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UFCW Local 328 Charitable Foundation

Company Details

Name: UFCW Local 328 Charitable Foundation
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Jan 2004 (21 years ago)
Identification Number: 000137358
ZIP code: 02904
County: Providence County
Principal Address: 278 SILVER SPRING STREET, PROVIDENCE, RI, 02904, USA
Purpose: TO RAISE MONEY FOR DISTRIBUTION TO CHARITABLE ORGANIZATIONS

Industry & Business Activity

NAICS

813219 Other Grantmaking and Giving Services

This U.S. industry comprises establishments (except voluntary health organizations) primarily engaged in raising funds for a wide range of social welfare activities, such as educational, scientific, cultural, and health. Learn more at the U.S. Census Bureau

Agent

Name Role Address
DOMENIC T PONTARELLI Agent 278 SILVER SPRING STREET, PROVIDENCE, RI, 02904, USA

PRESIDENT

Name Role Address
TIMOTHY M. MELIA PRESIDENT 170 SETUCKET ROAD YARMOUTHPORT, MA 02675 USA

DIRECTOR

Name Role Address
CYNTHIA A. ESTEVAO DIRECTOR 262 SHADY VALLEY ROAD COVENTRY , RI 02816 USA
DOMENIC T. PONTARELLI DIRECTOR 44 HILLSIDE AVENUE EAST PROVIDENCE, RI 02914 USA
JOSEPH A RENZI DIRECTOR 18 NEWWOOD DRIVE CRANSTON, RI 02920 USA

Filings

Number Name File Date
202448512750 Annual Report 2024-03-14
202327397580 Annual Report 2023-02-03
202213373960 Annual Report 2022-03-24
202198773050 Annual Report 2021-06-29
202041998410 Annual Report 2020-06-12
201997936370 Statement of Change of Registered/Resident Agent 2019-06-20
201997933810 Annual Report 2019-06-20
201870165080 Annual Report 2018-06-27
201745780170 Annual Report 2017-06-19
201600609730 Annual Report 2016-06-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0678926 Corporation Unconditional Exemption 278 SILVER SPRING ST, PROVIDENCE, RI, 02904-2521 2004-03
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 10,000 to 24,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 15787
Income Amount 83914
Form 990 Revenue Amount 44716
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Fund Raising and Fund Distribution
Sort Name -

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 UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name UFCW LOCAL 328 CHARITABLE FOUNDATION
EIN 20-0678926
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State