2023-11-14T13:45:31-06:00 2022-12-31 FORVIS LLP 1155 Avenue of the Americas 1200 New York NY 10036 990 2022-01-01 133519617 THE BRONX-LEBANON HIGHBRIDGE WOODYCREST CENTER % VICTOR DEMARCO BRON 7189018600 1276 FULTON AVENUE BRONX NY 10456 VICTOR DEMARCO SENIOR VP AND CFO 7182933200 2023-05-15 true Victor Demarco 999009999 Aaron Shapiro P01333816 2128674000 2023-11-15 2 2022 2023-04-26 12:10:37Z VICTOR DEMARCO 1276 FULTON AVENUE BRONX NY 10456 49 false X N/A X 1989 NY TO PROVIDE RESIDENTIAL CARE FOR PERSONS WITH HIV. 3 2 0 0 0 0 0 0 435 49 0 0 435 49 0 0 0 0 0 0 0 0 0 13886 21108 13886 21108 -13451 -21059 27636349 26720257 0 0 27636349 26720257 TO PROVIDE RESIDENTIAL CARE FOR PERSONS WITH HIV. false false 1100 BRONX LEBANON HIGHBRIDGE WOODYCREST CENTER SOLD ITS NURSING HOME OPERATIONS ON AUGUST 21, 2017. THIS ORGANIZATION REMAINS IN EXISTENCE PRIMARILY FOR PURPOSES OF CERTAIN THIRD-PARTY PAYOR SETTLEMENTS AND APPEALS. 1100 true false false false false false false false false false false false false true false false false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false false false false false false false X 3 2 false false false false true true false true true false false true true true true true true true true false NY X VICTOR DEMARCO 7189018600 1276 FULTON AVENUE BRONX NY 10456 MR MIGUEL A FUENTES JR PRESIDENT AND CEO 1.0 44.0 X X 0 2291637 59761 MR VICTOR G DEMARCO SENIOR VICE PRESIDENT AND CFO 1.0 44.0 X 0 1079496 61261 MS BARBARA LOWE RN MPH CHAIRPERSON 0.5 2.5 X X 0 0 0 MR JOHN R COLON VICE CHAIRPERSON 1.0 4.0 X X 0 0 0 0 3371133 121022 0 false true false 0 0 0 49 49 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 49 49 0 0 0 0 0 0 0 0 0 0 0 0 6188 6188 0 0 0 7744 7744 0 1276 1276 4800 4800 0 0 0 0 0 0 0 0 0 NYS ASSESSMENT 1100 1100 21108 1100 20008 0 488038 488484 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 27148311 26231773 27636349 26720257 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 27636349 26720257 0 0 27636349 26720257 27636349 26720257 -21059 -895033 X false true X true false X 0 0 0 0 0 0 262101 4283718 0 0 0 4545819 0 0 0 262101 4283718 0 0 0 4545819 0 0 0 4545819 464 435 49 948 0 464 435 49 948 0 335139 335139 597240 4283718 464 435 49 4881906 0.93116 0.79895 0.00019 0.00057 X DUE FROM BRONXCARE HEALTH SYST 26231773 26231773 Schedule D, Part X, Line 2 ASC 740 Footnote Management has evaluated their income tax positions under the guidance included in ASC 740. Based on their review, management has not identified any material uncertain tax positions to be recorded or disclosed in the financial statements. X X X X X false true false false false false false false false MR MIGUEL A FUENTES JR PRESIDENT AND CEO 0 1457793 0 825439 0 8405 0 24483 0 35278 0 2351398 MR VICTOR G DEMARCO SENIOR VICE PRESIDENT AND CFO 0 802591 0 249000 0 27905 0 24483 0 36778 0 1140757 SCHEDULE J, PART I, LINE 7 MR. MIGUEL A. FUENTES, JR. RECEIVED $825,439 REPRESENTING AN ANNUAL BONUS AWARDED BY THE BOARD IN RECOGNITION OF THE SIGNIFICANT CONTRIBUTIONS MADE BY MR. FUENTES. THIS BONUS IS BASED ON HIS SUCCESS IN ACHIEVING SPECIFIC TARGETS RELATED TO THE HOSPITAL'S OPERATIONS INCLUDING CONTROL OF GROWTH IN PAYROLL AND MEDICAL QUALITY PERFORMANCE. MR. VICTOR G. DEMARCO WASE AWARDED A BONUS BY THE PRESIDENT AND CEO FOR ACHIEVEMENT OF GOALS SET FORTH IN THE BEGINNING OF THE YEAR. SCHEDULE J, PART I, LINE 4 MR. VICTOR G. DEMARCO PARTICIPATES IN A 457(F) PLAN. THERE WERE NO CONTRIBUTIONS TO THE PLAN DURING 2022. Schedule J, Part I, Line 3 BRONXCARE HEALTH SYSTEM (BCHS), A RELATED ENTITY, USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO DETERMINE THE SALARY