TY 2020 Form 990 Schedule R

Instrumentl eFile RenderObject ID: 202123159349308962 - Rendered 2025-01-02 TIN: 13-1740114

SCHEDULE R
(Form 990)

Department of the Treasury
Internal Revenue Service

Related Organizations and Unrelated Partnerships

Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
MediumBullet

Attach to Form 990.
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Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2020

Open to Public Inspection

Name of the organization

MONTEFIORE MEDICAL CENTER

Employer identification number

13-1740114

Part I

Identification of Disregarded Entities. Complete if the organization answered "Yes" on Form 990, Part IV, line 33.

(a) Name, address, and EIN (if applicable) of disregarded entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Total income	(e) End-of-year assets	(f) Direct controlling entity
(1) Montefiore Proton Acquisition LLC 111 East 210th St Bronx,NY10467 27-3994795	Proton Ther	NY	0	0	MMC
(2) CMO THE CARE MANAGEMENT COMPANY LLC 111 EAST 210TH STREET BRONX,NY10467 13-3991307	CARE MGMT SER	NY	53,138,471	27,270,380	MMC
(3) MONTEFIORE HUDSON VALLEY COLLABORATIVE 111 EAST 210TH STREET BRONX,NY10467 47-3389736	Perform Prov	NY	58,984,894	6,629,233	MMC

Part II

Identification of Related Tax-Exempt Organizations. Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.

(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Exempt Code section	(e) Public charity status (if section 501(c)(3))	(f) Direct controlling entity	(g) Section 512(b)(13) controlled entity?
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Exempt Code section	(e) Public charity status (if section 501(c)(3))	(f) Direct controlling entity	Yes	No
(1)MMC Corporation 111 East 210th street bronx,NY10467 13-3430322	real estate	NY	501(c)(3)	12A Type I	MMC	Yes
(2)MMC Residential Corp I Inc 3411 Wayne Avenue bronx,NY10467 91-1943271	staff housing	NY	501(c)(2)		MMC	Yes
(3)Montefiore Hosp Housing Section II Inc 3450 wayne avenue bronx,NY10467 23-7160641	staff housing	NY	501(c)(2)		MMC	Yes
(4)Mosholu Preservation Corporation 3400 reservoir oval East bronx,NY10467 13-3109387	Community Ser	NY	501(c)(3)	12A type I	MMC	Yes
(5)Gun Hill MRI PC 200 East Gunhill Road Bronx,NY10467 13-3734486	diag services	NY	501(c)(3)	12A type I	MMC	Yes
(6)Montefiore Health System Inc 555 South Broadway BLDG A FL 1 Tarrytown,NY10591 20-1615393	PARENT	NY	501(c)(3)	12B type II	MMAHS	Yes
(7)Montefiore New Rochelle Hospital 16 Guion Place New Rochelle,NY10801 46-2931956	Hospital	NY	501(c)(3)	3	MHS	Yes
