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MADONNA MANOR, INC.

Company Details

Name: MADONNA MANOR, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 28 Apr 1964 (61 years ago)
Organization Date: 28 Apr 1964 (61 years ago)
Last Annual Report: 14 Mar 2024 (a year ago)
Organization Number: 0033324
Industry: Health Services
Number of Employees: Large (100+)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2344 AMSTERDAM RD., VILLA HILLS, KY 41017
Place of Formation: KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ESB2EMVVXBY293 0033324 US-KY GENERAL ACTIVE No data

Addresses

Legal C/O C T CORPORATION SYSTEM, 306 W. MAIN STREET, SUITE 512, FRANKFORT, US-KY, US, 40601
Headquarters 930 S. Wynn Road, Oregon, US-OH, US, 43616

Registration details

Registration Date 2019-08-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0033324

Director

Name Role
Mitch Melfi Director
Prentice Lipsey Director
TBD TBD Director
M. RUTH YOST Director
M. ANDREA COLLOPY Director
M. AVILA MCAVOY Director
M. FRANCESCA FISCHER Director
M. BENEDICT BUNNING Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

President

Name Role
Prentice Lipsey President

Treasurer

Name Role
Alisa Iffland Treasurer

Incorporator

Name Role
M. BENEDICT BUNNING Incorporator
M. RUTH YOST Incorporator
M. AVILA MCAVOY Incorporator
M. ANDREA COLLOPY Incorporator
M. FRANCESCA FISCHER Incorporator

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0000383 Exempt Organization Inactive - - - - Villa Hills, KENTON, KY

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
69537 Wastewater KPDES Ind Storm Gen Const Approval Issued 2021-02-02 2021-02-02
Document Name KYR10P057 Coverage Letter.pdf
Date 2021-02-03
Document Download
69537 Wastewater KPDES Ind Storm Gen Const Approval Issued 2019-08-12 2019-08-12
Document Name KYR10N785 Coverage Letter.pdf
Date 2019-08-13
Document Download
69537 Wastewater KPDES Ind Storm Gen Const Approval Issued 2019-01-02 2019-01-02
Document Name Coverage LetterKYR10N169 .pdf
Date 2019-01-03
Document Download

Filings

Name File Date
Annual Report 2024-03-14
Annual Report 2023-03-15
Annual Report 2022-02-18
Annual Report 2021-02-12
Annual Report 2020-03-19
Annual Report 2019-08-27
Annual Report 2018-09-13
Annual Report 2017-06-28
Annual Report 2016-03-16
Annual Report 2015-03-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310658596 0452110 2007-10-03 2344 AMSTERDAM RD, VILLA HILLS, KY, 41017
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2007-10-03
Case Closed 2007-12-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 2031002
Issuance Date 2007-11-21
Abatement Due Date 2007-11-28
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 5
Citation ID 02001A
Citaton Type Other
Standard Cited 19101200 E01 II
Issuance Date 2007-11-21
Abatement Due Date 2007-12-18
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 80
Citation ID 02001B
Citaton Type Other
Standard Cited 19101200 E02 II
Issuance Date 2007-11-21
Abatement Due Date 2007-12-18
Nr Instances 1
Nr Exposed 80
307558270 0452110 2004-11-12 2344 AMSTERDAM RD, VILLA HILLS, KY, 41017
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-01-04
Case Closed 2005-03-24

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 2031004
Issuance Date 2005-02-15
Abatement Due Date 2005-03-14
Current Penalty 625.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19101030 D02
Issuance Date 2005-02-15
Abatement Due Date 2005-03-14
Current Penalty 625.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 80
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2005-02-15
Abatement Due Date 2005-03-14
Nr Instances 1
Nr Exposed 80
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 H03 IV
Issuance Date 2005-02-15
Abatement Due Date 2005-03-14
Nr Instances 1
Nr Exposed 80
126876309 0452110 1995-09-21 2344 AMSTERDAM RD, VILLA HILLS, KY, 41017
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1995-10-20
Case Closed 1996-01-16

Related Activity

Type Complaint
Activity Nr 77726370
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19101030 D04 IIIA2
Issuance Date 1995-11-06
Abatement Due Date 1995-11-27
Current Penalty 1000.0
Initial Penalty 1375.0
Contest Date 1995-11-15
Final Order 1996-01-10
Nr Instances 1
Nr Exposed 85
Gravity 03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0654635 Corporation Unconditional Exemption 2344 AMSTERDAM RD, VILLA HILLS, KY, 41017-3712 1966-09
In Care of Name % ALISA IFFLAND
Group Exemption Number 0000
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 Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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 Church 170(b)(1)(A)(i)
Tax Period 2023-06
Asset 50,000,000 to greater
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 Jun
Asset Amount 55666155
Income Amount 13273022
Form 990 Revenue Amount 13273022
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 202006
Filing Type P
Return Type 990T
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201706
Filing Type P
Return Type 990T
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201606
Filing Type E
Return Type 990
File View File
Organization Name MADONNA MANOR INC
EIN 61-0654635
Tax Period 201606
Filing Type P
Return Type 990T
File View File

Sources: Kentucky Secretary of State