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  5. CARMEL MANOR, INC.

CARMEL MANOR, INC.

Company Details

Name: CARMEL MANOR, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 14 Jul 1954 (71 years ago)
Organization Date: 14 Jul 1954 (71 years ago)
Last Annual Report: 15 May 2024 (8 months ago)
Organization Number: 0007845
Industry: Nonclassifiable Establishments
Number of Employees: Large (100+)
ZIP code: 41011
Primary County: Kenton
Principal Office: 109 EAST FOURTH STREET COVINGTON, KY 41011
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PG0NGUN7B12L90 0007845 US-KY GENERAL ACTIVE No data

Addresses
Legal C/O ROBERT M. HOFFER, ESQ., 207 THOMAS MORE PKWY, CRESTVIEW HILLS, US-KY, US, 41017
Headquarters 100 Carmel Manor Road, Fort Thomas, US-KY, US, 41075

Registration details
Registration Date 2015-06-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-06-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0007845

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2017 610523290 2019-10-11 CARMEL MANOR, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2017 610523290 2018-09-26 CARMEL MANOR, INC. 102
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2016 610523290 2017-09-19 CARMEL MANOR, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing MARTHA SETTERS
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2015 610523290 2016-03-23 CARMEL MANOR, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing MARTHA SETTERS
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2014 610523290 2015-09-28 CARMEL MANOR, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing MARTHA SETTERS
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2013 610523290 2014-09-03 CARMEL MANOR, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing MARTHA SETTERS
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. 401(K) PROFIT SHARING PLAN 2012 610523290 2013-10-03 CARMEL MANOR, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing MARTHA SETTERS
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. RETIREMENT 401(K) PROFIT SHARING PLAN 2011 610523290 2012-07-05 CARMEL MANOR, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Plan administrator’s name and address
Administrator’s EIN 610523290
Plan administrator’s name CARMEL MANOR, INC.
Plan administrator’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395
Administrator’s telephone number 6067815111

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing SISTER TERESA KENNEDY
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. RETIREMENT 401(K) PROFIT SHARING PLAN 2010 610523290 2011-09-26 CARMEL MANOR, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Plan administrator’s name and address
Administrator’s EIN 610523290
Plan administrator’s name CARMEL MANOR, INC.
Plan administrator’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395
Administrator’s telephone number 6067815111

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing SISTER TERESA KENNEDY
Valid signature Filed with authorized/valid electronic signature
CARMEL MANOR, INC. RETIREMENT 401(K) PROFIT SHARING PLAN 2009 610523290 2010-07-14 CARMEL MANOR, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-09-01
Business code 623000
Sponsor’s telephone number 6067815111
Plan sponsor’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395

Plan administrator’s name and address
Administrator’s EIN 610523290
Plan administrator’s name CARMEL MANOR, INC.
Plan administrator’s address 100 CARMEL MANOR DRIVE, FORT THOMAS, KY, 410752395
Administrator’s telephone number 6067815111

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing SISTER TERESA KENNEDY
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
ROBERT M. HOFFER, ESQ. Registered Agent

President

Name Role
Michael Desmond President
Jeanne Haley President

Secretary

Name Role
Kit Morrison Secretary

Director

Name Role
Kit Morrison Director
Jeffrey Brauley Director
Sr. Jeanne Haley Director
Sr. Ann McCartney Director
Sr. Lois Baniewicz Director
Sr. M. Teresa Kathleen Dominick Director
Michael Desmond Director
Thomas Saalfeld Director
Sr. Ann Brown Director
Patrick J. McCauley Director

Incorporator

Name Role
ROSALIA SCHOOF Incorporator
WINIFRED THOMPSON Incorporator
AMELIA DUNHAM Incorporator

Filings

Name File Date
Annual Report 2024-05-15
Annual Report 2023-03-15
Principal Office Address Change 2022-10-06
Annual Report 2022-07-26
Registered Agent name/address change 2022-05-04
Annual Report 2021-06-14
Annual Report 2020-06-17
Annual Report 2019-06-24
Annual Report 2018-05-02
Annual Report 2017-04-27

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Date of last update: 04 Nov 2024

Sources: Kentucky Secretary of State

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