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CASA-TRINITY, INC.

Company Details

Name: CASA-TRINITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 06 Dec 1974 (50 years ago)
Entity Number: 357560
ZIP code: 14454
County: Livingston
Address: 4612 MILLENNIUM DRIVE, GENESEO, NY, United States, 14454

Contact Details

Phone +1 607-282-5200

Phone +1 607-857-8532

Phone +1 585-335-5052

Phone +1 607-282-5201

Phone +1 716-373-0021

Phone +1 607-737-5215

Phone +1 607-302-0442

Phone +1 585-991-5012

Phone +1 716-373-4303

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N8ANY3CJ2HK5 2024-07-04 4612 MILLENNIUM DR, GENESEO, NY, 14454, 1197, USA 4612 MILLENNIUM DR, GENESEO, NY, 14454, 1197, USA

Business Information

URL www.casa-trinity.org
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2023-07-07
Initial Registration Date 2011-02-02
Entity Start Date 1974-12-06
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANN DOMINGOS
Role CEO
Address 4612 MILLENNIUM DR, GENESEO, NY, 14454, 0408, USA
Government Business
Title PRIMARY POC
Name RACHEL PENA
Address 4612 MILLENNIUM DR, GENESEO, NY, 14454, 1197, USA
Title ALTERNATE POC
Name ANN DOMINGOS
Role CEO
Address 4612 MILLENNIUM DR, GENESEO, NY, 14454, 0408, USA
Past Performance
Title ALTERNATE POC
Name RACHEL PENA
Address 4612 MILLENNIUM DR., GENESEO, NY, 14454, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
69HU2 Obsolete Non-Manufacturer 2011-02-14 2024-06-18 No data 2025-06-17

Contact Information

POC RACHEL PENA
Phone +1 585-991-5012
Fax +1 585-991-5013
Address 4612 MILLENNIUM DR, GENESEO, NY, 14454 1197, 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

Agent

Name Role Address
CHRISTOPHER J. TAYLOR Agent 4612 MILLENNIUM DRIVE, GENESEO, NY, 14454

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4612 MILLENNIUM DRIVE, GENESEO, NY, United States, 14454

History

Start date End date Type Value
2022-03-25 2022-04-13 Address 4612 MILLENNIUM DRIVE, GENESEO, NY, 14454, USA (Type of address: Service of Process)
2022-03-25 2022-04-13 Address 4612 MILLENNIUM DRIVE, GENESEO, NY, 14454, USA (Type of address: Registered Agent)
2018-01-16 2022-03-25 Address 4612 MILLENNIUM DRIVE, GENESEO, NY, 14454, USA (Type of address: Service of Process)
2015-01-07 2018-01-16 Address 4612 MILLENNIUM DRIVE, GENESEO, NY, 14454, USA (Type of address: Service of Process)
2015-01-07 2022-03-25 Address 4612 MILLENNIUM DRIVE, GENESEO, NY, 14454, USA (Type of address: Registered Agent)
2005-11-14 2015-01-07 Address HOLCOMB BLDG., STE. 2, GENESEO, NY, 14454, USA (Type of address: Service of Process)
2005-11-14 2018-01-16 Name COUNCIL ON ALCOHOL AND SUBSTANCE ABUSE OF LIVINGSTON COUNTY, INC.
1997-07-07 2005-11-14 Name LIVINGSTON COUNTY COUNCIL ON ALCOHOL AND SUBSTANCE ABUSE, INC.
1997-07-07 2005-11-14 Address P.O. BOX 186, 30 COMMERCIAL STREET, LIVONIA, NY, 14487, 0186, USA (Type of address: Service of Process)
1985-10-03 1997-07-07 Name LIVINGSTON COUNTY COUNCIL ON ALCOHOLISM, INC.

Filings

Filing Number Date Filed Type Effective Date
220413000406 2022-04-12 CERTIFICATE OF AMENDMENT 2022-04-12
220325001042 2022-03-23 CERTIFICATE OF MERGER 2022-04-01
180116000351 2018-01-16 CERTIFICATE OF AMENDMENT 2018-01-16
160920000525 2016-09-20 CERTIFICATE OF AMENDMENT 2016-09-20
150630000128 2015-06-30 CERTIFICATE OF AMENDMENT 2015-06-30
150107000328 2015-01-07 CERTIFICATE OF CHANGE 2015-01-07
20060315066 2006-03-15 ASSUMED NAME CORP INITIAL FILING 2006-03-15
051114000310 2005-11-14 CERTIFICATE OF AMENDMENT 2005-11-14
970707000410 1997-07-07 CERTIFICATE OF AMENDMENT 1997-07-07
C083071-6 1989-12-05 CERTIFICATE OF AMENDMENT 1989-12-05

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
SP014848 Department of Health and Human Services 93.276 - DRUG-FREE COMMUNITIES SUPPORT PROGRAM GRANTS 2008-09-30 2013-09-29 THE HCTC COALITION OF LIVINGSTON CITY
Recipient CASA-TRINITY INC
Recipient Name Raw COUNCIL ON ALCOHOL & SUBS ABUSE OF LIVINGSTON
Recipient UEI N8ANY3CJ2HK5
Recipient DUNS 964442990
Recipient Address HOLCOMB BUILDING, GENESEO, LIVINGSTON, NEW YORK, 14454
Obligated Amount 624005.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-1039939 Corporation Unconditional Exemption 4612 MILLENNIUM DR, GENESEO, NY, 14454-1197 1990-06
In Care of Name -
Group Exemption Number 0000
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 Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
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 Dec
Asset Amount 16841212
Income Amount 22829566
Form 990 Revenue Amount 22829566
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CASA TRINITY INC
EIN 16-1039939
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CASA TRINITY INC
EIN 16-1039939
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CASA TRINITY INC
EIN 16-1039939
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CASA TRINITY INC
EIN 16-1039939
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CASA- TRINITY INC
EIN 16-1039939
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CASA TRINITY INC
EIN 16-1039939
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name COUNCIL ON ALCOHOL AND SUBSTANCE ABUSE OF LIVINGSTON COUNTY INC
EIN 16-1039939
Tax Period 201612
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
2784237109 2020-04-11 0219 PPP 4612 Millennium Dr, GENESEO, NY, 14454-1197
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1462200
Loan Approval Amount (current) 1462200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GENESEO, LIVINGSTON, NY, 14454-1197
Project Congressional District NY-24
Number of Employees 205
NAICS code 621420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1481777.23
Forgiveness Paid Date 2021-08-20

Date of last update: 18 Mar 2025

Sources: New York Secretary of State