| Entity Name: | THE MIRIAM HOSPITAL FOUNDATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 13 May 2005 (20 years ago) |
| Document Number: | F05000003022 |
| FEI/EIN Number | 05-0377502 |
| Mail Address: | 167 Point Street, Suite 2B, Providence, RI 02903 |
| Address: | 164 SUMMIT AVENUE, PROVIDENCE, RI 02906 |
| Place of Formation: | RHODE ISLAND |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Feldstein, Edward D, Esq. | Life Trustee | Roberts Carroll Feldstein & Pierce, Inc., 10 Weybosset Street Providence, RI 02903 |
| Brier, Jeffrey G. | Life Trustee | Brier & Brier, 120 Lavan Street Warwick, RI 02888 |
| Gilstein, Suzanne R | Life Trustee | 25 Old Tannery Road, Providence, RI 02906 |
| Hassenfeld, Alan G | Life Trustee | Hassenfeld Family Initiatives, LLC, 101 Dyer Street Suite 401 Providence, RI 02903 |
| Kydd, Phillip | Life Trustee | 40 Metcalf Street, Warwick, RI 02888 |
| Langlois, Marie J | Life Trustee | 123 Blackstone Boulevard, Providence, RI 02906 |
| Lederer, Bertram M | Life Trustee | 29 Kettle Point Avenue, East Providence, RI 02914 |
| Litwin, Alan H | Life Trustee | Kahn Litwin Renza & Co., Ltd., 951 North Main Street Providence, RI 02904 |
| Rampone, David F | Life Trustee | Hart Engineering, 800 Scenic View Drive Cumberland, RI 02864 |
| Sadwin, Lawrence B | Life Trustee | 18 Oyster Point, Warren, RI 02885 |
| Name | Role | Address |
|---|---|---|
| Aronson, Gale | Trustee | 35 Winfield Road, Providence, RI 02906 |
| Brito, Joseph, Jr. | Trustee | C.B. Utility Co., Inc., 99 Tupelo Street Bristol, RI 02809 |
| Cohen, Sherry | Trustee | 6 Harwich Road, Providence, RI 02906 |
| Dugan, Grace | Trustee | 40 Blackstone Boulevard, Providence, RI 02906 |
| Feldman, Stuart | Trustee | 3 Holly Lane, Barrington, RI 02806 |
| Gerstenblatt, Brett | Trustee | CVS Health, 1026 Park East Drive MC 7020 Woonsocket, RI 02895 |
| Hall, Almon | Trustee | 23 Halsey Street, Providence, RI 02906 |
| Litwin, Marianne | Trustee | 42 Intervale Road, Providence, RI 02906 |
| Manville, Jamie | Trustee | 25 Alton Road, Providence, RI 02906 |
| Mitchell, Marcus P | Trustee | 135 Abbott Street, Providence, RI 02906 |
| Name | Role | Address |
|---|---|---|
| Aubin, Lawrence, Sr. | Ex | Aubin Corporation, 1460 Fall River Avenue Seekonk, MA 02771 |
| Bubly, Gary , MD | Ex | Brown Physicians, 55 Claverick Street 2nd Floor Providence, RI 02903 |
| Fernandez, John President-CEO, Lifespan | Ex | 167 Point Street, Suite 2B Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Aubin, Lawrence, Sr. | Officio | Aubin Corporation, 1460 Fall River Avenue Seekonk, MA 02771 |
| Bubly, Gary , MD | Officio | Brown Physicians, 55 Claverick Street 2nd Floor Providence, RI 02903 |
| Fernandez, John President-CEO, Lifespan | Officio | 167 Point Street, Suite 2B Providence, RI 02903 |
| Name | Role | Address |
|---|---|---|
| Bazar, Susan G. | LifeTrustee | 70 North Cliff Drive, Narragansett, RI 02882 |
| Name | Role | Address |
|---|---|---|
| Ducharme, Maria P | President | The Miriam Hospital, 164 Summit Avenue Providence, RI 02906 |
| Name | Role | Address |
|---|---|---|
| Hall, Almon | Treasurer | 23 Halsey Street, Providence, RI 02906 |
| Name | Role | Address |
|---|---|---|
| Hall, Almon | Life | 23 Halsey Street, Providence, RI 02906 |
| Name | Role | Address |
|---|---|---|
| Issa, Steven J | Vice Chairman | 16 Lilac Street, Cumberland, RI 02864 |
| Name | Role | Address |
|---|---|---|
| Jaffe, Deborah | Secretary | 17 Woodhaven Road, Barrington, RI 02806 |
| Name | Role | Address |
|---|---|---|
| Kaplan, Susan H. | Chair | 741 Elmgrove Avenue, Providence, RI 02906 |
| Name | Role | Address |
|---|---|---|
| Tsonos, William C. | Trustee andTreasurer | Bank Rhode Island, One Turks Head Place Providence, RI 02903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 164 SUMMIT AVENUE, PROVIDENCE, RI 02906 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | CORPORATE CREATIONS NETWORK INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
