2016-07-29T07:50:31-05:00 2015-09-30 061009205 BLUM SHAPIRO & COMPANY PC CPA'S 29 S MAIN STREET PO BOX 272000 WEST HARTFORD CT 061272000 990 2014-10-01 060662192 THE MARY WADE HOME INCORPORATED MARY 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID HUNTER CEO 2035627222 2016-07-27 1 ELIZABETH SOLECKI P00235171 8605614000 2016-07-27 2014 2016-12-15 16:53:06Z DAVID HUNTER 118 CLINTON AVENUE NEW HAVEN CT 06513 14982834 0 X WWW.MARYWADE.ORG X 1982 CT TO PROVIDE THOSE IN NEED WITH THE HIGHEST QUALITY OF SUPERVISED SKILLED NURSING, RESIDENTIAL SERVICES, HOME CARE, SOCIAL AND MEDICAL PROGRAMS IN ORDER TO MAINTAIN THE RESIDENT'S INDIVIDUALITY IN OUR DIGNIFIED, CARING, AND CONTINUALLY GROWING COMMUNITY. 15 15 301 104 0 0 231454 336741 13955578 14450602 15752 9746 58164 114016 14260948 14911105 0 0 0 0 8095877 8849442 0 0 278463 5604779 6040926 13700656 14890368 560292 20737 20292293 19715826 14593633 13996435 5698660 5719391 X TO PROVIDE THOSE IN NEED WITH THE HIGHEST QUALITY OF SUPERVISED SKILLED NURSING, RESIDENTIAL SERVICES, HOME CARE, SOCIAL AND MEDICAL PROGRAMS IN ORDER TO MAINTAIN THE RESIDENT'S INDIVIDUALITY IN OUR DIGNIFIED, CARING, AND CONTINUALLY GROWING COMMUNITY. 1 0 9767207 11049341 PROVIDES LONG TERM CARE TO THE ELDERLY. THE PROGRAMS OFFER SKILLED NURSING SERVICES, FULL REHABILITATIVE THERAPY, AS WELL AS FOOD AND SHELTER. APPROXIMATELY 71% OF THE SERVICES ARE PROVIDED TO THE ELDERLY THAT PARTICIPATE IN THE MEDICARE AND MEDICAID PROGRAMS. 1071510 1167190 ADULT DAY CARE - PROVIDES ADULT DAY CARE PROGRAMS AND TRANSPORTATION SERVICES TO A DIVERSE GROUP OF ELDERLY CONSUMERS. THE DYNAMIC NEEDS OF EACH PERSON ARE MET WITH CONTINUOUSLY EVOLVING CARE AND SERVICE. 1494488 2239186 OPERATES A RESIDENTIAL CARE FACILITY. THIS SERVICE PROVIDES FOOD AND SHELTER TO THE ELDERLY WHO CANNOT LIVE INDEPENDENTLY BUT ARE NOT IN NEED OF SKILLED NURSING CARE. 12333205 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 32 0 1 301 1 0 0 0 0 0 1 1 0 0 0 0 X 15 15 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X CHERYL SHIRLEY 2036727817 118 CLINTON AVENUE NEW HAVEN CT 06513 ALFRED J GOLDBERG BOARD OF MANAGERS - PRESIDENT 0.40 1.00 X X 0 0 0 HAROLD S SPITZER BOARD OF MANAGERS - VICE PRESIDENT 0.40 1.00 X X 0 0 0 LUCIE H IANNOTTI BOARD OF MANAGERS 0.40 1.00 X 0 0 0 DAVID H STAHELSKI BOARD OF MANAGERS - SECRETARY 0.40 1.00 X X 0 0 0 MOIRA HAMBLETON BOARD OF MANAGERS 0.40 1.00 X 0 0 0 PATRICIA A GANUN BOARD OF MANAGERS 0.40 1.00 X 0 0 0 RICHARD A HUTCHINSON BOARD OF MANAGERS 0.40 1.00 X 0 0 0 LAWRENCE W IANNOTTI BOARD OF MANAGERS 0.40 1.00 X 0 0 0 WILLIAM H PLACKE BOARD OF MANAGERS 0.40 1.00 X 0 0 0 BRIAN E WNEK BOARD OF MANAGERS 0.40 1.00 X 0 0 0 RAYMOND PEACH BOARD OF MANAGERS 0.40 1.00 X 0 0 0 LUIS A PAGAN BOARD OF MANAGERS - TREASURER 0.40 1.00 X X 0 0 0 MARYBETH CANAVAN BOARD OF MANAGERS 0.40 1.00 X 0 0 0 MARY E DAVIS BOARD OF MANAGERS 0.40 1.00 X 0 0 0 KEVIN TWOHIG MD BOARD OF MANAGERS 0.40 1.00 X 0 0 0 DAVID HUNTER CEO 26.00 14.00 X 150427 77493 28929 CHERYL SHIRLEY CFO 30.00 10.00 X 97609 30824 15550 248036 108317 44479 1 0 1 0 FOREMOST REHAB OF CT 1157 HIGHLAND AVENUE SUITE 101 CHESHIRE CT 06410 PHYSICAL, OCCUPATIONAL, & SPEECH THERAPY 496606 