2024-09-23T08:51:34-05:00 2023-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990EZ 2023-01-01 833440209 GREENSTONE LIVING GREE 7176261171 600 E MAIN ST LITITZ PA 17543 JAMES WALKO CFO/TREASURER 7176261171 2024-09-20 1 1 KERRI N BOGDA CPA P00760402 7177404863 2024-09-20 2023 2024-08-08 14:25:15Z X X WWW.LUTHERCARE.ORG X X 0 0 1450 1450 -1450 0 0 -1450 X 0 0 0 1450 0 -1450 X GREENSTONE LIVING SUPPORTS AND BENEFITS ITS RELATED ORGANIZATIONS, LUTHERCARE AND GREENSTONE MOSAIC. GREENSTONE LIVING HAS BEEN ORGANIZED EXCLUSIVELY FOR THE SUPPORT AND BENEFIT OF ITS RELATED ORGANIZATIONS, LUTHERCARE AND GREENSTONE MOSAIC, TO MANAGE, SUPPORT AND BENEFIT THE CHARITABLE, RELIGIOUS, EDUCATIONAL AND SCIENTIFIC ACTIVITIES OF FAITH-BASED SENIOR LIVING CENTERS AND TO OVERSEE THE PROVISION OF COMPREHENSIVE CARE AND OTHER SUPPORT SERVICES TO THE ELDERLY LIVING IN PENNSYLVANIA AND THE SURROUNDING REGION. 0 1450 1450 TODD STEWART ESQ CHAIRMAN 1.00 0 0 0 STEPHEN FRITZ SECRETARY 1.00 0 0 0 REV THOMAS MCKEE DIRECTOR 1.00 0 0 0 JAMES SMARILLI DIRECTOR 1.00 0 0 0 DAVID BRADBURY DIRECTOR 1.00 0 0 0 STUART SMITH DIRECTOR 1.00 0 0 0 MARISSA PICCHINI CFO/TREASURER 1.00 0 0 0 CARL MCALOOSE PRESIDENT & CEO 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MARISSA PICCHINI CFOTREAS 600 EAST MAIN STREET LITITZ PA 17543 7176261171 0 0 0 0 0 0 0 0 0 0 NONE NONE 1 X X X 1 LUTHERCARE 231365374 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 X 0 0 PART IV, SECTION D, LINE 2 GREENSTONE LIVING DOES NOT ELECT A MAJORITY OF THE OFFICERS AND DIRECTORS OF ITS SUPPORTED ORGANIZATION, LUTHERCARE. LUTHERCARE'S BOARD IS TO CONSIST OF 15 MEMBERS. EIGHT MEMBERS SHALL BE ELECTED BY THE SYNOD (A LUTHERAN CHURCH AFFILIATE), WHILE THE REMAINING SEVEN MEMBERS SHALL BE ELECTED BY GREENSTONE LIVING. THE SYNOD HAS BEEN AFFILIATED WITH LUTHERCARE AND HAD MAJORITY CONTROL PRIOR TO GREENSTONE LIVING BECOMING THE THE SOLE MEMBER OF LUTHERCARE. PART IV, SECTION D, LINE 1 GREENSTONE LIVING MUST APPROVE THE FOLLOWING ACTIONS OF ITS SUPPORTED ORGANIZATION, LUTHERCARE: (A) THE ADOPTION, AMENDMENT, OR REVOCATION OF THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS; (B) THE TERMINATION, LIQUIDATION, REORGANIZATION, DIVISION, CONVERSION, OR DISSOLUTION OF THE CORPORATION, OR THE MERGER, CONSOLIDATION, OR COMBINATION OF THE CORPORATION WITH ANOTHER PERSON; (C) ANY CHANGE OR TRANSFER OF THE MEMBER'S MEMBERSHIP INTEREST IN THE CORPORATION, OR THE CREATION OR ISSUANCE OF ANY ADDITIONAL MEMBERSHIP INTERESTS IN THE CORPORATION; (D) THE INVESTMENT OF THE CORPORATION'S ASSETS OTHER THAN IN ACCORDANCE WITH THE MEMBER'S CURRENT INVESTMENT POLICY; OR, IN THE ABSENCE OF A CURRENT MEMBER INVESTMENT POLICY, ANY INVESTMENT OTHER THAN IN THE ORDINARY COURSE OF BUSINESS, WHICH SHALL CONSIST OF FEDERALLY-INSURED INTEREST-BEARING BANK ACCOUNTS, SHORT-TERM DIRECT U.S. OBLIGATIONS, SHORT-TERM CERTIFICATES OF DEPOSIT OF DOMESTIC BANKS, OR HIGHLY-RATED MONEY MARKET FUNDS; (E) THE INCURRING BY THE CORPORATION OF