2024-08-09T12:26:00-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP 901 NORTH GLEBE ROAD SUITE 200 ARLINGTON VA 22203 990 2022-10-01 020595161 GOODWIN HOUSE DEVELOPMENT CORPORATION GOOD 7038241355 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 TIMOTHY SMITH CHIEF FINANCIAL OFFICER 7038241355 2024-08-06 1 0 ROBERT WILLIAMS P01345960 5712279500 2024-08-06 2022 2024-08-08 14:25:15Z ROBERT A LIEBREICH 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 332869 0 X WWW.GOODWINHOUSE.ORG X 2001 VA TO SUPPORT AND EXTEND THE CHARITABLE AND BENEVOLENT MISSION AND PURPOSES OF GOODWIN HOUSE INCORPORATED BY DEVELOPING ADDITIONAL RETIREMENT COMMUNITIES IN THE GREATER NORTHERN VIRGINIA AREA. 5 5 0 5 0 0 0 0 0 0 209516 266095 0 0 209516 266095 0 0 0 0 0 0 0 0 0 537878 278139 537878 278139 -328362 -12044 33185669 35286204 0 0 33185669 35286204 TO SUPPORT AND EXTEND THE CHARITABLE AND BENEVOLENT MISSION AND PURPOSES OF GOODWIN HOUSE INCORPORATED BY DEVELOPING ADDITIONAL RETIREMENT COMMUNITIES IN THE GREATER NORTHERN VIRGINIA AREA. 0 0 0 0 0 GOODWIN HOUSE DEVELOPMENT CORPORATION (GHDC) - PROVIDES SUPPORT AND EXTENDS THE CHARITABLE AND BENEVOLENT MISSION AND PURPOSES OF GOODWIN HOUSE INCORPORATED BY DEVELOPING ADDITIONAL RETIREMENT COMMUNITIES IN THE GREATER NORTHERN VIRGINIA AREA, AND WHOSE PRIMARY FOCUS WILL BE TO SERVE THE NEEDS OF THE ELDERLY BY PROVIDING CARE AND SERVICES IN ACCORDANCE WITH THE SAME EXEMPLARY STANDARDS ENJOYED BY THE RESIDENTS OF THE COMMUNITIES OWNED AND OPERATED BY GOODWIN HOUSE INCORPORATED. GHDC PROVIDES SERVICES IN AFFILIATION WITH THE EPISCOPAL DICESE OF VIRGINIA THROUGH THE OVERSIGHT AND COORDINATION PROVIDED THROUGH THE CORPORATION'S PARENT ORGANIZATION AND SOLE MEMBER, GOODWIN HOUSE INCORPORATED. GHDC ENGAGES IN AND CONDUCTS ALL BUSINESS NECESSARY OR SUITABLE FOR THE ACCOMPLISHMENT OF THE ABOVE PURPOSES. 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 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 5 5 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X XAN SMITH 7038241355 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 HOLLY HANISIAN ASSISTANT SECRETARY 1.00 39.00 X X 0 149620 17967 JOHN WEAVER CHAIR 1.00 2.00 X X 0 0 0 DAVID CANFIELD TRUSTEE 1.00 1.00 X X 0 0 0 GARRETT ERDLE TRUSTEE 1.00 1.00 X X 0 0 0 NINA JANOPAUL TRUSTEE 1.00 1.00 X X 0 0 0 BEN MARCANTONIO TRUSTEE 1.00 2.00 X X 0 0 0 ROBERT A LIEBREICH GHI CEO/EX-OFFICIO 1.00 39.00 X 0 552110 48577 TIMOTHY SMITH CHIEF FINANCIAL OFFICER 1.00 39.00 X 0 368211 40510 ANDREW SIEGAL CHIEF BUSINESS DEVELOPMENT 1.00 39.00 X 0 267469 26858 REBECCA DUAN ASST SEC/CONTROLLER 1.00 39.00 X 0 188547 21118 0 1525957 155030 0 0 1 0 0 332869 332869 66774 -66774 -66774 -66774 266095 0 0 266095 258967 258967 2800 2800 7961 7961 6656 6656 1755 1755 278139 0 278139 0 356529 214320 133463 4800000 0 4800000 20569027 11658305 12260113 18480116 33185669 35286204 0 0 X 33185669 35286204 33185669 35286204 33185669 35286204 X -12044 112579 2000000 X X 0 1 X 1 0 X X 2 GOODWIN HOUSE INCORPORATED 540623670 10 1 0 0 GOODWIN HOUSE THE VIEW ALEXANDRIA 881887084 10 1 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1: GOODWIN HOUSE DEVELOPMENT CORPORATION (GHDC) SUPPORTS GOODWIN HOUSE, INC. BY DEVELOPING ADDITIONAL RETIREMENT COMMUNITIES AND COMMUNITY BASED SERVICES IN THE WASHINGTON D.C. METROPOLITAN AREA AND WHOSE PRIMARY FOCUS WILL BE TO SERVE THE NEEDS OF THE ELDERLY BY PROVIDING CARE AND SERVICES IN ACCORDANCE WITH THE SAME EXEMPLARY STANDARDS ENJOYED BY