2026-05-15T18:07:58-05:00 2025-06-30 333709623 COHNREZNICK ADVISORY LLC ONE POST OFFICE SQUARE SUITE 2950 BOSTON MA 02109 990 2024-07-01 452257442 MGHPCC HOLYOKE INC MGHP 4135524900 100 BIGELOW STREET HOLYOKE MA 01040 JOHN GOODHUE PRESIDENT AND EXECUTIVE DIRECTOR 4135524900 2026-05-15 1 1 LAURA KIELCZEWSKI P00740769 6176481400 2026-05-15 2024 2025-03-06 01:10:19Z JOHN GOODHUE 100 BIGELOW STREET HOLYOKE MA 01040 145507 0 X WWW.MGHPCC.ORG X 2011 MA MAINTAIN A FACILITY WHICH WILL HOUSE A HIGH PERFORMANCE COMPUTING CENTER TO SUPPORT, ASSIST, ENHANCE, AND ADVANCE THE SCIENTIFIC RESEARCH ACTIVITIES OF ITS MEMBER UNIVERSITIES. 6 0 0 0 0 0 0 0 145503 145503 3 4 0 0 145506 145507 0 0 0 0 0 0 0 0 0 1910800 1595803 1910800 1595803 -1765294 -1450296 50247039 48709803 2789212 2702272 47457827 46007531 TO OWN AND LEASE A FACILITY WHICH WILL HOUSE A HIGH PERFORMANCE COMPUTING CENTER TO SUPPORT, ASSIST, ENHANCE, AND ADVANCE THE SCIENTIFIC RESEARCH ACTIVITIES OF ITS MEMBER UNIVERSITIES. 0 0 1595803 145503 TO DEVELOP, CONSTRUCT, OWN AND LEASE A FACILITY WHICH WILL HOUSE A HIGH PERFORMANCE COMPUTING CENTER TO SUPPORT, ASSIST, ENHANCE, AND ADVANCE THE SCIENTIFIC RESEARCH ACTIVITIES OF ITS MEMBER UNIVERSITIES. 1595803 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 6 0 0 0 1 0 1 1 0 1 1 0 0 1 1 1 1 0 1 1 0 0 MA X JOHN GOODHUE 4135524900 100 BIGELOW STREET HOLYOKE MA 01040 DAVID LUZZI DIRECTOR 1.00 40.00 X 0 742967 67479 JOHN BARDEN DIRECTOR (FROM 6/12/24) 1.00 40.00 X 0 546863 79878 JOHN SHAW DIRECTOR 1.00 40.00 X 0 536715 76205 MICHAEL CRAIR DIRECTOR 1.00 40.00 X 0 602118 136963 MICHAEL MALONE DIRECTOR (FROM 8/1/24) 1.00 40.00 X 0 464893 127736 PETER FISHER DIRECTOR (THROUGH 1/5/25) 1.00 40.00 X 0 473035 42727 THOMAS BIFANO DIRECTOR (FROM 7/1/24) 1.00 40.00 X 0 533108 63620 CHRISTOPHER SIMMONS CLERK (THROUGH 8/31/24) 1.00 40.00 X 0 134492 27405 JAMES CULBERT CLERK (FROM 8/31/24) 1.00 40.00 X 0 251560 76069 JOHN GOODHUE PRESIDENT 1.00 40.00 X 0 323452 41123 THOMAS NEDELL TREASURER 1.00 40.00 X 0 1129671 394362 0 5738874 1133567 0 0 1 0 0 RENTAL INCOME 531110 145503 145503 145503 4 4 145507 145503 0 4 57563 57563 1538240 1538240 1595803 1595803 0 0 5754 6758 75781835 27078790 50241285 48703045 50247039 48709803 2789212 2702272 2789212 2702272 X 47457827 46007531 47457827 46007531 50247039 48709803 -1450296 0 X 0 1 X 1 1 1 X X 6 MASS INSTITUTE OF TECHNOLOGY 042103594 2 1 0 0 NORTHEASTERN UNIVERSITY 041679980 2 1 0 0 UNIVERSITY OF MASSACHUSETTS 043167352 6 1 0 0 BOSTON UNIVERSITY 042103547 2 1 0 0 PRESIDENT AND FELLOWS OF HARVARD COLLEGE 042103580 2 1 0 0 YALE UNIVERSITY 060646973 2 1 0 0 6 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 2: UNIVERSITY OF MASSACHUSETTS IS A SUPPORTED ORGANIZATION THAT IS A STATE UNIVERSITY UNDER SECTION 115 AND THEREFORE NOT REQUIRED TO OBTAIN RECOGNITION OF PUBLIC CHARITY STATUS. 