2025-11-05T23:21:45+00:00 2024-12-31 135381590 BDO USA 200 PARK AVE 38TH FLOOR NEW YORK NY 10166 990 2024-01-01 112946185 HEAD INJURY ASSOCIATION INC HEAD 6315432245 300 KENNEDY DRIVE HAUPPAUGE NY 11788 MARYBETH LICHTNEGER CHIEF OPERATING OFFICER 6318788900 2025-11-06 true PAUL HAMMERSCHMIDT P01384178 2128858000 2025-10-31 2024 2025-03-06 01:10:19Z MARY BETH LICHTNEGER 300 KENNEDY DRIVE HAUPPAUGE NY 11788 45943741 false X WWW.HEADINJURYASSOC.ORG X 1988 NY TO PROVIDE SERVICES TO THE DISABLED AND TRAUMATIC BRAIN INJURY SURVIVORS IN ORDER TO MAXIMIZE THEIR POTENTIAL TO HELP THEM ACHIEVE INDIVIDUALIZATION, INDEPENDENCE AND INTEGRATION. 20 18 592 20 0 5176064 940465 33516421 40364932 149600 536316 375819 84296 39217904 41926009 0 0 0 0 26225305 30961448 0 0 96192 8618424 8586995 34843729 39548443 4374175 2377566 48500865 54342024 14977191 18131653 33523674 36210371 X TO PROVIDE SERVICES TO THE DEVELOPMENTALLY DISABLED AND TRAUMATIC BRAIN INJURY SURVIVORS IN ORDER TO MAXIMIZE THEIR POTENTIAL TO HELP THEM ACHIEVE INDIVIDUALIZATION, INDEPENDENCE, PRODUCTIVITY AND INTEGRATION. true false 23175378 0 26192946 RESIDENTIAL SERVICES - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES - PERSONS WITH HEAD INJURIES NEED OPTIONS TO LIVE AS INDEPENDENTLY AS POSSIBLE. THE LACK OF ACCESSIBLE, REASONABLE AND SAFE HOUSING HAS PREVENTED MANY INDIVIDUALS FROM REALIZING THEIR GOALS, WHICH RESULT IN A LOSS OF REALISTIC LIFETIME PLANNING. THE HEAD INJURY ASSOCIATION HAS MADE A COMMITMENT TO DEVELOP A CREATIVE RANGE OF HOUSING OPPORTUNITIES ACROSS LONG ISLAND TO MEET A VARIETY OF CARE/SUPPORT NEEDS FOR INDIVIDUALS. OUR RESIDENTIAL PROGRAM IS DESIGNED TO PROVIDE SUPERVISED HOUSING OPPORTUNITIES FOR PERSONS WITH TRAUMATIC BRAIN INJURY THROUGH COMMUNITY RESIDENCES AND/OR SUPPORTIVE APARTMENTS AND CONDOMINIUMS. THE FOCUS OF THE RESIDENTIAL PROGRAM IS TO PROVIDE INDIVIDUALS WITH TRAINING DESIGNED TO ENHANCE INDEPENDENCE, INDIVIDUALIZATION AND TO ENSURE THE PROMOTION OF COMMUNITY INTEGRATION. RESIDENTS ARE ASSISTED IN DESIGNING A LIFE PLAN THAT MEETS THEIR NEEDS AND ENSURES ADEQUATE SUPPORT AND SERVICES, AS WELL AS PROVIDING SUFFICIENT OPPORTUNITIES TO PARTICIPATE IN COMMUNITY ACTIVITIES OF THEIR CHOICE.THE HEAD INJURY ASSOCIATION PLANS TO EXPAND HOUSING OPPORTUNITIES TO PERSONS WITH TRAUMATIC INJURIES IN BOTH COMMUNITY BASED HOMES AND APARTMENT SITES. 