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RETREAT INC.

Company Details

Name: RETREAT INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 31 Mar 1987 (38 years ago)
Entity Number: 1158475
ZIP code: 11937
County: Suffolk
Place of Formation: New York
Address: 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
KKH1N4DM8G15 2025-02-12 13 GOODFRIEND DR, EAST HAMPTON, NY, 11937, 2584, USA 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, 2584, USA

Business Information

Doing Business As RETREAT INC
URL https://www.allagainstabuse.org
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2024-02-29
Initial Registration Date 2004-08-11
Entity Start Date 1987-03-31
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 624221

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LORETTA DAVIS
Address 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, 2584, USA
Title ALTERNATE POC
Name MARIBETH KLUCINA
Address 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, 2584, USA
Government Business
Title PRIMARY POC
Name LORETTA DAVIS
Address 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, 2584, USA
Title ALTERNATE POC
Name LORETTA DAVIS
Address 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, 11937, 2584, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3ZFY0 Active Non-Manufacturer 2004-08-11 2024-03-03 2029-02-28 2025-02-12

Contact Information

POC LORETTA DAVIS
Phone +1 631-329-4398
Fax +1 631-329-2944
Address 13 GOODFRIEND DR, EAST HAMPTON, SUFFOLK, NY, 11937 2584, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF RETREAT INC. 2023 112862256 2024-10-14 RETREAT INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing MARIBETH KLUCINA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-14
Name of individual signing MARIBETH KLUCINA
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF RETREAT INC. 2022 112862256 2023-10-16 RETREAT INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing MARIBETH KLUCINA
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing MARIBETH KLUCINA
403(B) THRIFT PLAN OF RETREAT INC. 2021 112862256 2022-06-23 RETREAT INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing MARIBETH KLUCINA
403(B) THRIFT PLAN OF RETREAT INC. 2020 112862256 2021-06-10 RETREAT INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2021-06-10
Name of individual signing MARIBETH KLUCINA
403(B) THRIFT PLAN OF RETREAT INC. 2019 112862256 2020-06-08 RETREAT INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2020-06-08
Name of individual signing MARIBETH KLUCINA
403(B) THRIFT PLAN OF RETREAT INC. 2018 112862256 2019-07-26 RETREAT INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing MARIBETH KLUCINA
403 B THRIFT PLAN OF RETREAT INC 2017 112862256 2018-06-14 RETREAT INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 119372584

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing WILLOW KELLER
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing WILLOW KELLER
403(B) THRIFT PLAN OF RETREAT INC. 2016 112862256 2017-03-30 RETREAT INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 11937

Signature of

Role Plan administrator
Date 2017-03-30
Name of individual signing MARIBETH KLUCINA
Role Employer/plan sponsor
Date 2017-03-30
Name of individual signing MARIBETH KLUCINA
403(B) THRIFT PLAN OF RETREAT INC. 2015 112862256 2016-06-23 RETREAT INC. 46
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 11937

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing MARIBETH KLUCINA
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing MARIBETH KLUCINA
403(B) THRIFT PLAN OF RETREAT INC. 2015 112862256 2016-06-23 RETREAT INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-06-01
Business code 624200
Sponsor’s telephone number 6313294398
Plan sponsor’s address 13 GOODFRIEND DR, EAST HAMPTON, NY, 11937

