2024-10-02T11:19:22-07:00 2023-12-31 111679599 St Marys Hospital for Children 2901 216th Street Bayside NY 11360 990 2023-01-01 113574493 ST MARYS HEALTHCARE SYSTEM FOR CHILDREN INC STMA 7182818777 29-01 216TH STREET BAYSIDE NY 11360 EDWIN F SIMPSER MD President & CEO 2024-10-02 true true ST MARY'S HOSPITAL FOR CHILDREN XXX-XX-XXXX 7182818777 2023 2024-10-15 13:58:12Z EDWIN F SIMPSER MD 29-01 216TH STREET BAYSIDE NY 11360 0 false X WWW.STMARYSKIDS.ORG X 2000 NY TO SERVE AS THE PARENT CORPORATION OF ST. MARY'S HOSPITAL FOR CHILDREN, INC. AND SUCH OTHER HEALTHCARE AND SUPPORTING ORGANIZATIONS THAT COMPRISE ST. MARY'S. 20 19 0 19 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2900000 2900000 -2900000 -2900000 TO SERVE AS THE SOLE MEMBER OF THE VARIOUS HEALTH CARE AND SUPPORTING ORGANIZATIONS THAT COMPRISE ST. MARY'S HEALTHCARE SYSTEM FOR CHILDREN false false ST. MARY'S HEALTHCARE SYSTEM FOR CHILDREN SERVES AS THE PARENT CORPORATION OF THE RELATED ST. MARY'S ENTITIES AND OPERATES IN SUPPORT OF THE CHARITABLE MISSIONS AND OPERATIONS OF THESE ENTITIES BY PROVIDING ASSISTANCE WITH REGARD TO STRATEGIC PLANNING AND GOVERNANCE ISSUES. true false false false false false false false false false false false false false true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 0 0 false 0 false false false false false false false 0 false false false false false false false X 20 19 false false false false false false false true true false false true true true true true true true true false NY X MELISSA SANDLER DIR OF FINANCE 7188192889 5 DAKOTA DRIVE SUITE 200 NEW HYDE PARK NY 11042 EDWIN F SIMPSER MD President & CEO 1.00 43.50 X X 0 966595 74822 WILLIAM L MEAD COO/CFO 1.00 43.50 X 0 597001 58681 CARLA CANGEMI VP/CMO 1.00 43.50 X 0 458385 45122 SEAN LALLY VP FOUNDATION 1.00 43.50 X 0 407948 55070 ADAM WAXER GENERAL COUNSEL 1.00 43.50 X 0 345078 56001 PATRICIA HACKENJOS VP OF HR 1.00 43.50 X 0 300678 61739 STEVEN POLINSKY CIO 1.00 43.50 X 0 304448 42506 STEPHEN BRENT WELLS CO-CHAIRPERSON 1.50 6.00 X X 0 0 0 CINDY JOHNSON CO-CHAIRPERSON 1.50 6.00 X X 0 0 0 RAYMOND M PLANELL VICE CHAIRMAN 1.50 1.00 X X 0 0 0 SAMUEL R KARETSKY SECRETARY/TREAS 1.50 7.00 X X 0 0 0 STUART ACKER BOARD MEMBER 1.00 0.00 X 0 0 0 HARRY COGHLAN BOARD MEMBER 1.00 0.00 X 0 0 0 NICK CANNON BOARD MEMBER 1.00 0.00 X 0 0 0 RUTH COLP-HABER BOARD MEMBER 1.00 0.00 X 0 0 0 ANTHONY CONIGLIO BOARD MEMBER 1.00 1.00 X 0 0 0 NANCY KARCH BOARD MEMBER 1.00 1.00 X 0 0 0 WENDY GOLDSTEIN BOARD MEMBER 1.00 0.00 X 0 0 0 MARK GOLDBERG BOARD MEMBER 1.00 1.00 X 0 0 0 BILL LERNER BOARD MEMBER 1.00 0.00 X 0 0 0 THOMAS KISSANE BOARD MEMBER 1.00 1.00 X 0 0 0 JEFFREY LEVINE BOARD MEMBER 1.00 1.00 X 0 0 0 HENRY T LIEVRE BOARD MEMBER 1.00 1.00 X 0 0 0 VINCENT L RISO BOARD MEMBER 1.00 0.00 X 0 0 0 PETER E ROTH BOARD MEMBER 1.00 1.00 X 0 0 0 RISA HELLER Since 12-22-2022 BOARD MEMBER 1.00 0.00 X 0 0 0 ALEXANDER BUCHHOLZ BOARD MEMBER 1.00 0.00 X 0 0 0 3380133 393941 0 false true false 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 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 0 0 0 0 0 0 0 0 0 0 0 0 2900000 2900000 2900000 2900000 X -2900000 -2900000 -2900000 -2900000 0 0 0 X false true X true false X X 5 ST MARYS HOSPITAL FOR CHILDREN I 