2025-11-13T14:28:15-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 475 REGENCY PARK SUITE 175 OFALLON IL 62269 990 2024-01-01 831048619 BPH HOLDING CO INC BPHH 7136662651 4141 SOUTH BRAESWOOD BLVD HOUSTON TX 77025 LOWELL ARELLANO CHIEF FINANCIAL OFFICER 7136662651 2025-11-12 1 1 ERIKA MARTINEZ P02297196 6182331200 2025-11-12 2024 2025-03-06 01:10:19Z DEIDRE KINSEY 4141 SOUTH BRAESWOOD BLVD HOUSTON TX 77025 258019 0 X HTTPS://HOUSTONRETIREMENT.ORG X 2018 TX RECEIVE AND ADMINISTER FUNDS, PLANNING AND SUPPORT FOR THE CHARITABLE PURPOSES OF ITS AFFILIATES. 18 17 0 17 0 0 0 0 270000 258019 0 0 0 0 270000 258019 0 0 0 0 0 0 0 0 0 0 0 0 0 270000 258019 685352 943371 147474945 144701763 -146789593 -143758392 TO RECEIVE AND ADMINISTER FUNDS FOR, ESTABLISH, MAINTAIN, SUPERVISE, COORDINATE, ASSIST AND PERFORM PLANNING AND OTHER FUNCTIONS FOR, AND OTHERWISE SUPPORT THE CHARITABLE PURPOSES OF ITS AFFILIATES. 0 0 0 0 258019 RECEIVE AND ADMINISTER FUNDS FOR, ESTABLISH, MAINTAIN, SUPERVISE, COORDINATE, ASSIST AND PERFORM PLANNING AND OTHER FUNCTIONS FOR, AND OTHERWISE SUPPORT THE CHARITABLE PURPOSES OF ITS AFFILIATES. 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 18 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 X THE ORGANIZATION 7136662651 4141 SOUTH BRAESWOOD BLVD HOUSTON TX 77025 DEIDRE KINSEY PRESIDENT & CEO 1.00 39.00 X X 0 319656 26387 SHERYL CALLAHAN PRESIDENT & CEO - (THRU 8/24) 1.00 39.00 X 0 265642 16466 LOWELL ARELLANO CHIEF FINANCIAL OFFICER 1.00 39.00 X 0 183148 8094 JEFF NASH CHAIR 1.00 1.00 X X 0 0 0 DARRELL WINDHAM VICE CHAIR / SECRETARY 1.00 1.00 X X 0 0 0 JERRY BLURTON TREASURER 1.00 1.00 X X 0 0 0 LOCKE BRALY DIRECTOR 1.00 1.00 X 0 0 0 SHARON DARDEN DIRECTOR 1.00 1.00 X 0 0 0 BOB DYAR DIRECTOR 1.00 1.00 X 0 0 0 DAVID ELLEDGE DIRECTOR 1.00 1.00 X 0 0 0 REV FAIRFAX FAIR DIRECTOR 1.00 1.00 X 0 0 0 RABBI MARCY GREEN DIRECTOR 1.00 1.00 X 0 0 0 ALVINA HAMILTON DIRECTOR 1.00 1.00 X 0 0 0 DON HARTMAN DIRECTOR 1.00 1.00 X 0 0 0 JOHN HUDSON DIRECTOR 1.00 1.00 X 0 0 0 JOHN LEMEN DIRECTOR 1.00 0.00 X 0 0 0 REV OMAR ROUCHON DIRECTOR 1.00 1.00 X 0 0 0 WINTON STARLING DIRECTOR 1.00 1.00 X 0 0 0 HARRY TALLICHET DIRECTOR 1.00 1.00 X 0 0 0 REV KRISTY VITS DIRECTOR 1.00 2.00 X 0 0 0 0 768446 50947 0 0 1 0 0 MANAGEMENT FEE REVENUE 561000 258019 258019 258019 258019 258019 0 0 0 0 0 0 X 685352 943371 685352 943371 147474945 144701763 147474945 144701763 X -146789593 -143758392 -146789593 -143758392 685352 943371 X 258019 2773182 X X 0 1 X 1 0 X 270000 270000 270000 270000 258019 1338019 270000 270000 270000 270000 258019 1338019 0 0 0 1338019 270000 270000 270000 270000 258019 1338019 1.00000 0.99840 0.00000 0.00160 X 0 DUE FROM RELATED PARTY 943371 943371 INVESTMENT IN RELATED PARTIES 144701763 144701763 0 0 0 0 0 0 0 0 0 DEIDRE KINSEY PRESIDENT & CEO 0 279656 0 40000 0 0 0 12633 0 13754 0 346043 0 0 SHERYL CALLAHAN PRESIDENT & CEO - (THRU 8/24) 0 265642 0 0 0 0 0 7993 0 8473 0 282108 0 0 LOWELL ARELLANO CHIEF FINANCIAL OFFICER 0 178148 0 5000 0 0 0 8094 0 0 