2026-08-14T07:35:55-05:00 2025-09-30 390859910 BAKER TILLY ADVISORY GROUP LP 66 HUDSON BLVD E SUITE 2200 NEW YORK NY 10001 990 2024-10-01 222560248 GRIFFIN HEALTHCARE INC GRIF 2037327528 130 DIVISION STREET DERBY CT 06418 DAVID MURCKO CONTROLLER 2037327528 2026-08-13 1 1 MARY-EVELYN ANTONETTI P00431862 2126976900 2026-08-12 2024 2025-03-06 01:10:19Z FIRST RESPONDER BILLING SERVICES PATRICK CHARMEL 130 DIVISION STREET DERBY CT 06418 153740 0 X N/A X 1984 CT SUPPORTING NONPROFIT HEALTH ORGANIZATIONS THROUGH BILLING, ADMINISTRATIVE, (SEE SCHEDULE O) AND OPERATIONAL SERVICES. 4 0 0 0 0 0 0 0 70053 153740 0 0 0 0 70053 153740 0 0 0 0 147609 287166 0 0 0 23193 41744 170802 328910 -100749 -175170 31327 32849 132076 308768 -100749 -275919 X GRIFFIN HEALTHCARE INC. IS ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES TO STRENGTHEN COMMUNITY HEALTH INFRASTRUCTURE THROUGHOUT CONNECTICUT BY PROVIDING BILLING SERVICES, ADMINISTRATIVE ASSISTANCE, AND OPERATIONAL SUPPORT TO NONPROFIT ORGANIZATIONS. 1 0 269167 153740 THE ORGANIZATION PROVIDES BILLING AND ADMINISTRATIVE SUPPORT SERVICES TO NONPROFIT MEDICAL SERVICE ORGANIZATIONS TO PROMOTE THEIR EFFICIENT OPERATION AND HELP PRESERVE ACCESS TO QUALITY HEALTH CARE WITHIN THE REGIONAL COMMUNITY. 269167 1 0 0 0 0 0 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 X 4 0 0 0 0 0 1 1 1 1 0 0 0 0 1 1 1 1 1 0 0 0 X DAVID MURCKO 2037321447 130 DIVISION STREET DERBY CT 06418 PATRICK CHARMEL PRESIDENT 1.00 50.15 X X 0 709405 227602 ALEXANDER S BALKO TREASURER 1.00 44.00 X X 0 443789 118511 TODD LIU VICE PRESIDENT 1.00 40.00 X X 0 294747 120284 FREDERICK BROWNE MD SECRETARY 1.00 40.38 X X 0 485129 40082 0 1933070 506479 0 0 1 0 0 AMBULANCE BILLING 621910 153740 153740 153740 153740 153740 0 0 217550 174040 43510 69616 55693 13923 8820 8820 30614 30614 EDUCATION AND TRAINING 2310 2310 328910 269167 59743 0 20154 4016 11173 28833 31327 32849 132076 308768 132076 308768 X -100749 -275919 -100749 -275919 31327 32849 -175170 0 X X 0 1 X 1 0 X 70053 153740 223793 70053 153740 223793 0 0 0 223793 70053 153740 223793 1.00000 0.00000 X 0 DUE TO AFFILIATES 308768 308768 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. 0 1 0 0 0 0 0 0 0 PATRICK CHARMEL PRESIDENT 0 704833 0 0 0 4572 0 197605 0 29997 0 937007 0 0 ALEXANDER S BALKO TREASURER 0 443249 0 0 0 540 0 75127 0 43384 0 562300 0 0 FREDERICK BROWNE MD SECRETARY 0 484301 0 0 0 828 0 10350 0 29732 0 525211 0 0 TODD LIU VICE PRESIDENT 0 294207 0 0 0 540 0 76900 0 43384 0 415031 0 0 PART I, LINE 1A THE CEO OF GRIFFIN HEALTHCARE INC. IS PAID BY A RELATED ORGANIZATION, GRIFFIN HOSPITAL, WHICH USES THE FOLLOWING METHODS TO DETERMINE COMPENSATION: - COMPENSATION COMMITTEE - 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 ALEXANDER BALKO - $67,500 TODD LIU - $70,000 FORM 990, PART III, LINE 2 DURING FY2025, THE ORGANIZATION COMMENCED PROVIDING BILLING SERVICES, ADMINISTRATIVE ASSISTANCE, AND OPERATIONAL SUPPORT TO UNRELATED NONPROFIT MEDICAL SERVICE ORGANIZATIONS SERVING THE REGIONAL COMMUNITY. THESE ACTIVITIES FURTHER THE ORGANIZATION'S CHARITABLE PURPOSE OF SUPPORTING AN INTEGRATED HEALTH