(8)Montefiore Mount Vernon Hospital 12 North Seventh Avenue Mount Vernon,NY10550 46-2916938	Hospital	NY	501(c)(3)	3	MHS	Yes
(9)Schaffer Extended Care Center 16 Guion Place New Rochelle,NY10801 46-2929888	Nursing Home	NY	501(c)(3)	3	MHS	Yes
(10)MONTEFIORE FOUNDATION INC 111 EAST 210TH STREET BRONX,NY10467 47-1600439	Inactive	NY	501(c)(3)	7	MMAHS	Yes
(11)MONTEFIORE MEDICINE ACADEMIC HEALTH SYST 555 SOUTH BROADWAY BLDG A FL 1 TARRYTOWN,NY10591 47-1582973	System Parent	NY	501(C)(3)	12B Type II	NA	Yes
(12)MONTEFIORE NYACK HOSPITAL 160 NORTH MIDLAND AVENUE NYACK,NY10960 13-1740119	HOSPITAL	NY	501(C)(3)	3	MHS	Yes
(13)White Plains Hospital Medical Center 41 East Post Road White Plains,NY10601 13-1740130	Hospital	NY	501(c)(3)	3	MHS	Yes
(14)AECOM Student Housing Co Inc 1300 Morris Park Avenue Bronx,NY10461 23-7075620	Student Hous	NY	501(C)(2)		AECOM	Yes
(15)Montefiore CERC Operations Inc 111 East 210th Street Bronx,NY10467 47-4853506	Rehab Center	NY	501(c)(3)	3	MMC	Yes
(16)White Plains Hospital Ctr Fdn Inc 41 East Post Road Davis Ave White Plains,NY10601 13-3281507	FUNDRAISING	NY	501(c)(3)	12A TYPE I	WPHMC	Yes
(17)Montefiore Nyack Hospital Foundation 160 North Midland Avenue Nyack,NY10960 13-3245804	FUNDRAISING	NY	501(c)(3)	7	Nyack Hosp	Yes
(18)The Winifred Masterson Burke Rehab Hosp 785 Mamaroneck Avenue White Plains,NY10605 13-1739937	Rehab Hosp	NY	501(c)(3)	3	MHS	Yes
(19)St Luke's Cornwall Hospital 70 Dubois Street Newburgh,NY12550 14-1340054	Hospital	NY	501(c)(3)	3	MHS	Yes
(20)Hudson Vista Medical PC 70 Dubois Street Newburgh,NY12550 45-2526738	Healthcare	NY	501(c)(3)	12A Type I	SLCH	Yes
(21)Hudson Vista Physician Services PC 70 Dubois Street Newburgh,NY12550 27-2020746	Healthcare	NY	501(c)(3)	12A Type I	SLCH	Yes
(22)St Luke's Cornwall Health System Inc 70 Dubois Street Newburgh,NY12550 22-3026261	Holding Comp	NY	501(c)(3)	12A Type I	MHS	Yes
(23)St Luke's Cornwall Health System Fdn 70 Dubois Street Newburgh,NY12550 22-3026263	Fundraising	NY	501(c)(3)	7	SLCHS	Yes
(24)Amos and Sarah Holden Home 70 Dubois Street Newburgh,NY12550 14-1365995	Asst Living	NY	501(c)(3)	PF	SLCHS	Yes
(25)MONTEFIORE MED ACAD HLTH SYS SELF INS TR 555 SOUTH BROADWAY TARRYTOWN,NY10591 82-4019223	INS TRUST	NY	501(C)(3)	12A TYPE I	MMAHS	Yes
(26)ALBERT EINSTEIN COLLEGE OF MEDICINE 1300 MORRIS PARK AVENUE BRONX,NY10461 83-0621846	MED COLLEGE	NY	501(C)(3)	2	MMAHS	Yes
(27)Montefiore Community Services Inc 111 East 210th Street Bronx,NY104672401 86-3368007	Fed Hlth Ctr	NY	in process		MMC	Yes