7892934 0 8954256 DAY HABILITATION PROGRAM- HEAD INJURY ASSOCIATION PROVIDES SERVICES TO MEMBERS UNDER NEW YORK STATE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES IN THE COMMUNITY AND A SITE BASED GROUP DAY PROGRAM SETTING. THIS PROGRAM IS DESIGNED TO HELP SURVIVORS OF HEAD INJURY AND INDIVIDUALS WITH INTELLECTUAL OR PHYSICAL DISABILITIES RECOGNIZE THEIR SKILLS AND INTERESTS. DAILY PROGRAMMING CONSISTS OF STRUCTURED ACTIVITY CENTERS INCLUDING ART THERAPY, HORTICULTURE, MUSIC/CHOIR, COGNITIVE SKILLS DEVELOPMENT, INFORMATION TECHNOLOGY, RECREATION AND SPORTS, ACTIVITIES OF DAILY LIVING, PREFORMING ARTS, CULINARY, AND RELAXATION TECHNIQUES SUCH AS REIKI, YOGA, DANCE THERAPY, PET THERAPY ETC. DURING DAY PROGRAM EACH INDIVIDUAL IS RECOGNIZED ACCORDING TO HIS OR HER OWN INTERESTS, GOALS AND ABILITIES FOR THE PURPOSE OF INCREASING THEIR SOCIAL, EDUCATIONAL AND CAREER SKILLS. 4695416 105230 5217730 OTHER SERVICES -HEAD INJURY ASSOCIATION PROVIDES OTHER SERVICES IN THE COMMUNITY TO MEMBERS UNDER NEW YORK STATE OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES AND DEPARTMENT OF HEALTH WAIVER FUNDING STREAMS. COMMUNITY WAIVER PROGRAMS INCLUDE COMMUNITY HABILITATION, SUPPORTIVE EMPLOYMENT, FAMILY SUPPORT, SERVICE COORDINATION, COMMUNITY INTEGRATION COUNSELING, INDEPENDENT LIVING SKILLS TRAINING AND POSITIVE BEHAVIORAL INTERVENTIONS AND SUPPORT. SERVICE COORDINATION - THE SERVICE COORDINATORS AT THE HEAD INJURY ASSOCIATION PROVIDE A VARIETY OF SERVICES TO SURVIVORS OF TRAUMATIC BRAIN INJURY, BY WORKING IN PARTNERSHIP WITH THE INDIVIDUAL TO ENABLE HIM OR HER TO LIVE AND PARTICIPATE IN THE COMMUNITY ACCORDING TO THEIR PERSONAL GOALS, PREFERENCES AND NEEDS. THE COMMUNITY PROGRAMS PROVIDE ONE-TO-ONE INDIVIDUAL, CUSTOMIZED SUPPORT AND SERVICES TO TRAUMATIC BRAIN INJURY SURVIVORS AND INDIVIDUALS WITH INTELLECTUAL DISABILITIES AT THE LOCATION IN WHICH THEY RESIDE. THIS SERVICE TAKES PLACE IN THE HOME, WHETHER THEY LIVE INDEPENDENTLY OR WITH FAMILY MEMBERS. THE GOAL OF COMMUNITY PROGRAMS IS TO DEVELOP LIFE MANAGEMENT SKILLS AS WELL AS COMMUNITY INTEGRATION. THE SUPPORTS PROVIDED ARE BASED ON INDIVIDUAL NEEDS AND ARE PERSON-CENTERED. THESE SERVICES INCLUDE, BUT ARE NOT LIMITED TO HOUSEHOLD MANAGEMENT, FINANCIAL MANAGEMENT, NUTRITIONAL TRAINING, SHOPPING, RECREATION AND SELF ADVOCACY. THE FREQUENCY AND DURATION OF THESE SERVICES ARE SPECIFIC TO EACH INDIVIDUAL'S NEEDS. FAMILY SUPPORT GRANTS-HEAD INJURY ASSOCIATION PROVIDES FAMILY SUPPORT SERVICES AS WELL AS INDEPENDENT SUPPORT SERVICES. THE GOAL OF FAMILY SUPPORT SERVICES IS TO HELP FAMILIES CARE FOR THEIR LOVED ONE WITH A DEVELOPMENTAL DISABILITY AT HOME FOR AS LONG AS DESIRED. PROVIDING OVERSIGHT AND FINANCIAL BUDGETING FOR INDIVIDUALS RESIDING INDEPENDENTLY IN THE COMMUNITY. 