2023-10-11T10:09:56-05:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 1966 GREENSPRING DRIVE SUITE 300 TIMONIUM MD 21093 990 2022-01-01 522011239 COLLINGTON FOUNDATION INC COLL 3018834768 10450 LOTTSFORD ROAD MITCHELLVILLE MD 20721 ANN E GILLESPIE CEO 3018834768 2023-09-22 1 ANN GILLESPIE 999009999 0 JONATHAN HANSEN P01871557 4104530900 2023-09-22 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ANN E GILLESPIE 10450 LOTTSFORD ROAD MITCHELLVILLE MD 20721 781055 0 X HTTPS://COLLINGTON.KENDAL.ORG/ABOUT/GIVING/ X 1996 MD TO SUPPORT THE CHARITABLE ACTIVITIES OF COLLINGTON EPISCOPAL LIFE CARE COMMUNITY. 12 12 0 15 0 0 219389 360976 0 0 592954 311014 0 0 812343 671990 204968 217590 0 0 0 0 0 0 102744 60680 157669 265648 375259 546695 296731 7614560 6589979 279759 138531 7334801 6451448 THE MISSION OF THE COLLINGTON FOUNDATION (FOUNDATION) IS TO OPERATE EXCLUSIVELY FOR THE BENEFIT OF THE SUPPORTED ORGANIZATION, COLLINGTON EPISCOPAL LIFE CARE COMMUNITY, INC. (CELCC), AND ITS EXEMPT AND MISSION-RELATED ACTIVITIES. 0 0 253004 217590 0 THE FOUNDATION PROVIDES NEEDS-BASED HOUSING AND MEDICARE CARE ASSISTANCE, NEEDS AND MERIT BASED EDUCATIONAL ASSISTANCE TO CELCC'S EMPLOYEES, CULTURALLY ENRICHING MUSIC PROGRAMS SPONSORED FOR THE BENEFIT OF SENIORS, AND EXEMPT-PURPOSE SPECIFIC GRANTS TO THE SUPPORTED ORGANIZATION FOR IMPROVEMENTS. 253004 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 MD X X COURTNEY CORCORAN CFO 3018834768 10450 LOTTSFORD ROAD MITCHELLVILLE MD 20721 BONNIE CRONIN CHAIR 2.00 0.00 X X 0 0 0 AMY CASTLEBERRY TREASURER 2.00 0.00 X X 0 0 0 PAUL KING SECRETARY 2.00 0.00 X X 0 0 0 ALEXIS ALLEN-SHORTER DIRECTOR 2.00 2.00 X 0 0 0 HENRY THOMAS DIRECTOR 2.00 0.00 X 0 0 0 CHARLIE CLAPPER DIRECTOR 2.00 0.00 X 0 0 0 PETER BASQUIN DIRECTOR 2.00 0.00 X 0 0 0 PATRICIA JONES DIRECTOR 2.00 0.00 X 0 0 0 ROSALIND MUCHIRI DIRECTOR 2.00 0.00 X 0 0 0 ADAM OSTERYOUNG DIRECTOR 2.00 2.00 X 0 0 0 SUE REGEN DIRECTOR 2.00 0.00 X 0 0 0 PAT ZELMAN DIRECTOR 2.00 0.00 X 0 0 0 ADELE MILLER SECRETARY- LEFT OCT 2022 2.00 0.00 X X 0 0 0 SUE BLANCHETTE DIRECTOR - LEFT SEP 2022 2.00 0.00 X 0 0 0 NADINE HATHAWAY DIRECTOR- LEFT FEB 2022 2.00 0.00 X 0 0 0 ANN E GILLESPIE CEO 5.00 40.00 X 0 323718 42163 COURTNEY CORCORAN CFO 5.00 45.00 X 0 154340 49981 MARVELL ADAMS FORMER OFFICER 0.00 45.00 X 0 497224 84840 0 975282 176984 0 1 1 0 0 5000 355976 21286 360976 238699 238699 181380 109065 72315 72315 72315 671990 0 0 311014 19705 19705 197885 197885 124427 24885 12443 87099 8855 1345 149 7361 9050 5000 4050 13310 7360 1716 4234 2027 1824 203 375259 253004 19511 102744 385161 201514 261411 326092 925 50750 5939797 5039052 1027266 972571 7614560 6589979 279759 138531 279759 138531 X -3591 29098 7338392 6422350 7334801 6451448 7614560 6589979 296731 -1180084 0 X 0 1 X 1 0 X X 1 COLLINGTON EPISCOPAL LIFE CARE COMMUNITY INC 521281156 10 1 253004 0 1 253004 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION B, LINE 1: THE GOVERNING BODY OF THE SUPPORTED