2024-05-13T10:04:49-04:00 2023-12-31 050431957 DANIEL J RUBIANO CPA AND COMPANY INC 7 AUSTIN AVE STE 1 GREENVILLE RI 02828 990 2023-01-01 050423705 CHI PHI HOLDING CORP OF RI INC CHIP 4013513522 PO BOX 40817 PROVIDENCE RI 02940 DOUGLAS BENNET TREASURER 4013513522 2024-05-01 true DOUGLAS BENNET false DONALD SULLIVAN P00059830 4019492600 2024-05-13 2023 2023-04-26 12:10:37Z KEVIN BARRY PO BOX 40817 PROVIDENCE RI 02940 68123 false X X 1985 RI TO PROVIDE FRATERNITY HOUSE FOR THE BENEFIT OF THE UNDERGRADUATE MEMBERS OF THE CHI PHI FRATERNITY AT THE UNIVERSITY OF RHODE ISLAND X 4 4 0 4 62683 61683 0 10026 5440 18724 62683 0 28750 68123 1205000 0 0 0 0 22 2927 22 1207927 28728 -1139804 1288908 149104 0 1288908 149104 X TO PROVIDE FRATERNITY HOUSE FOR THE BENEFIT OF UNDERGRADUATE MEMBERS OF THE CHI PHI FRATERNITY AT THE UNIVERSITY OF RHODE ISLAND. false true PROVIDING A COLLEGE FRATERNITY HOUSE ON THE CAMPUS OF URI. THE CHI PHI FRATERNITY OF URI WAS SUSPENDED FROM CAMPUS AT THE END OF 2015. DURING THE TIME OF THE SUSPENSION THE CHI PHI HOLDING CORPORATION OF RHODE ISLAND, INC. RENTED THE FRATERNITY HOUSE TO STUDENTS ATTENDING URI THAT ARE MEMBERS OF THE KAPPA DELTA SORORITY. THE CHI PHI HOLDING CORPORATION OF RHODE ISLAND SOLD THE FRATERNITY HOUSE TO THE HOLDING CORPORATION OF KAPPA DELTA SORORITY (THETA THETA HOUSING LLC) ON MAY 10, 2018. SINCE THE FRATERNIITY IS NOT CURRENTLY AT URI, THE CHI PHI HOLDING CORPORATION DONATED 1,100,000 TO THE URI FOUNDATION AND ALUMNI ENGAGEMENT TO BE USED TO FUND SCHOLARSHIPS TO ATTEND THE UNIVERSITY OF RHODE ISLAND FOR THE BENEFIT OF FURURE STUDENTS IN THE CHI PHI FRATERNITY AT URI AND DESCENDANTS OF BROTHERS OF THE CHI PHI FRATERNITY AT URI. THE HOLDING CORPORATION ALSO TRANSFERRED/DONATED 100,000 TO A RELATED ORGANIZATION, CHI PHI ALUMNI ASSOCIATION OF URI, TO BE HELD AND USED FOR ANY FUTURE RECOLONIZATION OF AN ACTIVE CHAPTER THE CHI PHI FRATERNITY AT URI.AN ADDITIONAL 5,000 WAS DONATED FOR THE SUIPPORT OF THE CHI PHI ALUMNI ASSOCIATION OF URI FOR GENERAL OPERATION. false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false true false true false false true 0 0 0 true true false false false false false false false X 4 4 false false false false false false false true true false false false false false false false false false RI X DOUGLAS BENNET 4013513522 PO BOX 40817 PROVIDENCE RI 02940 X DOUGLAS BENNET TREASURER X 0 0 0 KEVIN BARRY PRESIDENT X 0 0 0 WILLIAM BROMBERG VICE PRESIDE X 0 0 0 MARIO GUTIERREZ SECRETARY X 0 0 0 false false false RENTAL INCOME 5440 5440 5440 62683 62683 68123 5440 62683 1205000 1205000 2927 2927 1207927 1205000 2927 0 22639 20311 1266269 128793 1288908 149104 0 0 X 1288908 149104 1288908 149104 1288908 149104 -1139804 X false false true URI FOUNDATION & ALUMNI ENGAGEMENT 79 UPPER COLLEGE RD KINGSTON RI 02881 056014351 501C3 1100000 STUDENT SCHOLARSHIPS CHI PHI FRATERNITY INC PO BOX 40817 PROVIDENCE RI 02940 262068656 501C7 105000 FURURE URI CHI PHIS 1 1 CASH DONATION 2023-12-01 1100000 656014351 URI FOUNDATION ALUMNI ENGAGEMENT 79 UPPER COLLEGE RD KINGSTON RI 02881 501C3 CASH DONATION 2023-12-01 105000 262068656 CHI PHI ALUMNI ASSOC OF URI