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EL REGRESO, INC.

Company Details

Name: EL REGRESO, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Jul 1986 (39 years ago)
Entity Number: 1099859
ZIP code: 10457
County: Kings
Place of Formation: New York
Address: 300 EAST 175TH STREET, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-782-6802

Phone +1 718-384-6400

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SDEBMJKEY178 2024-02-22 141 S 3RD ST, BROOKLYN, NY, 11211, 5509, USA 300 EAST 175TH STREET, BRONX, NY, 10457, USA

Business Information

Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2023-02-24
Initial Registration Date 1998-01-23
Entity Start Date 1986-05-01
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 623990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name VICKY GATELL
Role CFO
Address 300 EAST 175TH STREET, BRONX, NY, 10457, USA
Title ALTERNATE POC
Name LYMARIS ALBORS
Role CEO
Address 300 E 175TH ST, BRONX, NY, 10457, USA
Government Business
Title PRIMARY POC
Name RAUL RUSSI
Role PRESIDENT
Address 300 EAST 175TH STREET, BRONX, NY, 10457, USA
Title ALTERNATE POC
Name LYMARIS ALBORS
Role CEO
Address 300 E 175TH ST, BRONX, NY, 10457, USA
Past Performance
Title PRIMARY POC
Name LYMARIS ALBORS
Role CEO
Address 300 E 175TH ST, BRONX, NY, 10457, USA
Title ALTERNATE POC
Name VICKY GATELL
Role CFO
Address 300 EAST 175TH STREET, BRONX, NY, 10457, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7D579 Active Non-Manufacturer 1974-03-15 2024-05-23 2029-05-23 2025-05-22

Contact Information

POC RAUL RUSSI
Phone +1 347-649-3037
Address 141 S 3RD ST, BROOKLYN, NY, 11211 5509, 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
RAUL RUSSI Agent 300 EAST 175TH STREET, BRONX, NY, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 EAST 175TH STREET, BRONX, NY, United States, 10457

History

Start date End date Type Value
1999-03-02 2016-05-24 Address 189-191 SOUTH 2ND STREET, BROOKLYN, NY, 11221, USA (Type of address: Service of Process)
1986-07-24 1999-03-02 Address 2055 ROCKAWAY PARKWAY, BROOKLYN, NY, 11236, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160524000287 2016-05-24 CERTIFICATE OF CHANGE 2016-05-24
050916000209 2005-09-16 CERTIFICATE OF AMENDMENT 2005-09-16
990302000625 1999-03-02 CERTIFICATE OF AMENDMENT 1999-03-02
B383767-8 1986-07-24 CERTIFICATE OF INCORPORATION 1986-07-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
NY0255B2T001003 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-05-05 No data HOMELESS ASSISTANCE
Recipient EL REGRESO, INC.
Recipient Name Raw EL REGRESO FOUNDATION INC
Recipient UEI SDEBMJKEY178
Recipient DUNS 612038943
Recipient Address 215 ROEBLING ST, BROOKLYN, KINGS, NEW YORK, 11211-5468, UNITED STATES
Obligated Amount 253855.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
NY0255B2T000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2009-12-01 2009-12-31 HOMELESS ASSISTANCE
Recipient EL REGRESO, INC.
Recipient Name Raw EL REGRESO FOUNDATION INC
Recipient UEI SDEBMJKEY178
Recipient DUNS 612038943
Recipient Address 215 ROEBLING STREET, BROOKLYN, KINGS, NEW YORK, 11211-5468
Obligated Amount 253855.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
NY01B70-0099 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient EL REGRESO, INC.
Recipient Name Raw EL REGRESO FOUNDATION INC
Recipient UEI SDEBMJKEY178
Recipient DUNS 612038943
Recipient Address 215 ROEBLING STREET, BROOKLYN, KINGS, NEW YORK, 11211-5468
Obligated Amount 253855.00
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
06-1179595 Corporation Unconditional Exemption 311 E 175TH ST, BRONX, NY, 10457-5859 1987-05
In Care of Name % VICKY GATELL
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 17211379
Income Amount 4270719
Form 990 Revenue Amount 4270719
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 EL REGRESO INC
EIN 06-1179595
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name EL REGRESO INC
EIN 06-1179595
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name EL REGRESO INC
EIN 06-1179595
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name EL REGRESO INC
EIN 06-1179595
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name EL REGRESO INC
EIN 06-1179595
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name EL REGRESO INC
EIN 06-1179595
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name EL REGRESO INC
EIN 06-1179595
Tax Period 201606
Filing Type P
Return Type 990
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1302676 Fair Labor Standards Act 2013-05-02 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-05-02
Termination Date 2014-07-09
Date Issue Joined 2013-06-26
Section 0201
Sub Section FL
Status Terminated

Parties

Name CRUZ,
Role Plaintiff
Name EL REGRESO, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State