2024-05-15T12:57:02-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2022-07-01 391563808 MARQUARDT FOUNDATION INC MARQ 9202610400 1045 HILL STREET WATERTOWN WI 53098 NICOLE CHWALA CFO 9202610400 2024-05-10 1 NICOLE CHWALA 999009999 0 KIMBERLY ANDERSON P00188889 6086628600 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z MATTHEW MAUTHE 1045 HILL STREET WATERTOWN WI 53098 4179986 0 X ILLUMINUS.US X 1986 WI THE ORGANIZATION'S PRIMARY EXEMPT PURPOSE IS TO RAISE FUNDS FOR THE PROMOTION, ACQUISITION, OR OPERATION OF NURSING HOMES, HOSPITALS, SCHOOLS, RELIGIOUS INSTITUTES, BENEVOLENT, CHARITABLE OR EDUCATIONAL ACTIVITIES OR INSTITUTIONS OF ANY KIND AFFILIATED WITH OR SPONSORED BY THE WESTERN DISTRICT EXECUTIVE BOARD OF THE MORAVIAN CHURCH 5 5 0 5 0 0 5113406 846488 0 0 264758 270836 -77629 -21087 5300535 1096237 76414 536616 0 0 16550 9597 0 0 0 87420 118135 180384 664348 5120151 431889 10810428 12211023 14739 160587 10795689 12050436 GROUNDED IN FAITH, WE PROMOTE THE HEALTH AND WELL-BEING OF EACH INDIVIDUAL WE SERVE 0 0 603204 536616 MARQUARDT FOUNDATION, INC SOLICITS AND CONTROLS ASSETS FOR THE BENEFIT OF MARQUARDT VILLAGE, INC AND ITS AFFILIATES. THE FOUNDATION PROVIDES FUNDS FOR HOSPICE, CHAPEL, RESIDENT ACTIVITIES, AND OTHER RELATED PURPOSES. 603204 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X NICOLE CHWALA 9202610400 1045 HILL STREET WATERTOWN WI 53098 ROLFE NERVIG PRESIDENT 0.50 3.50 X 0 0 0 REV DR RICK BREWER VICE PRESIDENT 0.50 3.50 X 0 0 0 MIKE NIENOW SECRETARY/TREASURER 0.50 3.50 X 0 0 0 DONNELL GEIB ASST SECRETARY/ASST TREASU 0.50 3.50 X 0 0 0 PAUL SCHMIDT BOARD MEMBER 0.50 3.50 X 0 0 0 MATTHEW MAUTHE CEO 5.00 35.00 X 0 552754 31737 NICOLE CHWALA CFO 5.00 35.00 X 0 207665 19384 MICHAEL LIBBY SVP OF OPERATIONS 5.00 35.00 X 0 289907 27605 SHERRY CIRA SVP OF ADMINISTRATOR 5.00 35.00 X 0 172711 3670 JEFF HACKEL SVP OF HR 5.00 35.00 X 0 185741 5307 JENNIFER JOHNSON EXECUTIVE DIRECTOR- THE MARQUARDT 5.00 35.00 X 0 155818 21521 JUSTIN MUNZEL SVP OF COMMONHEART 5.00 35.00 X 0 227440 8895 KEITH VANLANDUYT SVP OF MARKETING & PHILANTHROPY 5.00 35.00 X 0 142495 454 MARK PIETROWIAK VP OF BUSINESS DEVELOPMENT 5.00 35.00 X 0 191385 24936 JEFF HOFFMAN VP OF CONSTRUCTION 5.00 35.00 X 0 165781 21394 GARY THORPE VP OF HUMAN RESOURCES 5.00 35.00 X 0 162038 6410 LISA WHITE DIRECTOR OF HOSPICE 5.00 35.00 X 0 122791 11148 0 2576526 182461 0 0 1 0 0 700000 146488 846488 192042 192042 3162543 3083749 78794 78794 78794 INCOME ON INVESTMENT IN PARASOL 900003 -21087 -21087 -21087 1096237 -21087 0 270836 536616 536616 8123 8123 133 133 756 756 585 585 10254 10254 6392 6392 1300 1300 41161 41161 19516 19516 6 6 27071 27071 1870 1870 360 360 8168 8168 DUES/FEES/SUBSCRIPTIONS 2037 2037 664348 603204 61144 0 48766 422993 1600 5930 5930 361 0 10714323 9644702 46978 28448 0 2113280 10810428 12211023 2039 160587 12700 0 14739 160587 X 10704820 12417595 90869 -367159 10795689 12050436 10810428 12211023 431889 822858 0 X 0 1 X 1 0 X 273979 234273 170985 5113406 846488 6639131 273979 234273 170985 5113406 846488 6639131 6639131 78662 74613 66807 154963 192042 567087 64303 98148 104656 -77629 -21087 168391 7374609 52039 0.90030 0.90690 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GAIN ON INVESTMENT IN PARASOL ALLIANCE LLC - 2018 AMOUNT: $ 64,303. 2019 AMOUNT: $ 98,148. 2020 AMOUNT: $ 104,656. 2021 AMOUNT: $ -77,629. 2022 AMOUNT: $ -21,087. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5930 5930 0 0 DUE FROM AFFILIATES 2113280 2113280 X PART X, LINE 2: MARQUARDT VILLAGE AND ALL AFFILIATES, EXCEPT MARQUARDT INVESTMENTS, ARE TAX-EXEMPT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THEY ARE ALSO EXEMPT FROM STATE INCOME TAXES ON RELATED INCOME. THE CORPORATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. 1 SWR1 INC 1045 HILL STREET WATERTOWN WI 53098 851449153 501(C)(3) 500000 0 GENERAL SUPPORT 1 PART I, LINE 2: GRANTS TO RELATED ORGANIZATIONS ARE MONITORED THROUGH RECEIPT OF COPIED INVOICES OF THE PURCHASES USING GRANTED FUNDS. 