35763728 true true false false false false false false false false true false false true 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 false false true false false false false true 38 0 true 592 true false false false false false true true false false false false false false X 20 18 true false false false true true true true true false false false true true true true true true false false false false NY X DANUTA PONIATOWSKI 6318788900 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 BRIAN BOYLE TREASURER 0.2 1.8 X X 0 0 0 CHRIS MCCANN VICE CHAIRMAN 0.2 1.8 X X 0 0 0 DR JOSEPH MORRIS SECRETARY 0.2 3.0 X X 0 0 0 HONORABLE PAUL PONTIERI CHAIRMAN 0.2 3.0 X X 0 0 0 DONNA LODUCA TRUSTEE 0.2 1.8 X 0 0 0 DR FREDIC WEINBAUM TRUSTEE 0.2 1.8 X 0 0 0 GARY BENCIVENGA TRUSTEE 0.2 2.0 X 0 0 0 JAMES MARTINSEN TRUSTEE 0.2 1.8 X 0 0 2500 JAY I ZUCKERMAN TRUSTEE 0.2 1.8 X 0 0 0 JOHN AICHER ESQ TRUSTEE 0.2 1.8 X 0 0 0 JOSHUA D GLEIBER TRUSTEE 0.2 1.8 X 0 0 0 LEAH-MICHELLE JEFFERSON TRUSTEE 0.2 1.8 X 0 0 0 LEONARD FEINSTEIN TRUSTEE 0.2 1.8 X 0 0 0 MICHELE M KNAPP TRUSTEE 0.2 1.8 X 0 0 0 NELLA HAHN TRUSTEE 0.2 2.2 X 0 0 0 RENA FERGUSON TRUSTEE 0.2 1.8 X 0 0 0 STUART GLEIBER TRUSTEE 0.2 1.8 X 0 0 0 THOMAS CULLEN TRUSTEE 0.2 2.2 X 0 0 0 THOMAS KILLEEN TRUSTEE 0.2 1.8 X 0 0 0 WILLIAM ARCHER TRUSTEE 0.2 1.8 X 0 0 0 DANUTA PONIATOWSKI CFO AS OF DEC. 2024 3.8 36.2 X 0 254426 60600 MARY BETH LICHTNEGER IGHL CHIEF OPERATING OFFICER 3.8 36.2 X 0 505354 79604 WALTER STOCKTON IGHL CEO 3.8 36.2 X 0 709188 98184 BARBARA SENZEL EXECUTIVE DIRECTOR 40.0 0.0 X 0 342738 70752 DARLENE MALDONADO REGISTERED NURSE 40.0 0 X 130028 0 19792 GINA C BAKER CHIEF HEATLH ADMINISTRATOR 40.0 0 X 165326 0 55449 MARILYN MORSE ASSISTANT PROGRAM MANAGER 40.0 0 X 142580 0 21335 MICHELE MAGRO CHIEF OF DEVELOPMENT AND DOH PROGRAMS 40.0 0 X 129816 0 53505 STACY M ACCARDI VP OF RESIDENTAIL 40.0 0 X 170324 0 14209 FRANK LOMBARDI FORMER COO 0.0 40.0 X 0 360577 79096 738074 2172283 555026 20 true true false GUARDIAN BUS COMPANY INC 3530 OCEANSIDE ROAD OCEANSIDE NY 11572 TRANSPORTATION 472957 SUFFOLK TRANSPORTATION SERVICE INC 10 MOFFITT BOULEVARD BAYSHORE NY 11706 TRANSPORTATION 259678 ONESERVICE COMMERCIAL BUILDING MAINTENANCE INC PO BOX 102 BOHEMIA NY 11716 CLEANING 130435 ERIKSEN LAW CARE 6 PINE TREE ROAD FARMINGVILLE NY 11738 LANDSCAPING 108616 4 563180 377285 940465 RESIDENTIAL SERVICES 623990 26192946 26192946 DAY HABILITATION 624100 8954256 8954256 OTHER DOH PROGRAMS 624100 5217730 5217730 0 0 0 0 40364932 159902 159902 37480 37480 0 37480 37480 4394146 4017732 376414 0 376414 376414 0 MISCELLANEOUS REVENUE 900099 46816 46816 0 0 0 0 46816 41926009 40364932 0 620612 0 0 684185 625787 56386 2012 22363443 21488762 805606 69075 228118 173663 53896 559 4976404 3901608 1062234 12562 2709298 2128926 573518 6854 141704 13468 128236 0 65559 0 65559 0 49539 49539 234977 160991 73986 0 71150 50917 16733 3500 286408 215477 70931 0 123850 83309 39031 1510 1385416 1263837 121579 0 1614466 1612415 2051 0 93027 45732 47175 120 89523 40266 49257 0 1673279 1517547 155732 0 413693 351287 62406 0 REPAIRS & MAINTENANCE 785360 