PO BOX 40817 PROVIDENCE RI 02940 501C7 true false false false SCHEDULE N, PART II, PAGE 2, LINE 2E MARIO GUTIERREZ, KEVIN BARRY, AND DOUGLAS BENNET ARE UNPAID VOLUNTEER OFFICERS IN BOTH THE DONOR, CHI PHI HOLDING CORPORATION OF RI INC. AND DONEE ORGANIZATION, CHI PHI FRATERNITY, D/B/A CHI PHI ALUMNI ASSOCIATION OF URI. FORM 990, PAGE 1, PART I, LINE 6 ALL THE VOLUNTEERS ARE OFFICERS OF CORPORATION WHO ARE NOT COMPENSATED IN ANY MANNER FORM 990, PAGE 2, PART III, LINE 3 DURING 2023 THE CHI PHI HOLDING CORPORATION OF RI, INC.BEGAN THE PROCESS OF TERMINATIN AS APPROVED BY ITS BOARD OF DIRECTORS. THE ORGANIZATION MADE A DONATION PLEDGE OF 1,200,000 TO THE URI FOUNDATION AND ALUMNI ENGAGEMENT, AN ORGANIZATION EXEMPT UNDER SECTION 501(C)(3). THE PURPOSE OF THE DONATION WAS TO FUND FUTURE SCHOLARSHIPS TO ATTEND URI. ,100,000 WAS DISTRIBUTED TO THEM IN 2023. ALSO 105,000 WAS DISTRIBUTED TO A RELATED 501(C)(7),THE CHI PHI FRATERNITY D/B/A AS THE CHI PHI ALUMNI ASSOCIATION OF URI. 100,000 OF THIS AMOUNT IS TO BE USED TO RECOLONIZE AN ACTIVE UNDERGRADUATE CHI PHI FRATERNIY AT URI. THE TERMINATION OF THE ORGANIZATION AND FINAL DISTRIBUTION OF FUNDS IS EXPECTED IN 2024. FORM 990, PAGE 2, PART III, LINE 4A PROVIDING A COLLEGE FRATERNITY HOUSE ON THE CAMPUS OF URI. THE CHI PHI FRATERNITY OF URI WAS SUSPENDED FROM CAMPUS AT THE END OF 2015. DURING THE TIME OF THE SUSPENSION THE CHI PHI HOLDING CORPORATION OF RHODE ISLAND, INC. RENTED THE FRATERNITY HOUSE TO STUDENTS ATTENDING URI THAT ARE MEMBERS OF THE KAPPA DELTA SORORITY. THE CHI PHI HOLDING CORPORATION OF RHODE ISLAND SOLD THE FRATERNITY HOUSE TO THE HOLDING CORPORATION OF KAPPA DELTA SORORITY (THETA THETA HOUSING LLC) ON MAY 10, 2018. SINCE THE FRATERNIITY IS NOT CURRENTLY AT URI, THE CHI PHI HOLDING CORPORATION DONATED 1,100,000 TO THE URI FOUNDATION AND ALUMNI ENGAGEMENT TO BE USED TO FUND SCHOLARSHIPS TO ATTEND THE UNIVERSITY OF RHODE ISLAND FOR THE BENEFIT OF FURURE STUDENTS IN THE CHI PHI FRATERNITY AT URI AND DESCENDANTS OF BROTHERS OF THE CHI PHI FRATERNITY AT URI. THE HOLDING CORPORATION ALSO TRANSFERRED/DONATED 100,000 TO A RELATED ORGANIZATION, CHI PHI ALUMNI ASSOCIATION OF URI, TO BE HELD AND USED FOR ANY FUTURE RECOLONIZATION OF AN ACTIVE CHAPTER THE CHI PHI FRATERNITY AT URI.AN ADDITIONAL 5,000 WAS DONATED FOR THE SUIPPORT OF THE CHI PHI ALUMNI ASSOCIATION OF URI FOR GENERAL OPERATION. FORM 990, PAGE 6, PART VI, LINE 11B THE TREASURER REVIEWS THE FORMS 990 & 990T BEFORE THEY ARE SUBMITTED. FORM 990, PAGE 6, PART VI, LINE 19 UPON REQUEST TO TREASURER CHI PHI FRATERNITY INC D/B/A CHI PHI ALUMNI ASSOC OF URI PO 40817 PROVIDENCE RI 02940 056034579 RI 7 N/A false CHI PHI ALUMNI ASSOCIATION OF URI PO 40817 PROVIDENCE RI 02940 262066865 RI 7 N/A false false true false false false false false false false false false false false false false false false false false CHI PHI ALUMNI ASSOC OF URI B 105000 CASH SCHEDULE R THE DONATION TO THE CHI PHI ALUMNI ASSOCIATION OF URI WAS FOR 2 PURPOSES. FIRST 100,000 IS TO BE HELD AND USED TO HELP IN A FUTURE RECOLONIZATION OF AN UNDERGRADUATE CHI PHI FRATERNITY AT URI. SECOND IS FOR 5,000 TO BE USED FOR GENERAL PURPOSES.