2015-11-16T13:15:14-06:00 2014-12-31 042513210 GERALD T REILLY & COMPANY 424 ADAMS STREET MILTON MA 02186 990 2014-01-01 043210051 CARMEL TERRACE INC CARM 5087888000 933 CENTRAL STREET FRAMINGHAM MA 01701 SR MAUREEN MCDONOUGH OCARM SECRETARY 5087888000 2015-11-09 1 LINDA KRAMER CPA P00028882 6176968900 2015-11-09 2014 2016-02-25 16:41:14Z SR MAUREEN MCDONOUGH OC 933 CENTRAL STREET FRAMINGHAM MA 01701 6170486 0 X WWW.CARMELTERRACE.ORG X 1993 MA THE MISSION OF THE ORGANIZATION IS TO PROVIDE CARE AND SERVICES TO THE COMMUNITY IN CONFORMANCE WITH THE THEOLOGY;PHILOSOPHY;TEACHINGS AND DOCTRINES OF THE ROMAN CATHOLIC CHURCH, RESPECTING AND BUILDING ON THE MISSION; PHILOSOPHY AND VALUES OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. PLEASE SEE SECTION 0 FOR DETAILS OF OUR OPERATIONS. 8 8 112 30 0 0 59707 10796 4029322 4221877 154903 222762 40707 30000 4284639 4485435 0 0 0 0 2095247 2190790 0 0 0 1962275 2164278 4057522 4355068 227117 130367 15428431 15708587 3848042 3720361 11580389 11988226 X THE MISSION OF THE ORGANIZATION IS TO PROVIDE CARE AND SERVICES TO THE COMMUNITY IN CONFORMANCE WITH THE THEOLOGY;PHILOSOPHY;TEACHINGS AND DOCTRINES OF THE ROMAN CATHOLIC CHURCH, RESPECTING AND BUILDING ON THE MISSION; PHILOSOPHY AND VALUES OF THE CARMELITE SISTERS FOR THE AGED AND INFIRM. PLEASE SEE SECTION 0 FOR DETAILS OF OUR OPERATIONS. 0 0 3415528 4221877 THE ORGANIZATION PROVIDED 24,816 DAYS OF CARE TO THE ELDERLY AND INFIRM,INCLUDING THE RELATED SUPPORTING SERVICES WITHIN THE 69 UNITS OF ONE AND TWO BEDROOM APARTMENTS IN FRAMINGHAM, MA. THE ORGANIZATION PROVIDES SERVICES IN A COMPASSIONATE AND CARING MANNER TO MEMBERS OF THE TOWN AND SURROUNDING COMMUNITIES AND OTHER LOCATIONS THAT SEEK OUR SERVICES. 3415528 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 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 1 0 0 0 1 9 0 1 112 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MA X X DAVID HINES CFO 5087888000 933 CENTRAL STREET FRAMINGHAM MA 01701 ROBERT J GRIFFIN ESQ CHAIRMAN 1.00 X 0 0 0 SISTER ANNE ELIZABETH BROWN O CARM PRESIDENT 1.00 X X 0 0 0 SISTER M PHILIP ANN BOWDEN DIRECTOR 1.00 X 0 0 0 SISTER M ANTHONY DELOURDES O CARM VICE PRESIDENT 1.00 X X 0 0 0 CAROL A KEE DIRECTOR 1.00 X 0 0 0 SISTER MAUREEN MCDONOUGH OCARM SECRETARY 1.00 X X 0 0 0 LINDA J DIXON ASST TREASURER 1.00 X 0 0 0 SHAWN EVERLY TREASURER 40.00 X 98990 0 20460 98990 0 20460 0 0 0 0 UNIDINE 1 GATEWAY CENTER NEWTON MA 02458 FOOD SERVICE 240513 1 10796 10796 ASSISTED LIVING 623000 4221877 4221877 4221877 189496 189496 30000 0 30000 30000 30000 1718317 1685051 33266 33266 33266 4485435 4285143 0 189496 1769857 1287184 482673 38604 28076 10528 254585 185155 69430 127744 92906 34838 26967 26967 18970 18970 47441 47441 68844 67144 1700 41832 41832 610824 549742 61082 3292 2963 329 203262 182936 20326 488313 439482 48831 56552 50897 5655 FOOD 271762 271762 SUPPLIES 236198 236198 LICENSES, DUES & SUBSCR 46299 46299 MISCELLANEOUS 20998 20998 22724 21083 1641 4355068 3415528 939540 