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HARLEM BUSINESS ALLIANCE, INC.

Company Details

Name: HARLEM BUSINESS ALLIANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 13 Nov 1990 (34 years ago)
Entity Number: 1488110
ZIP code: 10027
County: New York
Place of Formation: New York
Address: C/O THELMA GOODRICH, 271 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Contact Details

Phone +1 212-665-7010

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D3RFKPUMNLJ9 2025-04-17 275 LENOX AVE, NEW YORK, NY, 10027, 5515, USA 275 LENOX AVE, NEW YORK, NY, 10027, 5515, USA

Business Information

URL www.hbany.org
Congressional District 13
State/Country of Incorporation NY, USA
Activation Date 2024-04-19
Initial Registration Date 2007-09-27
Entity Start Date 1990-11-13
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541611, 813910

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MONIQUE HECTOR
Role EXECUTIVE DIRECTOR
Address 275 LENOX AVENUE, NEW YORK, NY, 10027, 5515, USA
Title ALTERNATE POC
Name MARK A SAMUEL
Role TREASURER
Address 275 LENOX AVENUE, NEW YORK, NY, 10027, USA
Government Business
Title PRIMARY POC
Name MONIQUE HECTOR
Role EXECUTIVE DIRECTOR
Address 275 LENOX AVENUE, NEW YORK, NY, 10027, 5515, USA
Title ALTERNATE POC
Name MARK A SAMUEL
Role TREASURER
Address 275 LENOX AVENUE, NEW YORK, NY, 10027, USA
Past Performance
Title PRIMARY POC
Name REGINA L SMITH
Role EXECUTIVE DIRECTOR
Address 275 LENOX AVENUE, NEW YORK, NY, 10027, USA
Title ALTERNATE POC
Name MONIQUE HECTOR
Role EXECUTIVE DIRECTOR
Address 275 LENOX AVENUE, NEW YORK, NY, 10027, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4W0H9 Active Non-Manufacturer 2007-09-28 2024-04-19 2029-04-19 2025-04-17

Contact Information

POC MONIQUE HECTOR
Phone +1 917-751-6630
Fax +1 866-429-6319
Address 275 LENOX AVE, NEW YORK, NY, 10027 5515, 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

DOS Process Agent

Name Role Address
HARLEM BUSINESS ALLIANCE, INC. DOS Process Agent C/O THELMA GOODRICH, 271 WEST 125TH STREET, NEW YORK, NY, United States, 10027

Filings

Filing Number Date Filed Type Effective Date
000518000450 2000-05-18 CERTIFICATE OF AMENDMENT 2000-05-18
911001000438 1991-10-01 CERTIFICATE OF AMENDMENT 1991-10-01
901113000181 1990-11-13 CERTIFICATE OF INCORPORATION 1990-11-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3591350 Corporation Unconditional Exemption 275 LENOX AVENUE, NEW YORK, NY, 10027-5515 1992-01
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 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 566253
Income Amount 635138
Form 990 Revenue Amount 635138
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 HARLEM BUSINESS ALLIANCE INC
EIN 13-3591350
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HARLEM BUSINESS ALLIANCE INC
EIN 13-3591350
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HARLEM BUSINESS ALLIANCE INC
EIN 13-3591350
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name HARLEM BUSINESS ALLIANCE INC
EIN 13-3591350
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name HARLEM BUSINESS ALLIANCE INC
EIN 13-3591350
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name HARLEM BUSINESS ALLIANCE INC
EIN 13-3591350
Tax Period 201612
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
6367198310 2021-01-26 0202 PPS 275 Malcolm X Blvd, New York, NY, 10027-5515
Loan Status Date 2021-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26316.3
Loan Approval Amount (current) 26316.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 445285
Servicing Lender Name BOC Capital Corportion
Servicing Lender Address 85 S. Oxford Street, Brooklyn, NY, 11217
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10027-5515
Project Congressional District NY-13
Number of Employees 2
NAICS code 926110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 445285
Originating Lender Name BOC Capital Corportion
Originating Lender Address Brooklyn, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26469.81
Forgiveness Paid Date 2021-09-08
6077207306 2020-04-30 0202 PPP 275 Lenox Avenue., New York, NY, 10027
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27432
Loan Approval Amount (current) 27432
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10027-0001
Project Congressional District NY-13
Number of Employees 3
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27689.56
Forgiveness Paid Date 2021-04-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0811196 Other Personal Property Damage 2008-12-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-12-23
Termination Date 2009-08-21
Date Issue Joined 2009-02-12
Section 1332
Sub Section PD
Status Terminated

Parties

Name UNITED NATIONAL SPECIALTY INSU
Role Plaintiff
Name HARLEM BUSINESS ALLIANCE, INC.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State