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  5. THAMES RIVER COMMUNITY SERVICE, INC.

THAMES RIVER COMMUNITY SERVICE, INC.

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

Companies that start with "THAMES"

Company Details

Entity Name: THAMES RIVER COMMUNITY SERVICE, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 28 Sep 1988
Business ALEI: 0223673
Annual report due: 28 Sep 2025
Business address: ONE THAMES RIVER PLACE, NORWICH, CT, 06360, United States
Mailing address: ONE THAMES RIVER PLACE, NORWICH, CT, United States, 06360
ZIP code: 06360
County: New London
Place of Formation: CONNECTICUT
E-Mail: michaelv@trfp.org

Industry & Business Activity

NAICS

624221 Temporary Shelters

This U.S. industry comprises establishments primarily engaged in providing (1) short-term emergency shelter for victims of domestic violence, sexual assault, or child abuse and/or (2) temporary residential shelter for homeless individuals or families, runaway youth, and patients and families caught in medical crises. These establishments may operate their own shelters or may subsidize housing using existing homes, apartments, hotels, or motels. Learn more at the U.S. Census Bureau

Companies doing Temporary shelters

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GCN3L6KWGKZ7 2025-01-13 1 THAMES RIVER PL, NORWICH, CT, 06360, 7180, USA 1 THAMES RIVER PLACE, NORWICH, CT, 06360, 7180, USA

Business Information
Doing Business As THAMES RIVER COMMUNITY SERVICE INC
Congressional District 02
State/Country of Incorporation CT, USA
Activation Date 2024-01-16
Initial Registration Date 2006-11-07
Entity Start Date 1992-03-30
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name UDUAK A ENYIEMA
Role EXECUTIVE DIRECTOR
Address ONE THAMES RIVER PLACE, NORWICH, CT, 06360, 7180, USA
Title ALTERNATE POC
Name UDUAK A ENYIEMA
Address ONE THAMES RIVER PLACE, 1 THAMES RIVER PLACE, NORWICH, CT, 06360, 7180, USA
Government Business
Title PRIMARY POC
Name UDUAK A ENYIEMA
Role EXECUTIVE DIRECTOR
Address ONE THAMES RIVER PLACE, NORWICH, CT, 06360, 7180, USA
Title ALTERNATE POC
Name UDUAK A ENYIEMA
Address ONE THAMES RIVER PLACE, 1 THAMES RIVER PLACE, NORWICH, CT, 06360, 7180, USA
Past Performance
Title ALTERNATE POC
Name UDUAK A ENYIEMA
Address ONE THAMES RIVER PLACE, NORWICH, CT, 06360, 7180, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4L8B7 Obsolete Non-Manufacturer 2006-11-06 2024-03-08 - 2025-01-13

Contact Information
POC UDUAK A. ENYIEMA
Phone +1 860-887-3288
Fax +1 860-887-4146
Address 1 THAMES RIVER PL, NORWICH, CT, 06360 7180, 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
SECTION 403(B) RETIREMENT PLAN FOR MARTIN HOUSE/THAMES RIVER COMMUNITY SERVICE, INC. - THAMES RIVER COMMUNITY SERVICE, INC. 2023 223096914 2024-10-15 THAMES RIVER COMMUNITY SERVICE INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-05-01
Business code 624200
Sponsor’s telephone number 8608873288
Plan sponsor’s address ONE THAMES RIVER PLACE, NORWICH, CT, 06360

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing ASTRID AALUND
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Business address Phone E-Mail Residence address
Keith Lee Director - - - 188 Clintonville Rd, Northford, CT, 06472-1616, United States
Robert Fusari Director - - - 8 Fencove Court, Old Saybrook, CT, 06475, United States
Mathew Lisee Director 70 Main Street, Jewett City, CT, 06351, United States - - 140 Kimball Road, Lisbon, CT, 06351, United States
GAYLE O'NEILL Director 574 New London Tpke, Norwich, CT, 06360-6500, United States - - 150 BUTLERTOWN ROAD, WATERFORD, CT, 06385, United States
Michael Vaz Director ONE THAMES RIVER PLACE, NORWICH, CT, 06360, United States +1 860-887-3288 michaelv@trfp.org 287 Main Street, 107, Willimantic, CT, 06226, United States
Eric McDermott Director 16 Golden St, Norwich, CT, 06360, United States - - 4 York Court, Ledyard, CT, 06339, United States
Leanne LaRose Director 574 New London Tpke, Norwich, CT, 06360-6500, United States - - 100 Morgan Road, Salem, CT, 06420, United States

Officer

Name Role Business address Residence address
Deborah Eskra Officer - 12 Cottage Place, Groton, CT, 06340, United States
GAYLE O'NEILL Officer 574 New London Tpke, Norwich, CT, 06360-6500, United States 150 BUTLERTOWN ROAD, WATERFORD, CT, 06385, United States
Sheila Coleman Officer 556 Washington Avenue, 201, North Haven, CT, 06516, United States 111 Hollywood Avenue, West Hartford, CT, 06110, United States
Donna Ceccarelli Officer 290 Salem Tpke, Norwich, CT, 06360-6494, United States 60 Pierce Road, Preston, CT, 06365, United States

