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PLAN International USA, Inc.

Company Details

Name: PLAN International USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Dec 1972 (52 years ago)
Identification Number: 000025046
ZIP code: 02908
County: Providence County
Principal Address: 275 PROMENADE STREET SUITE 225, PROVIDENCE, RI, 02908, USA
Purpose: TO PROVIDE FOR THE SPONSORSHIP, CARE, MAINTENANCE, EDUCATION, TRAINING AND WELL-BEING OF NEEDY CHILDREN WHEREEVER THEY MAY BE
Fictitious names: Plan USA (trading name, 2004-03-08 - )
Childreach/Plan (trading name, 2002-04-01 - )
Historical names: FOSTER PARENTS PLAN, INC.

Industry & Business Activity

NAICS

624110 Child and Youth Services

This industry comprises establishments primarily engaged in providing nonresidential social assistance services for children and youth. These establishments provide for the welfare of children in such areas as adoption and foster care, drug prevention, life skills training, and positive social development. Learn more at the U.S. Census Bureau

TREASURER

Name Role Address
LORI MADDAMS TREASURER 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

SECRETARY

Name Role Address
SUSAN BENTON SECRETARY 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

CEO

Name Role Address
SHANNA MARZILLI CEO 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

CFO

Name Role Address
DAVID A. CANNATA CFO 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

CHAIR

Name Role Address
MICHELE LEDERBERG CHAIR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

VICE-CHAIR

Name Role Address
ANN O'BRIEN VICE-CHAIR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

DIRECTOR

Name Role Address
ALEN AMINI DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
EMANUELA CEBERT DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
ELIZABETH MYERS DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
CAROL PEASLEY DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
JACKIE YEANEY DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
EMILY GREEN DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
BERNADETTE LANE DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
SARA MOORE DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
HATEM MOSTAFA DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA
KANCHANA SURESH DIRECTOR 275 PROMENADE ST., SUITE 225 PROVIDENCE, RI 02908 USA

Agent

Name Role Address
MARK POGUE Agent PIERCE ATWOOD LLP ONE CITIZENS PLAZA 10TH FLOOR, PROVIDENCE, RI, 02903, USA

Events

Type Date Old Value New Value
Name Change 1990-08-07 FOSTER PARENTS PLAN, INC. PLAN International USA, Inc.

Filings

Number Name File Date
202455405070 Annual Report 2024-06-06
202336458540 Annual Report 2023-05-31
202328276910 Statement of Change of Registered/Resident Agent Office 2023-02-13
202214990210 Annual Report 2022-04-18
202198742100 Annual Report 2021-06-28
202041425150 Annual Report 2020-06-03
201999004400 Annual Report 2019-06-24
201869484400 Annual Report 2018-06-13
201753706890 Statement of Change of Registered/Resident Agent Office 2017-11-20
201744779760 Annual Report 2017-06-05

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AID620O001000139 2010-04-29 2010-12-29 2010-12-29
Unique Award Key CONT_AWD_AID620O001000139_7200_-NONE-_-NONE-
Awarding Agency Agency for International Development
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Description

Title SUPPLY OF STATIONARY FOR THE OFFICETAS::72 1000::TAS
NAICS Code 453210: OFFICE SUPPLIES AND STATIONERY STORES
Product and Service Codes 7510: OFFICE SUPPLIES

