2024-11-15T07:11:20-06:00 2023-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1500 RXR PLAZA WEST TOWER UNIONDALE NY 11556 990 2023-01-01 300529952 FEDERATION HOUSING II INC FEDE 6316695355 1 FARMINGDALE ROAD WEST BABYLON NY 11704 STEPHEN MCCARTHY CHIEF FINANCIAL OFFICER 6316695355 2024-11-15 1 0 X ELLEN M LABITA CPA P00140777 6317527400 2024-11-15 2023 2024-10-15 13:58:12Z PHILIP MATCOVSKY 1 FARMINGDALE ROAD WEST BABYLON NY 11704 83354 0 X N/A X 2010 NY HOUSING IS PROVIDED TO PERSONS WITH MENTAL ILLNESS. 3 3 0 3 0 0 62907 65753 12792 17196 391 405 0 0 76090 83354 0 0 0 0 2037 2187 0 0 0 103448 131087 105485 133274 -29395 -49920 925138 905531 135595 165908 789543 739623 X FEDERATION HOUSING II, INC. ("FEDERATION HOUSING") IS A NOT-FOR-PROFIT ORGANIZATION WHOSE PURPOSE IS TO PROVIDE HOUSING OPPORTUNITIES FOR PERSONS WITH PSYCHIATRIC DISABILITIES IN SUFFOLK COUNTY, NEW YORK. FEDERATION HOUSING BECAME OPERATIONAL IN OCTOBER 2015 AND OCCUPANCY STARTED IN JANUARY 2016. FEDERATION HOUSING'S FUNDING IS DERIVED PRIMARILY FROM RENTAL FEES PAID BY HUD AND TENANTS. RISEWELL COMMUNITY SERVICES INC. IS THE SOLE MEMBER OF FEDERATION HOUSING. 0 0 98245 17196 HOUSING IS PROVIDED TO PERSONS WITH MENTAL ILLNESS. THE PROGRAM ALLOWS UP TO 6 INDIVIDUALS WITH DISABILITIES TO LIVE INDEPENDENTLY IN THE COMMUNITY. THEIR RENT IS SUBSIDIZED THEREFORE ALLOWING THEM TO LEARN HOW TO MANAGE DAILY LIVING. 98245 1 1 0 0 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 1 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 1 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X STEPHEN MCCARTHY 6316695355 1 FARMINGDALE ROAD WEST BABYLON NY 11704 BARBARA FARON SECOND VICE PRESIDENT 1.00 35.00 X X 0 381818 49481 PHILIP MATCOVSKY SECRETARY 5.00 35.00 X X 0 349686 28276 NANCY SCHONBERG PRESIDENT 1.00 1.00 X X 0 0 0 EDWARD VARON VICE PRESIDENT 1.00 1.00 X X 0 0 0 GREG DURSO TREASURER 1.00 1.00 X X 0 0 0 STEPHEN MCCARTHY CFO 5.00 35.00 X 0 306474 49604 0 1037978 127361 0 0 1 0 0 65753 65753 RENT REVENUE 532000 17196 17196 17196 405 405 83354 17196 0 405 1778 1778 226 226 183 183 5400 5400 292 292 21022 21022 3254 3254 12449 12449 39080 39080 3214 3214 REPAIRS & MAINTENANCE 39743 39743 BAD DEBTS 6062 6062 MISC ADMIN/OP EXPENSES 505 505 MISC TAXES/LICENSES/PER 66 66 133274 98245 35029 0 12012 13562 6147 17918 1146700 325166 860614 821534 46365 52517 925138 905531 16267 27002 47925 59876 71403 79030 135595 165908 X 789543 739623 789543 739623 925138 905531 -49920 0 X 0 1 X 1 1 1 X 44321 45290 60655 62907 65753 278926 44321 45290 60655 62907 65753 278926 278926 318 321 331 391 405 1766 125 125 280817 80999 0.99330 0.99330 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 125. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 69255 69255 1074687 322408 752279 2758 2758 0 821534 TENANT DEPOSITS HELD IN TRUST 2759 REPLACEMENT RESERVE 49758 52517 ACCRUED MANAGEMENT FEE PAYABLE 25242 DUE TO AFFILIATES 53730 TENANT DEPOSITS HELP IN TRUST 58 79030 X 83354 0 83354 0 83354 133274 0 133274 0 133274 PART X, LINE 2: MANAGEMENT EVALUATED THE PROJECT'S TAX POSITIONS AND CONCLUDED THAT THE PROJECT HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THE FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION NO. 740. 0 0 0 0 0 0 0 0 0 BARBARA FARON SECOND VICE PRESIDENT 0 381818 0 0 0 0 0 36015 0 13466 0 431299 0 0 PHILIP MATCOVSKY SECRETARY 0 349686 0 0 0 0 0 15516 0 12760 0 377962 0 0 STEPHEN MCCARTHY CFO 0 306474 0 0 0 0 0 11217 0 38387 0 356078 0 0 PART I, LINE 3 THE OFFICER'S ARE COMPENSATED BY RISEWELL COMMUNITY SERVICES INC. AND A MANAGEMENT FEE IS PAID FOR SUCH SERVICES BY FEDERATION HOUSING II, INC. THE BOARD MINUTES INCLUDE BOTH THE APPROVAL OF COMPENSATION AS WELL AS EXHIBITS THAT DEMONSTRATE THE COMMERCIAL REASONABLENESS. