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  5. EL REGRESO, INC.

EL REGRESO, INC.

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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 +1 718-384-6400

Phone +1 718-782-6802

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

Unique Entity ID

Unique Entity ID:
SDEBMJKEY178
CAGE Code:
7D579
UEI Expiration Date:
2025-05-22

Business Information

Activation Date:
2024-05-23
Initial Registration Date:
1998-01-23

Commercial and government entity program

CAGE number:
7D579
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-22
CAGE Expiration:
2029-05-23
SAM Expiration:
2025-05-22

Contact Information

POC:
RAUL RUSSI

National Provider Identifier

NPI Number:
1760675359
Certification Date:
2024-04-10
Link:
View on NPI website

Authorized Person:

Name:
VICKY GATELL
Role:
CHIEF FINANCIAL OFFICER
Phone:
7189607629

Taxonomy:

Selected Taxonomy:
324500000X - Substance Abuse Rehabilitation Facility
Is Primary:
Yes

Contacts:

Phone:
+1 718-960-7568
Fax:
7184866957
Phone:
+1 718-384-6400

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

Date:
2022-05-12
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
258691.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-05
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
258691.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-03-17
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
258691.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-01-31
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
258691.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-02-15
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
258691.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
06-1179595
In Care Of Name:
% VICKY GATELL
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)
Ruling Date:
1987-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Court Cases

Court Case Summary

Filing Date:
2013-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

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

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Related by officers

RAUL RUSSI

1068 FRANKLIN AVENUE HOUSING DEVELOPMENT FUND CORPORATION 245 E. MOSHOLU INC. 3196 3RD AVE. CORP. ACACIA NETWORK HOUSING, INC. BELLA VISTA HOUSING COMPANY, INC. DON PANCHO DEVELOPMENT CORPORATION EAST HARLEM COUNCIL FOR COMMUNITY IMPROVEMENT, INC. GENERAL DEVELOPMENT AND ORIENTATION COUNCIL, INC. HELLGATE MANAGEMENT CORP.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

300 EAST 175TH STREET, BRONX, NY, United States, 10457

1068 FRANKLIN AVENUE HOUSING DEVELOPMENT FUND CORPORATION 245 E. MOSHOLU APTS LLC 245 E. MOSHOLU INC. 3196 3RD AVE. CORP. 920 PROSPECT AVENUE HOUSING DEVELOPMENT FUND CORPORATION ACACIA BROOKLYN CORP. ACACIA GARDENS AFFORDABLE LLC ACACIA GARDENS DEVELOPMENT LLC ACACIA GARDENS HOUSING DEVELOPMENT FUND COMPANY, INC. ACACIA NETWORK HOUSING, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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