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  5. DRUG POLICY ALLIANCE

DRUG POLICY ALLIANCE

Company Details

Name: DRUG POLICY ALLIANCE
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 21 Jul 2000 (25 years ago)
Entity Number: 2534185
ZIP code: 10019
County: New York
Place of Formation: District of Columbia
Address: 925 9TH AVENUE, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRUG POLICY ALLIANCE 403(B) PLAN 2023 521516692 2024-10-15 DRUG POLICY ALLIANCE 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing LINA MINGOIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing LINA MINGOIA
Valid signature Filed with authorized/valid electronic signature
DRUG POLICY ALLIANCE 403(B) PLAN 2022 521516692 2023-10-05 DRUG POLICY ALLIANCE 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing LINA MINGOIA
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing LINA MINGOIA
DRUG POLICY ALLIANCE 403(B) PLAN 2021 521516692 2022-10-13 DRUG POLICY ALLIANCE 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing LINA MINGOIA
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing LINA MINGOIA
DRUG POLICY ALLIANCE 403(B) PLAN 2020 521516692 2021-07-28 DRUG POLICY ALLIANCE 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing LINA MINGOIA
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing LINA MINGOIA
DRUG POLICY ALLIANCE 403(B) PLAN 2019 521516692 2020-10-13 DRUG POLICY ALLIANCE 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing LINA MINGOIA
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing LINA MINGOIA
DRUG POLICY ALLIANCE 403(B) PLAN 2018 521516692 2019-10-01 DRUG POLICY ALLIANCE 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing RYAN CHAVEZ
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing RYAN CHAVEZ
DRUG POLICY ALLIANCE 403(B) PLAN 2017 521516692 2018-07-25 DRUG POLICY ALLIANCE 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing RYAN CHAVEZ
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing RYAN CHAVEZ
DRUG POLICY ALLIANCE 403(B) PLAN 2016 521516692 2017-07-05 DRUG POLICY ALLIANCE 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing RYAN CHAVEZ
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing RYAN CHAVEZ
DRUG POLICY ALLIANCE 403(B) PLAN 2015 521516692 2016-07-18 DRUG POLICY ALLIANCE 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing RYAN CHAVEZ
Role Employer/plan sponsor
Date 2016-07-18
Name of individual signing RYAN CHAVEZ
DRUG POLICY ALLIANCE 403(B) PLAN 2014 521516692 2015-06-22 DRUG POLICY ALLIANCE 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 813000
Sponsor’s telephone number 2126138020
Plan sponsor’s address 131 WEST 33RD STREET, 15TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing OSMANY CHAVEZ
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing OSMANY CHAVEZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 925 9TH AVENUE, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
021015000362 2002-10-15 CERTIFICATE OF AMENDMENT 2002-10-15
000721000592 2000-07-21 APPLICATION OF AUTHORITY 2000-07-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
52-1516692 Corporation Unconditional Exemption 131 W 33RD STREET 15TH FLOOR, NEW YORK, NY, 10001-2938 1988-05
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, 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 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 2024-05
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 May
Asset Amount 19939245
Income Amount 13367178
Form 990 Revenue Amount 13210070
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 DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 202305
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 202205
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 202105
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 202005
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 201905
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 201905
Filing Type P
Return Type 990T
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 201805
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 201805
Filing Type P
Return Type 990T
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 201705
Filing Type E
Return Type 990
File View File
Organization Name DRUG POLICY ALLIANCE
EIN 52-1516692
Tax Period 201605
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
1617737202 2020-04-15 0202 PPP 131 West 33RD ST 15th Floor, NEW YORK, NY, 10001-2908
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1103700
Loan Approval Amount (current) 1103700
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 NEW YORK, NEW YORK, NY, 10001-2908
Project Congressional District NY-12
Number of Employees 42
NAICS code 813319
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 1118507.97
Forgiveness Paid Date 2021-08-23
2096278407 2021-02-03 0202 PPS 131 W 33rd St Fl 15, New York, NY, 10001-2938
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1103700
Loan Approval Amount (current) 1103700
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 New York, NEW YORK, NY, 10001-2938
Project Congressional District NY-12
Number of Employees 41
NAICS code 813319
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 1114185.15
Forgiveness Paid Date 2022-01-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1808081 Civil Rights Employment 2018-09-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-05
Termination Date 2020-06-29
Date Issue Joined 2020-01-30
Pretrial Conference Date 2019-02-01
Section 1331
Sub Section ED
Status Terminated

Parties
Name BULLARD
Role Plaintiff
Name DRUG POLICY ALLIANCE
Role Defendant

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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