2024-11-15T07:03:33-06:00 2023-12-31 991856619 GRANT THORNTON ADVISORS LLC 757 THIRD AVENUE 3RD FLOOR NEW YORK NY 100172013 990 2023-01-01 263952842 UKA FACILITIES FOUNDATION INC UKAF 2122276601 826 BROADWAY 9TH FLOOR NEW YORK NY 10003 SUSAN SACK PRESIDENT 2122276601 2024-11-15 1 0 SCOTT THOMPSETT P00741490 2125990100 2023 2024-10-15 13:58:12Z SUSAN SACK 826 BROADWAY 9TH FLOOR NEW YORK NY 10003 25000 0 X N/A X 2008 DE TO IMPROVE EDUCATIONAL OPPORTUNITIES OF CHILDREN IN LOW INCOME NYC COMMUNITIES. 4 4 0 0 0 0 25000 25000 0 0 0 0 0 0 25000 25000 0 0 0 0 0 0 0 0 0 6450262 6455345 6450262 6455345 -6425262 -6430345 160738155 154316290 0 8480 160738155 154307810 X THE MISSION OF UKA FACILITIES FOUNDATION IS TO IMPROVE THE EDUCATIONAND EDUCATIONAL OPPORTUNITIES OF SCHOOL AGE CHILDREN IN LOW INCOMECOMMUNITIES IN NEW YORK CITY. UKA FACILITIES FOUNDATION PURSUES THISMISSION THROUGH THE DEVELOPMENT OF PUBLIC SCHOOL FACILITIES FOR HIGHPERFORMING CHARTER SCHOOLS OPERATING IN NEW YORK CITY, AND THROUGHOTHER ACTIVITIES INTENDED TO ENSURE THAT ADEQUATE FACILITIES AREAVAILABLE FOR THOSE SCHOOLS AND THE STUDENTS THEY SERVE. 0 0 3629709 0 0 RH ATLANTIC-PACIFIC LLC IS A SINGLE MEMBER SUBSIDIARY OF UKA FACILITIES FOUNDATION. RH ATLANTIC-PACIFIC LLC DEVELOPED AND LEASES THE CROWN HEIGHTS CHARTER HIGH SCHOOL, A BROOKLYN CHARTER HIGH SCHOOL FACILITY, WHICH OPENED IN AUGUST, 2010. 2803722 0 0 RH BRONX RIDER LLC IS A SINGLE MEMBER SUBSIDIARY OF UKA FACILITIES FOUNDATION. RH BRONX RIDER LLC DEVELOPED AND LEASES KIPP NYC COLLEGE PREP HIGH SCHOOL, A BRONX CHARTER HIGH SCHOOL FACILITY WHICH OPENED IN AUGUST 2013. 6433431 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 0 0 0 X GREG TAYLOR 2122276601 826 BROADWAY 9TH FLOOR NEW YORK NY 10003 X ALICIA JOHNSON DIRECTOR (THRU 02/2023) 1.00 0.00 X 0 0 0 SUSAN SACK PRESIDENT/CEO/DIRECTOR 1.00 0.00 X X 0 0 0 AKHILAH JOHNSON DIRECTOR (THRU 02/2023) 1.00 0.00 X 0 0 0 VICTOR DE LA PAZ DIRECTOR (THRU 02/2023) 1.00 0.00 X 0 0 0 DIANE FLYNN DIRECTOR (AS OF 2/2023) 1.00 0.00 X 0 0 0 XANTHE JORY DIRECTOR (AS OF 2/2023) 1.00 0.00 X 0 0 0 SUSAN POLLOCK DIRECTOR (AS OF 2/2023) 1.00 0.00 X 0 0 0 BETH ZOLKIND TREASURER (THRU 05/2023) 1.00 0.00 X 0 0 0 JOANNA PRESSMAN SECRETARY 1.00 0.00 X 0 0 0 KENNETH LAU TREASURER (AS OF 05/2023) 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 25000 25000 25000 0 0 0 8480 8480 6433431 6433431 9763 9763 FILING FEES & MISC. 3671 3671 6455345 6433431 21914 0 16939 28400 232524417 78236527 160721216 154287890 160738155 154316290 8480 0 8480 X 0 0 0 0 160738155 154307810 160738155 154307810 160738155 154316290 -6430345 0 X 0 0 0 X 564155 46221 25000 25000 25000 685376 564155 46221 25000 25000 25000 685376 685376 685376 1.00000 1.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15103280 15103280 201192790 65207494 135985296 16157236 13029033 3128203 71111 71111 154287890 FORM 990, PART VI, SECTION A, LINE 2 KENNETH LAU, JOANNA PRESSMAN, AND SUSAN SACK HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 UKA FACILITIES FOUNDATION, INC., HAS ONE CLASS OF MEMBERS, (THREE OF WHOM ARE CONSIDERED THE INITIAL MEMBERS OF THE CORPORATION). THESE MEMBERS ARE ROBIN HOOD FOUNDATION, ACHIEVEMENT FIRST, INC., AND UNCOMMON CROWN HEIGHTS LLC, A WHOLLY OWNED SUBSIDIARY OF UNCOMMON SCHOOLS, INC. KIPP NEW YORK FACILITIES, LLC, A WHOLLY OWNED SUBSIDIARY OF KIPP NYC, INC., WAS APPOINTED AS A MEMBER AS OF MAY 24, 2011. