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  5. Federal Hill House Association

Federal Hill House Association

Company Details

Name: Federal Hill House Association
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Feb 1914 (111 years ago)
Identification Number: 000027111
ZIP code: 02909
County: Providence County
Principal Address: 9 COURTLAND STREET, PROVIDENCE, RI, 02909, USA
Purpose: A SOCIAL SERVICE CENTER TO PROMOTE THE PHYSICAL, SOCIAL AND EDUCATIONAL WELFARE OF THE RESIDENTS OF THE FEDERAL HILL AREA. 212
NAICS: 813319 - Other Social Advocacy Organizations
Fictitious names: Federal Hill House (trading name, 2019-11-01 - )

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2022 050258871 2023-06-08 FEDERAL HILL HOUSE ASSOCIATION 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing APRIL RICCI
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2021 050258871 2022-06-01 FEDERAL HILL HOUSE ASSOCIATION 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing APRIL RICCI
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2020 050258871 2023-03-07 FEDERAL HILL HOUSE ASSOCIATION 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, TEST, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2023-03-07
Name of individual signing APRIL RICCI
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2020 050258871 2022-03-22 FEDERAL HILL HOUSE ASSOCIATION 60
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2022-03-22
Name of individual signing APRIL RICCI
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2019 050258871 2022-03-22 FEDERAL HILL HOUSE ASSOCIATION 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2022-03-22
Name of individual signing APRIL RICCI
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2016 050258871 2017-10-13 FEDERAL HILL HOUSE ASSOCIATION 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing CARMELA RUSSAS
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 2016 050258871 2017-10-13 FEDERAL HILL HOUSE ASSOCIATION 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s DBA name 05-0258871
Plan sponsor’s address 9 COURTLAND ST, PROVIDENCE, RI, 029091503

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND ST, PROVIDENCE, RI, 029091503
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing KIMBERLY FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 2015 050258871 2016-07-28 FEDERAL HILL HOUSE ASSOCIATION 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2015 050258871 2016-07-07 FEDERAL HILL HOUSE ASSOCIATION 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing NATASHA SIMEON
Valid signature Filed with authorized/valid electronic signature
FEDERAL HILL HOUSE ASSOCIATION 401(K) PLAN 2014 050258871 2015-08-27 FEDERAL HILL HOUSE ASSOCIATION 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing CARMELA RUSSAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/28/20150728121828P030121333015001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/07/16/20140716160500P030016558477001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing CARMELA RUSSAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/30/20140630164022P040006340879001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/26/20130726110946P040322396835001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing CARMELA RUSSAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/25/20130925130653P030000335136001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s DBA name SAME
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2012-07-03
Name of individual signing CARMELA RUSSAS
Valid signature Filed with incorrect/unrecognized electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/09/07/20120907165416P030005326180001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/30/20120730111023P030001722340001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing CARMELA RUSSAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/01/20110801154655P030104780801001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/29/20110729162211P040105960097001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing CARMELA RUSSAS
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/08/19/20100819150659P040146087810001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2010-08-19
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 624100
Sponsor’s telephone number 4014214722
Plan sponsor’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909

Plan administrator’s name and address
Administrator’s EIN 050258871
Plan administrator’s name FEDERAL HILL HOUSE ASSOCIATION
Plan administrator’s address 9 COURTLAND STREET, PROVIDENCE, RI, 02909
Administrator’s telephone number 4014214722

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing NINA PANDE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
KIMBERLY FERNANDEZ Agent 9 COURTLAND STREET, PROVIDENCE, RI, 02909, USA

DIRECTOR

Name Role Address
JULISSA ARCE DIRECTOR 8 EAST STREET, APT 2 PROVIDENCE, RI 02906 USA
JESSICA DE PINA DIRECTOR 1 FINANCIAL PLAZA PROVIDENCE, RI 02903 USA
NORMA CONLEY DIRECTOR 3 BRIDGHAM COURT RUMFORD, RI 02916 USA
JOANNE MACERONI DIRECTOR 1385 SMITH STREET NORTH PROVIDENCE, RI 02911 USA
TASHINA SMITH DIRECTOR 12 VIEW STREET PROVIDENCE, RI 02908 USA
CHERYL HAYNES DIRECTOR PO BOX 234 HARMONY, RI 02829 USA
DOUG JEFFREY DIRECTOR 335 BROADWAY PROVIDENCE, RI 02909 USA
FRANK PAOLA DIRECTOR 500 EXCHANGE STREET PROVIDENCE, RI 02903 USA

TREASURER

Name Role Address
LAURIE MOISE SEARS TREASURER 444 WESTMINSTER STREET PROVIDENCE, RI 02903 USA

CO-PRESIDENT

Name Role Address
VERONICA CHRISTIANA SALAS CO-PRESIDENT 145 TELL STREET PROVIDENCE, RI 02909 USA
PETER ASEN CO-PRESIDENT 245 ARMINGTON STREET CRANSTON, RI 02905 USA