RESIDENTS OF THE COMMUNITIES OWNERS AND OPERATED BY GOODWIN HOUSE, INC. DURING FISCAL YEAR 2022, GOODWIN HOUSE THE VIEW ALEXANDRIA WAS FORMED AND IS NOW A SUPPORTED ORGANIZATION OF GHDC. 4800000 4800000 4800000 INVESTMENT IN AFFILIATE 9448758 CONSTRUCTION IN PROGRESS 6553894 DUE FROM AFFILIATES 2454905 ACCRUED INTEREST RECEIVABLES 22559 18480116 X PART X, LINE 2: GHI, GHDC, GHHCBS, AND THE FOUNDATION ARE NONPROFIT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND ARE EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE IRC. GHCS AND TVA ARE FOR-PROFIT CORPORATIONS. THE CORPORATION FOLLOWS THE PROVISIONS OF THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THESE PROVISIONS HAS NO EFFECT ON THE CORPORATION'S FINANCIAL STATEMENTS. THE CORPORATION HAS IMPLEMENTED PROCESSES TO ENSURE CORPORATE COMPLIANCE WITH THE IRS INTERMEDIATE SANCTIONS PROVISION. THESE PROCESSES INCLUDE RETENTION BY THE BOARD OF TRUSTEES OF AN UNBIASED THIRD-PARTY CONSULTANT TO REVIEW EXECUTIVE COMPENSATION PRACTICES, ANNUAL REVIEW OF EXECUTIVE TEAM COMPENSATION BY THE BOARD COMPENSATION COMMITTEE, AND ANNUAL REVIEW BY THE BOARD OF TRUSTEES OF THE PERFORMANCE AND COMPENSATION OF THE CORPORATION'S PRESIDENT AND CHIEF EXECUTIVE OFFICER. THE BOARD ENGAGES IN PERIODIC CORPORATE COMPLIANCE EDUCATION, HAS ADOPTED AND REVIEWS AT LEAST ANNUALLY A WRITTEN CORPORATE COMPLIANCE PROGRAM AND CODE OF CONDUCT, AND HAS A DETAILED CONFLICT OF INTEREST POLICY. 0 1 0 0 1 0 0 0 0 ROBERT A LIEBREICH GHI CEO/EX-OFFICIO 0 425360 0 106250 0 20500 0 37213 0 11364 0 600687 0 0 TIMOTHY SMITH CHIEF FINANCIAL OFFICER 0 314741 0 43470 0 10000 0 25075 0 15435 0 408721 0 0 ANDREW SIEGAL CHIEF BUSINESS DEVELOPMENT 0 228490 0 28979 0 10000 0 18023 0 8835 0 294327 0 0 REBECCA DUAN ASST SEC/CONTROLLER 0 171449 0 17098 0 0 0 13198 0 7920 0 209665 0 0 HOLLY HANISIAN ASSISTANT SECRETARY 0 130319 0 17634 0 1667 0 10357 0 7610 0 167587 0 0 PART I, LINE 3 THE OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ARE PAID BY GOODWIN HOUSE INCORPORATED, A RELATED ORGANIZATION. GOODWIN HOUSE INCORPORATED USES AN INDEPENDENT COMPENSATION CONSULTANT, COMPARATIVE COMPENSATION STUDIES, AND THE FORM 990 OF OTHER ORGANIZATIONS TO ESTABLISH COMPENSATION FOR OFFICERS AND KEY EMPLOYEES. WE ALSO RECENTLY PURCHASED A PRODUCT THAT ALLOWS US TO BENCHMARK THE MARKET. THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES CONDUCTS AN ANNUAL REVIEW OF THE PERFORMANCE AND COMPENSATION OF THE PRESIDENT AND CEO; RESULTS OF THE PERFORMANCE REVIEW AND WAGE ANALYSIS ARE SHARED WITH THE FULL BOARD, AND THE BOARD OF TRUSTEES ESTABLISHES THE COMPENSATION OF THE PRESIDENT AND CEO BASED ON THE DATA PRESENTED. ON A REGULAR (NOT ANNUAL) BASIS, AN OUTSIDE CONSULTANT IS RETAINED TO EVALUATE THE WAGES OF OTHER KEY EMPLOYEES, SUCH AS WAGES OF THE CFO, COO, CHIEF PHILANTHROPY OFFICER, CHIEF PEOPLE OFFICER, CHIEF BUSINESS DEVELOPMENT OFFICER, AND CHIEF MARKETING & STRATEGY OFFICER. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. PART I, LINE 4B THERE WERE NO DEFERRALS FOR THE CALENDAR YEAR 2022. THERE WERE NO DISTRIBUTIONS FOR THE CALENDAR YEAR 2022. PART I, LINE 5 A RELATED ORGANIZATION, GOODWIN HOUSE INCORPORATED, HAS IN PLACE A SUPPLEMENTAL COMPENSATION PLAN FOR ITS EXECUTIVE LEADERSHIP TEAM. AWARDS MADE UNDER THIS PLAN ARE BASED ON THE ATTAINMENT OF A NUMBER OF ORGANIZATIONAL GOALS, BOTH QUANTITATIVE AND QUALITATIVE. AMONG THESE GOALS ARE FINANCIAL TARGETS RELATED TO THE ACHIEVEMENT OF PLANNED LEVELS OF MANAGEMENT-CONTROLLABLE REVENUES AND EXPENSES. