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NEW YORK BANKERS ASSOCIATION INC.

Company Details

Name: NEW YORK BANKERS ASSOCIATION INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 13 Mar 1986 (39 years ago)
Entity Number: 1065089
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-297-1600

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2023 131882974 2024-06-25 NEW YORK BANKERS ASSOCIATION, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 813000
Sponsor’s telephone number 2122971600
Plan sponsor’s address 99 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing DRUCILLA MAHABIR
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2022 131882974 2023-06-14 NEW YORK BANKERS ASSOCIATION, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 813000
Sponsor’s telephone number 2122971600
Plan sponsor’s address 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing DRUCILLA MAHABIR
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2021 131882974 2022-08-01 NEW YORK BANKERS ASSOCIATION, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 813000
Sponsor’s telephone number 2122971600
Plan sponsor’s address 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2022-08-01
Name of individual signing DRUCILLA MAHABIR
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2020 131882974 2021-09-07 NEW YORK BANKERS ASSOCIATION, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 813000
Sponsor’s telephone number 2122971600
Plan sponsor’s address 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2021-09-07
Name of individual signing DRUCILLA MAHABIR
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2019 131882974 2020-08-03 NEW YORK BANKERS ASSOCIATION, INC. 25
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 541990
Sponsor’s telephone number 2122971669
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing DRUCILLA MAHABIR
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2019 131882974 2020-08-05 NEW YORK BANKERS ASSOCIATION, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 541990
Sponsor’s telephone number 2122971669
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2020-08-05
Name of individual signing DRUCILLA MAHABIR
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2018 131882974 2019-10-07 NEW YORK BANKERS ASSOCIATION, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 541990
Sponsor’s telephone number 2122971669
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2019-10-07
Name of individual signing MICHAEL SMITH
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2017 131882974 2018-09-19 NEW YORK BANKERS ASSOCIATION, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 541990
Sponsor’s telephone number 2122971669
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2018-09-19
Name of individual signing MICHAEL SMITH
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2016 131882974 2017-08-10 NEW YORK BANKERS ASSOCIATION, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 541990
Sponsor’s telephone number 2122971669
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2017-08-10
Name of individual signing ROBERTA KOTKIN
NEW YORK BANKERS ASSOCIATION 401(K) PLAN 2015 131882974 2016-10-03 NEW YORK BANKERS ASSOCIATION, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1973-06-01
Business code 541990
Sponsor’s telephone number 2122971669
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 100161502

Signature of

Role Plan administrator
Date 2016-10-03
Name of individual signing KEVIN M. HICKS
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing KEVIN M. HICKS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1986-03-13 1997-10-24 Address %THE CORP, 485 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010131000156 2001-01-31 CERTIFICATE OF AMENDMENT 2001-01-31
971024000343 1997-10-24 CERTIFICATE OF AMENDMENT 1997-10-24
B333344-20 1986-03-13 CERTIFICATE OF INCORPORATION 1986-03-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-1882974 Corporation Unconditional Exemption 99 PARK AVE RM 1700, NEW YORK, NY, 10016-1351 1987-06
In Care of Name % DRUCILLA MAHABIR
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-04
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Apr
Asset Amount 33778757
Income Amount 7098538
Form 990 Revenue Amount 5910671
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 202304
Filing Type E
Return Type 990O
File View File
Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 202204
Filing Type E
Return Type 990O
File View File
Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 202104
Filing Type E
Return Type 990O
File View File
Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 201904
Filing Type E
Return Type 990O
File View File
Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 201804
Filing Type E
Return Type 990O
File View File
Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 201704
Filing Type E
Return Type 990O
File View File
Organization Name NEW YORK BANKERS ASSOCIATION INC
EIN 13-1882974
Tax Period 201604
Filing Type E
Return Type 990O
File View File

Date of last update: 16 Mar 2025

Sources: New York Secretary of State