Search icon

MADONNA PLACE, INC.

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: MADONNA PLACE, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 12 Jun 1987
Business ALEI: 0202124
Annual report due: 12 Jun 2025
Business address: 240 MAIN ST., NORWICH, CT, 06360, United States
Mailing address: 240 MAIN STREET, NORWICH, CT, United States, 06360
ZIP code: 06360
County: New London
Place of Formation: CONNECTICUT
E-Mail: info@madonnaplace.org

Industry & Business Activity

NAICS

624190 Other Individual and Family Services

This industry comprises establishments primarily engaged in providing nonresidential individual and family social assistance services (except those specifically directed toward children, the elderly, or persons with intellectual and/or developmental disabilities). Learn more at the U.S. Census Bureau

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4FUL0 Active Non-Manufacturer 2006-06-23 2024-07-11 2029-07-11 2025-07-08

Contact Information

POC CLAIRE SILVA
Phone +1 860-886-6600
Fax +1 860-892-5411
Address 240 MAIN ST, NORWICH, NEW LONDON, CT, 06360 5839, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN FOR EMPLOYEES OF MADONNA PLACE, INC. 2023 061205879 2024-07-31 MADONNA PLACE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing CLAIRE SILVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN FOR EMPLOYEES OF MADONNA PLACE, INC. 2022 061205879 2023-08-25 MADONNA PLACE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2023-08-25
Name of individual signing CLAIRE SILVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2021 061205879 2022-06-03 MADONNA PLACE, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2022-06-03
Name of individual signing CLAIRE SILVA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2020 061205879 2021-07-27 MADONNA PLACE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing NAOMI WEINBLAD
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2019 061205879 2020-07-22 MADONNA PLACE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing NAOMI WEINBLAD
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2018 061205879 2019-07-31 MADONNA PLACE, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing NAOMI WEINBLAD
Valid signature Filed with authorized/valid electronic signature
403 B THRIFT PLAN OF MADONNA PLACE INC 2017 061205879 2018-07-11 MADONNA PLACE INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 063605839

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2016 061205879 2017-10-11 MADONNA PLACE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2015 061205879 2016-07-29 MADONNA PLACE, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF MADONNA PLACE, INC. 2014 061205879 2015-07-23 MADONNA PLACE, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 624100
Sponsor’s telephone number 8608866600
Plan sponsor’s address 240 MAIN ST, NORWICH, CT, 06360

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing TAMMY ALFERI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
R&C SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Denise Ogden Director 290 Salem Tpke, Norwich, CT, 06360, United States 290 Salem Tpke, Norwich, CT, 06360, United States
Cindy Beauregard Director 94 Salem Tpke, Norwich, CT, 06360-6496, United States 128 Hunters Rd, Norwich, CT, 06360-1936, United States
Katherine Kobyluck Director 563 Norwich NL Tpke, Uncasville, CT, 06382, United States 210 Leffingwell Rd, Uncasville, CT, 06382, United States

Officer

Name Role Business address Residence address
Claire Silva Officer 240 Main Street, Norwich, CT, 06360, United States 240 Main Street, Norwich, CT, 06360, United States
Kathryn Tracey Officer 666 Main Street, Norwich, CT, 06360, United States 317 Rixtown Road, Griswold, CT, 06351, United States
PAUL MANCARELLA Officer PEOPLES UNITED BANK, 12 ROOSEVELT AVENUE, MYSTIC, CT, 06355, United States 141 FARMINGTON CHASE CRESCENT, FARMINGTON, CT, 06032, United States
SUZANNE COLALUCA Officer - 59 FORESTVIEW DRIVE, NORWICH, CT, 06360, United States
Mandy Crispim Officer 904 Poquonnock Rd, Groton, CT, 06340, United States 100 Starr Hill Rd, Groton, CT, 06340, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
BAZR.02228 BAZAAR PERMIT CLASS 3 INACTIVE VERIFICATION STATEMENT OVERDUE - 2017-12-08 2017-12-08
BAZR.01324.B BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE - 2015-11-06 2015-11-06
BAZR.01584 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE - 2016-06-09 2016-06-09
BAZR.01746.B BAZAAR PERMIT CLASS 3 INACTIVE VERIFICATION STATEMENT OVERDUE - 2016-11-04 2016-11-04
BAZR.02016 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE - 2017-06-08 2017-06-08
BAZR.02042 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE - 2017-06-08 2017-06-08
CHR.0005296 PUBLIC CHARITY ACTIVE CURRENT 2022-11-29 2024-06-01 2025-05-31
BAZR.01145 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE 2015-06-11 2015-06-11 2015-06-11
BAZR.00935 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE 2014-11-07 2014-11-07 2014-11-07
BAZR.00590 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE 2013-11-01 2013-11-01 2013-11-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012733362 2024-08-14 - Mass Agent Change � Address Agent Address Change -
BF-0012183902 2024-06-05 - Annual Report Annual Report -
BF-0012470525 2023-11-27 2023-11-27 Amendment Certificate of Amendment -
BF-0011385304 2023-05-22 - Annual Report Annual Report -
BF-0010412295 2022-05-31 - Annual Report Annual Report 2022
BF-0010513878 2022-03-18 2022-03-18 Interim Notice Interim Notice -
0007348857 2021-05-21 - Annual Report Annual Report 2021
0006902403 2020-05-11 - Annual Report Annual Report 2020
0006560733 2019-05-17 - Annual Report Annual Report 2019
0006182978 2018-05-14 - Annual Report Annual Report 2018

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-1205879 Corporation Unconditional Exemption 240 MAIN ST STE 2, NORWICH, CT, 06360-5839 1989-02
In Care of Name -
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1001940
Income Amount 1646206
Form 990 Revenue Amount 1631491
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 PLACE INC
EIN 06-1205879
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name MADONNA PLACE INC
EIN 06-1205879
Tax Period 201606
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
6196447104 2020-04-14 0156 PPP 240 MAIN ST, NORWICH, CT, 06360-5839
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52000
Loan Approval Amount (current) 52000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORWICH, NEW LONDON, CT, 06360-5839
Project Congressional District CT-02
Number of Employees 14
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52481.53
Forgiveness Paid Date 2021-04-01
7082428308 2021-01-27 0156 PPS 240 Main St, Norwich, CT, 06360-5839
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135519
Loan Approval Amount (current) 135519
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78703
Servicing Lender Name Eastern Connecticut Savings Bank
Servicing Lender Address 257 Main St, NORWICH, CT, 06360-5837
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Norwich, NEW LONDON, CT, 06360-5839
Project Congressional District CT-02
Number of Employees 14
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 78703
Originating Lender Name Eastern Connecticut Savings Bank
Originating Lender Address NORWICH, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 137067.26
Forgiveness Paid Date 2022-03-29

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005053483 Active OFS 2022-03-17 2027-03-17 ORIG FIN STMT

Parties

Name MADONNA PLACE, INC.
Role Debtor
Name EASTERN CONNECTICUT SAVINGS BANK
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information