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE HAS THE DELEGATED AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEE IN BETWEEN BOARD MEETINGS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS GOODWIN HOUSE INCORPORATED. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS SHALL BE ELECTED BY THE BOARD OF TRUSTEES OF GOODWIN HOUSE INCORPORATED, THE CORPORATION'S SOLE MEMBER. THE SOLE MEMBER SHALL CHOOSE A SUCCESSOR, WHO SHALL HOLD OFFICE UNTIL THE NEXT ANNUAL ELECTION OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS MAY BE AMENDED OR REPEALED BY AN AFFIRMATIVE VOTE OF A MAJORITY OF ALL THE VOTING MEMBERS OF THE BOARD OF DIRECTORS AT A REGULAR OR SPECIAL MEETING PROVIDED THAT WRITTEN NOTICE OF THE PROPOSED CHANGE OR ADDITIONS HAS BEEN GIVEN TO EACH BOARD MEMBER AT LEAST FIVE DAYS PRIOR TO THE MEETING. APPROVAL BY THE SOLE MEMBER OF THE CORPORATION MUST BE GRANTED. FORM 990, PART VI, SECTION B, LINE 11B THE JOINT AUDIT COMMITTEE, A STANDING COMMITTEE OF THE BOARD OF TRUSTEES, COMPLETES A COMPREHENSIVE AND INTERACTIVE REVIEW OF THE FINAL DRAFT FORM 990 AFTER THE FORM 990 HAS BEEN REVIEWED BY MANAGEMENT. SUBSEQUENT TO REVIEW BY THE JOINT AUDIT COMMITTEE AND PRIOR TO FILING, THE FORM 990 IS DISTRIBUTED ELECTRONICALLY TO ALL MEMBERS OF THE GOVERNING BOARD FOR THEIR REVIEW AND COMMENT BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND CODE OF CONDUCT ARE INCLUDED IN ITS WRITTEN CORPORATE COMPLIANCE POLICY. ALL MEMBERS OF THE GOVERNING BODY AND ALL MEMBERS OF STAFF ARE EXPECTED TO KNOW AND ABIDE BY THE CORPORATE COMPLIANCE POLICY. EACH MEMBER OF THE GOVERNING BODY AND EACH MEMBER OF THE EXECUTIVE TEAM COMPLETES AN ANNUAL CONFLICT OF INTEREST STATEMENT. SHOULD A POTENTIAL CONFLICT EXIST WITH AN ENTITY WHICH THE ORGANIZATION IS NOT CURRENTLY DOING BUSINESS, THE PERSON WITH THE CONFLICT WOULD BE EXPECTED TO DISCLOSE IT PRIOR TO ANY PROPOSED TRANSACTIONS, AND TO ABSENT HIM/HERSELF FROM DISCUSSION AND FROM VOTING ON SUCH PROPOSED TRANSACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AND FILES ITS FINANCIAL STATEMENTS QUARTERLY ON THE EMMA (ELECTRONIC MUNICIPAL MARKET ACCESS) WEBSITE. FORM 990, PART XI, LINE 9: CONTRIBUTED CAPITAL FROM GOODWIN HOUSE INCORPORATED 2,000,000. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. GOODWIN HOUSE INCORPORATED 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 540623670 OPERATE TWO CONTINUING CARE RETIREMENT COMMUNITIES VA 501(C)(3) LINE 10 N/A 0 GOODWIN HOUSE FOUNDATION 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 541549749 TO AID, STRENGTHEN, & EXTEND GOODWIN HOUSE INCORPORATED VA 501(C)(3) LINE 12A, I GOODWIN HOUSE INC 1 GOODWIN HOUSE HOME AND COMMUNITY BASED SERVICES 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 843252431 DEVELOPING & OPERATING BUSINESSES PROVIDING REHABILITATIVE & HEALTH SERIVCES VA 501(C)(3) LINE 12A, I GOODWIN HOUSE INC 1 GOODWIN HOUSE THE VIEW ALEXANDRIA 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 881887084 TO BENEFIT, SUPPORT AND FOSTER THE OPERATIONS OF GHDC VA 501(C)(3) LINE 10 GOODWIN HOUSE DEVELOPMENT CORPORATION 1 GHI AVONLEA LLC 4800 FILLMORE AVENUE ALEXANDRIA VA 22311 881901285 TO BENEFIT, SUPPORT AND FOSTER THE OPERATIONS OF GOODWIN HOUSE INCORPORATED VA 501(C)(3) LINE 10 GOODWIN HOUSE INC 0 GOODWIN HOUSE COMMUNITY SERVICES 4800 FILLMORE AVE ALEXANDRIA VA 22311 542005465 MGMT SERVICES TO NON-PROFIT RETIREMENT COMMUNITIES VA GHI C 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0