CARE DELIVERY SYSTEM THAT IMPROVES THE HEALTH OF THE POPULATION, PROMOTES QUALITY CARE, AND OPERATES EFFICIENTLY. THE ORGANIZATION'S GOVERNING DOCUMENTS PROVIDE, AMONG OTHER PURPOSES, FOR THE ORGANIZATION TO SERVE AS AN ACCOUNTABLE CARE ORGANIZATION, PARTICIPATE IN THE MEDICARE SHARED SAVINGS PROGRAM AND OTHER PROGRAMS, AND ARRANGE HEALTH CARE PROVIDERS TO FURTHER INTEGRATED HEALTH CARE THAT IMPROVES THE HEALTH OF THE POPULATION, PROVIDES QUALITY CARE, AND PERFORMS EFFICIENTLY. ALTHOUGH THE ORGANIZATION HAS NOT OPERATED AN ACCOUNTABLE CARE ORGANIZATION OR PARTICIPATED IN THE MEDICARE SHARED SAVINGS PROGRAM, ITS GOVERNING DOCUMENTS CONTEMPLATE BROADER ACTIVITIES THAT SUPPORT HEALTH CARE PROVIDERS AND FURTHER INTEGRATED, EFFICIENT, AND HIGH-QUALITY HEALTH CARE. THE BILLING, ADMINISTRATIVE, AND OPERATIONAL SUPPORT SERVICES PROVIDED DURING FY2025 ARE INTENDED TO STRENGTHEN NONPROFIT MEDICAL SERVICE ORGANIZATIONS SERVING THE LOCAL COMMUNITY AND HELP ENSURE CONTINUED AND SUFFICIENT ACCESS TO QUALITY HEALTH CARE SERVICES THROUGHOUT THE REGION. BY SUPPORTING THE EFFICIENT OPERATION AND SUSTAINABILITY OF THESE NONPROFIT HEALTH CARE PROVIDERS, THE ORGANIZATION SEEKS TO PRESERVE AND EXPAND ACCESS TO HEALTH CARE, IMPROVE THE QUALITY AND COORDINATION OF CARE, AND ADVANCE THE HEALTH OF THE POPULATION SERVED BY THE REGIONAL HEALTH CARE COMMUNITY. THESE OBJECTIVES ARE CONSISTENT WITH AND FURTHER THE BROADER CHARITABLE HEALTH CARE MISSION OF THE GRIFFIN HEALTH SYSTEM. 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 GRIFFIN HEALTHCARE, 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 POLICY IS SENT ANNUALLY AND DISCLOSED AT THE ANNUAL BOARD MEETING. THE QUESTIONNAIRE IS REVIEWED BY VICE PRESIDENT AND COO, AND GENERAL COUNSEL. IF A CONFLICT IS FOUND, THE INDIVIDUAL WILL RECUSE THEMSELVES FROM THE DISCUSSION OF THE MATTER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE BOARD IS RESPONSIBLE FOR SELECTING AN INDEPENDENT AUDIT FIRM AND FOR OVERSEEING THE FINANCIAL STATEMENT PREPARATION PROCESS. THERE HAVE BEEN NO CHANGES IN THESE PROCEDURES SINCE THE PRIOR YEAR. GRIFFIN HOSPITAL 130 DIVISION STREET DERBY CT 06418 060647014 HOSPITAL CT 501(C)(3) LINE 3 GRIFFIN HEALTH SERVICES CORPORATION 1 GRIFFIN HOSPITAL DEVELOPMENT FUND 130 DIVISION STREET DERBY CT 06418 222560254 FUNDRAISING CT 501(C)(3) LINE 7 GRIFFIN HEALTH SERVICES CORPORATION 1 PLANETREE INTERNATIONAL INC 130 DIVISION STREET DERBY CT 06418 061505284 EDUCATION CT 501(C)(3) LINE 10 GRIFFIN HEALTH SERVICES CORPORATION 1 GRIFFIN FACULTY PHYSICIANS INC 130 DIVISION STREET DERBY CT 06418 061463147 MEDICAL SERVICES CT 501(C)(3) LINE 10 GRIFFIN HOSPITAL 1 GRIFFIN HEALTH SERVICES CORPORATION 130 DIVISION STREET DERBY CT 06418 222560257 HOLDING COMPANY CT 501(C)(3) LINE 12A, I N/A 0 GH VENTURES INC 130 DIVISION STREET DERBY CT 06418 222560247 RENTAL OF REAL ESTATE CT N/A C 0 HEALTHCARE ALLIANCE INSURANCE CO LTD PO BOX 1109GT GRAND CAYMAN CJ OFFSHORE CAPTIVE 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 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 0 GRIFFIN HOSPITAL P 148977 ACTUAL GRIFFIN HOSPITAL M 325669 ACTUAL