2025-05-13T20:17:41-05:00 2024-06-30 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2023-07-01 208017249 THE BOYS AND GIRLS CLUB OF MOSHOLU MONTEFIORE COMMUNITY CENTER INC BOYS 7188824000 3450 DEKALB AVENUE BRONX NY 10467 RITA SANTELIA CEO 7188824000 2025-05-13 1 1 EVA MRUK P00543254 9143818900 2025-05-13 2023 2025-03-06 01:10:19Z RITA SANTELIA 3450 DEKALB AVENUE BRONX NY 10467 688102 0 X WWW.MMCC.ORG X 2006 DE TO PROMOTE THE HEALTH, SOCIAL, EDUCATIONAL, VOCATIONAL AND CHARACTER DEVELOPMENT OF YOUTH ESTABLISHING AND CONDUCTING CLASSES, CLUBS AND LECTURES. 31 31 45 34 0 0 766429 654842 0 31609 112494 0 81878 1651 960801 688102 0 6596 0 0 352709 446850 0 1323 1323 225161 310649 577870 765418 382931 -77316 4209337 2815455 1316978 88653 2892359 2726802 TO PROMOTE THE HEALTH, SOCIAL, EDUCATIONAL, VOCATIONAL AND CHARACTER DEVELOPMENT OF YOUTH. 0 0 764095 6596 31609 THE BOYS AND GIRLS CLUB ESTABLISHES AND CONDUCTS CLASSES, CLUBS AND LECTURES WHICH IMPROVES THE PHYSICAL, RECREATIONAL, CIVIC, MORAL, SPIRITUAL AND SOCIAL WELFARE OF THE COMMUNITY. 764095 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 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 18 0 45 1 0 0 0 0 0 0 0 0 0 0 0 0 X 31 31 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X X RITA SANTELIA 7188824000 3450 DEKALB AVENUE BRONX NY 10467 DAVID EHRLICH PRESIDENT 1.00 2.00 X X 0 0 0 NATLY ESNARD CO-CHAIR 1.00 2.00 X X 0 0 0 JOHN LEFKOWITZ VICE PRESIDENT/CO-CHAIR 1.00 2.00 X X 0 0 0 ROY ESNARD VICE PRESIDENT 1.00 2.00 X X 0 0 0 ANDY COHEN SECRETARY 1.00 2.00 X X 0 0 0 SAMUEL SILVERMAN TREASURER 1.00 2.00 X X 0 0 0 LAWRENCE BENENSON BOARD MEMBER 1.00 2.00 X 0 0 0 MELISSA BINDRA BOARD MEMBER 1.00 2.00 X 0 0 0 ZACHARY COHEN BOARD MEMBER 1.00 2.00 X 0 0 0 DAVID DWORIN BOARD MEMBER 1.00 2.00 X 0 0 0 ROBERT ESNARD BOARD MEMBER 1.00 2.00 X 0 0 0 EVELYN FIGUEROA BOARD MEMBER 1.00 2.00 X 0 0 0 MICHAEL FOREMAN BOARD MEMBER 1.00 2.00 X 0 0 0 FRANCINE GORDON BOARD MEMBER 1.00 2.00 X 0 0 0 BETTYANN GRIFFITH BOARD MEMBER 1.00 2.00 X 0 0 0 PETER HAAS BOARD MEMBER 1.00 2.00 X 0 0 0 ADRIANA KASSEL-HOFFMAN BOARD MEMBER 1.00 2.00 X 0 0 0 MEREDITH LIPSHER BOARD MEMBER 1.00 2.00 X 0 0 0 ALAN LOVI BOARD MEMBER 1.00 2.00 X 0 0 0 SUSAN MEMBERG BOARD MEMBER 1.00 2.00 X 0 0 0 ROBERT MOORE III BOARD MEMBER 1.00 2.00 X 0 0 0 L MARK NELSON BOARD MEMBER 1.00 2.00 X 0 0 0 TIANA PIDGEON BOARD MEMBER 1.00 2.00 X 0 0 0 ANDREW S RUBEL BOARD MEMBER 1.00 2.00 X 0 0 0 ARTHUR RUBINSTEIN BOARD MEMBER 1.00 2.00 X 0 0 0 MICHAEL RUBENSTEIN BOARD MEMBER 1.00 2.00 X 0 0 0 ANNIE SCHLECHTER BOARD MEMBER 1.00 2.00 X 