2024-05-15T14:02:01-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2022-07-01 821519205 CH PENNSYLVANIA UNDER - 21 HOLDINGS INC CHPE 2159515411 31 EAST ARMAT STREET PHILADELPHIA PA 191442201 ALEXIA CLARKE EXECUTIVE DIRECTOR 2159515411 2024-05-15 1 ALEXIA CLARKE XXX-XX-XXXX 1 MELISSA MODELSON P01603524 9143818900 2024-05-13 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z ALEXIA CLARKE 31 EAST ARMAT STREET PHILADELPHIA PA 191442201 233999 0 X N/A X 2016 PA SEE SCHEDULE O 13 13 0 14 0 0 0 218355 0 0 0 0 4151 15644 4151 233999 22705 0 0 0 0 0 0 0 0 2658 237 25363 237 -21212 233762 1451528 1475184 932897 722792 518631 752392 SEE SCHEDULE O 0 0 0 0 0 CH PENNSYLVANIA UNDER 21 HOLDINGS, INC. ("HOLDINGS"), A PENNSYLVANIA NOT-FOR-PROFIT ORGANIZATION FORMED IN DECEMBER 2016 TO PURCHASE PROPERTY WITH CONTRIBUTIONS RECEIVED DURING FISCAL 2017. THE PROPERTY, WHICH WAS PURCHASED DURING FISCAL 2017, WILL ALLOW CHPA TO BETTER HOUSE THEIR ADMINISTRATIVE SUPPORT STAFF, INCREASE CAPACITY TO HOUSE MORE YOUTH, AND PROVIDE ADDITIONAL SUPPORT SERVICES. THE PROPERTY IS UNDERGOING RENOVATIONS AND CHPA PLANS TO UTILIZE THIS BUILDING AFTER COMPLETION OF THESE RENOVATIONS. 1 1 0 0 0 0 0 0 0 0 1 0 0 0 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 13 13 0 0 0 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 PA X ALEXIA CLARKE EXEUCTIVE DIRECTOR 2159515411 31 EAST ARMAT STREET PHILADELPHIA PA 191442201 ROBERT MAUCH CHAIRPERSON 0.10 1.00 X X 0 0 0 ROBERT E GORMAN VICE CHAIR 0.10 1.00 X X 0 0 0 JEFFERY COOK TREASURER 0.10 1.00 X X 0 0 0 JENNIFER SPARKS SECRETARY 0.10 1.00 X X 0 0 0 MARY BETH H GRAY ESQ DIRECTOR 0.10 1.00 X 0 0 0 JAMES E CONNOLLY DIRECTOR, THRU JUNE 2023 0.10 1.00 X 0 0 0 JIM LIM DIRECTOR 0.10 1.00 X 0 0 0 CHRIS MAUS DIRECTOR 0.10 1.00 X 0 0 0 LAWRENCE MCALEE CPA DIRECTOR 0.10 1.00 X 0 0 0 DEBBIE MCCABE DIRECTOR 0.10 1.00 X 0 0 0 MONICA NAIM DIRECTOR 0.10 1.00 X 0 0 0 WIL REYNOLDS DIRECTOR 0.10 1.00 X 0 0 0 BRIAN RUGER DIRECTOR 0.10 1.00 X 0 0 0 CHRISTOPHER KEITH DIRECTOR 0.10 1.00 X 0 0 0 JEN WEIKERT EXECUTIVE DIRECTOR 0.10 40.00 X 0 196673 9532 NATASHA TOWLES DIRECTOR OF FINANCE 0.10 40.00 X 0 63827 11422 JOHN DUCOFF FORMER EXECUTIVE DIRECTOR 0.00 35.00 X 0 349908 52048 0 610408 73002 0 1 1 0 0 218355 218355 15644 0 15644 15644 15644 233999 0 0 15644 64 64 173 173 237 0 237 0 819294 538903 0 1209 951420 16348 632234 935072 1451528 1475184 932897 722792 932897 722792 X 518631 752392 518631 752392 1451528 1475184 233762 -1 0 X X 0 1 X 0 0 X X X 1 CH PENNSYLVANIA UNDER-21 233003176 7 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART I, LINE 12, COLUMN VI: CH PENNSYLVANIA UNDER - 21 HOLDINGS, INC. FORMED IN DECEMBER 2016 TO PURCHASE PROPERTY. THE PROPERTY WILL ALLOW CHPA TO BETTER HOUSE THEIR ADMINISTRATIVE SUPPORT STAFF, INCREASE CAPACITY TO HOUSE MORE YOUTH, AND PROVIDE ADDITIONAL SUPPORT SERVICES. PART IV, SECTION A, LINE 1: THE SUPPORTED ORGANIZATION, CH PENNSYLVANIA UNDER - 21, IS DESIGNATED