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  5. TRANSITIONAL SERVICES FOR NEW YORK, INC.

TRANSITIONAL SERVICES FOR NEW YORK, INC.

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Company Details

Name: TRANSITIONAL SERVICES FOR NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 31 May 1974 (51 years ago)
Entity Number: 1047077
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 235-61 HILLSIDE AVE., QUEENS VILLAGE, NY, United States, 11427

Contact Details

Phone +1 718-746-6647

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 235-61 HILLSIDE AVE., QUEENS VILLAGE, NY, United States, 11427

Unique Entity ID

Unique Entity ID:
E1N4NGQ9V9Q3
CAGE Code:
38CU5
UEI Expiration Date:
2026-05-22

Business Information

URL:
http://www.tsiny.org
Activation Date:
2025-05-26
Initial Registration Date:
2005-04-06

Commercial and government entity program

CAGE number:
38CU5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-26
CAGE Expiration:
2030-05-26
SAM Expiration:
2026-05-22

Contact Information

POC:
DANIEL DONOGHUE
Corporate URL:
http://www.tsiny.org

National Provider Identifier

NPI Number:
1245699560
Link:
View on NPI website

Authorized Person:

Name:
NAHID AKTER
Role:
BILLING DIRECTOR
Phone:
7187466647

Taxonomy:

Selected Taxonomy:
251S00000X - Community/Behavioral Health Agency
Is Primary:
Yes

Contacts:

Phone:
+1 718-746-6647

Form 5500 Series

Employer Identification Number (EIN):
237376074
Plan Year:
2021
Number Of Participants:
422
Sponsors Telephone Number:
7187466647
File:
View File
Plan Year:
2020
Number Of Participants:
340
Sponsors Telephone Number:
7187466647
File:
View File
Plan Year:
2019
Number Of Participants:
269
Sponsors Telephone Number:
7187466647
File:
View File

History

Start date End date Type Value
1977-08-08 1984-03-16 Address 162 W. 56TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-05-31 1977-08-08 Address 200 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140611000185 2014-06-11 CERTIFICATE OF AMENDMENT 2014-06-11
C068278-7 1989-10-24 CERTIFICATE OF AMENDMENT 1989-10-24
B104473-9 1984-05-22 CERTIFICATE OF AMENDMENT 1984-05-22
B080599-10 1984-03-16 CERTIFICATE OF AMENDMENT 1984-03-16
A420706-7 1977-08-08 CERTIFICATE OF AMENDMENT 1977-08-08

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2017-08-02
Link:
View on USAspending
Awarding Agency Name:
National Endowment for the Arts
Transaction Description:
TO SUPPORT THE CREATION OF SITE-SPECIFIC ARTWORKS FOR A NEW AFFORDABLE HOUSING DEVELOPMENT.
Obligated Amount:
20000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
23-7376074
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)
Ruling Date:
1974-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
375
Initial Approval Amount:
$1,500,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,500,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$1,529,041.67
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $1,500,000

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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