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  5. CARMEL MANOR, INC.

CARMEL MANOR, INC.

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 (2 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

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

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

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
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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0523290 Association Unconditional Exemption 100 CARMEL MANOR DR, FORT THOMAS, KY, 41075-2300 1946-03
In Care of Name % ROBERTA KOZLAREK
Group Exemption Number 0928
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 24964073
Income Amount 11289334
Form 990 Revenue Amount 11289334
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CARMEL MANOR INC
EIN 61-0523290
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name CARMEL MANOR INC
EIN 61-0523290
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR INC
EIN 61-0523290
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR INC
EIN 61-0523290
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name CARMEL MANOR
EIN 61-0523290
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9282627208 2020-04-28 0457 PPP 100 Carmel Manor Road, FORT THOMAS, KY, 41075
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1192979
Loan Approval Amount (current) 1192979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT THOMAS, CAMPBELL, KY, 41075-0001
Project Congressional District KY-04
Number of Employees 155
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1205431.74
Forgiveness Paid Date 2021-06-01
9506938508 2021-03-12 0457 PPS 100 Carmel Manor Dr, Fort Thomas, KY, 41075-2300
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 984410
Loan Approval Amount (current) 984410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Thomas, CAMPBELL, KY, 41075-2300
Project Congressional District KY-04
Number of Employees 135
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 991584.06
Forgiveness Paid Date 2021-12-16

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

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Sources: Kentucky Secretary of State

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