CTR069054_A2_Debarment_Checks.pdf
PDF 763 KB Posted
- Attached to
- Master Agreement AZ|CTR069054
- Contract number
- CTR069054
- Issued by
- Arizona
About this file
The provided documents are a compilation of official registration and compliance records for Catholic Charities Community Services, Inc., a nonprofit organization based in Phoenix, Arizona. The documents include records from the State Procurement Office, Arizona Corporation Commission, Office of Inspector General (OIG) Exclusions Database, and the System for Award Management (SAM.gov), spanning various government verification and registration platforms.
Catholic Charities Community Services, Inc. is a tax-exempt, domestic nonprofit corporation established on June 30, 1970, operating in the health care and social assistance sector. The organization is registered for all awards, with an active status and an expiration date of May 1, 2025. Its principal address is 5151 N 19th Avenue, Phoenix, Arizona 85015. The entity is currently in good standing, has filed its 2024 annual report, and accepts credit card payments. Key leadership includes Paul Mulligan as President/CEO, with a board that includes Deacon Tom Klein as a director and Stephen Capobres as Vice President and Statutory Agent. The organization is classified as a domestic shelter and is authorized to have its non-sensitive information displayed in public search results.
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Home (/) » Compliance (/compliance) » Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms)
(https://az.gov) Visit OpenBooks
(https://openbooks.az.gov/) Ombudsman Citizens Aide
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)
State Procurement Office (/)
10/22/24, 3:38 PM Debarred and Suspended Firms | State Procurement Office https://spointra.az.gov/compliance/debarred-and-suspended-firms 1/2 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://az.gov/ https://openbooks.az.gov/ http://www.azoca.gov/ 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/ https://spointra.az.gov/ https://spointra.az.gov/
STATEWIDE POLICIES (HTTP://AZ.GOV/POLICIES) SITE MAP (/SITEMAP)
10/22/24, 3:38 PM Debarred and Suspended Firms | State Procurement Office https://spointra.az.gov/compliance/debarred-and-suspended-firms 2/2 http://az.gov/policies https://spointra.az.gov/sitemap
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: EntitiesEntities
No Results were found for
Catholic Charities Community Services
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
Search Again
Search conducted 10/22/2024 6:26:26 PM EST on OIG LEIE Exclusions database.
Source data updated on 10/10/2024 9:08:00 AM EST
Return to Search
An official website of the United States government. Here's how you know >
10/22/24, 3:26 PM OIG Search Results https://exclusions.oig.hhs.gov/SearchResults.aspx 1/1 https://oig.hhs.gov/exclusions/exclusions-help.asp#generalSearch mailto:webmaster@oig.hhs.gov https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch javascript:__doPostBack('ctl00$cpExclusions$lbGridBackToSearch','') javascript:__doPostBack('ctl00$cpExclusions$lbBackToSearch','') https://oig.hhs.gov/notices/official-site.asp
ENTITY INFORMATION
Search Date and Time: 10/22/2024 3:28:16 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:
10/22/2025
Years Due:
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts)
10/22/24, 3:28 PM Arizona Corporation Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=00797263 1/3 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
Title Name Attention Address Date of
Taking Office
Last
Updated
Director
DEACON TOM
KLEIN
5151 N. 19TH AVE,
PHOENIX, AZ, 85015,
Maricopa County, USA
7/1/2017 10/7/2024
President/CEO PAUL MULLIGAN 5151 N 19th Avenue, PHOENIX, AZ, 85015, Maricopa County, USA
9/22/2014 10/7/2024
Secretary
CARRIELYNN
MASCARO
5151 N 19th Avenue, PHOENIX, AZ, 85015, Maricopa County, USA
8/13/2020 10/7/2024
Vice-President
STEPHEN E.
CAPOBRES
5151 N 19th Avenue, PHOENIX, AZ, 85015, Maricopa County, USA
10/7/2024
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:
10/7/2024
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)
10/22/24, 3:28 PM Arizona Corporation Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=00797263 2/3 http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts
< Previous ... 1 2 3 4 5 ... Next > Page 1 of 5, records 1 to 5 of 23
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Title Name Attention Address Date of
Taking Office
Last
Updated
Vice-President
CATHERINE A.
BRUMMET-
PETERSON
5151 N 19th Avenue, PHOENIX, AZ, 85015, Maricopa County, USA
10/7/2024
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: 10/7/2024
Entity Principal Office Address
Attention:
Address:
County:
Last Updated:
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts)
10/22/24, 3:28 PM Arizona Corporation Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=00797263 3/3 javascript:$xhtml.paging(2) javascript:$xhtml.paging(3) javascript:$xhtml.paging(4) javascript:$xhtml.paging(5) javascript:$xhtml.paging(2) http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts
An official website of the United States government Here’s how you know
Important Reps and Certs Update Show Details Jul 18, 2024
Entity Validation Show Details Sep 17, 2024
See All Alerts
Home Search Data Bank Data Services Help
Core Data
Business Information
Entity Types
Financial Information
Points of Contact
Assertions
Reps and Certs (FAR/DFARS)
Reps and Certs (Financial Assistance)
Exclusions
Responsibility / Qualification
Entity Registration
Core Data
Active Registration
Entity Information
10/22/24, 3:36 PM SAM.gov https://sam.gov/entities/view/D7RJACF7GJU6/coreData?status=Active&emrKeyValue=1382697~1714570208895871 1/6 https://sam.gov/ https://sam.gov/ javascript:void(0) javascript:void(0) https://sam.gov/content/home https://sam.gov/search/ https://sam.gov/reports/awards/standard https://sam.gov/data-services https://sam.gov/content/help https://sam.gov/workspace/profile/feeds https://sam.gov/workspace/profile/feeds/notification https://sam.gov/workspace javascript:void(0) javascript:void(0);
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Expiration Date
BUSINESS INFORMATION
CATHOLIC CHARITIES
COMMUNITY SERVICES,
INC.
