2025-05-13T20:19:13-05:00 2024-06-30 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2023-07-01 133622107 MOSHOLU MONTEFIORE COMMUNITY CENTER INC MOSH 7188824000 3450 DEKALB AVENUE BRONX NY 10467 RITA SANTELIA CHIEF EXECUTIVE OFFICER 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 10975317 0 X WWW.MMCC.ORG X 1942 NY TO PROVIDE SOCIAL SERVICES, RECREATIONAL AND CULTURAL ACTIVITIES TO BRONX RESIDENTS OF ALL AGES. 31 31 447 31 0 0 7033803 5814621 1829507 1834756 181987 472844 263372 2798635 9308669 10920856 66526 225655 0 0 4682377 5281054 0 59177 226685 3099635 2800415 7848538 8366301 1460131 2554555 27544890 23780993 18758550 10119986 8786340 13661007 TO IMPROVE THE LIVES OF RESIDENTS THROUGH HUMANITARIAN EFFORTS OPENING GATEWAYS TO SUCCESS WITH OUR QUALITY PROGRAMS AND SERVICES. WE HELP THE INDIVIDUALS WE SERVE BUILD SELF-CONFIDENCE AND SELF-SUFFICIENCY. 0 0 5632176 225655 1834756 PROGRAMS FOR JUNIORS AND TEENS PROVIDE SUPERVISION AND GUIDANCE THROUGH AFTER SCHOOL ACTIVITIES, ASSISTANCE IN OBTAINING A HIGH SCHOOL DIPLOMA OR GED POST SECONDARY DEGREES, INDUSTRY RECOGNIZED CERTIFICATES AND/OR EMPLOYMENT. 690545 0 0 PROGRAMS FOR SENIOR CITIZENS PROVIDE SERVICES SUCH AS NUTRITIOUS MEALS, NURSING SERVICES, MEDICAL MONITORING, RECREATIONAL ACTIVITIES, OCCUPATIONAL THERAPY AND SOCIAL WORK COUNSELING. 6322721 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 83 0 447 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 1 1 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 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 22.00 20.00 X 293123 0 34803 SHAKIL KHAN CHIEF FINANICIAL OFFICER 20.00 20.00 X 162769 0 32022 MICHAEL HALPERN ASST EXEC DIR YOUTH SVC, WORKFORCE, CAMP, MKTING 5.00 35.00 X 7672 97811 0 463564 97811 66825 2 0 1 0 AVARGA CONSTRUCTION CORP 212-214 JOHNSON AVENUE NEWARK NJ 07108 CONSTRUCTION SERVICES 740461 UJA FEDERATION OF NEW YORK 130 EAST 59TH STREET NEW YORK NY 10022 SOCIAL SERVICES 365471 WHITE PLAINS BUS COMPANY PO BOX 415374 BOSTON MA 02241 TRANSPORTATION SERVICES 115554 NEW HORIZON COMMUNICATIONS CORP 200 BAKER AVENUE SUITE 300 CONCORD MA 01742 TELECOMMUNICATIONS SERVICES 113853 4 523954 45922 3759665 1485080 41752 5814621 REGISTRATION FEE 624110 1834756 1834756 1834756 472344 472344 46313 54351 -8038 -8038 -8038 500 0 500 500 500 0 45922 110 -110 -110 ADMINISTRATIVE FEES 900099 2705800 2705800 MISCELLANEOUS INCOME 900099 96892 96892 INSURANCE RECOVERY 900099 4091 4091 2806783 10920856 1834756 0 3271479 225655 225655 487791 105882 276027 105882 3809265 3809265 265770 239707 25795 268 351712 338586 13126 366516 330573 35573 370 37500 29999 5388 2113 24751 17231 5401 2119 59177 59177 315383 149501 119996 45886 27425 25121 2304 243556 132616 109268 1672 41987 39408 2579 952201 364642 587559 35932 20059 15469 404 237778 226676 8341 2761 21962 8312 13650 299010 299010 240360 35232 205128 FOOD 164772 163353 1124 295 SUPPLIES 140026 98167 41004 855 MISCELLANEOUS 17772 2144 15628 8366301 6322721 1816895 226685 2720550 1504341 6583136 10143458 0 206718 3389174 3798227 11155 7752 189270 298946 5181893 2570025 2562448 2611868 12089157 5209683 27544890 23780993 6942753 123333 1281786 575530 65076 74336 750000 462500 9718935 8884287 18758550 10119986 X 7314918 12189585 1471422 1471422 8786340 13661007 27544890 23780993 X 2554555 2320112 X X 0 1 X 1 1 1 X 5203205 6291058 6734815 7033803 5814621 31077502 5203205 6291058 6734815 7033803 5814621 31077502 31077502 8439 5409 7272 181987 518657 721764 84755 90957 263372 2806783 3245867 35045133 7637728 0.88680 0.97620 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 84,755. 2021 AMOUNT: $ 90,957. 2022 AMOUNT: $ 263,372. 