A SUPPORTED ORGANIZATION BY PURPOSE. BOTH THE ORGANIZATION AND THE SUPPORTED ORGANIZATION SHARE SIMILAR PURPOSE OF PROVIDING EDUCATIONAL AND CHARITABLE ASSISTANCE TO ABANDONED, ABUSED, DELINQUENT, DEPENDENT, DESTITUTE, NEGLECTED, PHYSICALLY HANDICAPPED, HOMELESS, RUNAWAY OR TRAFFICKED YOUTH AND OTHER PERSONS AS PER THEIR INDIVIDUAL ARTICLES OF INCORPORATION. IN ADDITION, CH PENNSYLVANIA UNDER - 21 IS THE SOLE MEMBER OF THE ORGANIZATION WITH THE ABILITY TO APPOINT/REMOVE THE BOARD MEMBERS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44630 44630 906790 16348 890442 935072 DUE TO RELATED PARTIES 722792 722792 X 5150429 5134785 5134785 15644 218355 218355 233999 5994383 6212501 6212501 -218118 218355 218355 237 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION AND/OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO JUNE 30, 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED PARTY REVENUE INCLUDED PER AUDIT - CH PENNSYLVANIA UNDER - 21 5,134,785. PART XI, LINE 4B - OTHER ADJUSTMENTS: ELIMINATING/CONSOLIDATING ENTRIES PER AUDIT 218,355. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED PARTY EXPENSES INCLUDED PER AUDIT - CH PENNSYLVANIA UNDER - 21 6,212,501. PART XII, LINE 4B - OTHER ADJUSTMENTS: ELIMINATING/CONSOLIDATING ENTRIES PER AUDIT 218,355. 0 0 0 0 0 0 0 0 0 JOHN DUCOFF FORMER EXECUTIVE DIRECTOR 0 349441 0 0 0 467 0 24964 0 27084 0 401956 0 0 JEN WEIKERT EXECUTIVE DIRECTOR 0 196673 0 0 0 0 0 6959 0 2573 0 206205 0 0 PART I, LINE 3 THE EXECUTIVE DIRECTOR'S COMPENSATION WAS DETERMINED BY THE PARENT ORGANIZATION, CH PENNSYLVANIA UNDER 21, USING THE FOLLOWING PROCESS: THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE WORKING IN CONJUNCTION WITH THE PRESIDENT OF COVENANT HOUSE INTERNATIONAL (PARENT). A SALARY STRUCTURE AND RANGE WERE DETERMINED USING A COMPENSATION COMMITTEE AND INDEPENDENT CONSULTANT FOR THE EXECUTIVE DIRECTOR. FACTORS CONSIDERED WERE THE SIZE OF THE AGENCY BUDGET, PROGRAM SIZE AND COMPLEXITY, LOCAL MARKET COMPATIBILITY, AND THE COST OF LIVING, WITH COMPENSATION APPROVED BY THE CH PA BOARD OF DIRECTORS. FORM 990, PART I & PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: THE MISSION OF CH PENNSYLVANIA UNDER - 21 HOLDINGS, INC. INCLUDES THE FOLLOWING: (A) TO CARE FOR, BOARD OUT OR PLACE OUT CHILDREN OR TO OTHERWISE ACT AS AN AUTHORIZED AGENCY, WITHOUT LIMITATION OF THE FOREGOING, BY ESTABLISHING, MAINTAINING AND OPERATING GROUP HOMES, AGENCY-OPERATED BOARDING HOMES, RESIDENCES AND INSTITUTIONAL PROGRAMS FOR THE CARE OF ABANDONED, ABUSED, DEFECTIVE, DELINQUENT, DEPENDENT, DESTITUTE, NEGLECTED, PHYSICALLY HANDICAPPED, RUNAWAY OR TRAFFICKED YOUTH (B) TO ESTABLISH, OPERATE AND MAINTAIN AN INSTITUTION FOR THE CARE AND MAINTENANCE OF ABANDONED, ABUSED, DEFECTIVE, DELINQUENT, DEPENDENT, DESTITUTE, NEGLECTED, PHYSICALLY HANDICAPPED, RUNAWAY, OR TRAFFICKED YOUTH AND PERSONS IN NEED OF SUPERVISION, AND TO PLACE OUT AND BOARD OUT SUCH CHILDREN AND PERSONS; (C) TO