ORGANIZATION CONTROLS THE MEMBERSHIP IN THE BOARD OF THE FOUNDATION, AND THERE ARE SEVERAL DIRECTORS IN COMMON. MANAGEMENT IS THE SAME FOR BOTH COLLINGTON EPISCOPAL LIFE CARE COMMUNITY AND COLLINGTON FOUNDATION. COLLINGTON EPISCOPAL LIFE CARE COMMUNITY'S TOP MANAGEMENT OFFICIALS CONTROL THE OPERATIONS OF THE FOUNDATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7334801 360976 -869070 251125 124134 6451448 6580579 219389 792803 173789 84181 7334801 5849757 285443 692322 111629 135314 6580579 5076037 254812 844481 153676 171897 5849757 5442030 114426 -215093 156557 108769 5076037 0.00000 0.00000 1.00000 0 0 0 NOTE RECEIVABLE FROM COLLINGTON EPISCOPAL LIFE CARE COMMUNITY, INC. 972571 972571 DUE TO AFFILIATES 138531 138531 X PART V, LINE 4: THE ENDOWMENT FUNDS ARE INTENDED TO BE USED TO ASSIST WITH CELCC PROGRAM AND OPERATIONAL COSTS. PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS REQUIRED. THE ORGANIZATION FOLLOWS THE PROVISIONS OF THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE APPLICATION OF THESE PROVISIONS HAS NO IMPACT ON THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. 1 COLLINGTON RESIDENTS ASSOCIATION INC 10450 LOTTSFORD ROAD MITCHELLVILLE MD 20721 521645611 501(C)(3) 19705 0 TO SUPPORT RESIDENTS AND CAMPUS INFRASTRUCTURE AT COLLINGTON EPISCOPAL LIFE CARE COMMUNITY 1 0 TUITION ASSISTANCE 15 36229 FELLOWSHIP FUND GRANTS 10 161656 PART I, LINE 2: THE ENTITY GRANT RECIPIENT AND COLLINGTON FOUNDATION SHARE KEY GOVERNANCE AND MANAGEMENT POSITIONS WHICH ALLOW FOR DIRECT OVERSIGHT OF THE PROPER USAGE OF ANY GRANT FUNDS. INDIVIDUAL GRANT RECIPIENTS ARE REQUIRED TO REPORT BACK TO THE FOUNDATION'S BOARD OF DIRECTOR ON THE USE OF THE GRANT FUNDING TO ENSURE USED FOR INTENDED PURPOSE. NO ASSISTANCE TO INDIVIDUALS IS PAID DIRECTLY TO THE INDIVIDUAL, INSTEAD PAYMENTS ARE MADE TO THE SERVICE PROVIDER DIRECTLY; TUITION IS PAID DIRECTLY TO EDUCATIONAL INSTITUTIONS AND ARTS, CULTURAL AND NEEDS BASED ASSISTANCE IS PAID DIRECTLY TO CELCC. 1 0 0 0 0 0 0 0 0 MARVELL ADAMS FORMER OFFICER 0 93010 0 0 0 404214 0 74584 0 10256 0 582064 0 0 ANN E GILLESPIE CEO 0 299728 0 23990 0 0 0 3070 0 39093 0 365881 0 0 COURTNEY CORCORAN CFO 0 154340 0 0 0 0 0 5085 0 44896 0 204321 0 0 PART I, LINE 3 NO COMPENSATION IS PAID DIRECTLY BY THE FOUNDATION. ALL OF THE RELATED PARTY COMPENSATION SHOWN ON SCHEDULE, J PART II IS PAID BY CELCC, WITH THE EXCEPTION OF MARVELL ADAMS WHO IS PAID BY THE KENDAL CORPORATION. CELCC UTILIZED COMPENSATION SURVEYS/STUDIES AND APPROVAL BY THE COMPENSATION COMMITTEE WHEN DETERMINING COMPENSATION FOR THE CEO. PART I, LINE 4A NO SEVERANCE WAS DUE OR PAID BY THE FILING ORGANIZATION. MARVELL ADAMS, IS A FORMER OFFICER OF THE FILING ORGANIZATION, WHO BECAME AN EMPLOYEE OF THE KENDAL CORPORATION, A RELATED 501(C)(3) EXEMPT ORGANIZATION, AND THEN LEFT THE KENDAL CORPORATION IN 2022. THE KENDAL CORPORATION PAID A NEGOTIATED SEVERANCE OF $403,875 TO MARVELL ADAMS UPON DEPARTURE. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE COMPRISED OF THE PRESIDENT AND THREE OTHER BOARD MEMBERS APPOINTED BY THE BOARD. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY AND POWER TO ACT FOR AND ON BEHALF OF THE BOARD IN ALL MATTERS, SUBJECT ONLY TO THE LIMITATIONS CONTAINED IN THE ORGANIZATION'S BYLAWS OR THE MARYLAND GENERAL CORPORATION LAW. THE EXECUTIVE COMMITTEE SHALL TAKE MINUTES OF EACH OF ITS MEETINGS TO BE PREPARED FOR DISTRIBUTION AT THE NEXT REGULAR MEETING OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE COLLINGTON EPISCOPAL LIFE CARE COMMUNITY, INC. (CELCC), A 501(C)(3) PUBLIC CHARITY, IS CONSIDERED THE SOLE MEMBER BASED ON THE INTERNAL REVENUE SERVICE DEFINITION OF MEMBER. FORM 990, PART VI, SECTION A, LINE 7A CELCC MAY REMOVE ANY DIRECTOR AND DECLARE VACANT THE OFFICE OF A DIRECTOR AT ANY TIME FOR ANY REASON. CELCC ALSO HAS THE AUTHORITY TO FILL ALL VACANCIES ON THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNING DOCUMENTS MAY NOT BE AMENDED, REPEALED OR ADOPTED WITHOUT THE APPROVAL OF CELCC. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND THEN REVIEWED IN FULL BY THE AUDIT COMMITTEE OF THE CELCC. AFTER THE AUDIT COMMITTEE OF THE CELCC HAS ACCEPTED THE FORM 990, A REDACTED VERSION OF THE RETURN WILL BE PROVIDED TO THE FOUNDATION BOARD OF DIRECTORS PRIOR TO FILING. THE REDACTION TAKES PLACE IN ORDER TO BE AS RESPECTFUL AS POSSIBLE OF DONOR REQUESTS FOR ANONYMITY, AS SUCH THE ONLY REDACTION IS THE REMOVAL OF THE DONOR NAMES AND ADDRESSES ON SCHEDULE B, ALL OTHER INFORMATION IS PROVIDED IN THE DRAFT. WHILE THE FOUNDATION BOARD RECEIVES A REDACTED COPY PRIOR TO FILING, THEIR REVIEW MAY TAKE PLACE BEFORE OR AFTER FILING AS TIME PERMITS. THE AUDIT COMMITTEE OF THE CELCC IS AUTHORIZED BY THE FOUNDATION BOARD TO REVIEW AND ACCEPT THE FORM 990 ON THEIR BEHALF. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES ALL BOARD MEMBERS, OFFICERS, KEY EMPLOYEES AND COMMITTEE MEMBERS TO REVIEW AND EXECUTE ITS CONFLICT OF INTEREST POLICY DOCUMENT ON AN ANNUAL BASIS. ANY DIRECTOR, OFFICER, KEY EMPLOYEE OR COMMITTEE MEMBER HAVING AN INTEREST IN A CONTRACT OR OTHER TRANSACTION WITH THE CORPORATION SHALL DISCLOSE SUCH INTEREST TO THE BOARD OR A COMMITTEE THEREOF FOR CONSIDERATION, AUTHORIZATION, APPROVAL, OR RATIFICATION AND SHALL MAKE A PROMPT, FULL AND FRANK DISCLOSURE OF HIS OR HER INTEREST TO THE BOARD OR COMMITTEE PRIOR TO ITS ACTING ON SUCH CONTRACT OR TRANSACTION. SUCH DISCLOSURE SHALL INCLUDE ANY RELEVANT AND MATERIAL FACTS, KNOWN TO SUCH PERSON, ABOUT THE CONTRACT OR TRANSACTION, WHICH MIGHT REASONABLY BE CONSTRUED TO BE ADVERSE OR POTENTIALLY ADVERSE TO THE CORPORATION'S INTEREST. THE BODY TO WHICH SUCH DISCLOSURE IS MADE SHALL THEREUPON DETERMINE, BY MAJORITY VOTE, WHETHER THE DISCLOSURE SHOWS THAT A CONFLICT OF INTEREST EXISTS OR CAN REASONABLY BE CONSTRUED TO EXIST. IF A CONFLICT IS DEEMED TO EXIST, SUCH PERSON SHALL NOT VOTE ON, NOR USE HIS OR PER PERSONAL INFLUENCE ON, NOR PARTICIPATE (OTHER THAN TO PRESENT FACTUAL