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  5. ST. CHARLES CARE CENTER, INC.

ST. CHARLES CARE CENTER, INC.

Company Details

Name: ST. CHARLES CARE CENTER, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Non-profit
File Date: 12 May 1967 (58 years ago)
Organization Date: 12 May 1967 (58 years ago)
Last Annual Report: 31 May 2024 (a year ago)
Organization Number: 0045610
Industry: Health Services
Number of Employees: Medium (20-99)
ZIP code: 41011
City: Covington, Ft Mitchell, Ft Wright, Park Hills
Primary County: Kenton County
Principal Office: 600 FARRELL DR., COVINGTON, KY 41011
Place of Formation: KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
C9MPTUFLAN97 2025-04-24 600 FARRELL DR, COVINGTON, KY, 41011, 5126, USA 600 FARRELL DRIVE, COVINGTON, KY, 41011, 3717, USA

Business Information
Congressional District 04
State/Country of Incorporation KY, USA
Activation Date 2024-04-25
Initial Registration Date 2004-07-27
Entity Start Date 1961-03-19
Fiscal Year End Close Date Mar 31

Service Classifications
NAICS Codes 621498, 623110, 623312, 624120

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTINE M CAMPOAMOR
Role CFO
Address 600 FARRELL DRIVE, COVINGTON, KY, 41011, 3717, USA
Title ALTERNATE POC
Name NICHOLE SMITH
Address 600 FARRELL DRIVE, COVINGTON, KY, 41011, 3717, USA
Government Business
Title PRIMARY POC
Name NICHOLE SMITH
Role ADMINISTRATOR/PRESIDENT
Address 600 FARRELL DRIVE, COVINGTON, KY, 41011, 3717, USA
Title ALTERNATE POC
Name MARY L BENDER
Address 600 FARRELL DRIVE, COVINGTON, KY, 41011, 3717, USA
Past Performance Information not Available

Incorporator

Name Role
MARY BARREMO Incorporator
MARY JOSEPH Incorporator
MARY ANGELEA Incorporator

Treasurer

Name Role
Christine Campoamor Treasurer

Director

Name Role
Karen Nichole Smith Director
Donna Bloemer Director
MARY BORROMEO, S.N.D. Director
Donald Lloyd Director
MARY JOSEPH Director
Marla Monahan Director
MARY OLIVA Director
MARY ANGELEA Director
Mary Jo Szpila Director
Gregor Lamping Director

Registered Agent

Name Role
JAMES DRESSMAN, III Registered Agent

Secretary

Name Role
Mary Michelle Bonar Secretary

President

Name Role
Karen Nichole Smith President

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Charitable Gaming EXE0000323 Exempt Organization Active - - - - Covington, KENTON, KY

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
110326 Wastewater KPDES Ind Storm Gen Const Approval Issued 2022-11-02 2022-11-02
Document Name KYR10Q886 Coverage Letter.pdf
Date 2022-11-03
Document Download
110326 Wastewater KPDES Ind Storm Gen Const Approval Issued 2022-09-15 2022-09-15
Document Name KYR10Q743 Coverage Letter.pdf
Date 2022-09-16
Document Download
110326 Wastewater KPDES Ind Storm Gen Const Approval Issued 2020-02-13 2020-02-13
Document Name KYR10O210 Coverage Letter.pdf
Date 2020-02-14
Document Download
110326 Wastewater KPDES Ind Storm Gen Const Permit Terminated 2015-06-08 2018-12-19
Document Name KYR10J483 Coverage Letter.pdf
Date 2015-06-09
Document Download
110326 Wastewater KPDES Ind Storm Gen Const Terminated 2013-04-09 2013-10-31
Document Name Coverage KYR10H350.pdf
Date 2013-04-10
Document Download

Former Company Names

Name Action
ST. CHARLES NURSING HOME, INC. Old Name

Assumed Names

Name Status Expiration Date
ST. CHARLES CARE CENTER & VILLAGE Inactive -
CHARLIE'S CLUB Active 2028-11-09
ST. CHARLES LODGE Active 2028-11-09
Senior Resource Center Active 2026-08-26
ST. CHARLES HOMESTEAD Inactive 2023-06-11
ST. CHARLES COMMUNITY Inactive 2023-06-11
CHARLIES CLUB Inactive 2023-06-11
ST. CHARLES AT HOME Inactive 2023-06-11
ST, CHARLES LODGE Inactive 2023-06-11
ST. CHARLES VILLAGE Inactive 2023-06-11