111679599 3 false 0 0 ST MARYS FOUNDATION FOR CHILDREN 112728736 7 false 0 0 EXTRAORDINARY HOMECARE DBA ST MA 272021133 10 false 0 0 ST MARYS COMMUNITY CARE PROFESSIO 113360276 10 false 0 0 SMH CASE MANAGEMENT Inc 272321384 10 false 0 0 5 0 false false false false false false false false false false false false false false false false Part IV, Section A, Line 1: Description Of How Supported Organizations Are Desigated The St. Marys Healthcare System organizing documents specifically list some of its supported organizations, but not all. The System was established for the purpose of serving as the parent corporation of St. Marys Hospital for Children, Inc., St. Marys Rehabilitation Center for Children and such other health care facilities and related for-profit/not-for-profit corporations and entities as may from time to time be established or otherwise become part of the System. Part IV, Section C, Line 1: Control Or Management Of Supported Orgs. While the Systems board does not overlap 50% with its subsidiary supported entities, the relationship between the System and its supported organizations is established within its bylaws which stipulates that A majority of the Board of Directors of the Corporation shall at all times consist of individuals who are currently serving as Directors on the Boards of those Not-For-Profit Subsidiaries that are exempt from tax under Section 501(c)(3) of the Code and that qualify as publicly supported organizations under Sections 509(a)(1) or (a)(2) of the Code. Due from St Mary's Hospital for Children 2900000 2900000 X Part X : FIN48 Footnote St. Mary's Healthcare System follows guidance that clarifies the accounting for uncertainty in tax positions taken or expected to be taken in a tax return, including issues relating to financial statement recognition and measurement. This guidance provides that the tax effects from an uncertain tax position can only be recognized in the financial statements if the position is more-likely-than-not to be sustained if the position were to be challenged by a taxing authority. The assessment of the tax position is based solely on the technical merits of the position, without regard to the likelihood that the tax position may be challenged.St. Mary's Healthcare System is exempt from federal income tax under IRC section 501(c)(3), though it is subject to tax on income unrelated to its exempt purpose, unless that income is otherwise excluded by the Code. St. Mary's Healthcare System has processes presently in place to ensure the maintenance of its tax-exempt status; to identify and report unrelated income; to determine its filing and tax obligations in jurisdictions for which there was nexus; and to identify and evaluate other matters that may be considered tax positions. St. Mary's Healthcare System has determined that there are no material uncertain tax positions that require recognition or disclosure in the financial statements. false true false false false false false false false ADAM WAXER GENERAL COUNSEL 295138 28138 21802 22135 33866 401079 CARLA CANGEMI VP/CMO 441346 17039 14850 30272 503507 EDWIN F SIMPSER MD President & CEO 700000 75000 191595 44550 30272 1041417 PATRICIA HACKENJOS VP OF HR 258994 24040 