INFORMATION OR TO RESPOND TO QUESTIONS) IN THE DISCUSSIONS OR DELIBERATIONS WITH RESPECT TO, SUCH CONTRACT OR TRANSACTION. SUCH PERSON MAY BE COUNTED IN DETERMINING THE EXISTENCE OF A QUORUM AT ANY MEETING WHERE THE CONTRACT OR TRANSACTION IS UNDER DISCUSSION OR IS BEING VOTED UPON. THE MINUTES OF THE MEETING SHALL REFLECT THE DISCLOSURE MADE, THE VOTE THEREON AND, WHERE APPLICABLE, THE ABSTENTION FROM VOTING AND PARTICIPATION, AND THAT A QUORUM WAS PRESENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE KENDAL CORPORATION 591 COLLABORATION WAY SUITE 603 NEWARK DE 19713 232688382 DEVELOP AND PROVIDE ADMINISTRATION FOR CCRCS PA 501(C)(3) LINE 12C, III-FI N/A 0 COLLINGTON EPISCOPAL LIFE CARE COMMUNITY INC 10450 LOTTSFORD RD MITCHELLVILLE MD 20721 521281156 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY MD 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 KENDAL NEW YORK 1010 KENDAL WAY SLEEPY HOLLOW NY 10591 061656576 PROVIDE SUPPORT SERVICES FOR TWO RETIREMENT COMMUNITIES IN NY STATE NY 501(C)(3) LINE 12A, I THE KENDAL CORPORATION 0 KENDAL AGING C/O 591 COLLABORATION WAY SUITE 603 NEWARK DE 19713 823361136 PROVIDE SUPPORT SERVICES FOR RETIREMENT COMMUNITIES IN CA STATE CA 501(C)(3) LINE 12B, II THE KENDAL CORPORATION 0 KENDAL CHARITABLE FUNDS 591 COLLABORATION WAY SUITE 603 NEWARK DE 19713 232626425 INVESTMENT/FUNDRAISING IN SUPPORT OF THE KENDAL CORPORATION PA 501(C)(3) LINE 7 THE KENDAL CORPORATION 0 KENDAL AT ITHACA INC 2230 NORTH TRIPHAMMER RD ITHACA NY 14850 521787487 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY NY 501(C)(3) LINE 10 KENDAL NEW YORK 0 KENDAL ON HUDSON 1010 KENDAL WAY SLEEPY HOLLOW NY 10591 133971396 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY NY 501(C)(3) LINE 10 KENDAL NEW YORK 0 KENDAL AT HANOVER 67 CUMMINGS RD HANOVER NH 03755 020519490 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY NH 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 KENDAL AT HOME 27519 DETROIT RD WESTLAKE OH 44145 200548053 OPERATE CONTINUING CARE WITHOUT WALLS OH 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 THE LATHROP COMMUNITIES INC 100 BASSETT BROOK DR EASTHAMPTON MA 01027 042996627 OPERATE A 55 & OVER COMMUNITY MA 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 LEXINGTON RETIREMENT COMMUNITY INC 160 KENDAL DR LEXINGTON VA 24450 541795871 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY VA 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 KENDAL NORTHERN OHIO 600 KENDAL DR OBERLIN OH 44074 200547957 PROVIDE SUPPORT TO KENDAL AT OBERLIN OH 501(C)(3) LINE 12C, III-FI KENDAL AT OBERLIN 0 KENDAL AT OBERLIN 600 KENDAL DR OBERLIN OH 44074 341567246 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY OH 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 THE ADMIRAL AT THE LAKE 929 WEST FOSTER AVE CHICAGO IL 60640 362171730 OPERATE A CONTINUING CARE RETIREMENT COMMUNITY IL 501(C)(3) LINE 10 THE KENDAL CORPORATION 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0