Search icon

CITILEAF HOUSING DEVELOPMENT FUND CORPORATION

Company claim

Is this your business?

Get access!

Company Details

Name: CITILEAF HOUSING DEVELOPMENT FUND CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION (HOUSING DEVELOPMENT FUND COMPANY) (ARTICLE XI)
Status: Active
Date of registration: 04 Jun 1993 (32 years ago)
Entity Number: 1732247
ZIP code: 10010
County: New York
Place of Formation: New York
Address: PMB #248, 50 LEXINGTON AVENUE, NEW YORK, NY, United States, 10010

Agent

Name Role Address
ANNIE SORIANO, EXECUTIVE DIRECTOR Agent 130 EAST 25TH STREET, NEW YORK, NY, 10010

DOS Process Agent

Name Role Address
C/O CITILEAF HOUSING DOS Process Agent PMB #248, 50 LEXINGTON AVENUE, NEW YORK, NY, United States, 10010

Unique Entity ID

CAGE Code:
53WC5
UEI Expiration Date:
2018-07-06

Business Information

Doing Business As:
FRIENDS HOUSE IN ROSEHILL
Activation Date:
2017-07-06
Initial Registration Date:
2008-06-11

Commercial and government entity program

CAGE number:
53WC5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-28
CAGE Expiration:
2022-07-10

Contact Information

POC:
ANNIE SORIANO

History

Start date End date Type Value
2015-08-05 2016-03-23 Name CITI LEAF HOUSING DEVELOPMENT FUND CORPORATION
2015-08-05 2016-03-23 Address 130 EAST 25TH STREET, (AKA 54 LEXINGTON AVENUE), NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2013-11-14 2015-08-05 Address 130 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1994-02-03 2013-11-14 Address 15 RUTHERFORD PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-06-04 2015-08-05 Name FRIENDS QUARTERS HOUSING DEVELOPMENT FUND CORPORATION

Filings

Filing Number Date Filed Type Effective Date
160323000381 2016-03-23 CERTIFICATE OF AMENDMENT 2016-03-23
150805000381 2015-08-05 CERTIFICATE OF AMENDMENT 2015-08-05
131114000979 2013-11-14 CERTIFICATE OF CHANGE 2013-11-14
940203000505 1994-02-03 CERTIFICATE OF AMENDMENT 1994-02-03
930604000422 1993-06-04 CERTIFICATE OF INCORPORATION 1993-06-04

USAspending Awards / Financial Assistance

Date:
2021-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135350.00
Total Face Value Of Loan:
135350.00

Tax Exempt

Employer Identification Number (EIN) :
13-3744465
In Care Of Name:
% ANNIE SORIANO
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)
Ruling Date:
1994-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$10,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$137,041.88
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $135,350
Jobs Reported:
14
Initial Approval Amount:
$135,350
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$136,256.09
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $135,350

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State