NEW YORK ALLIANCE AGAINST INSURANCE FRAUD, INC.

Company Details

Name:	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC NOT-FOR-PROFIT CORPORATION
Status:	Active
Date of registration:	03 Mar 2000 (25 years ago)
Entity Number:	2481020
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	C/O STERN & MONTANA, LLP, 295 MADISON AVENUE, NEW YORK, NY, United States, 10017

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O STERN & MONTANA, LLP, 295 MADISON AVENUE, NEW YORK, NY, United States, 10017

Name	Role	Address
ROBERT A. STERN, ESQ.	Agent	STERN & MONTANA, LLP, 295 MADISON AVENUE, NEW YORK, NY, 10017

Filing Number	Date Filed	Type	Effective Date
000303000486	2000-03-03	CERTIFICATE OF INCORPORATION	2000-03-03

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

13-4118305

Corporation

Unconditional Exemption

230 WASHINGTON AVENUE EXT STE 101, ALBANY, NY, 12203-5319

2001-10

In Care of Name	% STERN & MONTANA LLP
Group Exemption Number	0000
Subsection	Civic League, Local Association of Employees, Social Welfare 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	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	-
Foundation	All organizations except 501(c)(3)
Tax Period	2023-12
Asset	1,000,000 to 4,999,999
Income	1,000,000 to 4,999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	1777638
Income Amount	1448582
Form 990 Revenue Amount	1444663
National Taxonomy of Exempt Entities	Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name	-

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

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	202212
Filing Type	E
Return Type	990O
File	View File

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	202112
Filing Type	E
Return Type	990O
File	View File

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	202012
Filing Type	E
Return Type	990O
File	View File

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	201812
Filing Type	E
Return Type	990O
File	View File

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	201712
Filing Type	E
Return Type	990O
File	View File

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	201612
Filing Type	E
Return Type	990O
File	View File

Organization Name	NEW YORK ALLIANCE AGAINST INSURANCE FRAUD INC
EIN	13-4118305
Tax Period	201512
Filing Type	E
Return Type	990O
File	View File

Date of last update: 31 Mar 2025