2025-11-17T15:12:54-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-01-01 460916438 NYCHA III PARENT HOUSING DEVELOPMENT FUND CORPORATION NYCH 2123063000 90 CHURCH STREET 6TH FLOOR NEW YORK NY 10007 AH-YAT LEE VICE PRESIDENT AND CONTROLLER 2123063000 2025-11-17 1 1 MELISSA MODELSON P01603524 9143818900 2025-11-17 2024 2025-03-06 01:10:19Z LISA BOVA-HIATT 90 CHURCH STREET 6TH FLOOR NEW YORK NY 10007 147391 0 X N/A X 2012 NY THE ORGANIZATION IS ORGANIZED FOR THE PURPOSE OF DEVELOPING A HOUSING PROJECT FOR PERSONS OF LOW INCOME. 4 1 0 0 0 0 0 0 3393625 147391 0 0 0 0 3393625 147391 0 0 0 0 0 0 0 0 0 3375795 0 3375795 0 17830 147391 1268480 1415871 0 0 1268480 1415871 THE ORGANIZATION IS ORGANIZED FOR THE PURPOSE OF DEVELOPING A HOUSING PROJECT FOR PERSONS OF LOW INCOME. 0 0 0 0 147391 DEVELOPMENT OF AFFORDABLE HOUSING. 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 4 1 0 1 0 0 1 1 1 1 0 0 0 0 1 1 1 0 0 0 0 0 X AH-YAT LEE 2123063000 90 CHURCH STREET 6TH FLOOR NEW YORK NY 10007 VICTOR A GONZALEZ MEMBER 0.10 0.00 X 0 4455 0 LISA BOVA-HIATT PRESIDENT & CEO 0.10 40.00 X X 0 431082 96272 EVA TRIMBLE VICE PRESIDENT 0.10 40.00 X X 0 314365 73039 DAVID ROHDE SECRETARY AND TREASURER 0.10 40.00 X X 0 321499 46075 GEORGIANA OKOROJI ASSISTANT TREASURER 0.10 40.00 X 0 257779 36943 JEFFREY LESNOY CHIEF ACCOUNTING OFFICER 0.10 40.00 X 0 244200 55922 ANNIKA LESCOTT-MARTINEZ FIRST FINANCIAL OFFICER 0.10 40.00 X 0 287440 75697 JONATHAN GOUVEIA EVP - REAL ESTATE 0.10 40.00 X 0 287681 45721 0 2148501 429669 0 0 1 0 0 DEVELOPMENT FEES 531310 147391 147391 147391 147391 147391 0 0 0 0 0 0 1268480 1240515 0 175356 1268480 1415871 0 0 X 1268480 1415871 0 0 1268480 1415871 1268480 1415871 147391 0 X 0 0 0 0 INVESTMENTS IN HOUSING PARTNERSHIPS 1240515 C 1240515 DUE FROM NYCHA 175356 175356 0 0 0 0 0 0 0 0 0 LISA BOVA-HIATT PRESIDENT & CEO 0 409909 0 0 0 21173 0 61779 0 34493 0 527354 0 0 EVA TRIMBLE VICE PRESIDENT 0 306809 0 0 0 7556 0 45052 0 27987 0 387404 0 0 DAVID ROHDE SECRETARY AND TREASURER 0 285051 0 0 0 36448 0 46075 0 0 0 367574 0 0 ANNIKA LESCOTT-MARTINEZ FIRST FINANCIAL OFFICER 0 249440 0 0 0 38000 0 41194 0 34503 0 363137 0 0 JONATHAN GOUVEIA EVP - REAL ESTATE 0 257181 0 0 0 30500 0 41228 0 4493 0 333402 0 0 JEFFREY LESNOY CHIEF ACCOUNTING OFFICER 0 229254 0 0 0 14946 0 19929 0 35993 0 300122 0 0 GEORGIANA OKOROJI ASSISTANT TREASURER 0 228238 0 0 0 29541 0 36943 0 0 0 294722 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION ENTERED INTO A SHARED SERVICES AGREEMENT WITH ITS PARENT ORGANIZATION, NEW YORK CITY HOUSING AUTHORITY ("NYCHA"). NYCHA SHALL PROVIDE THE FOLLOWING SERVICES TO THE ORGANIZATION: (A) DEVELOPMENT RELATED SERVICES: SERVICES RELATING TO THE DEVELOPMENT OF AFFORDABLE AND OTHER RELATED HOUSING DEVELOPMENT ACTIVITIES. (B) ACCOUNTING AND RECORDKEEPING SERVICES, WHICH INCLUDES ESTABLISHING AND MAINTAINING THE BOOKS AND RECORDS FOR THE OPERATIONS OF THE HDFC (C) PURCHASING SERVICES: ACCOUNT SERVICES, INCLUDING COORDINATION OF