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  5. SMILE TRAIN, INC.

SMILE TRAIN, INC.

Company Details

Name: SMILE TRAIN, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 08 Jan 1992 (33 years ago)
Entity Number: 1601747
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 633 THIRD AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SMILE TRAIN, INC. 401(K) PLAN 2023 133661416 2024-07-12 SMILE TRAIN, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing ASHLEY OCHS
SMILE TRAIN, INC. 401(K) PLAN 2022 133661416 2023-06-30 SMILE TRAIN, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2021 133661416 2022-07-01 SMILE TRAIN, INC. 94
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2020 133661416 2021-09-09 SMILE TRAIN, INC. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2019 133661416 2020-09-16 SMILE TRAIN, INC. 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2018 133661416 2019-06-18 SMILE TRAIN, INC. 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 633 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2017 133661416 2018-05-30 SMILE TRAIN, INC. 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 41 MADISON AVE FL 28, NEW YORK, NY, 100102351

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2016 133661416 2017-07-21 SMILE TRAIN, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 41 MADISON AVE FL 28, NEW YORK, NY, 100102351

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing BEATRIZ GONZALEZ
SMILE TRAIN, INC. 401(K) PLAN 2015 133661416 2016-06-27 SMILE TRAIN, INC. 58
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 41 MADISON AVE FL 28, NEW YORK, NY, 100102351

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing BEATRIZ DAY
SMILE TRAIN, INC. 401(K) PLAN 2014 133661416 2015-04-06 SMILE TRAIN, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 621498
Sponsor’s telephone number 2126899199
Plan sponsor’s address 41 MADISON AVE FL 28, NEW YORK, NY, 100102351

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing BEATRIZ DAY
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing BEATRIZ DAY

DOS Process Agent

Name Role Address
c/o SMILE TRAIN, INC. DOS Process Agent 633 THIRD AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2018-06-28 2023-05-23 Address 633 THIRD AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-09-22 2018-06-28 Address 41 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-08-02 2016-09-22 Address 245 FIFTH AVENUE SUITE 2201, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-01-08 2006-08-02 Address ATTN: ROBERT A. PROFUSEK, ESQ., 599 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-01-08 1999-01-08 Address ATTN: RICHARD KURNIT, ESQ., 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230523004159 2023-05-19 RESTATED CERTIFICATE 2023-05-19
180628000271 2018-06-28 CERTIFICATE OF CHANGE 2018-06-28
160922000403 2016-09-22 CERTIFICATE OF AMENDMENT 2016-09-22
060802000162 2006-08-02 CERTIFICATE OF CHANGE 2006-08-02
990108000213 1999-01-08 CERTIFICATE OF AMENDMENT 1999-01-08
920108000300 1992-01-08 CERTIFICATE OF INCORPORATION 1992-01-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3661416 Corporation Unconditional Exemption 633 THIRD AVE 9TH FLOOR, NEW YORK, NY, 10017-6706 1993-01
In Care of Name % BEATRIZ GONZALEZ
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 2023-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 374570132
Income Amount 212297762
Form 990 Revenue Amount 99402851
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 SMILE TRAIN INC
EIN 13-3661416
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 202206
Filing Type E
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 202106
Filing Type E
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 202006
Filing Type P
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201706
Filing Type P
Return Type 990T
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201606
Filing Type E
Return Type 990
File View File
Organization Name SMILE TRAIN INC
EIN 13-3661416
Tax Period 201606
Filing Type P
Return Type 990T
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1209102 Copyright 2012-12-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-12-13
Termination Date 2013-07-09
Pretrial Conference Date 2013-03-14
Section 0101
Status Terminated

Parties
Name SMILE TRAIN, INC.
Role Plaintiff
Name MULLANEY
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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