2024-04-15T15:16:41-05:00 2023-06-30 310800053 CLARK SCHAEFER HACKETT & CO 14 EAST MAIN STREET SUITE 500 SPRINGFIELD OH 45502 990 2022-07-01 760492575 AHEPA 29 PHASE II INC AHEP 2814959977 13830 CANYON HILL HOUSTON TX 77083 KONSTANTINE D ANGELO PRESIDENT 2814959977 2024-04-15 1 KONSTANTINE ANGELO 999009999 0 RENEA R IRICK P01586814 9373992000 2024-04-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KONSTANTINE D ANGELO 13830 CANYON HILL HOUSTON TX 77083 484579 0 X N/A X 1995 TX THE CORPORATION WAS ORGANIZED TO CONSTRUCT, OWN, AND OPERATE AN AFFORDABLE HOUSING APARTMENT COMMUNITY. 12 12 0 12 0 0 0 0 464757 478723 63 4520 1184 1336 466004 484579 0 0 0 0 0 0 0 0 0 620730 510888 620730 510888 -154726 -26309 1942837 1997006 31328 111806 1911509 1885200 THE CORPORATION WAS ORGANIZED TO CONSTRUCT, OWN, AND OPERATE AN AFFORDABLE HOUSING APARTMENT COMMUNITY. 0 0 476404 478723 PROVIDE HOUSING TO LOW INCOME INDIVIDUALS. 476404 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 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 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 0 1 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X AHEPA MANAGEMENT COMPANY 3178453410 10706 SKY PRAIRIE ST FISHERS IN 43068 X X KONSTANTINE D ANGELO PRESIDENT 1.00 3.00 X X 0 0 0 GEORGE ROBINSON VICE PRESIDENT 1.00 3.00 X X 0 0 0 MEL MAMULA SECRETARY 1.00 3.00 X X 0 0 0 STADIS PATINYOT TREASURER 1.00 3.00 X X 0 0 0 TOM PEARSON DIRECTOR 1.00 3.00 X 0 0 0 DR NICK J PATZAKIS DIRECTOR 1.00 3.00 X 0 0 0 MARY M VERGES DIRECTOR 1.00 3.00 X 0 0 0 PETE G KALDIS DIRECTOR 1.00 3.00 X 0 0 0 ANGELO KOSTARIDES DIRECTOR 1.00 3.00 X 0 0 0 EMMANUEL KAITSON DIRECTOR 1.00 3.00 X 0 0 0 CHRISTO A ZGOURIDES DIRECTOR 1.00 3.00 X 0 0 0 EMMANUEL M SPARATALIS DIRECTOR 1.00 3.00 X 0 0 0 0 0 0 0 0 0 0 0 TENANT ASSISTANCE HUD 531110 357459 357459 RENTAL INCOME 531110 121264 121264 478723 4520 4520 OTHER INCOME 531110 1336 1336 1336 484579 478723 0 5856 19334 19334 11226 11226 3054 3054 7526 7526 65246 65246 3924 3924 79812 79812 62668 62668 MANAGEMENT EXPENSE STAF 145653 145653 CONTRACT SERVICES 52937 52937 NURSING HOME/ASSISTED L 36006 36006 SUPPLIES 13831 13831 9671 9671 510888 476404 34484 0 2104 5437 34058 40729 3313134 2187433 1108089 1125701 798586 825139 1942837 1997006 20424 100773 300 10604 11033 31328 111806 X 1911509 1885200 1911509 1885200 1942837 1997006 -26309 0 X X 0 1 X 1 1 1 X 424077 438038 456346 464757 478723 2261941 424077 438038 456346 464757 478723 2261941 0 0 0 2261941 7440 11718 1366 63 4520 25107 7440 11718 1366 63 4520 25107 1376 8405 2273 1184 1336 14574 432893 458161 459985 466004 484579 2301622 0.98280 0.98310 0.01090 0.01010 X 90975 90975 3121860 2112087 1009773 64698 44347 20351 35601 30999 4602 1125701 TENANT SECURITY DEPOSITS 11094 RESERVES 749383 ESCROW DEPOSITS 64662 825139 SECURITY DEPOSIT LIABILITY 11033 11033 X 484579 0 484579 0 484579 510888 0 510888 0 510888 PART X, LINE 2: NO PROVISION OR BENEFIT FOR INCOME TAXES HAS BEEN INCLUDED IN THESE FINANCIAL STATEMENTS SINCE THE ORGANIZATION WAS ORGANIZED AS A NOT-FOR-PROFIT CORPORATION AND HAS SECURED TAX EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND DID NOT HAVE ANY UNRELATED BUSINESS INCOME FOR THE