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  5. TRANSITIONAL SERVICES FOR NEW YORK, INC.

TRANSITIONAL SERVICES FOR NEW YORK, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
E1N4NGQ9V9Q3 2024-10-11 10-16 162ST, WHITESTONE, NY, 11357, 2124, USA 10-16 162ND STREET, WHITESTONE, NY, 11357, 2124, USA

Business Information
URL http://www.tsiny.org
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-10-13
Initial Registration Date 2005-04-06
Entity Start Date 1974-04-25
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 621420, 623220, 624310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DANIEL DONOGHUE
Address 10-16162ND STREET, WHITESTONE, NY, 11357, 2124, USA
Title ALTERNATE POC
Name LARRY GRUBLER
Address 10-16162ND STREET, WHITESTONE, NY, 11357, 2124, USA
Government Business
Title PRIMARY POC
Name DANIEL DONOGHUE
Address 10-16162ND STREET, WHITESTONE, NY, 11357, 2124, USA
Title ALTERNATE POC
Name LARRY GRUBLER
Address 10-16 162ND STREET, WHITESTONE, NY, 11357, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
38CU5 Active Non-Manufacturer 2005-04-06 2024-09-26 2029-09-26 2025-09-24

Contact Information
POC DANIEL DONOGHUE
Phone +1 718-746-6647
Fax +1 718-746-6799
Address 10-16 162ST, WHITESTONE, NY, 11357 2124, 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
TRANSITIONAL SERVICES FOR NEW YORK, INC. DEFINED BENEFIT PLAN 2021 237376074 2023-04-13 TRANSITIONAL SERVICES FOR NEW YORK, INC. 422
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 621399
Sponsor’s telephone number 7187466647
Plan sponsor’s mailing address 1016 162ND ST, WHITESTONE, NY, 113572124
Plan sponsor’s address 1016 162ND ST, WHITESTONE, NY, 113572124

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 19
Other retired or separated participants entitled to future benefits 75
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 72
TRANSITIONAL SERVICES FOR NEW YORK, INC. DEFINED BENEFIT PLAN 2020 237376074 2022-04-05 TRANSITIONAL SERVICES FOR NEW YORK, INC. 340
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 621399
Sponsor’s telephone number 7187466647
Plan sponsor’s mailing address 1016 162ND ST, WHITESTONE, NY, 113572124
Plan sponsor’s address 1016 162ND ST, WHITESTONE, NY, 113572124

Number of participants as of the end of the plan year
Active participants 219
Retired or separated participants receiving benefits 16
Other retired or separated participants entitled to future benefits 82
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 104
TRANSITIONAL SERVICES FOR NEW YORK, INC. DEFINED BENEFIT PLAN 2019 237376074 2021-04-14 TRANSITIONAL SERVICES FOR NEW YORK, INC. 269
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-07-01
Business code 621399
Sponsor’s telephone number 7187466647
Plan sponsor’s mailing address 1016 162ND ST, WHITESTONE, NY, 113572124
Plan sponsor’s address 1016 162ND ST, WHITESTONE, NY, 113572124

Number of participants as of the end of the plan year
Active participants 174
Retired or separated participants receiving benefits 15
Other retired or separated participants entitled to future benefits 91
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

DOS Process Agent

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

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
A218085-7 1975-03-06 CERTIFICATE OF AMENDMENT 1975-03-06
A159659-6 1974-05-31 CERTIFICATE OF INCORPORATION 1974-05-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7376074 Corporation Unconditional Exemption 1016 162ND ST, WHITESTONE, NY, 11357-2124 1974-05
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
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 Jun
Asset Amount 48708722
Income Amount 46672223
Form 990 Revenue Amount 43859405
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 TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name TRANSITIONAL SERVICES OF NEW YORK INC
EIN 23-7376074
Tax Period 201606
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
5778307201 2020-04-27 0202 PPP 10-16 162nd Street, Whitestone, NY, 11357
Loan Status Date 2022-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1500000
Loan Approval Amount (current) 1500000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 375
NAICS code 923110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1529041.67
Forgiveness Paid Date 2022-04-04

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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