1258285 1258285 74523550 27078790 47444760 48703045 DEFERRED RENT 2644709 DUE TO MGHPCC INC 57563 2702272 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE A COMPANY TO EVALUATE ITS TAX POSITIONS AND RECOGNIZE A TAX LIABILITY OR ASSET FOR UNCERTAIN POSITIONS THAT "MORE LIKELY THAN NOT" WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE ("IRS"). THE MGHPCC ENTITIES PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AND DETERMINED THAT THERE WAS NO UNRELATED BUSINESS INCOME, AND DO NOT HAVE ANY TAX LIABILITY RELATED TO UNCERTAIN TAX POSITIONS FOR FISCAL YEARS 2025 AND 2024. THE MGHPCC ENTITIES FILE TAX RETURNS WITH THE IRS AND OTHER TAX AUTHORITIES. ACCORDINGLY, THESE CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION FOR INCOME TAXES AND HAVE NO TAX POSITIONS THAT MUST BE CONSIDERED FOR DISCLOSURE. WHILE NO INCOME TAX RETURNS ARE CURRENTLY BEING EXAMINED BY THE INTERNAL REVENUE SERVICE, TAX YEARS SINCE 2022 REMAIN OPEN. X 0 0 0 0 0 0 0 0 0 THOMAS NEDELL TREASURER 0 920098 0 134805 0 74768 0 309500 0 84862 0 1524033 0 0 DAVID LUZZI DIRECTOR 0 393796 0 63621 0 285550 0 34500 0 32979 0 810446 0 0 MICHAEL CRAIR DIRECTOR 0 579118 0 0 0 23000 0 38910 0 98053 0 739081 0 0 JOHN BARDEN DIRECTOR (FROM 6/12/24) 0 546863 0 0 0 0 0 38910 0 40968 0 626741 0 0 JOHN SHAW DIRECTOR 0 493283 0 20000 0 23432 0 43320 0 32885 0 612920 0 0 THOMAS BIFANO DIRECTOR (FROM 7/1/24) 0 352992 0 0 0 180116 0 40022 0 23598 0 596728 0 0 MICHAEL MALONE DIRECTOR (FROM 8/1/24) 0 464893 0 0 0 0 0 81640 0 46096 0 592629 0 0 PETER FISHER DIRECTOR (THROUGH 1/5/25) 0 461113 0 0 0 11922 0 17250 0 25477 0 515762 0 0 JOHN GOODHUE PRESIDENT 0 323452 0 0 0 0 0 16561 0 24562 0 364575 0 0 JAMES CULBERT CLERK (FROM 8/31/24) 0 251560 0 0 0 0 0 41915 0 34154 0 327629 0 0 CHRISTOPHER SIMMONS CLERK (THROUGH 8/31/24) 0 118849 0 0 0 15643 0 13205 0 14200 0 161897 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE AMENDED ARTICLES OF INCORPORATION REMOVE THE REQUIREMENT THAT MEMBER UNIVERSITIES HAVE A CAMPUS IN MASSACHUSETTS AND INSTEAD REFERS GENERALLY TO UNIVERSITIES DESCRIBED IN SECTIONS 501(C)(3) AND 509(A)(1) OR 170(B)(1)(A)(II) OF THE INTERNAL REVENUE CODE. IT ALSO EXPANDS THE DESCRIPTION OF THE CORPORATION'S ACTIVITIES TO INCLUDE CONSTRUCTING, MANAGING, OPERATING, MAINTAINING, AND IMPROVING THE FACILITY. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE SIX MEMBERS: MASSACHUSETTS INSTITUTE OF TECHNOLOGY; NORTHEASTERN UNIVERSITY; TRUSTEES OF BOSTON UNIVERSITY; PRESIDENT AND FELLOWS OF HARVARD COLLEGE; THE UNIVERSITY OF MASSACHUSETTS, AND YALE UNIVERSITY (TOGETHER, THE "PRINCIPAL MEMBERS AND EACH A "PRINCIPAL MEMBER"). FORM 990, PART VI, SECTION A, LINE 7A ALL POWERS OF THE CORPORATION SHALL BE HELD BY THE BOARD OF DIRECTORS. ANY ACTION OR VOTE