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  5. L.I. AGAINST DOMESTIC VIOLENCE INC.

L.I. AGAINST DOMESTIC VIOLENCE INC.

Company Details

Name: L.I. AGAINST DOMESTIC VIOLENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 May 1976 (49 years ago)
Entity Number: 399494
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 1269, BAY SHORE, NY, United States, 11706

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NDEAUGKSCUB5 2024-11-06 3285 VETERANS MEMORIAL HWY, STE A13, RONKONKOMA, NY, 11779, 7669, USA 3285 VETERANS MEMORIAL HWY STE A13, RONKONKOMA, NY, 11779, 7669, USA

Business Information
URL www.liadv.org
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-11-09
Initial Registration Date 2015-02-13
Entity Start Date 1976-05-11
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WENDY LINSALATA
Address 3285 VETERANS HIGHWAY, SUITE A13, RONKONKOMA, NY, 11779, USA
Title ALTERNATE POC
Name WENDY LINSALATA
Address 320 CARLETON AVE, STE. 8000, STE. 8000, CENTRAL ISLIP, NY, 11722, USA
Government Business
Title PRIMARY POC
Name WENDY LINSALATA
Address 3285 VETERANS HIGHWAY, STE A13, RONKONKOMA, NY, 11779, USA
Past Performance
Title ALTERNATE POC
Name KAREN MALVONE
Role FISCAL MANAGER
Address 3285 VETERANS MEMORIAL HWY STE A13, RONKONKOMA, NY, 11779, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4CCW3 Obsolete Non-Manufacturer 2006-03-21 2024-03-05 No data 2024-11-06

Contact Information
POC WENDY LINSALATA
Phone +1 631-666-7181
Address 3285 VETERANS MEMORIAL HWY, RONKONKOMA, NY, 11779 7669, 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
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2023 112470902 2024-10-02 L.I. AGAINST DOMESTIC VIOLENCE INC. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY STEA-13, RONOKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing KAREN MALVONE
Valid signature Filed with authorized/valid electronic signature
L.I. AGAINST DOMESTIC VIOLENCE INC. 2023 112470902 2024-10-02 L.I. AGAINST DOMESTIC VIOLENCE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-08-01
Business code 624100
Sponsor’s telephone number 6316667181
Plan sponsor’s address 3285 VETERANS MEMORIAL HWY STE A-13, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing KAREN MALVONE
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2022 112470902 2023-10-05 L.I. AGAINST DOMESTIC VIOLENCE INC. 63
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN FOR EMPLOYEES OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2022 112470902 2023-10-05 L.I. AGAINST DOMESTIC VIOLENCE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 624100
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2021 112470902 2022-06-08 L.I. AGAINST DOMESTIC VIOLENCE INC. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2021 112470902 2022-06-08 L.I. AGAINST DOMESTIC VIOLENCE INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2020 112470902 2021-05-27 L.I. AGAINST DOMESTIC VIOLENCE INC. 50
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2020 112470902 2021-05-27 L.I. AGAINST DOMESTIC VIOLENCE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2019 112470902 2020-07-29 L.I. AGAINST DOMESTIC VIOLENCE INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing KAREN MALVONE
403(B) THRIFT PLAN OF L.I. AGAINST DOMESTIC VIOLENCE INC. 2019 112470902 2020-07-29 L.I. AGAINST DOMESTIC VIOLENCE INC. 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-02-01
Business code 624200
Sponsor’s telephone number 6316667181
Plan sponsor’s address 320 CARLETON AVE STE 8000, CENTRAL ISLIP, NY, 117224506

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KAREN MALVONE
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing KAREN MALVONE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1269, BAY SHORE, NY, United States, 11706

Agent

Name Role Address
N/A MARCHESE & SALLAH, P.C Agent 2400 N. OCEAN AVE., FARMINGVILLE, NY, 11738

History

Start date End date Type Value
2014-09-22 2015-03-24 Address 320 CARLETON AVENUE, SUITE 8000, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2005-10-12 2014-09-22 Address 60 SPENCE STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2001-01-02 2015-03-24 Name SUFFOLK COUNTY COALITION AGAINST DOMESTIC VIOLENCE INC.
2001-01-02 2005-10-12 Address 34 PARK AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1995-08-29 2001-01-02 Address 34 PARK AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1989-06-29 1995-08-29 Address COALITION, INC., 20 WEST MAIN STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
1982-08-04 1989-06-29 Address 2400 N. OCEAN AVE., FARMINGVILLE, NY, 11738, USA (Type of address: Service of Process)
1976-05-11 2001-01-02 Name LONG ISLAND WOMEN'S COALITION, INC.
1976-05-11 1982-08-04 Address 215 BEAVER DAM ROAD, ISLIP, NY, 11751, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
150324000500 2015-03-24 CERTIFICATE OF AMENDMENT 2015-03-24
140922000198 2014-09-22 CERTIFICATE OF CHANGE 2014-09-22
20080201005 2008-02-01 ASSUMED NAME LLC INITIAL FILING 2008-02-01
051012000623 2005-10-12 CERTIFICATE OF AMENDMENT 2005-10-12
010102000739 2001-01-02 CERTIFICATE OF AMENDMENT 2001-01-02
950829000116 1995-08-29 CERTIFICATE OF AMENDMENT 1995-08-29
C028392-6 1989-06-29 CERTIFICATE OF AMENDMENT 1989-06-29
A891719-6 1982-08-04 CERTIFICATE OF AMENDMENT 1982-08-04
A433894-8 1977-10-06 CERTIFICATE OF AMENDMENT 1977-10-06
A313979-3 1976-05-11 CERTIFICATE OF INCORPORATION 1976-05-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-2470902 Corporation Unconditional Exemption 3285 VETERANS MEMORIAL HWY STE A13, RONKONKOMA, NY, 11779-7669 1977-10
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3099180
Income Amount 2604516
Form 990 Revenue Amount 2586845
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 LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LI AGAINST DOMESTIC VIOLENCE INC
EIN 11-2470902
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
7957408600 2021-03-24 0235 PPS 320 Carleton Ave Ste 8000, Central Islip, NY, 11722-4598
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 304782
Loan Approval Amount (current) 304782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Central Islip, SUFFOLK, NY, 11722-4598
Project Congressional District NY-02
Number of Employees 37
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 282689.1
Forgiveness Paid Date 2022-05-19

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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