Filings

Name File Date
Annual Report Amendment 2024-05-31
Annual Report 2024-02-29
Articles of Correction 2023-11-21
Certificate of Assumed Name 2023-11-09
Certificate of Assumed Name 2023-11-09
Certificate of Assumed Name 2023-11-09
Certificate of Assumed Name 2023-11-09
Certificate of Assumed Name 2023-11-09
Certificate of Assumed Name 2023-11-09
Annual Report 2023-03-17

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD VA552C23364EXPRESSREPORTING 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_VA552C23364EXPRESSREPORTING_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 20442.32
Current Award Amount 20442.32
Potential Award Amount 20442.32

Description
Title EXPRESS REPORTING - CONTRACT NURSING HOME ANNUAL REPORTING FY12 -BATCHED REPORTS FEE (1358) - C23364
NAICS Code 623110: NURSING CARE FACILITIES
Product and Service Codes Q402: NURSING HOME CARE CONTRACTS

Recipient Details
Recipient ST. CHARLES CARE CENTER, INC.
UEI C9MPTUFLAN97
Recipient Address 600 FARRELL DR, COVINGTON, KENTON, KENTUCKY, 410115126, UNITED STATES
PURCHASE ORDER AWARD VA539C23635EXPRESSREPORTING 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_VA539C23635EXPRESSREPORTING_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 64632.33
Current Award Amount 64632.33
Potential Award Amount 64632.33

Description
Title EXPRESS REPORTING - CONTRACT NURSING HOME ANNUAL REPORTING FY12 -BATCHED REPORTS FEE (1358) - C23635
NAICS Code 623110: NURSING CARE FACILITIES
Product and Service Codes Q402: NURSING HOME CARE CONTRACTS

Recipient Details
Recipient ST. CHARLES CARE CENTER, INC.
UEI C9MPTUFLAN97
Recipient Address 500 FARRELL DR, COVINGTON, KENTON, KENTUCKY, 410113717, UNITED STATES
No data IDV VA250BO0056 2007-10-01 No data No data
Unique Award Key CONT_IDV_VA250BO0056_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title ADULT DAY CARE CENTER
NAICS Code 623110: NURSING CARE FACILITIES (SKILLED NURSING FACILITIES)
Product and Service Codes Q402: NURSING HOME CARE CONTRACTS

Recipient Details
Recipient ST. CHARLES CARE CENTER, INC.
UEI C9MPTUFLAN97
Legacy DUNS 825569486
Recipient Address 500 FARRELL DR, COVINGTON, 410113717, UNITED STATES
DELIVERY ORDER AWARD V539C87003A 2007-10-01 2007-12-13 2011-09-30
Unique Award Key CONT_AWD_V539C87003A_3600_VA250BO0056_3600
Awarding Agency Department of Veterans Affairs
Link View Page

Award Amounts
Obligated Amount 16121.92
Current Award Amount 16121.92
Potential Award Amount 16121.92

Description
Title 1ST QTR 08
NAICS Code 623110: NURSING CARE FACILITIES
Product and Service Codes Q402: NURSING HOME CARE CONTRACTS

Recipient Details
Recipient ST. CHARLES CARE CENTER, INC.
UEI C9MPTUFLAN97
Recipient Address 500 FARRELL DR, COVINGTON, KENTON, KENTUCKY, 410113717, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
309582583 0452110 2006-03-10 500 FERRELL DR, COVINGTON, KY, 41011
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2006-04-13
Case Closed 2006-04-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-0587819 Association Unconditional Exemption 600 FARRELL DRIVE, COVINGTON, KY, 41011-5126 1946-03
In Care of Name -
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, Religious 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 2024-03
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 Mar
Asset Amount 58175234
Income Amount 17550794
Form 990 Revenue Amount 7700856
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name ST CHARLES CARE CENTER INC
EIN 61-0587819
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name ST CHARLES CARE CENTER INC
EIN 61-0587819
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name ST CHARLES CARE CENTER INC
EIN 61-0587819
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name ST CHARLES CARE CENTER INC
EIN 61-0587819
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name ST CHARLES CARE CENTER INC
EIN 61-0587819
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name ST CHARLES CARE CENTERINC
EIN 61-0587819
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name ST CHARLES CARE CENTERINC
EIN 61-0587819
Tax Period 201603
Filing Type E
Return Type 990
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0900183 Other Labor Litigation 2009-11-03 other
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-11-03
Termination Date 2011-07-11
Date Issue Joined 2009-11-03
Section 1441
Sub Section PR
Status Terminated

Parties
Name FRANKLIN
Role Plaintiff
Name ST. CHARLES CARE CENTER, INC.
Role Defendant

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Related by address

No related companies by address

Sources: Kentucky Secretary of State

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