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THE AMERICAN INDIA FOUNDATION

Company Details

Name: THE AMERICAN INDIA FOUNDATION
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 May 2001 (24 years ago)
Entity Number: 2639978
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
56W42 Active Non-Manufacturer 2008-09-11 2024-02-29 No data No data

Contact Information

POC DREW FOXMAN
Phone +1 408-916-1978
Fax +1 408-982-0784
Address 216 E 45TH ST FL 7, NEW YORK, NY, 10017 3304, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN INDIA FOUNDATION 403(B) PLAN 2023 134159765 2024-09-26 AMERICAN INDIA FOUNDATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 8882434463
Plan sponsor’s address 211 E 43RD ST, SUITE 1900, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2022 134159765 2023-11-03 AMERICAN INDIA FOUNDATION 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308962
Plan sponsor’s address 211 E 43RD ST, SUITE 1900, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2021 134159765 2022-10-27 AMERICAN INDIA FOUNDATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308962
Plan sponsor’s address 211 E 43RD ST, SUITE 1900, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2020 134159765 2022-01-14 AMERICAN INDIA FOUNDATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308962
Plan sponsor’s address 216 EAST 45TH STREET, FLOOR 7, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2019 134159765 2021-01-15 AMERICAN INDIA FOUNDATION 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308962
Plan sponsor’s address 216 EAST 45TH STREET, FLOOR 7, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2018 134159765 2020-01-15 AMERICAN INDIA FOUNDATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308962
Plan sponsor’s address 216 EAST 45TH STREET, FLOOR 7, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2017 134159765 2019-01-15 AMERICAN INDIA FOUNDATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308977
Plan sponsor’s address 216 EAST 45TH STREET, FLOOR 7, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2016 134159765 2018-01-15 AMERICAN INDIA FOUNDATION 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308977
Plan sponsor’s address 216 EAST 45TH STREET, FLOOR 7, NEW YORK, NY, 100173304
AMERICAN INDIA FOUNDATION 403(B) PLAN 2015 134159765 2017-01-31 AMERICAN INDIA FOUNDATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308977
Plan sponsor’s address 216 E 45TH ST FL 7, NEW YORK, NY, 100173304

Signature of

Role Plan administrator
Date 2017-01-31
Name of individual signing NANDINI ANSARI
Role Employer/plan sponsor
Date 2017-01-31
Name of individual signing NANDINI ANSARI
AMERICAN INDIA FOUNDATION 403(B) PLAN 2014 134159765 2015-10-02 AMERICAN INDIA FOUNDATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 813000
Sponsor’s telephone number 6465308977
Plan sponsor’s address 216 E 45TH ST FL 7, NEW YORK, NY, 100173304

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing NANDINI ANSARI
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing NANDINI ANSARI

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-01-28 2023-11-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-30 2023-11-08 Address 216 E 45TH STREET 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2001-05-17 2011-06-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231108003478 2023-11-08 CERTIFICATE OF CHANGE BY ENTITY 2023-11-08
SR-33430 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
110630000114 2011-06-30 CERTIFICATE OF CHANGE 2011-06-30
010517000162 2001-05-17 APPLICATION OF AUTHORITY 2001-05-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-4159765 Corporation Unconditional Exemption 211 E 43RD ST RM 1900, NEW YORK, NY, 10017-4756 2001-07
In Care of Name % PRATIBHA SRINIVASAN
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 2024-03
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 Mar
Asset Amount 35714364
Income Amount 19306571
Form 990 Revenue Amount 18013683
National Taxonomy of Exempt Entities Public Safety, Disaster Preparedness & Relief: Fund Raising and Fund Distribution
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 AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 202003
Filing Type P
Return Type 990T
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 201903
Filing Type P
Return Type 990T
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 201603
Filing Type E
Return Type 990
File View File
Organization Name AMERICAN INDIA FOUNDATION
EIN 13-4159765
Tax Period 201603
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
7392297305 2020-04-30 0202 PPP 216 E 45TH ST, NEW YORK, NY, 10017-3304
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 326600
Loan Approval Amount (current) 326600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 262380
Servicing Lender Name Leader Bank, National Association
Servicing Lender Address 180 Massachusetts Ave, ARLINGTON, MA, 02474-8448
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, 10017-3304
Project Congressional District NY-12
Number of Employees 18
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 328398.54
Forgiveness Paid Date 2020-11-25

Date of last update: 30 Mar 2025

Sources: New York Secretary of State