2026-08-14T12:54:50-05:00 2025-09-30 390859910 BAKER TILLY ADVISORY GROUP LP 1 HIGHWOOD DRIVE TEWKSBURY MA 01876 990 2024-10-01 061505284 PLANETREE INTERNATIONAL INC PLAN 2037321365 130 DIVISION STREET DERBY CT 06418 DAVID MURCKO CONTROLLER 2037321365 2026-08-14 1 1 MARY-EVELYN ANTONETTI P00431862 9785575300 2026-08-14 2024 2025-03-06 01:10:19Z MICHAEL L GIULIANO 130 DIVISION STREET DERBY CT 06418 3188682 0 X N/A X 1998 CT NONPROFIT MEMBERSHIP ORGANIZATIONS IMPLEMENTING PATIENT-CENTERED CARE (SEE SCHEDULE O)PLANETREE'S WORK IS GROUNDED IN THE BELIEF THAT EVERY PERSON RECEIVING CARE HAS A FUNDAMENTAL HUMAN NEED FOR RESPECT, DIGNITY, CHOICE, CONTROL, EMPATHY, AND SUPPORTIVE RELATIONSHIPS. THROUGH EVIDENCE-BASED FRAMEWORKS, EDUCATION, CONSULTING, AND RECOGNITION PROGRAMS, PLANETREE HELPS HEALTHCARE ORGANIZATIONS ENGAGE PATIENTS, FAMILIES, CAREGIVERS, AND STAFF IN THE DESIGN AND DELIVERY OF HIGH-QUALITY, VALUE-BASED CARE.THIS APPROACH IS SUPPORTED BY A GROWING BODY OF RESEARCH LINKING PATIENT AND FAMILY ENGAGEMENT WITH IMPROVED HEALTH OUTCOMES, REINFORCED BY THE QUALITY IMPERATIVE FOR HEALTHCARE ORGANIZATIONS TO TRANSFORM TRADITIONAL PRACTICES, AND RESPONSIVE TO CONSUMERS WHO ARE INCREASINGLY INFORMED, EXPECT MORE, AND DESERVE MORE FROM THEIR HEALTHCARE EXPERIENCES. 21 19 13 19 0 0 0 0 3133359 2795129 47068 57106 -1257163 74682 1923264 2926917 0 0 0 0 1539091 1482326 0 0 0 1472607 2967855 3011698 4450181 -1088434 -1523264 3424518 3121779 4597621 4388890 -1173103 -1267111 X PLANETREE ADVANCES PERSON-CENTERED CARE BY HELPING HEALTHCARE ORGANIZATIONS BUILD HUMAN-CENTERED CULTURES THAT IMPROVE EXPERIENCES, STRENGTHEN PERFORMANCE, AND DELIVER BETTER OUTCOMES FOR PATIENTS, FAMILIES, CAREGIVERS, AND STAFF. 0 0 1012073 2795129 PLANETREE INTERNATIONAL, INC. IS A GLOBAL NONPROFIT ORGANIZATION ADVANCING PERSON-CENTERED CARE ACROSS THE CONTINUUM OF CARE. PLANETREE PARTNERS WITH HEALTHCARE ORGANIZATIONS TO STRENGTHEN ORGANIZATIONAL CULTURE, IMPROVE PATIENT, FAMILY, AND WORKFORCE EXPERIENCES, AND FOSTER COMPASSIONATE, EFFECTIVE COMMUNICATION, AND ORGANIZATIONAL CHANGE. PLANETREE PROVIDES EVIDENCE-BASED FRAMEWORKS, EDUCATION, CONSULTING, AND RECOGNITION PROGRAMS THAT HELP HEALTHCARE PROVIDERS DELIVER HIGH-QUALITY, VALUE-BASED CARE CENTERED ON THE NEEDS OF PATIENTS, FAMILIES, CAREGIVERS, AND STAFF. IN A HEALTHCARE ENVIRONMENT WHERE TECHNOLOGY AND SERVICES CAN BE REPLICATED, PLANETREE HELPS ORGANIZATIONS CREATE A DISTINCTLY HUMAN EXPERIENCE, ONE THAT STRENGTHENS TRUST, ENGAGEMENT, PERFORMANCE, AND LASTING ORGANIZATIONAL IMPACT. 