2023-11-13T17:59:47-06:00 2022-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990EZ 2022-01-01 811903312 WARTBURG MANAGEMENT SERVICES INC WART 9145135156 1 WARTBURG PLACE MOUNT VERNON NY 10552 DAVID GENTNER PRESIDENT/CEO 9145135156 2023-11-13 1 DAVID GENTNER XXX-XX-XXXX 1 GARRETT M HIGGINS P00543209 9143818900 2023-11-06 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X X WWW.WARTBURG.ORG X X 47313 X 47313 47313 3000 45356 48356 -1043 -10392 0 -11435 X 4453 8178 7044 3925 11497 12103 21889 23538 -10392 -11435 X THE ORGANIZATION PROVIDES MANAGEMENT SUPPORT AND ADMINISTRATIVE SERVICES TO ADULT CARE FACILITIES, INCLUDING ENRICHED HOUSING PROGRAMS, ADULT HOMES AND ASSISTED LIVING PROGRAMS. THE ORGANIZATION PROVIDES MANAGEMENT SUPPORT AND ADMINISTRATIVE SERVICES TO ADULT CARE FACILITIES, INCLUDING ENRICHED HOUSING PROGRAMS, ADULT HOMES AND ASSISTED LIVING PROGRAMS. 0 45149 45149 X DAVID J GENTNER PRESIDENT/CEO 0.50 0 0 0 JOSEPH SESSA CFO 0.50 0 0 0 ROBERT RANIERI CHAIR 0.50 0 0 0 FLOYD V MYERS VICE CHAIR 0.50 0 0 0 MICHAEL HOLDEN VICE CHAIR 0.50 0 0 0 MR THOMAS A ROTH SECRETARY 0.50 0 0 0 ANDREA ANSORGE BOARD MEMBER 0.50 0 0 0 REV ROBERT BOEHLER BOARD MEMBER 0.50 0 0 0 REV SARAH PAYNE BROWN BOARD MEMBER 0.50 0 0 0 MS JEANETTE CARLSON BOARD MEMBER, THRU 09/2022 0.50 0 0 0 MS MAE R CARPENTER BOARD MEMBER 0.50 0 0 0 JULIET GRAHAM BOARD MEMBER 0.50 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NY JOSEPH SESSA 1 WARTBURG PLACE MOUNT VERNON NY 10552 9145135156 0 0 0 0 0 0 0 0 0 0 0 NONE 0 NONE 0 1 X X X 4 WARTBURG SENIOR HOUSING INC 134043128 10 0 0 0 THE WARTBURG HOME OF THE EVANGELICAL LUTHERAN CHRUCH 131740497 10 0 0 45149 THE WARTBURG RESIDENTIAL COMMUNITY INC 133695648 10 0 0 0 WARTBURG - MT VERNON INC 133621265 10 0 0 0 4 0 45149 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 PART IV, SECTION A, LINE 1: THE CERTIFICATE OF INCORPORATION, PARAGRAPH A DESIGNATES BY CLASS THE SUPPORTED ORGANIZATIONS FOR WHOSE BENEFIT THE SUPPORTING ORGANIZATION WILL OPERATE. AS A TYPE II SUPPORTING ORGANIZATION, IT IS NOT REQUIRED TO DESIGNATE THE SUPPORTED ORGANIZATIONS BY NAME PURSUANT TO TREAS. REG. SECTION 1.509(A)-4(D)(2)(I)(B). THE CLASSES SUPPORTED INCLUDES THE FRAIL, ELDERLY AND OTHER DEPENDENT, SPECIAL NEEDS AND FINANCIALLY CHALLENGED POPULATION. A HISTORIC AND CONTINUING RELATIONSHIP EXISTS BETWEEN WARTBURG MANAGEMENT SERVICES, INC. AND ITS SUPPORTED ORGANIZATIONS. ESTABLISHED IN 2011, WARTBURG MANAGEMENT SERVICES, INC. HAS BEEN PROVIDING MANAGEMENT SUPPORT AND ADMINISTRATIVE SERVICES TO ADULT CARE FACILITIES, INCLUDING ENRICHED HOUSING PROGRAMS, ADULT HOMES AND ASSISTED LIVING PROGRAMS. ITS OBJECTIVE OF MAXIMIZING THEIR FUNCTIONS BENEFITS THE FRAIL, ELDERLY AND OTHERS WITHIN