683186 102174 0 FOOD HOUSEHOLD & LAUNDRY 727771 716774 10997 0 CLIENT RECREATION 355423 344617 10806 0 MISCELLANEOUS EXPENSE 238809 108941 129868 0 237041 236218 823 0 39548443 35763728 3688523 96192 1316997 1952385 195629 153878 0 0 9242164 12586214 0 0 0 0 0 0 0 0 245001 195109 47992098 19234248 30049090 28757850 6909907 6647336 0 0 542077 4049252 48500865 54342024 2212419 3826743 0 1781439 1986187 0 0 0 0 9012516 10651606 0 1970817 1667117 14977191 18131653 X 33523674 36210371 33523674 36210371 48500865 54342024 X 2377566 189862 119269 X false true true false X 777059 14431822 433626 5176064 940465 21759036 0 0 777059 14431822 433626 5176064 940465 21759036 133870 21625166 148097 290808 105965 267985 197382 1010237 0 84227 132470 9450 264240 46816 537203 23306476 167375542 0.92786 0.92384 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - INSURANCE CLAIM, COLUMN A - 18434.0, COLUMN B - 50635.0, COLUMN C - 6477.0, COLUMN D - 2000.0, COLUMN E - 0.0, COLUMN F - 77546.0; DESCRIPTION - MISCELLANEOUS REVENUE, COLUMN A - 65793.0, COLUMN B - 81835.0, COLUMN C - 2973.0, COLUMN D - 262240.0, COLUMN E - 46816.0, COLUMN F - 459657.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7064281 7064281 33898448 13537584 20360864 4672669 3580323 1092346 2356700 2116341 240359 28757850 DUE FROM AFFILIATES 2269644 DEFERRED COMPENSATION ASSETS 1020302 INTEREST RATE SWAP OBLIGATION 331483 RIGHT OF USE ASSET 232835 SECURITY DEPOSIT 194988 4049252 Federal Income Taxes DEFERRED COMPENSATION PAYABLE 1020302 DUE TO GOVERNMENTAL AGENCY 337931 OPERATING LEASE LIABILITY 234275 DUE TO AFFILIATES 74609 1667117 X 0 0 0 0 0 0 0 0 0 0 0 0 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (THE CODE) 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. THE ORGANIZATION HAS FILED FOR AND RECEIVED INCOME TAX EXEMPTIONS IN THE JURISDICTIONS WHERE IT IS REQUIRED TO DO SO. ADDITIONALLY, THE ORGANIZATION HAS FILED INTERNAL REVENUE SERVICE FORM 990 TAX RETURNS, AS REQUIRED, AND ALL OTHER APPLICABLE RETURNS IN JURISDICTIONS WHEN IT IS REQUIRED. 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. THE ORGANIZATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024. true false false false false false false true false FRANK LOMBARDI FORMER COO 0 297676 0 554 0 62347 0 30646 0 48450 0 439673 0 0 MARY BETH LICHTNEGER IGHL CHIEF OPERATING OFFICER 0 424964 0 41093 0 39297 0 31512 0 48092 0 584958 0 0 WALTER STOCKTON IGHL CEO 0 619330 0 39000 0 50858 0 31812 0 66372 0 807372 0 0 DANUTA PONIATOWSKI CFO AS OF DEC. 2024 0 228520 0 0 0 25906 0 11788 0 48812 0 315026 0 0 BARBARA SENZEL EXECUTIVE DIRECTOR 0 304500 0 0 0 38238 0 29755 0 40997 0 413490 0 0 GINA C BAKER CHIEF HEATLH ADMINISTRATOR 162720 0 2606 0 0 0 8128 0 47321 0 220775 0 0 