2025-11-12T18:25:02-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-01-01 571144402 CONCEPTS OF INDEPENDENT CHOICES INC CONC 2122939999 120 WALL STREET 9TH FLOOR NEW YORK NY 100053979 ANTHONY CAPUTO PRESIDENT 2122939999 2025-11-12 1 1 MELISSA MODELSON P01603524 9143818900 2025-11-11 2024 2025-03-06 01:10:19Z ANTHONY CAPUTO 120 WALL STREET 9TH FLOOR NEW YORK NY 100053979 20064080 0 X WWW.COINY.ORG X 2004 NY CONTRACT WITH VARIOUS NEW YORK STATE COUNTIES TO PROVIDE CONSUMER-DIRECTED PERSONAL CARE ASSISTANCE SERVICE TO DISABLED CONSUMERS. 8 7 694 7 0 0 0 0 17694351 19801675 0 47502 355789 214903 18050140 20064080 0 0 0 0 15676940 16206691 0 0 0 335244 448436 16012184 16655127 2037956 3408953 11101799 10909831 15760539 12159618 -4658740 -1249787 CONCEPTS OF INDEPENDENT CHOICES' IS A NOT-FOR-PROFIT ORGANIZATION THAT PROVIDES MEDICAID ELIGIBLE DISABLED INDIVIDUALS IN VARIOUS NEW YORK STATE COUNTIES CONSUMER-DIRECTED PERSONAL CARE ASSISTANCE SERVICES. 0 0 15588779 0 19801675 CONTRACT WITH VARIOUS NYS COUNTIES TO PROVIDE CONSUMER-DIRECTED PERSONAL ASSISTANCE SERVICES TO DISABLED CONSUMERS THAT ARE FUNDED BY NYS MEDICAID. 15588779 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 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 8 0 694 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X X MARIA MISCHKE 2122939999 120 WALL STREET 9TH FLOOR NEW YORK NY 100053979 ANTHONY CAPUTO PRESIDENT & CEO 5.00 30.00 X X 0 287526 34168 JOANN VITIELLO VICE PRESIDENT 0.50 0.50 X X 0 0 0 JUDITH TSHIBANGU SECRETARY 0.50 0.50 X X 0 0 0 LOUISE WEATHERS TREASURER 0.50 0.50 X X 0 0 0 NANCY BROWN CHAIR 0.50 0.50 X X 0 0 0 ZOE AGIOS DIRECTOR 0.50 0.50 X 0 0 0 JOHN LEWIS BROWN DIRECTOR 0.50 0.50 X 0 0 0 WESTLEY PEMBERTON DIRECTOR 0.50 0.50 X 0 0 0 MARIA MISCHKE CHIEF ADMIN OFFICER / CORP COMPLIANCE 5.00 30.00 X 0 238218 49744 ZBIGNIEW MEJRAN DIRECTOR OF IT 5.00 30.00 X 0 169527 25792 JOSEPH LAWLISS DIRECTOR OF OUTREACH/PENSION 5.00 30.00 X 0 133391 60441 DONETTE TURNAGE DIRECTOR OF QUALITY ASSURANCE 5.00 30.00 X 0 141875 8385 JOSE RODRIGUEZ DIRECTOR OF BILLING 5.00 30.00 X 0 135121 26536 QI YI KUANG COMPTROLLER 5.00 30.00 X 0 134824 8674 BEATA KLAR-JAKUBOWSKI DIRECTOR OF CONTRACTS/TIMEKEEPING 5.00 30.00 X 0 119832 36167 0 1360314 249907 0 0 1 0 NORTH COUNTRY CENTER FOR INDEPENDENCE L 80 SHARRON AVENUE PLATTSBURGH NY 12901 HOME HEALTH SERVICES 122800 1 MEDICAID REVENUE 621610 19801675 19801675 19801675 47502 47502 BAD DEBT RECOVERY 900099 158384 158384 REFUND 900099 56372 56372 OTHER INCOME 900099 147 147 214903 20064080 19801675 0 262405 14592125 14056831 535294 1712 1712 167555 62094 105461 1445299 1399584 45715 47500 47500 498 498 22591 22591 39059 39059 70840 70840 5537 5537 30 30 163585 163585 HEALTH FACILITY EXPENSE 70270 70270 DUES 27205 27205 BOARD STIPEND 602 602 REPAIRS & MAINTENANCE 574 574 145 145 16655127 15588779 1066348 0 6807497 6785346 4105910 3988550 31502 48831 156890 87104 11101799 10909831 1746427 1669763 14014112 10489855 15760539 12159618 X -4658740 -1249787 0 0 -4658740 -1249787 11101799 10909831 3408953 0 X X 0 1 X 0 0 X 13220570 13564264 14488431 17694351 19801675 78769291 13220570 13564264 14488431 17694351 19801675 78769291 0 0 0 78769291 47502 47502 47502 47502 355789 214903 570692 13220570 13564264 14488431 18050140 20064080 79387485 0.99220 0.99500 0.00060 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2023 AMOUNT: $ 209. 