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 50135Y

Schedule R (Form 990) 2020

Page 2

Part III

Identification of Related Organizations Taxable as a Partnership. Complete if the organization answered "Yes" on Form 990, Part IV, line 34, because it had one or more related organizations treated as a partnership during the tax year.

(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(f) Share of total income	(g) Share of end-of-year assets	(h) Disproprtionate allocations?		(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	(j) General or managing partner?		(k) Percentage ownership
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(f) Share of total income	(g) Share of end-of-year assets	Yes	No	(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	Yes	No	(k) Percentage ownership

Part IV

Identification of Related Organizations Taxable as a Corporation or Trust. Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.

(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(e) Type of entity (C corp, S corp, or trust)	(f) Share of total income	(g) Share of end-of-year assets	(h) Percentage ownership	(i) Section 512(b)(13) controlled entity?
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(e) Type of entity (C corp, S corp, or trust)	(f) Share of total income	(g) Share of end-of-year assets	(h) Percentage ownership	Yes	No
(1) The Montefiore IPA Inc 111 East 210th street bronx,NY10467 13-4114915	Integ Provr Assoc	NY	NA	c corp				Yes
(2) MMC GI Holdings East Inc 111 East 210th street bronx,NY10467 72-1610013	holding company	NY	NA	c corp				Yes
(3) MMC GI Holdings West Inc 111 East 210th street bronx,NY10467 72-1610015	holding company	NY	NA	c corp				Yes
(4) Montefiore Behavioral Care IPA No 1 inc 111 East 210th street bronx,NY10467 13-3952750	Integ provr assoc	NY	NA	c corp				Yes
(5) BRONX ACCOUNTABLE Care Network IPA Inc 111 EAST 210TH STREET BRONX,NY10467 30-0689571	Integ Provr Assoc	NY	NA	C CORP				Yes
(6) MONTEFIORE CONSOLIDATED VENTURES INC 111 EAST 210TH STREET BRONX,NY10467 61-1728539	holding company	NY	NA	C CORP				Yes
(7) MONTEFIORE INSURANCE COMPANY INC 111 EAST 210TH STREET BRONX,NY10467 32-0436594	Inactive	NY	na	C CORP				Yes
(8) HUDSON VALLEY IPA INC 111 EAST 210TH STREET BRONX,NY10467 38-3978087	INTEG PROVR Assoc	NY	NA	C CORP				Yes
(9) MONTEFIORE INNOVATIONS INC 111 EAST 210TH STREET BRONX,NY10467 47-5106910	HOLDING COMPANY	NY	na	C CORP				Yes
(10) HIGHLAND MEDICAL PC 160 NORTH MIDLAND Avenue NYACK,NY10960 13-4034481	Healthcare Serv.	NY	NA	C CORP				Yes
(11) WHITE PLAINS MEDICAL DIAGNOSTIC SERV PC 41 EAST POST ROAD WHITE PLAINS,NY10601 45-3164626	Healthcare Serv.	NY	NA	C CORP				Yes
(12) CANCER & BLOOD MEDICAL SERV of NY PC 41 EAST POST ROAD WHITE PLAINS,NY10601 46-2021804	Healthcare Serv.	NY	NA	C CORP				Yes
(13) DAVIS AVENUE CORP DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS,NY10601 13-3331643	Property holding	NY	na	C CORP				Yes
(14) WHITE PLAINS MANAGEMENT CO INC 41 EAST POST ROAD WHITE PLAINS,NY10601 13-3331641	Property holding	NY	na	C CORP				Yes
(15) WPHC BUILDING CORP 41 EAST POST ROAD WHITE PLAINS,NY10601 13-3676932	Property holding	NY	NA	C CORP				Yes
(16) UNIVERSITY BEHAVIORAL ASSOCIATES INC 111 EAST 210TH STREET BRONX,NY10467 13-3877781	Management Serv.	NY	NA	C CORP				Yes
(17) White Plains Medical Services PC Davis Avenue at East Post Road White Plains,NY10601 81-5369152	Healthcare Serv.	NY	na	C Corp				Yes
(18) White Plains Physician Services PC Davis Avenue at East Post Road White Plains,NY10601 81-5309615	Healthcare Serv.	NY	na	c corp				Yes
(19) Charitable Remainder Trust (4)	Char Remr Trust	NY	na	Trust				Yes
(20) CRHT ACQUISITION INC 555 SOUTH BROADWAY BLDG A FL 1 TARRYOWN,NY10591 81-5220651	HOLDING COMPANY	NY	NA	C CORP				Yes
(21) QUANTUM BIOTHERAPEUTICS LLC 111 EAST 210TH STREET BRONX,NY10467 61-1793667	INACTIVE	NY	NA	C CORP				Yes
(22) WHITE PLAINS PHYSICIAN MEDICAL SERV PC DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS,NY10601 83-0519787	INACTIVE	NY	NA	C CORP				Yes
(23) EAST POST ROAD MEDICAL SERVICES PC DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS,NY10601 83-0535258	Healthcare Serv.	NY	NA	C CORP				Yes
(24) EAST POST ROAD PHYSICIAN SERV PC DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS,NY10601 83-0563325	INACTIVE	NY	NA	C CORP				Yes
(25) DAVIS AVENUE MEDICAL SERVICES PC DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS,NY10601 83-0579310	INACTIVE	NY	NA	C CORP				Yes
(26) WPH HOLDINGS INC DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS,NY10601 83-3893119	holding company	NY	NA	C CORP				Yes
(27) Innovator Acqusition Corp 111 East 210th Street Bronx,NY104672401 83-3394059	holding company	NY	NA	C corp				Yes

Schedule R (Form 990) 2020

Page 3

Part V

Transactions With Related Organizations. Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.

Note. Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.

Yes

1 During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?

a Receipt of (i) interest, (ii) annuities, (iii) royalties, or (iv) rent from a controlled entity .....................

Yes

b Gift, grant, or capital contribution to related organization(s) ............................

Yes

c Gift, grant, or capital contribution from related organization(s) ............................

Yes

d Loans or loan guarantees to or for related organization(s) ............................

