2024-05-15T13:21:42-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 8215 GREENWAY BOULEVARD SUITE 600 MIDDLETON WI 53562 990 2022-07-01 391756037 ILLUMINUS INC F/K/A MARQUARDT MANAGEMENT SERVICES INC ILLU 9202610400 1045 HILL STREET WATERTOWN WI 53098 NICOLE CHWALA CFO 9202610400 2024-05-10 1 NICOLE CHWALA 999009999 0 KIMBERLY ANDERSON P00188889 6086628600 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z X MATTHEW MAUTHE 1045 HILL STREET WATERTOWN WI 53098 11705990 0 X ILLUMINUS.US X 1992 WI PROVIDE MANAGEMENT SERVICES TO MARQUARDT VILLAGE ENTITIES AND TO OTHER NON-PROFIT RETIREMENT COMMUNITIES. 6 6 0 9 2308038 700189 0 0 8101020 11669755 22734 36235 796 0 8124550 11705990 0 0 0 0 5795353 6762824 0 0 0 1634074 1673081 7429427 8435905 695123 3270085 7357995 12014233 973543 2350685 6384452 9663548 GROUNDED IN FAITH, WE PROMOTE THE HEALTH AND WELL-BEING OF EACH INDIVIDUAL WE SERVE. 0 0 8090876 9361717 ILLIMINUS, INC. F/K/A MARQUARDT MANAGEMENT SERVICES, INC. IS A MANAGEMENT COMPANY PROVIDING SERVICES TO MARQUARDT VILLAGE ENTITIES AND OTHER UNRELATED NONPROFIT RETIREMENT COMMUNITIES. 8090876 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X NICOLE CHWALA 9202610400 1045 HILL STREET WATERTOWN WI 53098 TODD FISCHER PRESIDENT 0.50 3.50 X 0 0 0 ROBERT MEIDENBAUER SECRETARY/TREASURER 0.50 3.50 X 0 0 0 SCOTT DETTMANN ASST SECRETARY/ASST TREASU 0.50 3.50 X 0 0 0 REV BRUCE NELSON BOARD MEMBER 0.50 3.50 X 0 0 0 MIKE WILKES BOARD MEMBER 0.50 3.50 X 0 0 0 REV KATIE VAN DER LINDEN BOARD MEMBER 0.50 3.50 X 0 0 0 MATTHEW MAUTHE CEO 5.00 35.00 X 0 552754 31737 NICOLE CHWALA CFO 5.00 35.00 X 0 207665 19384 MICHAEL LIBBY SVP OF OPERATIONS 5.00 35.00 X 0 289907 27605 SHERRY CIRA SVP OF ADMINISTRATION 5.00 35.00 X 0 172711 3670 JEFF HACKEL SVP OF HR 5.00 35.00 X 0 185741 5307 JENNIFER JOHNSON EXECUTIVE DIRECTOR-THE MARQUARDT 5.00 35.00 X 0 155818 21521 JUSTIN MUNZEL SENIOR VP OF COMMONHEART 5.00 35.00 X 0 227440 8895 KEITH VANLANDUYT SVP OF MARKETING & PHILANTHROPY 5.00 35.00 X 0 142495 454 LISA WHITE DIRECTOR OF HOSPICE 5.00 35.00 X 0 122791 11148 MARK PIETROWIAK VP OF BUSINESS DEVELOPMENT 5.00 35.00 X 0 191385 24936 JEFF HOFFMAN VP OF CONSTRUCTION 5.00 35.00 X 0 165781 21394 GARY THORPE VP OF HUMAN RESOURCES 5.00 35.00 X 0 162038 6410 0 2576526 182461 0 0 1 0 0 MANAGEMENT FEES 623990 8152309 6682126 1470183 ADMINISTRATIVE FEES 623990 3342396 2541591 800805 CONSULTING FEES 623990 175050 138000 37050 11669755 36235 36235 11705990 9361717 2308038 36235 5700804 5700804 85631 85631 625401 625401 350988 350988 84454 84454 8510 8510 7284 7284 142438 142438 582058 582058 153728 153728 31016 31016 47755 47755 225108 225108 20072 20072 38570 38570 21778 21778 UBI TAXES 207967 207967 DUES AND SUBSCRIPTION 102343 102343 8435905 8090876 345029 0 931206 136165 2601245 5957315 113483 142023 294644 127446 146939 167198 1580922 1618884 800000 800000 1184200 3192648 7357995 12014233 973543 1242421 0 1108264 973543 2350685 X 6384452 9663548 6384452 9663548 7357995 12014233 3270085 9011 0 X 0 1 X 1 0 X X 13 MARQUARDT MEMORIAL MANOR INC 391126946 10 