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THREE VILLAGE SWIM CLUB, INC.

Company Details

Name: THREE VILLAGE SWIM CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 15 Mar 1973 (52 years ago)
Entity Number: 256374
County: Suffolk
Place of Formation: New York

Agent

Name Role Address
THREE VILLAGE SWIM CLUB, INC. Agent P.O. BOX 224, E SETAUKET, NY

Filings

Filing Number Date Filed Type Effective Date
C262464-1 1998-07-17 ASSUMED NAME CORP INITIAL FILING 1998-07-17
A258416-4 1975-09-10 CERTIFICATE OF AMENDMENT 1975-09-10
A56976-13 1973-03-15 CERTIFICATE OF INCORPORATION 1973-03-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-6261728 Corporation Unconditional Exemption PO BOX 224, EAST SETAUKET, NY, 11733-0224 2015-06
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 2024-08
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 359417
Income Amount 865225
Form 990 Revenue Amount 865225
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Swimming & Other Water Recreation
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)

Determination Letter

Final Letter(s) FinalLetter_11-6261728_THREEVILLAGESWIMCLUBINC_11172014.tif

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

Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 202108
Filing Type E
Return Type 990EZ
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 201908
Filing Type P
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 201808
Filing Type P
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 201708
Filing Type P
Return Type 990
File View File
Organization Name THREE VILLAGE SWIM CLUB INC
EIN 11-6261728
Tax Period 201608
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1707127701 2020-05-01 0235 PPP 29 Hillcrest Avenue, PORT JEFFERSON, NY, 11777
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56025
Loan Approval Amount (current) 56025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT JEFFERSON, SUFFOLK, NY, 11777-0001
Project Congressional District NY-01
Number of Employees 14
NAICS code 621310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56543.54
Forgiveness Paid Date 2021-04-08

Date of last update: 18 Mar 2025

Sources: New York Secretary of State