0 MARILYN MORSE ASSISTANT PROGRAM MANAGER 61305 0 81275 0 0 0 6681 0 14654 0 163915 0 0 0 MICHELE MAGRO CHIEF OF DEVELOPMENT AND DOH PROGRAMS 126843 0 2973 0 0 0 6482 0 47023 0 183321 0 0 0 STACY M ACCARDI VP OF RESIDENTAIL 169093 0 893 0 338 0 0 0 14209 0 184533 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE ORGANIZATION DOES NOT COMPENSATE THE ORGANIZATION'S CEO, WALTER STOCKTON. KINEXION, THE SOLE CORPORATE OWNER OF THE REPORTING ORGANIZATION, PAID COMPENSATION TO THE CEO. KINEXION HAS ESTABLISHED HIS COMPENSATION USING: INDEPENDENT COMPENSATION CONSULTANT, FORM 990 TAX RETURNS OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS OR STUDY, AND APPROVAL BY THE BOARD OF DIRECTORS OR COMPENSATION COMMITTEE. KINEXION HAS WRITTEN EMPLOYMENT AGREEMENTS IN PLACE FOR HIM, WHICH OUTLINES COMPENSATION INCLUDING ALL FORMS OF WAGES AND FRINGE BENEFITS. KINEXION USES AN OUTSIDE INDEPENDENT ACCOUNTING CONSULTANT FIRM WITH EXPERTISE IN THE NOT-FOR PROFIT INDUSTRY TO PERFORM COMPENSATION ANALYSES OF THE EXECUTIVE POSITIONS. THE COMPENSATION ANALYSIS INCLUDES COMPENSATION SURVEYS OF COMPARABLE POSITIONS BASED UPON THE COMPENSATION AND FRINGE BENEFITS REPORTED ON THE 990 TAX RETURNS FOR COMPARABLE AGENCIES IN THE INDUSTRY. THE RESULTS OF THE COMPENSATION ANALYSIS ARE PRESENTED TO THE BOARD OF DIRECTORS, WHO REVIEW THE ANALYSIS TO DETERMINE APPROPRIATE COMPENSATION LEVELS AND ENSURE COMPLIANCE WITH THE DUE DILIGENCE GUIDELINES AS OUTLINED IN IRC 4958. THE BASIS FOR ITS DETERMINATION AND ALL DECISIONS MADE ARE CONTEMPORANEOUSLY DOCUMENTED IN MEETING MINUTES. THE ORGANIZATION REGULARLY COMMISSIONS AN INDEPENDENT COMPENSATION STUDY; THE LAST SURVEY WAS COMPLETED IN 2024. Schedule J, Part I, Line 4a Severance or change-of-control payment JAMES MARTINSEN, TRUSTEE RECEIVED A SEVERANCE PAYMENT OF $2,500.00 FOR HEALTH INSURANCE COVERAGE PAID THROUGH AFFILIATE: EAST END DISABILITY ASSOCIATES, INC. Schedule J, Part I, Line 7 Non-fixed payments BONUSES WERE PAID BASED ON AGENCY WIDE YEAR END ENHANCEMENTS AND WITHIN THE APPROVED BUDGET. BONUSES WERE TAXABLE AND REPORTED ON THE INDIVIDUALS' 2024 FORM W-2S, AND INCLUDED ON SCHEDULE J, PART II IN COLUMN B (II). Form 990, Part III, Line 2 New program services HEAD INJURY ASSOCIATION UNDERTOOK OTHER SERVICES INCLUDE COMMUNITY HABILITATION, SUPPORTIVE EMPLOYMENT, SERVICE COORDINATION, COMMUNITY INTEGRATION COUNSELING, INDEPENDENT LIVING SKILLS TRAINING AND POSITIVE BEHAVIORAL INTERVENTIONS AND SUPPORT DURING 2024. PROGRAM: FAMILY SUPPORT GRANTS IS COMBINED WITH OTHER SERVICES. Form 990, Part VI, Line 15a LINE 15B: HEAD INJURY ASSOCIATION, INC. DOES NOT COMPENSATE THE ORGANIZATION'S OFFICERS OR KEY EMPLOYEES. KINEXION, THE SOLE CORPORATE OWNER OF THE REPORTING ORGANIZATION, PAID