2025-08-13T15:27:07-05:00 2024-09-30 390859910 BAKER TILLY ADVISORY GROUP LP 66 HUDSON BLVD E SUITE 2200 NEW YORK NY 10001 990 2023-10-01 061505284 PLANETREE INTERNATIONAL INC PLAN 2037321365 130 DIVISION STREET DERBY CT 06418 DAVID MURCKO CONTROLLER 2037321365 2025-08-12 1 1 MARY-EVELYN ANTONETTI P00431862 2126976900 2025-07-30 2023 2025-03-06 01:10:19Z MICHAEL L GIULIANO 130 DIVISION STREET DERBY CT 06418 2050762 0 X N/A X 1998 CT NONPROFIT MEMBERSHIP ORGANIZATIONS IMPLEMENTING PATIENT-CENTERED CARE (SEE SCHEDULE O)PLANETREE INTERNATION INC., WORKS WITH HOSPITALS AND OTHER HEALTHCARE ORGANIZATIONS TO DEVELOP AND IMPLEMENT PATIENT-CENTERED CARE IN HEALING ENVIRONMENTS. THE PATIENT-CENTERED REVOLUTION THAT DEMANDS ON BEHALF OF ALL PATIENTS THAT HEALTHCARE ORGANIZATIONS MEET INDIVIDUAL'S HUMAN NEED FOR RESPECT, CONTROL AND WARM AND SUPPORTIVE CARE IS:EVIDENCE BASED - SUBSTANTIATED BY A GROWING BODY OF SCIENTIFIC RESEARCH CONNECTING PATIENT AND FAMILY ENGAGEMENT TO IMPROVED HEALTH OUTCOMES.QUALITY IMPERATIVE - SUPPORTED BY POWERFUL INDUSTRY FORCES REQUIRING HEALTHCARE ORGANIZATIONS TO CHANGE BUSINESS AS USUAL.RESPONSIVE - DRIVEN BY CONSUMERS WHO KNOW MORE, EXPECT MORE AND DESERVE MORE FROM THEIR HEALTHCARE EXPERIENCES. 21 19 15 20 0 0 0 0 3328163 3133359 47059 47068 89009 -1257163 3464231 1923264 0 0 0 0 2320090 1539091 0 0 0 1439583 1472607 3759673 3011698 -295442 -1088434 5450655 3424518 5744803 4597621 -294148 -1173103 PLANETREE CONNECTS THOSE WHO RECEIVE AND PROVIDE CARE TO CREATE A HUMANIZED HEALTHCARE EXPERIENCE THAT WORKS FOR ALL. 0 0 2239810 3133359 PLANETREE INTERNATIONAL, INC IS A PASSIONATE NOT-FOR-PROFIT GLOBAL HEALTHCARE LEADER SETTING THE GLOBAL STANDARD FOR PERSON-CENTERED EXCELLENCE ACROSS THE CONTINUUM OF CARE. USING ITS THEMATIC PLATFORMS OF BOTH PLANETREE AND LANGUAGE OF CARING NEW DYNAMIC MODELS ARE AVAILABLE TO FIT THE NEEDS OF HEALTHCARE ORGANIZATIONS TO PROVIDE PATIENT-CENTERED, VALUE BASED AND HOLISTIC CARE, AS WELL AS ENSURE COMPASSION AND POWERFULLY EFFECTIVE COMMUNICATION THAT PERMEATE THE ORGANIZATION'S CULTURE AND ALL INTERACTIONS WITH PATIENTS, FAMILIES, AND COWORKERS. 2239810 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 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 6 0 1 15 1 0 0 0 0 0 0 0 0 0 0 0 0 X 21 19 0 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 0 X DAVID MURCKO 2037321447 130 DIVISION STREET DERBY CT 06418 SUSAN FRAMPTON PHD PRESIDENT/BOD SECRETARY(TILL 11/23) 40.00 0.00 X X 182771 0 31391 MICHAEL L GIULIANO PRESIDENT,BOD SECRETARY(AS OF 11/23) 40.00 0.00 X X 230359 0 19646 PATRICK A CHARMEL CHAIRMAN 1.00 49.15 X X 0 969626 