2025-08-12T07:45:45-05:00 2024-09-30 410746749 CLIFTONLARSONALLEN 29 SOUTH MAIN STREET 4TH FLOOR WEST HARTFORD CT 06107 990 2023-10-01 821367321 MARY WADE RESIDENCE INC MARY 2035627222 138 CLINTON AVENUE NEW HAVEN CT 06513 DAVID V HUNTER CEO 2035627222 2025-08-11 1 0 ALEXANDRA SPIELVOGEL P02040631 8605614000 2025-08-11 2023 2025-03-06 01:10:19Z CHATHAM PLACE AT MARY WADE DAVID V HUNTER 138 CLINTON AVENUE NEW HAVEN CT 06513 7938015 0 X HTTPS://CHATHAMPLACE.ORG X 2017 CT TO PROVIDE THOSE IN NEED WITH HIGH QUALITY ASSISTED LIVING AND MEMORY CARE SERVICES IN ORDER TO MAINTAIN THE RESIDENTS INDIVIDUALITY IN A DIGNIFIED, CARING AND THRIVING SENIOR COMMUNITY. CHATHAM PLACE AT MARY WADE HAS 64 ASSISTED LIVING AND 20 MEMORY CARE MIDDLE MARKET APARTMENTS. 16 16 0 16 0 0 2874000 3118025 3752388 4579848 25 13000 14644 -7210 6641057 7703663 0 0 0 0 3689139 3968617 0 0 0 3876127 4051305 7565266 8019922 -924209 -316259 32812938 31557206 35764699 34825226 -2951761 -3268020 CHATHAM PLACE AT MARY WADE (DBA) IS AN 84 UNIT ASSISTED LIVING AND MEMORY CARE FACILITY WHICH PROVIDES HIGH QUALITY SERVICES WHICH SEEK TO MAXIMIZE RESIDENTS DIGNITY AND VITALITY. 0 0 7032331 4584336 ASSISTED LIVING FACILITY: CHATHAM PLACE AT MARY WADE IS AN 84 UNIT ASSISTED LIVING FACILITY WITH 64 ASSISTED LIVING UNITS AND A SECURE 20 UNIT MEMORY CARE SECTION. IT OPENED FEBRUARY 1, 2022. THIS IS THE SECOND FULL FISCAL YEAR OF OPERATION AND RATE AT 80% OCCUPANCY FOR THE YEAR. 7032331 1 1 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 1 1 0 0 1 24 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 X WILLIAM GINTER 2036727817 118 CLINTON AVE NEW HAVEN CT 06513 JOANNE MCGLOIN CO-CHAIR 0.40 3.60 X X 0 0 0 BRUCE TOPOLOSKY CO-CHAIR 0.40 3.60 X X 0 0 0 BARBARA C ADAMS DIRECTOR 0.20 0.80 X X 0 0 0 MARJORIE FUNK SECRETARY 0.20 1.80 X X 0 0 0 JACQUELINE HENCHEL MD SECRETARY (UNTIL 8/24) 0.20 0.80 X X 0 0 0 BRANDON MCFARLANE TREASURER 0.20 1.80 X X 0 0 0 MARY BETH CANAVAN DIRECTOR (UNTIL 12/23) 0.20 0.80 X 0 0 0 BERNADETTE DIGUILIAN DIRECTOR 0.20 1.80 X 0 0 0 JOYCE DUPEE DIRECTOR 0.20 0.80 X 0 0 0 PATRICIA A GANUN DIRECTOR (UNTIL 12/23) 0.20 0.80 X 0 0 0 HOWARD HILL DIRECTOR 0.20 0.80 X 0 0 0 REV THOMAS JACKSON DIRECTOR 0.20 1.80 X 0 0 0 ROBERT KESSLER DIRECTOR 0.20 1.80 X 0 0 0 ANGELA MATTIE DIRECTOR 0.20 0.80 X 0 0 0 MICHAEL MORAND DIRECTOR (UNTIL 11/23) 0.20 0.80 X 0 0 0 NICHOLAS R NICHOLSON JR PHD DIRECTOR 0.20 0.80 X 0 0 0 ALEXANDER OVERKAMP DIRECTOR 0.20 0.80 X 0 0 0 MICHELLE LEE RODRIGUEZ DIRECTOR 0.20 0.80 X 0 0 0 HAROLD S SPITZER DIRECTOR (UNTIL 12/23) 0.20 0.80 X 0 0 0 PAMELA STANTON DIRECTOR 0.20 0.80 X 0 0 0 STEVE WOLFSON MD DIRECTOR 0.20 0.80 X 0 0 0 DAVID V HUNTER PRESIDENT & CEO 5.00 35.00 X 39010 273074 63653 WILLIAM GINTER CFO 5.00 35.00 X 19190 134329 35091 58200 407403 98744 0 0 1 0 0 3118000 25 3118025 ASSISTED LIVING 623000 4579848 4579848 4579848 222654 234352 -11698 -11698 -11698 13000 0 13000 13000 13000 MISCELLANEOUS