0 0 0 0 0 0 0 0 0 MATTHEW MAUTHE CEO 0 506121 0 46633 0 0 0 13910 0 17827 0 584491 0 0 MICHAEL LIBBY SVP OF OPERATIONS 0 266166 0 23741 0 0 0 9756 0 17849 0 317512 0 0 JUSTIN MUNZEL SVP OF COMMONHEART 0 221460 0 5980 0 0 0 0 0 8895 0 236335 0 0 NICOLE CHWALA CFO 0 196605 0 11060 0 0 0 7021 0 12363 0 227049 0 0 MARK PIETROWIAK VP OF BUSINESS DEVELOPMENT 0 172084 0 19301 0 0 0 6127 0 18809 0 216321 0 0 JEFF HACKEL SVP OF HR 0 183998 0 1743 0 0 0 0 0 5307 0 191048 0 0 JEFF HOFFMAN VP OF CONSTRUCTION 0 148290 0 17491 0 0 0 5209 0 16185 0 187175 0 0 JENNIFER JOHNSON EXECUTIVE DIRECTOR- THE MARQUARDT 0 155818 0 0 0 0 0 5196 0 16325 0 177339 0 0 SHERRY CIRA SVP OF ADMINISTRATOR 0 161978 0 10733 0 0 0 1950 0 1720 0 176381 0 0 GARY THORPE VP OF HUMAN RESOURCES 0 152348 0 9690 0 0 0 5068 0 1342 0 168448 0 0 PART I, LINE 3 RELATED ORGANIZATIONS USE THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR: INDEPENDENT COMPENSATION CONSULTANT FORM 990 OF OTHER ORGANIZATIONS COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OF COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE A SINGLE CLASS OF VOTING MEMBERS, AND THE SOLE MEMBER OF THAT CLASS SHALL BE MARQUARDT VILLAGE, INC. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER SHALL APPOINT UP TO EIGHT (8) DIRECTORS. THE APPOINTED DIRECTORS SHALL BE INCLUDED IN THE TOTAL NUMBER OF AUTHORIZED DIRECTORS, SHALL BE ENTITLED TO VOTE, AND SHALL BE COUNTED FOR PURPOSES OF DETERMINING WHETHER A QUORUM IS PRESENT. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS MAY BE TAKEN ONLY BY THE MEMBER: AMENDMENT OF THE ARTICLES OF INCORPORATION, AMENDMENT OF THE BYLAWS, MERGER, CONSOLIDATION, OR DISSOLUTION, THE CREATION OF ANY SUBSIDIARIES OR AFFILIATES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE ORGANIZATION'S ACCOUNTING TEAM AND APPROVED BY THE CFO. A COPY OF THE 990 IS PROVIDED TO EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY THE BOARD MUST ATTEST THAT THEY DO NOT HAVE ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST; OR THEY MUST DISCLOSE ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT. SHOULD A CONFLICT ARISE, THE PERSON AFFECTED IS ASKED TO EXCUSE THEMSELVES FROM VOTING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. MARQUARDT MEMORIAL MANOR INC 1045 HILL STREET WATERTOWN WI 53098 391126946 SKILLED NURSING FACILITY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MARQUARDT VILLAGE INC 1045 HILL STREET WATERTOWN WI 53098 391704732 MANAGEMENT SERVICES WI 501(C)(3) LINE 12B, II N/A 0 ILLUMINUS INC 1045 HILL STREET WATERTOWN WI 53098 391756037 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MORAVIAN HOMES INC 1045 HILL STREET WATERTOWN WI 53098 391324889 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MUELLER APARTMENTS INC 1045 HILL STREET WATERTOWN WI 53098 391294266 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 COMMONHEART INC 1045 HILL STREET WATERTOWN WI 53098 391940920 HOME HEALTH, HOSPICE AND EMERGENCY RESPONSE SERVICES WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 THE HILLS AT COURTLAND RIDGE 1045 HILL STREET WATERTOWN WI 53098 611517711 DEVELOPMENT OF RETIREMENT COMMUNITY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 ZINZENDORF HALL 1045 HILL STREET WATERTOWN WI 53098 391647409 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 ST ANNE'S HOME FOR THE EDERLY INC 1045 HILL STREET WATERTOWN WI 53098 390985045 LONG TERM CARE FOR THE ELDERLY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 SASC INC 1045 HILL STREET WATERTOWN WI 53098 262512451 LONG TERM CARE FOR THE ELDERLY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 LINCOLN VILLAS NORTH INC 1045 HILL STREET WATERTOWN WI 53098 391363010 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 TRINITY TERRACE INC 1045 HILL STREET WATERTOWN WI 53098 391667734 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 SWR1 INC 1045 HILL STREET WATERTOWN WI 53098 851449153 SKILLED NURSING FACILITY WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 SINISINAWA NURSING INC 1045 HILL STREET WATERTOWN WI 53098 391958028 SKILLED NURSING FACILITY WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 MARQUARDT INVESTMENTS INC 1045 HILL STREET WATERTOWN WI 53098 475473378 INVESTMENTS WI MARQUARDT FOUNDATION INC C 1.00000 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0