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  5. FINANCIAL SERVICES VOLUNTEER CORPS, INC.

FINANCIAL SERVICES VOLUNTEER CORPS, INC.

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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

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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
3CFT8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-14
CAGE Expiration:
2030-02-14
SAM Expiration:
2026-02-12

Contact Information

POC:
JOHN D. POMPAY

Form 5500 Series

Employer Identification Number (EIN):
133568629
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
2127711400
File:
View File
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
2127711400
File:
View File
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
2127711400
File:
View File
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
2127711400
File:
View File
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:
2127711400
File:
View File

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-09-25
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
FSVC WILL IMPLEMENT A 12-MONTH, $250,000 PROGRAM TO STRENGTHEN THE OPEN BUDGET PROCESS IN IRAQ.
Obligated Amount:
250000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-20
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
THE PURPOSE OF THIS PROJECT IS TO PROVIDE AN OPPORTUNITY TO HELP THE GOA MEET THE CORE REQUIREMENTS OF FISCAL TRANSPARENCY AND EXPAND ACTIVITIES TO INCREASE CSO PARTICIPATION IN THE BUDGET PROCESS.
Obligated Amount:
400000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-17
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
STRENGTHENING FISCAL TRANSPARENCY AND THE IMPLEMENTATION OF THE EXTRACTIVE INDUSTRIES TRANSPARENCY INITIATIVE (EITI) STANDARD IN TAJIKISTAN
Obligated Amount:
450000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-28
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
USING THE FINANCIAL ACTION TASK FORCE (FATF) RECOMMENDATIONS AS A GUIDELINE, FSVC WILL PROVIDE TECHNICAL ASSISTANCE VIA AN IMPLEMENTING BODY TO SELECTED COUNTRIES TO IMPROVE THEIR RELEVANT REGULATORY FRAMEWORKS AND ENSURE FATF COMPLIANCE
Obligated Amount:
1480019.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-23
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
THE GOAL OF THE PROGRAM IS TO STRENGTHEN BUDGET TRANSPARENCY IN MAURITANIA THROUGH GRASSROOTS, CIVIL SOCIETY-LED INITIATIVES AND SUPPORT STRONG IMPLEMENTATION OF PUBLIC FINANCIAL MANAGEMENT (PFM) REFORMS.
Obligated Amount:
250000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
13-3568629
In Care Of Name:
% JOHN D POMPAY
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)
Ruling Date:
1990-08
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
360400
Current Approval Amount:
360400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
364534.59
Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
385500
Current Approval Amount:
385500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
389205.08

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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