0 447017 582250 118214 118139 443 23762 68560 186686 77615 15416842 7644867 7916977 7771975 6661751 7112518 28783 22328 15428431 15708587 253445 169476 68725 203017 3525872 3347868 3848042 3720361 X 11580389 11988226 11580389 11988226 15428431 15708587 130367 277470 0 X X 0 1 X 1 0 X 30850 59707 10796 101353 3722068 3757281 3712532 4029322 4221877 19443080 3752918 3757281 3712532 4089029 4232673 19544433 0 0 0 19544433 188933 177211 173463 194446 189496 923549 188933 177211 173463 194446 189496 923549 3941851 3934492 3885995 4283475 4422169 20467982 0.95490 0.95360 0.04510 0.04640 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12328069 5331880 6996189 1108699 679226 429473 1980074 1633761 346313 7771975 SECURITY DEPOSITS 11584 DUE TO RELATED PARTY 36293 MORTGAGE PAYABLE TO RELATED PARTY 3299991 3347868 4715464 277470 277470 4437994 47441 47441 4485435 4307627 0 4307627 47441 47441 4355068 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS THE CARMELITE SYSTEM, INC, FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATE MEMBER RETAINS THE RIGHT TO APPOINT OR REMOVE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PRESENTED TO THE FINANCE COMMITTE FOR REVIEW. THE FINANCE COMMITTEE REPORTS TO THE BOARD OF DIRECTORS REGARDING THE REVIEW, AND A COPY OF FORM 990 IS PROVIDED TO THE BOARD BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST DISCLOSURE POLICY REQUIRES ALL OFFICERS AND BOARD MEMBERS TO COMPLETE AN ANNUAL DISCLOSURE STATEMENT. IN ADDITION, SHOULD AN OFFICER OR BOARD MEMBER ASSUME NEW EXTERNAL INTERESTS THAT POTENTIALLY CONFLICT WITH HIS/HER ROLE WITH THE ORGANIZATION, SUCH INDIVIDUAL IS REQUIRED TO DISCLOSE IN WRITING THE NATURE OF SUCH EXTERNAL INTERESTS. THE DISCLOSURE STATEMENT IS PROVIDED TO THE BOARD FOR REVIEW. CONFLICTS ARE RESOLVED BY MAKING A REQUIRED DISCLOSURE, AND MAY RESULT IN RESTRICTING THE OFFICER OR BOARD MEMBER IN ANY RELATED ACTIVITY OR PROCESS AS DETERMINED APPROPRIATE TO THE CIRCUMSTANCES OF THE CONFLICT. FAILURE TO DISCLOSE A CONFLICT OF INTEREST IS IN VIOLATION OF THE ADOPTED POLICY AND CAN RESULT IN DISCIPLINARY ACTION OR REMOVAL. FORM 990, PART VI, SECTION B, LINE 15A A COMPENSATION POLICY WAS DEVELOPED BY THE BOARD TO GOVERN THE COMPENSATION ARRANGEMENTS BETWEEN THE ORGANIZATION AND THE COVERED INDIVIDUALS, DEFINED AS THOSE IN A POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER THE AFFAIRS OF THE ORGANIZATION. THE COMPENSATION COMMITTEE CONSISTS OF AT LEAST THREE INDEPENDENT INDIVIDUALS APPOINTED BY THE BOARD, WHO THEMSELVES ARE MEMBERS OF THE BOARD OF DIRECTORS. THE COMMITTEE RECOMMENDS TO THE BOARD THE COMPENSATION FOR COVERED INDIVIDUALS BASED ON RELEVANT DATA INCLUDING COMPARABILITY COMPENSATION FOR SIMILARLY SITUATED ENTITIES AND INDEPENDENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS AS DEEMED NECESSARY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND TAX FILINGS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S FORM 990 IS AVAILABLE TO THE PUBLIC ON GUIDESTAR'S WEBSITE. FORM 