2024-05-14T09:08:03-05:00 2023-06-30 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2022-07-01 133517886 OSBORNE TREATMENT SERVICES INC OSBO 7187072600 809 WESTCHESTER AVENUE BRONX NY 10455 JONATHAN MONSALVE INT. PRESIDENT & CEO 7187072600 2024-05-10 1 JONATHAN MONSALVE 999009999 0 MAGDALENA CZERNIAWSKI P00535099 2125038800 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z JONATHAN MONSALVE 809 WESTCHESTER AVENUE BRONX NY 10455 2405180 0 X WWW.OSBORNENY.ORG X 1989 NY THE PRIMARY EXEMPT PURPOSE IS TO PROVIDE SERVICES TO DEFENDANTS, PRISONERS, FORMER PRISONERS AND THEIR FAMILIES, TO PROVIDE ALTERNATIVES TO INCARCERATION, TO PROVIDE REENTRY SERVICES TO PEOPLE LEAVING PRISON, AND TO OPERATE AN AMBULATORY DRUG FREE PROGRAM WHICH INCLUDES OUTPATIENT AND AFTERCARE SERVICES AND OTHER PUBLIC SAFETY AND PUBLIC HEALTH SERVICES, THROUGHOUT NEW YORK, RECEIVING ITS SUPPORT PREDOMINANTLY FROM FEDERAL, NEW YORK STATE AND NEW YORK CITY GOVERNMENTAL SOURCES. 5 5 20 5 0 0 3460115 1870496 988417 529625 0 0 11049 5059 4459581 2405180 0 0 0 0 2510571 2500348 0 0 0 3559976 1901117 6070547 4401465 -1610966 -1996285 7355275 5805136 5257619 5703765 2097656 101371 X THE PRIMARY EXEMPT PURPOSE IS TO PROVIDE SERVICES TO DEFENDANTS, PRISONERS, FORMER PRISONERS AND THEIR FAMILIES, TO PROVIDE ALTERNATIVES TO INCARCERATION, TO PROVIDE REENTRY SERVICES TO PEOPLE LEAVING PRISON, AND TO OPERATE AN AMBULATORY DRUG FREE PROGRAM WHICH INCLUDES OUTPATIENT AND AFTERCARE SERVICES AND OTHER PUBLIC SAFETY AND PUBLIC HEALTH SERVICES, THROUGHOUT NEW YORK, RECEIVING ITS SUPPORT PREDOMINANTLY FROM FEDERAL, NEW YORK STATE AND NEW YORK CITY GOVERNMENTAL SOURCES. 0 0 2244645 ADOPTING HEALTHY LIFESTYLES: EL RIO - A HIGHLY STRUCTURED AND MEDICALLY SUPERVISED SUBSTANCE ABUSE DISORDER DAY TREATMENT PROGRAM, PROVIDING AN ALTERNATIVE TO INCARCERATION OR RE-INCARCERATION FOR INDIVIDUALS CHARGED WITH DRUG-RELATED CRIMES OR ON PROBATION OR PAROLE, AND MANDATED TO TREATMENT BY THE COURTS OR COMMUNITY CORRECTIONS AGENCIES. 1455404 534684 COURT ADVOCACY SERVICES: DEFENDER-BASED ADVOCACY PROGRAM ASSISTING FELONY DEFENDANTS, INCLUDING JUVENILE OFFENDERS BEING TRIED IN ADULT COURTS THAT ARE REPRESENTED BY NYC ASSIGNED AND INSTITUTIONAL DEFENSE ATTORNEYS IN PURSUIT OF ALTERNATIVES TO INCARCERATION. CAS STAFF CONDUCTS PRE-PLEA AND PRE-SENTENCE INVESTIGATIONS OF DEFENDANTS' BACKGROUNDS TO ASCERTAIN MITIGATING CIRCUMSTANCES, AND ADVOCATE CLIENT-SPECIFIC SENTENCING ALTERNATIVES IN APPROPRIATE CASES. 3700049 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 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 1 7 0 1 20 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X ROB GIORDANO CONTRACTED INTERIM CFO 7187072648 809 WESTCHESTER AVENUE BRONX NY 10455 ADAM HELLEGERS DIRECTOR 0.20 0.30 X 0 0 0 DR ZELMA WESTON HENRIQUES SECRETARY 0.40 40.00 X X 0 0 0 JAMES S RUBIN CHAIR (OUTGOING) 1.10 5.00 X X 0 0 0 LUCRETIA OSBORNE WELLS DIRECTOR 0.20 0.30 X X 0 0 0 MICHAEL L RYAN TREASURER 0.20 3.00 X X 0 0 0 VICTOR F GERMACK DIRECTOR 0.40 0.30 X 0 0 0 ARCHANA JAYARAM PRESIDENT AND CEO (OUTGOING) 2.00 40.00 X 0 175444 13014 DMITRIY GOYZMAN EXECUTIVE VP & CFO (OUTGOING) 4.00 35.00 X 0 191749 41262 ELIZABETH GAYNES PRESIDENT & CEO (OUTGOING) 4.00 40.00 X 0 249824 17721 PATRICIA RITCHINGS EXECUTIVE VP AND CPO 3.00 35.00 X 0 186447 53314 ROB GIORDANO CONTRACTED INTERIM CFO 2.00 37.00 X 0 0 0 SHERYL HAUGHTON TAYLOR EXECUTIVE VP (OUTGOING) 4.00 35.00 X 0 191608 10751 SUSAN GOTTESFELD EXECUTIVE VP AND CFO 4.00 35.00 X 0 202930 12258 0 1198002 148320 0 0 1 0 0 1696957 173539 1870496 MEDICAID PAYMENTS 541900 529625 529625 529625 OTHER INCOME 541900 5059 5059 5059 2405180 534684 0 0 1921382 1921382 65738 65738 318611 318611 194617 194617 701416 701416 189792 189792 85100 85100 594874 594874 1357 1357 71226 71226 46447 46447 MISCELLANEOUS 166013 166013 BAD DEBT EXPENSE 43168 43168 TRAINING 1724 1724 4401465 3700049 701416 0 69339 217017 7026614 5517391 70728 0 0 70728 259322 7355275 5805136 2965313 742190 236000 435458 461284 1856848 4264291 5257619 5703765 X 1951823 101371 145833 0 2097656 101371 7355275 5805136 -1996285 0 X X 0 1 X 1 0 X 4881421 5135431 4419630 3460115 1870496 19767093 4881421 5135431 4419630 3460115 1870496 19767093 19767093 27011 35 11049 5059 43154 19810247 4855272 0.99780 0.99790 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2018 AMOUNT: $ 27,011. 