THE COMMUNITY. WARTBURG MANAGEMENT SERVICES, INC. SHARES THIS COMMON OBJECTIVE WITH ITS SUPPORTED ORGANIZATION AND BECAUSE OF THIS RELATIONSHIP, A SUBSTANTIAL IDENTITY OF INTERESTS HAS DEVELOPED BETWEEN THE ORGANIZATIONS. PART IV, SECTION A, LINE 2: PURSUANT TO TREAS. REG. SECTION 1.509(A)-4(E), A SUPPORTING ORGANIZATION MUST MEET THE VARIOUS ASPECTS OF THE ORGANIZATIONAL TEST. THE OPERATIONAL TEST WHICH REQUIRES THAT A SUPPORTING ORGANIZATION BE "OPERATED EXCLUSIVELY TO SUPPORT" ITS SUPPORTED CHARITY REQUIRES THAT THE SUPPORTING ORGANIZATION HAVE (1) PERMISSIBLE BENEFICIARIES AND (2) PERMISSIBLE ACTIVITIES. THE SUPPORTING ORGANIZATION MUST ENGAGE ONLY IN ACTIVITIES THAT SUPPORT OR BENEFIT SUPPORTED ORGANIZATIONS DESCRIBED IN IRC SECTION 509(A)(1) OR 509(A)(2). THE ORGANIZATIONS SET FORTH BELOW ARE DESCRIBED AS IRC SECTION 509(A)(2) ORGANIZATIONS: - THE WARTBURG HOME OF THE EVANGELICAL LUTHERAN CHURCH - WARTBURG SENIOR HOUSING, INC. - THE WARTBURG RESIDENTIAL COMMUNITY, INC. WARTBURG - MT. VERNON, INC. IS A SUPPORTING ORGANIZATION DESCRIBED IN IRC SECTION 509(A)(3) AND THE ORGANIZATIONS LISTED ABOVE ARE ITS SUPPORTED ORGANIZATIONS. IN GENERAL, A SUPPORTING ORGANIZATION MAY SUPPORT OR BENEFIT ADDITIONAL ORGANIZATIONS OTHER THAN THE SUPPORTED ORGANIZATION(S) IT WAS FORMED TO SUPPORT OR BENEFIT, INCLUDING ORGANIZATIONS DESCRIBED IN IRC SECTION 509(A)(3), BUT ONLY WHEN THE ADDITIONAL ORGANIZATIONS ARE "PERMISSIBLE BENEFICIARIES" WITH RESPECT TO THE IRC SECTIONS 509(A)(1) OR 509(A)(2) SUPPORTED ORGANIZATIONS. AN ORGANIZATION IS A PERMISSIBLE BENEFICIARY IF IT IS DESCRIBED IN IRC 501 (C)(3); IS OTHER THAN A PRIVATE FOUNDATION UNDER IRC SECTION 509(A), AND IS OPERATED, SUPERVISED OR CONTROLLED DIRECTLY BY OR IN CONNECTION WITH THE SPECIFIED SUPPORTED ORGANIZATIONS. UNDER THE STATED PROVISIONS, WARTBURG MANAGEMENT SERVICES, INC. MAY SUPPORT WARTBURG - MT. VERNON AS IT MEETS THE QUALIFICATIONS OF BEING A PERMISSIBLE BENEFICIARY. FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES DESCRIPTION: OFFICE EXPENSES. AMOUNT: 207. DESCRIPTION: PURCHASE SERVICES AGREEMENT. AMOUNT: 45,149. TOTAL TO FORM 990-EZ, LINE 16: 45,356. FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS DESCRIPTION: ACCOUNTS RECEIVABLE. BEG. OF YEAR AMOUNT: 3,519. END OF YEAR AMOUNT: 0. DESCRIPTION: DUE FROM WARTBURG RESIDENTIAL COMMUNITY. BEG. OF YEAR AMOUNT: 3,025. END OF YEAR AMOUNT: 3,025. DESCRIPTION: DUE FROM WARTBURG SENIOR HOUSING. BEG. OF YEAR AMOUNT: 500. END OF YEAR AMOUNT: 900. FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES DESCRIPTION: DUE TO WARTBURG HOME OF THE EVANGELICAL LUTHERAN CHURCH. BEG. OF YEAR AMOUNT: 21,889. END OF YEAR AMOUNT: 23,538. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.