1012073 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 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 9 0 1 13 1 0 0 0 0 0 0 0 0 0 0 0 0 X 21 19 0 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 1 1 1 0 X DAVID MURCKO 2037321447 130 DIVISION STREET DERBY CT 06418 MICHAEL L GIULIANO PRESIDENT,BOD SECRETARY 40.00 0.00 X X 275201 0 106879 PATRICK A CHARMEL CHAIRMAN 1.00 50.15 X X 0 709405 227602 KENNETH BALDYGA DIRECTOR 0.23 0.38 X 0 0 0 THEMIS KLARIDES DIRECTOR 0.23 0.38 X 0 0 0 ROBERT G REISS DIRECTOR 0.23 0.15 X 0 0 0 PAMELA DUNLEY DIRECTOR 0.23 0.00 X 0 0 0 NANCY DINARDO DIRECTOR 0.23 0.53 X 0 0 0 MARIA HALE DIRECTOR 0.23 0.00 X 0 0 0 MALEK ALMOOSA DIRECTOR 0.23 0.00 X 0 0 0 BRUNO PETRUCCI DIRECTOR 0.23 0.00 X 0 0 0 JOHN W BETKOSKI III DIRECTOR 0.23 0.53 X 0 0 0 JONATHAN HOCH DIRECTOR 0.23 0.00 X 0 0 0 JOHN J ZAPRZALKA DIRECTOR 0.23 0.38 X 0 0 0 HENRY GALLARDO MD DIRECTOR 0.23 0.00 X 0 0 0 GERALD T WEINER ESQ DIRECTOR 0.23 0.38 X 0 0 0 GEORGE S LOGAN DIRECTOR 0.23 0.38 X 0 0 0 DOUGLAS FINEFROCK DO DIRECTOR 0.23 0.00 X 0 0 0 DEREK RAGHAVAN MD DIRECTOR 0.23 0.00 X 0 0 0 MICHAEL RADOSTA DIRECTOR 0.23 0.00 X 0 0 0 JOSEPH ANDREANA DIRECTOR (UNTIL 5/2025) 0.23 0.38 X 0 0 0 SUSAN STONE DIRECTOR 0.23 0.00 X 0 0 0 STEPHANIE ADLER YUAN VP ENGAGEMENT 40.00 0.00 X 139281 0 3710 KATHLEEN BENEDETTO FINANCE DIRECTOR 40.00 0.00 X 103948 0 32274 KAREN ANDAZOLA DIRECTOR GLOBAL CONSULTING NETWORK 40.00 0.00 X 101462 0 17717 SUSAN FRAMPTON PHD PRESIDENT/BOD SECRETARY(TIL 11/23) 40.00 0.00 X 915427 0 0 1535319 709405 388182 4 1 1 0 OYSTER HR 1521 CONCORD PIKE SUITE 201 WILMINGTON DE 19803 PAYROLL SERVICES 410406 WISDOMICS 49 MADISON AVE MADISON CT 06443 HEALTHCARE DELIVERY SERVICES 188000 MINDLANCE 1095 MORRIS AVENUE UNIT 101A UNION NJ 07083 STAFFING SERVICES 168998 DEEL INC 425 1ST STREET SUITE 150 SAN FRANCISCO CA 94105 PAYROLL SERVICES 106105 4 MEMBERSHIP DUES 561499 860538 860538 CONSULTING FEES 541610 742693 742693 CERTIFICATION REVENUE 561499 612119 612119 INT'L LICENSING & CONSULTING 541610 108229 108229 PRODUCTS REVENUE 561499 45862 45862 425688 425688 2795129 53563 53563 74682 74682 265308 261765 3543 3543 3543 2926917 2795129 0 131788 X 306383 214468 91915 7482 5237 2245 788506 312769 475737 11734 1870 9864 289265 136651 152614 78956 37751 41205 26977 26977 4304 4304 1306566 96978 1209588 89339 89339 46175 4830 41345 302675 302675 30146 30146 927818 927818 153013 149519 3494 BAD DEBTS 52000 52000 STAFF/AFFILIATE RECOG. 26710 26710 DUES AND SUBSCRIPTIONS 2132 2132 4450181 1012073 3438108 0 316830 324349 1110503 655377 319263 340844 867885 736708 158235 131177 1519687 1670032 3424518 3121779 128600 406019 1429438 1253902 3039583 2728969 4597621 4388890 X -1205600 -1299608 32497 32497 -1173103 -1267111 3424518 3121779 X -1523264 101847 1327409 X X 0 1 X 1 0 X 4265114 3910632 3328163 3133359 2795129 17432397 4265114 3910632 3328163 3133359 2795129 17432397 0 1710245 752629 887445 884026 881006 5115351 1710245 752629 887445 884026 881006 5115351 12317046 35031 75234 138002 111762 128245 488274 35031 75234 138002 111762 128245 488274 4300145 3985866 3466165 