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ENERGY COOPERATIVE OF AMERICA, INC.

Company Details

Name: ENERGY COOPERATIVE OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC COOPERATIVE CORPORATION
Status: Active
Date of registration: 07 Oct 1997 (28 years ago)
Entity Number: 2187551
ZIP code: 14228
County: Erie
Place of Formation: New York
Address: 1408 Sweet Home Rd Ste. 8, 1408 SWEET HOME ROAD, AMHERST, NY, United States, 14228
Principal Address: 1408 Sweet Home Rd, Suite 8, AMHERST, NY, United States, 14228

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300L6JWCWQ5188L88 2187551 US-NY GENERAL ACTIVE 1997-10-07

Addresses

Legal C/O JOSEPH MASCARO, 1408 SWEET HOME ROAD, AMHERST, US-NY, US, 14228
Headquarters 1408 Sweet Home Road, Amherst, US-NY, US, 14228

Registration details

Registration Date 2013-04-16
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2187551

Chief Executive Officer

Name Role Address
JOSEPH MASCARO Chief Executive Officer 1408 SWEET HOME RD, STE. 8, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
JOSEPH MASCARO DOS Process Agent 1408 Sweet Home Rd Ste. 8, 1408 SWEET HOME ROAD, AMHERST, NY, United States, 14228

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1408 SWEET HOME RD, STE. 8, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 1408 SWEET HOME RD STE. 8, AMHERST, NY, 14228, USA (Type of address: Chief Executive Officer)
2012-06-28 2023-10-02 Address ATTN: JOSEPH MASCARO, 1408 SWEET HOME ROAD, AMHERST, NY, 14228, USA (Type of address: Service of Process)
1999-04-23 2009-12-22 Name ENERGY COOPERATIVE OF NEW YORK, INC.
1997-10-07 1999-04-23 Name ENERGY COOPERATIVE OF WESTERN NEW YORK, INC.
1997-10-07 2012-06-28 Address 700 MIDTOWN TOWER, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002003056 2023-10-02 BIENNIAL STATEMENT 2023-10-01
210713003077 2021-07-13 BIENNIAL STATEMENT 2021-07-13
120628000958 2012-06-28 CERTIFICATE OF AMENDMENT 2012-06-28
091222000779 2009-12-22 CERTIFICATE OF AMENDMENT 2009-12-22
990423000241 1999-04-23 CERTIFICATE OF AMENDMENT 1999-04-23
971007000717 1997-10-07 CERTIFICATE OF INCORPORATION 1997-10-07

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-1537883 Corporation Unconditional Exemption 1408 SWEET HOME RD STE 8, AMHERST, NY, 14228-2783 2002-10
In Care of Name -
Group Exemption Number 0000
Subsection Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Mutual Cooperative Telephone Co., Organization Like Those on Three Preceding Lines
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 Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
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 Dec
Asset Amount 8356935
Income Amount 36287760
Form 990 Revenue Amount 3574337
National Taxonomy of Exempt Entities Mutual/Membership Benefit: Local Benevolent Life Insurance Associations
Sort Name ENERGY COOPERATIVE OF NEW YORK

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name ENERGY COOPERATIVE OF AMERICA INC
EIN 16-1537883
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name ENERGY COOPERATIVE OF AMERICA INC
EIN 16-1537883
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name ENERGY COOPERATIVE OF AMERICA INC
EIN 16-1537883
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name ENERGY COOPERATIVE OF AMERICA INC
EIN 16-1537883
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name ENERGY COOPERATIVE OF AMERICA INC
EIN 16-1537883
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3008417106 2020-04-11 0296 PPP 1408 SWEET HOME ROAD STE 8, BUFFALO, NY, 14228-2708
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41925
Loan Approval Amount (current) 41925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14228-2708
Project Congressional District NY-26
Number of Employees 4
NAICS code 221111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42160.25
Forgiveness Paid Date 2020-11-12

Date of last update: 31 Mar 2025

Sources: New York Secretary of State