0 0 0 ZINZENDORF HALL INC 391647409 10 0 0 0 MORAVIAN HOMES INC 391324889 10 0 0 0 MUELLER APARTMENTS INC 391294266 10 0 0 0 COMMONHEART INC 391940920 10 0 0 0 MARQUARDT FOUNDATION INC 391563808 7 0 0 0 THE HILLS AT COURTLAND RIDGE 611517711 10 0 0 0 ST ANNE'S SALVATORIAN CAMPUS 390985045 10 0 0 0 SASC INC 262512451 10 0 0 0 LINCOLN VILLAS NORTH 391363010 10 0 0 0 TRINITY TERRACE 391667734 10 0 0 0 SWR1 INC 851449153 7 0 0 0 SINSINAWA NURSING 391958028 7 0 0 0 13 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 PART IV, SECTION A, LINE 1: ILLUMINUS HAS A SINGLE MEMBER MARQUARDT VILLAGE. MARQUARDT VILLAGE IS THE PARENT CORPORATION FOR THE GROUP THAT ILLUMINUS SUPPORTS. ALL OF THE ORGANIZATIONS HAVE A HISTORIC AND CONTINUING RELATIONSHIP. PART IV, SECTION A, LINE 5A: ILLUMINUS ADDED LINDENGROVE AND LINDENGROVE FOUNDATION TO THEIR SUPPORTED ORGANIZATIONS. ILLUMINUS HAD BEEN PROVIDING MANAGEMENT SERVICES TO THE ORGANIZATIONS AND IT WAS DEEMED MUTUALLY BENEFICAL FOR A MEMBER SUBSITUTION MAKING LINDENGROVE AND LINDENGROVE FOUNDATION SUPPORTED ORGANIZATIONS OF ILLUMINUS. PART IV, SECTION A, LINE 6: ILLUMINUS PROVIDES SUPPORT FOR OTHER NON-PROFIT RETIREMENT COMMUNITIES. 241174 127446 113728 53470 53470 167198 INVESTMENT IN JOINT VENTURE 800000 C 800000 DUE FROM AFFILIATES 3083697 RIGHT-OF-USE ASSETS - OPERATING LEASES 108951 3192648 CURRENT LEASE LIABILITY - OPERATING LEASES 26806 LONG TERM LEASE LIABILITY - OPERATING LEASES 81458 LINE OF CREDIT 1000000 1108264 X PART X, LINE 2: MARQUARDT VILLAGE AND ALL AFFILIATES, EXCEPT MARQUARDT INVESTMENTS, ARE TAX-EXEMPT CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THEY ARE ALSO EXEMPT FROM STATE INCOME TAXES ON RELATED INCOME. THE CORPORATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. 0 0 0 0 0 0 0 0 0 MATTHEW MAUTHE CEO 0 506121 0 46633 0 0 0 13910 0 17827 0 584491 0 0 MICHAEL LIBBY SVP OF OPERATIONS 0 266166 0 23741 0 0 0 9756 0 17849 0 317512 0 0 JUSTIN MUNZEL SENIOR VP OF COMMONHEART 0 221460 0 5980 0 0 0 0 0 8895 0 236335 0 0 NICOLE CHWALA CFO 0 196605 0 11060 0 0 0 7021 0 12363 0 227049 0 0 MARK PIETROWIAK VP OF BUSINESS DEVELOPMENT 0 172084 0 19301 0 0 0 6127 0 18809 0 216321 0 0 JEFF HACKEL SVP OF HR 0 183998 0 1743 0 0 0 0 0 5307 0 191048 0 0 JEFF HOFFMAN VP OF CONSTRUCTION 0 148290 0 17491 0 0 0 5209 0 16185 0 187175 0 0 JENNIFER JOHNSON EXECUTIVE DIRECTOR-THE MARQUARDT 0 155818 0 0 0 0 0 5196 0 16325 0 177339 0 0 SHERRY CIRA SVP OF ADMINISTRATION 0 161978 0 10733 0 0 0 1950 0 1720 0 176381 0 0 GARY THORPE VP OF HUMAN RESOURCES 0 152348 0 9690 0 0 0 5068 0 1342 0 168448 0 0 PART I, LINE 3 RELATED ORGANIZATIONS USE THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR: INDEPENDENT COMPENSATION CONSULTANT FORM 990 OF OTHER ORGANIZATIONS COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OF COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE A SINGLE CLASS OF VOTING MEMBERS, AND THE SOLE MEMBER OF THAT CLASS SHALL BE MARQUARDT VILLAGE, INC. