2024-08-15T12:41:45-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP TWO INTERNATIONAL PLACE 22ND FLOOR BOSTON MA 02110 990 2022-10-01 611403583 MWH HOLDINGS INC MWHH 2035627222 118 CLINTON AVENUE NEW HAVEN CT 06513 DAVID HUNTER CEO 2035627222 2024-08-14 1 0 LAURA J KENNEY P00202198 6177170831 2024-08-13 2022 2024-08-08 14:25:15Z DAVID V HUNTER 118 CLINTON AVENUE NEW HAVEN CT 06513 77812 0 X WWW.MARYWADE.ORG X 2001 CT THE ORGANIZATION WAS ORGANIZED FOR THE PURPOSE OF OPERATING AS A TITLE HOLDING CORPORATION. 6 4 0 4 0 0 0 0 77105 77812 0 0 0 0 77105 77812 0 0 0 0 65935 70268 0 0 0 28122 50702 94057 120970 -16952 -43158 321996 433588 2149361 1991157 -1827365 -1557569 THE ORGANIZATION WAS ORGANIZED FOR THE PURPOSE OF OPERATING AS A TITLE HOLDING CORPORATION. 0 0 THE ORGANIZATION WAS ORGANIZED FOR THE PURPOSE OF OPERATING AS A TITLE HOLDING CORPORATION. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 5 0 1 0 0 0 0 0 0 0 0 0 X 6 4 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X WILLIAM GINTER 2036727817 118 CLINTON AVE NEW HAVEN CT 06513 DAVID V HUNTER PRESIDENT 1.00 39.00 X X 0 301336 50182 WILLIAM GINTER SECRETARY/TREASURER 1.00 39.00 X X 0 157084 22990 MARILYN TOLAND VICE PRESIDENT 1.00 0.00 X X 0 0 0 MARY BETH CANAVAN VICE-PRESIDENT 1.00 1.00 X X 0 0 0 LUCIE IANNOTTI VICE PRESIDENT 1.00 0.00 X X 0 0 0 BRIAN WNEK VICE PRESIDENT 1.00 1.00 X X 0 0 0 0 458420 73172 0 0 1 0 0 RENTAL INCOME 531110 77812 77812 77812 77812 77812 0 0 56888 13380 4523 18092 280 13712 3422 GROUNDS LANDSCAPING 6354 PURCHASED SERVICES 4319 120970 477726 44138 321996 433588 321996 433588 14529 4079 1000 2000 2133832 1985078 2149361 1991157 X -1827365 -1557569 -1827365 -1557569 321996 433588 X -43158 312954 X 0 1 X 1 0 111639 111639 361013 41428 319585 1825 1825 0 3249 885 2364 433588 DUE TO RELATED PARTIES 1987662 SECURITY DEPOSITS -2738 OTHER LIABILITIES 154 1985078 X PART X, LINE 2: THE COMPANY HAS ADOPTED THE ACCOUNTING INTERPRETATION REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES THAT PRESCRIBES HOW AN ENTITY SHOULD MEASURE, RECOGNIZE, PRESENT AND DISCLOSE POSITIONS THAT IT HAS TAKEN OR EXPECTS TO TAKE ON ITS TAX OR INFORMATION RETURNS. THE COMPANY ASSESSED THE IMPACT OF THIS INTERPRETATION AND DETERMINED THAT IT DOES NOT HAVE A MATERIAL IMPACT ON ITS CONSOLIDATED FINANCIAL STATEMENTS. AT SEPTEMBER 30, 2023, THE COMPANY BELIEVES THAT NO SUCH ACCRUALS ARE REQUIRED. 0 0 0 DAVID V HUNTER PRESIDENT 0 301336 0 0 0 0 0 31816 0 18366 0 351518 0 0 WILLIAM GINTER SECRETARY/TREASURER 0 157084 0 0 0 0 0 4959 0 18031 0 180074 0 0 PART I, LINE 3 THE CEO IS COMPENSATED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION USES THE FOLLOWING METHODS TO ESTABLISH HIS COMPENSATION: A COMPENSATION COMMITTEE, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DIRECTORS, MAY DESIGNATE TWO OR MORE DIRECTORS TO CONSTITUTE AN EXECUTIVE COMMITTEE OR OTHER COMMITTEES, WHICH SHALL HAVE AND MAY EXERCISE ALL SUCH AUTHORITY OF THE BOARD AS SHALL BE PROVIDED IN SUCH RESOLUTION AND MAY BE PERMITTED BY LAW. FORM 990, PART VI, SECTION A, LINE 2 DAVID V. HUNTER AND WILLIAM GINTER HAVE A BUSINESS A BUSINESS RELATIONSHIP WITH BOARD MEMBERS BRIAN WNEK AND MARY BETH CANAVAN OF WHICH HUNTER AND GINTER ARE EMPLOYED BY RELATED ORGANIZATIONS OF WHICH WNEK AND CANAVAN ARE ALSO BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 MW HEALTHCARE, INC. IS THE SOLE MEMBER OF MWH HOLDINGS, INC. AND IS EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER, MW HEALTHCARE, INC. ELECTS THE BOARD OF DIRECTORS FOR THE UPCOMING YEAR. THIS IS DONE AT THE ANNUAL MEETING OF THE BOARD OF MANAGERS OF MW HEALTHCARE, INC. FORM 990, PART VI, SECTION A, LINE 7B THE SOLE MEMBER, MW HEALTHCARE, INC., HAS THE RIGHT TO VOTE ON ALL MATTERS UPON WHICH MEMBERS OF A CONNECTICUT STOCK CORPORATION ARE AFFORDED THE RIGHT TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH INFORMATION PROVIDED BY MANAGEMENT. A COMPLETE COPY OF FORM 990 IS PROVIDED TO ALL BOARD MEMBERS FOR REVIEW AND INQUIRIES PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S PARENT ORGANIZATION HAS A CORPORATE COMPLIANCE OFFICER WHO SENDS OUT CONFLICT OF INTEREST STATEMENTS TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. ANY POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CORPORATE COMPLIANCE COMMITTEE OF THE BOARD OF MANAGERS. CERTAIN RESTRICTIONS ARE PLACED ON PERSONS WITH A CONFLICT. THEY ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DISCUSSIONS AND DECISIONS REGARDING THE TRANSACTIONS. