CTR066190_Debarment_Check.pdf

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Attached to
Master Agreement AZ|CTR066190
Contract number
CTR066190
Issued by
Arizona

About this file

The documents collectively provide a comprehensive profile of Catholic Charities Community Services, Inc., a domestic nonprofit corporation registered in Arizona. The organization is active and in good standing with the Arizona Corporations Commission, having been originally incorporated on June 30, 1970. The entity is registered in the System for Award Management (SAM.gov) with an active registration expiring on July 18, 2024, and holds a unique entity ID of D7RJACF7GJU6.

Catholic Charities Community Services, Inc. operates in the health care and social assistance sector, with primary NAICS codes including Other Individual and Family Services, Child and Youth Services, Temporary Shelters, and Emergency and Other Relief Services. The organization is located at 5151 N 19th Avenue in Phoenix, Arizona, and has a fiscal year end of June 30. It is classified as a tax-exempt corporate entity and a non-profit organization. The entity has no active exclusions records and is authorized to display its non-sensitive information in public search results. Its service classifications indicate a focus on community support, including domestic shelter services, religious organization activities, and various social service provisions.

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4/10/24, 4:26 PM Arizona Corporations Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=00797263 1/3

ENTITY INFORMATION

Search Date and Time: 4/10/2024 4:26:47 PM

Entity Details

Entity Name:

CATHOLIC CHARITIES COMMUNITY SERVICES, INC.

Entity ID:

00797263

Entity Type:

Domestic Nonprofit Corporation

Entity Status:

Active

Formation Date:

6/30/1970

Reason for Status:

In Good Standing

Approval Date:

6/30/1970

Status Date:

10/11/2019

Original Incorporation Date:

6/30/1970

Life Period:

Perpetual

Business Type:

Health Care and Social Assistance

Last Annual Report Filed:

Domicile State:

Arizona

Annual Report Due Date:

10/22/2024

Years Due:

Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts http://azcc.gov/corporations/corporation-contacts https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=00797263 2/3

Title Name Attention Address Date of Taking Office

Last Updated

Director

DEACON TOM

KLEIN

4747 N. 7TH AVE,

PHOENIX, AZ, 85013,

Maricopa County, USA

7/1/2017 10/11/2019

Director

SCOTT

MACDONALD

4747 N 7TH AVE,

PHOENIX, AZ, 85013,

Maricopa County, USA

7/1/2016 10/11/2019

Director MARK WEBER

4747 N 7TH AVE,

PHOENIX, AZ, 85013,

Maricopa County, USA

9/19/2015 10/11/2019

Director

ANGELA

DUCEY

4747 N 7TH AVE,

PHOENIX, AZ, 85013,

Maricopa County, USA

7/1/2015 10/11/2019

Original Publish Date:

8/11/1970

Statutory Agent Information

Name:

Stephen Capobres

Appointed Status:

Active 2/24/2022

Attention:

Address:

5151 N 19th Avenue, PHOENIX, AZ 85015, USA

Agent Last Updated:

10/16/2023

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=00797263 3/3

< Previous ... 1 2 3 4 5 ... Next > Page 1 of 5, records 1 to 5 of 25

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Title Name Attention Address Date of Taking Office

Last Updated

Chairman of the Board of Directors

MARY

PERMODA

4747 N 7TH AVE,

PHOENIX, AZ, 85013,

Maricopa County, USA

7/1/2014 10/7/2022

Back Return to Search

Return to Results

Document History Name/Restructuring History

Pending Documents Microfilm History

Address

Attention:

Address: 5151 N 19th Avenue, PHOENIX, AZ, 85015, USA

County: Maricopa

Last Updated: 10/16/2023

Entity Principal Office Address

Attention:

Address:

County:

Last Updated:

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4/10/24, 4:27 PM OIG Search Results https://exclusions.oig.hhs.gov/SearchResults.aspx 1/1

Visit our tips page to learn how to best use the Exclusions Database. If you experience technical difficulties, please email the webmaster at webmaster@oig.hhs.gov.

Exclusions Search Results: Exclusions Search Results: IndividualsIndividuals

No Results were found for

Catholic CharitiesCommuni

If no results are found, this individual or entity (if it is an entity search) is not currently excluded. Print this Web page for your documentation

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Search conducted 4/10/2024 7:27:21 PM EST on OIG LEIE Exclusions database.

Source data updated on 4/10/2024 9:00:00 AM EST

Return to Search

An official website of the United States government. Here's how you know > https://oig.hhs.gov/exclusions/exclusions-help.asp#generalSearch mailto:webmaster@oig.hhs.gov https://oig.hhs.gov/exclusions/exclusions-help.asp#singleSearch https://oig.hhs.gov/exclusions/exclusions-help.asp#singleSearch javascript:__doPostBack('ctl00$cpExclusions$lbGridBackToSearch','') javascript:__doPostBack('ctl00$cpExclusions$lbBackToSearch','') https://oig.hhs.gov/notices/official-site.asp

CATHOLIC CHARITIES COMMUNITY SERVICES, INC.