THE ACQUISITION AND MAINTENANCE OF NECESSARY SUPPLIES, EQUIPMENT, AND MATERIALS NEEDED FOR THE CONSTRUCTION AND REHABILITATION OF EACH PROJECT. (D) OFFICE SERVICES (E) INFORMATION SERVICES (F) HUMAN RESOURCES SERVICES: PROVIDE QUALIFIED PERSONNEL, INCLUDING PROPERTY MANAGEMENT AND MAINTENANCE PERSONNEL, TO PERFORM ALL OF THE SERVICES REQUIRED BY THE SHARED SERVICE AGREEMENT. NYCHA SHALL BE RESPONSIBLE FOR HIRING SUCH EMPLOYEES, DIRECTING WORK OF EMPLOYEES, MAINTAINING EMPLOYEE RECORDS, AND COMPLYING WITH ALL APPLICABLE EMPLOYMENT LAWS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION SHALL BE THE NEW YORK CITY HOUSING AUTHORITY (NYCHA). FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS SHALL BE APPOINTED AT A MEETING OF THE MEMBER. DIRECTORS ARE LIMITED TO INDIVIDUALS WHO ARE EITHER MEMBERS OF THE BOARD OF TRUSTEES OF NYCHA, THE SOLE MEMBER, OR WHO HAVE BEEN APPROVED PURSUANT TO A RESOLUTION OF THE BOARD OF TRUSTEES OF NYCHA. ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B A VACANCY ON THE BOARD ARISING AT ANY TIME AND FROM ANY CAUSE MAY BE FILLED FOR THE UNEXPIRED TERM UPON APPOINTMENT BY THE CHAIR OF THE NEW YORK CITY HOUSING AUTHORITY. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B MEMBERS OF THE MANAGEMENT TEAM AT THE ORGANIZATION'S PARENT, NEW YORK CITY HOUSING AUTHORITY (NYCHA), REVIEWED THE RETURN PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF THE GOVERNING BOARD OR A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, IS AN INTERESTED PERSON. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A GOVERNING BOARD OR COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. 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 POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. 168(H)(6) ELECTION: ELECTION TO BE TREATED AS OTHER THAN A TAX-EXEMPT CONTROLLED ENTITY UNDER INTERNAL REVENUE CODE SECTION 168(H)(6) THE TAXPAYER ("NYCHA SH PACT LLC", EIN: 30-1279293) IS OWNED/CONTROLLED BY ONE OR MORE TAX-EXEMPT ENTITIES. NYCHA SH PACT LLC HEREBY MAKES AN ELECTION IN ACCORDANCE WITH CODE SECTION 168 (H)(6)(F)(II), TO BE TREATED AS OTHER THAN A TAX-EXEMPT CONTROLLED ENTITY FOR PURPOSES OF USING THE ALTERNATIVE DEPRECIATION SYSTEM FOR CERTAIN PROPERTY SPECIFIED IN SECTION 168 (G)(2). THIS PROPERTY INCLUDES RESIDENTIAL RENTAL PROPERTY SPECIFIED IN SECTION 168 (G)(2). THIS PROPERTY INCLUDES RESIDENTIAL RENTAL PROPERTY WHICH THE ENTITY WILL BE DEPRECIATING OVER A RECOVERY PERIOD OF 30 YEARS. THE TAX-EXEMPT ORGANIZATIONS WHICH HAVE AN OWNERSHIP INTEREST IN THE CONTROLLED ENTITY HAVE AGREED, AS MANDATED IN SECTION 168 (H)(6)(F)(II)(II), TO TREAT THE GAIN FROM ANY DISPOSITION OF THEIR OWNERSHIP INTERESTS (AND ANY DIVIDEND RECEIVED OR ACCRUED BY THE TAX-EXEMPT ENTITY FROM THE CONTROLLED ENTITY) AS UNRELATED BUSINESS TAXABLE INCOME FOR PURPOSES OF CODE SECTION 511 OF THE INTERNAL REVENUE CODE. THIS ELECTION SHALL APPLY TO ALL OF THE COMPANY'S PROPERTY FOR THE YEAR THAT PROPERTY IS PLACED IN SERVICE AND ALL SUBSEQUENT