2024-05-14T09:09:08-05:00 2023-06-30 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2022-07-01 136168306 THOMAS MOTT OSBORNE MEMORIAL FUND INC THOM 7187072600 809 WESTCHESTER AVENUE BRONX NY 10455 JONATHAN MONSALVE INTERIM PRESIDENT & CEO 7187072600 2024-05-10 1 JONATHAN MONSALVE 999009999 0 MAGDALENA CZERNIAWSKI P00535099 2125038800 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z JONATHAN MONSALVE 809 WESTCHESTER AVENUE BRONX NY 10455 3697029 0 X WWW.OSBORNENY.ORG X 1932 NY PROVIDES FINANCIAL SUPPORT TO RELATED ORGANIZATIONS TO FURTHER THEIR MISSION OF PROVIDING SERVICES TO DEFENDENTS, PRISONERS, FORMER PRISONERS AND THEIR FAMILIES. 7 7 0 7 0 0 3957744 3684237 0 0 8561 12792 0 0 3966305 3697029 0 0 0 0 53589 167241 0 0 0 187442 841973 241031 1009214 3725274 2687815 35420863 44651420 22153341 28683426 13267522 15967994 PROVIDES FINANCIAL SUPPORT TO RELATED ORGANIZATIONS TO FURTHER THEIR MISSION OF PROVIDING SERVICES TO DEFENDENTS, PRISONERS, FORMER PRISONERS AND THEIR FAMILIES. 0 0 0 PROVIDES FINANCIAL SUPPORT AND FACILITIES TO RELATED ORGANIZATIONS TO FURTHER THEIR MISSION OF PROVIDING SERVICES TO DEFENDENTS, PRISONERS, FORMER PRISONORS AND THEIR FAMILIES. 1 1 0 0 0 0 0 0 0 0 1 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 4 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X ROB GIORDANO CONTRACTED INTERIM CFO 7187072648 809 WESTCHESTER AVENUE BRONX NY 10455 ADAM HELLEGERS DIRECTOR 0.20 0.30 X 0 0 0 ALISON NOVAK DIRECTOR 0.10 0.30 X 0 0 0 CAREN E HENDREN DIRECTOR (OUTGOING) 0.10 0.30 X 0 0 0 DR ZELMA WESTON HENRIQUES SECRETARY 0.40 0.30 X X 0 0 0 ESTHER FEIN DIRECTOR 0.10 0.30 X 0 0 0 JEFFREY G SMITH DIRECTOR (OTGOING) 0.10 0.30 X 0 0 0 LUCRETIA OSBORNE WELLS DIRECTOR 0.20 0.30 X 0 0 0 MICHAEL L RYAN TREASURER 0.20 3.10 X X 0 0 0 VICTOR F GERMACK DIRECTOR 0.40 0.30 X 0 0 0 ARCHANA JAYARAM PRESIDENT AND CEO (OUTGOING) 2.00 40.00 X 0 175444 13014 DMITRIY GOYZMAN EXECUTIVE VP & CFO (OUTGOING) 4.00 35.00 X 0 191749 41262 ELIZABETH GAYNES PRESIDENT AND CEO (OUTGOING) 2.00 42.00 X 0 249824 17721 PATRICIA RITCHINGS EXECUTIVE VP AND CCO 3.00 35.00 X 0 186447 53314 ROB GIORDANO CONTRACTED INTERIM CFO 2.00 37.00 X 0 0 0 SHERYL HAUGHTON TAYLOR EXECUTIVE VP (OUTGOING) 4.00 35.00 X 0 191608 10751 SUSAN GOTTESFELD EXECUTIVE VP AND CFO 4.00 35.00 X 0 202930 12258 0 1198002 148320 0 0 1 0 0 3684237 3684237 12792 12792 3697029 0 0 12792 120150 120150 2356 2356 27600 27600 17135 17135 250360 250360 22076 22076 515275 515275 6750 6750 826 826 3806 3806 6957 6957 MISCELLANEOUS 35923 35923 1009214 0 1009214 0 266052 248034 331138 568517 40665691 32034532 40665691 2789141 3169178 35420863 44651420 31214 63842 20118747 25695922 2003380 2923662 22153341 28683426 X 841093 1398733 12426429 14569261 13267522 15967994 35420863 44651420 2687815 12657 X X 0 1 X 1 0 X 127191 1518157 3957744 3684237 9287329 852000 474600 890873 2217473 979191 474600 2409030 3957744 3684237 11504802 0 0 0 11504802 3500 3416 5782 8561 12792 34051 3500 3416 5782 8561 12792 34051 982691 478016 2414812 3966305 3697029 11538853 0.99700 0.99200 0.00300 0.00260 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 750000 750000 39915691 39915691 