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AGUILA, INC.

Company Details

Name: AGUILA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 25 Sep 2000 (25 years ago)
Entity Number: 2556161
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 665 CAULDWELL AVENUE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-402-8979

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 665 CAULDWELL AVENUE, BRONX, NY, United States, 10456

History

Start date End date Type Value
2002-07-01 2016-05-03 Address 661 CAULDWELL AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)
2000-09-25 2002-07-01 Address 1064 FRANKLIN AVENUE, BRONX, NY, 10456, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160503000141 2016-05-03 CERTIFICATE OF AMENDMENT 2016-05-03
020701001086 2002-07-01 CERTIFICATE OF AMENDMENT 2002-07-01
000925000157 2000-09-25 CERTIFICATE OF INCORPORATION 2000-09-25

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339680910 0216000 2014-04-15 1195 SHERMAN AVE BASEMENT, BRONX, NY, 10456
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-04-15
Case Closed 2014-07-02

Related Activity

Type Complaint
Activity Nr 880598
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2014-04-18
Abatement Due Date 2014-05-08
Current Penalty 900.0
Initial Penalty 1200.0
Final Order 2014-05-16
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": a) Basement: The emergency exit did not have an "Exit" sign; on or about 04/15/14.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100141 A03 I
Issuance Date 2014-04-18
Abatement Due Date 2014-05-23
Current Penalty 900.0
Initial Penalty 1200.0
Final Order 2014-05-16
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(3)(i): Places of employment were not kept clean to the extent that the nature of the work allowed a) In basement bathroom: Mold was observed growing in the employee's bathroom on the wall above the toilet; on or about 04/15/14.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100141 A05
Issuance Date 2014-04-18
Abatement Due Date 2014-05-08
Current Penalty 900.0
Initial Penalty 1200.0
Final Order 2014-05-16
Nr Instances 1
Nr Exposed 3
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(5): A continuing and effective extermination program was not instituted where rodents, insects, or other vermin were detected a) Basement: Where there was evidence of vermin infestation in the workplace the employer did not have an effective extermination program; on or about 04/15/14.
Citation ID 01004
Citaton Type Serious
Standard Cited 19101001 J03 I
Issuance Date 2014-04-18
Abatement Due Date 2014-05-23
Current Penalty 1200.0
Initial Penalty 1600.0
Final Order 2014-05-16
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1001(j)(3)(i): The building owner, facility owner, or employer did not determine the presence, location, and quantity of ACM or PACM at the worksite and did not exercise due diligence in complying with these requirements to inform employers and employees about the presence and location of asbestos-containing material (ACM) and presumed asbestos containing material (PACM): a) Basement: The employer did not perform an asbestos survey for an overhead steam pipe insulated with Presumed Asbestos-Containing Material (PACM); on or about 04/15/14.

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-4141751 Corporation Unconditional Exemption 98 CUTTER MILL ROAD SUITE 255 SOUT, GREAT NECK, NY, 11021-3036 2003-01
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 2024-06
Asset 5,000,000 to 9,999,999
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 Jun
Asset Amount 6396153
Income Amount 1221819
Form 990 Revenue Amount 1221819
National Taxonomy of Exempt Entities Housing & Shelter: Homeless Shelters
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 AGUILA INC
EIN 13-4141751
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name AGUILA INC
EIN 13-4141751
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name AGUILA INC
EIN 13-4141751
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name AGUILA INC
EIN 13-4141751
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name AGUILA INC
EIN 13-4141751
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name AGUILA INC
EIN 13-4141751
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name AGUILA INC
EIN 13-4141751
Tax Period 201606
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
1939548410 2021-02-02 0202 PPS 661 Cauldwell Ave # 665, Bronx, NY, 10455-1503
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1011800
Loan Approval Amount (current) 1011800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10455-1503
Project Congressional District NY-15
Number of Employees 62
NAICS code 541612
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1017027.63
Forgiveness Paid Date 2021-08-18
3134627307 2020-04-29 0202 PPP 665 Cauldwell Avenue, BRONX, NY, 10455
Loan Status Date 2021-08-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 906200
Loan Approval Amount (current) 906200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10455-0001
Project Congressional District NY-15
Number of Employees 154
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 917149.92
Forgiveness Paid Date 2021-07-21

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1104011 Civil Rights Employment 2011-06-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands 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 2011-06-14
Termination Date 2011-10-17
Date Issue Joined 2011-07-18
Pretrial Conference Date 2011-07-20
Section 2000
Sub Section E
Status Terminated

Parties

Name ROSADO
Role Plaintiff
Name AGUILA, INC.
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State