2023-11-14T19:06:46-06:00 2022-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2022-01-01 112634818 CATHOLIC MIGRATION SERVICES INC CATH 7182363000 191 JORALEMON STREET 4TH FLOOR BROOKLYN NY 11201 VERY REVEREND PATRICK J KEATING DEPUTY CEO 7182363000 2023-11-14 1 VERY REVEREND PATRICK J K XXX-XX-XXXX 1 GARRETT M HIGGINS P00543209 9143818900 2023-11-13 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z VERY REV PATRICK J KEAT 191 JORALEMON STREET 4TH FLOOR BROOKLYN NY 11201 5836296 0 0928 X WWW.CATHOLICMIGRATION.ORG X 1982 NY A NOT-FOR-PROFIT LEGAL SERVICES PROVIDER AFFILIATED WITH CATHOLIC CHARITIES OF BROOKLYN AND QUEENS AND THE ROMAN CATHOLIC DIOCESE OF BROOKLYN, PROVIDES FREE LEGAL SERVICES AND KNOW YOUR RIGHTS EDUCATION TO LOW-INCOME INDIVIDUALS REGARDLESS OF RACE, RELIGION, ETHNICITY, NATIONAL ORIGIN, OR IMMIGRATION STATUS.WE ASSIST IMMIGRANTS WITH IMMIGRATION LEGAL SERVICES, HOUSING LEGAL SERVICES, AND IMMIGRANT WORKERS' RIGHTS LEGAL SERVICES.IN ADDITION, WE ARE COMMITTED TO COLLABORATING WITH AND SERVING THE DIVERSE ETHNIC MINISTRIES OF OUR COMMUNITY THROUGH PASTORAL SERVICES FOR IMMIGRANTS. THIS PRESERVES THE CULTURAL TRADITIONS AND HERITAGE OF OUR PEOPLE BY ENSURING ONGOING FELLOWSHIP AND SPIRITUAL GROWTH IN THE LIFE OF THE CHURCH. 18 17 45 112 0 0 5992528 5675338 19540 66050 16113 37653 48266 -26644 6076447 5752397 0 0 0 0 3262892 3521598 0 30000 30000 822466 1056904 4085358 4608502 1991089 1143895 5700505 11358621 505811 5020073 5194694 6338548 X CATHOLIC MIGRATION SERVICES (CMS) IS A NON PROFIT ORGANIZATION PROVIDING QUALITY LEGAL SERVICES TO IMMIGRANTS PRIMARILY IN BROOKLYN AND QUEENS, REGARDLESS OF RACE, ETHNICITY, AND RELIGION. CATHOLIC MIGRATION SERVICES IS FOCUSED ON "WELCOMING THE STRANGER IN OUR MIDST," BY BEING COMMITTED TO EMPOWERING UNDERSERVED IMMIGRANT COMMUNITIES REGARDLESS OF RELIGION OR ETHNICITY. WE PROVIDE HIGH QUALITY LEGAL SERVICES, EDUCATION, AND ADVOCACY TO IMMIGRANTS TO ADVANCE EQUALITY AND SOCIAL JUSTICE IN A CHANGING AND DIVERSE POPULATION. 0 0 2184555 0 66050 IN 2022, CMS WON FOLLOWING OUTCOMES FOR OUR FELLOW NEW YORKERS OPENED 2731 NEW IMMIGRATION, HOUSING, AND EMPLOYMENT CASES. WORKED ON AND CLOSED 3321 ONGOING CASES. IMMIGRATION SERVICES:IMMIGRATION LEGAL SERVICES PROGRAM PROVIDES A RANGE OF SERVICES, INCLUDING CONFIDENTIAL SCREENINGS FOR UNDOCUMENTED IMMIGRANTS, REUNITING FAMILIES THROUGH FAMILY-BASED PETITIONS, PETITIONING FOR ASYLUM, AND DEFENDING IMMIGRANTS AGAINST DEPORTATION. IT ALSO HOSTS OUTREACH EVENTS AND PROVIDES KNOW-YOUR- RIGHTS EDUCATION. OUR LAWYERS GAVE COMMUNITY PRESENTATIONS THAT REACHED MORE THAN THOUSANDS OF NEW YORK RESIDENTS AND INFORMED THEM ABOUT CHANGES IN FEDERAL IMMIGRATION POLICY AND WAYS TO AVOID FRAUDS AND SCAMS THAT TARGET VULNERABLE IMMIGRANTS. SAVED LOW-INCOME IMMIGRANTS $249,350 IN FEE WAIVERS FOR IMMIGRATION FILINGS. HELPED 295 IMMIGRANTS BECOME NATURALIZED U.S. CITIZENS. DEFENDED 102 IMMIGRANTS IN THEIR REMOVAL PROCEEDINGS. HELPED 72 IMMIGRANTS TO ADJUST THEIR LEGAL STATUS KEEPING FAMILIES INTACT FOR SOME OR ENSURING THE PERSONAL SAFETY OF OTHERS. HELPED 65 YOUNG IMMIGRANTS RENEW DACA (DEFERRED ACTION FOR CHILDHOOD ARRIVALS), THEREBY PREVENTING THEIR REMOVAL FROM THE US AND ENABLING THEM TO WORK LAWFULLY. 