17644 28041 33698 362417 SEAN LALLY VP FOUNDATION 351457 30651 25840 24750 30320 463018 STEVEN POLINSKY CIO 256507 24198 23743 12466 30040 346954 WILLIAM L MEAD COO/CFO 502090 49014 45897 24750 33931 655682 Form 990, Part VI, Section B, Line 11b ST. MARY'S HEALTHCARE SYSTEM'S FORM 990 IS REVIEWED BY AN EXTERNAL ACCOUNTING FIRM PRIOR TO SUBMISSION TO THE FULL AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW. ONCE THE CHANGES FROM BOTH THE ACCOUNTING FIRM AND AUDIT AND COMPLIANCE COMMITTEE'S REVIEW ARE IMPLEMENTED, A FINAL DRAFT OF THE 990 IS POSTED TO THE BOARD OF DIRECTORS' WEBSITE FOR ACCESS BY ALL BOARD MEMBERS PRIOR TO THE SUBMISSION OF THE 990 TO THE IRS. Form 990, Part VI, Section B, Line 12c ONCE A YEAR, EACH BOARD MEMBER, OFFICER OR KEY EMPLOYEE OF THE ORGANIZATION COMPLETES A CONFLICT OF INTEREST QUESTIONNAIRE, STATEMENT AND ACKNOWLEDGEMENT WHICH CONFIRMS THAT EACH INDIVIDUAL HAS DISCLOSED ANY POTENTIAL CONFLICT OF INTEREST; HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; HAS READ, UNDERSTANDS, AND AGREES TO COMPLY WITH THE CONFLICT OF INTEREST POLICY. DURING THE COURSE OF THE YEAR, EACH BOARD MEMBER, OFFICER, AND KEY EMPLOYEE IS REQUIRED TO PROMPTLY ADVISE THE CHIEF EXECUTIVE OFFICER OR HIS/HER DESIGNEE, OF ANY CHANGES TO THE INFORMATION PROVIDED IN THAT INDIVIDUAL'S LAST COMPLETED CONFLICT OF INTEREST QUESTIONNAIRE.THE CHIEF EXECUTIVE OFFICER, OR HIS/HER DESIGNEE, REVIEWS ALL COMPLETED QUESTIONNAIRES AND ALL SUBSEQUENT ADVICE OF CHANGES, TAKING SUCH ACTION AS IS DEEMED APPROPRIATE TO ADDRESS AND ELIMINATE POTENTIAL CONFLICTS OF INTEREST, INCLUDING SUCH STEPS AS REASSIGNMENT OF RESPONSIBILITIES.ALL DISCLOSURES OF INTERESTS IN COMPLETED QUESTIONNAIRES OR SUBSEQUENT ADVICE, UNLESS CLEARLY IRRELEVANT OR IMMATERIAL, SHALL BE COMPILED AND REPORTED BY MANAGEMENT TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD, TOGETHER, IN EACH CASE, WITH THE RESPONSE OR RECOMMENDATION OF MANAGEMENT. THE AUDIT AND COMPLIANCE COMMITTEE SHALL DETERMINE WHETHER THE REPORTED RESOLUTION OF ISSUES RAISED BY THE DISCLOSURES IS SATISFACTORY AND, IF NOT SHALL TAKE SUCH FURTHER ACTION AS IT DEEMS APPROPRIATE. EACH BOARD MEMBER, AND ANY OFFICER OR KEY EMPLOYEE REPRESENTING A PROPOSED TRANSACTION OR OTHER MATTER TO THE BOARD SHALL DISCLOSE PROMPTLY AND IN GOOD FAITH TO THE BOARD SUCH INDIVIDUAL'S INTEREST IN A PROPOSED TRANSACTION OR OTHER MATTER TO BE CONSIDERED BY THE BOARD. THE INDIVIDUAL MAY NOT PARTICIPATE IN ANY WAY IN THE BOARD'S DELIBERATIONS CONCERNING MATTERS IN WHICH HE/SHE HAS DISCLOSED AN INTEREST.FOLLOWING ANY SUCH DISCLOSURE, AND AFTER SUCH DUE DILIGENCE AND SUCH DEVELOPMENT AND CONSIDERATION OF OTHER ALTERNATIVES, IF ANY, AS THE BOARD SHALL DEEM APPROPRIATE, THE BOARD MAY, IN ITS DISCRETION, AUTHORIZE OR APPROVE THE PROPOSED TRANSACTION OR ACTIONS AS AT LEAST AS FAIR AND REASONABLE TO THE ORGANIZATION AS WOULD OTHERWISE BE OBTAINABLE BY THE ORGANIZATION. SUCH ACTIONS SHALL BE BY A VOTE SUFFICIENT FOR SUCH PURPOSE WITHOUT COUNTING THE VOTE OR VOTES OF SUCH INTERESTED PERSON OR PERSONS AND SUCH PERSON OR PERSONS MAY NOT PARTICIPATE IN, DETERMINING THE PRESENCE OF A QUORUM AT THE MEETING.ANY DISCLOSURE, NON-PARTICIPATION, AND BOARD ACTION TAKEN IN ACCORDANCE WITH THIS POLICY