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Citizens Charitable Foundation

Company Details

Name: Citizens Charitable Foundation
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Feb 2005 (20 years ago)
Identification Number: 000145454
ZIP code: 02903
County: Providence County
Principal Address: ONE CITIZENS PLAZA, PROVIDENCE, RI, 02903, USA
Purpose: TO PROVIDE AN ENDOWMENT FOR PURPOSES OF FUNDING CHARITABLE ORGANIZATIONS AND ACTIVITIES WHERE CITIZENS FINANCIAL GROUP, INC. OR ANY OF ITS AFFILIATES HAS ESTABLISHED A BANKING OR OTHER BUSINESS PRESENCE

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800OJ2LAU4W9YWO81 000145454 US-RI GENERAL ACTIVE No data

Addresses

Legal CORPORATION SERVICE COMPANY, 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888
Headquarters ONE CITIZENS PLAZA, PROVIDENCE, US-RI, US, 02903

Registration details

Registration Date 2014-09-08
Last Update 2020-08-13
Status LAPSED
Next Renewal 2015-09-08
LEI Issuer 213800WAVVOPS85N2205
Corroboration Level FULLY_CORROBORATED
Data Validated As 000145454

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
ERIK JONES TREASURER ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

PRESIDENT

Name Role Address
BARBARA COTTAM PRESIDENT ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
CHRISTINE GRENIER SECRETARY ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

DIRECTOR

Name Role Address
MONICA HERLIHY DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
BARBARA COTTAM DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
REZA AGHANIZADEH DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
DAN ASTOLFI DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
KEVIN WALSH DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
MALCOLM GRIGGS DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
MICHELLE HECHT DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
PEG MARTY DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
DENISE LEYHE DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA
ERIK JONES DIRECTOR ONE CITIZENS PLAZA PROVIDENCE, RI 02903 USA

Filings

Number Name File Date
202453709530 Annual Report 2024-05-01
202334723280 Annual Report 2023-04-30
202216995060 Annual Report 2022-05-07
202198734880 Annual Report 2021-06-28
202042999100 Annual Report 2020-06-22
201997321860 Annual Report 2019-06-17
201869477060 Annual Report 2018-06-13
201745016800 Annual Report 2017-06-15
201699905340 Annual Report 2016-06-20
201564074050 Annual Report 2015-06-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-2302039 Corporation Unconditional Exemption ONE CITIZENS BANK WAY JCB115, JOHNSTON, RI, 02919-1922 2005-06
In Care of Name % CITIZENS BANK
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 Private non-operating foundation
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1338872
Income Amount 3233195
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Corporate Foundations
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 private foundation. Deductibility Limitation: 30% (generally)

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

Organization Name CITIZENS CHARITABLE FOUNDATION
EIN 20-2302039
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name CITIZENS CHARITABLE FOUNDATION
EIN 20-2302039
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name CITIZENS CHARITABLE FOUNDATION
EIN 20-2302039
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name CITIZENS CHARITABLE FOUNDATION
EIN 20-2302039
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name CITIZENS CHARITABLE FOUNDATION
EIN 20-2302039
Tax Period 201712
Filing Type P
Return Type 990PF
File View File
Organization Name CITIZENS CHARITABLE FOUNDATION
EIN 20-2302039
Tax Period 201612
Filing Type P
Return Type 990PF
File View File

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State