1153557 0 0 HOUSING SERVICES:TENANT ADVOCACY PROGRAM (HOUSING OR TAP) PROVIDES HOUSING LEGAL SERVICES, TENANT ORGANIZING SERVICES, LEADERSHIP TRAINING, AND KNOW-YOUR-RIGHTS EDUCATION TO LOW-INCOME TENANTS, MOST OF WHOM ARE IMMIGRANTS. RECOVERED PAYOUTS TOTALING $30,670.29 FOR TENANTS WHO WERE OVERCHARGED RENT OR WERE DUE RENT REDUCTIONS FOR DECREASED SERVICES. PROVIDED COMMUNITY LEGAL EDUCATION TO 7,794 COMMUNITY MEMBERS THROUGH IN-PERSON, COMMUNITY PRESENTATIONS AND TRAINING, ONLINE INTERACTIVE PRESENTATIONS, AND OTHER VIRTUAL MEANS. 334189 0 0 EMPLOYMENT SERVICES:WORKERS' RIGHTS PROGRAM (WRP) HELPS LOW-WAGE WORKERS RECOVER UNPAID WAGES AND UNEMPLOYMENT INSURANCE, PROTECTS THEM AGAINST UNSAFE WORKING CONDITIONS, AND INFORMS WORKERS OF THEIR RIGHTS. THESE SERVICES WERE ESPECIALLY NEEDED DURING THIS PANDEMIC YEAR IN WHICH MANY LOW-WAGE WORKERS LOST THEIR JOBS AND, IF THEY RETAINED THEIR EMPLOYMENT, WORKED IN ESSENTIAL JOBS WITH SUBSTANTIAL HEALTH RISKS. OBTAINED $542,713.57 FOR LOW-WAGE IMMIGRANT WORKERS IN SETTLEMENTS AND JUDGEMENTS FOR UNPAID WAGES. 3672301 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 45 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X CATHERINE L LOU TREASURER 7182363000 191 JORALEMON STREET 4TH FLOOR BROOKLYN NY 11201 VERY REV PATRICK J KEATING DEPUTY CEO 6.00 34.00 X X 0 45000 0 MANUEL QUINTANA ESQ CHAIR, THRU JUNE 2022 2.00 0.00 X X 0 0 0 JOSEPH ROSATO CHAIR 2.00 0.00 X X 0 0 0 CATHERINE L LOU TREASURER 2.00 0.00 X X 0 0 0 ANDREA M ALONSO ESQ DIRECTOR 1.00 0.00 X 0 0 0 GREGORY CERCHIONE ESQ DIRECTOR 1.00 0.00 X 0 0 0 JOSEPH COROZZO ESQ DIRECTOR 1.00 0.00 X 0 0 0 RICHARD COPPOLA DIRECTOR 1.00 0.00 X 0 0 0 ROBERT DAVID MCCREANOR ESQ DIRECTOR 1.00 0.00 X 0 0 0 CRAIG EATON ESQ DIRECTOR 1.00 0.00 X 0 0 0 VINCENT IANNELLI DIRECTOR 1.00 0.00 X 0 0 0 JANET MARCIC DIRECTOR 1.00 0.00 X 0 0 0 SANDRA MUNOZ ESQ DIRECTOR 1.00 0.00 X 0 0 0 PAUL A MICHELS ESQ DIRECTOR, THRU SEPT 2022 1.00 0.00 X 0 0 0 EMMIE GLYNN RYAN DIRECTOR 1.00 0.00 X 0 0 0 DAWN A HEWITT DIRECTOR 1.00 0.00 X 0 0 0 CHAUMTOLI HUQ ESQ DIRECTOR 1.00 0.00 X 0 0 0 KAYLIN L WHITTINGHAM ESQ DIRECTOR 1.00 0.00 X 0 0 0 MSGR ALFRED LOPINTO CHIEF EXECUTIVE OFFICER FROM 12/22 6.00 34.00 X X 0 0 0 LYNN NEUGEBAUER ESQ SUPERVISING ATTORNEY 40.00 0.00 X 115232 0 6639 MAGDALENA BARBOSA ESQ DIRECTOR OF LEGAL SERVICES 40.00 0.00 X 146202 0 6295 JOHNATHAN COHEN MANAGING ATTORNEY 40.00 0.00 X 115459 0 15887 ERIN FITZGERALD OFFICE MANAGER 40.00 0.00 X 103846 0 5148 RALUCA ONCIOIU MANAGING ATTORNEY 40.00 0.00 X 114546 0 13035 595285 45000 47004 5 0 1 0 0 106720 6500 2800533 2761585 5675338 IMMIGRATION ASSISTANCE 541100 66050 66050 66050 37653 37653 33705 106720 83899 -50194 -50194 MANAGEMENT FEE INCOME 900099 23550 23550 23550 5752397 66050 0 11009 2866636 2438512 428124 126750 107737 19013 280865 238735 42130 247347 