2025-08-15T15:30:22-05:00 2024-09-30 390859910 BAKER TILLY ADVISORY GROUP LP 66 HUDSON BLVD E SUITE 2200 NEW YORK NY 10001 990EZ 2023-10-01 061558520 WAVENY LIFECARE NETWORK INC WAVE 2035945200 3 FARM ROAD NEW CANAAN CT 06840 CHARLIE B ROSE CFO 2035945200 2025-08-15 1 1 MARY-EVELYN ANTONETTI P00431862 2126976900 2025-08-14 2023 2025-03-06 01:10:19Z X X WWW.WAVENY.ORG X X 0 0 0 0 0 0 0 0 X TO SUPPORT, CARRY OUT THE PURPOSE, UPHOLD AND PROMOTE ACTIVITIES OF WAVENY CARE CENTER, INC. TO SUPPORT, CARRY OUT THE PURPOSE, UPHOLD AND PROMOTE ACTIVITIES OF WAVENY CARE CENTER, INC. 0 0 X BARB ACHENBAUM DIRECTOR 1.00 0 0 0 DEANNA XISTRIS DIRECTOR 1.00 0 0 0 DIONNA CARLSON DIRECTOR (FROM 1/2024) 1.00 0 0 0 DR CRAIG OLIN DIRECTOR 1.00 0 0 0 DR DAVID REED DIRECTOR 1.00 0 0 0 DR KESAV NAIR DIRECTOR (FROM 1/2024) 1.00 0 0 0 JANET LANAWAY DIRECTOR (FROM 1/2024) 1.00 0 0 0 JILL SAUTKULIS DIRECTOR 1.00 0 0 0 KATHLEEN CORBET DIRECTOR (UNTIL 12/2023) 1.00 0 0 0 LEO KARL III DIRECTOR 1.00 0 0 0 MARK DEWAELE DMD DIRECTOR (FROM 1/2024) 1.00 0 0 0 MARYNE ROBIN DIRECTOR 1.00 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 STEPHANIE KAZMIERCZAK 3 FARM ROAD NEW CANAAN CT 06840 2035945267 0 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X 4 WAVENY CARE CENTER INC 060859588 10 1 0 0 WAVENY CARE CENTER HEALTH SERVICES INC 061558523 10 1 0 0 WAVENY AT HOME INC 462756541 10 1 0 0 VISITING NURSE & HOSPICE OF FAIRFIELD COUNTY INC 061062903 10 1 0 0 4 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV SECTION D LINE 3 AND SECTION E 3A AND 3B THE GOVERNING BOARD IS THE SAME FOR ALL 5 ENTITIES: WAVENY LIFECARE NETWORK, INC. IS THE PARENT AND SOLE MEMBER OF THE OTHER 3 REMAINING WAVENY ENTITIES AND VISITING NURSE & HOSPICE OF FAIRFIELD COUNTY, INC. ON JANUARY 1, 2021 (ACQUISITION DATE), THE NETWORK BECAME THE SOLE MEMBER OF VISITING NURSE & HOSPICE OF FAIRFIELD COUNTY, INC. (VNHFC) PURSUANT TO AN AFFILIATION AGREEMENT. ON JULY 1, 2021, HOME HEALTHCARE (WHH) MERGED INTO VNHFC (THE MERGER). UNDER THIS NEW STRUCTURE, THE AGENCIES PREVIOUSLY OPERATED BY BOTH ENTITIES MAINTAINED SEPARATE STATE LICENSES, AND FEDERAL MEDICARE CERTIFICATIONS AND OPERATE INDEPENDENTLY. VISITING NURSE & HOSPICE OF FAIRFIELD COUNTY, INC WAS THE SURVIVING ENTITY IN THE MERGER. ACCORDING TO ARTICLE II, SECTION 2 OF THE BYLAWS, THE SOLE MEMBER SHALL HAVE THE FOLLOWING RIGHTS, POWERS AND PRIVILEGES: (A) TO APPROVE THE CORPORATION'S ANNUAL OPERATING AND CAPITAL BUDGETS AND ALL FUNDRAISING PROGRAMS PROPOSED TO BE CONDUCTED BY THE CORPORATION; (B) TO APPROVE (I) SIGNIFICANT PROGRAMS AND EXPENDITURES PROPOSED TO BE UNDERTAKEN BY THE CORPORATION, AND (II) PLANS THAT WOULD MATERIALLY AFFECT THE GROWTH AND DEVELOPMENT OF THE CORPORATION, EXCEPT WHERE SUCH ACTION IS ALREADY INCORPORATED IN AN APPROVED OPERATING OR CAPITAL BUDGET OF THE CORPORATION; (C) TO APPROVE THE PURCHASE, SALE, OR OTHER DISPOSITION OF SIGNIFICANT CAPITAL OR OPERATING ASSETS AND THE INCURRING OF ANY INDEBTEDNESS FOR BORROWED MONEY; (D) TO APPROVE SIGNIFICANT AFFILIATION AGREEMENTS, INCLUDING, BUT NOT LIMITED TO, JOINT VENTURE, MANAGEMENT, MERGER AND JOINT PURCHASE AGREEMENTS, BETWEEN AND/OR AMONG THE CORPORATION AND OTHER INSTITUTIONS OR ENTITIES; (E) TO FILL VACANCIES ON THE BOARD OF DIRECTORS; (F) TO APPROVE THE ADOPTION, REPEAL OR AMENDMENT OF THE CERTIFICATE OF INCORPORATION OR BYLAWS OF THE CORPORATION; AND (G) TO ACT ON ANY OTHER MATTERS ON WHICH ACTION BY THE SOLE MEMBER IS REQUIRED OR PERMITTED BY THE CERTIFICATE OF INCORPORATION, THESE BYLAWS, OR BY LAW. 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.