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  5. LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.

LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.

Company Details

Name: LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 09 May 1968 (57 years ago)
Entity Number: 223174
ZIP code: 14456
County: Ontario
Place of Formation: New York
Address: 361 SOUTH MAIN STREET, GENEVA, NY, United States, 14456

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q6N3GK72ZDD3 2024-11-15 361 S MAIN ST, GENEVA, NY, 14456, 2645, USA 361 SOUTH MAIN STREET, GENEVA, NY, 14456, 2645, USA

Business Information
URL www.lawny.org
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2023-12-01
Initial Registration Date 2005-04-14
Entity Start Date 1968-05-09
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LORI M OBRIEN
Role EXECUTIVE DIRECTOR
Address 16 EAST MAIN STREET, SUITE 380, ROCHESTER, NY, 14614, 1814, USA
Government Business
Title PRIMARY POC
Name LORI M OBRIEN
Role EXECUTIVE DIRECTOR
Address 361 SOUTH MAIN STREET, GENEVA, NY, 14456, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
38RL4 Active Non-Manufacturer 2005-04-11 2024-10-07 2029-10-07 2025-10-03

Contact Information
POC LORI M. OBRIEN
Phone +1 585-504-2971
Fax +1 585-325-2559
Address 361 S MAIN ST, GENEVA, NY, 14456 2645, 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
WELFARE BENEFIT PLAN OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2021 160955954 2022-07-28 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 138
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s mailing address 361 S MAIN ST, GENEVA, NY, 144562645
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Number of participants as of the end of the plan year
Active participants 161
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing KATHERINE HOWARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-27
Name of individual signing C. KENNETH PERRI
Valid signature Filed with authorized/valid electronic signature
WELFARE BENEFIT PLAN OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2020 160955954 2021-10-08 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 119
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s mailing address 361 S MAIN ST, GENEVA, NY, 144562645
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Number of participants as of the end of the plan year
Active participants 138
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing KATHERINE HOWARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-08
Name of individual signing C. KENNETH PERRI
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2020 160955954 2021-07-30 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 77
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-03-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Plan administrator’s name and address
Administrator’s EIN 160955954
Plan administrator’s name LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Plan administrator’s address 16 E MAIN ST STE 380, ROCHESTER, NY, 146141814
Administrator’s telephone number 5852521504

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KATHERINE HOWARD
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing C. KENNETH PERRI
401A PROFIT SHARING PLAN FOR THE EMPLOYEES OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2020 160955954 2021-07-30 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Plan administrator’s name and address
Administrator’s EIN 160955954
Plan administrator’s name LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Plan administrator’s address 16 E MAIN ST STE 380, ROCHESTER, NY, 146141814
Administrator’s telephone number 5852521504

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing KATHERINE HOWARD
Role Employer/plan sponsor
Date 2021-07-30
Name of individual signing C. KENNETH PERRI
WELFARE BENEFIT PLAN OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2019 160955954 2020-07-29 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 119
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s mailing address 361 S MAIN ST, GENEVA, NY, 144562645
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Number of participants as of the end of the plan year
Active participants 119
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KATHERINE HOWARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing C. KENNETH PERRI
Valid signature Filed with authorized/valid electronic signature
401A PROFIT SHARING PLAN FOR THE EMPLOYEES OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2019 160955954 2020-07-29 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 118
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Plan administrator’s name and address
Administrator’s EIN 160955954
Plan administrator’s name LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Plan administrator’s address 16 E MAIN ST STE 380, ROCHESTER, NY, 146141814
Administrator’s telephone number 5852521504

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KATHERINE HOWARD
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing C. KENNETH PERRI
TAX DEFERRED ANNUITY PLAN OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2019 160955954 2020-07-29 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 74
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-03-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Plan administrator’s name and address
Administrator’s EIN 160955954
Plan administrator’s name LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Plan administrator’s address 16 E MAIN ST STE 380, ROCHESTER, NY, 146141814
Administrator’s telephone number 5852521504

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing KATHERINE HOWARD
Role Employer/plan sponsor
Date 2020-07-29
Name of individual signing C. KENNETH PERRI
WELFARE BENEFIT PLAN OF LEGAL ASSISTANCE OF WESTEN NEW YORK, INC. 2018 160955954 2019-07-30 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 118
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s mailing address 361 S MAIN ST, GENEVA, NY, 144562645
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Number of participants as of the end of the plan year
Active participants 119
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 that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing KATHERINE HOWARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing C. KENNETH PERRI
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2018 160955954 2019-07-30 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 71
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-03-01
Business code 541190
Sponsor’s telephone number 3157811465
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Plan administrator’s name and address
Administrator’s EIN 160955954
Plan administrator’s name LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Plan administrator’s address 16 E MAIN ST STE 380, ROCHESTER, NY, 146141814
Administrator’s telephone number 5852521504