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing MARIBETH KLUCINA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13 GOODFRIEND DRIVE, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
1997-03-20 2007-04-30 Address P.O. BOX 988, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process)
1991-05-02 1997-03-20 Address P.O. BOX 988, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process)
1987-03-31 1991-05-02 Address P.O. BOX 424, NO # MONTAUK HIGHWAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070430000889 2007-04-30 CERTIFICATE OF AMENDMENT 2007-04-30
970320000365 1997-03-20 CERTIFICATE OF AMENDMENT 1997-03-20
910502000097 1991-05-02 CERTIFICATE OF AMENDMENT 1991-05-02
B477696-8 1987-03-31 CERTIFICATE OF INCORPORATION 1987-03-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-08 No data 1405 OLDE ROAD, CLYMER Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-12-27 No data 512 LONG POND ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2024-12-11 No data 512 LONG POND ROAD, ROCHESTER Critical Violation Food Service Establishment Inspections New York State Department of Health 5C - Potentially hazardous foods are not stored under refrigeration except during necessary preparation or approved precooling procedures (room temperature storage).
2024-05-29 No data 512 LONG POND ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2024-02-17 No data 1405 OLDE ROAD, CLYMER Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2023-11-14 No data 512 LONG POND ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-06-01 No data 512 LONG POND ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-02-17 No data 1405 OLDE ROAD, CLYMER Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2022-06-01 No data 512 LONG POND ROAD, ROCHESTER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11D - Non food contact surfaces of equipment not clean
2022-03-04 No data 1405 OLDE ROAD, CLYMER Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15A - Floors, walls, ceilings, not smooth, properly constructed, in disrepair, dirty surfaces

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
90FK0047 Department of Health and Human Services 93.086 - HEALTHY MARRIAGE PROMOTION AND RESPONSIBLE FATHERHOOD GRANTS 2011-09-30 2014-09-29 SUFFOLK COUNTY FATHERHOOD INITIATIVE
Recipient RETREAT INC.
Recipient Name Raw RETREAT, INC.
Recipient UEI KKH1N4DM8G15
Recipient DUNS 624399473
Recipient Address 13 GOODFRIEND DRIVE, E HAMPTON, SUFFOLK, NEW YORK, 11937, UNITED STATES
Obligated Amount 3112487.09
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2011WMAXK009 Department of Justice 16.014 - ENGAGING MEN AND YOUTH IN PREVENTING DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT, AND STALKING 2011-04-01 2012-09-30 ENGAGING MEN / PREVENTING VIOLENCE AGAINST WOMEN FOR SUFFOLK COUNTY, LONG ISLAND, NY
Recipient RETREAT INC.
Recipient Name Raw RETREAT, INC.
Recipient UEI KKH1N4DM8G15
Recipient DUNS 624399473
Recipient Address 13 GOODFRIEND DRIVE, EAST HAMPTON, SUFFOLK, NEW YORK, 11937-1193, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-2862256 Corporation Unconditional Exemption 13 GOODFRIEND DR, EAST HAMPTON, NY, 11937-2584 1988-01
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 4983189
Income Amount 7073965
Form 990 Revenue Amount 5913400
National Taxonomy of Exempt Entities -
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

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

Organization Name RETREAT INC
EIN 11-2862256
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name RETREAT INC
EIN 11-2862256
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name RETREAT INC
EIN 11-2862256
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name RETREAT INC
EIN 11-2862256
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name RETREAT INC
EIN 11-2862256
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name RETREAT INC
EIN 11-2862256
Tax Period 201612
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6537878306 2021-01-27 0235 PPS 13 Goodfriend Dr, East Hampton, NY, 11937-2584
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 607160
Loan Approval Amount (current) 607160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Hampton, SUFFOLK, NY, 11937-2584
Project Congressional District NY-01
Number of Employees 55
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 611002.57
Forgiveness Paid Date 2021-09-22
5488887006 2020-04-05 0235 PPP 13 GOODFRIEND DR, EAST HAMPTON, NY, 11937-2584
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 575400
Loan Approval Amount (current) 575400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST HAMPTON, SUFFOLK, NY, 11937-2584
Project Congressional District NY-01
Number of Employees 53
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 579814.03
Forgiveness Paid Date 2021-01-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9903946 Civil Rights Employment 1999-07-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 1000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 9
Filing Date 1999-07-14
Termination Date 2000-11-29
Section 1981
Status Terminated

Parties

Name WILSON
Role Plaintiff
Name RETREAT INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State