2025-05-12T11:35:23-05:00 2024-06-30 351750664 DAUBY O'CONNOR & ZALESKI LLC 501 CONGRESSIONAL BLVD 300 CARMEL IN 46032 990 2023-07-01 310914017 MKV INC MKVI 5137822726 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 ROGER E WEIDEMAN II DIRECTOR/TREASURER 5137822726 2025-05-09 1 0 CASSIA J HARLEMAN P01086202 3178485700 2023 2025-03-06 01:10:19Z THE MEADOWS ROGER E WEIDEMAN II 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 37917 0 X N/A X 2005 OH MKV, INC. FORMERLY OWNED THE MEADOWS AND OPERATED A LOW INCOME ELDERLY HOUSING COMMUNITY UNDER A REGULATORY AGREEMENT WITH HUD. THE FIXED ASSETS OF THE ENTITY WERE SOLD TO A PARTNERSHIP IN 2016 AND MKV, INC. HOLDS SELLER CARRYBACK NOTES RELATED TO THIS TRANSACTION. PAYMENTS RECEIVED ON THE NOTES ARE USED TO SUPPORT THE OPERATIONS OF MAPLE KNOLL COMMUNITIES, INC., A NON-PROFIT ORGANIZATION THAT PROVIDES HOUSING, HEALTHCARE AND OTHER SERVICES FOR THE ELDERLY. 7 0 0 0 0 0 0 0 0 0 36717 37917 0 0 36717 37917 38000 135000 0 0 0 0 0 0 0 1850 1855 39850 136855 -3133 -98938 2156608 2059100 0 1430 2156608 2057670 X MKV, INC. FORMERLY OWNED THE MEADOWS AND OPERATED A LOW INCOME ELDERLY HOUSING COMMUNITY UNDER A REGULATORY AGREEMENT WITH HUD. THE FIXED ASSETS OF THE ENTITY WERE SOLD TO A PARTNERSHIP IN 2016 AND MKV, INC. HOLDS SELLER CARRYBACK NOTES RELATED TO THIS TRANSACTION. PAYMENTS RECEIVED ON THE NOTES ARE USED TO SUPPORT THE OPERATIONS OF MAPLE KNOLL COMMUNITIES, INC., A NON-PROFIT ORGANIZATION THAT PROVIDES HOUSING, HEALTHCARE AND OTHER SERVICES FOR THE ELDERLY. 0 0 135000 135000 37917 MKV, INC. FORMERLY OWNED THE MEADOWS AND OPERATED A LOW INCOME ELDERLY HOUSING COMMUNITY UNDER A REGULATORY AGREEMENT WITH HUD. THE FIXED ASSETS OF THE ENTITY WERE SOLD TO A PARTNERSHIP IN 2016 AND MKV, INC. HOLDS SELLER CARRYBACK NOTES RELATED TO THIS TRANSACTION. PAYMENTS RECEIVED ON THE NOTES ARE USED TO SUPPORT THE OPERATIONS OF MAPLE KNOLL COMMUNITIES, INC., A NON-PROFIT ORGANIZATION THAT PROVIDES HOUSING, HEALTHCARE AND OTHER SERVICES FOR THE ELDERLY. 135000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 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 X 7 0 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 OH X MKV INC 5137822400 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 X JAMES M FORMAL FORMER PRESIDENT, CEO 0.00 0.00 X 0 405833 0 JOHN S DATTILO PRESIDENT 0.20 40.00 X X 0 404814 47926 ROGER E WEIDEMAN II VICE PRESIDENT/TREASURER 0.20 40.00 X X 0 358586 46241 TIMOTHY MCGOWAN DIRECTOR 1.00 40.00 X 0 226627 24055 JAMES STAHL DIRECTOR/ VICE PRESIDENT O 1.00 40.00 X 0 191042 20583 JOHN C BLOOMSTROM DIRECTOR 0.20 0.80 X 0 0 0 ROGER D MILLER VICE CHAIRPERSON 0.20 0.80 X X 0 0 0 FRED ROBBINS DIRECTOR 0.20 0.08 X 0 0 0 WENDY L MEREDITH CHAIRPERSON/SECRETARY 0.20 0.80 X X 0 0 0 JANE A SIEGEL DIRECTOR 0.20 0.80 X 0 0 0 0 1586902 138805 0 1 1 0 0 37917 37917 37917 37917 0 0 135000 135000 1430 1430 425 425 136855 135000 1855 0 340 3584 2156268 2055516 2156608 2059100 0 1430 0 1430 X 2156608 2057670 2156608 2057670 2156608 2059100 -98938 0 X 0 0 0 X X 1 MAPLE KNOLL COMMUNITIES INC 310544277 10 1 135000 0 1 135000 0 0.01150 0.98850 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, LINE 5A NAME: MAPLE KNOLL COMMUNITIES INC. EIN: 31-0544277 REASON: ALL INCOMING FUNDS ARE GRANTED TO THE SUPPORTED ORGANIZATION SO THE CHANGE WAS MADE TO BETTER REFLECT THE FUNCTION OF THIS ENTITY AND ITS RELATIONSHIP WITH MAPLE KNOLL COMMUNITIES, INC. AUTHORITY/ACCOMPLISHED ACTION: AMENDMENT TO ORGANIZING DOCUMENTS 1 MAPLE KNOLL COMMUNITIES INC 11100 SPRINGFIELD DRIVE CINCINNATI OH 45246 310544277 501(C)(3) 135000 0 TO PROVIDE SERVICES HOUSING, HEALTHCARE AND OTHER RELATED SERVICE FOR THE BENEFIT OF THE ELDERLY 1 1 0 0 0 0 0 0 0 0 JAMES M FORMAL FORMER PRESIDENT, CEO 0 0 0 0 0 405833 0 0 0 0 0 405833 0 0 JOHN S DATTILO PRESIDENT 0 364814 0 40000 0 0 0 17548 0 30378 0 452740 0 0 ROGER E WEIDEMAN II VICE PRESIDENT/TREASURER 0 323586 0 35000 0 0 0 16268 0 29973 0 404827 0 0 TIMOTHY MCGOWAN DIRECTOR 0 204750 0 0 0 21877 0 6750 0 17305 0 250682 0 0 JAMES STAHL DIRECTOR/ VICE PRESIDENT O 0 142425 0 16421 0 32196 0 5173 0 15410 0 211625 0 0 PART I, LINE 4A PART I, 4A: JAMES FORMAL - SEVERANCE PAYMENT OF $405,833 FORM 990, PART VI, SECTION A, LINE 4 ON JUNE 26, 2024, THE BOD FILED SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION WITH THE OHIO SECRETARY OF STATE. THE DOCUMENTS WERE UPDATED TO REFLECT THE DESIGNATION OF THE ENTITY AS A SUPPORTING ORGANIZATION TO MAPLE KNOLL COMMUNITIES, INC. THE CORPORATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF MAPLE KNOLL COMMUNITIES, INC. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION SHALL, AT ALL TIMES, BE MAPLE KNOLL COMMUNITIES, INC. FORM 990, PART VI, SECTION A, LINE 7A ALL OF THE DIRECTORS OF THE CORPORATION SHALL BE APPOINTED BY MAPLE KNOLL COMMUNITIES, INC, THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B MAPLE KNOLL COMMUNITIES, INC., THE SOLE MEMBER, IS REQUIRED TO APPROVE THE SELECTION OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ACCOUNTING FIRM SENDS A DRAFT OF THE RETURN TO MKV, INC. THE ENTITY THEN FORWARDS A COPY OF THE RETURN TO EACH BOARD MEMBER FOR THEIR COMMENTS PRIOR TO FILING. FORM 990 IS ALSO SUBMITTED TO TIMOTHY MCGOWAN, PRESIDENT OF MAPLE KNOLL COMMUNITIES, INC. FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ALL CONFLICTS OF INTEREST ARE REQUIRED TO BE DISCLOSED AT THE ANNUAL BOARD MEETING. THERE IS ALSO A "HOTLINE" THAT IS RESPONDED TO BY THE CORPORATE COMPLIANCE COMMITTEE. THAT COMMITTEE INVESTIGATES ALL CLAIMS AND REPORTS THOSE RESULTS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS RECOMMENDS THE LEVEL OF COMPENSATION OF THE CHIEF EXECUTIVE OFFICER. OUTSIDE COUNSEL IS CONSULTED UPON INITIAL HIRING ON THE REASONABLENESS OF THE COMPENSATION PACKAGE. THE CHIEF EXECUTIVE OFFICER THEN SETS THE COMPENSATION LEVELS OF THE OFFICERS, FOLLOWING PERFORMANCE EVALUATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 AND ALL RELATED FINANCIAL AND POLICY INFORMATION ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. PART VII SECTION A: JOHN S. DATTILO AND ROGER E. WEIDEMAN II LISTED IN PART VII ARE COMPENSATED BY BHI SENIOR LIVING INC. AND THEIR COMPENSATION IS LISTED IN PART VII. ALL OF THE REMAINING OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES LISTED IN PART VII ARE COMPENSATED BY MAPLE KNOLL COMMUNITIES AND THEIR COMPENSATION IS LISTED IN PART VII. MAPLE KNOLL COMMUNITIES INC 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 310544277 HOUSING/HEALTHCARE/COMMUNITY SERVICES FOR ELDERLY OH 501(C)(3) LINE 10 0 SYCAMORE-ANDERSON SENIOR HOUSING INC II 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 311428462 LOW INCOME HOUSING-ELDERLY OH 501(C)(3) LINE 10 0 SYCAMORE ANDERSON SENIOR HOUSING INC DBA FLORA GARDENS 11100 SPRINGFIELD PIKE CINCINNATI OH 45246 311209103 LOW INCOME HOUSING-ELDERLY OH 501(C)(3) LINE 10 0 BHI SENIOR LIVING INC 8330 ALLISON POINTE TRAIL SUITE 300 INDIANAPOLIS IN 46250 350931432 HOUSING/HEALTHCARE/COMMUNITY SERVICES FOR ELDERLY IN 501(C)(3) LINE 10 0 MK MEADOWS GP LLC 3870 VIRGINIA AVE CINCINNATI OH 45227 352540795 LOW INCOME HOUSING OH MKV INC C 3633723 0.90000 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MK MEADOWS LIMITED PARTNERSHIP D 1643217 CASH