YEARS ENDED JUNE 30, 2023 AND 2022. THE ORGANIZATION HAS DETERMINED THAT ALL INCOME TAX FILING POSITIONS WOULD BE SUSTAINED UPON EXAMINATION AND ACCORDINGLY, THE ORGANIZATION HAS NOT RECORDED ANY RESERVES, OR RELATED ACCRUALS FOR INTEREST AND PENALTIES FOR UNCERTAIN INCOME TAX POSITIONS PURSUANT TO ASC 740 INCOME TAXES AS OF JUNE 30, 2023 AND 2022. FORM 990, PART VI, SECTION A, LINE 3 THE CORPORATION IS MANAGED BY AHEPA AFFORDABLE MANAGEMENT COMPANY, INC., AN AFFILIATE OF A AHEPA NATIONAL HOUSING CORPORATION. AHEPA AFFORDABLE MANAGEMENT COMPANY, INC. HAS A PROJECT OWNER'S AND MANAGEMENT AGENT'S CERTIFICATION FOR MULTIFAMILY HOUSING PROJECTS WITH THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). UNDER THIS CERTIFICATION, HUD HAS APPROVED AHEPA AFFORDABLE MANAGEMENT COMPANY, INC TO MANAGE THE UNDERLYING PROJECT OF THE CORPORATION. THE MANAGEMENT CONTRACT ENCOMPASSES THE DAY TO DAY OPERATIONS OF THE PROJECT INCLUDING, BUT NOT LIMITED TO, COLLECTION OF RENTS, MAINTENANCE OF FACILITIES, SUPERVISION OF STAFF, AND OUTGOING SUPPORT FOR BOTH THE OWNERS AND TENANTS AS NEEDED IN ORDER TO ESTABLISH A SAFE, SANITARY AND AFFORDABLE ENVIRONMENT. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS OF THE CORPORATION SHALL, AT ALL TIMES BE, LIMITED TO INDIVIDUALS WHO ARE EITHER MEMBERS OF AHEPA NATIONAL HOUSING CORPORATION, THE SPONSORING ORGANIZATION, OR NONMEMBERS WHO HAVE THE APPROVAL OF THE BOARD OF DIRECTORS OF THE SAID SPONSORING ORGANIZATION. IF A DIRECTOR CEASES TO BE A MEMBER OF AHEPA NATIONAL HOUSING CORPORATION OR IF THE AFOREMENTIONED APPROVAL IS WITHDRAWN, THEN IN EITHER EVENT, SUCH SHALL CONSTITUTE AUTOMATIC RESIGNATION AS A MEMBER AND DIRECTOR OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS INITIALLY REVIEWED BY THE MANAGEMENT COMPANY AND THEN PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW AND FINAL APPROVAL BEFORE FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C REVIEW THE POLICY ON AN ANNUAL BASIS WITH THE BOARD OF DIRECTORS TO MAKE SURE THAT EVERYONE IS COMPLYING. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 AND ALL RELATED FINANCIAL AND POLICY INFORMATION ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. PART VII, SECTION A, LINE 1A, COLUMN B ALL THE OFFICERS, DIRECTORS, AND EMPLOYEES LISTED IN PART VII, SECTION A, PERFORMED SIMILAR DUTIES AND HAVE SIMILAR RESPONSIBILITIES FOR RELATED ORGANIZATIONS AS THEY DO FOR THIS ORGANIZATION. THEIR TOTAL HOURS WORKED PER WEEK FOR THIS ORGANIZATION ARE SIMILAR TO HOURS WORKED FOR RELATED ORGANIZATIONS BOTH IN TERMS OF NUMBER OF HOURS WORKED AND TYPE OF WORK PERFORMED. FORM 990, PART XII, LINE 2C THE PROCESS IS CONSISTENT WITH PRIOR YEARS AHEPA 29 INC 13830 CANYON HILL HOUSTON TX 77083 760402131 AFFORDABLE LOW-INCOME HOUSING TX 501(C)(3) LINE 10 AHEPA AFFORDABLE HOUSING MANAGEMENT COMPANY 0 AHEPA 29 PHASE III INC 13830 CANYON HILL HOUSTON TX 77083 760580172 AFFORDABLE LOW-INCOME HOUSING TX 501(C)(3) LINE 10 AHEPA AFFORDABLE HOUSING MANAGEMENT COMPANY 0 AHEPA 29 PHASE IV INC 8401 RUSTLING LEAVES DR HOUSTON TX 77083 202099590 AFFORDABLE LOW-INCOME HOUSING TX 501(C)(3) LINE 10 AHEPA AFFORDABLE HOUSING MANAGEMENT COMPANY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0