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER SHALL APPOINT UP TO EIGHT (8) DIRECTORS. THE APPOINTED DIRECTORS SHALL BE INCLUDED IN THE TOTAL NUMBER OF AUTHORIZED DIRECTORS, SHALL BE ENTITLED TO VOTE, AND SHALL BE COUNTED FOR PURPOSES OF DETERMINING WHETHER A QUORUM IS PRESENT. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS MAY BE TAKEN ONLY BY THE MEMBER AMENDMENT OF THE ARTICLES OF INCORPORATION, AMENDMENT OF THE BYLAWS, MERGER, CONSOLIDATION, OR DISSOLUTION, THE CREATION OF ANY SUBSIDIARIES OR AFFILIATES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY THE ORGANIZATION'S ACCOUNTING TEAM AND APPROVED BY THE CFO. A COPY OF THE 990 IS PROVIDED TO EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY THE BOARD MUST ATTEST THAT THEY DO NOT HAVE ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT OF INTEREST; OR THEY MUST DISCLOSE ANY DUALITY OF INTEREST OR POSSIBLE CONFLICT. SHOULD A CONFLICT ARISE, THE PERSON AFFECTED IS ASKED TO EXCUSE THEMSELVES FROM VOTING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. MARQUARDT MEMORIAL MANOR INC 1045 HILL STREET WATERTOWN WI 53098 391126946 SKILLED NURSING FACILITY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MARQUARDT VILLAGE INC 1045 HILL STREET WATERTOWN WI 53098 391704732 MANAGEMENT SERVICES WI 501(C)(3) LINE 12B, II N/A 0 MORAVIAN HOMES INC 1045 HILL STREET WATERTOWN WI 53098 391324889 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MUELLER APARTMENTS INC 1045 HILL STREET WATERTOWN WI 53098 391294266 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 COMMONHEART INC 1045 HILL STREET WATERTOWN WI 53098 391940920 HOME HEALTH, HOSPICE AND EMERGENCY RESPONSE SERVICES WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 MARQUARDT FOUNDATION INC 1045 HILL STREET WATERTOWN WI 53098 391563808 SUPPORT MARQUARDT VILLAGE INC & AFFILIATES WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 THE HILLS AT COURTLAND RIDGE 1045 HILL STREET WATERTOWN WI 53098 611517711 DEVELOPMENT OF RETIREMENT COMMUNITY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 ZINZENDORF HALL 1045 HILL STREET WATERTOWN WI 53098 391647409 SENIOR HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 ST ANNE'S HOME FOR THE EDERLY INC 1045 HILL STREET WATERTOWN WI 53098 390985045 LONG TERM CARE FOR THE ELDERLY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 SASC INC 1045 HILL STREET WATERTOWN WI 53098 262512451 LONG TERM CARE FOR THE ELDERLY WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 LINCOLN VILLAS NORTH INC 1045 HILL STREET WATERTOWN WI 53098 391363010 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 TRINITY TERRACE INC 1045 HILL STREET WATERTOWN WI 53098 391667734 LOW INCOME HOUSING WI 501(C)(3) LINE 10 MARQUARDT VILLAGE INC 0 SWR1 INC 1045 HILL STREET WATERTOWN WI 53098 851449153 SKILLED NURSING FACILITY WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 SINISINAWA NURSING INC 1045 HILL STREET WATERTOWN WI 53098 391958028 SKILLED NURSING FACILITY WI 501(C)(3) LINE 7 MARQUARDT VILLAGE INC 0 MARQUARDT INVESTMENTS INC 1045 HILL STREET WATERTOWN WI 53098 475473378 INVESTMENTS WI MARQUARDT FOUNDATION INC C 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0