2023-11-13T10:21:32-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 5001 SPRING VALLEY ROAD SUITE 600W DALLAS TX 75244 990 2022-01-01 831048619 BPH HOLDING CO INC BPHH 7136662651 4141 SOUTH BRAESWOOD BLVD HOUSTON TX 77025 LOWELL ARELLANO CHIEF FINANCIAL OFFICER 7136662651 2023-11-10 1 LOWELL ARELLANO 999009999 0 RAHIM HABIB P01912003 9723835700 2023-11-10 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SHERYL CALLAHAN 4141 SOUTH BRAESWOOD BLVD HOUSTON TX 77025 270000 0 X HTTPS://HOUSTONRETIREMENT.ORG X 2018 TX THE PURPOSE OF BPH HOLDING CO., INC. IS TO RECEIVE AND ADMINISTER FUNDS FOR, ESTABLISH, MAINTAIN, SUPERVISE, COORDINATE, ASSIST AND PERFORM PLANNING AND OTHER FUNCTIONS FOR, AND OTHERWISE SUPPORT THE CHARITABLE PURPOSES OF ITS AFFILIATES. 18 17 0 21 0 0 0 0 270000 270000 0 0 0 0 270000 270000 0 0 0 0 0 0 0 0 0 0 0 0 0 270000 270000 145352 415352 122340505 148572970 -122195153 -148157618 TO RECEIVE AND ADMINISTER FUNDS FOR, ESTABLISH, MAINTAIN, SUPERVISE, COORDINATE, ASSIST AND PERFORM PLANNING AND OTHER FUNCTIONS FOR, AND OTHERWISE SUPPORT THE CHARITABLE PURPOSES OF ITS AFFILIATES. 0 0 0 0 270000 RECEIVE AND ADMINISTER FUNDS FOR, ESTABLISH, MAINTAIN, SUPERVISE, COORDINATE, ASSIST AND PERFORM PLANNING AND OTHER FUNCTIONS FOR, AND OTHERWISE SUPPORT THE CHARITABLE PURPOSES OF ITS AFFILIATES. 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 18 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X THE ORGANIZATION 7136662651 4141 SOUTH BRAESWOOD BLVD HOUSTON TX 77025 JOHN LEMEN DIRECTOR 1.00 1.00 X 0 0 0 JOHN HARTMAN CHAIRMAN 1.00 1.00 X X 0 0 0 DICK NUNN BOARD MEMBER (TERM END) 1.00 0.00 X 0 0 0 PATRICIA CLARK BOARD MEMBER (TERM END) 1.00 1.00 X 0 0 0 REV ANDY GANS BOARD MEMBER 1.00 1.00 X 0 0 0 JOHN HUDSON BOARD MEMBER 1.00 1.00 X 0 0 0 SHERYL CALLAHAN PRESIDENT & CEO 1.00 39.00 X X 0 323301 0 JANE LARKIN BOARD MEMBER (TERM END) 1.00 1.00 X 0 0 0 SUZANNE MCPAIL BOARD MEMBER 1.00 0.00 X 0 0 0 KATHLEEN REDDEN BOARD MEMBER (TERM END) 1.00 1.00 X 0 0 0 REV OMAR ROUCHON BOARD MEMBER 1.00 1.00 X 0 0 0 WINTON STARLING BOARD MEMBER 1.00 1.00 X 0 0 0 JEANETTE WENNENWESER BOARD MEMBER 1.00 1.00 X 0 0 0 JOHN JO TREASURER 1.00 1.00 X X 0 0 0 RABBI MARCY GREEN DIRECTOR 1.00 1.00 X 0 0 0 REV KRISTY VITS DIRECTOR 1.00 0.00 X 0 0 0 REV FAIRFAX FAIR DIRECTOR 1.00 1.00 X 0 0 0 BOB DYAR DIRECTOR 1.00 1.00 X 0 0 0 JEFF NASH VICE CHAIR/SECRETARY 1.00 0.00 X X 0 0 0 SHARON DARDEN DIRECTOR 1.00 1.00 X 0 0 0 RICHARD HARRIS DIRECTOR 1.00 0.00 X 0 0 0 ALVINA HAMILTON DIRECTOR 1.00 1.00 X 0 0 0 LABINCO CLARKE CHIEF FINANCIAL OFFICER 1.00 39.00 X 0 171816 0 0 495117 0 0 0 1 0 0 MANAGEMENT FEE REVENUE 561000 270000 270000 270000 270000 270000 0 0 0 0 0 0 X 145352 415352 145352 415352 122340505 148572970 122340505 148572970 X -122195153 -148157618 -122195153 -148157618 145352 415352 X 270000 -26232465 X X 0 1 X 1 0 X 270000 270000 270000 270000 1080000 270000 270000 270000 270000 1080000 0 0 0 1080000 1239 2103 3342 1239 2103 3342 1239 272103 270000 270000 270000 1083342 0.99690 0.00310 X 0 DUE FROM RELATED PARTY 415352 415352 INVESTMENT IN RELATED PARTIES 148572970 148572970 X PART X, LINE 2: BPH HOLDING CO., INC. (BPHH) IS A NONPROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE IRC. BPHH'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. BPHH IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. BPHH IS NOT AWARE OF ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNRELATED BUSINESS INCOME OR EXCISE OR OTHER TAXES. 