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  5. FINANCIAL SERVICES VOLUNTEER CORPS, INC.

FINANCIAL SERVICES VOLUNTEER CORPS, INC.

Company Details

Name: FINANCIAL SERVICES VOLUNTEER CORPS, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 06 Jul 1990 (35 years ago)
Entity Number: 1459118
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: ATTN: EDGAR M. MASINTER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3CFT8 Active Non-Manufacturer 2002-11-06 2024-03-01 2029-02-22 2025-02-20

Contact Information
POC JOHN D. POMPAY
Phone +1 212-771-1443
Fax +1 212-421-2162
Address 10 E 53RD ST FL 36, NEW YORK, NY, 10022 5052, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2023 133568629 2024-06-05 FINANCIAL SERVICES VOLUNTEER CORPS. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2022 133568629 2023-05-10 FINANCIAL SERVICES VOLUNTEER CORPS. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2021 133568629 2022-05-18 FINANCIAL SERVICES VOLUNTEER CORPS. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2020 133568629 2021-03-29 FINANCIAL SERVICES VOLUNTEER CORPS. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2019 133568629 2020-06-09 FINANCIAL SERVICES VOLUNTEER CORPS. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2018 133568629 2019-05-22 FINANCIAL SERVICES VOLUNTEER CORPS. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2017 133568629 2018-05-17 FINANCIAL SERVICES VOLUNTEER CORPS. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2016 133568629 2017-06-22 FINANCIAL SERVICES VOLUNTEER CORPS. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2015 133568629 2016-06-09 FINANCIAL SERVICES VOLUNTEER CORPS. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing JOHN D. POMPAY
FINANCIAL SERVICES VOLUNTEER CORPS. 401(K) PLAN 2014 133568629 2015-03-19 FINANCIAL SERVICES VOLUNTEER CORPS. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2127711400
Plan sponsor’s address 10 EAST 53RD STREET, 36TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-03-19
Name of individual signing JOHN D. POMPAY

DOS Process Agent

Name Role Address
SIMPSON THACHER, ETAL DOS Process Agent ATTN: EDGAR M. MASINTER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
C159965-9 1990-07-06 APPLICATION OF AUTHORITY 1990-07-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
SNEAPI08CA261 Department of State 19.500 - MIDDLE EAST PARTNERSHIP INITIATIVE (MEPI) 2010-09-24 2010-12-31 THIS AMENDMENT ADDS $300 000 OF EMBASSY TRIPOLI FY2009 FUNDS TO SUPPORT FINANCIAL SECTOR REFORM THROUGH TECHNICAL ASSISTANCE THAT STRENGHTENS THE OVE
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS (FSVC)
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 THIRD AVENUE, NEW YORK, NEW YORK, NEW YORK, 10022-7649
Obligated Amount 8088630.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID263A000700099 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-03-15 2010-09-30 INCREMENTALLY FUND THE AGREEMENT
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS INC. (FSV
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 3RD AVE # 11, NEW YORK, NEW YORK, NEW YORK, 10022-7601, UNITED STATES
Obligated Amount 2498449.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID278A000800301 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2008-11-23 2010-11-22 THE PURPOSE OF THIS AWARD IS TO PROVIDE SUPPORT FOR A PROGRAM IN STRENGTHENING ASPECTS OF CAPITAL MARKET REGULATION AND EXPANDING THE RANGE OF PRODUC
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS, INC. (FSV
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 3RD AVE 11, 0, NEW YORK, NEW YORK, NEW YORK, 10022-7649
Obligated Amount 143064.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID278A000900301 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2008-11-23 2010-11-22 THE PURPOSE OF THIS AGREEMENT IS TO PROVIDE SUPPORT FOR A PROGRAM IN STRENGTHENING ASPECTS OF CAPITAL MARKET REGULATION AND EXPANDING THE RANGE OF PR
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS, INC. (FSV
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 3RD AVE 11, 0, NEW YORK, NEW YORK, NEW YORK, 10022-7601, UNITED STATES
Obligated Amount 286127.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID118A000600029 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2008-07-24 2008-12-12 TO SUPPORT THE ANTIMONEY LAUNDERING PROGRAM IN RUSSIA
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS, INC. (FSV
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 3RD AVE 11, 0, NEW YORK, NEW YORK, NEW YORK, 10022-7649
Obligated Amount 1400000.00
Non-Federal Funding 2453133.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SNEAIR08CA113 Department of State 00.000 - UNKNOWN 2008-06-17 2010-09-10 THE PURPOSE OF THIS AWARD IS TO PROVIDE TECHNICAL ASSISTANCE TO STRENGTHEN THE CAPACITY OF THE CENTRAL BANK OF IRAQ SO THAT IT WIL BE BETTER ABLE TO
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 THIRD AVENUE, 11TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 10022-7649
Obligated Amount 4600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID674A000800025 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2008-05-22 2008-07-31 PROVISION OF INCREMENTAL FUNDING TO THE FINANCIAL VOLUNTEER SERVICES CORPS.
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 THIRD AVENUE, 11TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 10022-7649, UNITED STATES
Obligated Amount 385000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID182G000100102 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2008-03-11 2011-03-31 THE PURPOSE OF THIS MODIFICATION IS TO: (1) CHANGE THE ESTIMATED COMPLETION DATE FROM MARCH 31, 2008 TO MARCH 31, 2011; (2) INCREASE THE TOTAL ESTIMA
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS, INC. (FSV
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 3RD AVE 11, 0, NEW YORK, NEW YORK, NEW YORK, 10022-7649
Obligated Amount 5513596.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AIDPCEA009900034 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 1999-09-30 2009-09-29 THE PURPOSE OF THIS MODIFICATION IS TO INCREMENTALLY FUND BY $150,000, EXTEND THE END DATE TO SEPTEMBER 29, 2009, INCORPORATING THE ACTIVITY ACTION P
Recipient FINANCIAL SERVICES VOLUNTEER CORPS
Recipient Name Raw FINANCIAL SERVICES VOLUNTEER CORPS, INC. (FSV
Recipient UEI S2YXPXCU6T86
Recipient DUNS 616716387
Recipient Address 800 3RD AVE 11, 0, NEW YORK, NEW YORK, NEW YORK, 10022
Obligated Amount 557014.00
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
13-3568629 Corporation Unconditional Exemption 10 EAST 53RD STREET 36TH FL, NEW YORK, NY, 10022-5052 1990-08
In Care of Name % JOHN D POMPAY
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 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 5,000,000 to 9,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 9908156
Income Amount 11764665
Form 990 Revenue Amount 11764665
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 FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name FINANCIAL SERVICES VOLUNTEER CORPS INC
EIN 13-3568629
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1998798807 2021-04-11 0202 PPS 10 E 53rd St Fl 36, New York, NY, 10022-5052
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 385500
Loan Approval Amount (current) 385500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5052
Project Congressional District NY-12
Number of Employees 13
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 389205.08
Forgiveness Paid Date 2022-03-31
8055727100 2020-04-15 0202 PPP 10 East 53RD ST 36th Floor, NEW YORK, NY, 10022-5052
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 360400
Loan Approval Amount (current) 360400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-5052
Project Congressional District NY-12
Number of Employees 15
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 364534.59
Forgiveness Paid Date 2021-06-15

Related by officers

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Date of last update: 09 Feb 2025

Sources: New York Secretary of State

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