COMPENSATION TO THE OFFICERS AND KEY EMPLOYEES OF THE REPORTING ORGANIZATION. KINEXION HAS ESTABLISHED THE COMPENSATION OF THE OFFICERS AND KEY EMPLOYEES USING: A WRITTEN CONTRACT, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 TAX RETURNS OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS OR STUDY, AND APPROVAL BY THE BOARD OF DIRECTORS OR COMPENSATION COMMITTEE. KINEXION HAS WRITTEN EMPLOYMENT AGREEMENTS IN PLACE FOR THESE INDIVIDUALS, WHICH OUTLINE COMPENSATION INCLUDING ALL FORMS OF WAGES AND FRINGE BENEFITS. KINEXION USES AN OUTSIDE INDEPENDENT ACCOUNTING CONSULTANT FIRM WITH EXPERTISE IN THE NOT-FOR-PROFIT INDUSTRY TO PERFORM COMPENSATION ANALYSES OF THE EXECUTIVE POSITIONS. THE COMPENSATION ANALYSES INCLUDE COMPENSATION SURVEYS OF COMPARABLE POSITIONS BASED UPON THE COMPENSATION AND FRINGE BENEFITS REPORTED ON THE FORM 990 TAX RETURNS FOR COMPARABLE AGENCIES IN THE INDUSTRY. THE RESULTS OF THE COMPENSATION ANALYSES ARE PRESENTED TO THE BOARD OF DIRECTORS, WHO REVIEW THE ANALYSES TO DETERMINE APPROPRIATE COMPENSATION LEVELS AND ENSURE COMPLIANCE WITH THE DUE DILIGENCE GUIDELINES AS OUTLINED IN IRC SEC 4958. THE BASIS FOR ITS DETERMINATION AND ALL DECISIONS MADE ARE CONTEMPORANEOUSLY DOCUMENTED IN MEETING MINUTES. THE ORGANIZATION REGULARLY COMMISSIONS AN INDEPENDENT COMPENSATION STUDY; THE LAST SURVEY WAS COMPLETED IN 2024. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons TRUSTEE: JOSHUA D GLEIBER AND STUART GLEIBER - Family relationship Form 990, Part VI, Line 6 Classes of members or stockholders THE MEMBERSHIP OF THE CORPORATION SHALL CONSIST OF KINEXION, INC. (KINEXION), ACTING BY AND THROUGH ITS BOARD OF DIRECTORS. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body KINEXION SHALL HAVE THE SOLE POWER AND RIGHT TO ELECT THE DIRECTORS OF THE CORPORATION. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders THE POWER AND AUTHORITY TO TAKE ANY OF THE FOLLOW ACTIONS SHALL BE EXCLUSIVELY RESERVED TO THE MEMBER OF THE CORPORATION: KINEXION: (A) CHANGING THE CORPORATION'S PURPOSE; (B) APPOINTING THE CORPORATION'S BOARD OF DIRECTORS; (C) REMOVING THE CORPORATION'S BOARD OF DIRECTORS WITH OR WITHOUT ASSIGNMENT OF CAUSE; (D) FILLING ANY VACANCIES IN THE CORPORATION'S BOARD OF DIRECTORS; (E) AMENDING THE CORPORATION'S CERTIFICATE OF INCORPORATION; (F) AMENDING, REPEALING THESE BYLAWS OR ADOPTING NEW BYLAWS; (G) APPROVING ANY ENGAGEMENT IN, OR ENTRY INTO, ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS, OR THE APPROVAL AND ADOPTION OF A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; (H) APPROVING ANY CAPITAL EXPENDITURE OF $100,000 OR MORE; (I) APPROVING ANY BORROWING OR OTHER INCURRENCE OF DEBT BY THE CORPORATION, WHETHER LONG-TERM OR SHORT-TERM AND WHETHER