Recipient Details

Recipient PLAN INTERNATIONAL USA, INC.
UEI XEL4DM788LT5
Legacy DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, 028861099, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
AID388A1100002 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2011-03-15 2016-03-14 HUMAN RIGHTS PROGRAM
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 12700000.00
Non-Federal Funding 1262795.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
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AID623A1000025 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-10-01 2011-03-31 FOLLOW ON ASSISTANCE AWARD WITH PLAN
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 414795.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID641A001000026 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-09-17 2013-08-31 THIS MODIFICATION EXTENDS THE DUE DATE OF THE FIRST ANNUAL WORK PLAN TO SEPTEMBER 30 2010; AND SEPARATES THE SUBMISSION DUE DATE OF THE ENVIRONMENT
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN USA
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1011, UNITED STATES
Obligated Amount 9494240.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDOFDAG1000144 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-09-01 2010-12-01 HUMANITARIAN ASSISTANCE
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 1985937.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDDFDG001000041 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2009-12-14 2010-03-15 THE PURPOSE OF THIS GRANT IS TO PROVIDE FINANCIAL SUPPORT TOWARD A PROGRAM ENTITLED EMERGENCY ASSISTANCE FOR FLOODS IN SAINT LOUIS, SENEGAL .
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, 0, WARWICK, KENT, RHODE ISLAND, 02886-1011, UNITED STATES
Obligated Amount 148171.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID624A000900085 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2009-10-01 2012-09-30 MCC BURKINA FASO BRIGHT II PHASE II PRIMARY EDUCATION PROGRAM
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN USA
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1011, UNITED STATES
Obligated Amount 22700254.00
Non-Federal Funding 3367928.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDGHSA000500015 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2009-09-30 2010-09-29 THIS ACTION INCREMENTALLY FUNDS THE AGREEMENT TO COVER PROGRAM ACTIVITIES IN CAMEROON.
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI TMHWEL9BMFD8
Recipient DUNS 123141942
Recipient Address 155 PLAN WAY STE A, 0, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 3862255.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDDFDG000900304 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2009-09-10 2011-08-30 THE PURPOSE OF THIS AWARD IS TO SUPPORT THE PROPOSED GRANTEE'S PROGRAM TO IMPROVE THE CAPACITY OF RURAL COMMUNITIES IN SOUTHWESTERN DOMINICAN REPUBLI
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, 0, WARWICK, KENT, RHODE ISLAND, 02886-1011, UNITED STATES
Obligated Amount 425693.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID624A000800056 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2009-07-10 2011-10-01 INCLUDE ADDITIONAL ACTIVITIES TO THE PROGRAM DESCRIPTION REVISE THE AGREEMENT BUDGET AND REVISE PART OF THE REPORTING AND EVALUATION REQUIREMENTS.
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 12015594.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID624A000900031 Agency for International Development 98.002 - COOPERATIVE DEVELOPMENT PROGRAM (CDP) 2009-02-02 2009-12-31 IMPROVE GIRLS' CHANCES TO SUCCESS BRIGHT II PHASE I
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, 0, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 1600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 1453551.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI XEL4DM788LT5
Recipient DUNS 063902761
Recipient Address 155 PLAN WAY STE A, WARWICK, KENT, RHODE ISLAND, 02886-1099, UNITED STATES
Obligated Amount 8031067.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient PLAN INTERNATIONAL USA, INC.
Recipient Name Raw PLAN INTERNATIONAL USA, INC.
Recipient UEI TMHWEL9BMFD8
Recipient DUNS 123141942
Recipient Address 155 PLAN WAY STE A, 0, WARWICK, KENT, RHODE ISLAND, 02886-1011
Obligated Amount 450000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-5661832 Corporation Unconditional Exemption 275 PROMENADE ST STE 225, PROVIDENCE, RI, 02908-5748 1940-09
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 58148918
Income Amount 67978148
Form 990 Revenue Amount 56756579
National Taxonomy of Exempt Entities -
Sort Name PLAN USA

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 202006
Filing Type P
Return Type 990T
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name PLAN INTERNATIONAL USA INC
EIN 13-5661832
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1050127205 2020-04-15 0165 PPP 155 PLAN WAY, WARWICK, RI, 02886-1011
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2441075
Loan Approval Amount (current) 2441075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WARWICK, KENT, RI, 02886-1011
Project Congressional District RI-02
Number of Employees 140
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2468695.93
Forgiveness Paid Date 2021-06-09

Date of last update: 06 Apr 2025

Sources: Rhode Island Department of State