 900099 9280 9280 12134 12134 486685 52081969 47465656 0 497725 1194621 987172 207449 21424822 17704315 3720507 1824699 1507832 316867 6028864 4981927 1046937 1759035 1453571 305464 424789 424789 170206 170206 110997 110997 20469 20469 8007638 7217388 790250 71698 59247 12451 2914684 2408536 506148 3080579 2545625 534954 753727 622839 130888 1361007 1124663 236344 UNCOLLECTIBLE ACCOUNTS 2305000 1904727 400273 ASSESSMENT 2178673 1800338 378335 PATIENT FOOD 337733 279084 58649 53969241 44597264 9371977 0 491308 712153 1435029 709622 423654 9162876 7884542 36074 33154 479421 428391 44809910 33549010 8508529 11260900 144930 144993 4583420 2573477 24841587 24170886 10188661 9906218 2080414 1585414 2770643 2723675 4765608 6806590 19805326 21021897 X 4980325 3093053 14936 14936 41000 41000 5036261 3148989 24841587 24170886 -1887272 0 X X 0 1 1 X 0 X 308075 57984 51200 4384284 4118588 8920131 53981035 55976269 55217006 49338406 47465656 261978372 54289110 56034253 55268206 53722690 51584244 270898503 0 0 0 270898503 183369 119269 17812 6476 11040 337966 183369 119269 17812 6476 11040 337966 995663 1341192 1099373 1034557 486685 4957470 55468142 57494714 56385391 54763723 52081969 276193939 0.98080 0.97960 0.00120 0.00150 X SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME INSURANCE RECOVERY REBATE INCENTIVES VENDING INCOME CAFETERIA REIMBURSED SALARIES RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 20469 20469 0 EXPLANATION OF OTHER LOBBYING ACTIVITIES: PART II-B, LINE 1I: PORTION OF MEMBERSHIP DUES ASSOCIATED WITH LOBBYING ACTIVITIES. 430000 430000 14126995 11958977 2168018 26988633 21590033 5398600 3264282 3264282 11260900 DUE FROM MORNINGSIDE AT HOME, INC. 628393 DUE FROM METHODIST RETIREMENT COMMUNITY DEVELOPMENT CORPORATION 1643312 ESTIMATED AMOUNT DUE FROM THIRD PARTIES 301772 2573477 RESIDENT FUNDS 215121 ESTIMATED AMOUNT DUE TO THIRD PARTIES 4821176 CAPITAL LEASES PAYABLE 6166 DUE TO AGING IN AMERICA, INC. 1764127 6806590 52081969 53969241 -1887272 -1887272 52081969 0 52081969 0 52081969 53969241 0 53969241 0 53969241 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: UNCERTAINTY IN INCOME TAXES - MSH HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2008 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. X X X 0 0 0 0 0 0 0 1 0 DR WILLIAM T SMITH 479461 26906 56068 3146 90358 5071 23198 1302 35646 2001 684731 38426 0 0 LINDA MARTIN 201835 17829 0 0 20154 1780 18268 1614 32524 2873 272781 24096 0 0 MITCHELL DEFRIN 173992 12078 0 0 14907 1035 20424 1418 27786 1929 237109 16460 0 0 LAURA HERNANDEZ 141753 0 0 0 5474 0 11031 0 26818 0 185076 0 0 0 BEVERLY WELCH 153971 0 0 0 0 0 0 0 0 0 153971 0 0 0 ROBERT BARDACH 143963 0 0 0 5532 0 12000 0 1537 0 163032 0 0 0 MICHAEL IRWIN 155633 0 0 0 32203 0 6206 0 32146 0 226188 0 0 0 SALLY MARTIN 129773 0 0 0 23584 0 12360 0 12768 0 178485 0 0 0 PART I, LINE 7 A PERFORMANCE BASED BONUS WAS PAID TO THE TOP EXECUTIVE. FORM 990, PART VI, SECTION A, LINE 6 AGING IN AMERICA, INC. IS THE SOLE MEMBER OF MORNINGSIDE HOUSE NURSING HOME, INC. FORM 990, PART VI, SECTION A, LINE 7A AGING IN AMERICA, INC. IS RESPONSIBLE FOR ELECTING THE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B SOME DECISIONS AND ACTIVITIES OF THE GOVERNING BODY ARE SUBJECT TO THE APPROVAL OF AGING IN AMERICA, INC. AND OTHER DECISIONS AND ACTIVITIES OF THE GOVERNING BODY ARE SUBJECT TO THE APPROVAL OF THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD AND FINANCE COMMITTEE MEMBERS REVIEW AND COMMENT ON THE DRAFT 990. THE ORGANIZATION RECEIVED COMMENTS FROM FINANCE COMMITTEE AND SENT THESE COMMENTS FOR FINAL REVISIONS. THE FINAL REVIEW OF THE 990 IS PERFORMED BY THE CEO AND CFO. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES, OFFICERS, AND DIRECTORS OF MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. SHALL SCRUPULOUSLY AVOID AT ALL TIMES ANY CONFLICTS BETWEEN THEIR OWN PERSONAL INTERESTS AND THE INTERESTS OF MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. EVERY EMPLOYEE, OFFICER, AND DIRECTOR OF MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. IS EXPECTED: - TO BE LOYAL TO THE ORGANIZATION, - TO ACT IN THE BEST INTEREST OF THE ORGANIZATION - TO AVOID USING HIS OR HER POSITION FOR PERSONAL GAIN, AND - TO COMPLY WITH THIS CONFLICT OF INTEREST POLICY. A CONFLICT EXISTS, OR COULD EXIST, WHEN AN INDIVIDUAL'S PERSONAL ACTIVITIES OR FINANCIAL INTERESTS CREATE AN OBLIGATION OR SITUATION THAT MAY NEGATIVELY INFLUENCE OR AFFECT HIS/HER JUDGMENT IN THE PERFORMANCE OF HIS/HER DUTY. AN APPARENT CONFLICT IS AS HARMFUL TO THE ORGANIZATION AS AN ACTUAL CONFLICT, THEREFORE ALL CONFLICTS INCLUDING POTENTIAL, THEORETICAL AND REAL ONES, MUST BE DISCLOSED AND RESOLVED PROMPTLY. NOT ALL CONFLICTS CAN BE ANTICIPATED OR EASILY DESCRIBED. WE HAVE THEREFORE CONSTRUCTED AN ANNUAL QUESTIONNAIRE THAT PROBES GENERAL AND COMMON SITUATIONS THAT LEAD, OR COULD LEAD, TO THE DEVELOPMENT OF A CONFLICT. IT IS OUR INTENTION TO PROMPT CAREFUL CONSIDERATION OF SUCH SITUATIONS AND ENCOURAGE INDIVIDUALS COVERED BY THIS POLICY TO DISCLOSE ALL RELATIONSHIPS AND TRANSACTIONS (INCLUDING THOSE PROPOSED OR CONTEMPLATED) WITH VENDORS, SUPPLIERS, CONSULTANTS AND COMPETITORS. THERE IS AN AFFIRMATIVE AND CONTINUING OBLIGATION TO DISCLOSE ALL CONFLICTS THROUGHOUT THE YEAR. ANY REAL, POTENTIAL, OR APPARENT CONFLICT THAT ARISES AT ANY TIME DURING THE YEAR REQUIRES A NEW AND TIMELY DISCLOSURE. A COPY OF THIS STATEMENT SHALL BE FURNISHED TO EACH MANAGEMENT-LEVEL EMPLOYEE (JOB TITLES OF SUPERVISORS AND ABOVE), OFFICER, OR DIRECTOR WHO MAY HEREAFTER BECOME ASSOCIATED WITH MORNINGSIDE HOUSE NURSING HOME COMPANY, INC. FORM 990, PART VI, SECTION B, LINE 15 A SALARY SEARCH IS CONDUCTED BY AN INDEPENDENT SOURCE. BOARD APPROVAL IS REQUIRED FOR CEO'S SALARY. THESE TWO PROCEDURES ARE PERFORMED ANNUALLY; THE SALARY SEARCH WAS PERFORMED IN 2007. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HOURS WORKED FROM RELATED ORGANIZATIONS FORM 990, PART VII: DR. WILLIAM T. SMITH - 4.8 LINDA MARTIN - 5.8 MITCHELL DEFRIN - 5.2 AGING IN AMERICA INC 1000 PELHAM PARKWAY BRONX NY 10461 136126508 CONTINUM HEALTHCARE FOR ELDERLY NY 501(C)(3) 9 N/A 0 AGING IN AMERICA COMMUNITY SERVICES INC 1000 PELHAM PARKWAY BRONX NY 10461 134099045 COMMUNITY BASED ORGANIZATION NY 501(C)(3) 7 AGING IN AMERICA INC 0 AGING IN AMERICA SUPPORTIVE SERVICES INC 1000 PELHAM PARKWAY BRONX NY 10461 134141445 RESIDENTIAL LIVING NY 501(C)(3) 7 AGING IN AMERICA INC 0 MORNINGSIDE AT HOME INC 1000 PELHAM PARKWAY BRONX NY 10461 134113427 HOME CARE NY 501(C)(3) 9 AGING IN AMERICA INC 0 METHODIST RETIREMENT COMMUNITY DEVELOPMENT CORPORATION 283 HOLBROOK AVENUE LAKE RONKONKOMA NY 11779 112487632 INDEPENDENT LIVING NY 501(C)(3) 9 AGING IN AMERICA INC 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0