40515 KENNETH BALDYGA DIRECTOR 0.23 0.38 X 0 0 0 THEMIS KLARIDES DIRECTOR 0.23 0.38 X 0 0 0 ROBERT G REISS DIRECTOR 0.23 0.15 X 0 0 0 PAMELA DUNLEY DIRECTOR 0.23 0.00 X 0 0 0 NANCY DINARDO DIRECTOR 0.23 0.53 X 0 0 0 MARIA HALE DIRECTOR 0.23 0.00 X 0 0 0 MALEK ALMOOSA DIRECTOR 0.23 0.00 X 0 0 0 BRUNO PETRUCCI DIRECTOR 0.23 0.00 X 0 0 0 JOHN W BETKOSKI III DIRECTOR 0.23 0.53 X 0 0 0 JONATHAN HOCH DIRECTOR 0.23 0.00 X 0 0 0 JOHN J ZAPRZALKA DIRECTOR 0.23 0.38 X 0 0 0 JEANNETTE PHILLIPS DIRECTOR (TILL 1/1/24) 0.23 0.38 X 0 0 0 HENRY GALLARDO MD DIRECTOR 0.23 0.00 X 0 0 0 GERALD T WEINER ESQ DIRECTOR 0.23 0.38 X 0 0 0 GEORGE S LOGAN DIRECTOR 0.23 0.38 X 0 0 0 DOUGLAS FINEFROCK DO DIRECTOR 0.23 0.00 X 0 0 0 DEREK RAGHAVAN MD DIRECTOR 0.23 0.00 X 0 0 0 MICHAEL RADOSTA DIRECTOR (JOINED 1/1/24) 0.23 0.00 X 0 0 0 JOSEPH ANDREANA DIRECTOR 0.23 0.38 X 0 0 0 SUSAN STONE DIRECTOR (JOINED 1/1/24) 0.23 0.00 X 0 0 0 SARA GUASTELLO SVP,PERSON & CENTERED CARE 40.00 0.00 X 149025 0 38040 KARIN JAY SENIOR VP, GLOBAL SERVICES 40.00 0.00 X 149120 0 5947 JAMES KINSEY VP CONTINUUM OF CARE SERVICES 40.00 0.00 X 131879 0 23461 843154 969626 159000 5 0 1 0 MARRIOTT BUSINESS SERVICES PO BOX 402642 ATLANTA GA 30384 ANNUAL CONFERENCE 285210 DEEL INC 425 1ST STREET SAN FRANCISCO CA 94105 PAYROLL SERVICES 103139 2 CONSULTING FEES 541610 1062241 1062241 MEMBERSHIP DUES 561499 991003 991003 CERTIFICATION REVENUE 561499 507213 507213 INT'L LICENSING & CONSULTING 541610 117399 117399 PRODUCTS REVENUE 561499 35241 35241 420262 420262 3133359 41543 41543 70219 70219 133023 127498 5525 5525 5525 GOODWILL IMPAIRMENT CHARGE 900099 -1327382 -1327382 -1327382 1923264 3133359 0 -1210095 X 364587 255211 109376 805706 529600 276106 21438 14123 7315 260609 174134 86475 86751 58123 28628 721 721 4013 4013 478395 297717 180678 13349 13349 327640 280207 47433 64995 64995 473465 473120 345 36936 33242 3694 BAD DEBTS 52000 52000 STAFF/AFFILIATE RECOG. 17192 7338 9854 DUES AND SUBSCRIPTIONS 3901 3901 3011698 2239810 771888 0 333677 316830 1144747 1110503 1179164 319263 859997 701762 194521 158235 1271164 1519687 1327382 0 5450655 3424518 1017857 128600 1537228 1429438 3189718 3039583 5744803 4597621 X -326645 -1205600 32497 32497 -294148 -1173103 5450655 3424518 -1088434 209479 0 X X 0 1 X 1 0 X 4584163 4265114 3910632 3328163 3133359 19221431 4584163 4265114 3910632 3328163 3133359 19221431 0 1710245 752629 887445 884026 4234345 1710245 752629 887445 884026 4234345 14987086 25983 35031 75234 138002 111762 386012 25983 35031 75234 138002 111762 386012 4610146 4300145 3985866 3466165 3245121 19607443 0.76440 0.82540 0.01970 0.01540 X 686357 