Agent

Name Role Business address Phone E-Mail Residence address
Michael Vaz Agent ONE THAMES RIVER PLACE, NORWICH, CT, 06360, United States +1 860-887-3288 michaelv@trfp.org 287 Main Street, 107, Willimantic, CT, 06226, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
LTN.0000894 TEMPORARY NONCOMMERCIAL LIQUOR PERMIT INACTIVE - - 2024-05-10 2024-05-10
RAFF.03963-CL 2 RAFFLE PERMIT CLASS 2 CLOSED VERIFICATION STATEMENT COMPLETE - 2016-10-10 2016-11-18
RAFF.04742-CL 2 RAFFLE PERMIT CLASS 2 CLOSED VERIFICATION STATEMENT COMPLETE - 2017-10-17 2017-11-17
LNC.0003834 TEMPORARY NON-PROFIT AUCTION – WINE ONLY INACTIVE - - 2019-05-05 2019-05-05
LNC.0000900 TEMPORARY NON-PROFIT AUCTION – WINE ONLY INACTIVE - - 2019-11-30 2019-11-30
LNC.0000968 TEMPORARY NON-PROFIT AUCTION – WINE ONLY INACTIVE - - 2022-06-26 2022-06-26
CHR.0005404 PUBLIC CHARITY ACTIVE CURRENT 2020-01-09 2024-06-24 2025-05-31

History

Type Old value New value Date of change
Name change BRYAN HOUSE, INC. THAMES RIVER COMMUNITY SERVICE, INC. 1990-08-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012218359 2024-08-29 - Annual Report Annual Report -
BF-0011386574 2023-09-28 - Annual Report Annual Report -
BF-0010856310 2022-08-30 - Annual Report Annual Report -
BF-0010612132 2022-05-26 - Annual Report Annual Report -
0007012961 2020-11-04 - Annual Report Annual Report 2020
0006650782 2019-09-26 - Annual Report Annual Report 2019
0006561599 2019-05-20 - Annual Report Annual Report 2016
0006561600 2019-05-20 - Annual Report Annual Report 2017
0006561593 2019-05-20 - Annual Report Annual Report 2015
0006561604 2019-05-20 - Annual Report Annual Report 2018

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
CT0093B1E051003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-03-24 - HOMELESS ASSISTANCE
Recipient THAMES RIVER COMMUNITY SERVICE, INC.
Recipient Name Raw THAMES RIVER COMM SERV INC
Recipient UEI GCN3L6KWGKZ7
Recipient DUNS 795353408
Recipient Address 1 THAMES RIVER PL, NORWICH, NEW LONDON, CONNECTICUT, 06360-7180, UNITED STATES
Obligated Amount 195983.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CT0093B1E070801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient THAMES RIVER COMMUNITY SERVICE, INC.
Recipient Name Raw THAMES RIVER COMM SERV INC
Recipient UEI GCN3L6KWGKZ7
Recipient DUNS 795353408
Recipient Address ONE THAMES RIVER PLACE, NORWICH, NEW LONDON, CONNECTICUT, 06360-7180
Obligated Amount 195983.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
CT26B70-7002 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2007-10-01 2008-09-30 HOMELESS ASSISTANCE
Recipient THAMES RIVER COMMUNITY SERVICE, INC.
Recipient Name Raw THAMES RIVER COMM SERV INC
Recipient UEI GCN3L6KWGKZ7
Recipient DUNS 795353408
Recipient Address ONE THAMES RIVER PLACE, NORWICH, NEW LONDON, CONNECTICUT, 06360-7180
Obligated Amount 195983.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
22-3096914 Corporation Unconditional Exemption ONE THAMES RIVER PLACE, NORWICH, CT, 06360-7180 1992-01
In Care of Name % THAMES RIVER COMMUNITY SERVICES
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 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 2024-06
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 1453807
Income Amount 1533003
Form 990 Revenue Amount 1526325
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 THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name THAMES RIVER COMMUNITY SERVICE INC
EIN 22-3096914
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
7578037001 2020-04-07 0156 PPP 1 THAMES RIVER PL, NORWICH, CT, 06360-7142
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47300
Loan Approval Amount (current) 47300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16432
Servicing Lender Name Dime Bank
Servicing Lender Address 290 Salem Tpke, NORWICH, CT, 06360-6494
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, 06360-7142
Project Congressional District CT-02
Number of Employees 21
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 16432
Originating Lender Name Dime Bank
Originating Lender Address NORWICH, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47525.99
Forgiveness Paid Date 2020-10-13

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
0005232347 Active OFS 2024-08-05 2029-08-05 ORIG FIN STMT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0005191170 Active OFS 2024-02-06 2028-03-29 AMENDMENT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0005131270 Active OFS 2023-03-29 2028-03-29 ORIG FIN STMT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0005080557 Active OFS 2022-06-29 2027-06-29 ORIG FIN STMT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0005023535 Active OFS 2021-09-29 2025-07-09 AMENDMENT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0005016758 Active OFS 2021-08-16 2026-08-16 ORIG FIN STMT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0003390129 Active OFS 2020-07-09 2025-07-09 ORIG FIN STMT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0003353146 Active OFS 2020-02-04 2025-06-05 AMENDMENT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party
0003059829 Active OFS 2015-06-05 2025-06-05 ORIG FIN STMT

Parties
Name THAMES RIVER COMMUNITY SERVICE, INC.
Role Debtor
Name DIME BANK
Role Secured Party

Companies created on the same day 28 Sep 1988

INTERNATIONAL PARCEL TANKERS ASSOCIATION, INC. POWERHOUSE, INC. THE MONROE NEWCOMERS AND NEIGHBORS CLUB, INC. HATTERTOWN WOODS OWNERS' ASSOCIATION, INCORPORATED
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

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