2024-11-11T19:22:07-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2023-01-01 454566737 PECONIC LANDING HOME HEALTH SERVICES INC PECO 6314773800 1500 BRECKNOCK ROAD GREENPORT NY 119443117 ROBERT SYRON PRESIDENT/CEO 6314773800 2024-11-11 1 1 MELISSA MODELSON P01603524 9143818900 2024-11-07 2023 2024-10-15 13:58:12Z ROBERT SYRON 1500 BRECKNOCK ROAD GREENPORT NY 119443117 929973 0 4305 X PECONICLANDING.COM/HEALTH-SERVICES X 2012 NY THE PURPOSE OF PECONIC LANDING HOME HEALTH SERVICES, INC. IS TO PROVIDE NURSING, HOME HEALTH AIDE AND RELATED SERVICES. 7 3 41 3 0 0 0 0 1147804 928473 0 0 3030 1500 1150834 929973 0 0 0 0 1170640 972801 0 0 0 31486 36235 1202126 1009036 -51292 -79063 178217 152679 725782 779307 -547565 -626628 THE PURPOSE OF PECONIC LANDING HOME HEALTH SERVICES, INC. IS TO PROVIDE NURSING, HOME HEALTH AIDE AND RELATED SERVICES. 0 0 873749 0 928473 HOME HEALTH SERVICESOFFERING ASSISTANCE IN THE COMFORT OF HOME, HOME HEALTH SERVICES ARE DESIGNED TO HELP INDIVIDUALS AGE SAFELY IN PLACE WHILE MAINTAINING QUALITY OF LIFE. WE PROVIDE NURSING, ASSISTANCE FROM HOME HEALTH AIDES AND OTHER RELATED SERVICES. 873749 1 0 0 0 0 0 0 0 0 0 0 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 0 0 41 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 3 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 1 0 0 0 NY X X ROBERT SYRON 6314773800 1500 BRECKNOCK ROAD GREENPORT NY 119443117 ROBERT SYRON PRESIDENT/CEO 2.00 43.00 X X 0 681103 80811 GREGORY GARRETT VICE PRESIDENT 2.00 42.00 X X 0 340542 66111 LISA QUINN TREASURER 2.00 43.00 X X 0 233170 54667 PATRICIA LUTZKY SECRETARY 2.00 43.00 X X 0 204479 54216 THOMAS MCCARTHY DIRECTOR 1.00 1.00 X 0 0 0 DONALD T RUSSO DIRECTOR 1.00 2.00 X 0 0 0 EILEEN MCGUIRE DIRECTOR 1.00 2.00 X 0 0 0 SUSAN CROCE HOME HEALTH SERVICES ADMIN 40.00 0.00 X 106533 0 5404 WINGELE DESVARIEUX PERSONAL CARE AIDE 40.00 0.00 X 103625 0 1777 PAULA CROTEAU CLINICAL MGR 40.00 0.00 X 107633 0 19279 317791 1459294 282265 3 0 1 0 0 PATIENT SERVICE REVENU 621610 928473 928473 928473 MISCELLANEOUS REVENUE 900099 1500 1500 1500 929973 928473 0 1500 830806 724854 105952 15851 13949 1902 55661 48982 6679 70483 62025 8458 5360 5360 11973 11973 5333 688 4645 6320 6320 7115 5784 1331 134 134 1009036 873749 135287 0 75323 63170 102894 89509 178217 152679 45775 50093 680007 729214 725782 779307 X -547565 -626628 -547565 -626628 178217 152679 -79063 0 X X 0 1 X 0 0 X 917111 729710 1007850 1147804 928473 4730948 917111 729710 1007850 1147804 928473 4730948 0 0 0 4730948 181 211 562 3030 1500 5484 917292 729921 1008412 1150834 929973 4736432 0.99880 0.99910 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2019 AMOUNT: $ 181. 2020 AMOUNT: $ 211. 2021 AMOUNT: $ 562. 2022 AMOUNT: $ 3,030. 2023 AMOUNT: $ 1,500. 0 DUE TO AFFILIATE 729214 729214 X 38833131 37903158 37903158 929973 0 929973 42961576 41952540 41952540 1009036 0 1009036 PART X, LINE 2: THE COMPANY FILES INCOME TAX RETURNS IN THE U.S. FEDERAL AND NEW YORK STATE JURISDICTIONS AND RECOGNIZE THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE COMPANY HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE COMPANY IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2020. THERE ARE CURRENTLY NO EXAMINATIONS IN PROCESS. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE ATTRIBUTABLE TO CONSOLIDATED & RELATED ENTITIES 37,903,158. