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CITILEAF HOUSING DEVELOPMENT FUND CORPORATION

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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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Status:
Obsolete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

Contact Information

POC:
ANNIE SORIANO
Phone:
+1 212-995-5000
Fax:
+1 212-995-5317

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)

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State