2025-03-26T19:15:00-05:00 2024-06-30 310800053 CLARK SCHAEFER HACKETT & CO 14 EAST MAIN STREET SUITE 500 SPRINGFIELD OH 45502 990 2023-07-01 311539595 AHEPA 113 INC AHEP 9374310808 2300 COUNTY LINE RD BEAVERCREEK OH 45430 CHARRIE REGOPOULOS PRESIDENT 9374310808 2025-03-26 1 0 RENEA R IRICK P01586814 9373992000 2025-03-26 2023 2025-03-06 01:10:19Z CHARRIE REGOPOULOS 2300 COUNTY LINE RD BEAVERCREEK OH 45430 646613 0 X N/A X 1997 OH THE CORPORATION WAS ORGANIZED TO CONSTRUCT, OWN, AND OPERATE AN AFFORDABLE HOUSING APARTMENT COMMUNITY. 9 9 0 9 0 0 0 0 630296 634565 725 11256 2190 792 633211 646613 0 0 0 0 0 0 0 0 0 663369 754485 663369 754485 -30158 -107872 2370292 2281761 137104 156445 2233188 2125316 THE CORPORATION WAS ORGANIZED TO CONSTRUCT, OWN, AND OPERATE AN AFFORDABLE HOUSING APARTMENT COMMUNITY. 0 0 681569 634565 PROVIDE HOUSING TO LOW INCOME INDIVIDUALS. 681569 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 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 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 1 1 0 0 0 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X AHEPA AFFORDABLE HOUSING MANAGEMENT COMPANY INC 3178453410 10706 SKY PRAIRIE ST FISHERS IN 46038 X X CHARRIE REGOPOULOS PRESIDENT 1.00 X X 0 0 0 DEBORAH URSE VICE PRESIDENT 1.00 X X 0 0 0 TRACY L GEARON SECRETARY 1.00 X X 0 0 0 NICK REGOPOULOS TREASURER 1.00 X X 0 0 0 ANGELO KOSTARIDES DIRECTOR 1.00 1.00 X 0 0 0 JOHN URSE DIRECTOR 1.00 X 0 0 0 NICHOLAS DEMETRE DIRECTOR 1.00 X 0 0 0 JAMES GELIS DIRECTOR 1.00 X 0 0 0 NICK TOLIAS DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 0 TENANT ASSISTANCE HUD 531110 380785 380785 RENTAL INCOME 531110 253780 253780 634565 11256 11256 OTHER REVENUE 531110 792 792 792 646613 634565 0 12048 62825 62825 9202 9202 9720 9720 3926 3926 11520 11520 5932 5932 190588 190588 7139 7139 371 371 119287 119287 38470 38470 MANAGEMENT EXPENSE STAF 160313 160313 CONTRACT SERVICES 45896 45896 SERVICE COORDINATOR EXP 41782 41782 SUPPLIES 17889 17889 29625 29625 754485 681569 72916 0 722 1161 2576 25649 32870 4070547 2226683 1921045 1843864 422437 401729 2370292 2281761 116694 135546 36 2329 20374 18570 137104 156445 X 2233188 2125316 2233188 2125316 2370292 2281761 -107872 0 X X 0 1 X 1 1 1 X 615270 622381 619013 630296 634565 3121525 615270 622381 619013 630296 634565 3121525 0 0 0 3121525 3090 50 19 725 11256 15140 3090 50 19 725 11256 15140 14669 2411 1541 2190 792 21603 633029 624842 620573 633211 646613 3158268 0.98840 0.99070 0.00480 0.00190 X 234000 234000 3703007 2136878 1566129 133540 89805 43735 1843864 REPLACEMENT RESERVE 171155 TENANT SECURITY DEPOSIT 21178 ESCROW DEPOSIT 138957 RESIDUAL RECEIPTS 154 PAINTING RESERVE 70285 401729 SECURITY DEPOSIT LIABILITY 18570 18570 646613 0 646613 0 646613 754485 0 754485 0 754485 FORM 990, PART VI, SECTION A, LINE 2 JOHN URSE, DIRECTOR AND DEBORAH URSE, VICE-PRESIDENT/DIRECTOR HAVE A FAMILY RELATIONSHIP. CHARRIE REGOPOULOS, PRESIDENT/DIRECTOR AND NICK REGOPOULOS, TREASURER/DIRECTOR HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 3 THE CORPORATION IS MANAGED BY AHEPA AFFORDABLE MANAGEMENT COMPANY, INC., AN AFFILIATE OF AHEPA NATIONAL HOUSING CORPORATION. AHEPA AFFORDABLE MANAGEMENT COMPANY, INC. HAS A PROJECT OWNER'S AND MANAGEMENT AGENT'S CERTIFICATION FOR MULTIFAMILY HOUSING PROJECTS WITH THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD). UNDER THIS CERTIFICATION, HUD HAS APPROVED AHEPA AFFORDABLE MANAGEMENT COMPANY, INC TO MANAGE THE UNDERLYING PROJECT OF THE CORPORATION. THE MANAGEMENT CONTRACT ENCOMPASSES THE DAY TO DAY OPERATIONS OF THE PROJECT INCLUDING, BUT NOT LIMITED TO, COLLECTION OF RENTS, MAINTENANCE OF FACILITIES, SUPERVISION OF STAFF, AND OUTGOING SUPPORT FOR BOTH THE OWNERS AND TENANTS AS NEEDED IN ORDER TO ESTABLISH A SAFE, SANITARY AND AFFORDABLE ENVIRONMENT. FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS OF THE CORPORATION SHALL, AT ALL TIMES BE, LIMITED TO INDIVIDUALS WHO ARE EITHER MEMBERS OF AHEPA NATIONAL HOUSING