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES ATTRIBUTABLE TO CONSOLIDATED & RELATED ENTITIES 41,952,540. 0 1 0 0 0 0 0 0 0 ROBERT SYRON PRESIDENT/CEO 0 482521 0 167140 0 31442 0 48210 0 32601 0 761914 0 0 GREGORY GARRETT VICE PRESIDENT 0 262194 0 55194 0 23154 0 20983 0 45128 0 406653 0 0 LISA QUINN TREASURER 0 206119 0 10000 0 17051 0 9622 0 45045 0 287837 0 0 PATRICIA LUTZKY SECRETARY 0 166439 0 10000 0 28040 0 8137 0 46079 0 258695 0 0 PART I, LINE 3 OFFICERS OF PECONIC LANDING HOME HEALTH SERVICES, INC. ARE COMPENSATED BY A RELATED PARTY, PECONIC LANDING AT SOUTHOLD, INC. THE FOLLOWING IS THEIR COMPENSATION POLICY: PHILOSOPHY REGARDING EXECUTIVE COMPENSATION - THE BOARD OF TRUSTEES OF PECONIC LANDING AT SOUTHOLD, INC. SHALL HAVE THE SOLE RESPONSIBILITY FOR ESTABLISHING ALL MATTERS PERTAINING TO EXECUTIVE COMPENSATION. THE BOARD RECOGNIZES THAT IT IS CHARGED WITH ESTABLISHING A TOTAL COMPENSATION PACKAGE NECESSARY TO ATTRACT THE BEST TALENT POSSIBLE WHILE BEING FULLY COGNIZANT OF ITS FIDUCIARY RESPONSIBILITY TO THE ORGANIZATION. THE BOARD, THEREFORE, ASSURES THAT DECISIONS INVOLVING EXECUTIVE COMPENSATION SHALL BE REASONABLE AND MEET THE REQUIREMENTS FOR A TAX-EXEMPT ENTITY, WHICH ARE: (1) SHALL BE BASED ON RELIABLE MARKET COMPARABILITY DATA; (2) THE BASIS TO SUPPORT EXECUTIVE COMPENSATION SHALL BE DOCUMENTED; AND (3) ALL MATTERS RELATED TO EXECUTIVE COMPENSATION ARE MADE FREE FROM ANY DIRECT OR INDIRECT CONFLICTS OF INTEREST. COMPENSATION NEGOTIATION - THE BOARD OF PECONIC LANDING AT SOUTHOLD, INC. APPOINTS THE FINANCE COMMITTEE TO NEGOTIATE ON BEHALF OF THE BOARD ALL MATTERS OF EXECUTIVE COMPENSATION, INCLUDING BASE WAGE, INCENTIVES, BONUSES, MERIT INCREASES, PERQUISITES, AND BENEFITS. THE COMMITTEE SHALL HAVE THE AUTHORITY TO NEGOTIATE BUT SHALL MAKE NO WARRANTY ON BEHALF OF THE BOARD IN MATTERS RELATING TO COMPENSATION. THE FINANCE COMMITTEE SHALL PRESENT ITS RECOMMENDATIONS CONCERNING EXECUTIVE COMPENSATION TO THE BOARD IN WRITING, INCLUDING; (1) DATA OR SOURCES USED IN DETERMINING COMPENSATION RECOMMENDATIONS; (2) A REVIEW OF EXECUTIVE PERFORMANCE; AND (3) FULL DISCLOSURE OF ANY POTENTIAL CONFLICTS OF INTEREST. THE FINANCE COMMITTEE SHALL MAKE ASSURANCE THAT FINAL EXECUTIVE COMPENSATION RECOMMENDATIONS ARE INDEPENDENTLY APPROVED BY COMMITTEE MEMBERS ACTING ON BEHALF OF THE BOARD IN A NON-CONFLICT OF INTEREST POSITION. BASIS FOR EXECUTIVE COMPENSATION - TO ENSURE THE REASONABLENESS OF EXECUTIVE COMPENSATION, THE FINANCE COMMITTEE SHALL BASE AND DOCUMENT ITS RECOMMENDATIONS ON THE FOLLOWING CRITERIA: MARKET DATA COMPARISONS; FUNCTIONAL REQUIREMENTS OF THE POSITION; CURRENT MARKET TRENDS; REGIONAL ECONOMIC INDICATORS; EDUCATION, CAREER BACKGROUND AND EXPERIENCE OF THE PERSON IN THE POSITION. THE FINANCE COMMITTEE MAY SEEK ADVICE AND COUNSEL FROM EXTERNAL, UNRELATED SOURCES, INCLUDING BUT NOT LIMITED TO: MANAGEMENT CONSULTANTS, EXECUTIVE RECRUITERS; NATIONAL AND STATE ORGANIZATIONS SUCH AS AAHSA AND NYAHSA; SALARY RESEARCH RESOURCES AND DATA BASES; AND OTHER SOURCES WHICH MAY PROVIDE ACCURATE, RELIABLE, VERIFIABLE WAGE DATA. COMPENSATION CONCERNING INCENTIVES AND BONUSES SHALL BE BASED ON QUANTITATIVE PERFORMANCE CRITERIA APPLIED TO THE ACHIEVEMENT OF PRE-ESTABLISHED GOALS. MERIT INCREASES SHALL BE MADE AT THE DISCRETION OF THE BOARD BASED ON PERFORMANCE IMPROVEMENT OVER A SPECIFIED PERIOD OF TIME. BENEFITS, INCLUDING HEALTH