3245121 2923374 17920671 0.68730 0.76440 0.02720 0.01970 X 686032 560614 125418 181853 176094 5759 131177 DUE TO AFFILIATES 2728969 2728969 X PART X, LINE 2: BELOW IS AN EXCERPT FROM FOOTNOTE 1 OF THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR GRIFFIN HEALTH SERVICES CORPORATION AND SUBSIDIARIES. GHSC AND ITS SUBSIDIARIES, WITH THE EXCEPTION OF GHV AND HAIC, ARE NOT-FOR-PROFIT ORGANIZATIONS AND ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. GHSC AND ITS SUBSIDIARIES ACCOUNT FOR UNCERTAINTY IN INCOME TAX POSITIONS BY APPLYING A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2025 AND 2024, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. GHSC AND ITS SUBSIDIARIES ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS PENDING OR IN PROGRESS. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CONSULTING & TRAINING 279 SOUTH AMERICA 0 0 PROGRAM SERVICES CONSULTING & TRAINING 4897 MIDDLE EAST AND NORTH AFRICA - ALGERIA, BAHRAIN, DJIBOUTI, EGYPT, 0 0 PROGRAM SERVICES CONSULTING & TRAINING 159588 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 0 0 PROGRAM SERVICES CONSULTING & TRAINING 15384 MIDDLE EAST AND NORTH AFRICA 0 0 INVESTMENT 0 0 0 0 0 0 180148 0 180148 1 0 1 0 0 1 PART I, LINE 3, COLUMN (F): ACCOUNTING METHOD FOR EXPENSES - ACCRUAL ACCOUNTING METHOD FOR INVESTMENTS - EQUITY METHOD 0 1 0 0 0 0 0 0 0 PATRICK A CHARMEL CHAIRMAN 0 704833 0 0 0 4572 0 197605 0 29997 0 937007 0 0 SUSAN FRAMPTON PHD PRESIDENT/BOD SECRETARY(TIL 11/23) 42000 0 0 0 873427 0 0 0 0 0 915427 0 0 0 MICHAEL L GIULIANO PRESIDENT,BOD SECRETARY 274877 0 0 0 324 0 91339 0 15540 0 382080 0 0 0 PART I, LINE 3 THE COMPENSATION OF THE PRESIDENT IS PAID BY GRIFFIN HOSPITAL. GRIFFIN HOSPITAL USES THE FOLLOWING METHODS TO DETERMINE COMPENSATION: - COMPENSATION COMMITTEE - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B THE FOLLOWING INDIVIDUALS RECEIVED CONTRIBUTIONS FROM A 457(F) PLAN AND ARE INCLUDED IN PART II, COLUMN C: PATRICK CHARMEL - $190,000 MICHAEL GIULIANO - $84,000 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER IS GRIFFIN HEALTH SERVICES CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS THE RIGHT TO APPOINT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL HAVE THE EXCLUSIVE RIGHT (I) TO ELECT THE CORPORATION'S BOARD OF DIRECTORS AND TO APPOINT INDIVIDUALS TO FILL VACANCIES ON THE BOARD OF DIRECTORS; (II) TO AMEND THE BYLAWS OF THE CORPORATION; AND (III) TO REMOVE ANY DIRECTOR WITH OR WITHOUT CASE. THE MEMBER SHALL ALSO HAVE OTHER RIGHTS AND APPROVE FUNDAMENTAL CHANGES SUCH AS AMENDMENT OF THE CERTIFICATE OF INCORPORATION; MERGER OR SUBSTANTIAL TRANSFER OF ASSETS; SELL OR MORTGAGE SUBSTANTIALLY ALL OF THE ASSETS; OR DISSOLVE THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 8B PLANETREE INTERNATIONAL, INC. DID NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS SENT ANNUALLY AND DISCLOSED AT THE ANNUAL BOARD MEETING. THE QUESTIONNAIRE IS REVIEWED BY THE VICE PRESIDENT OF ACCOUNTABLE CARE AND GENERAL COUNSEL. IF A CONFLICT IS FOUND, THE INDIVIDUAL WILL RECUSE THEMSELVES FROM THE DISCUSSION OF THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE WHICH IS A SUBCOMMITTEE OF THE BOARD OF DIRECTORS REVIEWS INDIVIDUAL COMPENSATION OF THE CEO, OFFICERS, AND OTHER MEMBERS OF SENIOR STAFF, WHOSE COMPENSATION IS REPORTABLE ON FORM 990 ON AN ANNUAL BASIS. COMPENSATION OF OTHER MEMBERS OF THE ORGANIZATION ARE APPROVED AS A PART OF THE ANNUAL BUDGET PROCESS. THE PROCESS INCLUDES THE PROCUREMENT OF COMPARABILITY DATA FROM EXTERNAL INDEPENDENT SOURCES AND OTHER INDUSTRY SPECIFIC COMPENSATION DATA. THE COMPENSATION COMMITTEE THEN MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS FOR THEIR REVIEW AND ACTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 96,978. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 96,978. CONSULTING FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,027,642. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,027,642. OVERHEAD: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 181,946. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 181,946. FORM 990, PART XI, LINE 9: TRANSFER BETWEEN AFFILIATES 1,350,000. NON-CONSOLIDATED SUBSIDIARY -22,591. FORM 990, PART XII, LINE 2C: THE BOARD OF TRUSTEES OF GRIFFIN HEALTH SERVICE CORPORATION IS RESPONSIBLE FOR SELECTING AN INDEPENDENT AUDIT FIRM AND FOR OVERSEEING THE FINANCIAL STATEMENT PREPARATION PROCESS. GRIFFIN HOSPITAL 130 DIVISION STREET DERBY CT 06418 060647014 HOSPITAL CT 501(C)(3) LINE 3 GRIFFIN HEALTH SERVICES CORPORATION 1 GRIFFIN HEALTH SERVICES CORPORATION 130 DIVISION STREET DERBY CT 06418 222560257 HOLDING COMPANY CT 501(C)(3) LINE 12A, I N/A 0 GRIFFIN FACULTY PHYSICIANS INC 130 DIVISION STREET DERBY CT 06418 061463147 MEDICAL SERVICES CT 501(C)(3) LINE 10 GRIFFIN HOSPITAL 1 GRIFFIN HOSPITAL DEVELOPMENT FUND 130 DIVISION STREET DERBY CT 06418 222560254 FUNDRAISING CT 501(C)(3) LINE 7 GRIFFIN HEALTH SERVICES CORPORATION 1 GRIFFIN HEALTHCARE INC 130 DIVISION STREET DERBY CT 06418 222560248 BILLING SERVICES CT 501(C)(3) LINE 10 GRIFFIN HEALTH SERVICES CORPORATION 1 GH VENTURES INC 130 DIVISION STREET DERBY CT 06418 222560247 RENTAL REAL ESTATE CT N/A C 0 HEALTHCARE ALLIANCE INSURANCE CO LTD 171 ELGIN AVENUE GEORGETOWN GRAND CAYMAN CJ OFFSHORE CAPTIVE INSURANCE CJ N/A C 0 CT PRACTICE MANAGEMENT INC 130 DIVISION STREET DERBY CT 06418 061152819 INACTIVE CT N/A C 0 GRIFFIN PHO INC 130 DIVISION STREET DERBY CT 06418 473552299 HEALTHCARE SERVICES CT N/A C 0 PLANETREE DOHA LLC PO BOX 3050 DOHA QA EDUCATION QA PLANETREE INTERNATIONAL INC C 14895 1.00000 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 GRIFFIN HOSPITAL K 181946 ACTUAL