2024-04-17T11:03:56-05:00 2023-06-30 221478099 COHNREZNICK LLP 621 CAPITOL MALL SUITE 2150 SACRAMENTO CA 95814 990 2022-07-01 820778259 OIC HOLDING CORP OICH 2137421000 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 ANTHONY SCADUTO MD PRESIDENT & CEO 2137421000 2024-04-03 1 ANTHONY SCADUTO MD 999009999 0 LORI ROTHE YOKOBOSKY CPA P01273422 9164429100 2024-03-20 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ANTHONY SCADUTO MD 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 215107 0 X WWW.ORTHO-INSTITUTE.ORG X 2017 CA TO PERFORM THE CHARITABLE FUNCTIONS AND CARRY OUT THE CHARITABLE PURPOSES OF ORTHOPAEDIC HOSPITAL (LOIC) BY MAINLY LEASING OUT THE BUILDING/OFFICES TO LOIC 5 5 0 5 0 0 0 0 227360 212832 0 0 0 2275 227360 215107 0 0 0 0 0 0 0 0 0 3151926 3097595 3151926 3097595 -2924566 -2882488 38360787 35278299 40218430 40018430 -1857643 -4740131 TO PERFORM THE CHARITABLE FUNCTIONS AND CARRY OUT THE CHARITABLE PURPOSES OF ORTHOPAEDIC HOSPITAL (LOIC) BY MAINLY LEASING OUT THE BUILDING/OFFICES TO LOIC. 0 0 3097595 215107 OIC HOLDING WAS FORMED TO HOLD REAL ESTATE FOR ORTHOPAEDIC HOSPITAL IN CONNECTION WITH THE NEW MARKET TAX CREDIT PROGRAM. AS A HOLDING COMPANY, IT DOES NOT HAVE ANY FUNDRAISING OR OPERATING ACTIVITIES. 3097595 1 0 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 6 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 1 0 0 0 CA X DIEMLAN TONNU 2137421044 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 HARRY MCKELLOP PHD DIRECTOR 0.10 X 0 0 0 JONATHAN LOPEZ DIRECTOR 0.10 X 0 0 0 KERBANU PUDUMJEE BOARD CHAIR 0.10 X X 0 0 0 NANCY ZYTKO DIRECTOR 0.10 X 0 0 0 STEVE VALENTINE SECRETARY 0.10 X X 0 0 0 ANTHONY SCADUTO MD PRESIDENT & CEO 0.10 49.90 X 0 891079 21421 DIEMLAN LANNIE TONNU VICE PRESIDENT & CFO 0.10 49.90 X 0 423172 49702 0 1314251 71123 0 0 1 0 BLUE DIAMOND CARPETS & FLOORING INC 9860 INDIANA AVENUE 25 RIVERSIDE CA 92530 FLOORING CONTRACTOR 131788 1 RENTAL INCOME 531120 212832 212832 212832 MISC. INCOME 900099 2275 2275 2275 215107 215107 0 0 10000 10000 19200 19200 13569 13569 1860 1860 134258 134258 2743991 2743991 109690 109690 NMTC EXPENSE 35887 35887 TAXES & LICENSES 29140 29140 3097595 3097595 0 0 27371 18281 1248932 1211850 65993171 32811347 35919249 33181824 1165235 866344 38360787 35278299 3054997 2965740 24687877 24577135 12475556 12475555 40218430 40018430 X -1857643 -4740131 -1857643 -4740131 38360787 35278299 -2882488 0 X 0 1 X 1 0 X X X 1 ORTHOPAEDIC HOSPITAL 951644604 3 1 0 3097595 1 0 3097595 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 FORM 990, SCHEDULE A, PART IV, SECTION A, LINE 2: OIC HOLDING CORP SUPPORTS ORTHOPAEDIC HOSPITAL DBA: LUSKIN ORTHOPAEDIC INSTITUTE FOR CHILDREN (LOIC), A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION. LOIC'S PUBLIC CHARITY STATUS IS AS A TYPE "3", I.E. HOSPITAL UNDER 170(B)(1)(A)(III). IF LOIC WERE TO COMPLETE SCHEDULE A AS A 509(A)(2) ORGANIZATION, IT WOULD PASS THE SUPPORT TEST THEREUNDER. 440465 440465 60497178 29656405 30840773 3409223 1901938 1507285 1646305 1253004 393301 33181824 DUE TO RELATED PARTIES 12475555 12475555 X PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT, AS OF JUNE 30, 2023 AND 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ORGANIZATION'S FEDERAL AND STATE INCOME TAX RETURNS PRIOR TO FISCAL YEARS 2020 AND 2019, RESPECTIVELY, ARE CLOSED AND MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. 0 0 0 0 0 0 0 0 0 ANTHONY SCADUTO MD PRESIDENT & CEO 0 810851 0 0 0 80228 0 18300 0 3121 0 912500 0 0 DIEMLAN LANNIE TONNU VICE PRESIDENT & CFO 0 371897 0 37600 0 13675 0 18300 0 31402 0 472874 0 0 FORM 990, PART VI, SECTION B, LINE 11B CURRENTLY, THE 990 IS REVIEWED BY THE CFO PRIOR TO FILING. THE ORGANIZATION IS IN THE PROCESS OF IMPLEMENTING PROCEDURES FOR REVIEW OF THE 990 BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 ANY INQUIRIES REGARDING THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS SHOULD BE DIRECTED TO THE CFO OR TO AN ORTHOPAEDIC HOSPITAL OFFICER. ORTHOPAEDIC HOSPITAL 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 951644604 OUTPATIENT CA 501(C)(3) LINE 3 0 ORTHOPAEDIC INSTITUTE FOR CHILDREN FOUNDATION 403 WEST ADAMS BLVD LOS ANGELES CA 900072664 951644029 FUNDRAISING CA 501(C)(3) LINE 12A, I ORTHOPAEDIC HOSPITAL 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 1 0 0 0 1