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CARMEL MANOR, INC.

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Company Details

Name: CARMEL MANOR, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 14 Jul 1954 (71 years ago)
Organization Date: 14 Jul 1954 (71 years ago)
Last Annual Report: 11 Feb 2025 (5 months ago)
Organization Number: 0007845
Industry: Nonclassifiable Establishments
Number of Employees: Large (100+)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 109 EAST FOURTH STREET, COVINGTON, KY 41011
Place of Formation: KENTUCKY

Director

Name Role
Sr. M. Teresa Kathleen Dominick Director
Patrick J. McCauley Director
ROSALIA SCHOOF Director
WINIFRED THOMPSON Director
AMELIA DUNHAM Director
Kit Morrison Director
Jeffrey Brauley Director
Sr. Jeanne Haley Director
Sr. Ann McCartney Director
Sr. Lois Baniewicz Director

Incorporator

Name Role
ROSALIA SCHOOF Incorporator
WINIFRED THOMPSON Incorporator
AMELIA DUNHAM Incorporator

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

National Provider Identifier

NPI Number:
1518954486

Authorized Person:

Name:
DIANE MACK
Role:
ADMINISTRATOR
Phone:

Taxonomy:

Selected Taxonomy:
311Z00000X - Custodial Care Facility
Is Primary:
No
Selected Taxonomy:
314000000X - Skilled Nursing Facility
Is Primary:
No
Selected Taxonomy:
251J00000X - Nursing Care Agency
Is Primary:
Yes

Contacts:

Fax:
8597812337

Legal Entity Identifier

LEI Number:
549300PG0NGUN7B12L90

Registration Details:

Initial Registration Date:
2015-06-11
Next Renewal Date:
2022-06-30
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
610523290
Plan Year:
2017
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
116
Sponsors Telephone Number:

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
121967 Wastewater KPDES Ind Storm Gen Const Approval Issued 2014-05-05 2014-05-05
Document Name KYR10I329 Coverage Letter.pdf
Date 2014-05-05
Document Download

Filings

Name File Date
Annual Report 2025-02-11
Annual Report 2024-05-15
Annual Report 2023-03-15
Principal Office Address Change 2022-10-06
Annual Report 2022-07-26

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
984410.00
Total Face Value Of Loan:
984410.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1192979.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1192979.00
Total Face Value Of Loan:
1192979.00

Tax Exempt

Employer Identification Number (EIN) :
61-0523290
In Care Of Name:
% ROBERTA KOZLAREK
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1946-03

Paycheck Protection Program

Jobs Reported:
155
Initial Approval Amount:
$1,192,979
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,192,979
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,205,431.74
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $1,192,979
Jobs Reported:
135
Initial Approval Amount:
$984,410
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$984,410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$991,584.06
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $984,406
Utilities: $1

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
IRB/KEDFA Active - $0 - - - 2022-06-30 Final

Sources: Kentucky Secretary of State