2023 AMOUNT: $ 96,892. ADMINISTRATIVE COSTS - 2023 AMOUNT: $ 2,705,800. INSURANCE RECOVERY - 2023 AMOUNT: $ 4,091. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 4393285 2074155 2319130 788608 495870 292738 2611868 SECURITY DEPOSIT 9999 RIGHT-OF-USE ASSETS 5199684 5209683 LEASE LIABILITIES 5279687 DUE TO/FROM 2376104 POST-EMPLOYMENT RETIREMENT OBLIGATIONS 520247 DUE TO GOVERNMENT AGENCIES 708249 8884287 X 45056566 2021899 34819611 36841510 8215056 2705800 2705800 10920856 41985498 2021899 34303098 36324997 5660501 2705800 2705800 8366301 PART IV, LINE 2B: THE CUSTODIAL ACCOUNT SHOWN IN THE BALANCE SHEET, LINE 21, REPRESENTS PARENT CONTRIBUTIONS TOWARDS THE HEAD START PROGRAM. 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 34,765,260. RENTAL EXPENSES REPORTED ON PART VIII 54,351. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE COSTS REPORTED ON PART VIII 2,705,800. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ENTITIES' EXPENSES 34,106,132. BAD DEBT EXPENSE 142,615. RENTAL EXPENSES REPORTED ON PART VIII 54,351. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE COSTS REPORTED ON PART VIII 2,705,800. X X X X X X X 1 JOHANNA DEHLER 253 89TH STREET BROOKLYN NY 11209 GRANT WRITING 0 2175909 8377 2167532 DALEY DOOLEY CONSULTING 44 PEARSON STREET PORTSMOUTH NH 03801 GRANT WRITING 0 104650 50800 53850 2280559 59177 2221382 NY SUMMER KICK-OFF CARNIVAL 45922 45922 110 45922 45922 110 110 -110 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE AGREEMENT WITH JOHANNA DEHLER PROVIDES FOR THE PAYMENT OF GRANT WRITING SERVICES AT AN HOURLY RATE UP TO A MONTHLY MAXIMUM, AND ALSO PROVIDES FOR THE REIMBURSEMENT OF REASONABLE EXPENSES TIED TO THE SERVICES PROVIDED WITH APPROVAL BY THE ORGANIZATION AS NEEDED. THE AGREEMENT WITH DALEY DOOLEY CONSULTING PROVIDES FOR THE PAYMENT OF GRANT WRITING SERVICES AT AN HOURLY RATE UP TO A MONTHLY MAXIMUM, AND ALSO PROVIDES FOR THE REIMBURSEMENT OF REASONABLE EXPENSES TIED TO THE SERVICES PROVIDED WITH APPROVAL BY THE ORGANIZATION AS NEEDED. 1 STIPENDS/INCENTIVE PAYMENTS 359 225655 PART I, LINE 2: 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. X X X X 0 0 0 0 0 0 0 0 0 RITA SANTELIA CHIEF EXECUTIVE OFFICER 292607 0 0 0 516 0 8794 0 26009 0 327926 0 0 0 SHAKIL KHAN CHIEF FINANICIAL OFFICER 162727 0 0 0 42 0 4883 0 27139 0 194791 0 0 0 PART I, LINE 3 COMPENSATION FOR THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER, RITA SANTELIA, AND CHIEF FINANCIAL OFFICER, SHAKIL KHAN, 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. X 69 41752 COST 0 0 0 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF ITEMS CONTRIBUTED IN PART I, COLUMN (B). 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 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 B, LINE 15 COMPENSATION FOR THE EXECUTIVE DIRECTOR, OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED AND DOCUMENTED UPON HIRE AND ANNUALLY THEREAFTER BY THE FINANCE COMMITTEE. THEIR ASSESSMENT INCLUDES DATA FOR SIMILAR ORGANIZATIONS IN THE NONPROFIT SECTOR. THE PROCESS LAST OCCURRED IN 2024. 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: BAD DEBT -142,615. REVERSAL OF PRIOR YEAR ADJUSTMENT 2,442,174. POST RETIREMENT BENEFITS 20,553. 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 UNIVERSAL PRE-K, HEAD START PROGRAMS, AND OTHER SOCIAL SERVICES NY 501(C)(3) LINE 10 MOSHOLU MONTEFIORE COMMUNITY CENTER INC 1 THE BOYS AND GIRLS CLUB OF MOSHOLU MONTEFIORE COMMUNITY CENTER INC 3450 DEKALB AVENUE BRONX NY 10467 208017249 CONDUCT CLASSES, CLUBS AND LECTURES FOR YOUTH NY 501(C)(3) LINE 7 MOSHOLU MONTEFIORE COMMUNITY CENTER INC 1 0 0 0 1 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 CHILD DEVELOPMENT CENTER OF MOSHOLU MONTEFIORE COMMUNITY CENTER INC L 2690715 COST