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing KATHERINE HOWARD
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing C. KENNETH PERRI
401A PROFIT SHARING PLAN FOR THE EMPLOYEES OF LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 2018 160955954 2019-10-09 LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. 111
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 541190
Sponsor’s telephone number 3517811465
Plan sponsor’s address 361 S MAIN ST, GENEVA, NY, 144562645

Plan administrator’s name and address
Administrator’s EIN 160955954
Plan administrator’s name LEGAL ASSISTANCE OF WESTERN NEW YORK, INC.
Plan administrator’s address 16 E MAIN ST STE 380, ROCHESTER, NY, 146141814
Administrator’s telephone number 5852521504

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing KATHERINE HOWARD
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing C. KENNETH PERRI

Agent

Name Role Address
C. KENNETH PERRI; LEGAL ASSISTANCE OF WESTERN NEW YORK, INC. Agent 361 SOUTH MAIN STREET, GENEVA, NY, 14456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 361 SOUTH MAIN STREET, GENEVA, NY, United States, 14456

History

Start date End date Type Value
2006-10-19 2020-11-24 Address (Type of address: Registered Agent)
2006-10-19 2020-11-24 Address ONE FRANKLIN SQUARE, PO BOX 487, GENEVA, NY, 14456, 0487, USA (Type of address: Service of Process)
2004-10-13 2006-10-19 Address 80 ST. PAUL ST. - 5TH FLOOR, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2004-02-25 2004-10-13 Name LEGAL AID OF WESTERN NEW YORK, INC.
1972-01-18 2006-10-19 Address 600 PLYMOUTH AVE. S., ROCHESTER, NY, 14608, USA (Type of address: Registered Agent)
1972-01-18 2004-02-25 Name MONROE COUNTY LEGAL ASSISTANCE CORPORATION
1968-05-09 1972-01-18 Name MONROE COUNTY BAR LEGAL ASSISTANCE CORPORATION

Filings

Filing Number Date Filed Type Effective Date
201124000378 2020-11-24 CERTIFICATE OF CHANGE 2020-11-24
061019000216 2006-10-19 CERTIFICATE OF CHANGE 2006-10-19
041013000892 2004-10-13 CERTIFICATE OF AMENDMENT 2004-10-13
040225000656 2004-02-25 CERTIFICATE OF MERGER 2004-02-25
C229159-2 1995-11-24 ASSUMED NAME CORP INITIAL FILING 1995-11-24
960275-6 1972-01-18 CERTIFICATE OF AMENDMENT 1972-01-18
682397-13 1968-05-09 CERTIFICATE OF INCORPORATION 1968-05-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
NY0688B2C001001 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-05-05 No data HOMELESS ASSISTANCE
Recipient LEGAL ASSISTANCE OF WESTERN NEW YORK INC
Recipient Name Raw LEGAL AID OF WESTERN NEW YORK INC
Recipient UEI Q6N3GK72ZDD3
Recipient DUNS 799001326
Recipient Address 80 SAINT PAUL ST, ROCHESTER, MONROE, NEW YORK, 14604-1310, UNITED STATES
Obligated Amount 33600.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FH700G10081 Department of Housing and Urban Development 14.418 - PRIVATE ENFORCEMENT INITIATIVES 2011-04-29 2012-04-30 PRIVATE ENFORCEMENT
Recipient LEGAL ASSISTANCE OF WESTERN NEW YORK INC
Recipient Name Raw LEGAL AID OF WESTERN NEW YORK INC
Recipient UEI Q6N3GK72ZDD3
Recipient DUNS 799001326
Recipient Address 80 SAINT PAUL ST, ROCHESTER, MONROE, NEW YORK, 14604-1310, UNITED STATES
Obligated Amount 554000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-0955954 Corporation Unconditional Exemption 16 E MAIN ST STE 380, ROCHESTER, NY, 14614-1814 1973-06
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 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 6717322
Income Amount 19885833
Form 990 Revenue Amount 19885833
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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 ASSISTANCE OF WESTERN NEW YORK INC
EIN 16-0955954
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEGAL ASSISTANCE OF WESTERN NEW YORK INC
EIN 16-0955954
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LEGAL ASSISTANCE OF WESTERN NEW YORK INC
EIN 16-0955954
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEGAL ASSISTANCE OF WESTERN NEW YORK INC
EIN 16-0955954
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEGAL ASSISTANCE OF WESTERN NEW YORK INC
EIN 16-0955954
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LEGAL ASSISTANCE OF WESTERN NEW YORK INC
EIN 16-0955954
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
9389357101 2020-04-15 0219 PPP 361 South Main Street, GENEVA, NY, 14456
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1755700
Loan Approval Amount (current) 1755700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GENEVA, ONTARIO, NY, 14456-0001
Project Congressional District NY-24
Number of Employees 146
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1779938.41
Forgiveness Paid Date 2021-09-10

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Related by address

361 SOUTH MAIN STREET, GENEVA, NY, United States, 14456

CJS CONSULTING, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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