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THE LEGAL AID SOCIETY OF ORANGE COUNTY, INC.

Company Details

Name: THE LEGAL AID SOCIETY OF ORANGE COUNTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 23 Apr 1964 (61 years ago)
Entity Number: 175843
County: Orange
Place of Formation: New York

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGAL AID SOCIETY OF ORANGE COUNTY INC. MONEY PURCHASE PLAN 2023 141483177 2024-08-13 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 27
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 31
LEGAL AID SOCIETY OF ORANGE COUNTY INC. MONEY PURCHASE PLAN 2022 141483177 2023-07-27 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 30
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 34
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2021 141483177 2022-07-28 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 27
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 33
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2020 141483177 2021-07-22 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 27
Other retired or separated participants entitled to future benefits 6
Number of participants with account balances as of the end of the plan year 33
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2019 141483177 2020-07-23 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 27
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 32
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2018 141483177 2019-07-31 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 28
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 31
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2017 141483177 2018-07-17 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 27
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 28
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2016 141483177 2017-07-21 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 25
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 26
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2015 141483177 2016-07-14 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 26
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 27
LEGAL AID OF ORANGE COUNTY INC. PENSION PLAN 2014 141483177 2015-07-17 LEGAL AID SOCIETY OF ORANGE COUNTY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-01
Business code 541110
Sponsor’s telephone number 8452912454
Plan sponsor’s mailing address P.O. BOX 328, GOSHEN, NY, 10924
Plan sponsor’s address 14 SCOTCHTOWN AVENUE, THIRD FLOOR, GOSHEN, NY, 10924

Number of participants as of the end of the plan year

Active participants 25
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 26

Filings

Filing Number Date Filed Type Effective Date
C181352-2 1991-10-02 ASSUMED NAME CORP INITIAL FILING 1991-10-02
569148-5 1966-07-15 CERTIFICATE OF AMENDMENT 1966-07-15
432900 1964-04-23 CERTIFICATE OF INCORPORATION 1964-04-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
14-1483177 Corporation Unconditional Exemption PO BOX 328, GOSHEN, NY, 10924-0328 1966-11
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 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 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1152166
Income Amount 4327960
Form 990 Revenue Amount 4327960
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 LEGAL AID SOCIETY OF ORANGE COUNTY INC
EIN 14-1483177
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF ORANGE COUNTY INC
EIN 14-1483177
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF ORANGE COUNTY INC
EIN 14-1483177
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF ORANGE COUNTY INC
EIN 14-1483177
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF ORANGE COUNTY INC
EIN 14-1483177
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF ORANGE COUNTY INC
EIN 14-1483177
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
5094167805 2020-05-29 0202 PPP 14 Scotchtown Road, GOSHEN, NY, 10924-1610
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 597257
Loan Approval Amount (current) 597257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address GOSHEN, ORANGE, NY, 10924-1610
Project Congressional District NY-18
Number of Employees 28
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 601478.71
Forgiveness Paid Date 2021-02-25

Date of last update: 18 Mar 2025

Sources: New York Secretary of State