SHALL BE CLEARLY RECORDED IN THE MINUTES OF THE MEETING AT WHICH THE MATTER IS ADDRESSED AND RESOLVED.UPON REASONABLE BELIEF THAT A BOARD MEMBER, OFFICER OR KEY EMPLOYEE FAILED TO COMPLY WITH THE POLICIES AND DIRECTIVES SET FORTH IN ITS DISCLOSURE POLICY, THE BOARD OR THE AUDIT AND COMPLIANCE COMMITTEE SHALL IN FORM THE INDIVIDUAL OF THE BASIS OF THE BELIEF AND PROVIDE AN OPPORTUNITY TO EXPLAIN THE NONCOMPLIANCE. IF AFTER HEARING THE INDIVIDUAL'S RESPONSE AND MAKING FURTHER APPROPRIATE INVESTIGATIONS, THE BOARD OR AUDIT COMPLIANCE COMMITTEE DETERMINES THAT THE INDIVIDUAL HAS, IN FACT, FAILED TO COMPLY WITH SUCH POLICIES AND DIRECTIVES, IT SHALL TAKE OR RECOMMEND APPROPRIATE CORRECTIVE ACTION. Form 990, Part VI, Section B, Line 15a SALARIES FOR THE EXECUTIVE TEAM ARE PAID BY A RELATED ORGANIZATION, SMH ADMINISTRATIVE SERVICES. THE POLICY FOR DETERMINING COMPENSATION ARE AS FOLLOWS: ST. MARY'S HEALTHCARE SYSTEM FOR CHILDREN, THE SOLE MEMBER OF THE ORGANIZATION, REVIEWS MARKET PAY PRACTICES FOR SENIOR EXECUTIVES IN ORGANIZATIONS OF COMPARABLE SIZE AND TYPE. THIS MARKET ANALYSIS IS THEN REVIEWED BY THE EXECUTIVE REVIEW/COMPENSATION COMMITTEE AND USED AS A FACTOR IN DETERMINING SALARY ADJUSTMENTS RELATIVE TO MARKET COMPETITIVENESS AND JOB PERFORMANCE. Form 990, Part VI, Section B, Line 15b COMPENSATION FOR OTHER EXECUTIVES IS MANAGED IN A SIMILAR MANNER, WITH THE HUMAN RESOURCES DEPARTMENT OF SMH ADMINISTRATIVE SERVICE, INC. IN CONSULTATION WITH THE CEO, USING PERIODIC SURVEYS OF THE LOCAL MARKET TO ENSURE THAT ST. MARY'S COMPENSATION IS COMPETITIVE. Form 990, Part VI, Section C, Line 19 ST. MARY'S HEALTHCARE SYSTEM MAKES ITS ORGANIZING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND AT MANAGEMENT'S DISCRETION. ST MARYS HOSPITAL FOR CHILDREN INC 29-01 216TH STREET BAYSIDE NY 11360 111679599 HEALTH CARE NY 501(C)(3) LINE 3 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true ST MARYS FOUNDATION FOR CHILDREN 29-01 216TH STREET BAYSIDE NY 11360 112728736 FUNDRAISING NY 501(C)(3) LINE 7 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true ST MARYS HOME CARE DBA ST MARYS HOMECARE 29-01 216TH STREET BAYSIDE NY 11360 272021133 HOME HEALTH CARE SERVICES NY 501(C)(3) LINE 10 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true ST MARYS COMMUNITY CARE PROFESSIONALS CORP 29-01 216TH STREET BAYSIDE NY 11360 113360276 PROFESSIONAL HOME HEALTH CARE NY 501(C)(3) LINE 10 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true SMH ADMINISTRATIVE SERVICES 29-01 216TH STREET BAYSIDE NY 11360 271529374 MANAGEMENT AND SUPPORTING SERVICES NY 501(C)(3) TYPE II ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true ST MARYS REHABILITATION CENTER FOR CHILDREN- 29-01 216TH STREET BAYSIDE NY 11360 136163550 HEALTH CARE NY 501(C)(3) TYPE II ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true SMH CASE MANAGEMENT INC 29-01 216TH STREET Bayside NY 11360 272321384 HEALTH CARE NY 501(C)(3) LINE 10 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE true KIDNEEDSCOM 2901 216TH STREET BAYSIDE NY 11360 113539055 INTERNET SERVICE NY ST MARYS HOSPITAL C CORP 1.00000 false false false false false false false false false false false false false false false false false false false false