0 0 0 0 0 0 0 0 0 SHERYL CALLAHAN PRESIDENT & CEO 0 323301 0 0 0 0 0 0 0 0 0 323301 0 0 LABINCO CLARKE CHIEF FINANCIAL OFFICER 0 170816 0 1000 0 0 0 0 0 0 0 171816 0 0 PART I, LINE 3 COMPENSATION OF THE ORGANIZATION'S PRESIDENT INCLUDES A REVIEW AND APPROVAL BY BOARD OF DIRECTORS, COMPARABILITY AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. COMPENSATION OF THE ORGANIZATION'S OTHER OFFICERS OR KEY EMPLOYEES INCLUDES A REVIEW AND APPROVAL BY ORGANIZATION'S PRESIDENT, COMPARABILITY AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. W-2S ARE ISSUED BY BRAZOS PRESBYTERIAN HOMES, INC., A RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND THE PRESIDENT PRIOR TO FILING. FORM 990 IS ALSO REVIEWED BY MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS ARE ELECTED TO 3 YEAR TERMS. ALL BOARD OF DIRECTOR MEMBERS AND OFFICERS ARE REQUIRED TO SIGN A WRITTEN REPRESENTATION FORM ANNUALLY. POTENTIAL OR EXISTING CONFLICTS ARE REVIEWED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE ORGANIZATION'S PRESIDENT INCLUDES A REVIEW AND APPROVAL BY BOARD OF DIRECTORS, COMPARABILITY AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. COMPENSATION OF THE ORGANIZATION'S OTHER OFFICERS OR KEY EMPLOYEES INCLUDES A REVIEW AND APPROVAL BY ORGANIZATION'S PRESIDENT, COMPARABILITY AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. W-2S ARE ISSUED BY BRAZOS PRESBYTERIAN HOMES, INC., A RELATED ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS OF BPH HOLDING CO., INC. ARE KEPT AT ITS ADMINISTRATIVE OFFICES AT BAYOU MANOR AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART X, LINE 25: SINCE BPH HOLDING CO., INC. (BPHH) IS THE SOLE MEMBER OF BOTH BRAZOS PRESBYTERIAN HOMES, INC. (BPHI) AND LONGHORN VILLAGE (LHV) AS OF 12/31/18, THE INVESTMENT IN THESE RELATED PARTIES IS RECORDED AS 100% OF THE EQUITY FROM THE TIME PERIOD OF OWNERSHIP. THE TOTAL NEGATIVE EQUITY INVESTMENT OF $148,572,970 INCLUDES THE TOTAL EQUITY OF BPHI AT 12/31/22 OF NEGATIVE $24,708,014 AND THE TOTAL EQUITY OF LHV AT 12/31/22 OF NEGATIVE $123,864,955. FORM 990, PART XI, LINE 9: CHANGE IN INVESTMENTS IN RELATED PARTIES -26,232,465. FORM 990, PART XII, LINE 2C: NO CHANGES WERE MADE TO THE OVERSIGHT OR SELECTION PROCESS IN THE LAST YEAR. BRAZOS PRESBYTERIAN HOMES INC 4141 S BRAESWOOD BLVD HOUSTON TX 77025 741472640 CCRC TX 501(C)(3) LINE 10 BPH HOLDING CO INC 1 BRAZOS PRESBYTERIAN COMMUNITIES FOUNDATION 4141 S BRAESWOOD BLVD HOUSTON TX 77025 831065145 FOUNDATION FOR AFFILIATES TX 501(C)(3) LINE 12A, I BPH HOLDING CO INC 1 LONGHORN VILLAGE 12501 LONGHORN PKWY AUSTIN TX 78732 200709981 CCRC TX 501(C)(3) LINE 10 BPH HOLDING CO INC 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 LONGHORN VILLAGE L 270000 FMV