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WESTCHESTER ITALIAN CULTURAL CENTER, INC.

Company Details

Name: WESTCHESTER ITALIAN CULTURAL CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 20 May 2002 (23 years ago)
Entity Number: 2769274
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: GRIFFIN COOGAN & VENERUSO P.C., 51 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2017 830370469 2018-10-15 WESTCHESTER ITALIAN CULTURAL CENTER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing JUSTIN CASTRO
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2016 830370469 2017-07-13 WESTCHESTER ITALIAN CULTURAL CENTER 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Signature of

Role Plan administrator
Date 2017-07-13
Name of individual signing JUSTIN CASTRO
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2015 830370469 2016-06-24 WESTCHESTER ITALIAN CULTURAL CENTER 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing JUSTIN CASTRO
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2014 830370469 2015-09-02 WESTCHESTER ITALIAN CULTURAL CENTER 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Signature of

Role Plan administrator
Date 2015-09-02
Name of individual signing JUSTIN CASTRO
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2013 830370469 2014-06-17 WESTCHESTER ITALIAN CULTURAL CENTER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Signature of

Role Plan administrator
Date 2014-06-17
Name of individual signing JUSTIN CASTRO
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2012 830370469 2013-06-18 WESTCHESTER ITALIAN CULTURAL CENTER 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Signature of

Role Plan administrator
Date 2013-06-18
Name of individual signing MARIA R CARLACCI
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2011 830370469 2012-06-08 WESTCHESTER ITALIAN CULTURAL CENTER 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Plan administrator’s name and address

Administrator’s EIN 830370469
Plan administrator’s name WESTCHESTER ITALIAN CULTURAL CENTER
Plan administrator’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707
Administrator’s telephone number 9147718700

Signature of

Role Plan administrator
Date 2012-06-08
Name of individual signing MARIA R CARLACCI
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2010 830370469 2011-06-23 WESTCHESTER ITALIAN CULTURAL CENTER 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Plan administrator’s name and address

Administrator’s EIN 830370469
Plan administrator’s name WESTCHESTER ITALIAN CULTURAL CENTER
Plan administrator’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707
Administrator’s telephone number 9147718700

Signature of

Role Plan administrator
Date 2011-06-23
Name of individual signing MARIA MASCIOTTI
WESTCHESTER ITALIAN CULTURAL CENTER 401(K) PLAN 2009 830370469 2010-09-21 WESTCHESTER ITALIAN CULTURAL CENTER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 9147718700
Plan sponsor’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707

Plan administrator’s name and address

Administrator’s EIN 830370469
Plan administrator’s name WESTCHESTER ITALIAN CULTURAL CENTER
Plan administrator’s address ONE GENEROSO POPE PLACE, TUCKAHOE, NY, 10707
Administrator’s telephone number 9147718700

Signature of

Role Plan administrator
Date 2010-09-21
Name of individual signing MARIA MASCIOTTI

DOS Process Agent

Name Role Address
C/O JAMES J. VENERUSO, ESQ. DOS Process Agent GRIFFIN COOGAN & VENERUSO P.C., 51 PONDFIELD ROAD, BRONXVILLE, NY, United States, 10708

Licenses

Number Type Date Last renew date End date Address Description
0349-22-116600 Alcohol sale 2024-02-20 2024-02-20 2026-02-28 24 DEPOT SQUARE, TUCKAHOE, New York, 10707 Club

Filings

Filing Number Date Filed Type Effective Date
020520000867 2002-05-20 CERTIFICATE OF INCORPORATION 2002-05-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-0370469 Corporation Unconditional Exemption 24 DEPOT SQ, TUCKAHOE, NY, 10707-4000 2003-11
In Care of Name % JAMES J VENERUSO
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 2021-12
Asset 100,000 to 499,999
Income 10,000 to 24,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 157500
Income Amount 14805
Form 990 Revenue Amount 14805
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts, Cultural Organizations - Multipurpose
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 WESTCHESTER ITALIAN CULTURAL CENTER
EIN 83-0370469
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name WESTCHESTER ITALIAN CULTURAL CENTER
EIN 83-0370469
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name WESTCHESTER ITALIAN CULTURAL CENTER
EIN 83-0370469
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name WESTCHESTER ITALIAN CULTURAL CENTER
EIN 83-0370469
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name WESTCHESTER ITALIAN CULTURAL CENTER
EIN 83-0370469
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name WESTCHESTER ITALIAN CULTURAL CENTER
EIN 83-0370469
Tax Period 201512
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
1086198801 2021-04-09 0202 PPS One Generoso Pope Place, Tuckahoe, NY, 10707
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26240
Loan Approval Amount (current) 26240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707
Project Congressional District NY-16
Number of Employees 8
NAICS code 813410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26557.04
Forgiveness Paid Date 2022-06-30
5350517302 2020-04-30 0202 PPP One Generoso Pope Pl, Tuckahoe, NY, 10707
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24200
Loan Approval Amount (current) 24200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tuckahoe, WESTCHESTER, NY, 10707-0005
Project Congressional District NY-16
Number of Employees 8
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 24453.93
Forgiveness Paid Date 2021-06-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State