Unique Entity ID

D7RJACF7GJU6

CAGE / NCAGE

51TH9

Purpose of Registration

All Awards

Registration Status

Active Registration

Expiration Date

Jul 18, 2024

Physical Address

5151 N 19TH AVE

Phoenix, Arizona 85015-3224

United States

Mailing Address

5151 N 19TH Avenue

Phoenix, Arizona 85015-3224

United States

Business Information

Doing Business as

(blank)

Division Name

Catholic Charities Community Services, Inc.

Division Number

(blank)

Congressional District

Arizona 03

State / Country of Incorporation

Arizona / United States

URL

http://www.catholiccharitiesaz.org

Registration Dates

Activation Date

Jul 21, 2023

Submission Date

Jul 19, 2023

Initial Registration Date

Apr 9, 2008

Entity Dates

Entity Start Date

Sep 27, 1933

Fiscal Year End Close Date

Jun 30

Immediate Owner

CAGE

(blank)

Legal Business Name

(blank)

Highest Level Owner

CAGE

(blank)

Legal Business Name

(blank)

Executive Compensation

Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of

P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions.

Proceedings Questions

Registrants in the System for Award Management (SAM.gov) respond to proceedings questions in accordance with FAR 52.209-7, FAR 52.209-9, or 2. C.F.R. 200 Appendix XII. Their responses are displayed in the responsibility/qualification section of SAM.gov. Maintaining an active registration in SAM.gov demonstrates the registrant responded to the proceedings questions.

Exclusion Summary

Active Exclusions Records?

No

SAM Search Authorization

I authorize my entity's non-sensitive information to be displayed in SAM public search results:

Yes

Entity Types

Business Types

Entity Structure

Corporate Entity (Tax Exempt)

Entity Type

Business or Organization

Organization Factors

(blank)

Profit Structure

Non-Profit Organization

Last updated by CHRISTINA MURRIETTA FANKHAUSER on Jul 19, 2023 at 05:38 PM CATHOLIC CHARITIES COMMUNITY SERVICES, INC.

Apr 10, 2024 11:10:15 PM GMT https://sam.gov/entity/D7RJACF7GJU6/coreData?status=null Page 1 of 2

Socio-Economic Types

Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA-certified HUBZone small business concern. Additional small business information may be found in the SBA's Dynamic Small Business Search if the entity completed the

SBA supplemental pages during registration.

Other Entity Qualifiers

Domestic Shelter

Financial Information

Accepts Credit Card Payments

Yes

Debt Subject To Offset

No

EFT Indicator

CAGE Code

51TH9

Points of Contact

Electronic Business

Robyn Milton

5151 N 19TH AVE

Phoenix, Arizona 85015

United States

Robyn Milton 5151 N 19TH AVE

Phoenix, Arizona 85015

United States

Government Business

Christina Fankhauser

5151 N 19TH AVE

Phoenix, Arizona 85015

United States

Steve Capobres 5151 N 19TH AVE

Phoenix, Arizona 85015

United States

Service Classifications

NAICS Codes

Primary

Yes

NAICS Codes

624190

NAICS Title

Other Individual And Family Services

624110 Child And Youth Services

624221 Temporary Shelters

624229 Other Community Housing Services

624230 Emergency And Other Relief Services

813110 Religious Organizations

Disaster Response

This entity does not appear in the disaster response registry.

Last updated by CHRISTINA MURRIETTA FANKHAUSER on Jul 19, 2023 at 05:38 PM CATHOLIC CHARITIES COMMUNITY SERVICES, INC.

Apr 10, 2024 11:10:15 PM GMT https://sam.gov/entity/D7RJACF7GJU6/coreData?status=null Page 2 of 2

4/10/24, 4:15 PM Debarred and Suspended Firms | SPO Intranet https://spointra.az.gov/compliance/debarred-and-suspended-firms 1/2

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AZ.Gov (https://az.gov/search/) (https://az.gov)

Home (/) » Compliance (/compliance) » Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms)

Debarred and Suspended Firms SPO is responsible for maintaining a list of firms that are suspended or debarred from doing business with the State of Arizona.

THERE ARE NO SUSPENDED OR DEBARRED FIRMS AT THIS TIME.

COMPLIANCE

Agency Procurement Authority (/compliance/agency-procurement-authority)

Control Self-Assessment (CSA) (/compliance/control-self-assessment-csa)

Procurement Compliance Reviews (PCR) (/compliance/procurement-compliance-reviews-pcr)

Compliance Hotline (/compliance/compliance-hotline)

Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms) https://openbooks.az.gov/ https://openbooks.az.gov/ https://www.azoca.gov/ https://www.azoca.gov/ https://azsos.gov/elections/voters/register-vote-update-voter-information/registerupdate-vote https://azsos.gov/elections/voters/register-vote-update-voter-information/registerupdate-vote https://az.gov/search/ https://az.gov/search/ https://az.gov/ https://az.gov/ https://spointra.az.gov/ https://spointra.az.gov/ https://spointra.az.gov/compliance https://spointra.az.gov/compliance https://spointra.az.gov/compliance/debarred-and-suspended-firms https://spointra.az.gov/compliance/debarred-and-suspended-firms https://spointra.az.gov/compliance/agency-procurement-authority https://spointra.az.gov/compliance/control-self-assessment-csa https://spointra.az.gov/compliance/procurement-compliance-reviews-pcr https://spointra.az.gov/compliance/compliance-hotline https://spointra.az.gov/compliance/debarred-and-suspended-firms https://spointra.az.gov/

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