SECRETARY

Name Role Address
PETER GOODWIN SECRETARY 720 PUTNAM PIKE SMITHFIELD, RI 02828 USA

EXECUTIVE DIRECTOR

Name Role Address
KIMBERLY FERNANDEZ EXECUTIVE DIRECTOR 9 COURTLAND STREET PROVIDENCE, RI 02909 USA

Filings

Number Name File Date
202454580570 Annual Report - Amended 2024-05-20
202452683110 Annual Report 2024-04-26
202340584620 Annual Report 2023-08-28
202338407960 Revocation Notice For Failure to File An Annual Report 2023-06-20
202220627720 Annual Report 2022-06-29
202220451910 Revocation Notice For Failure to File An Annual Report 2022-06-28
202196609090 Annual Report 2021-05-14
202196609270 Annual Report 2021-05-14
202196608480 Reinstatement 2021-05-14
202196243870 Revocation Certificate For Failure to File the Annual Report for the Year 2021-05-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11SRARI003 Corporation for National and Community Service 94.002 - RETIRED AND SENIOR VOLUNTEER PROGRAM 2011-07-01 2014-03-31 RETIRED AND SENIOR VOLUNTEER PROGRAM
Recipient FEDERAL HILL HOUSE ASSOCIATION
Recipient Name Raw FEDERAL HILL HOUSE ASSOCIATION
Recipient UEI N75BD8RJ8SN4
Recipient DUNS 926249392
Recipient Address 9 COURTLAND ST, PROVIDENCE, PROVIDENCE, RHODE ISLAND, 02909-1503
Obligated Amount 181053.00
Non-Federal Funding 24337.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10SFARI002 Corporation for National and Community Service 94.011 - FOSTER GRANDPARENT PROGRAM 2010-01-01 2012-12-31 FOSTER GRANDPARENT PROGRAM
Recipient FEDERAL HILL HOUSE ASSOCIATION
Recipient Name Raw FEDERAL HILL HOUSE ASSOCIATION
Recipient UEI N75BD8RJ8SN4
Recipient DUNS 926249392
Recipient Address 9 COURTLAND ST, PROVIDENCE, PROVIDENCE, RHODE ISLAND, 02909-1503
Obligated Amount 1187064.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
B08SPRI0488 Department of Housing and Urban Development 14.251 - ECONOMIC DEVELOPMENT INITIATIVE-SPECIAL PROJECT, NEIGHBORHOOD INITIATIVE AND MISCELLANEOUS GRANTS 2008-10-01 2009-08-31 EDI SPECIAL PROJECTS
Recipient FEDERAL HILL HOUSE ASSOCIATION
Recipient Name Raw FEDERAL HILL HOUSE ASSOCIATION INC
Recipient UEI N75BD8RJ8SN4
Recipient DUNS 926249392
Recipient Address 9 COURTLAND STREET, PROVIDENCE, PROVIDENCE COUNTY, RHODE ISLAND, 02909-1503
Obligated Amount 196000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08SRARI003 Corporation for National and Community Service 94.002 - RETIRED AND SENIOR VOLUNTEER PROGRAM 2008-07-01 2011-06-30 RETIRED AND SENIOR VOLUNTEER PROGRAM
Recipient FEDERAL HILL HOUSE ASSOCIATION
Recipient Name Raw FEDERAL HILL HOUSE ASSOC
Recipient UEI N75BD8RJ8SN4
Recipient DUNS 926249392
Recipient Address 9 COURTLAND ST, PROVIDENCE, PROVIDENCE, RHODE ISLAND, 02909-1503
Obligated Amount 240091.00
Non-Federal Funding 34748.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
07SRARI003 Corporation for National and Community Service 94.002 - RETIRED AND SENIOR VOLUNTEER PROGRAM 2008-01-01 2010-12-31 RETIRED AND SENIOR VOLUNTEER PROGRAM
Recipient FEDERAL HILL HOUSE ASSOCIATION
Recipient Name Raw FEDERAL HILL HOUSE ASSOC
Recipient UEI N75BD8RJ8SN4
Recipient DUNS 926249392
Recipient Address 9 COURTLAND ST, PROVIDENCE, PROVIDENCE, RHODE ISLAND, 02909-1503
Obligated Amount 41527.00
Non-Federal Funding 20281.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
07SFARI002 Corporation for National and Community Service 94.011 - FOSTER GRANDPARENT PROGRAM 2007-01-01 2009-12-31 FOSTER GRANDPARENT PROGRAM
Recipient FEDERAL HILL HOUSE ASSOCIATION
Recipient Name Raw FEDERAL HILL HOUSE ASSOC
Recipient UEI N75BD8RJ8SN4
Recipient DUNS 926249392
Recipient Address 9 COURTLAND ST, PROVIDENCE, PROVIDENCE, RHODE ISLAND, 02909-1503
Obligated Amount 919065.00
Non-Federal Funding 75129.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3714158006 2020-06-25 0165 PPP 9 COURTLAND ST, PROVIDENCE, RI, 02909
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 284767
Loan Approval Amount (current) 284767
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02909-0001
Project Congressional District RI-02
Number of Employees 45
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 288917.58
Forgiveness Paid Date 2021-12-16

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Related by address

9 COURTLAND STREET, PROVIDENCE, RI, 02909, USA

Community Links Providence

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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