SECURED OR UNSECURED; (J) APPROVING THE CREATION, ACQUISITION AND/OR DISSOLUTION OF AN ENTITY IN WHICH THE CORPORATION IS PROPOSED TO BE, OR IS, THE CONTROLLING MEMBER; (K) ADMITTING, TERMINATING, RESIGNING, REDEEMING, OR TRANSFERRING OF MEMBERSHIP INTERESTS; (L) SELECTING OUTSIDE AUDITORS AND GENERAL COUNSEL OF THE CORPORATION; (M) APPROVING ALL BOARD-INITIATED LONG-RANGE STRATEGIC PLANS OF THE CORPORATION; (N) APPROVING THE BUDGET OF THE CORPORATION; (O) ADOPTING A PLAN OF DISSOLUTION AND/OR DISTRIBUTION OF THE ASSETS OF THE CORPORATION; (P) APPOINTING THE CHAIR AND CHIEF EXECUTIVE OFFICER OF THE CORPORATION; AND (Q) DECIDING ANY MATTER RESERVED TO THE MEMBER OF A NOT-FOR-PROFIT Form 990, Part VI, Line 11b Review of form 990 by governing body FORM 990 WAS PREPARED BY A NATIONALLY RENOWNED ACCOUNTING FIRM IN CONJUNCTION WITH THE ORGANIZATION'S FINANCIAL DEPARTMENT. DRAFT FORM 990 WAS REVIEWED BY THE ORGANIZATION'S CFO AND THEN PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS IN DRAFT VIA ELECTRONIC MAIL, WITH AN OPPORTUNITY FOR THEM TO COMMENT OR MAKE INQUIRY BEFORE IT WAS FILED WITH THE INTERNAL REVENUE SERVICE. Form 990, Part VI, Line 12c Conflict of interest policy BOARD MEMBERS WERE AWARE THAT THEIR SIGNATURE ACKNOWLEDGED THEIR COMMITMENT TO IMMEDIATELY NOTIFYING THE EXECUTIVE COMMITTEE OF THE BOARD OF ANY CONFLICT, ACTUAL OR POTENTIAL, AND WILL MAKE A FULL DISCLOSURE. IF THE PARTICULAR TRANSACTION OR RELATIONSHIP REQUIRES A VOTE OF THE BOARD OR OF ONE OF ITS COMMITTEES, THE AFFECTED DIRECTORS SHALL NOT BE COUNTED FOR PURPOSES OF A QUORUM, SHALL NOT PARTICIPATE IN THE DISCUSSION OF THE MATTER AND SHALL NOT VOTE ON THE ISSUE. EACH YEAR, EACH DIRECTOR SHALL COMPLETE AND FILE WITH THE SECRETARY OF THE BOARD AN ANNUAL CONFLICT OF INTEREST DECLARATION IN THE FORM ATTACHED TO THIS POLICY. THE EXECUTIVE COMMITTEE OF THE BOARD SHALL ANNUALLY REVIEW ALL SUCH DECLARATIONS AND ADVISE THE PRESIDENT CONCERNING POTENTIAL CONFLICTS INDICATED BY THE DECLARATIONS. Form 990, Part VI, Line 19 Required documents available to the public UPON REQUEST, THE ORGANIZATION WILL MAKE AVAILABLE ONLY THOSE DOCUMENTS REQUIRED TO BE DISCLOSED UNDER THE PUBLIC INSPECTION LAWS. Form 990, Part IX, Line 5 EXECUTIVES RECEIVE THEIR REPORTABLE COMPENSATION FROM KINEXION, INC.; EACH PROVIDES SERVICE TO VARIOUS KINEXION, INC. AFFILIATED ORGANIZATIONS AS WELL. AMOUNTS INTERNALLY ALLOCATED TO THESE AFFILIATED ORGANIZATIONS HAVE BEEN DISCLOSED ON EACH RESPECTIVE ORGANIZATION'S FORM 990. Form 990, Part XI, Line 9 Other changes in net assets or fund balances GAIN ON INTEREST RATE SWAP - 119269; Total - 119269; INDEPENDENT GROUP HOME LIVING PROGRAM INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 112458584 HEALTH CARE NY 501(c)(3) 