2023-10-20T15:19:57-05:00 2022-12-31 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2022-01-01 311011187 FOUR SEASONS VILLAS INC FOUR 3178733371 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46268 ROGER E WEIDEMAN II SR. VICE PRESIDENT 3188733371 2023-10-19 1 ROGER WEIDEMAN II 999009999 1 AMY CIMINELLO P00796388 6148493000 2023-10-06 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z THE VILLAS APARTMENTS WENDY L MEREDITH 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46268 621952 0 X WWW.THEVILLAS.ORG X 1983 IN TO OPERATE A HUD SUBSIDIZED RENTAL HOUSING PROJECT FOR LOW INCOME ELDERLY AND PERSONS NEEDING A SPECIALLY-DESIGNED RENTAL UNIT. 6 4 3 4 0 0 273345 287620 304638 323175 483 591 9088 10566 587554 621952 0 0 0 0 169185 186190 0 0 0 456183 475017 625368 661207 -37814 -39255 2060765 1985247 2287929 2251666 -227164 -266419 TO OPERATE A HUD SUBSIDIZED RENTAL HOUSING PROJECT FOR LOW INCOME ELDERLY AND PERSONS NEEDING A SPECIALLY-DESIGNED RENTAL UNIT. 0 0 608427 0 323175 PROVIDE HUD SUBSIDIZED HOUSING FOR LOW INCOME ELDERLY AND PERSONS NEEDING A SPECIALLY-DESIGNED RENTAL UNIT. 608427 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 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 0 1 0 0 0 1 X 5 0 1 3 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 IN X ROGER E WEIDEMAN II 3178733371 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 JOHN S DATTILO DIRECTOR AND PRESIDENT/CEO 2.00 56.00 X X 0 363620 37901 ROGER WEIDEMAN II DIRECTOR & VP/CFO 2.00 56.00 X X 0 334250 35922 WENDY L MEREDITH DIRECTOR & CHAIRPERSON 2.00 10.50 X X 0 0 0 WILLIAM R HURT DIRECTOR & SECRETARY/TREASURER 2.00 10.50 X X 0 0 0 ROGER D MILLER DIRECTOR & VICE-CHAIRPERSON 2.00 10.50 X X 0 0 0 JOHN D LIPSON DIRECTOR & ASST. SECRETARY/TREASURER 2.00 8.50 X X 0 0 0 0 697870 73823 0 0 1 0 0 287620 287620 RESIDENT RENTAL INCOME 531110 323175 323175 323175 591 591 LAUNDRY INCOME 531110 4721 4721 CLEANING AND DAMAGES 531110 2999 2999 SECURITY DEPOSITS 531110 2846 2846 10566 621952 323175 0 11157 139270 139270 36984 36984 9936 9936 31115 31115 168 168 12600 12600 53302 53302 9530 9530 989 989 50516 50516 2507 2507 84719 84719 172034 172034 29771 29771 SUPPLIES 14618 14618 INSPECTION FEES 5450 5450 RENT EXPENSE 3710 3710 REPAIRS & MAINTENANCE 3048 3048 940 940 661207 608427 52780 0 28691 27526 559969 577563 689 689 22188 4406 4711916 3420006 1361827 1291910 87401 83153 2060765 1985247 80734 111472 2176407 2107369 30788 32825 2287929 2251666 X -227164 -266419 -227164 -266419 2060765 1985247 -39255 0 X X 0 1 X 1 1 1 X 282984 273345 287620 843949 577804 600566 312092 313726 323175 2127363 577804 600566 595076 587071 610795 2971312 0 2657 4560 5568 3115 15900 2657 4560 5568 3115 15900 2955412 771 1655 987 483 591 4487 771 1655 987 483 591 4487 10566 10566 578575 602221 596063 587554 621952 2986365 0.98960 0.99350 0.00150 0.00160 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 70000 70000 4544988 3335730 1209258 96928 84276 12652 1291910 TENANT DEPOSITS 32825 32825 621952 0 621952 0 621952 661207 0 661207 0 661207 0 1 0 0 0 0 0 0 0 JOHN S DATTILO DIRECTOR AND PRESIDENT/CEO 0 323620 0 40000 0 0 0 16957 0 20944 0 401521 0 0 ROGER WEIDEMAN II DIRECTOR & VP/CFO 0 299250 0 35000 0 0 0 15282 0 20640 0 370172 0 0 PART I, LINE 4B A 457 (F) DEFERRED COMPENSATION PLAN WAS SET UP FOR JOHN DATILLO AND ROGER WEIDEMAN IN APRIL OF 2019. JOHN DATILLO'S PLAN BEGINS VESTING IN 2031 AND ROGER WEIDEMAN'S PLAN BEGINS VESTING IN 2034. FORM 990, SCH J, PART I, LINE 3 METHODS USED TO DETERMINE COMPENSATION: COMPENSATION PAID BY BHI RETIREMENT COMMUNITIES IS DETERMINED BY THE SUBSTANTIATION OF THE REVIEW AND APPROVAL OF THE BOARD WHICH INCLUDES CONTEMPORANEOUS DELIBERATION AND DECISION. FORM 990, PART V, LINE 2B THE EMPLOYEES OF FOUR SEASONS VILLAS, INC. ARE PAID THROUGH A COMMON PAYMASTERS, BHI RETIREMENT COMMUNITY AND BHI SENIOR LIVING. FORM 990, PART VI, SECTION A, LINE 6 BHI SENIOR LIVING IS THE MEMBER OF THE FILING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A