OF THE PRESIDENT & CEO, AND THE SENIOR VICE PRESIDENT CFO. FORM 990, PART VI, SECTION A, LINE 6 THERE IS ONE MEMBER, THE CEO OF BRONXCARE HEALTH SYSTEM, WHO APPOINTS THE GOVERNING BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THERE IS ONE MEMBER, THE CEO OF BRONXCARE HEALTH SYSTEM, WHO APPOINTS THE GOVERNING BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS REVIEWED BY MANAGEMENT AND MADE AVAILABLE TO THE BOARD OF DIRECTORS PRIOR TO FINALIZATION. ANY QUESTIONS OR CONCERNS WILL BE ADDRESSED BY MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 12C ALL PERSONS ARE COVERED UNDER THE POLICY. THE INTERNAL AUDITOR REVIEWS CONFLICT OF INTEREST STATEMENTS AND INVESTIGATES POTENTIAL CONFLICTS. LEGAL OPINIONS ARE SOUGHT WHEN NECESSARY. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN DELIBERATIONS AND DECISIONS IN RELATED TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 BCHS, A RELATED PARTY TO BRONX-LEBANON HIGHBRIDGE WOODYCREST CENTER, INC., HAS A PROCESS FOR DETERMINING COMPENSATION OF OFFICERS. ALL ELEMENTS OF COMPENSATION AND BENEFITS PROVIDED TO EACH OFFICER ARE REVIEWED AND APPROVED IN ADVANCE BY THE COMPENSATION COMMITTEE (COMMITTEE) OF THE BOARD OF TRUSTEES, AND THIS REVIEW AND APPROVAL PROCESS IS CONDUCTED IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE INTERMEDIATE SANCTIONS RULES OF FEDERAL INCOME TAX LAW. THE COMMITTEE CONSISTS OF THREE INDEPENDENT MEMBERS OF THE BOARD. THEY RECEIVE AND RELY ON APPROPRIATE COMPARABILITY DATA GATHERED BY AN INDEPENDENT COMPENSATION CONSULTANT FOR FUNCTIONALLY SIMILAR POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS, AND THEY PREPARE A CONTEMPORANEOUS AND THOROUGHLY WRITTEN RECORD OF THEIR DELIBERATIONS AND DECISIONS. THIS REBUTTABLE PRESUMPTION PROCESS IS CONDUCTED ANNUALLY WITH RESPECT TO ALL ELEMENTS OF EACH OFFICER'S COMPENSATION AND BENEFITS. THE LAST TIME THIS WAS DONE WAS IN 2022. THE COMMITTEE REVIEWS AND APPROVES IN ADVANCE THE INCENTIVE COMPENSATION GOALS FOR THE PRESIDENT AND CEO AND ANY OTHER OFFICER, AND ASSURES THAT TOTAL CASH COMPENSATION, INCLUDING THE INCENTIVE COMPENSATION, IS REASONABLE. THE COMMITTEE HAS EXPRESSLY DETERMINED THAT THE TOTAL COMPENSATION AND BENEFITS PROVIDED TO EACH OFFICER ARE REASONABLE, BASED ON THE REVIEW OF THE MARKET DATA PRESENTED BY THE INDEPENDENT COMPENSATION CONSULTANT AND ON THE REVIEW OF ALL OTHER RELEVANT FACTS AND CIRCUMSTANCES. THE COMPENSATION REVIEW WAS CONDUCTED BY WILLIS TOWERS WATSON LLC. FORM 990, PART VI, SECTION C, LINE 19 ONLY FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990 PART IX LINE 11G DESCRIPTION:OTHER FEES TOTAL FEES:7744 MARTIN LUTHER KING JR HEALTH CENTER 1265 FRANKLIN AVENUE BRONX NY 10456 132707945 OUPATIENT MED NY 501(C)(3) 10 BRONXCARE HC false BRONXCARE HEALTH CENTER 1276 FULTON AVENUE BRONX NY 10456 133974191 HOSPITAL NY 510(C)(3) 3 BRONXCARE HC false 1650 BRONXCARE HEALTH CENTER SERVICES CO 1276 FULTON AVENUE BRONX NY 10456 202031443 APT BUILDING NY 501(C)(3) 12A BRONXCARE HC false BRONXCARE HEALTH CENTER NEW DIRECTIONS 1276 FULTON AVENUE BRONX NY 10456 133183084 FUNDRAISING NY 501(C)(3) 7 BRONXCARE HC false 1770 BRONXCARE HEALTH CENTER SERVICES CO 1276 FULTON AVENUE BRONX NY 10456 201841933 APT. BUILDING NY 501(C)(3) 12A BRONXCARE HC false BRONXCARE SPECIAL CARE CENTER 1265 FRANKLIN AVENUE BRONX NY 10456 133479996 NURSING HOME NY 501(C)(3) 10 BRONXCARE HC false BRONXCARE DEVELOPMENT CORPORATION 3743 WHITE PLAINS ROAD BRONX NY 10467 201556279 REAL ESTATE DEV NY BRONXCARE HEALT C CORP 1.00000 false false false false false false false false false false false false false false false false false false false true