CORPORATION, THE SPONSORING ORGANIZATION, OR NONMEMBERS WHO HAVE THE APPROVAL OF THE BOARD OF DIRECTORS OF THE SAID SPONSORING ORGANIZATION. IF A DIRECTOR CEASES TO BE A MEMBER OF AHEPA NATIONAL HOUSING CORPORATION OR IF THE AFOREMENTIONED APPROVAL IS WITHDRAWN, THEN IN EITHER EVENT, SUCH SHALL CONSTITUTE AUTOMATIC RESIGNATION AS A MEMBER AND DIRECTOR OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE IRS FORM 990 IS INITIALLY REVIEWED BY THE MANAGEMENT COMPANY AND THEN PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW AND FINAL APPROVAL BEFORE FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C REVIEW THE POLICY ON AN ANNUAL BASIS WITH THE BOARD OF DIRECTORS TO MAKE SURE THAT EVERYONE IS COMPLYING. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 AND ALL RELATED FINANCIAL AND POLICY INFORMATION ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. PART VII, SECTION A, LINE 1A, COLUMN B ALL THE OFFICERS, DIRECTORS, AND EMPLOYEES LISTED IN PART VII, SECTION A, PERFORMED SIMILAR DUTIES AND HAVE SIMILAR RESPONSIBILITIES FOR RELATED ORGANIZATIONS AS THEY DO FOR THIS ORGANIZATION. THEIR TOTAL HOURS WORKED PER WEEK FOR THIS ORGANIZATION ARE SIMILAR TO HOURS WORKED FOR RELATED ORGANIZATIONS BOTH IN TERMS OF NUMBER OF HOURS WORKED AND TYPE OF WORK PERFORMED. FORM 990 PART XII, LINE 2C THE PROCESS IS CONSISTENT WITH PRIOR YEARS. AHEPA NATIONAL HOUSING CORPORATION 10706 SKY PRAIRIE STREET FISHERS IN 46038 521295844 SPONSORING AND GRANTING VARIOUS HUD DEVELOPMENTS FOR ELDERLY/HANDICAPPED IN 501(C)(3) LINE 12B, II N/A 0 AHEPA NO 23--PHASE II INC 285 SYLVEST DRIVE MONTGOMERY AL 36117 631140959 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA ONE INC 2025 LUDOVIE LANE DECATUR GA 30033 582170955 AFFORDABLE LOW-INCOME HOUSING GA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 100 INC 53871 GENERATION DRIVE SOUTH BEND IN 46635 352157104 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 110-II INC 380 HAMILTON AVENUE NORWICH CT 06360 223433990 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 110-III INC 340 HAMILTON AVENUE NORWICH CT 06360 753030804 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 110 INC 110 PUKALLUS AVENUE NORWICH CT 06360 061160495 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 118 INC 1865 W ALEXIS ROAD TOLEDO OH 43613 300054200 AFFORDABLE LOW-INCOME HOUSING OH 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 127-II INC 7825 AFFINITY PLACE MT HEALTHY OH 45231 300141823 AFFORDABLE LOW-INCOME HOUSING OH 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 127 INC 14 EASLEY DRIVE MILFORD OH 45150 311760703 AFFORDABLE LOW-INCOME HOUSING OH 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 156 INC 156 AHEPA DRIVE CANONSBURG PA 15317 251856119 AFFORDABLE LOW-INCOME HOUSING PA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 192-III INC 112 SE 30TH STREET ANKENY IA 50021 270084978 AFFORDABLE LOW-INCOME HOUSING IA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 232 PHASE III INC 7355 SHADELAND STATION WAY INDIANAPOLIS IN 46256 331039034 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 242 INC 407 WOODS LAKE DRIVE GREENVILLE SC 29615 203265536 AFFORDABLE LOW-INCOME HOUSING SC 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 245-II INC 87 GIRARD ROAD NEWPORT RI 02840 223348871 AFFORDABLE LOW-INCOME HOUSING RI 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 250-II INC 95 CLARK LANE WATERFORD CT 06385 223265024 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 250-III INC 251 DROZDYK DRIVE GROTON CT 06340 061422444 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 250-IV INC 265 ROXBURY ROAD NIANTIC CT 06357 204556679 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 250-V INC 269 ROXBURY ROAD NIANTIC CT 06357 264231174 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 250 INC 100 AHEPA WAY US 156 ROXBURY ROAD NIANTIC CT 06357 222855925 AFFORDABLE LOW-INCOME HOUSING CT 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 