BHI SENIOR LIVING HAS THE RIGHT TO APPROVE/REMOVE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B BHI SENIOR LIVING HAS THE RIGHT TO APPROVAL OR REJECTION OF CERTAIN GOVERNANCE DECISIONS SUCH AS APPROVAL OF THE GOVERNING BODY'S ELECTION OR REMOVAL OF MEMBERS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE CFO AND CEO REVIEW THE FORM 990 PRIOR TO THE FILING OF THE RETURN. THE FORM 990 IS ALSO REVIEWED BY THE BOARD OF DIRECTORS AND AN INDEPENDENT ACCOUNTING FIRM PRIOR TO THE FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL VILLAS REPRESENTATIVES ARE REQUIRED TO IMMEDIATELY DISCLOSE ANY POTENTIAL OR PERCEIVED CONFLICT OF INTEREST AT THE TIME IT DEVELOPS BY SUBMITTING A COMPLETED CONFLICT OF INTEREST STATEMENT FORM. THE STATEMENT SHALL BE FORWARDED TO THE CORPORATE COMPLIANCE OFFICER FOR REVIEW BY THE CORPORATE COMPLIANCE, INTERNAL AUDIT, AND RISK MANAGEMENT COMMITTEE OF THE BHI BOARD OF DIRECTORS. IN ADDITION, BOARD OF DIRECTORS, OFFICERS, EXECUTIVE DIRECTORS, AND OTHER DESIGNATED PERSONS ARE REQUIRED TO COMPLETE THE CONFLICT OF INTEREST STATEMENT TO DISCLOSE OR RE-DISCLOSE ANY CONFLICT OF INTEREST ON AN ANNUAL BASIS. IN ADDITION, THE BOARD OF DIRECTOR MEMBERS SHALL REVIEW AND SUBMIT A SIGNED CODE OF PROFESSIONAL ETHICS STATEMENT ON AN ANNUAL BASIS. THE STATEMENTS WILL BE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE AND WILL RESULT IN ONE OF THE FOLLOWING ACTIONS; THE DISCLOSED CONFLICT SHALL BE APPROVED AS SUBMITTED. THE DISCLOSED CONFLICT SHALL NOT BE APPROVED AS SUBMITTED AND SPECIFIC REQUIREMENTS SHALL BE DEVELOPED BY THE CORPORATE COMPLIANCE COMMITTEE REGARDING ACTIONS TO BE TAKEN BY THE INDIVIDUAL TO RESOLVE THE CONFLICT. THE DISCLOSED CONFLICT SHALL BE APPROVED WITH THE REQUIREMENT OF SPECIFIED PROCEDURES TO BE IMPLEMENTED AND THEREAFTER MONITORED BY THE CORPORATE COMPLIANCE COMMITTEE TO ENSURE PROPER MANAGEMENT OF THE IDENTIFIED CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. BHI FOUNDATION 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 351680796 SENIOR LIVING IN 501(C)(3) LINE 12A, I BHI SENIOR LIVING INC 1 BHI RETIREMENT COMMUNITIES INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 260262903 SENIOR LIVING IN 501(C)(3) LINE 12A, I BHI SENIOR LIVING INC 1 WESLEY MANOR INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 351020934 SENIOR LIVING IN 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 PRAIRIE LANDING COMMUNITY INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 262053830 SENIOR LIVING IN 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 BHI SENIOR LIVING INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 350931432 SENIOR LIVING IN 501(C)(3) LINE 10 0 HOOSIER MANOR INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 311011190 SENIOR LIVING IN 501(C)(3) LINE 10 BHI SENIOR LIVING INC 1 MAPLE KNOLL COMMUNITIES INC 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 310544277 SENIOR LIVING OH 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 MAPLE KNOLL FOUNDATION 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 881290177 SENIOR LIVING OH 501(C)(3) LINE 7 BHI RETIREMENT COMMUNITIES INC 1 CLARK RETIREMENT COMMUNITY FOUNDATION 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 383236052 SENIOR LIVING MI 501(C)(3) LINE 12A, I CLARK RETIREMENT COMMUNITY INC 1 CLARK RETIREMENT SERVICES COMPANY 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 842692761 SENIOR LIVING MI 501(C)(3) LINE 12B, II CLARK RETIREMENT COMMUNITY INC 1 CLARK RETIREMENT COMMUNITY INC 1551 FRANKLIN STREET SE GRAND RAPIDS MI 49506 381366932 SENIOR LIVING MI 501(C)(3) LINE 10 BHI RETIREMENT COMMUNITIES INC 1 WESLEY MANOR SOUTHSIDE LP 1555 N MARKET STREET FRANKFORT IN 46041 473330645 RETIRE LIVING IN N/A 0 1 SLDEVELOPMENT INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 452664455 GOLF COURSE IN N/A C 1 BHI HOME CARE INC 8330 ALLISON POINTE TRAIL STE 300 INDIANAPOLIS IN 46250 475160712 HOME CARE IN N/A C 1 0 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 1 0 0