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  5. CITIHOPE INTERNATIONAL, INC.

CITIHOPE INTERNATIONAL, INC.

Company Details

Name: CITIHOPE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 18 Aug 1977 (48 years ago)
Entity Number: 445444
ZIP code: 13731
County: New York
Place of Formation: New York
Address: P.O. BOX 38, ANDES, NY, United States, 13731

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RW5DRMW4ZK84 2024-05-08 629 MAIN ST, STE 2, MARGARETVILLE, NY, 12455, 8001, USA 55 LAKE DELAWARE DRIVE, DELHI, NY, 13753, 7440, USA

Business Information
URL http://www.citihope.org
Congressional District 19
State/Country of Incorporation NY, USA
Activation Date 2023-05-11
Initial Registration Date 2010-04-26
Entity Start Date 1977-08-09
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JESSICA M MOORE
Role MRS.
Address 55 LAKE DELAWARE DRIVE, DELHI, NY, 13753, 7440, USA
Government Business
Title PRIMARY POC
Name PAUL S MOORE II
Role MR.
Address 55 LAKE DELAWARE DRIVE, DELHI, NY, 13753, 7440, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ZCB3 Obsolete Non-Manufacturer 2010-04-26 2024-05-31 No data 2025-05-29

Contact Information
POC PAUL S. MOORE II
Phone +1 845-532-8440
Address 205 COUNTY HIGHWAY 3, MARGARETVILLE, NY, 12455 2734, 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
N/A REV. PAUL MOORE Agent 241 E. 32ND ST., NEW YORK, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 38, ANDES, NY, United States, 13731

Filings

Filing Number Date Filed Type Effective Date
20120509054 2012-05-09 ASSUMED NAME CORP INITIAL FILING 2012-05-09
920728000065 1992-07-28 CERTIFICATE OF AMENDMENT 1992-07-28
A423271-8 1977-08-18 CERTIFICATE OF INCORPORATION 1977-08-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
AID176G1100003 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2011-08-01 2012-02-01 USAID ACCESS TO HEALTH SERVICES PROJECT
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, UNITED STATES
Obligated Amount 232841.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SLMAQM11GR010 Department of State 19.700 - GENERAL DEPARTMENT OF STATE ASSISTANCE 2010-12-21 2011-12-31 MEDICAL ASSISTANCE PROGRAM IN BELARUS.
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address P.O. BOX 38, ANDES, DELAWARE, NEW YORK, 13731-0038
Obligated Amount 103397.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDFFPG1000066 Agency for International Development 98.007 - FOOD FOR PEACE DEVELOPMENT ASSISTANCE PROGRAM (DAP) 2010-09-15 2012-03-15 CITIHOPE INTL GRANT FOR FOOD DISTRIBUTION
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, UNITED STATES
Obligated Amount 124997.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDFFPG1000053 Agency for International Development 98.007 - FOOD FOR PEACE DEVELOPMENT ASSISTANCE PROGRAM (DAP) 2010-08-26 2012-01-26 CITIHOPE INTL MALAWI IFRP FY11
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, UNITED STATES
Obligated Amount 121762.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID116G001000018 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-06-24 2011-01-28 USAID MEDICAL RELIEF PROGRAM FOR INTERNALLY DISPLACED PERSONS IN OSH OBLAST
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, 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
AID116G001000007 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-04-22 2010-10-11 PROVIDE IMMEDIATE HUMANITARIAN ASSISTANCE.
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, UNITED STATES
Obligated Amount 50000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID116G001000006 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-04-14 2010-10-11 PROVIDE IMMEDIATE HUMANITARIAN ASSISTANCE TO THE VICTIMS OF VIOLENCE
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITYHOPE INTERNATIONAL INC.
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, UNITED STATES
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SLMAQM10GR009 Department of State 00.000 - UNKNOWN 2009-12-16 2010-12-31 MEDICAL ASSISTANCE PROGRAM IN BELARUS AND KYRGYZSTAN.
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address P.O. BOX 38, ANDES, DELAWARE, NEW YORK, 13731-0038
Obligated Amount 354875.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDFFPG0900015 Agency for International Development 98.008 - FOOD FOR PEACE EMERGENCY PROGRAM (EP) 2009-08-15 2010-08-15 CITIHOPE INTERNATIONAL IFRP MALAWI
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, ANDES, DELAWARE, NEW YORK, 13731-7149, UNITED STATES
Obligated Amount 105472.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SLMAQM06GR022 Department of State 00.000 - UNKNOWN 2008-12-11 2009-12-31 HUMANITARIAN MEDICAL RELIEF PROGRAM IN KYRGYSTAN AND BELARRUS
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address P.O. BOX 38, ANDES, NEW YORK, 13731-0000
Obligated Amount 293361.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITYHOPE INTERNATIONAL, INC.
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address 143 MAIN ST, 0, ANDES, DELAWARE, NEW YORK, 13731-7149
Obligated Amount 117206.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient CITIHOPE INTERNATIONAL INC
Recipient Name Raw CITIHOPE INTERNATIONAL INC
Recipient UEI RW5DRMW4ZK84
Recipient DUNS 155115819
Recipient Address PO BOX 38, 143 MAIN STREET, ANDES, DELAWARE, NEW YORK, 13731-0000, 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2907656 Corporation Unconditional Exemption PO BOX 626, MARGARETVILLE, NY, 12455-0626 1979-02
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 Church 170(b)(1)(A)(i)
Tax Period 2023-06
Asset 100,000 to 499,999
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 185996
Income Amount 79519432
Form 990 Revenue Amount 79519432
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 CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 201606
Filing Type E
Return Type 990
File View File
Organization Name CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 201506
Filing Type P
Return Type 990A
File View File
Organization Name CITIHOPE INTERNATIONAL INC
EIN 13-2907656
Tax Period 201406
Filing Type P
Return Type 990A
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8265437007 2020-04-08 0248 PPP 629 Main St PO Box 626, MARGARETVILLE, NY, 12455-0101
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50230
Loan Approval Amount (current) 50230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47166
Servicing Lender Name The Delaware National Bank of Delhi
Servicing Lender Address 124 Main St, DELHI, NY, 13753-1213
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARGARETVILLE, DELAWARE, NY, 12455-0101
Project Congressional District NY-19
Number of Employees 5
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 47166
Originating Lender Name The Delaware National Bank of Delhi
Originating Lender Address DELHI, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 50675.09
Forgiveness Paid Date 2021-03-01
2548878303 2021-01-21 0248 PPS 629 Main St, Margaretville, NY, 12455-8019
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46060
Loan Approval Amount (current) 46060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47166
Servicing Lender Name The Delaware National Bank of Delhi
Servicing Lender Address 124 Main St, DELHI, NY, 13753-1213
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margaretville, DELAWARE, NY, 12455-8019
Project Congressional District NY-19
Number of Employees 4
NAICS code 624230
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 47166
Originating Lender Name The Delaware National Bank of Delhi
Originating Lender Address DELHI, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 46564.1
Forgiveness Paid Date 2022-02-28

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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