10 KINEXIONINC false INDEPENDENT GROUP HOME LIVING FOUNDATION 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 113348359 FUNDRAISING NY 501(c)(3) 7 IGHL false KJR HOLDING INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 112644179 REAL ESTATE NY 501(c)(3) Type I IGHL false ASSOCIATION FOR TECHNOLOGY DEPENDENT CHILDREN INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 113186856 FAMILY SVCS NY 501(c)(3) 7 KINEXIONINC false ANGELA'S HOUSE FOUNDATION 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 273470531 FUNDRAISING NY 501(c)(3) 7 ANGELASHOUSE false THE NEW INTERDISCIPLINARY SCHOOL 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 112428403 EDUCATION NY 501(c)(3) 2 KINEXIONINC false FRIENDS OF NIS INC 430 SILLS ROAD YAPHANK NY 11980 112988931 FUNDRAISING NY 501(c)(3) Type I NIS false IGHL CARES INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 113222406 EMPL. ASSTC. NY 501(c)(3) 7 IGHL false CENTER FOR DEVELOPMENTAL DISABILITIES 72 SOUTH WOODS ROAD WOODBURY NY 11797 111874383 HEALTH CARE NY 501(c)(3) 2 KINEXIONINC false FAMILIES OF TWA FLIGHT 800 ASSOCIATION 30 PAR DEL RIO CLIFTON PARK NY 12065 141797923 FUNDRAISING NY 501(c)(3) 7 IGHL false NASSAU CENTER RESIDENTIAL DEV CORP 72 SOUTH WOODS ROAD WOODBURY NY 11797 112524108 RESIDENT SVCS NY 501(c)(3) 7 CDD false THE CENTER FOUNDATION INC 72 SOUTH WOODS ROAD WOODBURY NY 11797 842136656 FUNDRAISING NY 501(c)(3) 7 CDD false EAST END DISABILITY ASSOCIATES INC 107 ROANOKE AVENUE RIVERHEAD NY 11901 113318718 SRVC PROVIDER NY 501(c)(3) 7 KINEXIONINC false MARYHAVEN CENTER OF HOPE INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 112861698 PRGM-DISABLED NY 501(c)(3) 10 KINEXIONINC false RIVERHEAD HOSTEL HOLDING CORP 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 112499790 RENTING NY 501(c)(2) MARYHAVENCTR false CENTER OF HOPE FOUNDATION INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 113638367 SUPPORT ORG NY 501(c)(3) Type I MARYHAVENCTR false KINEXION INC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 882233282 SUPPORT ORG NY 501(c)(3) Type III-FI NA false THE CONTINUING LIFE COMMUNITY 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 473467747 FUNDRAISING NY 501(c)(3) 10 IGHL false KINEXION LTC PHARMACY LLC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 993798066 PHARMACY NY KINEXION INC N/A 0 0 false 0 false 0 KINEXION MEDICAL SERVICES PC 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 934811727 MEDICAL SVCS NY KINEXION INC C Corporation 0 0 0 false MARYHAVEN SCHOOL 221 NORTH SUNRISE SERVICE ROAD MANORVILLE NY 11949 112861690 SCHOOL NY MARYHAVENCTR C Corporation 0 0 0 false false false false false false false false false false false false false false false true true false false false