210245 37102 13614 7770 5844 72300 41263 31037 30000 30000 235305 151471 83834 167167 141947 25220 76078 43419 32659 299317 255674 43643 27394 23257 4137 52906 52906 109133 9163 99970 MISC OPERATING EXPENSES 2703 2270 433 OUTREACH EXPENSES 987 838 149 4608502 3672301 906201 30000 2796489 2691310 1089488 2478595 1479841 1289894 9420 4710 9104 35079 691273 377730 281447 313543 34716 4545490 5700505 11358621 349901 363473 155910 4656600 505811 5020073 X 2728200 3289419 2466494 3049129 5194694 6338548 5700505 11358621 X 1143895 -41 X X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 649076 344993 304083 42197 32737 9460 313543 DUE FROM IRS 25869 ROU ASSETS 4519621 4545490 DEFERRED RENT 2232 LEASE LIABILITIES 4654368 4656600 X 6113317 360920 360920 5752397 0 5752397 4969463 360920 41 360961 4608502 0 4608502 PART X, LINE 2: CMS RECOGNIZES THE EFFECT OF TAX POSITIONS ONLY IF THEY ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT CMS HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. CMS IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR THE PERIODS PRIOR TO 2019. PART XII, LINE 2D - OTHER ADJUSTMENTS: WRITE-OFF OF UNCOLLECTIBLE PLEDGES REPORTED ON PART XI, LINE 9 41. X X X 1 CATHOLIC FOUNDATION FOR BROOKLYN AND QUEENS 243 PROSPECT PARK WEST BROOKLYN NY 11215 OUTREACH & DEVELOPMENT 0 0 30000 -30000 30000 -30000 NY CMS SHINNING STAR AWARD DINNER 126050 95270 30780 70196 6076 IMPACT EVENT 14375 11450 2925 6500 1127 140425 106720 33705 76696 7203 83899 -50194 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE ORGANIZATION RETAINED THE SERVICES OF A PROFESSIONAL FUNDRAISER DURING THE YEAR. ULTIMATELY, THE ORGANIZATION DID NOT UTILIZE THOSE SERVICES DURING THE YEAR, AND THE COST WAS APPLIED TO A FUTURE YEAR. 0 0 0 0 0 0 0 0 0 MAGDALENA BARBOSA ESQ DIRECTOR OF LEGAL SERVICES 146202 0 0 0 0 0 6295 0 0 0 152497 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THIS CORPORATION HAS ONE MEMBER, WHICH IS BE THE CATHOLIC CHARITIES, DIOCESE OF BROOKLYN. FORM 990, PART VI, SECTION A, LINE 7A AT EACH ANNUAL MEETING OF THE MEMBERSHIP, A NUMBER OF DIRECTORS EQUAL TO THE NUMBER OF DIRECTORS WHOSE TERMS HAVE EXPIRED WILL BE ELECTED BY A PLURALITY VOTE OF THE MEMBERSHIP FOR THE TERM OF THREE YEARS AND UNTIL THE EARLIEST OF THEIR SUCCESSORS BEING DULY ELECTED AND QUALIFIED OR THEIR DEATH, RESIGNATION OR REMOVAL. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING POWERS ARE RESERVED EXCLUSIVELY TO THE MEMBERS, AND NO ATTEMPTED EXERCISE OF ANY SUCH POWERS BY ANYONE OTHER THAN THE MEMBERS SHALL BE VALID: (A) TO APPROVE ANY CHANGE IN THE PHILOSOPHY AND/OR MISSION OF THE CORPORATION. (B) TO AMEND THE CORPORATION'S CERTIFICATE OF INCORPORATION OR TO AMEND, ADOPT OR REPEAL THE BY-LAWS. (C) TO FIX THE NUMBER OF, ELECT AND REMOVE, WITH OR WITHOUT CAUSE ANY DIRECTOR OF THE CORPORATION, AND TO FILL VACANCIES IN THE BOARD OF DIRECTORS. (D) TO ELECT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIR OF THE CORPORATION. (E) TO ELECT AND REMOVE, WITH OR WITHOUT CAUSE, THE CEO OF THE CORPORATION. (F) TO APPOINT OUTSIDE AUDITORS AND LEGAL COUNSEL FOR THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B CATHOLIC MIGRATION SERVICES, INC. 