0 0 0 CELIA SEIGERMAN LEVIT BOARD MEMBER 1.00 2.00 X 0 0 0 MOSES SILVERMAN BOARD MEMBER 1.00 2.00 X 0 0 0 EVELYN SOLOMON BOARD MEMBER 1.00 2.00 X 0 0 0 ROBERT WEISS BOARD MEMBER 1.00 2.00 X 0 0 0 RITA SANTELIA CHIEF EXECUTIVE OFFICER 11.00 31.00 X 0 293123 34803 SHAKIL KHAN CHIEF FINANICIAL OFFICER 10.00 30.00 X 0 162769 32022 0 455892 66825 0 0 1 0 0 440379 214463 654842 REGISTRATION FEES 624110 31609 31609 31609 MISCELLANEOUS INCOME 900099 1651 1651 1651 688102 31609 0 1651 6596 6596 392587 392587 6589 6589 16972 16972 30702 30702 1032 1032 1323 1323 56690 56690 2005 2005 38638 38638 1640 1640 83889 83889 3531 3531 17864 17864 1978 1978 SUPPLIES 56954 56954 FOOD 28031 28031 ADMINISTRATIVE COSTS 17754 17754 MISCELLANEOUS 643 643 765418 764095 0 1323 634696 620033 425 425 3555 3555 0 0 3574216 2194997 4209337 2815455 50041 67250 1266937 21403 1316978 88653 X 2359165 2193608 533194 533194 2892359 2726802 4209337 2815455 X -77316 -88241 X X 0 1 X 1 1 1 X 924338 388979 459907 766429 654842 3194495 62806 925 124305 112494 31609 332139 987144 389904 584212 878923 686451 3526634 0 0 0 3526634 1586 22593 120 81878 1651 107828 988730 412497 584332 960801 688102 3634462 0.97030 0.97230 0.00000 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2019 AMOUNT: $ 1,586. 2020 AMOUNT: $ 22,593. 2021 AMOUNT: $ 120. 2022 AMOUNT: $ 81,878. 2023 AMOUNT: $ 1,651. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3555 3555 0 0 DUE FROM AFFILIATE 62777 DUE TO/FROM FUNDS 2132220 2194997 DUE TO GOVERNMENT AGENCIES 21403 21403 X 45056566 47074264 47074264 -2017698 2705800 2705800 688102 41985498 41220080 41220080 765418 0 765418 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY APPLICABLE TAXING JURISDICTIONS FOR FISCAL PERIODS PRIOR TO JUNE 30, 2021. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' REVENUE 47,074,264. PART XI, LINE 4B - OTHER ADJUSTMENTS: RELATED ENTITIES' ADMINISTRATIVE COSTS 2,705,800. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' EXPENSES 41,220,080. 1 STIPENDS/INCENTIVE PAYMENTS 16 6596 PART I, LINE 2: THE BOYS AND GIRLS CLUB OF MOSHOLU MONTEFIORE COMMUNITY CENTER, INC. MONITORS ALL STAGES OF THE GRANT PROCESS, PRE AWARD, AWARD AND POSTAWARD. IMMEDIATELY AFTER RECEIVING THE GRANT AWARD, THE ORGANIZATION MAKES SURE TO SET UP ACCOUNTING SYSTEM TO APPROPRIATELY ALLOCATE FUNDS AND EXPENDITURES PER GRANT AGREEMENT. A BUDGET MANAGER IS ASSIGNED FOR EACH GRANT ALONG WITH A PROGRAM MANAGER FOR THAT GRANT AND THEY CLOSELY MONITOR AND TRACK THE GRANT EXPENSES. 