REQUIRED OR PERMITTED BY ANY LAW, RULE, OR REGULATION TO BE TAKEN BY MEMBERS SHALL BE TAKEN BY UNANIMOUS VOTE. EACH MEMBER SHALL BE A UNIVERSITY WITH A CAMPUS IN THE COMMONWEALTH OF MASSACHUSETTS AND BE DESCRIBED IN EITHER SECTIONS 501(C)(3) AND 509(A)(1) OR SECTION 170(C)(1) OF THE INTERNAL REVENUE CODE OF 1986, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. THE BUSINESS AND AFFAIRS OF THE CORPORATION SHALL BE CONTROLLED AND GOVERNED BY THE BOARD OF DIRECTORS, WHICH SHALL HAVE THE RIGHT TO EXERCISE ALL POWERS OF THE CORPORATION AS PERMITTED BY LAW. THE BOARD SHALL BE COMPRISED OF THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE MASSACHUSETTS GREEN HIGH PERFORMANCE COMPUTING CENTER, INC. SERVING EX OFFICIO. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FORM 990 IS CIRCULATED TO THE AUDIT COMMITTEE PRIOR TO FILING FOR REVIEW AND COMMENT. THE AUDIT COMMITTEE IS COMPRISED OF ONE EMPLOYEE FROM EACH MEMBER INSTITUTION, APPOINTED BY THE EXECUTIVE COMMITTEE OF THE CORPORATION. THE COMPLETE FORM 990 IS THEN PROVIDED TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CLERK OF THE CORPORATION OR THE EXECUTIVE DIRECTOR CIRCULATES THE FULL POLICY TO OFFICERS, DIRECTORS AND KEY EMPLOYEES ANNUALLY. THE POLICY REQUIRES THAT EACH SUCH OFFICER, DIRECTOR OR KEY EMPLOYEE ACKNOWLEDGE RECEIPT. THE CLERK MONITORS THE RETURN OF THE REQUIRED FORMS. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION RECEIVED PROPOSALS FROM THREE DIFFERENT SEARCH FIRMS AND AFTER CAREFUL REVIEW ENGAGED KORN FERRY INTERNATIONAL OF BOSTON TO CONDUCT A NATIONAL SEARCH FOR THIS POSITION. INCLUDED IN THEIR SERVICES WAS A SALARY REVIEW AND RECOMMENDATION FOR THIS POSITION. A TEAM INCLUDING REPRESENTATION FROM MIT, HARVARD, BU, UMASS AND NORTHEASTERN WAS ASKED BY THE ADVISORY BOARD MEMBERS TO BE PART OF THE SEARCH COMMITTEE. THE SEARCH TEAM INCLUDED CIO'S FROM EACH OF THE UNIVERSITIES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST TO THE CLERK OF THE CORPORATION. BOSTON UNIVERSITY 881 COMMONWEALTH AVE 4TH FLOOR BOSTON MA 02215 042103547 EDUCATION MA 501(C)(3) LINE 2 N/A 0 MASSACHUSETTS INSTITUTE OF TECHNOLOGY 77 MASSACHUSETTS AVE NE49-3142 CAMBRIDGE MA 02139 042103594 EDUCATION MA 501(C)(3) LINE 2 N/A 0 MGHPCC INC 100 BIGELOW ST HOLYOKE MA 01040 273014805 RESEARCH MA 501(C)(3) LINE 12B, II N/A 0 NORTHEASTERN UNIVERSITY 360 HUNTINGTON AVE BOSTON MA 02115 041679980 EDUCATION MA 501(C)(3) LINE 2 N/A 0 PRESIDENT AND FELLOWS OF HARVARD COLLEGE 1033 MASSACHUSETTS AVE 3RD FL CAMBRIDGE MA 02138 042103580 EDUCATION MA 501(C)(3) LINE 2 N/A 0 UNIVERSITY OF MASSACHUSETTS ONE BEACON ST BOSTON MA 02108 043167352 EDUCATION MA 115 N/A 0 YALE UNIVERSITY 150 MUNSON ST PO BOX 208327 NEW HAVEN CT 06520 060646973 EDUCATION CT 501(C)(3) LINE 2 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0