INSURANCE, LIFE INSURANCE, VACATION AND OTHER TIME OFF, SHALL BE PROPORTIONATE WITH THE BENEFITS POLICIES AND PACKAGE IN EFFECT FOR LEADERSHIP PERSONNEL AT PECONIC LANDING AT SOUTHOLD, INC. ON THE EFFECTIVE DATE OF BOARD APPROVAL OF THE TOTAL COMPENSATION PACKAGE. DOCUMENTATION CONCERNING EXECUTIVE COMPENSATION - ALL MATTERS PERTAINING TO EXECUTIVE COMPENSATION MUST BE IN WRITTEN FORM. PART I, LINE 4B ROBERT SYRON, PRESIDENT AND GREGORY GARRETT, VICE PRESIDENT PARTICIPATE IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. THE OFFICERS RECEIVED AN EMPLOYER CONTRIBUTION ON THEIR BEHALF IN THE AMOUNT OF $35,010 AND $8,552 IN 2023. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEE THAT ACTS ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS ELECTRONICALLY SENT TO THE MEMBERS OF THE FINANCE COMMITTEE FOR ANY COMMENTS. ANY COMMENTS ARE THEN GROUPED, SUMMARIZED AND PROVIDED TO THE OUTSIDE ACCOUNTANTS. EACH ISSUE IS DOCUMENTED AND ADDRESSED UNTIL THE RETURN IS FINALIZED AND APPROVED FOR FILING BY THE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C IN THE EVENT A MEMBER OF THE BOARD OF DIRECTORS OR AN OFFICER OF PECONIC LANDING HOME HEALTH SERVICES, INC., OR THE MEMBER'S OR OFFICER'S SPOUSE, CHILD, PARENT, SIBLING, GRANDCHILD OR GREAT-GRANT CHILD OR SPOUSE OF SUCH SIBLING, CHILD, GRANDCHILD, OR GRAND-GRANDCHILD AS A RESULT OF A TRANSACTION, INVESTMENT OR ACTIVITY (HEREIN REFERRED TO AS A MATTER OR RELATED PARTY TRANSACTION) WITH OR INVOLVING PECONIC LANDING HOME HEALTH SERVICES, INC. HAS A FINANCIAL INTEREST WHETHER DIRECTLY OR INDIRECTLY (A CONFLICT OF INTEREST), THEN THE MEMBER OR OFFICER SHALL PROMPTLY DISCLOSE THAT INTEREST IN GOOD FAITH TO THE BOARD AND SHALL NOT PARTICIPATE IN ANY DECISION ON SUCH MATTER. ANNUAL DISCLOSURES FROM THESE INDIVIDUALS IS REQUIRED. THE MEMBER OR OFFICER SHALL NOT VOTE ON, AND SHALL REMOVE HIM OR HERSELF FROM THE MEETING DISCUSSING SUCH A MATTER, AND SHALL NOT ATTEMPT IN ANY MANNER, TO INFLUENCE THE DELIBERATIONS OR VOTING ON THE MATTER. THE MEMBER OR OFFICER SHALL ALSO DISCLOSE ANY KNOWN SIGNIFICANT REASON(S) THAT SUCH A MATTER MIGHT NOT BE IN THE BEST INTERESTS OF PECONIC LANDING HOME HEALTH SERVICES, INC. THE EXISTENCE AND RESOLUTION OF THE CONFLICT INTEREST WILL BE RECORDED IN THE MINUTES OF ANY MEETING AT WHICH SUCH A MATTER OR MATTERS ARE DISCUSSED OR VOTED ON. THIS PROCESS IS DONE ANNUALLY AT THE BEGINNING OF EACH CALENDAR YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS AVAILABLE ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, CONFLICT OF INTEREST POLICY, AND BY-LAWS ARE AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S PARENT, PECONIC LANDING AT SOUTHOLD, INC., HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. PECONIC LANDING AT SOUTHOLD INC 1500 BRECKNOCK ROAD GREENPORT NY 11944 113277669 SENIOR SERVICES PROVIDER NY 501(C)(3) LINE 10 N/A 0 THE SHORES AT PECONIC LANDING ASSISTED LIVING RESIDENCE 1500 BRECKNOCK ROAD GREENPORT NY 11944 454977274 ASSISTED LIVING NY 501(C)(3) LINE 10 PECONIC LANDING AT SOUTHOLD INC 0 BRECKNOCK HALL FOUNDATION 1500 BRECKNOCK ROAD GREENPORT NY 11944 200350364 RENTAL OF HALL NY 501(C)(3) PF PECONIC LANDING AT SOUTHOLD INC 0 PECONIC LANDING HOUSING ASSOCIATION CO-OP 1500 BRECKNOCK ROAD GREENPORT NY 11944 020575501 HOUSING ASSOCIATION NY PECONIC LANDING AT SOUTHOLD INC C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0