Unique Entity ID
D7RJACF7GJU6
CAGE/NCAGE
51TH9 May 1, 2025
Physical Address
5151 N 19TH AVE
Phoenix, Arizona 85015-3224, United States
Mailing Address 5151 N 19TH Avenue Phoenix, Arizona 85015-3224, United States
Purpose of Registration All Awards
Version
Current Record
Doing Business As (blank)
URL
http://www.catholicch aritiesaz.org
Division Name Catholic Charities Community Services, Inc.
Division Number (blank)
Congressional District Arizona 03
State/Country of Incorporation Arizona, United States
Owner CAGE Legal Business Name
Immediate Owner
(blank) (blank)
Registration Dates
Entity Dates
Activation Date May 3, 2024
Submission Date May 1, 2024
Initial Registration Date Apr 9, 2008
Entity Start Date
Fiscal Year End Close Date
10/22/24, 3:36 PM SAM.gov https://sam.gov/entities/view/D7RJACF7GJU6/coreData?status=Active&emrKeyValue=1382697~1714570208895871 2/6 http://www.catholiccharitiesaz.org/ http://www.catholiccharitiesaz.org/
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.
SAM SEARCH AUTHORIZATION
Yes
ENTITY TYPES
Highest Level Owner
(blank) (blank) Sep 27, 1933 Jun 30
I authorize my entity's non-sensitive information to be displayed in SAM public search results:
Business Types
Entity Structure Corporate Entity (Tax Exempt)
Entity Type Business or Organization
Profit Structure Non-Profit Organization
Organization Factors
(blank)
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
10/22/24, 3:36 PM SAM.gov https://sam.gov/entities/view/D7RJACF7GJU6/coreData?status=Active&emrKeyValue=1382697~1714570208895871 3/6
FINANCIAL INFORMATION
ACCOUNT DETAILS
EFT Indicator 0000 CAGE Code 51TH9
POINTS OF CONTACT
Electronic Business
Payments
Accepts Credit Card Payments Yes
Debt Subject To Offset No
Primary Point of Contact
Ana Pabon, Controller
Address
5151 N 19TH AVE
Phoenix, Arizona 85015 United States
Alternate Point of Contact
Robyn Milton, Programs Acct Manager
10/22/24, 3:36 PM SAM.gov https://sam.gov/entities/view/D7RJACF7GJU6/coreData?status=Active&emrKeyValue=1382697~1714570208895871 4/6
Government Business
Address
5151 N 19TH AVE
Phoenix, Arizona 85015 United States
Primary Point of Contact
Ana Pabon, Controller
Address
5151 N 19TH AVE
Phoenix, Arizona 85015 United States
Alternate Point of Contact
Steve Capobres
Address
5151 N 19TH AVE
Phoenix, Arizona 85015 United States
Our Website
About This Site
Our Community
Release Notes
System Alerts
Our Partners
Acquisition.gov
USASpending.gov
Grants.gov
More Partners
10/22/24, 3:36 PM SAM.gov https://sam.gov/entities/view/D7RJACF7GJU6/coreData?status=Active&emrKeyValue=1382697~1714570208895871 5/6 https://sam.gov/content/about/this-site https://interact.gsa.gov/group/integrated-award-environment-iae-industry-community https://www.fsd.gov/gsafsd_sp?id=kb_category&kb_category=ccf4380a1ba67410fe314000f54bcb16&kb_id=f66d8e6cdb76d4100d73f81d0f9619c https://sam.gov/alerts https://acquisition.gov/ https://usaspending.gov/ https://grants.gov/ https://sam.gov/content/about/partners
WARNING
SAM.gov An official website of the U.S. General Services Administration
Policies
Terms of Use
Privacy Policy
Restricted Data Use
Freedom of Information Act
Accessibility
Customer Service
Help
Check Entity Status
Federal Service Desk
External Resources
Contact
This is a U.S. General Services Administration Federal Government computer system that is "FOR OFFICIAL USE ONLY." This system is subject to monitoring. Individuals found performing unauthorized activities are subject to disciplinary action including criminal prosecution.
This system contains Controlled Unclassified Information (CUI). All individuals viewing, reproducing or disposing of this information are required to protect it in accordance with 32 CFR Part 2002 and GSA Order CIO 2103.2 CUI Policy.
10/22/24, 3:36 PM SAM.gov https://sam.gov/entities/view/D7RJACF7GJU6/coreData?status=Active&emrKeyValue=1382697~1714570208895871 6/6 https://sam.gov/content/about/terms-of-use https://sam.gov/content/about/privacy https://sam.gov/content/about/restricted-data-use https://www.gsa.gov/reference/freedom-of-information-act-foia https://sam.gov/content/about/accessibility https://sam.gov/content/help https://sam.gov/content/status-tracker https://www.fsd.gov/gsafsd_sp/?id=gsa_landing https://sam.gov/content/about/external-resources https://sam.gov/content/about/contact https://www.gsa.gov/
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