530702 155655 173640 171060 2580 158235 DUE TO AFFILIATES 3039583 3039583 X PART X, LINE 2: BELOW IS AN EXCERPT FROM FOOTNOTE 1 OF THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR GRIFFIN HEALTH SERVICES CORPORATION AND SUBSIDIARIES. GHSC AND ITS SUBSIDIARIES, WITH THE EXCEPTION OF GHV AND HAIC, ARE NOT-FOR-PROFIT ORGANIZATIONS AND ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. GHSC AND ITS SUBSIDIARIES ACCOUNT FOR UNCERTAINTY IN INCOME TAX POSITIONS BY APPLYING A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2024 AND 2023, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. GHSC AND ITS SUBSIDIARIES ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS PENDING OR IN PROGRESS. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CONSULTING & TRAINING 12000 SOUTH AMERICA 0 0 PROGRAM SERVICES CONSULTING & TRAINING 17000 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES CONSULTING & TRAINING 244000 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES CONSULTING & TRAINING 11000 0 0 0 0 0 0 284000 0 284000 0 0 0 0 0 1 PART I, LINE 3, COLUMN (F): ACCOUNTING METHOD - ACCRUAL NO INVESTMENTS IN ANY REGION 0 0 0 0 0 0 0 0 0 PATRICK A CHARMEL CHAIRMAN 0 607624 0 360280 0 1722 0 8438 0 32077 0 1010141 0 0 MICHAEL L GIULIANO PRESIDENT,BOD SECRETARY(AS OF 11/23) 228688 0 0 0 1671 0 6389 0 13257 0 250005 0 0 0 SUSAN FRAMPTON PHD PRESIDENT/BOD SECRETARY(TILL 11/23) 181582 0 0 0 1189 0 4966 0 26425 0 214162 0 0 0 SARA GUASTELLO SVP,PERSON & CENTERED CARE 147955 0 0 0 1070 0 4577 0 33463 0 187065 0 0 0 JAMES KINSEY VP CONTINUUM OF CARE SERVICES 130820 0 0 0 1059 0 4181 0 19280 0 155340 0 0 0 KARIN JAY SENIOR VP, GLOBAL SERVICES 148033 0 0 0 1087 0 4479 0 1468 0 155067 0 0 0 PART I, LINE 3 THE COMPENSATION OF THE PRESIDENT IS PAID BY GRIFFIN HOSPITAL. GRIFFIN HOSPITAL USES THE FOLLOWING METHODS TO DETERMINE COMPENSATION: - COMPENSATION COMMITTEE - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER IS GRIFFIN HEALTH SERVICES CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS THE RIGHT TO APPOINT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL HAVE THE EXCLUSIVE RIGHT (I) TO ELECT THE CORPORATION'S BOARD OF DIRECTORS AND TO APPOINT INDIVIDUALS TO FILL VACANCIES ON THE BOARD OF DIRECTORS; (II) TO AMEND THE BYLAWS OF THE CORPORATION; AND (III) TO REMOVE ANY DIRECTOR WITH OR WITHOUT CASE. THE MEMBER SHALL ALSO HAVE OTHER RIGHTS AND APPROVE FUNDAMENTAL CHANGES SUCH AS AMENDMENT OF THE CERTIFICATE OF INCORPORATION; MERGER OR SUBSTANTIAL TRANSFER OF ASSETS; SELL OR MORTGAGE SUBSTANTIALLY ALL OF THE ASSETS; OR DISSOLVE THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 