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT SERVICES ARE PROVIDED BY RISEWELL COMMUNITY SERVICES INC. AND A MANAGEMENT FEE IS PAID FOR SUCH SERVICES. FORM 990, PART VI, SECTION A, LINE 6 RISEWELL COMMUNITY SERVICES INC. IS THE SOLE MEMBER OF FEDERATION HOUSING II, INC. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT TAX RETURN IS REVIEWED BY THE CFO AND OTHER SENIOR LEADERS IN THE FINANCE FUNCTION, IT IS THEN PRESENTED BY THE CFO TO THE CEO AND THE BOARD OF DIRECTORS AT A FUTURE BOARD MEETING TO DISCUSS AND ADDRESS QUESTIONS PRIOR TO THE FORM 990 BEING APPROVED FOR FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE EMPLOYEE HANDBOOK OUTLINES AN EXPECTATION FOR ALL EMPLOYEES TO BE LOYAL TO THE AGENCY AND FOR THEIR PERSONAL AND PROFESSIONAL INTERESTS TO NOT CONFLICT WITH THE PRINCIPLES, POLICIES, PRACTICES AND SERVICES OF FEDERATION. THE POLICY REQUIRES ANY POTENTIAL CONFLICT OF INTEREST TO BE REPORTED TO THE CHIEF EXECUTIVE OFFICER. ALL STAFF ARE REQUIRED TO ACKNOWLEDGE THE EMPLOYEE HANDBOOK UPON HIRE AND ANNUALLY THEREAFTER. IN ADDITION BOARD MEMBERS AND OFFICERS ARE GIVEN AN ADDITIONAL POLICY THAT OUTLINES SPECIFIC PROCEDURES SUCH AS THE EXCLUSION OF THE BOARD MEMBER FROM QUORUM AND VOTING ON SUCH BUSINESS THAT INVOLVES A CONFLICT OF INTEREST AND GIVING MORE BRIGHT-LINE TESTS AS TO WHAT CONSTITUTE SUCH A CONFLICT OF INTEREST THAT WOULD REQUIRE DISCLOSURE TO THE BOARD. BOARD MEMBERS ARE REQUIRED TO COMPLETE A QUESTIONNAIRE ANNUALLY THAT INQUIRES AS TO OTHER COMPENSATION, GIFTS, TRANSACTIONS RECEIVED BY ENTITIES DOING BUSINESS WITH THE AGENCY EITHER TO THE RELEVANT BOARD MEMBER OR OFFICER AND/OR HIS OR HER FAMILY. THE POLICY ACKNOWLEDGEMENT AND QUESTIONNAIRE ARE KEPT ON FILE WITH THE HUMAN RESOURCES DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. RISEWELL COMMUNITY SERVICES INC 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 237237931 TO PROVIDE HOUSING OPPORTUNITIES FOR PERSONS WITH MENTAL ILLNESS. NY 501(C)(3) LINE 7 N/A 0 FEDERATION OF ORGANIZATIONS HOUSING DEVELOPMENT PROGRAM I INC 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 201020412 TO PROVIDE HOUSING OPPORTUNITIES FOR PERSONS WITH MENTAL ILLNESS. NY 501(C)(3) LINE 7 RISEWELL COMMUNITY SERVICES INC 0 FEDERATION BUILDING 74 HOUSING DEVELOPMENT FUND CORP 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 273339228 ASSIST IN DEVELOPMENT & CONSTRUCTION OF LOW INCOME HOUSING. NY 501(C)(4) RISEWELL COMMUNITY SERVICES INC 0 FEDERATION NAMEOKE HOUSING DEVELOPMENT FUND CORP (NAMEOKE) 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 843590819 TO DEVELOP & CONSTRUCT A 117-RESIDENTIAL UNIT PROPERTY FOR ELDERLY SENIORS NY 501(C)(4) RISEWELL COMMUNITY SERVICES INC 0 FEDERATION HERKIMER HOUSING DEVELOPMENT FUND CORPORATION 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 852780517 PROVIDE HOUSING FOR PEOPLE WITH MENTAL ILLNESS NY 501(C)(4) RISEWELL COMMUNITY SERVICES INC 0 FEDERATION BUILDING 74 LP 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 273339373 DEVELOP, REHABILITATE, LEASE, MANAGE, AND OPERATE BUILDING 74 PROJECT NY N/A 0 0 FEDERATION HERKIMER GARDENS LLC 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 852273305 DEVELOP, REHABILITATE, LEASE, MANAGE AND OPERATE THE HERKIMER PROJECT NY N/A 0 0 FEDERATION NAMEOKE APARTMENTS LLC 1 FARMINGDALE ROAD- ROUTE 109 WEST BABYLON NY 11704 844878874 DEVELOP, REHABILITATE, LEASE, MANAGE AND OPERATE THE HERKIMER PROJECT NY N/A 0 0 FEDERATION BUILDING 74 GP INC 1 FARMINGDALE ROAD WEST BABYLON NY 11704 273339317 RENTAL REAL ESTATE NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0