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, THE CEO PREPARES PERFORMANCE EVALUATIONS ON SENIOR STAFF, INCLUDING A SELF EVALUATION. THE PERFORMANCE EVALUATIONS ARE BASED ON DUTIES THAT ARE STATED WITHIN THE JOB DESCRIPTIONS, BENCHMARKS THAT ARE USED IN QUARTERLY DASHBOARD REPORTS (I.E. CENSUS, PAYOR MIX, STAFF TURNOVER, FINANCIAL INDICATORS, ETC.) AND ANNUAL GOALS. THE EVALUATIONS INCLUDE CURRENT ANNUAL SALARY (INCLUDING BONUSES), AND INCREASES THAT ARE RECOMMENDED TO THE COMMITTEE BY THE CEO. THE CEO MEETS WITH THE GOVERNANCE COMMITTEE TO REVIEW PERFORMANCES AND ANSWER QUESTIONS, AND SUBMITS RECOMMENDATIONS FOR SALARY INCREASES, AND/OR REASONS FOR NOT INCREASING SALARIES. THE GOVERNANCE COMMITTEE MEETS SEPARATELY WITHOUT STAFF TO DISCUSS THE EVALUATIONS AND RECOMMENDATIONS. TO ASSIST MANAGEMENT AND MEMBERS OF THE GOVERNANCE COMMITTEE IN PROVIDING A COMPARISON ANALYSIS FOR EACH POSITION, THREE HUMAN RESOURCE WAGE AND BENEFIT RESOURCES ARE UTILIZED, AS LISTED BELOW: 1.) NURSING HOME SALARY & BENEFITS REPORT, 2021-2022, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADING AGE, PUBLISHED JULY 2022, EFFECTIVE DATE OF DATA: MARCH 2022. 2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT2.) CONTINUING CARE RETIREMENT COMMUNITY SALARY & BENEFITS REPORT, 2021-2022, PUBLISHED BY HOSPITAL & HEALTHCARE COMPENSATION SERVICE IN COOPERATION WITH LEADINGAGE, PUBLISHED JULY 2022, EFFECTIVE DATE OF DATA: MARCH 2022. 3.) COMPENSATION & BENEFITS SURVEY, CONDUCTED BY KARDASLARSON, LLC, A HUMAN RESOURCE CONSULTING FIRM HEADQUARTERED IN GLASTONBURY, CT. THIS REPORT WAS SPONSORED BY LEADINGAGE CONNECTICUT AND LEADINGAGE MASSACHUSETTS AND THE SURVEY INCLUDES RESULTS FROM ORGANIZATIONS IN CT AND MA. THE SURVEY WAS PUBLISHED AUGUST 2022. THE ANNUAL PERFORMANCE EVALUATIONS AND RECOMMENDATIONS FOR COMPENSATION PACKAGES (INCLUDING BONUSES) ARE PRESENTED TO THE BOARD OF MANAGERS BY THE GOVERNANCE COMMITTEE IN SPECIAL SESSION. FOLLOWING BOARD ACTION, A REPRESENTATIVE OF THE GOVERNANCE COMMITTEE MEETS WITH THE CEO TO COMMUNICATE THE ACTIONS THAT WERE TAKEN. THE CEO MEETS SEPARATELY WITH SENIOR STAFF MEMBERS TO REVIEW THEIR EVALUATIONS AND COMPENSATION PACKAGE FOR THE COMING YEAR. THE CEO COMPENSATION IS DELIBERATED BY AND THE RESULTING DECISION IS DOCUMENTED BY THE GOVERNANCE COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 AT THIS TIME, THE ORGANIZATION HAS NOT HAD ANY REQUEST TO REVIEW THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS. HOWEVER, THIS INFORMATION IS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CONTRIBUTION FROM MW HEALTHCARE 312,954. FAIR HAVEN PROPERTIES LLC 118 CLINTON AVENUE NEW HAVEN CT 06513 270610677 TO OWN, HOLD AND MANAGE REAL ESTATE CT 17812 432822 MWH HOLDINGS INC THE MARY WADE HOME INC 118 CLINTON AVENUE NEW HAVEN CT 06513 060662192 PROVIDES LONG TERM CARE TO THE FRAIL ELDERLY CT 501(C)(3) LINE 10 MW HEALTHCARE INC 1 MW HEALTHCARE INC 118 CLINTON AVENUE NEW HAVEN CT 06513 270268085 PROVIDES MANAGEMENT SERVICES TO THE MARY WADE HOME, INC. CT 501(C)(3) LINE 12B, TYPE II N/A 0 MARY WADE RESIDENCE INC 138 CLINTON AVENUE NEW HAVEN CT 06513 821367321 OPERATE MEMORY CARE AND ASSISTED LIVING FACILITIES FOR THE FRAIL ELDERLY CT 501(C)(3) LINE 10 MW HEALTHCARE INC 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 THE MARY WADE HOME INCORPORATED E 1987662 COST