8B PLANETREE INTERNATIONAL, INC. DID NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS SENT ANNUALLY AND DISCLOSED AT THE ANNUAL BOARD MEETING. THE QUESTIONNAIRE IS REVIEWED BY THE VICE PRESIDENT OF ACCOUNTABLE CARE AND GENERAL COUNSEL. IF A CONFLICT IS FOUND, THE INDIVIDUAL WILL RECUSE THEMSELVES FROM THE DISCUSSION OF THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE WHICH IS A SUBCOMMITTEE OF THE BOARD OF DIRECTORS REVIEWS INDIVIDUAL COMPENSATION OF THE CEO, OFFICERS, AND OTHER MEMBERS OF SENIOR STAFF, WHOSE COMPENSATION IS REPORTABLE ON FORM 990 ON AN ANNUAL BASIS. COMPENSATION OF OTHER MEMBERS OF THE ORGANIZATION ARE APPROVED AS A PART OF THE ANNUAL BUDGET PROCESS. THE PROCESS INCLUDES THE PROCUREMENT OF COMPARABILITY DATA FROM EXTERNAL INDEPENDENT SOURCES AND OTHER INDUSTRY SPECIFIC COMPENSATION DATA. THE COMPENSATION COMMITTEE THEN MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND ACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 198. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 198. CONSULTING FEES: PROGRAM SERVICE EXPENSES 297,717. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 297,717. OVERHEAD: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 180,480. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 180,480. FORM 990, PART XII, LINE 2C: THE BOARD OF TRUSTEES OF GRIFFIN HEALTH SERVICE CORPORATION IS RESPONSIBLE FOR SELECTING AN INDEPENDENT AUDIT FIRM AND FOR OVERSEEING THE FINANCIAL STATEMENT PREPARATION PROCESS. GRIFFIN HOSPITAL 130 DIVISION STREET DERBY CT 06418 060647014 HOSPITAL CT 501(C)(3) LINE 3 GRIFFIN HEALTH SERVICES CORPORATION 0 GRIFFIN HEALTH SERVICES CORPORATION 130 DIVISION STREET DERBY CT 06418 222560257 HOLDING COMPANY CT 501(C)(3) LINE 12A, I N/A 0 GRIFFIN FACULTY PHYSICIANS INC 130 DIVISION STREET DERBY CT 06418 061463147 MEDICAL SERVICES CT 501(C)(3) LINE 10 GRIFFIN HOSPITAL 0 GRIFFIN HOSPITAL DEVELOPMENT FUND 130 DIVISION STREET DERBY CT 06418 222560254 FUNDRAISING CT 501(C)(3) LINE 7 GRIFFIN HEALTH SERVICES CORPORATION 0 GRIFFIN HEALTHCARE INC 130 DIVISION STREET DERBY CT 06418 222560248 BILLING SERVICES CT 501(C)(3) LINE 10 GRIFFIN HEALTH SERVICES CORPORATION 0 GH VENTURES INC 130 DIVISION STREET DERBY CT 06418 222560247 RENTAL REAL ESTATE CT N/A C 0 HEALTHCARE ALLIANCE INSURANCE CO LTD 171 ELGIN AVENUE GEORGETOWN GRAND CAYMAN CJ OFFSHORE CAPTIVE INSURANCE CJ N/A C 0 CT PRACTICE MANAGEMENT INC 130 DIVISION STREET DERBY CT 06418 061152819 INACTIVE CT N/A C 0 GRIFFIN PHO INC 130 DIVISION STREET DERBY CT 06418 473552299 HEALTHCARE SERVICES CT C 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0