2024-03-21T10:39:00-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2022-07-01 134141751 AGUILA INC C/O LORI LAPIN JONES ESQ PLAN ADMIN AGUI 5164664110 98 CUTTER MILL ROAD SUITE 255 SOUT GREAT NECK NY 11021 LORI LAPIN JONES ESQ PLAN ADMINISTRATOR 5164664110 2024-03-21 1 LORI LAPIN JONES ESQ XXX-XX-XXXX 0 GARRETT M HIGGINS P00543209 9143818900 2024-03-21 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z LORI LAPIN JONES ESQ 98 CUTTER MILL ROAD SUITE 255 SOUTH GREAT NECK NY 11021 142640 0 X N/A X 2000 NY PROVIDED TRANSITIONAL HOUSING AND OTHER SUPPORT SERVICES TO HOMELESS FAMILIES & INDIVIDUALS IN NYC 1 0 35 0 0 0 12204500 0 0 0 483 101418 161355 31669 12366338 133087 0 0 0 0 2263092 149025 0 0 0 9786219 960971 12049311 1109996 317027 -976909 7595249 5755032 10995436 10132128 -3400187 -4377096 X AGUILA WORKED TO BREAK THE CYCLE OF GENERATIONAL HOMELESSNESS BY PROVIDING SUPPORTIVE SERVICES FOR THOUSANDS OF FAMILIES AND INDIVIDUALS THROUGHOUT THE NEW YORK METROPOLITAN AREA. 0 0 0 0 0 WHEN AGUILA, INC. WAS OPERATING, THE MISSION WAS TO HELP FAMILIES AND INDIVIDUALS THRIVE IN NEW YORK CITY THROUGH THE PROVISION OF TRANSITIONAL HOUSING AND OTHER SUPPORT SERVICES. OFTEN THIS INVOLVED BREAKING THE CYCLE OF GENERATIONAL AND SITUATIONAL HOMELESSNESS. THE ORGANIZATION PARTNERED WITH NEW YORK CITY DEPARTMENT OF HOMELESS SERVICES. THE HOUSING WAS SAFE AND SECURE AND CREATED A COHESIVE AND HOMELIKE ATMOSPHERE TO HELP FAMILIES REBUILD THEIR LIVES AND GET BACK ON THE PATH TO INDEPENDENT LIVING. THE ORGANIZATION'S SOCIAL SERVICE STAFF DELIVERED AN ARRAY OF CLIENT SERVICES INCLUDING JOB PLACEMENT, ADVOCACY AND CHILDHOOD ENRICHMENT PROGRAMS. THEY ALSO COORDINATED SUPPORT AVAILABLE TO CLIENTS IN THE LOCAL COMMUNITY. THE SOCIAL SERVICES WERE PROVIDED TO CLIENTS RESIDING IN THE ORGANIZATION'S TRANSITIONAL HOUSING AND ALSO TO RESIDENTS OF TRANSITIONAL HOUSING MAINTAINED BY OTHER PROGRAMS. THE ORGANIZATION'S HOUSING SPECIALISTS ASSISTED CLIENTS TO FIND PERMANENT AFFORDABLE QUALITY HOUSING. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 35 1 0 0 0 0 0 0 0 0 0 0 0 0 X 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 0 NY X X LORI LAPIN JONES ESQ PLAN ADMINI 5164664110 98 CUTTER MILL ROAD SUITE 255 SOUTH GREAT NECK NY 11021 LORI LAPIN JONES ESQ PLAN ADMINISTRATOR 8.00 0.00 X 41447 0 0 RAYMOND SANCHEZ CEO, THRU AUG 2022 35.00 0.00 X 129406 0 7614 170853 0 7614 1 0 0 0 CULLEN & DYKMAN LLP 100 QUENTIN ROOSEVELT BLVD GARDEN CITY NY 11530 LEGAL SERVICES 290122 DAVIDOFF HUTCHER & CITRON LLP 605 THIRD AVENUE 34TH FL NEW YORK NY 10158 LEGAL SERVICES 119258 PERLONG LLC THE HRXPERTS 2336 SIMSON DRIVE WELLINGTON FL 33414 HUMAN RESOURCES SERVICES 102500 3 871 871 110100 9553 100547 100547 100547 REFUNDS 900099 27415 27415 REIMBURSEMENTS 900099 4254 4254 31669 133087 0 0 133087 X 110484 110484 19038 19038 11740 11740 7763 7763 493327 493327 242192 242192 118234 118234 764 764 1550 1550 705 705 98359 98359 TRUSTEE BOND FEES 5840 5840 1109996 0 1109996 0 3029275 204942 0 1666777 4316612 3883313 189208 0 60154 0 0 0 0 0 7595249 5755032 8491629 10132128 2503807 0 10995436 10132128 X -3400187 -4377096 -3400187 -4377096 7595249 5755032 -976909 0 X 0 0 0 X 32242918 27046069 18573450 12204500 0 90066937 32242918 27046069 18573450 12204500 90066937 90066937 0 0 0 7998 871 8869 49961 40239 57223 153840 31669 332932 90408738 2753764 0.99620 0.99710 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2018 AMOUNT: $ 49,961. 2019 AMOUNT: $ 40,239. 2020 AMOUNT: $ 57,223. INSURANCE SETTLEMENT - 2021 AMOUNT: $ 132,836. REIMBURSEMENTS - 2021 AMOUNT: $ 21,004. 2022 AMOUNT: $ 4,254. REFUNDS - 2022 AMOUNT: $ 27,415. FORM 990, PART VI, SECTION A, LINE 8A FOLLOWING CONFIRMATION OF AGUILA'S CHAPTER 11 LIQUIDATION PLAN, THE SOLE REPRESENTATIVE FOR THE ESTATE IS THE PLAN ADMINISTRATOR. AGUILA NO LONGER HAS A BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION HAS NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B AGUILA, INC. HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. AFTER THE FORM 990 HAS BEEN PREPARED, IT IS REVIEWED BY THE PLAN ADMINISTRATOR AND BY ONE OR MORE OTHER PROFESSIONALS. WHEN IT IS APPROVED, THE 990 IS ELECTRONICALLY FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12 AGUILA, INC. IS NOT OPERATING. ITS SOLE REPRESENTATIVE IS THE PLAN ADMINISTRATOR, WHOSE APPOINTMENT WAS APPROVED BY THE BANKRUPTCY COURT. THERE IS NO BOARD OF DIRECTORS OR EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 15 THE SOLE REPRESENTATIVE IS THE PLAN ADMINISTRATOR WHOSE COMPENSATION WAS DISCUSSED WITH THE BANKRUPTCY COURT AND APPROVED AS PART OF A CONFIRMED PLAN OF LIQUIDATION. FORM 990, PART VI, SECTION C, LINE 19 AGUILA, INC. MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS ALSO POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS WERE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART IX, LINE 11G CONSULTING SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 79,338. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 79,338. US TRUSTEE FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 33,745. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 33,745. PAYROLL PROCESSING SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 5,151. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,151. FORM 990: THE PLAN ADMINISTRATOR'S APPOINTMENT WAS EFFECTIVE IN JULY 2022. CERTAIN INFORMATION REFLECTED ON THE RETURN PRECEDED THE PLAN ADMINISTRATOR'S APPOINTMENT. ACCORDINGLY, SHE DOES NOT HAVE FIRST-HAND KNOWLEDGE OF CERTAIN INFORMATION IN THE RETURN, BUT HAS NO REASON TO BELIEVE THAT PRIOR REPRESENTATIONS ON THE FORM 990'S ARE INCORRECT.