0 191242 0 0 PART I, LINE 3 COMPENSATION OF THE ORGANIZATION'S PRESIDENT INCLUDES A REVIEW AND APPROVAL BY BOARD OF DIRECTORS, COMPARABILITY AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. COMPENSATION OF THE ORGANIZATION'S OTHER OFFICERS OR KEY EMPLOYEES INCLUDES A REVIEW AND APPROVAL BY ORGANIZATION'S PRESIDENT, COMPARABILITY AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. W-2S ARE ISSUED BY BRAZOS PRESBYTERIAN HOMES, INC., A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD MAY APPOINT AN EXECUTIVE COMMITTEE (THE "EXECUTIVE COMMITTEE") CONSISTING OF NOT LESS THAN FIVE OF ITS MEMBERS. THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATION DURING THE INTERIM BETWEEN THE MEETINGS OF THE BOARD, PROVIDED ANY ACTION TAKEN SHALL NOT BE IN CONFLICT WITH THE POLICIES AND EXPRESSED WISHES OF THE BOARD AND PROVIDED THAT THE EXECUTIVE COMMITTEE SHALL REFER ALL MATTERS OF MAJOR IMPORTANCE, AS DETERMINED BY THE EXECUTIVE COMMITTEE UNLESS OTHERWISE SPECIFICALLY REQUIRED BY THE BOARD, TO THE BOARD. THREE MEMBERS OF THE EXECUTIVE COMMITTEE WILL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO ADOPT, AMEND OR REPEAL THESE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S INDEPENDENT CPA WITH INFORMATION PROVIDED BY MANAGEMENT. FORM 990 IS REVIEWED BY THE CHIEF FINANCIAL OFFICER AND THE PRESIDENT PRIOR TO FILING. FORM 990 IS ALSO REVIEWED BY MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR, OFFICER, KEY EMPLOYEE OR MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST IS AN INTERESTED PERSON. EACH DIRECTOR, OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD-DELEGATED POWERS (IF NOT OTHERWISE A DIRECTOR OR OFFICER) SHALL ANNUALLY SIGN A STATEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS OF BPH HOLDING CO., INC. ARE KEPT AT ITS ADMINISTRATIVE OFFICES AT BAYOU MANOR AND ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART X, LINE 25: SINCE BPH HOLDING CO., INC. (BPHH) IS THE SOLE MEMBER OF BOTH BRAZOS PRESBYTERIAN HOMES, INC. (BPHI) AND LONGHORN VILLAGE (LHV) AS OF 12/31/18, THE INVESTMENT IN THESE RELATED PARTIES IS RECORDED AS 100% OF THE EQUITY FROM THE TIME PERIOD OF OWNERSHIP. THE TOTAL NEGATIVE EQUITY INVESTMENT OF $144,701,757 INCLUDES THE TOTAL EQUITY OF BPHI AT 12/31/24 OF NEGATIVE $18,499,844 AND THE TOTAL EQUITY OF LHV AT 12/31/24 OF NEGATIVE $126,201,913. FORM 990, PART XI, LINE 9: CHANGE IN INVESTMENTS IN RELATED PARTIES 2,773,182. FORM 990, PART XII, LINE 2C: NO CHANGES WERE MADE TO THE OVERSIGHT OR SELECTION PROCESS IN THE LAST YEAR. BRAZOS PRESBYTERIAN HOMES INC 4141 S BRAESWOOD BLVD HOUSTON TX 77025 741472640 CCRC TX 501(C)(3) LINE 10 BPH HOLDING CO INC 1 BRAZOS PRESBYTERIAN COMMUNITIES FOUNDATION 4141 S BRAESWOOD BLVD HOUSTON TX 77025 831065145 FOUNDATION FOR AFFILIATES TX 501(C)(3) LINE 12A, I BPH HOLDING CO INC 1 LONGHORN VILLAGE 12501 LONGHORN PKWY AUSTIN TX 78732 200709981 CCRC TX 501(C)(3) LINE 10 BPH HOLDING CO INC 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 LONGHORN VILLAGE L 258019 FMV