29 PHASE IV INC 8401 RUSTLING LEAVES DRIVE HOUSTON TX 77083 202099590 AFFORDABLE LOW-INCOME HOUSING TX 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 296 INC 3835 CREIGHTON ROAD PENSACOLA FL 32504 753149099 AFFORDABLE LOW-INCOME HOUSING FL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 302 INC 10706 SKY PRAIRIE VIEW ST FISHERS IN 46038 562523021 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310-IV INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 631039178 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310-IX INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 431962855 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310 OF CITRONELLE INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 352390578 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310-VIII INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 631262819 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310-X INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 364528066 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310-XI INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 900343256 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 310-XII INC 2550 HILLCREST ROAD NO C-1 MOBILE AL 36695 800360315 AFFORDABLE LOW-INCOME HOUSING AL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 35 INC 681 WEST HOLLIS STREET NASHUA NH 03062 204271422 AFFORDABLE LOW-INCOME HOUSING NH 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 39 INC 40 BUTTONWOOD AVE HAVERHILL MA 01830 223210357 AFFORDABLE LOW-INCOME HOUSING MA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 410 INC 575 N WILLIAMSON BOULEVARD DAYTONA BEACH FL 32114 593699587 AFFORDABLE LOW-INCOME HOUSING FL 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 501-III INC 6602 BLUE WATER ROAD NW ALBUQUERQUE NM 87121 300241540 AFFORDABLE LOW-INCOME HOUSING NM 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 501 INC 6800 LOS VOLCANES ROAD NW ALBUQUERQUE NM 87121 850439854 AFFORDABLE LOW-INCOME HOUSING NM 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 53-III INC 1762 LEMAY FERRY ROAD ST LOUIS MO 63125 261531552 AFFORDABLE LOW-INCOME HOUSING MO 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 53-IV INC 11120 TESSON FERRY ROAD ST LOUIS MO 63123 273127414 AFFORDABLE LOW-INCOME HOUSING MO 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 60 INC 1810 S ALBERT STREET ALLENTOWN PA 18103 233087877 AFFORDABLE LOW-INCOME HOUSING PA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 78 PHASE IV INC 1950 W 79TH PLACE MERRILLVILLE IN 46410 352104146 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 78 PHASE V INC 1852 W 79TH PLACE MERRILLVILLE IN 46410 731694582 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA 78 PHASE VI INC 8050 MADISON STREET MERRILLVILLE IN 46410 320192583 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPADOP 60 INC 16025 CHANDLER BOULEVARD MISHAWAKA IN 46544 273219515 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPADOP 54 PHASE II INC 10706 SKY PRAIRIE STREET FISHERS IN 46038 273543590 AFFORDABLE LOW-INCOME HOUSING IN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPADOP 54 INC 8111 CREEKBEND DRIVE HOUSTON TX 77071 204874218 AFFORDABLE LOW-INCOME HOUSING TX 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPAPENELOPE 120 INC 98 CENTRAL STREET PEABODY MA 01960 043401165 AFFORDABLE LOW-INCOME HOUSING MA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPAPENELOPE 35 II INC 10619 BEARD AVENUE SOUTH BLOOMINGTON MN 55431 261587755 AFFORDABLE LOW-INCOME HOUSING MN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPAPENELOPE 35 INC 5300 VERNON AVENUE SOUTH EDINA MN 55436 364304808 AFFORDABLE LOW-INCOME HOUSING MN 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 AHEPA-PENELOPE 38 APARTMENTS INC 717 NE 5TH STREET ANKENY IA 50021 421417593 AFFORDABLE LOW-INCOME HOUSING IA 501(C)(3) LINE 10 AHEPA NATIONAL HOUSING CORPORATION 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0