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COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.

Company Details

Name: COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 Dec 1969 (55 years ago)
Entity Number: 286344
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 1660 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, United States, 11747

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F7VXMMT5AE84 2024-06-19 1660 WALT WHITMAN RD STE 130, MELVILLE, NY, 11747, 3082, USA 1660 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, 3082, USA

Business Information

URL www.cdcli.org
Division Name COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-06-29
Initial Registration Date 2008-06-16
Entity Start Date 1969-12-17
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 624229

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JUSTINA FARGIANO
Role COMPLIANCE MANAGER
Address 1660 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, 3082, USA
Government Business
Title PRIMARY POC
Name JUSTINA FARGIANO
Role COMPLIANCE MANAGER
Address 1660 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, 3082, USA
Past Performance
Title ALTERNATE POC
Name JONATHAN RECINOS
Role CONTROLLER
Address 1660 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, 11747, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
541F4 Active Non-Manufacturer 2008-06-17 2024-05-23 2029-05-23 2025-05-20

Contact Information

POC JUSTINA FARGIANO
Phone +1 631-471-1215
Address 1660 WALT WHITMAN RD STE 130, MELVILLE, NY, 11747 3082, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (2)
CAGE number 49ZH9
Owner Type Immediate
Legal Business Name CDCLI FUNDING CORPORATION
CAGE number 6G8W3
Owner Type Immediate
Legal Business Name CDCLI HOUSING DEVELOPMENT FUND CORPORATION

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC 2012 112221341 2013-07-26 COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC 95
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 624100
Sponsor’s telephone number 6314711215
Plan sponsor’s address 2100 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing JOHN SCHWARTZ
MUTUAL OF AMERICA LIFE INSURANCE CO. DEFINED CONTRIBUTION PROTOTYPE PENSION PLAN AS ADOPTED BY COMMUNITY DEVELOPMENT CORP. OF LI, INC. 2011 112221341 2012-07-02 COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND INC 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 813000
Sponsor’s telephone number 6314711215
Plan sponsor’s address 2100 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Plan administrator’s name and address

Administrator’s EIN 112221341
Plan administrator’s name COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND INC
Plan administrator’s address 2100 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720
Administrator’s telephone number 6314711215

Signature of

Role Plan administrator
Date 2012-07-02
Name of individual signing JOHN SCHWARTZ
MUTUAL OF AMERICA LIFE INSURANCE CO. DEFINED CONTRIBUTION PROTOTYPE PENSION PLAN AS ADOPTED BY COMMUNITY DEVELOPMENT CORP. OF LI, INC. 2010 112221341 2011-07-15 COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC. 79
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 813000
Sponsor’s telephone number 6314711215
Plan sponsor’s address 2100 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720

Plan administrator’s name and address

Administrator’s EIN 112221341
Plan administrator’s name COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.
Plan administrator’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720
Administrator’s telephone number 6314711215

Signature of

Role Plan administrator
Date 2011-07-15
Name of individual signing JOHN SCHWARTZ
TAX DEFERRED ANNUITY PLAN OF COMMUNITY DEVELOPMENT CORP. OF LONG ISLAND, INC. 2009 112221341 2010-10-15 COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-12-01
Business code 813000
Sponsor’s telephone number 6314711215
Plan sponsor’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720

Plan administrator’s name and address

Administrator’s EIN 112221341
Plan administrator’s name COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.
Plan administrator’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720
Administrator’s telephone number 6314711215

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN SCHWARTZ
MUTUAL OF AMERICA LIFE INSURANCE CO DEFINED CONTRIBUTION PROTOTYPE PENSION PLAN AS ADOPTED BY COMMUNITY DEVELOPMENT CORP. OF LI, INC. 2009 112221341 2010-10-15 COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC. 78
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 813000
Sponsor’s telephone number 6314711215
Plan sponsor’s mailing address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 117203576
Plan sponsor’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 117203576

Plan administrator’s name and address

Administrator’s EIN 112221341
Plan administrator’s name COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.
Plan administrator’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 117203576
Administrator’s telephone number 6314711215

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOHN SCHWARTZ
Valid signature Filed with authorized/valid electronic signature
MUTUAL OF AMERICA LIFE INSURANCE CO DEFINED CONTRIBUTION PROTOTYPE PENSION PLAN AS ADOPTED BY COMMUNITY DEVELOPMENT CORP. OF LI, INC. 2009 112221341 2010-10-15 COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC. 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-04-01
Business code 813000
Sponsor’s telephone number 6314711215
Plan sponsor’s mailing address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 117203576
Plan sponsor’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 117203576

Plan administrator’s name and address

Administrator’s EIN 112221341
Plan administrator’s name COMMUNITY DEVELOPMENT CORPORATION OF LONG ISLAND, INC.
Plan administrator’s address 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 117203576
Administrator’s telephone number 6314711215

Number of participants as of the end of the plan year

Active participants 68
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JOHN SCHWARTZ
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1660 WALT WHITMAN ROAD, SUITE 130, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2023-10-16 2024-12-12 Address 1660 walt whitman road, suite 130, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1995-05-24 2023-10-16 Address 2100 MIDDLE COUNTRY ROAD, SUITE 300, CENTEREACH, NY, 11720, 3517, USA (Type of address: Service of Process)
1985-09-05 1995-05-24 Address 625 MIDDLE COUNTRY RD., CORAM, NY, 11727, USA (Type of address: Service of Process)
1970-03-30 1995-05-24 Name SUFFOLK COMMUNITY DEVELOPMENT CORP.
1969-12-17 1970-03-30 Name SUFFOLK CITIZENS DEVELOPMENT CORPORATION

Filings

Filing Number Date Filed Type Effective Date
241212002653 2024-12-12 RESTATED CERTIFICATE 2024-12-12
231016000562 2023-10-13 CERTIFICATE OF CHANGE BY ENTITY 2023-10-13
040513000181 2004-05-13 CERTIFICATE OF AMENDMENT 2004-05-13
C294413-2 2000-10-13 ASSUMED NAME CORP INITIAL FILING 2000-10-13
950524000244 1995-05-24 CERTIFICATE OF AMENDMENT 1995-05-24
B264089-7 1985-09-05 CERTIFICATE OF AMENDMENT 1985-09-05
823952-3 1970-03-30 CERTIFICATE OF AMENDMENT 1970-03-30
802086-10 1969-12-17 CERTIFICATE OF INCORPORATION 1969-12-17

Date of last update: 21 Dec 2024

Sources: New York Secretary of State