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER SHALL APPOINT ONE DIRECTOR (OR SUCH OTHER NUMBER OF DIRECTORS AS THE MEMBERS DETERMINE BY UNANIMOUS VOTE), SUBJECT TO THE PROVISION THAT THE NUMBER OF DIRECTORS THAT WILL CONSTITUTE THE BOARD WILL BE NOT LESS THAN THREE NOR MORE THAN FIFTEEN. WITHIN THE SPECIFIED LIMITS, THE NUMBER OF DIRECTORS WILL BE DETERMINED BY RESOLUTION OF THE MEMBERS, EXCEPT THAT, (1) EACH MEMBER SHALL HAVE THE RIGHT TO APPOINT AT LEAST ONE DIRECTOR; AND (2) NO MEMBER SHALL HAVE THE RIGHT TO APPOINT MORE DIRECTORS THAN ANY OTHER MEMBER. FORM 990, PART VI, SECTION A, LINE 7B UKA'S BYLAWS PROHIBIT THE ORGANIZATION FROM TAKING THE FOLLOWING ACTIONS, WITHOUT THE UNANIMOUS CONSENT OF ITS MEMBERS: 1. ADMITTING NEW MEMBERS 2. TERMINATING MEMBERSHIP 3. AMENDING THE ARTICLES OF INCORPORATION IN ADDITION, IF UKA TAKES ANY ACTION (OR FAILS TO TAKE AN ACTION) THAT WOULD RESULT IN NON-COMPLIANCE WITH ANY AGREEMENT BETWEEN UKA AND THE CITY OF NEW YORK, ANY MEMBER MAY ACT FOR, AND ON BEHALF OF, UKA TO REMEDY (OR PREVENT) SUCH DEFAULT. THE MEMBER MUST PROVIDE WRITTEN NOTICE TO THE OTHER MEMBERS BEFORE TAKING ACTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY A NATIONALLY RENOWNED ACCOUNTING FIRM IN CONJUNCTION WITH THE FINANCIAL DEPARTMENT OF ONE OF THE ORGANIZATION'S MEMBERS. A COPY OF THE DRAFT FORM 990 WAS CIRCULATED TO THE FULL BOARD OF DIRECTORS FOR DISCUSSION AND COMMENT. EACH BOARD MEMBER WAS PROVIDED AMPLE OPPORTUNITY TO COMMENT ON THE INFORMATION CONTAINED IN THE 990 PRIOR TO ITS ELECTRONIC FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C UKA FACILITIES FOUNDATION'S CONFLICT OF INTEREST POLICY, WHICH IS INCORPORATED INTO UKA FACILITIES FOUNDATION'S BY-LAWS, PLACES AN AFFIRMATIVE OBLIGATION ON EACH OFFICER, DIRECTOR AND STAFF MEMBER TO DISCLOSE ANY CONTRACT OR TRANSACTION IN WHICH HE OR SHE HAS AN INTEREST AT THE TIME THAT THE CONTRACT OR TRANSACTION IS CONSIDERED BY THE BOARD OR COMMITTEE AUTHORIZING THE CONTRACT OR TRANSACTION. THE POLICY ALSO REQUIRES EACH OFFICER, DIRECTOR AND STAFF MEMBER TO FURNISH AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT. FORM 990, PART VI, SECTION B, LINE 15 UKA FACILITIES FOUNDATION DID NOT COMPENSATE ANY EMPLOYEES IN 2023. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FORM 990 IS MADE AVAILABLE TO THE PUBLIC AT THE ORGANIZATION'S PLACE OF BUSINESS AND IS LIKEWISE AVAILABLE ON WWW.GUIDESTAR.ORG. THE FOUNDATION'S GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST AND AT MANAGEMENT'S DISCRETION. RH ATLANTIC-PACIFIC LLC 826 BROADWAY 9TH FLOOR NEW YORK NY 10003 263952842 REAL ESTATE DE 0 85268425 UKAFF RH BRONX RIDER LLC 826 BROADWAY 9TH FLOOR NEW YORK NY 10003 274019092 REAL ESTATE DE 25000 69047865 UKAFF