40665691 RESTRICTED CASH 2918642 BENEFICIAL INTEREST IN PERPETUAL TRUST 248861 SECURITY DEPOSIT 1675 3169178 DUE TO AFFILIATED ORGANIZATIONS 2923662 2923662 X 43588574 39891545 39891545 3697029 0 3697029 41070540 40061326 40061326 1009214 0 1009214 PART X, LINE 2: THE ASSOCIATION BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2023 AND 2022, IN ACCORDANCE WITH THE PROVISIONS OF FASB ASC 740, INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' REVENUE 42,085,298. CONSOLIDATING ELIMINATIONS -2,206,410. LOSS ON BENEFICIAL INTEREST IN PERPETUAL TRUST 12,657. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' EXPENSES 42,267,736. CONSOLIDATING ELIMINATIONS -2,206,410. 0 0 0 0 0 0 0 0 0 ELIZABETH GAYNES PRESIDENT AND CEO (OUTGOING) 0 245261 0 0 0 4563 0 0 0 17721 0 267545 0 0 PATRICIA RITCHINGS EXECUTIVE VP AND CCO 0 185673 0 0 0 774 0 5233 0 48081 0 239761 0 0 DMITRIY GOYZMAN EXECUTIVE VP & CFO (OUTGOING) 0 191335 0 0 0 414 0 7140 0 34122 0 233011 0 0 SUSAN GOTTESFELD EXECUTIVE VP AND CFO 0 202750 0 0 0 180 0 12240 0 18 0 215188 0 0 SHERYL HAUGHTON TAYLOR EXECUTIVE VP (OUTGOING) 0 190882 0 0 0 726 0 10365 0 386 0 202359 0 0 ARCHANA JAYARAM PRESIDENT AND CEO (OUTGOING) 0 175324 0 0 0 120 0 2600 0 10414 0 188458 0 0 PART I, LINE 3 THE COMPENSATION FOR THE EXECUTIVE DIRECTOR IS ESTABLISHED BY THE RELATED ENTITY, THE OSBORNE ASSOCIATION, INC. SCHEDULE J, PART II: ELIZABETH GAYNES, PRESIDENT & CEI (OUTGOING), RECEIVED CAR ALLOWANCE FOR $855 AND IT IS REPORTED IN COLUMN (B)(III). FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION DELEGATED CONTROL OVER MANAGEMENT DUTIES CUSTOMARILY PERFORMED BY OR UNDER DIRECT SUPERVISION OF OFFICERS TO CAREY & CO. FORM 990, PART VI, SECTION A, LINE 6 OSBORNE ASSOCIATION, INC. IS THE SOLE MEMBER OF THOMAS MOTT OSBORNE MEMORIAL FUND, INC. FORM 990, PART VI, SECTION A, LINE 7A OSBORNE ASSOCIATION, INC AS THE SOLE MEMBER APPOINTS THE BOARD OF DIRECTORS OF THOMAS MOTT OSBORNE MEMORIAL FUND, INC. FORM 990, PART VI, SECTION A, LINE 7B ANY ELECTED DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE BY THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTANT. THE RETURN IS REVIEWED BY THE FINANCE COMMITTEE IN DETAIL AND THEN SENT TO THE BOARD FOR COMMENT. IF NONE RECEIVED IN 7 DAYS, THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE SHALL ANNUALLY SIGN AND SUBMIT TO THE CORPORATE COMPLIANCE OFFICER A STATEMENT IN SUBSTANTIALLY WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THE POLICY, (B) HAS READ AND UNDERSTANDS THIS POLICY, AND (C) HAS AGREED TO COMPLY WITH THIS POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUREST. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT HAS NOT CHANGED FROM THE PRIOR YEAR. THE OSBORNE ASSOCIATION INC 809 WESTCHESTER AVENUE BRONX NY 10455 135563028 OFFERS OPPORTUNITIES FOR INDIVIDUALS WHO HAVE BEEN IN CONFLICT WITH THE LAW NY 501(C)(3) LINE 7 THE OSBORNE ASSOCIATION INC 0 OSBORNE TREATMENT SERVICES INC 809 WESTCHESTER AVENUE BRONX NY 10455 133517886 OFFERS OPPORTUNITIES FOR INDIVIDUALS WHO HAVE BEEN IN CONFLICT WITH THE LAW NY 501(C)(3) LINE 7 THE OSBORNE ASSOCIATION INC 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 1