2024 AMOUNT: $ 147. BAD DEBT RECOVERY - 2023 AMOUNT: $ 355,580. 2024 AMOUNT: $ 158,384. REFUND - 2024 AMOUNT: $ 56,372. 0 DUE TO RELATED PARTIES 10427652 OPERATING LEASE LIABILITY 62203 10489855 X 20064080 0 20064080 0 20064080 16655127 0 16655127 0 16655127 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY WHEN THE TAX 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 THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO DECEMBER 31, 2021. 0 0 0 0 0 0 0 0 0 ANTHONY CAPUTO PRESIDENT & CEO 0 265534 0 0 0 21992 0 16162 0 18006 0 321694 0 0 MARIA MISCHKE CHIEF ADMIN OFFICER / CORP COMPLIANC 0 223990 0 6000 0 8228 0 14525 0 35219 0 287962 0 0 ZBIGNIEW MEJRAN DIRECTOR OF IT 0 159218 0 3500 0 6809 0 10036 0 15756 0 195319 0 0 JOSEPH LAWLISS DIRECTOR OF OUTREACH/PENSION 0 125208 0 1500 0 6683 0 8386 0 52055 0 193832 0 0 JOSE RODRIGUEZ DIRECTOR OF BILLING 0 122048 0 5000 0 8073 0 8380 0 18156 0 161657 0 0 BEATA KLAR-JAKUBOWSKI DIRECTOR OF CONTRACTS/TIMEKEEPING 0 109093 0 3500 0 7239 0 7330 0 28837 0 155999 0 0 DONETTE TURNAGE DIRECTOR OF QUALITY ASSURANCE 0 128658 0 5000 0 8217 0 8385 0 0 0 150260 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY ITS RELATED ORGANIZATION, CONCEPTS OF INDEPENDENCE, INC. BELOW IS THEIR PROCESS: COMPENSATION FOR THE CEO WAS REVIEWED AND PRESENTED TO THE BOARD OF DIRECTORS BY AN INDEPENDENT COMPENSATION CONSULTANT. THE BOARD OF DIRECTORS THEN APPROVED THE COMPENSATION AMOUNTS AND ANNUAL INCREASES AND OR BONUSES. FORM 990, PART VI, SECTION B, LINE 11B CONCEPTS OF INDEPENDENT CHOICES, INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED A REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, IT IS THEN REVIEWED BY MANAGEMENT AND THE FINANCE COMMITTEE. ONCE APPROVED BY THE FINANCE COMMITTEE, IT IS ELECTRONICALLY SENT TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY APPLIES TO ANY INTERESTED PERSONS. AN INTERESTED PERSON IS DEFINED AS "ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT INTEREST, AS DEFINED BELOW, IS AN INTERESTED PERSON." IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND SHALL DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER AN INTERESTED PERSON MAKES THE DISCLOSURE, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN, WITH REASONABLE EFFORTS, A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR THE CEO WAS REVIEWED AND PRESENTED TO THE BOARD OF DIRECTORS BY AN INDEPENDENT COMPENSATION CONSULTANT. THE BOARD OF DIRECTORS THEN APPROVED THE COMPENSATION AMOUNTS AND ANNUAL INCREASES AND OR BONUSES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, GOVERNING DOCUMENTS, AND FORM 1023 ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART XII, LINE 2C: THE ENTIRE BOARD ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. CONCEPTS OF INDEPENDENCE INC 120 WALL STREET 9TH FLOOR NEW YORK NY 10005 510239824 PERSONAL CARE NY 501(C)(3) LINE 3 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0