Yes

e Loans or loan guarantees by related organization(s) ............................

f Dividends from related organization(s) ............................

g Sale of assets to related organization(s) ............................

h Purchase of assets from related organization(s) ............................

i Exchange of assets with related organization(s) ............................

j Lease of facilities, equipment, or other assets to related organization(s) .......................

Yes

k Lease of facilities, equipment, or other assets from related organization(s) ......................

Yes

l Performance of services or membership or fundraising solicitations for related organization(s) .....................

Yes

m Performance of services or membership or fundraising solicitations by related organization(s) .................

Yes

n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) ...................

Yes

o Sharing of paid employees with related organization(s) ............................

Yes

p Reimbursement paid to related organization(s) for expenses ............................

Yes

q Reimbursement paid by related organization(s) for expenses ............................

Yes

r Other transfer of cash or property to related organization(s) ............................

Yes

s Other transfer of cash or property from related organization(s) ............................

Yes

If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.

(a) Name of related organization	(b) Transaction type (a-s)	(c) Amount involved	(d) Method of determining amount involved
(1) The Montefiore IPA Inc	L	120,608,288	cost
(2) UNIVERSITY BEHAVIORAL ASSOCIATES Inc	L	2,342,996	cost
(3) GUNHILL MRI PC	L	995,991	cost
(4) MMC RESIDENTIAL CORP I INC	L	62,899	cost
(5) MONTEFIORE HOSPITAL HOUSING SECTION II INC	L	179,347	cost
(6) MONTEFIORE NYACK HOSPITAL	L	13,524,509	COST
(7) MMC CORPORATION	K	11,897,179	cost
(8) MONTEFIORE HOSPITAL HOUSING SECTION II INC	K	179,151	market value
(9) MMC RESIDENTIAL CORP I INC	K	2,928,811	market value
(10) MOSHOLU PRESERVATION CORPORATION	Q	1,084,138	cost
(11) GUNHILL MRI PC	Q	412,025	cost
(12) MMC RESIDENTIAL CORP I INC	Q	1,676,206	cost
(13) MONTEFIORE HOSPITAL HOUSING SECTION II INC	Q	4,698,706	cost
(14) MONTEFIORE INNOVATIONS INC	Q	606,418	cost
(15) MMC GI HOLDINGS EAST INC	Q	380,232	cost
(16) MMC GI HOLDINGS WEST INC	Q	322,524	cost
(17) UNIVERSITY BEHAVIORAL ASSOCIATES Inc	Q	36,319,221	cost
(18) MONTEFIORE HOSPITAL HOUSING SECTION II INC	N	631,964	COST
(19) White Plains Hospital Medical Center	D	128,870,869	Cash
(20) MONTEFIORE HEALTH SYSTEM INC	B	27,250,000	CASH
(21) MONTEFIORE NEW ROCHELLE HOSPITAL	L	7,903,921	COST
(22) MONTEFIORE MOUNT VERNON HOSPITAL	L	8,075,146	COST
(23) SCHAFFER EXTENDED CARE CENTER	L	408,788	COST
(24) MONTEFIORE CERC OPERATIONS INC	Q	1,728,716	COST
(25) MONTEFIORE NEW ROCHELLE HOSPITAL	Q	619,953	COST
(26) MONTEFIORE MOUNT VERNON HOSPITAL	Q	586,572	COST
(27) UNIVERSITY BEHAVIORAL ASSOCIATES INC	J	2,049,714	COST
(28) Montefiore Medicine Academic Health System	M	27,445,774	COST
(29) MONTEFIORE HEALTH SYSTEM INC	A	4,787,112	market rate
(30) MONTEFIORE HEALTH SYSTEM INC	O	97,350	COST
(31) MONTEFIORE HEALTH SYSTEM INC	L	11,372,997	COST
(32) MONTEFIORE HEALTH SYSTEM INC	M	140,912,137	COST
(33) UNIVERSITY BEHAVIORAL ASSOCIATES INC	M	210,708	COST
