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FEDERAL LAW ENFORCEMENT FOUNDATION INC.

Headquarter

Company Details

Name: FEDERAL LAW ENFORCEMENT FOUNDATION INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 21 Oct 1988 (36 years ago)
Entity Number: 1300629
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 335 MADISON AVENUE STE 1400, NEW YORK, NY, United States, 10017

Links between entities

Type Company Name Company Number State
Headquarter of FEDERAL LAW ENFORCEMENT FOUNDATION INC., CONNECTICUT 0245616 CONNECTICUT
Headquarter of FEDERAL LAW ENFORCEMENT FOUNDATION INC., ILLINOIS CORP_62554983 ILLINOIS

DOS Process Agent

Name Role Address
TIMOTHY TRAINOR DOS Process Agent 335 MADISON AVENUE STE 1400, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-12-10 2020-02-20 Address 335 MADISON AVENUE, 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-10-21 2004-12-10 Address 350 FIFTH AVE., SUITE 6304, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200220000613 2020-02-20 CERTIFICATE OF AMENDMENT 2020-02-20
041210000462 2004-12-10 CERTIFICATE OF AMENDMENT 2004-12-10
010502000598 2001-05-02 CERTIFICATE OF AMENDMENT 2001-05-02
C073829-4 1989-11-08 CERTIFICATE OF AMENDMENT 1989-11-08
C035056-6 1989-07-20 CERTIFICATE OF AMENDMENT 1989-07-20
B698024-5 1988-10-21 CERTIFICATE OF INCORPORATION 1988-10-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3494044 Corporation Unconditional Exemption 800 3RD AVENUE 5TH FLOOR, NEW YORK, NY, 10022-7655 1989-08
In Care of Name % GEORGE C VENIZELOS
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 2023-12
Asset 1,000,000 to 4,999,999
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 Dec
Asset Amount 2191846
Income Amount 1110201
Form 990 Revenue Amount 791505
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 FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name FEDERAL LAW ENFORCEMENT FOUNDATION INC
EIN 13-3494044
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 09 Feb 2025

Sources: New York Secretary of State