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MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.

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

Company Details

Entity Name: MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 10 Nov 1992
Business ALEI: 0279304
Annual report due: 10 Nov 2025
Business address: 235 GRAND AVE, 2ND FLOOR, NEW HAVEN, CT, 06513, United States
Mailing address: 235 GRAND AVE, 2ND FLOOR, NEW HAVEN, CT, United States, 06513
ZIP code: 06513
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: legal@nwnh.net

Industry & Business Activity

NAICS

531110 Lessors of Residential Buildings and Dwellings

This industry comprises establishments primarily engaged in acting as lessors of buildings used as residences or dwellings, such as single-family homes, apartment buildings, and town homes. Included in this industry are owner-lessors and establishments renting real estate and then acting as lessors in subleasing it to others. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N3NVQXKJXDB6 2025-03-18 235 GRAND AVE FL 2, NEW HAVEN, CT, 06513, 3722, USA 235 GRAND AVENUE, NEW HAVEN, CT, 06513, 3722, USA

Business Information

URL http://www.nwnh.net
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2024-03-29
Initial Registration Date 2008-06-18
Entity Start Date 1992-10-15
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 531110, 531311

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TOM CRUESS
Role PRESIDENT & CEO
Address 235 GRAND AVE, NEW HAVEN, CT, 06513, 3722, USA
Title ALTERNATE POC
Name ARLENE LAWRENCE
Role CFO
Address 235 GRAND AVENUE, NEW HAVEN, CT, 06513, 3722, USA
Government Business
Title PRIMARY POC
Name TOM CRUESS
Role PRESIDENT & CEO
Address 235 GRAND AVENUE, NEW HAVEN, CT, 06513, 3722, USA
Title ALTERNATE POC
Name YVES GALLIOTTE
Address 235 GRAND AVENUE, NEW HAVEN, CT, 06513, 3722, USA
Past Performance
Title PRIMARY POC
Name TOM CRUESS
Role PRESIDENT & CEO
Address 235 GRAND AVENUE, NEW HAVEN, CT, 06513, 3722, USA
Title ALTERNATE POC
Name TOM CRUESS
Role PRESIDENT & CEO
Address 235 GRAND AVENUE, NEW HAVEN, CT, 06513, 3722, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
545M0 Active Non-Manufacturer 2008-06-19 2024-03-29 2029-03-29 2025-03-18

Contact Information

POC TOM CRUESS
Phone +1 203-562-4514
Fax +1 203-507-2389
Address 235 GRAND AVE FL 2, NEW HAVEN, CT, 06513 3722, 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
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 2022 223237413 2024-06-27 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 065133722

Signature of

Role Plan administrator
Date 2024-06-27
Name of individual signing ARLENE LAWRENCE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 2020 223237413 2022-03-10 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 065133722

Signature of

Role Plan administrator
Date 2022-03-10
Name of individual signing ARLENE LAWRENCE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 2019 223237413 2021-03-30 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 065133722

Signature of

Role Plan administrator
Date 2021-03-30
Name of individual signing YVES GALLIOTTE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 2018 223237413 2020-04-27 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 065133722

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing YVES GALLIOTTE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 2017 223237413 2019-05-03 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 065133722

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNEC 2016 223237413 2018-04-27 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2018-04-27
Name of individual signing BERNADETTE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-27
Name of individual signing BERNADETTE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNEC 2015 223237413 2017-04-27 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2017-04-27
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-27
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNE 2014 223237413 2016-04-25 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2016-04-25
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNE 2013 223237413 2015-04-15 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2015-04-15
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature
EMPLOYEE BENEFIT PLAN OF MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNE 2012 223237413 2014-05-13 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-10-01
Business code 236110
Sponsor’s telephone number 2035624514
Plan sponsor’s address 235 GRAND AVE, NEW HAVEN, CT, 06513

Signature of

Role Plan administrator
Date 2014-05-13
Name of individual signing BONNIE BALLANTYNE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
Raymond Thomas Cruess Officer 235 Grand Avenue, New Haven, CT, 06513, United States 19 Sunfield Circle, Waterbury, CT, 06708-1513, United States
Romulo Samaniego Officer 441 Lexington Ave, New York, NY, 10017-3910, United States 1 Ocean View Ave, Greenwich, CT, 06830-5904, United States
Hewad Hewat Officer 60 Middletwon Avenue, North Haven, CT, 06473, United States 141 Rosette St, New Haven, CT, 06519-2427, United States
Chris Canna Officer 57 Charter Oak Ave, Hartford, CT, 06106-1990, United States 160 Alston Ave, New Haven, CT, 06515-2002, United States

