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  5. AFS-USA, INC.

AFS-USA, INC.

Branch

Company Details

Name: AFS-USA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 01 Sep 1993 (32 years ago)
Branch of: AFS-USA, INC., Illinois (Company Number LLC_03400654)
Entity Number: 1753718
ZIP code: 12207
County: New York
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4PGJ6 Active Non-Manufacturer 2007-03-08 2024-02-28 2029-02-20 2025-02-16

Contact Information
POC IMANUEL AFFUL-YAMOAH
Phone +1 646-751-1853
Address 120 WALL ST STE 1600, NEW YORK, NY, 10005 4034, 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
AFS USA 403(B) DC PLAN 2013 391711417 2014-10-13 AFS USA 98
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 120 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
AFS USA 403(B) TDA PLAN 2013 391711417 2014-10-13 AFS USA 114
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 120 WALL STREET, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing SUSAN GOLDBERG
AFS USA 403(B) TDA PLAN 2012 391711417 2013-07-16 AFS USA 115
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2012 391711417 2013-07-16 AFS USA 112
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2011 391711417 2012-08-01 AFS USA 95
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing SHARON ROYER
AFS USA 403(B) TDA PLAN 2011 391711417 2012-08-01 AFS USA 117
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing SHARON ROYER
AFS USA 403(B) TDA PLAN 2010 391711417 2011-10-06 AFS USA 119
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2010 391711417 2011-10-04 AFS USA 113
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing SHARON ROYER
AFS USA 403(B) DC PLAN 2009 391711417 2012-01-04 AFS USA 104
Three-digit plan number (PN) 003
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing SHARON ROYER
AFS USA 403(B) TDA PLAN 2009 391711417 2012-01-04 AFS USA 119
Three-digit plan number (PN) 004
Effective date of plan 1975-12-01
Business code 611000
Sponsor’s telephone number 2122999000
Plan sponsor’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146

Plan administrator’s name and address
Administrator’s EIN 391711417
Plan administrator’s name AFS USA
Plan administrator’s address 1 WHITEHALL STREET, NEW YORK, NY, 100042146
Administrator’s telephone number 2122999000

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing SHARON ROYER

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1999-12-09 2014-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-09 2014-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-01 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-09-01 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140725000195 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
991209000058 1999-12-09 CERTIFICATE OF CHANGE 1999-12-09
930901000181 1993-09-01 APPLICATION OF AUTHORITY 1993-09-01

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
SECAPY11GR173 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2011-09-19 2013-09-30 YES PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 3042184.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY11GR094 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2011-06-17 2012-10-31 FUTURE LEADERS EXCHANGE (FLEX) PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 440654.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY11GR073 Department of State 19.012 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - SPECIAL PROFESSIONAL AND CULTURAL PROGRAMS 2011-05-12 2012-08-31 CONGRESS BUNDESTAG YOUTH EXCHANGE PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 624157.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY10GR248 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2010-09-17 2013-09-30 YES PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 2201853.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY10GR176 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2010-09-01 2012-04-30 YOUTH PROGRAMS - GLOBAL CONNECTIONS
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 220000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY10GR080 Department of State 19.012 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - SPECIAL PROFESSIONAL AND CULTURAL PROGRAMS 2010-05-14 2011-10-31 TO SUPPORT THE CONGRESS-BUNDESTAG YOUTH EXCHANGE PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 623808.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY10GR103 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2010-04-01 2011-10-31 TO SUPPORT THE PLACEMENT OF 50 FLEX HIGH SCHOOL STUDENTS.
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 420578.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY09GR141 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2009-09-04 2012-01-31 YOUTH EXCHANGE AND STUDY (YES) PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 9719896.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY09GR085 Department of State 19.415 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - CITIZEN EXCHANGES 2009-05-13 2010-10-31 FUTURE LEADERS EXCHANGE (FLEX) PROGRAM
Recipient AFS-USA, INC.
Recipient Name Raw AFS-USA, INC.
Recipient DUNS 878169949
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 433009.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SECAPY09GR050 Department of State 19.012 - PROFESSIONAL AND CULTURAL EXCHANGE PROGRAMS - SPECIAL PROFESSIONAL AND CULTURAL PROGRAMS 2009-03-19 2011-08-31 CONGRESS BUNDESTAG YOUGH EXCHANGE PROGRAM
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 546742.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 675000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 316006.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 493542.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA, INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 292497.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC.
Recipient Name Raw AFS-USA, INC.
Recipient DUNS 087816949
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 6599496.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient AFS-USA, INC
Recipient Name Raw AFS-USA INC.
Recipient UEI LWK8PJVY2JX3
Recipient DUNS 878169499
Recipient Address AFS-USA NEW YORK OFFICE ONE WHITEHA, NEW YORK, NEW YORK, NEW YORK, 10004-2146
Obligated Amount 1772338.00
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
39-1711417 Corporation Unconditional Exemption 120 WALL ST 4TH FLOOR, NEW YORK, NY, 10005-3920 1995-12
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 2023-06
Asset 10,000,000 to 49,999,999
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 Jun
Asset Amount 24036047
Income Amount 30149530
Form 990 Revenue Amount 28136646
National Taxonomy of Exempt Entities -
Sort Name MICHELLE PINEDO

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 AFS-USA INC
EIN 39-1711417
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name AFS USA INC
EIN 39-1711417
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name AFS USA INC
EIN 39-1711417
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name AFS-USA INC
EIN 39-1711417
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AFS USA INC
EIN 39-1711417
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name AFS-USA INC
EIN 39-1711417
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name AFS-USA INC
EIN 39-1711417
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name AFS-USA INC
EIN 39-1711417
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
9559248310 2021-01-31 0202 PPS 120 Wall St Fl 4, New York, NY, 10005-3920
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 731010
Loan Approval Amount (current) 731010
Undisbursed Amount 0
Franchise Name -
Lender Location ID 92959
Servicing Lender Name SRI FCU
Servicing Lender Address 333 Ravenswood Ave, MENLO PARK, CA, 94025-3453
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, 10005-3920
Project Congressional District NY-10
Number of Employees 47
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 92959
Originating Lender Name SRI FCU
Originating Lender Address MENLO PARK, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 734094.26
Forgiveness Paid Date 2021-07-08

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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