INCOME 900099 4488 4488 4488 7703663 4584336 0 1302 67477 67477 3123249 2793046 330203 42462 37170 5292 488456 427577 60879 246973 216191 30782 4381 4381 2455 2455 110777 110777 75733 18596 57137 64121 51297 12824 260361 252550 7811 25 25 1561276 1561276 1081149 1081149 91388 91388 PATIENT CARE 344273 344273 CONSULT. & PUR. SERVICE 295916 157818 138098 159450 159450 8019922 7032331 987591 0 28212 178905 133217 4331 5119 35422385 4031727 32629702 31390658 32812938 31557206 160821 202312 95512 26577 35508366 34596337 35764699 34825226 X -2951761 -3268020 -2951761 -3268020 32812938 31557206 -316259 0 X 0 1 X 1 0 X 2000000 2874000 3118025 7992025 1434059 3752388 4584336 9770783 3434059 6626388 7702361 17762808 2000000 2874000 3118000 7992000 352640 154985 507625 2000000 3226640 3272985 8499625 9263183 115178 154112 222654 491944 115178 154112 222654 491944 100006 60199 160205 3649243 6840699 7925015 18414957 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: ENERGY REBATES - 2021 AMOUNT: $ 100,006. MISC INCOME - 2022 AMOUNT: $ 60,199. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3061084 3061084 27624039 2499159 25124880 1394045 215663 1178382 1454223 319292 1134931 1888994 997613 891381 31390658 INTERCOMPANY/OBLIGATED GROUP DEBT 34520359 DUE TO RELATED PARTIES 75978 34596337 X PART X, LINE 2: THE COMPANY HAS ADOPTED THE ACCOUNTING INTERPRETATION REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES THAT PRESCRIBES HOW AN ENTITY SHOULD MEASURE, RECOGNIZE, PRESENT AND DISCLOSE POSITIONS THAT IT HAS TAKEN OR EXPECTS TO TAKE ON ITS TAX OR INFORMATION RETURNS. THE COMPANY ASSESSED THE IMPACT OF THIS INTERPRETATION AND DETERMINED THAT IT DOES NOT HAVE A MATERIAL IMPACT ON ITS CONSOLIDATED FINANCIAL STATEMENTS. AT SEPTEMBER 30, 2024, THE COMPANY BELIEVES THAT NO SUCH ACCRUALS ARE REQUIRED. 0 0 0 0 0 0 0 0 0 DAVID V HUNTER PRESIDENT & CEO 39010 273074 0 0 0 0 4179 29257 3777 26440 46966 328771 0 0 WILLIAM GINTER CFO 19190 134329 0 0 0 0 610 4270 3776 26435 23576 165034 0 0 PART I, LINE 3 THE CEO IS COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION USES THE FOLLOWING METHODS TO ESTABLISH HIS COMPENSATION: A COMPENSATION COMMITTEE, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 MW HEALTHCARE, INC. IS THE SOLE MEMBER OF MARY WADE RESIDENCE, INC. AND IS EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER, MW HEALTHCARE, INC. ELECTS THE BOARD OF DIRECTORS FOR THE UPCOMING YEAR. THIS IS DONE AT THE ANNUAL MEETING OF THE BOARD OF MANAGERS OF MW HEALTHCARE, INC. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER, MW HEALTHCARE, INC., HAS THE RIGHT TO VOTE ON ALL MATTERS UPON WHICH MEMBERS OF A CONNECTICUT STOCK CORPORATION ARE AFFORDED THE RIGHT TO VOTE. FORM 990, PART VI, SECTION A, LINE 8B NO COMMITTEES HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH INFORMATION PROVIDED BY MANAGEMENT. A COMPLETE COPY OF FORM 990 IS PROVIDED TO ALL BOARD MEMBERS FOR REVIEW AND INQUIRIES PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S PARENT ORGANIZATION HAS A CORPORATE COMPLIANCE OFFICER WHO SENDS OUT CONFLICT OF INTEREST STATEMENTS TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD OF MANAGERS. CERTAIN RESTRICTIONS ARE PLACED ON PERSONS WITH A CONFLICT. THEY ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DISCUSSIONS AND DECISIONS REGARDING THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15A ANNUALLY, THE CEO PREPARES PERFORMANCE EVALUATIONS ON SENIOR STAFF, INCLUDING A SELF EVALUATION. THE PERFORMANCE EVALUATIONS ARE BASED ON DUTIES THAT ARE STATED WITHIN THE JOB DESCRIPTIONS, TARGETS THAT ARE USED IN ORGANIZATIONAL DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), SALARY SURVEY INPUT FROM THE VICE PRESIDENT OF EMPLOYEE RELATIONS AND INCREASES COMPENSATION BASED ON PERFOMANCE AND MARKET FACTORS. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. THE CEO MAY UTILIZE SEVERAL HUMAN RESOURCE WAGE AND BENEFIT RESOURCES TO COMPILE A COMPARATIVE COMPENSATION ANALYSIS FOR EACH POSITION, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2023-2024, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADING AGE, PUBLISHED JULY 2023, EFFECTIVE DATE OF DATA: MARCH 2023. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2023-2024, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JUNE 2023, EFFECTIVE DATE OF DATA: MARCH 2023. 3.) ASSISTED LIVING SALARY & BENEFITS REPORT, 2023-2024, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JANUARY 2024, EFFECTIVE DATE OF DATA: OCTOBER 2023. 4.) CT NURSING HOME SALARY & BENEFITS SURVEY, 2024, PUBLISHED BY LEADING AGE CT IN APRIL 2024, EFFECTIVE DATE OF DATA: SEPTEMBER 2023. THE CEO COMPENSATION IS DELIBERATED BY AND THE RESULTING DECISION IS DOCUMENTED BY THE GOVERNANCE COMMITTEE OF THE BOARD. GOVERNANCE COMMITTEE MEMBERS ARE PROVIDED COMPARATIVE EXECUTIVE COMPENSATION AND BENEFIT INFORMATION BY THE VICE PRESIDENT OF EMPLOYEE RELATIONS. FORM 990, PART VI, SECTION C, LINE 19 AT THIS TIME, THE ORGANIZATION HAS NOT HAD ANY REQUEST TO REVIEW THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS. HOWEVER, THIS INFORMATION IS AVAILABLE UPON REQUEST. MW HEALTHCARE INC 118 CLINTON AVENUE NEW HAVEN CT 06513 270268085 OPERATES FOR THE BENEFIT OF THE MARY WADE HOME, INC. AND RESIDENCE CT 501(C)(3) LINE 12B, TYPE II N/A 0 THE MARY WADE HOME INC 118 CLINTON AVENUE NEW HAVEN CT 06513 060662192 PROVIDES LONG TERM CARE TO THE FRAIL ELDERLY CT 501(C)(3) LINE 10 MW HEALTHCARE INC 1 MWH HOLDINGS INC 118 CLINTON AVENUE NEW HAVEN CT 06513 611403583 TITLE HOLDING CORPORATION FOR A NON-FOR-PROFIT CORPORATION CT 501(C)(2) N/A MW HEALTHCARE INC 1 0 0 1 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 THE MARY WADE HOME INCORPORATED E 75978 COST THE MARY WADE HOME INCORPORATED O 3129889 COST THE MARY WADE HOME INCORPORATED J 60000 COST THE MARY WADE HOME INCORPORATED D 33078000 COST MW HOLDINGS O 60000 COST