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. ONCE IT'S REVIEWED BY MANAGEMENT AND READY TO BE FILED WITH IRS, IT WILL BE SENT TO THE BOARD OF DIRECTORS FOR REVIEW. ANY MEMBERS THAT HAVE ANY COMMENTS OR CONCERNS WILL BE ADDRESSED AND DOCUMENTED BY OUTSIDE ACCOUNTANTS. THEN THE FORM 990 WILL BE FINALIZED AND APPROVED FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS FURNISHED ANNUALLY TO THE BOARD OF DIRECTORS BY EACH DIRECTOR AND OFFICER. THE DISCLOSURE STATEMENTS ARE REVIEWED ANNUALLY BY THE BOARD OF DIRECTORS OR BY A COMMITTEE THEREOF. IN ADDITION, EACH DIRECTOR AND OFFICER REPORTS PROMPTLY TO THE CORPORATION ANY POTENTIAL CONFLICT OF INTEREST AS AND WHEN IT ARISES. THE CONFLICT OF INTEREST POLICY APPLIES TO OTHER EMPLOYEES AND AGENTS OF THE CORPORATION, AS DETERMINED BY RESOLUTION OF THE BOARD OF DIRECTORS. IN CONNECTION WITH ALL ACTIONS TAKEN BY THE BOARD OF DIRECTORS OR A COMMITTEE THEREOF WITH RESPECT TO ANY CONTRACT OR TRANSACTION BETWEEN THE CORPORATION AND ONE OR MORE OF ITS DIRECTORS OR OFFICERS, OR BETWEEN THE CORPORATION AND ANY OTHER CORPORATION, FIRM, ASSOCIATION, OR OTHER ENTITY IN WHICH ONE OR MORE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION ARE DIRECTORS OR OFFICERS OR HAVE A SUBSTANTIAL FINANCIAL INTEREST, EACH SUCH INTERESTED DIRECTOR OR OFFICER OF THE CORPORATION WILL: (A) DISCLOSE TO THE BOARD OF DIRECTORS OR COMMITTEE THEREOF THE MATERIAL FACTS AS TO SUCH DIRECTOR'S OR OFFICER'S INTEREST IN SUCH CONTRACT OR TRANSACTION OR AS TO ANY SUCH COMMON DIRECTORSHIPS, OFFICES, OR SIGNIFICANT FINANCIAL INTEREST, AND (B) MAY PARTICIPATE IN THE INFORMATION-GATHERING STAGE OF THE BOARD OF DIRECTORS OR COMMITTEE'S DISCUSSION BUT MUST RETIRE FROM THE ROOM IN WHICH THE BOARD OF DIRECTORS OR COMMITTEE IS MEETING AND DOES NOT PARTICIPATE IN THE FINAL DELIBERATION OR VOTE ON SUCH CONTRACT OR TRANSACTION. ALL QUESTIONS AS TO WHETHER A CONFLICT OF INTEREST EXISTS IS RESOLVED BY A VOTE OF THE BOARD OF DIRECTORS IN WHICH THE INTERESTED DIRECTOR MAY NOT VOTE. FORM 990, PART VI, SECTION B, LINE 15 THE CEO DOES NOT RECEIVE COMPENSATION FROM CATHOLIC MIGRATION SERVICES. THE CEO DETERMINES THE COMPENSATION OF THE DIRECTOR OF LEGAL SERVICES AND SR. VICE PRESIDENT (THIS IS ONE POSITION). APPROXIMATELY ONCE PER YEAR, THE CEO WILL REVIEW THE SR. VP'S COMPENSATION, CONSIDER COMPENSATION FROM COMPARABLE POSITIONS AT OTHER ORGANIZATIONS, AND REVISE THE SR. VP'S COMPENSATION, IF APPROPRIATE. THIS PROCESS WAS LAST UNDERTAKEN IN 2021. 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 ALSO POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART XI, LINE 9: WRITE-OFF OF UNCOLLECTIBLE PLEDGES -41. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CATHOLIC CHARITIES DIOCESE OF BROOKLYN 191 JORALEMON STREET 12TH FLOOR BROOKLYN NY 11201 111633548 SOCIAL SERVICES NY 501(C)(3) LINE 1 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0