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  5. AID FOR AIDS INTERNATIONAL, INC.

AID FOR AIDS INTERNATIONAL, INC.

Headquarter

Company Details

Name: AID FOR AIDS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 05 Feb 1997 (28 years ago)
Entity Number: 2109841
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 515 GREENWICH STREET STE. 506, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-337-8043

Links between entities

Type Company Name Company Number State
Headquarter of AID FOR AIDS INTERNATIONAL, INC., FLORIDA F06000004933 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NRM5MBXSJSB1 2025-04-03 131 VARICK ST STE 1006, NEW YORK, NY, 10013, 1453, USA 131 VARICK ST RM 1006, NEW YORK, NY, 10013, 1453, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-04-05
Initial Registration Date 2012-02-29
Entity Start Date 1997-02-05
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JESUS AGUAIS
Role EXECUTIVE DIRECTOR
Address 131 VARICK STREET RM 1006, NEW YORK, NY, 10013, 1097, USA
Title ALTERNATE POC
Name JESUS AGUAIS
Role EXECUTIVE DIRECTOR
Address 515 GREENWICH ST SUITE 506, NEW YORK, NY, 10013, 1097, USA
Government Business
Title PRIMARY POC
Name JESUS AGUAIS
Role EXECUTIVE DIRECTOR
Address 131 VARICK STREET RM 1006, NEW YORK, NY, 10013, 1097, USA
Title ALTERNATE POC
Name JESUS AGUAIS
Role EXECUTIVE DIRECTOR
Address 131 VARICK STREET RM 1006, NEW YORK, NY, 10013, 1097, USA
Past Performance
Title ALTERNATE POC
Name JESUS AGUAIS
Role EXECUTIVE DIRECTOR
Address 515 GREENWICH ST SUITE 506, NEW YORK, NY, 10013, 1097, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6NU72 Obsolete Non-Manufacturer 2012-03-01 2024-04-05 No data 2025-04-03

Contact Information
POC JESUS AGUAIS
Phone +1 212-337-8043
Fax +1 212-337-8045
Address 131 VARICK ST STE 1006, NEW YORK, NY, 10013 1453, 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
AID FOR AIDS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 133954568 2014-06-13 AID FOR AIDS INTERNATIONAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123378043
Plan sponsor’s address 515 GREENWICH ST STE 506, NEW YORK, NY, 100131097

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing LIZETT GONZALEZ
AID FOR AIDS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 133954568 2013-07-24 AID FOR AIDS INTERNATIONAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123378043
Plan sponsor’s address 515 GREENWICH ST STE 506, NEW YORK, NY, 100131097

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing AID FOR AIDS INTERNATIONAL INC
AID FOR AIDS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2011 133954568 2014-06-13 AID FOR AIDS INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123378043
Plan sponsor’s address 515 GREENWICH ST STE 506, NEW YORK, NY, 100131097

Plan administrator’s name and address
Administrator’s EIN 133954568
Plan administrator’s name AID FOR AIDS INTERNATIONAL INC
Plan administrator’s address 515 GREENWICH ST STE 506, NEW YORK, NY, 100131097
Administrator’s telephone number 2123378043

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing AID FOR AIDS INTERNATIONAL INC
AID FOR AIDS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2010 133954568 2014-06-13 AID FOR AIDS INTERNATIONAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123378043
Plan sponsor’s address 515 GREENWICH STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133954568
Plan administrator’s name AID FOR AIDS INTERNATIONAL INC
Plan administrator’s address 515 GREENWICH STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123378043

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing AID FOR AIDS INTERNATIONAL INC
AID FOR AIDS INTERNATIONAL INC. 401(K) PROFIT SHARING PLAN & TRUST 2010 133954568 2011-12-14 AID FOR AIDS INTERNATIONAL INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2123378043
Plan sponsor’s mailing address 515 GREENWICH STREET, NEW YORK, NY, 10013
Plan sponsor’s address 515 GREENWICH STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133954568
Plan administrator’s name AID FOR AIDS INTERNATIONAL INC.
Plan administrator’s address 515 GREENWICH STREET, NEW YORK, NY, 10013
Administrator’s telephone number 2123378043

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-12-14
Name of individual signing JESUS AGUAIS
Valid signature Filed with authorized/valid electronic signature
AID FOR AIDS INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2009 133954568 2013-07-24 AID FOR AIDS INTERNATIONAL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2123378043
Plan sponsor’s address 120 WALL ST, NEW YORK, NY, 100054014

Plan administrator’s name and address
Administrator’s EIN 133954568
Plan administrator’s name AID FOR AIDS INTERNATIONAL INC
Plan administrator’s address 120 WALL ST, NEW YORK, NY, 100054014
Administrator’s telephone number 2123378043

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing AID FOR AIDS INTERNATIONAL INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 GREENWICH STREET STE. 506, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
1999-06-04 2005-12-21 Name FUNDACION AID FOR AIDS, INC.
1999-06-04 2005-12-21 Address 610 EAST 9TH STREET, #17, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1997-02-05 1999-06-04 Name VENEZUELAN GAY AND LESBIAN ASSOCIATION, INC.
1997-02-05 1999-06-04 Address 610 EAST 9TH STREET, #17, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051221000551 2005-12-21 CERTIFICATE OF AMENDMENT 2005-12-21
990604000530 1999-06-04 CERTIFICATE OF AMENDMENT 1999-06-04
970205000399 1997-02-05 CERTIFICATE OF INCORPORATION 1997-02-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3954568 Corporation Unconditional Exemption 131 VARICK ST, NEW YORK, NY, 10013-1410 1999-12
In Care of Name % JESUS AGUAIS
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 100,000 to 499,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 411315
Income Amount 8055079
Form 990 Revenue Amount 7889694
National Taxonomy of Exempt Entities Civil Rights, Social Action, Advocacy: Intergroup, Race Relations
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 AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201712
Filing Type P
Return Type 990A
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201612
Filing Type P
Return Type 990A
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
Tax Period 201512
Filing Type P
Return Type 990
File View File
Organization Name AID FOR AIDS INTERNATIONAL INC
EIN 13-3954568
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
7696148508 2021-03-06 0202 PPS 131 Varick St Rm 1006, New York, NY, 10013-1453
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82202
Loan Approval Amount (current) 82202
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-1453
Project Congressional District NY-10
Number of Employees 7
NAICS code 813212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 83070.24
Forgiveness Paid Date 2022-04-04
1823467706 2020-05-01 0202 PPP 131 VARICK ST RM 1006, NEW YORK, NY, 10013
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81429.79
Loan Approval Amount (current) 81429.79
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-0001
Project Congressional District NY-10
Number of Employees 7
NAICS code 813990
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 Male Owned
Veteran Unanswered
Forgiveness Amount 82200.4
Forgiveness Paid Date 2021-04-15

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Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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