Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 06880
    5. ›
  5. NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC.

NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC.

Company Details

Name: NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 02 Apr 1990 (35 years ago)
Entity Number: 1435610
ZIP code: 06880
County: Nassau
Place of Formation: Delaware
Address: 600 JESUP RD., WESTPORT, CT, United States, 06880

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2023 223010584 2024-10-10 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 33 WALT WHITMAN ROAD, SUITE 233 W, HUNTINGTON STATION, NY, 117464294

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing CAROLINE KOCHMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing CAROLINE KOCHMANN
Valid signature Filed with authorized/valid electronic signature
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2022 223010584 2023-09-21 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 33 WALT WHITMAN ROAD, SUITE 233 W, HUNTINGTON STATION, NY, 117464294

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing CAROLINE KOCHMANN
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2021 223010584 2022-10-06 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 33 WALT WHITMAN ROAD, SUITE 233 W, HUNTINGTON STATION, NY, 117464294

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing CAROLINE KOCHMANN
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing CAROLINE KOCHMANN
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2020 223010584 2021-10-07 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 400E, MELVILLE, NY, 117474815

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing CAROLINE KOCHMAN
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing CAROLINE KOCHMAN
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2019 223010584 2020-07-13 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 400E, MELVILLE, NY, 117474815

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing CAROLINE KOCHMAN
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2018 223010584 2019-06-17 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 400E, MELVILLE, NY, 117474815

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing CAROLINE KOCHMAN
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing CAROLINE KOCHMAN
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2017 223010584 2018-07-17 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 400E, MELVILLE, NY, 117474815

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing SUSAN EDNIE
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing SUSAN EDNIE
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2016 223010584 2017-07-11 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 400E, MELVILLE, NY, 117474815

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing SUSAN EDNIE
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing SUSAN EDNIE
NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 403(B) PLAN 2015 223010584 2016-07-12 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-03-15
Business code 813000
Sponsor’s telephone number 8008489595
Plan sponsor’s address 225 BROADHOLLOW ROAD, SUITE 400E, MELVILLE, NY, 117474815

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing SUSAN EDNIE
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing SUSAN EDNIE

DOS Process Agent

Name Role Address
DREW & ALTMAN DOS Process Agent 600 JESUP RD., WESTPORT, CT, United States, 06880

Filings

Filing Number Date Filed Type Effective Date
041108000733 2004-11-08 CERTIFICATE OF AMENDMENT 2004-11-08
C125028-6 1990-04-02 APPLICATION OF AUTHORITY 1990-04-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
22-3010584 Corporation Unconditional Exemption 33 WALT WHITMAN ROAD 233W, HUNTINGTON STATION, NY, 11746-3640 1994-02
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 520842
Income Amount 412011
Form 990 Revenue Amount 412011
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 NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION INC
EIN 22-3010584
Tax Period 201512
Filing Type E
Return Type 990
File View File

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated