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  5. DOMINICAN VILLAGE,INC.

DOMINICAN VILLAGE,INC.

Company Details

Name: DOMINICAN VILLAGE,INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 27 Aug 1990 (35 years ago)
Entity Number: 1470789
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 555 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7LC79 Active Non-Manufacturer 2016-04-04 2024-03-03 2025-10-12 2021-10-09

Contact Information
POC TERRI MILONE-CANTILLO
Phone +1 631-841-3898
Address 565 ALBANY AVE, AMITYVILLE, NY, 11701 1115, 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
DOMINICAN VILLAGE, INC. 401(K) PLAN 2016 113037708 2017-12-27 DOMINICAN VILLAGE, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 6318426091
Plan sponsor’s address 565 ALBANY AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2017-12-26
Name of individual signing PAUL WASSER
DOMINICAN VILLAGE, INC. 401(K) PLAN 2015 113037708 2017-04-05 DOMINICAN VILLAGE, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 6318426091
Plan sponsor’s address 565 ALBANY AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2017-04-05
Name of individual signing PAUL WASSER
DOMINICAN VILLAGE, INC. 401(K) PLAN 2014 113037708 2016-03-31 DOMINICAN VILLAGE, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 6318426091
Plan sponsor’s address 565 ALBANY AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing PAUL WASSER
DOMINICAN VILLAGE, INC. 401(K) PLAN 2013 113037708 2015-01-20 DOMINICAN VILLAGE, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 6318426091
Plan sponsor’s address 565 ALBANY AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2015-01-20
Name of individual signing KENNETH RUTHINOSKI
DOMINICAN VILLAGE, INC. 401(K) PLAN 2013 113037708 2015-01-16 DOMINICAN VILLAGE, INC. 95
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 6318426091
Plan sponsor’s address 565 ALBANY AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2015-01-14
Name of individual signing KENNETH RUTHINOSKI
DOMINICAN VILLAGE, INC. 401(K) PLAN 2012 113037708 2013-12-09 DOMINICAN VILLAGE, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-01
Business code 623000
Sponsor’s telephone number 6318426091
Plan sponsor’s address 565 ALBANY AVENUE, AMITYVILLE, NY, 11701

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing KENNETH RUTHINOSKI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 555 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701

History

Start date End date Type Value
2000-04-06 2014-07-31 Address 555 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1990-08-27 2000-04-06 Address 555 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140731000765 2014-07-31 CERTIFICATE OF AMENDMENT 2014-07-31
000406000568 2000-04-06 CERTIFICATE OF AMENDMENT 2000-04-06
900827000159 1990-08-27 CERTIFICATE OF INCORPORATION 1990-08-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347207862 0214700 2024-01-11 565 ALBANY AVENUE, AMITYVILLE, NY, 11701
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-01-11
Emphasis N: AMPUTATE
Case Closed 2024-07-08

Related Activity
Type Referral
Activity Nr 2118529
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2024-05-23
Current Penalty 11000.0
Initial Penalty 14518.0
Final Order 2024-07-15
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to amputation hazards. a) Worksite: Dominican Village located at 555 Albany Avenue, Amityville, NY 11701 - An employee's finger was amputated while removing food that was stuck in the blade of a Waring Commercial Heavy Duty Immersion Blender Model WSB. The employee was not trained to operate/clean the blender and did not unplug the blender before cleaning the blades; on or about 12/10/23. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 2024-05-23
Abatement Due Date 2024-06-05
Current Penalty 4250.0
Initial Penalty 10372.0
Final Order 2024-07-15
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: a) Worksite: Dominican Village located at 555 Albany Avenue, Amityville, NY 11701 - The employee was not provided with cut resistant gloves and was exposed to amputation hazards from a Waring Commercial Heavy Duty Immersion Blender Model WSB; on or about 12/10/23. Note: The employer is required to submit abatement certification for this item in accordance with 29 CFR 1903.19.
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100132 F01
Issuance Date 2024-05-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-07-15
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.132(f)(1): The employer did not provide training to each employee who is required by this section to use personal protective equipment: a) Worksite: Dominican Village located at 555 Albany Avenue, Amityville, NY 11701 - The employer did not provide PPE training to the employee exposing the employee to cut by hazards while cleaning a Waring Commercial Heavy Duty Immersion Blender Model WSB; on or about 12/10/23. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.
Citation ID 02001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2024-05-23
Current Penalty 4250.0
Initial Penalty 10372.0
Final Order 2024-07-15
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) Worksite: Dominican Village located at 555 Albany Avenue, Amityville, NY 11701 - The employer failed to report an amputation resulting in a hospitalization within 24 hours of the incident on or about December 10, 2023. Note: Because abatement of this violation is already documented in the case file, the employer need not submit certification or documentation of abatement for this violation as normally required by CFR 1903.19.

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-3037708 Association Unconditional Exemption 565 ALBANY AVE, AMITYVILLE, NY, 11701-1115 1946-03
In Care of Name -
Group Exemption Number 0928
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 Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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 School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 22661300
Income Amount 12295966
Form 990 Revenue Amount 12265573
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201706
Filing Type E
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201706
Filing Type P
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201606
Filing Type P
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201606
Filing Type P
Return Type 990T
File View File
Organization Name DOMINICAN VILLAGE INC
EIN 11-3037708
Tax Period 201606
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
5729697206 2020-04-27 0235 PPP 565 ALBANY AVE, AMITYVILLE, NY, 11701-1115
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1673710
Loan Approval Amount (current) 1673710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49407
Servicing Lender Name Israel Discount Bank of New York
Servicing Lender Address 1114 Avenue of the Americas, New York, NY, 10036
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AMITYVILLE, SUFFOLK, NY, 11701-1115
Project Congressional District NY-02
Number of Employees 187
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49407
Originating Lender Name Israel Discount Bank of New York
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1695747.18
Forgiveness Paid Date 2021-08-19

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

555 ALBANY AVENUE, AMITYVILLE, NY, United States, 11701

AMITYVILLE DOMINICAN SISTERS, INC. HOMECOMING, COMING HOME TO LONG ISLAND, INC. ST. JOSEPH'S SANATORIUM SIENA SPIRITUALITY CENTER, INC. SISTER BARBARA'S BIRDS OF LOVE, INC. BENINCASA FAMILY SERVICES, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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