KEY PERSONNEL SERVICES PO BOX 404 NORTH HAVEN CT 06473 NURSING STAFF 129278 2 53111 283630 35650 336741 NET RESIDENT REVENUES 623000 11049321 11049321 RESIDENT CARE REVENUES 623000 2234091 2234091 ADULT DAY CARE REVENUES 623000 1167190 1167190 14450602 9746 9746 180630 53111 71729 108901 108901 MISCELLANEOUS INCOME 900099 5115 5115 5115 14911105 14455717 0 118647 312896 20773 184174 107949 7115632 6141104 879972 94556 99475 85851 12302 1322 837555 732582 104973 483884 417613 59841 6430 51450 51450 61876 61876 48390 32 48358 352175 106050 245754 371 104142 104142 334255 334255 73918 58371 15547 556196 556196 821311 790834 30477 159729 7003 152726 PATIENT CARE 1451792 1383957 67835 CONSULTANTS & PURCHASED 1149237 1120354 28883 PROVIDER TAX 571345 571345 BAD DEBTS 280254 280254 24856 6885 17971 14890368 12333205 2278700 278463 827551 846827 92830 91661 40000 50000 1647640 1517540 46940 53111 104039 81976 18257432 8084262 10644919 10173170 705840 420846 1383 1383 6181151 6479312 20292293 19715826 998229 1114907 323402 266379 12355457 12006217 916545 608932 14593633 13996435 X 5622854 5643585 7200 7200 68606 68606 5698660 5719391 20292293 19715826 X 20737 -6 X 0 1 X 1 1 1 X 180651 302258 89305 231454 336741 1140409 9645739 12781684 13681333 13955578 14450602 64514936 9826390 13083942 13770638 14187032 14787343 65655345 13625 7446 10620 10707 42398 43145 22162 94097 39811 199215 56770 29608 104717 50518 241613 65413732 24191 5 17032 13841 9746 64815 24191 5 17032 13841 9746 64815 2475 27749 2662 8677 5115 46678 9853056 13111696 13790332 14209550 14802204 65766838 0.99460 0.98920 0.00100 0.00690 X SCHEDULE A, PART III, LINE 12, EXPLANATION FOR OTHER INCOME: MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17822735 245508 71077 17997166 16020495 11882 1888660 98302 17822735 14831975 1282268 93748 16020495 12538174 2379447 85646 14831975 13397129 -396068 -369440 93447 12538174 0.99990 0.00010 0.00000 0 1 1 320191 320191 15512488 6663197 8849291 2424753 1421065 1003688 10173170 START-UP COSTS 509736 SUNDRY 619081 DUE TO/FROM RELATED PARTIES 5350360 ESCROW 135 6479312 DEFERRED COMPENSATION 365055 OTHER 141819 LINE OF CREDIT 44738 DUE TO RESIDENT TRUST ACCOUNT 57320 608932 PART V, LINE 4: $14,734,456 OF THE ENDOWMENT IS HELD BY MW HEALTHCARE, INC., FOR THE PURPOSE OF SUPPORTING THE MARY WADE HOME, INC. THE REMAINING $97,519 IS HELD BY THE MARY WADE HOME, INC. AND IS USED TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO THE ORGANIZATION'S PROGRAMS WHILE ALSO MAINTAINING THE PURCHASING POWER OF THOSE ENDOWMENT ASSETS OVER THE LONG-TERM. WINE DINNER 148543 40710 107833 29504 15694 FAMILY FUN CONCERT 11776 319 11457 5307 2 73422 12082 61340 21224 233741 53111 180630 29504 42225 71729 108901 X X X X 0 0 0 0 0 0 0 0 0 DAVID HUNTER CEO 150427 77493 0 0 0 0 0 0 28929 0 179356 77493 0 0 X WINE FOR DINNER 1 35650 FMV 0 1 0 FORM 990, PART III, LINE 2 THE ORGANIZATION CREATED A LIMITED LIABILITY COMPANY ON APRIL 28, 2015 KNOWN AS MARY WADE AT HOME (AT HOME). THE HOME IS THE SOLE MEMBER OF AT HOME. THE PURPOSE OF AT HOME IS TO PROVIDE NON-MEDICAL HOME CARE SERVICES TO SENIORS AND INDIVIDUALS WITH DISABILITIES. FORM 990, PART VI, SECTION A, LINE 2 LAWRENCE IANNOTTI AND LUCIE IANNOTTI ARE HUSBAND AND WIFE. FORM 990, PART VI, SECTION A, LINE 3 MW HEALTHCARE, INC. PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. AND HOLDS AND MANAGES THE ENDOWMENT ASSETS FOR THE BENEFIT OF THE MARY WADE HOME, INC. FORM 990, PART VI, SECTION A, LINE 6 MW HEALTHCARE, INC. IS THE SOLE MEMBER OF THE MARY WADE HOME, 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 NONSTOCK CORPORATION ARE AFFORDED THE RIGHT TO VOTE UNDER. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED BY THE CHIEF EXECUTIVE OFFICER AND THE CHIEF FINANCIAL OFFICER OF THE COMPANY AND THE MEMBERS OF THE FINANCE COMMITTEE AND PRESENTED TO THE FULL BOARD OF MANAGERS. A COMPLETE COPY IS THEN PROVIDED TO ALL MEMBERS OF THE BOARD PRIOR TO FILING. 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 15 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, BENCHMARKS THAT ARE USED IN QUARTERLY DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), AND INCREASES THAT ARE RECOMMENDED TO THE COMMITTEE BY THE CEO. THE CEO MEETS WITH THE PERSONNEL COMMITTEE TO REVIEW PERFORMANCES AND ANSWER QUESTIONS, AND SUBMITS RECOMMENDATIONS FOR SALARY INCREASES, AND/OR REASONS FOR NOT INCREASING SALARIES. THE PERSONNEL COMMITTEE MEETS SEPARATELY WITHOUT STAFF TO DISCUSS THE EVALUATIONS AND RECOMMENDATIONS. TO ASSIST MANAGEMENT AND MEMBERS OF THE PERSONNEL COMMITTEE IN PROVIDING A COMPARISON ANALYSIS FOR EACH POSITION, THREE HUMAN RESOURCE WAGE AND BENEFIT RESOURCES ARE UTILIZED, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2014-2015, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2015, EFFECTIVE DATE OF DATA: MARCH 2015. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2014-2015, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2015, EFFECTIVE DATE OF DATA: MARCH 2015. 3.) COMPENSATION & BENEFITS SURVEY, CONDUCTED BY KARDASLARSON, LLC, A HUMAN RESOURCE CONSULTING FIRM HEADQUARTERED IN AVON, CT. THIS REPORT WAS SPONSORED BY LEADINGAGE CONNECTICUT AND LEADINGAGE MASSACHUSETTS AND THE SURVEY INCLUDES RESULTS FROM ORGANIZATIONS IN CT AND MA. THE SURVEY WAS PUBLISHED AUGUST 2015. THE ANNUAL PERFORMANCE EVALUATIONS AND RECOMMENDATIONS FOR COMPENSATION PACKAGES (INCLUDING BONUSES) ARE PRESENTED TO THE BOARD OF MANAGERS BY THE PERSONNEL COMMITTEE IN SPECIAL SESSION. FOLLOWING BOARD ACTION, A REPRESENTATIVE OF THE PERSONNEL COMMITTEE MEETS WITH THE CEO TO COMMUNICATE THE ACTIONS THAT WERE TAKEN. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. FORM 990, PART VI, SECTION C, LINE 19 AT THIS TIME, THE ORGANIZATION HAS NOT HAD ANY REQUEST TO REVIEW THIS INFORMATION. HOWEVER, THIS INFORMATION IS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: ROUNDING -6. MARY WADE AT HOME LLC 118 CLINTON AVENUE NEW HAVEN CT 06513 474030778 TO PROVIDE NON-MEDICAL HOME CARE SERVICES TO SENIORS CT 299462 9322 MARY WADE HOME INC MW HEALTHCARE INC 118 CLINTON AVENUE NEW HAVEN CT 06513 270268085 OPERATES EXCLUSIVELY FOR THE BENEFIT OF THE MARY WADE HOME, INC. CT 501(C)(3) LINE 11B, II N/A 0 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 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 MWH HOLDINGS INC D 3600000 COST MWH HOLDINGS INC R 122961 COST