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  5. INSEAD NORTH AMERICA, INC.

INSEAD NORTH AMERICA, INC.

Headquarter

Company Details

Name: INSEAD NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 22 Feb 2000 (25 years ago)
Entity Number: 2476448
ZIP code: 10595
County: New York
Place of Formation: New York
Address: 420 COLUMBUS AVENUE, SUITE 304, VALHALLA, NY, United States, 10595

Links between entities

Type Company Name Company Number State
Headquarter of INSEAD NORTH AMERICA, INC., FLORIDA F10000001593 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSEAD NORTH AMERICA, INC. 401(K) PLAN AND TRUST 2023 311734079 2024-10-15 INSEAD NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address CO ODONOGHUE AND LAMB CPAS PLLC, 3630 HILL BOULEVARD, SUITE 202, JEFFERSON VALLEY, NY, 10535

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing GERARD O'DONOGHUE
Valid signature Filed with authorized/valid electronic signature
INSEAD NORTH AMERICA, INC. 401(K) PLAN AND TRUST 2022 311734079 2023-10-13 INSEAD NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DIANA M. LAMB
INSEAD NORTH AMERICA, INC. 401(K) PLAN AND TRUST 2021 311734079 2022-10-12 INSEAD NORTH AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PLAN AND TRUST 2020 311734079 2021-11-29 INSEAD NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2021-11-29
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2021-11-29
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 311734079 2021-09-27 INSEAD NORTH AMERICA, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2021-09-17
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 311734079 2021-09-27 INSEAD NORTH AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2021-09-17
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 311734079 2021-09-27 INSEAD NORTH AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2021-09-17
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 311734079 2017-07-11 INSEAD NORTH AMERICA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 311734079 2016-10-03 INSEAD NORTH AMERICA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2016-10-03
Name of individual signing LEONARD BENCIVENGA
INSEAD NORTH AMERICA, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 311734079 2015-07-25 INSEAD NORTH AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 611000
Sponsor’s telephone number 9147695005
Plan sponsor’s address C O BENCIVENGA, WARD AND CO., P.C., 420 COLUMBUS AVENUE SUITE 304, VALHALLA, NY, 10595

Signature of
Role Plan administrator
Date 2015-07-25
Name of individual signing LEONARD BENCIVENGA
Role Employer/plan sponsor
Date 2015-07-25
Name of individual signing LEONARD BENCIVENGA

DOS Process Agent

Name Role Address
LEONARD J. BENCIVENGA DOS Process Agent 420 COLUMBUS AVENUE, SUITE 304, VALHALLA, NY, United States, 10595

History

Start date End date Type Value
2000-02-22 2010-06-21 Address C/O WORMS AND COMPANY, 900 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100621000207 2010-06-21 CERTIFICATE OF CHANGE 2010-06-21
000222000765 2000-02-22 CERTIFICATE OF INCORPORATION 2000-02-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1734079 Corporation Unconditional Exemption C/O ODONOGHUE AND LAMB CPAS PLLC, JEFFERSON VALLEY, NY, 10535-0000 2001-01
In Care of Name % BENCIVENGA WARD AND CO P C
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 not deductible.
Foundation Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above 509(a)(3)
Tax Period 2023-08
Asset 10,000,000 to 49,999,999
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 Aug
Asset Amount 12122094
Income Amount 8311685
Form 990 Revenue Amount 8311685
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INSEAD NORTH AMERICA INC CO BENCIVENGA WARD AND COMPANY CPAS
EIN 31-1734079
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name INSEAD NORTH AMERICA INC CO BENCIVENGA WARD AND COMPANY CPAS
EIN 31-1734079
Tax Period 202108
Filing Type E
Return Type 990
File View File
Organization Name INSEAD NORTH AMERICA INC CO BENCIVENGA WARD AND COMPANY CPAS
EIN 31-1734079
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name INSEAD NORTH AMERICA INC CO BENCIVENGA WARD AND COMPANY CPAS
EIN 31-1734079
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name INSEAD NORTH AMERICA INC CO BENCIVENGA WARD AND COMPANY CPAS
EIN 31-1734079
Tax Period 201708
Filing Type E
Return Type 990
File View File
Organization Name INSEAD NORTH AMERICA INC CO BENCIVENGA WARD AND COMPANY CPAS
EIN 31-1734079
Tax Period 201608
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
6906177700 2020-05-01 0202 PPP 420 COLUMBUS AVENUE 304, VALHALLA, NY, 10595
Loan Status Date 2021-06-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202800
Loan Approval Amount (current) 202800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALHALLA, WESTCHESTER, NY, 10595-0001
Project Congressional District NY-17
Number of Employees 8
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204918.13
Forgiveness Paid Date 2021-05-21
9969938406 2021-02-18 0202 PPS 420 Columbus Ave Ste 304, Valhalla, NY, 10595-1382
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202800
Loan Approval Amount (current) 202800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valhalla, WESTCHESTER, NY, 10595-1382
Project Congressional District NY-17
Number of Employees 8
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204202.7
Forgiveness Paid Date 2021-11-02

Related by officers

LEONARD J. BENCIVENGA

BENCIVENGA WARD & COMPANY, CPA'S, P.C.

Related by address

420 COLUMBUS AVENUE, SUITE 304, VALHALLA, NY, United States, 10595

CHERYL SMALL JACKSON, SPEECH THERAPIST, PLLC BMIL INTERNATIONAL, INC.

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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