2011-11-10T21:09:55-06:00 2010-12-31 LOEB & TROPER LLP 655 THIRD AVENUE 12TH FLOOR NEW YORK NY 10017 990 2010-01-01 133999654 EGER HARBOR HOUSE INC EGER 7189893010 140 MEISNER AVENUE STATEN ISLAND NY 10306 NATALE J FALANGA 7189893010 2011-11-10 1 FREDERICK H ROTHMAN 2128674000 2010 2016-03-07 17:11:31Z NATALE J FALANGA 140 MEISNER AVENUE STATEN ISLAND NY 10306 4666927 0 9386 X WWW.EGER.ORG X 1997 NY EGER HARBOR HOUSE, INC. PROVIDES ASSISTED-LIVING FACILITIES TO THE SICK AND ELDERLY RESIDENTS OF STATEN ISLAND, NEW YORK AND ITS SURROUNDING AREA. 9 9 37 0 0 0 0 0 4001160 4659031 6169 2244 5160 5652 4012489 4666927 0 0 0 0 1516299 1536611 0 0 0 2733557 2524888 4249856 4061499 -237367 605428 9146019 8543757 12847631 11639941 -3701612 -3096184 X HH, A LEADER IN CARE AND SERVICE TO POST-ACUTE, LONG TERM, INDEPENDENT AND END OF LIFE RESIDENTS, STRIVES TO REMAIN RESPONSIVE TO THE DIVERSE NEEDS OF STATEN ISLAND AND THE NEIGHBORING COMMUNITIES. AND, SEEKS TO PROVIDE A SAFE, CARING PLACE FOR PEOPLE TO LIVE AND WORK DESIGNED TO ENHANCE QUALITY OF LIFE FOR ALL USING LUTHERAN VALUES AS OUR ANCHOR. 0 0 3002705 4659031 PROVIDED ASSISTED LIVING SERVICES TO AGED AND INFIRM INDIVIDUALS. TOTAL RESIDENT DAYS OF CARE FOR THE YEAR ENDED DECEMBER 31, 2010 WAS 23,719. 3002705 1 0 0 0 0 0 0 1 0 1 0 0 1 0 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 2 0 1 37 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X NATALE J FALANGA 7189791800 140 MEISNER AVE STATEN ISLAND NY 10306 X CRAIG PHILLIPS 0.30 X X 0 0 0 PETER MANISCALCO 0.30 X X 0 0 0 JACK STERN 0.30 X X 0 0 0 WILLIAM DELUCCIO 0.30 X X 0 0 0 KANNETH BULCROFT 0.30 X 0 0 0 CHARLES BELLMYER 0.30 X 0 0 0 REV CRAIG MILLER 0.30 X 0 0 0 HOWARD MYERS JR 0.30 X 0 0 0 DR DAVID OLSEN 0.30 X 0 0 0 JACK PEASE 0.30 X 0 267384 37723 NATALE J FALANGE 0.30 X 0 188001 33137 MAUREEN GUIRY 40.00 X 103337 0 18445 103337 455385 89305 1 0 1 0 MORRISON MANAGEMENT SPECIALIST PO BOX 102289 ATLANTA GA 30368 FOOD SERVICES 435695 1 RESIDENT SERVICE REVEN 623000 4659031 4659031 4659031 2244 2244 OTHER 900099 5652 5652 5652 4666927 4659031 0 7896 121782 97426 24356 969940 722536 247404 31044 25012 6032 270694 217748 52946 143151 115133 28018 39865 39865 35200 35200 485574 216783 268791 210120 169917 40203 7593 7593 974533 776624 197909 1063 946 117 489024 368524 120500 99737 75161 24576 DIETARY FOOD 176087 176087 MISCELLANEOUS 6092 943 5149 4061499 3002705 1058794 0 111125 137402 583688 339679 7833 13545 11008206 3490389 7972880 7517817 470493 535314 9146019 8543757 508544 402840 11307959 11214585 35528 22516 995600 0 12847631 11639941 X -3701612 -3096184 -3701612 -3096184 9146019 8543757 605428 0 X X 0 1 1 X 1 1 X 500 6000 6500 3723153 3675689 3981406 4001160 4659031 20040439 3723653 3675689 3987406 4001160 4659031 20046939 0 0 0 20046939 1767 15535 7473 6169 2244 33188 1767 15535 7473 6169 2244 33188 2449 5160 5652 13261 3725420 3691224 3997328 4012489 4666927 20093388 0.99770 0.99740 0.00170 0.00220 X 0 1 164770 164770 10465770 3273545 7192225 368868 216844 152024 8798 8798 7517817 ESCROW DEPOSIT 527991 DUE FROM EGER HEALTH CARE AND REHABILITATION CENTER 7323 535314 4666927 4061499 605428 0 605428 4666927 0 4666927 0 4666927 4061499 0 4061499 0 4061499 PART IV, LINE 2B: RESIDENT FUNDS HELD IN TRUST DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: EHHI HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PERIODS ENDING DECEMBER 31, 2007 AND SUBSEQUENT REMAIN SUBJECT TO EXAMINATION BY APPLICABLE TAXING AUTHORITIES. X X X 0 0 0 0 0 0 0 0 0 JACK PEASE 0 267384 0 0 0 0 0 13731 0 23992 0 305107 0 0 NATALE J FALANGE 0 188001 0 0 0 0 0 15404 0 17733 0 221138 0 0 FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PRESENTED BY THE PRESIDENT AND CEO AND CFO TO A CONVENED MEETING OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES AT WHICH TIME A REVIEW IS CONDUCTED. THEREAFTER AS APPROVED THE FORM 990 IS SUBMITTED TO A MEETING OF THE FULL BOARD FOR THEIR REFERENCE AND RECORDS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST FORMS ARE DISTRIBUTED ON AN ANNUAL BASIS TO THE BOARD OF TRUSTEES AS REFERENCED WITHIN FORM 990 AND ARE REQUIRED TO BE COMPLETED AND RETURNED TO THE EXECUTIVE OFFICE ON A DATE CERTAIN FOR REVIEW, WHEREAFTER THE VP FOR HUMAN RESOURCES REVIEWS THEM TO ENSURE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. IF THERE IS A CONFLICT OF INTEREST THE PRESIDENT SHALL DISCLOSE IT TO THE BOARD. THE BOARD MAY THEN ASK THE INTERESTED TRUSTEE TO LEAVE THE MEETING DURING DISCUSSION OF THE MATTER THAT GIVES RISE TO POTENTIAL CONFLICT. IN ADDITION, THE INTERESTED PARTY MAY NOT VOTE ON THE MATTER. THE BOARD MUST APPROVE THE TRANSACTION OR ARRANGEMENT BY A MAJORITY VOTE OF THE TRUSTEES PRESENT AT A MEETING THAT HAS QUORUM EXCLUSIVE OF THE INTERESTED TRUSTEE. THE BOARD MINUTES MUST STATE WHICH TRUSTEES WERE PRESENT FOR THE DISCUSSION AND VOTE, THE CONTENT OF THE DISCUSSION AND ANY ROLL CALL OF THE VOTE. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION OF THOSE PERSONS DESCRIBED IN ITEM 15 IS REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES ON AN ANNUAL BASIS AND/OR AS OTHERWISE NEEDED. THE NEXT MEETING OF THE COMPENSATION COMMITTEE HAS BEEN DEFFERRED TO 2011 TO DISCUSS THE HIRING OF A NEW CEO. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. OFFICERS AND KEY EMPLOYEES COMPENSATED FROM RELATED ORGANIZATION FORM 990 PART VII, SECTION A, LINE 1A HOURS ALLOCATED FOR THE FOLLOWING EMPLOYEES TO RELATED ORGANIZATIONS: JACK PEASE, PRESIDENT- 34.7 HOURS PER WEEK NATALE J. FALANGA, SENIOR VP FOR FIN/ VP- 34.7 HOURS PER WEEK AUDIT COMMITTEE FORM 990 PART XI LINE 2C THE AUDIT COMMITTEE OF EGER HARBOR HOUSE, INC. RECOMMENDS THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND THE MEMBERSHIP APPROVES THE ACCEPTANCE OF THE INDEPENDENT AUDITORS. THE COMMITTEE REVIEWS THE RESULT OF THE ANNUAL AUDIT AND PRESENTS THESE RESULTS TO THE BOARD AS A WHOLE AND APPROVES THE ACCEPTANCE OF THE AUDIT. THERE HAS BEEN NO CHANGE IN THIS POLICY FROM THE PREVIOUS YEAR. EGER HEALTH CARE AND REHABILITATION CENTER INC 140 MEISNER AVE STATEN ISLAND NY 10306 133524533 HEALTH CARE NY 501(C)3 9 EGER LUTHERAN HOMES AND SERVICES INC 0 THE EGER FOUNDATION INC 140 MEISNER AVE STATEN ISLAND NY 10306 237078563 FUNDRAISING AND AUXILIARY SERVICES NY 501(C)3 7 EGER LUTHERAN HOMES AND SERVICES INC 0 EGER LUTHERAN HOMES AND SERVICES INC 140 MEISNER AVE STATEN ISLAND NY 10306 135564936 FUNDRAISING AND COMMUNITY SERVICES NY 501(C)3 11 TYPE 1 N/A 0 EGER CARE INC 140 MEISNER AVE STATEN ISLAND NY 10306 133999653 LICENSED HOME CARE SERVICES NY N/A C 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0