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

Go to Page

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);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

javascript:void(0);

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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