2025-08-20T09:39:25-05:00 2025-06-30 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-07-01 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 2025-08-20 1 1 GARRETT M HIGGINS P00543209 9143818900 2025-08-05 2024 2025-03-06 01:10:19Z LORI LAPIN JONES ESQ 98 CUTTER MILL ROAD SUITE 255 SOUTH GREAT NECK NY 11021 1162 0 X N/A X 2000 NY PROVIDED TRANSITIONAL HOUSING AND SUPPORT SERVICES TO HOMELESS FAMILIES AND INDIVIDUALS IN NYC. 1 0 0 0 0 0 1215907 0 0 0 1135 1162 4777 0 1221819 1162 0 0 0 0 74831 75786 0 0 0 497031 206001 571862 281787 649957 -280625 6396153 6115528 10123292 10123292 -3727139 -4007764 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 7 0 0 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 6.00 X 68888 0 0 68888 0 0 0 0 0 0 RICARDO A VENEGAS 82 PEOPLES LINE ROAD SOMERSET NJ 08873 FINANCIAL CONSULTING 100772 1 1162 1162 1162 0 0 1162 X 75786 75786 27282 27282 13330 13330 157015 157015 250 250 5188 5188 TRUSTEE BOND FEES 2900 2900 MISC. EXPENSES 36 36 281787 0 281787 0 14917 14917 2497923 4016538 3883313 2084073 6396153 6115528 10123292 10123292 10123292 10123292 X -3727139 -4007764 0 0 -3727139 -4007764 6396153 6115528 -280625 0 X 0 0 0 X 18573450 12204500 0 1215907 0 31993857 18573450 12204500 1215907 31993857 31993857 0 7998 871 1135 1162 11166 57223 153840 31669 4777 247509 32252532 178373 0.99200 0.99500 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2020 AMOUNT: $ 57,223. INSURANCE SETTLEMENT - 2021 AMOUNT: $ 132,836. REIMBURSEMENTS - 2021 AMOUNT: $ 21,004. 2022 AMOUNT: $ 4,254. REFUNDS - 2022 AMOUNT: $ 27,415. 2023 AMOUNT: $ 4,777. 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 DISCLOSED TO 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 FINANCIAL SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 95,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 95,000. HUMAN RESOURCES SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 60,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 60,000. US TRUSTEE FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,138. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,138. INFO TECH SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 877. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 877. 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, THE PLAN ADMININISTRATOR DOES NOT HAVE FIRST-HAND KNOWLEDGE OF CERTAIN INFORMATION ON THE RETURN, BUT HAS NO REASON TO BELIEVE THAT PRIOR REPRESENTATIONS ON THE FORM 990'S ARE INCORRECT.