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SPCA OF WESTCHESTER, INC.

Company Details

Name: SPCA OF WESTCHESTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 01 Jan 1883 (142 years ago)
Entity Number: 221
ZIP code: 10510
County: Westchester
Place of Formation: New York
Address: ATTN: EXECUTIVE DIRECTOR, 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPCA OF WESTCHESTER INC 401(K) PROFIT SHARING PLAN & TRUST 2023 131740069 2024-10-02 SPCA OF WESTCHESTER INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing SHANNON LAUKHUF
Valid signature Filed with authorized/valid electronic signature
SPCA OF WESTCHESTER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 131740069 2023-06-20 SPCA OF WESTCHESTER INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2023-06-20
Name of individual signing SHANNON LAUKHUF
SPCA OF WESTCHESTER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 131740069 2022-09-14 SPCA OF WESTCHESTER INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing SHANNON LAUKHUF
SPCA OF WESTCHESTER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 131740069 2021-07-08 SPCA OF WESTCHESTER INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2021-07-08
Name of individual signing SHANNON LAUKHUF
SPCA OF WESTCHESTER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 131740069 2020-08-12 SPCA OF WESTCHESTER INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2020-08-12
Name of individual signing JOANNE WITMYER
SPCA OF WESTCHESTER INC 401 K PROFIT SHARING PLAN TRUST 2018 131740069 2019-07-31 SPCA OF WESTCHESTER INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing JOANNE WITMYER
SPCA OF WESTCHESTER INC 401 K PROFIT SHARING PLAN TRUST 2017 131740069 2018-07-31 SPCA OF WESTCHESTER INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 333410
Sponsor’s telephone number 9149412896
Plan sponsor’s address 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, 10510

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing JOANNE WITMYER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: EXECUTIVE DIRECTOR, 590 NORTH STATE ROAD, BRIARCLIFF MANOR, NY, United States, 10510

History

Start date End date Type Value
2007-09-06 2018-04-23 Address Y TO ANIMALS OF WESTCHESTER, 590 NORTH STATE RD., BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process)
1962-11-28 2018-04-23 Name THE SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS OF WEST
1936-03-12 1962-11-28 Name WESTCHESTER COUNTY SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS,INC.226047
1901-07-29 1936-03-12 Name OSSINING BRANCH OF THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS
1883-01-01 1901-07-29 Name SING SING BRANCH OF THE AMERICAN SOCIETY FOR THE PREVENTION

Filings

Filing Number Date Filed Type Effective Date
20210604007 2021-06-04 ASSUMED NAME LLC INITIAL FILING 2021-06-04
180423000718 2018-04-23 CERTIFICATE OF AMENDMENT 2018-04-23
070906000280 2007-09-06 CERTIFICATE OF AMENDMENT 2007-09-06
353847 1962-11-28 CERTIFICATE OF AMENDMENT 1962-11-28
367Q-111 1936-04-03 CERTIFICATE OF AMENDMENT 1936-04-03
367Q-9 1936-03-12 CERTIFICATE OF AMENDMENT 1936-03-12
5W-78 1901-07-29 CERTIFICATE OF AMENDMENT 1901-07-29
CH91-LW1883 1883-01-01 CERTIFICATE OF INCORPORATION 1883-01-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-1740069 Corporation Unconditional Exemption 590 N STATE RD, BRIARCLIFF, NY, 10510-1522 1959-12
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 Governmental unit 170(b)(1)(A)(v)
Tax Period 2023-12
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 Dec
Asset Amount 19972838
Income Amount 12045628
Form 990 Revenue Amount 7165798
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 SPCA OF WESTCHESTER INC
EIN 13-1740069
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SPCA OF WESTCHESTER INC
EIN 13-1740069
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SPCA OF WESTCHESTER INC
EIN 13-1740069
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SPCA OF WESTCHESTER INC
EIN 13-1740069
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SPCA OF WESTCHESTER INC
EIN 13-1740069
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name S P C A OF WESTCHESTER INC
EIN 13-1740069
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name SPCA OF WESTCHESTER INC
EIN 13-1740069
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
5219317709 2020-05-03 0202 PPP 590 N STATE RD, BRIARCLIFF, NY, 10510-1522
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180840
Loan Approval Amount (current) 180840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BRIARCLIFF, WESTCHESTER, NY, 10510-1522
Project Congressional District NY-17
Number of Employees 27
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182212.4
Forgiveness Paid Date 2021-02-10

Date of last update: 19 Mar 2025

Sources: New York Secretary of State