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  5. PER SCHOLAS, INC.

PER SCHOLAS, INC.

Company Details

Name: PER SCHOLAS, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Oct 1995 (30 years ago)
Entity Number: 1967654
ZIP code: 12207
County: Albany
Place of Formation: Massachusetts
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-991-8400

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4PB18 Active Non-Manufacturer 2007-03-02 2024-03-02 2028-12-19 2024-12-07

Contact Information
POC RASHEDA SIMON
Phone +1 718-991-8400
Address 804 E 138TH ST FRNT 2, BRONX, NY, 10454 1932, 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
PER SCHOLAS INC 401(K) PROFIT SHARING PLAN 2018 043252955 2019-10-14 PER SCHOLAS INC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST, BRONX, NY, 104541902

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ANNETTE ALLEN
PER SCHOLAS INC 401(K) PROFIT SHARING PLAN 2017 043252955 2018-07-13 PER SCHOLAS INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST, BRONX, NY, 104541902

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing ANNETTE ALLEN
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing ANNETTE ALLEN
PER SCHOLAS INC 401(K) PROFIT SHARING PLAN 2016 043252955 2017-07-05 PER SCHOLAS INC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST, BRONX, NY, 104541902

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing DINO LIANOS
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing DINO LIANOS
PER SCHOLAS INC 401(K) PROFIT SHARING PLAN 2015 043252955 2016-08-10 PER SCHOLAS INC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST, BRONX, NY, 104541902

Signature of
Role Plan administrator
Date 2016-08-10
Name of individual signing DINO LIANOS
Role Employer/plan sponsor
Date 2016-08-10
Name of individual signing DINO LIANOS
PER SCHOLAS INC 401(K) PROFIT SHARING PLAN 2014 043252955 2015-07-30 PER SCHOLAS INC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST, BRONX, NY, 104541902

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing CONSTANTINE LIANOS
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing CONSTANTINE LIANOS
PER SCHOLAS INC 401(K) PROFIT SHARING PLAN 2013 043252955 2014-05-23 PER SCHOLAS INC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 813000
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST, BRONX, NY, 104541902

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing DINO LIANOS
Role Employer/plan sponsor
Date 2014-05-23
Name of individual signing DINO LIANOS
PER SCHOLAS INC 401 K PROFIT SHARING PLAN TRUST 2012 043252955 2013-05-22 PER SCHOLAS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 EAST 138TH ST 2ND FLOO, BRONX, NY, 10454

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing PER SCHOLAS INC
PER SCHOLAS INC 401 K PROFIT SHARING PLAN TRUST 2011 043252955 2012-05-08 PER SCHOLAS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 EAST 138TH ST 2ND FLOO, BRONX, NY, 10454

Plan administrator’s name and address
Administrator’s EIN 043252955
Plan administrator’s name PER SCHOLAS INC
Plan administrator’s address 804 EAST 138TH ST 2ND FLOO, BRONX, NY, 10454
Administrator’s telephone number 7187720677

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing PER SCHOLAS INC
PER SCHOLAS INC 401 K PROFIT SHARING PLAN TRUST 2011 043252955 2012-05-08 PER SCHOLAS INC 16
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 EAST 138TH ST 2ND FLOO, BRONX, NY, 10454

Plan administrator’s name and address
Administrator’s EIN 043252955
Plan administrator’s name PER SCHOLAS INC
Plan administrator’s address 804 EAST 138TH ST 2ND FLOO, BRONX, NY, 10454
Administrator’s telephone number 7187720677

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing PER SCHOLAS INC
PER SCHOLAS 401 K PROFIT SHARING PLAN TRUST 2010 043252955 2011-06-28 PER SCHOLAS INC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 315100
Sponsor’s telephone number 7187720677
Plan sponsor’s address 804 E 138TH ST FL 2, BRONX, NY, 104541902

Plan administrator’s name and address
Administrator’s EIN 043252955
Plan administrator’s name PER SCHOLAS INC
Plan administrator’s address 804 E 138TH ST FL 2, BRONX, NY, 104541902
Administrator’s telephone number 7187720677

Signature of
Role Plan administrator
Date 2011-06-28
Name of individual signing PER SCHOLAS INC

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

History

Start date End date Type Value
2016-08-19 2024-04-04 Address ATTENTION: PRESIDENT, 804 E. 138 STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)
2014-06-11 2024-04-04 Address PER SCHOLAS, INC., 804 E. 138 STREET, BRONX, NY, 10454, USA (Type of address: Registered Agent)
2014-06-11 2016-08-19 Address 804 E. 138 STREET, BRONX, NY, 10454, USA (Type of address: Service of Process)
2006-05-18 2014-06-11 Address 1231 LAFAYETTE AVENUE, BRONX, NY, 10474, USA (Type of address: Service of Process)
1995-10-24 2014-06-11 Address HUGHES HUBBARD & REED, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
1995-10-24 2006-05-18 Address ATTN: MICHAEL IOVENKO, ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001454 2024-03-19 CERTIFICATE OF CHANGE BY ENTITY 2024-03-19
160819000612 2016-08-19 CERTIFICATE OF AMENDMENT 2016-08-19
140611000402 2014-06-11 CERTIFICATE OF CHANGE 2014-06-11
060518001098 2006-05-18 CERTIFICATE OF MERGER 2006-05-19
951024000612 1995-10-24 APPLICATION OF AUTHORITY 1995-10-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
50242 PL VIO INVOICED 2005-10-19 525 PL - Padlock Violation

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
04-3252955 Corporation Unconditional Exemption 804 E 138TH ST FRNT 2, BRONX, NY, 10454-1932 1995-03
In Care of Name % PAM KINGPETCHARAT
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 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 Dec
Asset Amount 63914314
Income Amount 84756839
Form 990 Revenue Amount 83282967
National Taxonomy of Exempt Entities Employment: Fund Raising and Fund Distribution
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 PER SCHOLAS INC
EIN 04-3252955
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PER SCHOLAS INC
EIN 04-3252955
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8242417303 2020-05-01 0202 PPP 804 E 138TH ST FL 2, BRONX, NY, 10454
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2574350
Loan Approval Amount (current) 2574350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10454-0001
Project Congressional District NY-15
Number of Employees 216
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2602381.81
Forgiveness Paid Date 2021-06-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0108290 Civil Rights Employment 2001-09-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2001-09-05
Termination Date 2004-04-08
Pretrial Conference Date 2002-07-08
Section 2000
Fee Status FP
Status Terminated

Parties
Name YISRAEL
Role Plaintiff
Name PER SCHOLAS, INC.
Role Defendant
1602843 Other Statutory Actions 2016-04-15 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 2016-04-15
Termination Date 2017-05-04
Date Issue Joined 2016-11-09
Pretrial Conference Date 2016-08-17
Section 1030
Status Terminated

Parties
Name DORAN JONES INC.
Role Plaintiff
Name PER SCHOLAS, INC.
Role Defendant
1703201 Insurance 2017-05-01 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-01
Termination Date 2017-08-07
Date Issue Joined 2017-05-08
Section 1441
Sub Section IN
Status Terminated

Parties
Name PER SCHOLAS, INC.
Role Plaintiff
Name PHILADELPHIA INDEMNITY INSURAN
Role Defendant

Related by officers

REGISTERED AGENTS INC.

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Related by address

418 BROADWAY STE R, ALBANY, NY, United States, 12207

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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