990, PART XII, LINE 2C THE CARMELITE SYSTEM, INC. APPROVES THE ENGAGEMENT OF THE INDEPENDENT AUDITORS FOR THE CORPORATION. THE SYSTEM AUDIT COMMITTEE MEETS WITH THE SYSTEM'S MANAGEMENT AND THE INDEPENDENT AUDITORS TO REVIEW THE ENGAGEMENT PROPOSAL, RESULTS OF THE AUDIT, DRAFT AUDIT REPORT AND MANAGEMENT LETTERS. THE AUDIT COMMITTEE MAY MEET WITH THE INDEPENDENT AUDITORS IN EXECUTIVE SESSION BEFORE CONCLUDING ITS REVIEW AND ACCEPTANCE OF THE ANNUAL AUDIT REPORT. THE AUDIT COMMITTEE REPORTS ITS FINDINGS AND MAKES ITS RECOMMENDATION TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 13 THE ORGANIZATION HAS A CORPORATE COMPLIANCE POLICY IN PLACE, WHICH INCLUDES A POLICY ON WHISTLEBLOWER PROTECTION. FORM 990, PART VI, SECTION B, LINE 14 THE ORGANIZATION HAS A FORMAL RECORD RETENTION AND DESTRUCTION POLICY WHICH COMPLIES WITH FEDERAL AND STATE LAW AND WITH THE REQUIREMENTS OF VARIOUS REGULATORY AGENCIES. CARMELITE SISTERS FOR THE AGED AND INFIRM INC 600 WOODS ROAD GERMANTOWN NY 12526 141369151 TO SPONSOR NURSING HOMES FOR THE AGED AND INFIRM NY 501(C)(3) LINE 9 N/A 0 THE CARMELITE SYSTEM INC 646 WOODS ROAD GERMANTOWN NY 12526 141810368 MANAGEMENT OF AFFILIATED FACILITIES NY 501(C)(3) LINE 9 N/A 0 CARMEL MANOR INC 100 CARMEL MANOR ROAD FT THOMAS KY 41075 610523290 SKILLED NURSING FACILITY KY 501(C)(3) LINE 9 N/A 0 KAHL HOME FOR THE AGED AND INFIRM 6701 JERSEY RIDGE ROAD DAVENPORT IA 52807 420760833 SKILLED NURSING FACILITY IA 501(C)(3) LINE 9 N/A 0 LOURDES-NOREEN MCKEEN RESIDENCE FOR GERIATRIC CARE INC 315 SOUTH FLAGLER DRIVE WEST PALM BEACH FL 33401 590879342 SKILLED, ASSISTED AND INDEPENDENT LIVING FACILITY FL 501(C)(3) LINE 9 N/A 0 MARIAN MANOR FOR THE AGED AND INFIRM INC 130 DORCHESTER STREET BOSTON MA 02127 042173054 SKILLED NURSING FACILITY MA 501(C)(3) LINE 9 N/A 0 MOTHER ANGELINE MCCRORY MANOR INC 5199 EAST BROAD STREET COLUMBUS OH 43213 912134683 SKILLED NURSING FACILITY OH 501(C)(3) LINE 9 N/A 0 MOUNT CARMEL CARE CENTER INC 320 PITTSFIELD ROAD LENOX MA 01240 383902709 SKILLED NURSING FACILITY MA 501(C)(3) LINE 9 N/A 0 ST MARGARET HALL INC 1960 MADISON ROAD CINCINNATI OH 45206 310655031 SKILLED NURSING AND ASSISTED LIVING FACILITY OH 501(C)(3) LINE 9 N/A 0 ST PATRICK'S HOME FOR THE AGED AND INFIRM INC 66 VAN CORTLAND PARK SOUTH BRONX NY 10463 121740033 SKILLED NURSING FACILITY NY 501(C)(3) LINE 9 N/A 0 ST PATRICK'S MANOR INC 863 CENTRAL STREET FRAMINGHAM MA 01701 042157057 SKILLED NURSING FACILITY MA 501(C)(3) LINE 9 N/A 0 ST PATRICK'S RESIDENCE 1400 BROOKDALE ROAD NAPERVILLE IL 60563 362527011 SKILLED NURSING FACILITY IL 501(C)(3) LINE 9 N/A 0 VILLAS AT SAINT THERESE INC 5253 EAST BROAD STREET COLUMBUS OH 43213 472021696 INDEPENDENT LIVING FACILITY OH 501(C)(3) LINE 9 N/A 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 1 0 0 0 CARMELITE SISTERS FOR THE AGED AND INFIRM INC E 3299991 THE CARMELITE SYSTEM INC P 35917 ST PATRICK'S MANOR INC E 36293 ST PATRICK'S MANOR INC J 30000 ST PATRICK'S MANOR INC K 6000 ST PATRICK'S MANOR INC O 46781