0 0 0 0 0 0 0 0 0 RITA SANTELIA CHIEF EXECUTIVE OFFICER 0 292607 0 0 0 516 0 8794 0 26009 0 327926 0 0 SHAKIL KHAN CHIEF FINANICIAL OFFICER 0 162727 0 0 0 42 0 4883 0 27139 0 194791 0 0 PART I, LINE 3 THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER, RITA SANTELIA AND CHIEF FINANCIAL OFFICER, SHAKIL KHAN, WERE COMPENSATED BY A RELATED ORGANIZATION, MOSHOLU MONTEFIORE COMMUNITY CENTER, INC. COMPENSATION FOR THE ORGANIZATION'S OFFICERS WERE DETERMINED THROUGH A SALARY REVIEW PROCESS, WHICH INCLUDES A REVIEW BY THE FINANCE COMMITTEE. THESE REVIEWS INCLUDED THE USE OF A COMPENSATION SURVEY TO BENCHMARK EMPLOYEE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 2 ROBERT ESNARD, BOARD MEMBER, NATLY ESNARD, CO-CHAIR, AND ROY ESNARD, VICE PRESIDENT, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. THE CFO REVIEWS THE FORM 990 FOR ACCURACY AND COMPLETENESS, THEN PROVIDES COPIES TO THE BOARD OF DIRECTORS FOR THEM TO REVIEW AND COMMENT. THE FINANCE COMMITTEE OF THE BOARD MUST GIVE FINAL APPROVAL BEFORE THE FORM 990 IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOYS AND GIRLS CLUB OF MOSHOLU MONTEFIORE COMMUNITY CENTER, INC. CURRENTLY HAS IN PLACE A CONFLICT OF INTEREST POLICY WHICH IT ANNUALLY MONITORS AND ENFORCES. THE BOARD CURRENTLY MANDATES THAT ALL DIRECTORS, OFFICERS, COMMITTEE MEMBERS, AND EMPLOYEES ANNUALLY SIGN A CONFLICT OF INTEREST POLICY AND DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS THAT MAY EXIST. THE SIGNED CONFLICT OF INTEREST POLICY IS SUBMITTED TO THE DEPARTMENT DIRECTOR AND HUMAN RESOURCES WHO REVIEW THE SIGNED ATTESTATIONS FOR POTENTIAL OR ACTUAL CONFLICTS. IF A POTENTIAL OR ACTUAL CONFLICT EXISTS, THE BOARD WILL DISCLOSE THE CONFLICT OF INTEREST AND HOW THE CONFLICT WAS HANDLED. IF THERE HAS BEEN SUBSTANTIAL AND REPEATED FAILURES TO DISCLOSE ACTUAL CONFLICTS OF INTEREST, THE BOARD MAY TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, INCLUDING REMOVAL OF THE MEMBER. 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 REQUEST. FORM 990, PART XI, LINE 9: REVERSAL OF PRIOR YEAR ADJUSTMENT -88,241. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A FINANCE COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CHILD DEVELOPMENT CENTER OF MOSHOLU MONTEFIORE COMMUNITY CENTER INC 3450 DEKALB AVENUE BRONX NY 10467 133622106 PROVIDE SOCIAL SERVICES, RECREATIONAL AND CULTURAL SERVICES NY 501(C)(3) LINE 7 MOSHOLU MONTEFIORE COMMUNITY CENTER INC 0 MOSHOLU MONTEFIORE COMMUNITY CENTER INC 3450 DEKALB AVENUE BRONX NY 10467 133622107 PROVIDE SOCIAL SERVICES, RECREATIONAL AND CULTURAL SERVICES NY 501(C)(3) LINE 7 N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0