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  5. NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.

NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.

Company Details

Name: NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION (HOUSING DEVELOPMENT FUND COMPANY) (ARTICLE XI)
Status: Active
Date of registration: 09 Apr 1984 (41 years ago)
Entity Number: 907860
ZIP code: 10168
County: Erie
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CVCSWPY71JF4 2025-03-20 2335 N BANK DR, COLUMBUS, OH, 43220, 5423, USA 2245 N BANK DR, COLUMBUS, OH, 43220, 5499, USA

Business Information
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-22
Initial Registration Date 2010-12-06
Entity Start Date 1984-04-09
Fiscal Year End Close Date Aug 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JOSEPHINE SZE
Address 2245 N BANK DR, COLUMBUS, OH, 43220, 5499, USA
Government Business
Title PRIMARY POC
Name JENNIFER UHLHORN
Address 2245 N BANK DR, COLUMBUS, OH, 43220, 5499, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2013-05-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-05-24 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-17 2013-05-24 Address 2335 NORTH BANK DRIVE, COLUMBUS, OH, 43220, USA (Type of address: Service of Process)
2001-08-20 2013-05-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-20 2013-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1984-04-09 2001-08-20 Address RESIDENCES, 1760 ZOLLINGER RD., COLUMBUS, OH, 43221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-114071 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-114072 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
130524000658 2013-05-24 CERTIFICATE OF CHANGE 2013-05-24
130417000717 2013-04-17 CERTIFICATE OF AMENDMENT 2013-04-17
010820000320 2001-08-20 CERTIFICATE OF CHANGE 2001-08-20
B088623-13 1984-04-09 CERTIFICATE OF INCORPORATION 1984-04-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
NY06T831028-10Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-01-01 2010-10-31 CONT RENEWALS ALL TYPES
Recipient NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.
Recipient Name Raw VANSCHOONHOVEN
Recipient UEI CVCSWPY71JF4
Recipient DUNS 602418621
Recipient Address OFFICE - APARTMENT 42, 1 VANSCHOONHOVEN SQUARE, WATERFORD, SARATOGA, NEW YORK, 12188-2046
Obligated Amount 246735.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
NY06T831028-07Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.
Recipient Name Raw VANSCHOONHOVEN
Recipient UEI CVCSWPY71JF4
Recipient DUNS 602418621
Recipient Address OFFICE - APARTMENT 42, 1 VANSCHOONHOVEN SQUARE, WATERFORD, SARATOGA, NEW YORK, 12188-2046
Obligated Amount 17463.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
NY06T831028-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.
Recipient Name Raw VANSCHOONHOVEN
Recipient UEI CVCSWPY71JF4
Recipient DUNS 602418621
Recipient Address OFFICE - APARTMENT 42, 1 VANSCHOONHOVEN SQUARE, WATERFORD, SARATOGA, NEW YORK, 12188-2046
Obligated Amount 248731.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
NY06T831028-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient NCR OF WATERFORD HOUSING DEVELOPMENT FUND COMPANY, INC.
Recipient Name Raw VANSCHOONHOVEN
Recipient UEI CVCSWPY71JF4
Recipient DUNS 602418621
Recipient Address OFFICE - APARTMENT 42, 1 VANSCHOONHOVEN SQUARE, WATERFORD, SARATOGA, NEW YORK, 12188-2046
Obligated Amount 53600.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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