2024-04-16T13:45:13-05:00 2023-06-30 310800053 CLARK SCHAEFER HACKETT & CO 1 EAST 4TH STREET CINCINNATI OH 45202 990 2022-07-01 161565446 AHEPA BUFFALO HOUSING DEVELOPMENT INC AHEP 7166080600 100 AHEPA DRIVE CHEEKTOWAGA NY 14227 DENNIS KIRIAZIDES PRESIDENT 7166080600 2024-04-16 1 DENNIS KIRIAZIDES 999009999 0 RENEA R IRICK P01586814 5132413111 2024-04-16 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DENNIS KIRIAZIDES 100 AHEPA DRIVE CHEEKTOWAGA NY 14227 421255 0 X N/A X 2003 NY THE CORPORATION WAS ORGANIZED TO CONSTRUCT, OWN, AND OPERATE AN AFFORDABLE HOUSING APARTMENT COMMUNITY. 7 7 0 7 0 0 0 0 402024 414679 72 2645 1538 3931 403634 421255 0 0 0 0 0 0 0 0 0 510882 564514 510882 564514 -107248 -143259 3387933 3244193 465351 464870 2922582 2779323 THE CORPORATION WAS ORGANIZED TO CONSTRUCT, OWN, AND OPERATE AN AFFORDABLE HOUSING APARTMENT COMMUNITY. 0 0 514043 414679 PROVIDE HOUSING TO LOW INCOME INDIVIDUALS. 514043 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 7 7 0 1 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 X AHEPA MANAGEMENT COMPANY 3178453410 10706 SKY PRAIRIE ST FISHERS IN 46038 X X DENNIS KIRIAZIDES PRESIDENT 1.00 1.00 X X 0 0 0 NICHOLAS MOUGANIS VICE PRESIDENT 1.00 1.00 X X 0 0 0 PETER ANTHONY SECRETARY 1.00 1.00 X X 0 0 0 NICHOLAS EVEVSKY TREASURER 1.00 1.00 X X 0 0 0 TERRY MITCHELL DIRECTOR 1.00 X 0 0 0 JEFFREY LETENDRE DIRECTOR 1.00 X 0 0 0 GEORGE NARDONE DIRECTOR 1.00 1.00 X 0 0 0 0 0 0 0 0 0 0 0 RENTAL INCOME 531110 210821 210821 TENANT ASSISTANCE HUD 531110 203858 203858 414679 2645 2645 OTHER INCOME 531110 3931 3931 3931 421255 414679 0 6576 42851 42851 2870 2870 6278 6278 576 576 3542 3542 6532 6532 43156 43156 1342 1342 2 2 140505 140505 70884 70884 MANAGEMENT EXPENSE STAF 130267 130267 SNOW REMOVAL 36370 36370 CONTRACT SERVICES 34696 34696 SERVICE COORDINATOR EXP 16681 16681 27962 27962 564514 514043 50471 0 5751 6436 3031 3164 47668 622 5384754 2457649 3026238 2927105 305245 306866 3387933 3244193 44469 44359 2043 1800 400000 400000 18839 18711 465351 464870 X -1629718 -1772977 4552300 4552300 2922582 2779323 3387933 3244193 -143259 0 X X 0 1 X 1 1 1 X 359681 360720 393576 402024 414679 1930680 359681 360720 393576 402024 414679 1930680 0 0 0 1930680 3708 2606 124 72 2645 9155 3708 2606 124 72 2645 9155 2635 9811 221 1538 3931 18136 366024 373137 393921 403634 421255 1957971 0.98610 0.98760 0.00470 0.00410 X PART III, LINE 12 MISCELLANEOUS INCOME CONSISTS OF TENANT CHARGES, LAUNDRY AND VENDING CHARGES AND OTHER INCOME ITEMS FOR SERVICES PROVIDED FOR THE CONVENIENCE OF THE TENANTS. 400000 400000 4731901 2221023 2510878 3995 2886 1109 248858 233740 15118 2927105 REPLACEMENT RESERVE 263610 TENANT SECURITY DEPOSIT 40717 ESCROW DEPOSIT 77 PAINTING RESERVE 2462 306866 SECURITY DEPOSIT LIABILITY 18711 18711 X 421255 0 421255 0 421255 564514 0 564514 0 564514 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 A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. 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 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. PART XII, LINE 2C THE PROCESS IS CONSISTENT WITH PRIOR YEARS. AHEPA 67 INC 100 AHEPA CIRCLE WEBSTER NY 14580 223112741 ELDERLY HOUSING PROPERTY NY 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