Agent

Name Role Business address Phone E-Mail Residence address
TOM CRUESS Agent 235 GRAND AVE, 2ND FLOOR, NEW HAVEN, CT, 06513, United States +1 203-562-4514 legal@nwnh.net 19 SUNFIELD CIR, WATERBURY, CT, 06708, United States

Director

Name Role Business address Residence address
Cesar Gutierrez Director 1 Union Avenue, New Haven, CT, 06519, United States 13A Richard St, New Haven, CT, 06513-4202, United States
Michael Batista Director - 95 Scovill St, Waterbury, CT, 06706-1113, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CHR.0010390 PUBLIC CHARITY ACTIVE IN RENEWAL ACTIVE 2021-08-09 2023-12-01 2024-11-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013246876 2024-12-10 2024-12-10 Interim Notice Interim Notice -
BF-0013214880 2024-11-21 2024-11-21 Interim Notice Interim Notice -
BF-0012388726 2024-11-01 - Annual Report Annual Report -
BF-0012474811 2023-12-26 - Annual Report Annual Report -
BF-0012040398 2023-10-31 2023-10-31 Interim Notice Interim Notice -
BF-0010363781 2022-11-29 - Annual Report Annual Report 2022
BF-0010626510 2022-06-07 2022-06-07 Interim Notice Interim Notice -
BF-0009824355 2021-10-26 - Annual Report Annual Report -
0007232437 2021-03-15 - Annual Report Annual Report 2020
0006972525 2020-09-03 - Interim Notice Interim Notice -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
22-3237413 Corporation Unconditional Exemption 235 GRAND AVENUE 2ND FLOOR, NEW HAVEN, CT, 06513-3722 1993-06
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, 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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 51977137
Income Amount 7096112
Form 990 Revenue Amount 7096112
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 MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT INC
EIN 22-3237413
Tax Period 201512
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
6681637008 2020-04-07 0156 PPP 235 GRAND AVE, NEW HAVEN, CT, 06513-3722
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 375557.07
Loan Approval Amount (current) 375557.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW HAVEN, NEW HAVEN, CT, 06513-3722
Project Congressional District CT-03
Number of Employees 37
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 380341.56
Forgiveness Paid Date 2021-07-20

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
0005251971 Active OFS 2024-11-21 2029-11-21 ORIG FIN STMT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name XEROX FINANCIAL SERVICES LLC
Role Secured Party
0005231741 Active OFS 2024-08-02 2029-08-02 ORIG FIN STMT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name XEROX FINANCIAL SERVICES LLC
Role Secured Party
0005231167 Active OFS 2024-07-31 2029-11-24 AMENDMENT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name CITIZENS BANK OF CONNECTICUT
Role Secured Party
0005231165 Active OFS 2024-07-31 2029-11-24 AMENDMENT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name CITIZENS BANK OF CONNECTICUT
Role Secured Party
0005157999 Active OFS 2023-08-04 2028-08-04 ORIG FIN STMT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name CONNECTICUT HOUSING FINANCE AUTHORITY
Role Secured Party
0005137837 Active OFS 2023-05-02 2028-05-02 AMENDMENT

Parties

Name Spruce Meadows, LLC
Role Debtor
Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Secured Party
0005137830 Active OFS 2023-05-02 2028-05-02 ORIG FIN STMT

Parties

Name Spruce Meadows, LLC
Role Debtor
Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Secured Party
0003362446 Active OFS 2020-04-06 2025-04-06 ORIG FIN STMT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name CIT BANK, N.A.
Role Secured Party
0003315229 Active OFS 2019-06-20 2029-11-24 AMENDMENT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name CITIZENS BANK OF CONNECTICUT
Role Secured Party
0003315061 Active OFS 2019-06-20 2029-11-24 AMENDMENT

Parties

Name MUTUAL HOUSING ASSOCIATION OF SOUTH CENTRAL CONNECTICUT, INC.
Role Debtor
Name CITIZENS BANK OF CONNECTICUT
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