(34) MONTEFIORE HEALTH SYSTEM INC	Q	62,642,690	COST
(35) ALBERT EINSTEIN COLLEGE OF MEDICINE	N	598,814	COST
(36) MONTEFIORE HEALTH SYSTEM INC	S	14,901,638	COST
(37) ALBERT EINSTEIN COLLEGE OF MEDICINE	B	60,000,000	COST
(38) ALBERT EINSTEIN COLLEGE OF MEDICINE	L	2,133,387	COST
(39) ALBERT EINSTEIN COLLEGE OF MEDICINE	Q	7,110,200	COST
(40) MONTEFIORE MEDICINE ACADEMIC HEALTH SYSTEM	P	8,573,104	COST
(41) MONTEFIORE MEDICINE ACADEMIC HEALTH SYSTEM	Q	12,311,426	COST
(42) MONTEFIORE CERC OPERATIONS INC	M	161,667	COST
(43) MONTEFIORE INNOVATIONS INC	O	488,022	COST
(44) ALBERT EINSTEIN COLLEGE OF MEDICINE	M	3,946,498	COST
(45) ALBERT EINSTEIN COLLEGE OF MEDICINE	K	1,234,908	COST
(46) ALBERT EINSTEIN COLLEGE OF MEDICINE	P	4,582,254	COST
(47) The Winifred Masterson Burke Rehab Hospital	J	486,256	Cost
(48) BRONX ACCOUNTABLE HEALTHCARE NETWORK IPA INC	L	2,128,438	COST
(49) SCHAFFER EXTENDED CARE CENTER	M	1,724,021	cost
(50) MMC CORPORATION	Q	260,607	COST
(51) MONTEFIORE CERC OPERATIONS INC	O	2,339,751	COST
(52) ALBERT EINSTEIN COLLEGE OF MEDICINE	O	22,366,079	COST
(53) MONTEFIORE NEW ROCHELLE HOSPITAL	R	5,573,087	CASH
(54) MONTEFIORE HEALTH SYSTEM INC	J	2,874,477	COST
(55) MONTEFIORE NEW ROCHELLE HOSPITAL	P	2,150,058	COST
(56) MONTEFIORE HEALTH SYSTEM INC	P	3,408,320	COST
(57) MONTEFIORE MOUNT VERNON HOSPITAL	R	1,709,364	CASH
(58) WHITE PLAINS HOSPITAL MEDICAL CENTER	R	303,125	CASH
(59) WHITE PLAINS HOSPITAL MEDICAL CENTER	A	5,274,680	Market rate
(60) MMC CORPORATION	A	3,133,189	Market rate
(61) MMC RESIDENTIAL CORP I INC	P	974,739	COST
(62) MONTEFIORE HOSPITAL HOUSING SECTION II INC	R	17,398,645	COST
(63) ST LUKE'S CORNWALL HOSPITAL	L	6,097,391	COST
(64) THE WINIFRED MASTERSON BURKE REHAB HOSP	M	729,625	COST
(65) WHITE PLAINS HOSPITAL MEDICAL CENTER	L	3,560,942	COST
(66) THE WINIFRED MASTERSON BURKE REHAB HOSP	L	1,275,377	COST
(67) ST LUKE'S CORNWALL HOSPITAL	R	3,035,114	CASH
(68) MONTEFIORE NYACK HOSPITAL	R	1,833,804	CASH
(69) MMC CORPORATION	S	1,487,980	CASH
(70) GUNHILL MRI PC	R	6,657,140	BOOK VALUE
(71) MONTEFIORE NEW ROCHELLE HOSPITAL	J	447,804	MARKET VALUE
(72) MONTEFIORE CERC OPERATIONS INC	N	1,098,183	COST
(73) THE WINIFRED MASTERSON BURKE REHAB HOSP	K	236,385	MARKET VALUE
(74) MONTEFIORE NYACK HOSPITAL	Q	211,066	COST

Schedule R (Form 990) 2020

Page 4

Part VI

Unrelated Organizations Taxable as a Partnership. Complete if the organization answered "Yes" on Form 990, Part IV, line 37.

Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.

(a) Name, address, and EIN of entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	(e) Are all partners section 501(c)(3) organizations?		(f) Share of total income	(g) Share of end-of-year assets	(h) Disproprtionate allocations?		(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	(j) General or managing partner?		(k) Percentage ownership
(a) Name, address, and EIN of entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	Yes	No	(f) Share of total income	(g) Share of end-of-year assets	Yes	No	(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	Yes	No	(k) Percentage ownership

Schedule R (Form 990) 2020

Page 5

Part VII

Supplemental Information

Provide additional information for responses to questions on Schedule R. See instructions.

Return Reference	Explanation

Schedule R (Form 990) 2020

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