INDEBTEDNESS IN EXCESS OF SUCH AMOUNTS AS MAY BE REASONABLY DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER. THIS PROVISION IS NOT MEANT TO RESTRICT THE CORPORATION'S ABILITY TO INCUR INDEBTEDNESS IN THE ORDINARY COURSE OF THE CORPORATION'S DAY-TO-DAY BUSINESS, IN AMOUNTS LESS THAN THE AMOUNTS DESIGNATED BY THE MEMBER, SUCH AS ROUTINE TRADE AND ACCOUNTS PAYABLE OR OBLIGATIONS; (F) THE CONVEYANCE, TRANSFER, LEASE, OR SALE OF ANY OF THE CORPORATION'S ASSETS WITH A FAIR MARKET VALUE IN EXCESS OF AN AMOUNT AS MAY BE DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER, OR THE CONVEYANCE, TRANSFER, LEASE OR SALE OF ANY OF THE CORPORATION'S ASSETS TO THE MEMBER OR ANOTHER SYSTEM AFFILIATE; (G) THE MAKING OF ANY CAPITAL EXPENDITURE OR THE INCURRENCE OF ANY CAPITAL OBLIGATIONS BY OR ON BEHALF OF THE CORPORATION IN EXCESS OF SUCH ANNUAL AGGREGATE AMOUNT AS MAY BE DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER; (H) THE INCURRING OF ANY OBLIGATION (WHETHER ACTUAL OR CONTINGENT) BY THE CORPORATION TO GUARANTEE OR BE RESPONSIBLE FOR THE DEBTS OR OBLIGATIONS OF ANY PERSON IN EXCESS OF SUCH AMOUNTS AS MAY BE DESIGNATED BY THE MEMBER FROM TIME TO TIME, EXCEPT PURSUANT TO A BUDGET APPROVED BY THE MEMBER. THIS PROVISION IS NOT MEANT TO RESTRICT THE CORPORATION'S ABILITY TO INCUR OBLIGATIONS IN THE ORDINARY COURSE OF THE CORPORATION'S DAY-TO-DAY BUSINESS, IN AMOUNTS LESS THAN THE AMOUNTS DESIGNATED BY THE MEMBER; (I) THE APPROVAL OF THE CORPORATION'S OPERATING AND CAPITAL BUDGETS, OR ANY MATERIAL CHANGES THERETO; (J) THE VOLUNTARY GRANTING OF ANY LIEN OR ENCUMBRANCE (INCLUDING A CONFESSION OF JUDGMENT) WITH RESPECT TO THE CORPORATION'S ASSETS, EXCEPT IN THE ORDINARY COURSE OF BUSINESS; (K) THE SURRENDER OF OR MATERIAL CHANGE TO ANY PERMIT, APPROVAL, OR LICENSE OF THE CORPORATION; (L) THE SELECTION OF THE CORPORATION'S OUTSIDE FINANCIAL AUDITORS, GENERAL LEGAL COUNSEL, OR INVESTMENT ADVISORS; (M) THE REQUIREMENT THAT THE MEMBER MAKE ANY CAPITAL CONTRIBUTION TO THE CORPORATION; (N) THE RATIFICATION OF APPOINTMENTS AND REAPPOINTMENTS TO THE CORPORATION'S BOARD OF DIRECTORS; (O) THE APPROVAL OF THE CORPORATION'S STRATEGIC AND OPERATING PLANS, OR ANY CHANGES THERETO; (P) THE APPROVAL OF THE CORPORATION'S STATEMENTS OF PURPOSE, VISION, OR MISSION, OR ANY CHANGES THERETO; (Q) THE CREATION BY THE CORPORATION OF ANY NEW LINES OF BUSINESS, SITES OF BUSINESS, SUBSIDIARY CORPORATIONS, OR PARTNERSHIPS OR OTHER JOINT VENTURES, OR ANY MATERIAL CHANGES IN EXISTING SERVICES, OR PARTICIPATION IN ANY KEY STRATEGIC RELATIONSHIP OUTSIDE THE SYSTEM. THIS IS NOT MEANT TO RESTRICT THE CORPORATION'S RIGHT TO ENHANCE AND EXPAND ITS CURRENT LINES OF BUSINESS; AND (R) THE CONTRACTING OF ANY HEALTH CARE SERVICES BY THE CORPORATION THAT COULD MATERIALLY IMPACT THE SYSTEM. FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES DESCRIPTION: DUE TO RELATED PARTIES. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 1,450. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.