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CARGILL FALLS COMMUNITY DEVELOPMENT, INCORPORATED

Company Details

Entity Name: CARGILL FALLS COMMUNITY DEVELOPMENT, INCORPORATED
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Forfeited
Sub status: Ready for Forfeiture
Date Formed: 24 Oct 2017
Business ALEI: 1253658
Annual report due: 24 Oct 2022
Business address: 58 POMFRET STREET, PUTNAM, CT, 06260, United States
Mailing address: 87 MAIN STREET, MOOSUP, CT, United States, 06354
ZIP code: 06260
County: Windham
Place of Formation: CONNECTICUT
E-Mail: whiteaston@hotmail.com

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Business address E-Mail Residence address
MATTHEW MORGAN Agent 58 POMFRET STREET, PUTNAM, CT, 06260, United States whiteaston@hotmail.com 67 RIGGS ST, OXFORD, CT, 06478, United States

Officer

Name Role Business address E-Mail Residence address
MATTHEW MORGAN Officer 58 POMFRET STREET, PUTNAM, CT, 06260, United States whiteaston@hotmail.com 67 RIGGS ST, OXFORD, CT, 06478, United States
WHITNEY EASTON Officer 58 POMFRET STREET, PUTNAM, CT, 06260, United States - 780 WINCHESTER AVENUE, NEW HAVEN, CT, 06511, United States

Director

Name Role Business address E-Mail Residence address
MATTHEW MORGAN Director 58 POMFRET STREET, PUTNAM, CT, 06260, United States whiteaston@hotmail.com 67 RIGGS ST, OXFORD, CT, 06478, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013302433 2025-01-27 - Administrative Dissolution Certificate of Dissolution/Revocation -
BF-0012802671 2024-10-25 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0009817590 2021-09-26 - Annual Report Annual Report -
0006979174 2020-09-15 - Annual Report Annual Report 2020
0006552260 2019-05-07 2019-05-07 First Report Organization and First Report -
0005954013 2017-10-24 2017-10-24 Business Formation Certificate of Incorporation -

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3190373 Corporation Unconditional Exemption 58 POMFRET STREET, PUTNAM, CT, 06260-1888 2017-11
In Care of Name % MATHEW MORGAN
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 2024-11
Asset 10,000,000 to 49,999,999
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Nov
Asset Amount 10013671
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Housing & Shelter: Housing Development, Construction, Management
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)

Determination Letter

Final Letter(s) FinalLetter_82-3190373_CARGILLFALLSCOMMUNITYDEVELOPMENTINCORPORATED_10242017.tif

Form 990-N (e-Postcard)

Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Year 2017
Beginning of tax period 2017-12-01
End of tax period 2018-11-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 58 POMFRET STREET, PUTNAM, CT, 06260, US
Principal Officer's Name MATTHEW MORGAN
Principal Officer's Address 58 POMFRET STREET, PUTNAM, CT, 06260, US
Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Year 2016
Beginning of tax period 2016-12-01
End of tax period 2017-11-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 58 POMFRET STREET, PUTNAM, CT, 06260, US
Principal Officer's Name MATTHEW MORGAN
Principal Officer's Address 58 POMFRET STREET, PUTNAM, CT, 06260, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Period 202311
Filing Type E
Return Type 990
File View File
Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Period 202211
Filing Type E
Return Type 990
File View File
Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Period 202111
Filing Type E
Return Type 990
File View File
Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Period 202011
Filing Type E
Return Type 990
File View File
Organization Name CARGILL FALLS COMMUNITY DEVELOPMENT INCORPORATED
EIN 82-3190373
Tax Period 201911
Filing Type E
Return Type 990
File View File

Date of last update: 10 Mar 2025

Sources: Connecticut's Official State Website