YEARS. THE COMPANY IS ENTITLED TO MAKE THIS ELECTION BECAUSE IT IS A TAX-EXEMPT CONTROLLED ENTITY THAT IS TIMELY FILING THE ELECTION. NYCHA BROOKLYN PACT II LLC 250 BROADWAY 9TH FLOOR NEW YORK NY 10007 611948250 HOUSING NY 0 0 NYCHA III PARENT HDFC NYCHA 250 BROADWAY NEW YORK NY 10007 136400571 HOUSING NY N/A 0 NYCHA II HDFC 90 CHURCH STREET NEW YORK NY 10007 800546653 HOUSING NY 501(C)(3) LINE 10 NYCHA 0 NYCHA I HDFC 250 BROADWAY NEW YORK NY 10007 800546640 HOUSING NY 501(C)(3) LINE 10 NYCHA 0 TRIBOROUGH PRESERVATION MANAGERS LLC 1865 PALMER AVENUE LARCHMONT NY 10538 320451978 HOUSING NY NYCHA TRIBOROUGH PRESERVATION LLC RELATED 0 0 TRIBOROUGH PRESERVATION LLC 1865 PALMER AVENUE LARCHMONT NY 10538 471859803 HOUSING NY TRIBOROUGH PRESERVATION MANAGERS LLC RELATED 0 0 BAYSIDE RAD DEVELOPERS LLC 1328 NEW YORK AVENUE HUNTINGTON STATION NY 11746 813997162 HOUSING NY NYCHA III PARENT HDFC RELATED 0 0 0.60000 NYCHA TRIBOROUGH PRESERVATION HDFC 250 BROADWAY NEW YORK NY 10007 611750081 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA III SPE INGERSOLL SENIOR HDFC 90 CHURCH STREET NEW YORK NY 10007 352595278 HOUSING NY NYCHA III PARENT HDFC C 2 1.00000 1 NYCHA III SPE GW HDFC 90 CHURCH STREET NEW YORK NY 10007 320388719 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA RAD I HDFC 90 CHURCH STREET NEW YORK NY 10007 814648176 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA TRIBOROUGH PRESERVATION LLC 90 CHURCH STREET NEW YORK NY 10007 320452991 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA TWIN PARKS HDFC 90 CHURCH STREET NEW YORK NY 10007 371911532 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA HIGHBRIDGE HDFC 90 CHURCH STREET NEW YORK NY 10007 364911805 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA BETANCES BUNDLE HDFC 90 CHURCH STREET NEW YORK NY 10007 352641479 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 BAYSIDE LAND LEASE CORPORATION 90 CHURCH STREET NEW YORK NY 10007 814322474 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA BETANCES LLC 250 BROADWAY NEW YORK NY 10007 611893660 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA HOPE GARDENS LLC 250 BROADWAY NEW YORK NY 10007 364935753 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA BUSHWICK GARDENS I HDFC 90 CHURCH STREET NEW YORK NY 10007 384120969 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA HOPE GARDENS I HDFC 90 CHURCH STREET NEW YORK NY 10007 301197449 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA CROSS BRONX PRESERVATION HDFC 250 BROADWAY NEW YORK NY 10007 352646701 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA MB HDFC 90 CHURCH STREET NEW YORK NY 10007 HOUSING NY NYCHA III PARENT HDFC C 1.00000 1 NYCHA PACT LLC 90 CHURCH STREET NEW YORK NY 10007 364995394 HOUSING NY NYCHA III PARENT HDFC C 18585920 24958082 0.79000 1 NYCHA SH PACT LLC 90 CHURCH STREET NEW YORK NY 10007 301279293 HOUSING NY NYCHA III PARENT HDFC C 597392 3107334 0.79000 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0