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  5. INTERNATIONAL FEDERATION OF ACCOUNTANTS

INTERNATIONAL FEDERATION OF ACCOUNTANTS

Company Details

Name: INTERNATIONAL FEDERATION OF ACCOUNTANTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2000 (25 years ago)
Entity Number: 2492392
ZIP code: 10017
County: New York
Place of Formation: Switzerland
Address: 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 529 FIFTH AVE / 6TH FL, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IFAC 401(K) PLAN 2012 132915461 2013-10-08 INTERNATIONAL FEDERATION OF ACCOUNTANTS 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 2124718700
Plan sponsor’s mailing address 529 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 529 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132915461
Plan administrator’s name INTERNATIONAL FEDERATION OF ACCOUNTANTS
Plan administrator’s address 529 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124718700

Number of participants as of the end of the plan year
Active participants 56
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 66
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 2013-10-08
Name of individual signing CLAUDE VELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing CLAUDE VELLA
Valid signature Filed with authorized/valid electronic signature
IFAC 401(K) PLAN 2011 132915461 2012-10-12 INTERNATIONAL FEDERATION OF ACCOUNTANTS 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 813000
Sponsor’s telephone number 2122869344
Plan sponsor’s mailing address 529 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 529 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132915461
Plan administrator’s name INTERNATIONAL FEDERATION OF ACCOUNTANTS
Plan administrator’s address 529 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2122869344

Number of participants as of the end of the plan year
Active participants 53
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 58
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 2012-10-12
Name of individual signing CLAUDE VELLA
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
EPHRAIM WAINAINA DOS Process Agent 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
KEVIN DANCEY Chief Executive Officer 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-10-16 2024-06-03 Address 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-03-22 2024-06-03 Address 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-03-11 2016-03-22 Address 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-03-11 2020-10-16 Address 529 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-04-23 2014-03-11 Address ATTN: JAY GERZOG, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2004-03-19 2012-06-27 Address 545 FIFTH AVE / 14TH FL, NEW YORK, NY, 10017, 3610, USA (Type of address: Principal Executive Office)
2004-03-19 2014-03-11 Address 545 FIFTH AVE / 14TH FL, NEW YORK, NY, 10017, 3610, USA (Type of address: Chief Executive Officer)
2002-03-07 2010-04-23 Address ATTN: JOSEPH MUCCIA, 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-03-07 2004-03-19 Address 535 FIFTH AVE / 26TH FL, NEW YORK, NY, 10017, 3610, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603005241 2024-06-03 BIENNIAL STATEMENT 2024-06-03
201016060224 2020-10-16 BIENNIAL STATEMENT 2020-03-01
180309006203 2018-03-09 BIENNIAL STATEMENT 2018-03-01
160322006076 2016-03-22 BIENNIAL STATEMENT 2016-03-01
140311006779 2014-03-11 BIENNIAL STATEMENT 2014-03-01
120627002127 2012-06-27 BIENNIAL STATEMENT 2012-03-01
100423002502 2010-04-23 BIENNIAL STATEMENT 2010-03-01
080407002771 2008-04-07 BIENNIAL STATEMENT 2008-03-01
060718000030 2006-07-18 ERRONEOUS ENTRY 2006-07-18
DP-1734508 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2915461 Association Unconditional Exemption 529 5TH AVE FL 6, NEW YORK, NY, 10017-4649 1994-05
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Contributions are not deductible.
Foundation All organizations except 501(c)(3)
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 27253304
Income Amount 43779194
Form 990 Revenue Amount 43752070
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name INTERNATIONAL FEDERATION OF ACCOUNTANTS
EIN 13-2915461
Tax Period 201512
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
2676588903 2021-04-27 0202 PPP 529 5th Ave Fl 6, New York, NY, 10017-4606
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2062766.9
Loan Approval Amount (current) 2062766.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 233198
Servicing Lender Name Emigrant Bank
Servicing Lender Address 201 S Biscayne Boulevard Ste 1120, Miami, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-4606
Project Congressional District NY-12
Number of Employees 70
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 48902
Originating Lender Name Emigrant Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2076669.38
Forgiveness Paid Date 2022-01-05

Related by officers

No related officers

Related by address

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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