ESTABLISH, MAINTAIN AND OPERATE A MULTI-SERVICE CENTER FOR CHILDREN AND YOUNG ADULTS, PROVIDING INFORMATION, PSYCHIATRIC COUNSELING AND REFERRAL SERVICES; (D) TO EXPLORE, STUDY, ENCOURAGE AND PARTICIPATE IN IDENTIFYING THE SOCIAL, PSYCHOLOGICAL AND PHYSICAL PROBLEMS OF ABANDONED, ABUSED, DEFECTIVE, DEPENDENT, DESTITUTE, NEGLECTED, PHYSICALLY HANDICAPPED OR RUNAWAY OR TRAFFICKED YOUTH AND PERSONS IN NEED OF SUPERVISION, WHETHER OR NOT PUBLIC CHARGES; (E) TO STIMULATE PUBLIC AWARENESS OF THE NEED FOR EFFECTIVE CHILD CARING FACILITIES TO DEAL WITH THE PROBLEMS AND NEEDS OF ABANDONED, ABUSED, DEFECTIVE, DEPENDENT, DESTITUTE, NEGLECTED, PHYSICALLY HANDICAPPED OR RUNAWAY OR TRAFFICKED YOUTH AND PERSONS IN NEED OF SUPERVISION, WHETHER OR NOT PUBLIC CHARGES; (F)TO RECEIVE AND ADMINISTER FUNDS FOR THE AFORESAID PURPOSES AS HEREINABOVE INDICATED; AND (G) TO ACQUIRE, COLLECT, RECEIVE AND HOLD, BY GIFT, BEQUEST, DEVISE, GRANT OR PURCHASE REAL AND PERSONAL PROPERTY OF EVERY KIND, NATURE AND DESCRIPTION AND WHERESOEVER SITUATED AND TO USE AND DISPOSE OF THE SAME FOR THE PURPOSES OF THE CORPORATION; TO BORROW MONEY FROM TIME TO TIME FOR THE PURPOSES OF THE CORPORATION AND TO SECURE THE SAME BY ITS NOTE OR NOTES AND BOND OR BONDS AND BY MORTGAGE ON THE WHOLE OR ON PART OF ITS PROPERTIES; TO LEASE, SELL, CONVEY, GRANT, ASSIGN, TRANSFER, ALIEN AND DISPOSE OF ANY REAL OR PERSONAL PROPERTY OF THE CORPORATION; AND TO EXERCISE ANY AND ALL LAWFUL CORPORATE POWERS NECESSARY OR PROPER TO THE CARRYING OUT OF THE ABOVE ENUMERATED POWERS AND TO EFFECT THE PURPOSES AND OBJECTS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF CH PENNSYLVANIA UNDER - 21 HOLDINGS, INC. IS CH PENNSYLVANIA UNDER - 21, A PENNSYLVANIA NOT-FOR-PROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO THE ORGANIZING DOCUMENTS, CH PENNSYLVANIA UNDER - 21 HAS THE RIGHT TO APPOINT AND REMOVE THE DIRECTORS OF CH PENNSYLVANIA UNDER - 21 HOLDINGS INC. FORM 990, PART VI, SECTION A, LINE 7B CH PENNSYLVANIA UNDER - 21 HOLDINGS INC'S ORGANIZING DOCUMENTS HAVE RESERVED CERTAIN RIGHTS TO ITS SOLE MEMBER, CH PENNSYLVANIA UNDER - 21. PURSUANT TO THE ORGANIZING DOCUMENTS, THE BY-LAWS MAY BE AMENDED OR REPEALED BY COVENANT HOUSE. FORM 990, PART VI, SECTION A, LINE 8B THERE IS NO COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM IN CONJUCTION WITH CH PENNSYLVANIA UNDER - 21 (PARENT) ACCOUNTING DEPARTMENT AND THEN REVIEWED BY ITS PARENT'S FINANCE COMMITTEE OF THE BOARD. UPON ACCEPTANCE AND APPROVAL OF THE RETURN BY THE PARENT'S FINANCE COMMITTEE, IT IS THEN DISTRIBUTED ELECTRONICALLY TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 FORM 1023, FORM 990, THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON WRITTEN REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION USES ITS PARENT ORGANIZATION'S AUDIT COMMITTEE FOR THE PROCESS OF SELECTING AN INDEPENDENT ACCOUNTANT AND OVERSIGHT OF THE AUDIT. 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