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  5. THE COLLEGE OF WESTCHESTER, INC.

THE COLLEGE OF WESTCHESTER, INC.

Company Details

Name: THE COLLEGE OF WESTCHESTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1973 (52 years ago)
Entity Number: 263934
ZIP code: 10606
County: Westchester
Place of Formation: New York
Address: 325 CENTRAL AVENUE, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 2100

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LSCPFHVHKCK9 2025-02-25 325 CENTRAL AVE, WHITE PLAINS, NY, 10606, 1200, USA 325 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, 1200, USA

Business Information
Doing Business As COLLEGE OF WESTCHESTER INC
URL www.cw.edu
Division Name NOT APPLICABLE
Division Number N/A
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-02-28
Initial Registration Date 2009-10-13
Entity Start Date 1973-06-18
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LOUIS COMMISSO
Role CFO
Address 325 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA
Title ALTERNATE POC
Name DIANNE PEPITONE
Address 325 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA
Government Business
Title PRIMARY POC
Name DALE SMITH
Role VICE PRESIDENT
Address 325 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA
Title ALTERNATE POC
Name NANCY TRIM
Address 325 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5RFZ9 Active Non-Manufacturer 2009-10-15 2024-03-02 2029-02-28 2025-02-25

Contact Information
POC DALE SMITH
Phone +1 914-831-0311
Fax +1 914-948-8216
Address 325 CENTRAL AVE, WHITE PLAINS, NY, 10606 1200, 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
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN II 2022 131879788 2023-06-28 COLLEGE OF WESTCHESTER 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN I 2022 131879788 2023-06-28 COLLEGE OF WESTCHESTER 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN I 2021 131879788 2022-07-27 COLLEGE OF WESTCHESTER 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN II 2021 131879788 2022-07-27 COLLEGE OF WESTCHESTER 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN I 2020 131879788 2021-07-14 COLLEGE OF WESTCHESTER 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN II 2020 131879788 2021-07-14 COLLEGE OF WESTCHESTER 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN I 2019 131879788 2020-07-21 COLLEGE OF WESTCHESTER 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN II 2019 131879788 2020-07-21 COLLEGE OF WESTCHESTER 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN I 2018 131879788 2019-07-22 COLLEGE OF WESTCHESTER 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing MARY BETH DEL BALZO
BUSINESS SCHOOL DEFINED CONTRIBUTION PLAN II 2018 131879788 2019-07-22 COLLEGE OF WESTCHESTER 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9149484442
Plan sponsor’s address 325 CENTRAL AVE., WHITE PLAINS, NY, 10606

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing MARY BETH DEL BALZO

Chief Executive Officer

Name Role Address
MARY BETH DEL BALZO Chief Executive Officer 325 CENTRAL AVE, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 325 CENTRAL AVENUE, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2011-07-12 2017-06-07 Address 325 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1995-04-19 2011-07-12 Address 325 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
1995-04-19 2017-06-07 Address 325 CENTRAL AVENUE, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1975-10-31 2003-10-28 Name WESTCHESTER BUSINESS INSTITUTE, INC.
1973-06-18 1975-10-31 Name WESTCHESTER CAREER SERVICES, INC.
1973-06-18 1995-04-19 Address 16-20 BANK ST., WHITE PLAINS, NY, USA (Type of address: Service of Process)
1973-06-18 2000-12-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210608060421 2021-06-08 BIENNIAL STATEMENT 2021-06-01
190618060184 2019-06-18 BIENNIAL STATEMENT 2019-06-01
170607006191 2017-06-07 BIENNIAL STATEMENT 2017-06-01
160720000156 2016-07-20 CERTIFICATE OF AMENDMENT 2016-07-20
150624006018 2015-06-24 BIENNIAL STATEMENT 2015-06-01
130702006228 2013-07-02 BIENNIAL STATEMENT 2013-06-01
110712002628 2011-07-12 BIENNIAL STATEMENT 2011-06-01
090708003079 2009-07-08 BIENNIAL STATEMENT 2009-06-01
070821002569 2007-08-21 BIENNIAL STATEMENT 2007-06-01
050812002686 2005-08-12 BIENNIAL STATEMENT 2005-06-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A116362 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 178939.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A116362 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 175468.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P112604 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 4497128.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K122604 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 78680752.00
Link View Page
P033A106362 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 175468.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A106362 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 178939.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q102604 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 4515.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P375A102604 Department of Education 84.375 - ACADEMIC COMPETITIVENESS GRANTS 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 123413.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P102604 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 4252038.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P102604 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 1280180.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 1080.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 4942732532.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 138775.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 175468.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 5400.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 4943768.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER, INC., THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 50.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 7739375865.00
Link View Page
Recipient THE COLLEGE OF WESTCHESTER, INC.
Recipient Name Raw COLLEGE OF WESTCHESTER INC. THE
Recipient UEI LSCPFHVHKCK9
Recipient DUNS 075418996
Recipient Address 325 CENTRAL AVE, WHITE PLAINS, WESTCHESTER, NEW YORK, 10606-1207, UNITED STATES
Obligated Amount 4610.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2365237202 2020-04-16 0202 PPP 325 CENTRAL AVE, WHITE PLAINS, NY, 10606-1200
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1487900
Loan Approval Amount (current) 1487900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10606-1200
Project Congressional District NY-16
Number of Employees 191
NAICS code 611210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1502200.37
Forgiveness Paid Date 2021-04-06
6151828604 2021-03-20 0202 PPS 325 Central Ave, White Plains, NY, 10606-1207
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1213600
Loan Approval Amount (current) 1213600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10606-1207
Project Congressional District NY-16
Number of Employees 162
NAICS code 611210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1227994.64
Forgiveness Paid Date 2022-06-08

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Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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