2019 AMOUNT: $ 35. 2021 AMOUNT: $ 11,049. 2022 AMOUNT: $ 5,059. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 70728 70728 70728 DUE TO AFFILIATED ORGANIZATIONS 4264291 4264291 X 43588574 41183394 41183394 2405180 0 2405180 41070540 36669075 36669075 4401465 0 4401465 PART X, LINE 2: THE ORGANIZATION BELIEVES IS HAS NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2023 AND 2022, IN ACCORDANCE WITH THE PROVISIONS OF FASB ASC 740, INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S REVENUE 43,389,804. CONSOLIDATING ELIMINATIONS -2,206,410. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITY'S REVENUE 38,875,485. CONSOLIDATING ELIMINATIONS -2,206,410. 0 0 0 0 0 0 0 0 0 ELIZABETH GAYNES PRESIDENT & CEO (OUTGOING) 0 245261 0 0 0 4563 0 0 0 17721 0 267545 0 0 PATRICIA RITCHINGS EXECUTIVE VP AND CPO 0 185673 0 0 0 774 0 5233 0 48081 0 239761 0 0 DMITRIY GOYZMAN EXECUTIVE VP & CFO (OUTGOING) 0 191335 0 0 0 414 0 7140 0 34122 0 233011 0 0 SUSAN GOTTESFELD EXECUTIVE VP AND CFO 0 202750 0 0 0 180 0 12240 0 18 0 215188 0 0 SHERYL HAUGHTON TAYLOR EXECUTIVE VP (OUTGOING) 0 190882 0 0 0 726 0 10365 0 386 0 202359 0 0 ARCHANA JAYARAM PRESIDENT AND CEO (OUTGOING) 0 175324 0 0 0 120 0 2600 0 10414 0 188458 0 0 PART I, LINE 3 THE COMPENSATION FOR THE EXECUTIVE DIRECTOR IS ESTABLISHED BY THE RELATED ENTITY, THE OSBORNE ASSOCIATION, INC. SCHEDULE J, PART II: ELIZABETH GAYNES, PRESIDENT & CEO (OUTGOING), RECEIVED CAR ALLOWANCE FOR $855 AND IT IS REPORTED IN COLUMN (B)(III). FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATED CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT SUPERVISION OF OFFICERS TO CAREY & CO. FORM 990, PART VI, SECTION A, LINE 6 OSBORNE ASSOCIATION, INC. IS THE SOLE MEMBER OF THE OSBORNE TREATMENT SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS ARE ELECTED BY THE SOLE MEMBER OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B ANY DIRECTOR MAY BE REMOVED FOR CAUSE BY THE MEMBER AT ANY MEETING OF THE MEMBER OR THE BOARD OF DIRECTORS AT ANY MEETING OF THE BOARD OF DIRECTORS BY THE CONCURRING VOTE OF TWO-THIRDS OF ALL THE DIRECTORS IN ATTENDANCE; PROVIDED, THAT IN ORDER FOR A DIRECTOR TO BE REMOVED FOR CAUSE BY THE BOARD OF DIRECTORS A PROPOSAL TO TAKE SUCH ACTION SHALL HAVE BEEN STATED IN THE NOTICE OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 11B AN INDEPENDENT AUDITOR PREPARES THE FORM 990. THE RETURN IS REVIEWED BY THE FINANCE COMMITTEE IN DETAIL AND THEN SENT TO THE BOARD FOR COMMENT. IF NONE RECEIVED IN 7 DAYS, THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE SHALL ANNUALLY SIGN AND SUBMIT TO THE CORPORATE COMPLIANCE OFFICER A STATEMENT IN SUBSTANTIALLY WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THE POLICY, (B) HAS READ AND UNDERSTANDS THIS POLICY, AND (C) HAS AGREED TO COMPLY WITH THIS POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT HAS NOT CHANGED FROM PRIOR YEAR. THE OSBORNE ASSOCIATION 809 WESTCHESTER AVENUE BRONX NY 10455 135563028 OFFERS OPPORTUNITIES FOR INDIVIDUALS WHO HAVE BEEN IN CONFLICT WITH THE LAW NY 501(C)(3) LINE 7 THE OSBORNE ASSOCIATION INC 0 THOMAS MOTT OSBORNE MEMORIAL FUND INC 809 WESTCHESTER AVENUE BRONX NY 10455 136168306 PROVIDE FINANCIAL SUPPORT TO RELATED ENTITIES TO FURTHER THEIR MISSIONS NY 501(C)(3) LINE 12A, I THE OSBORNE ASSOCIATION INC 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0