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  5. ACCOMPANY CAPITAL, INC.

ACCOMPANY CAPITAL, INC.

Company Details

Name: ACCOMPANY CAPITAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 29 Oct 2002 (23 years ago)
Entity Number: 2828025
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 BROADWAY, SUITE 230, NEW YORK, NY, United States, 10271

DOS Process Agent

Name Role Address
C/O BUSINESS CENTER FOR NEW AMERICANS DOS Process Agent 120 BROADWAY, SUITE 230, NEW YORK, NY, United States, 10271

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y1CJYNZ13W57
CAGE Code:
5WLS8
UEI Expiration Date:
2025-05-17

Business Information

Activation Date:
2024-05-22
Initial Registration Date:
2010-02-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5WLS8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-05-23
CAGE Expiration:
2029-05-23
SAM Expiration:
2025-05-17

Contact Information

POC:
YANKI TSHERING
Phone:
+1 917-602-7238

Form 5500 Series

Employer Identification Number (EIN):
810584343
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
2128984112
File:
View File
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
9176027238
File:
View File
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
9176027238
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
2128984112
File:
View File
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
2128984112
File:
View File

History

Start date End date Type Value
2018-02-13 2020-11-03 Address 120 BROADWAY, SUITE 230, NE WYORK, NY, 10271, USA (Type of address: Service of Process)
2009-02-12 2018-02-13 Address ATTN: EXECUTIVE DIRECTOR, 267 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2002-10-29 2009-02-12 Address C/O NYANA,ATT:MR.JOSE VALENCIA, TWO WASHINGTON ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201103000233 2020-11-03 CERTIFICATE OF AMENDMENT 2020-11-03
180213000785 2018-02-13 CERTIFICATE OF CHANGE 2018-02-13
090212000125 2009-02-12 CERTIFICATE OF AMENDMENT 2009-02-12
021029000107 2002-10-29 CERTIFICATE OF INCORPORATION 2002-10-29

USAspending Awards / Financial Assistance

Date:
2024-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST WOMEN, LOW-INCOME, AND MINORITY ENTREPRENEURS, BUSINESS OWNERS, AND OTHER INDIVIDUALS POSSESSING THE CAPABILITY TO OPERATE SUCCESSFUL BUSINESS CONCERNS AND TO ASSIST SMALL BUSINESS CONCERNS IN THOSE AREAS SUFFERING FROM A LACK OF CREDIT DUE TO ECONOMIC DOWNTURNS. UNDER THE PROGRAM, THE SMALL BUSINESS ADMINISTRATION (SBA) WILL MAKE LOANS OR PROVIDE GUARANTIES TO PRIVATE, NON-PROFIT, AND QUASI-GOVERNMENTAL ORGANIZATIONS (INTERMEDIARY LENDERS) THAT WILL USE THE LOAN FUNDS TO MAKE SHORT-TERM, FIXED INTEREST RATE MICROLOANS IN AMOUNTS UP TO $50,000 TO START-UP, NEWLY ESTABLISHED, AND GROWING SMALL BUSINESS CONCERNS. THESE MICROLOANS ARE TO BE USED EXCLUSIVELY FOR WORKING CAPITAL, INVENTORY, SUPPLIES, FURNITURE, FIXTURES, MACHINERY, AND/OR EQUIPMENT. IN ADDITION, THE SBA WILL MAKE GRANTS TO PARTICIPATING INTERMEDIARY LENDERS TO PROVIDE MARKETING, MANAGEMENT, AND TECHNICAL ASSISTANCE TO PROSPECTIVE BORROWERS AND BORROWERS RECEIVING MICROLOANS. UNDER THE PROGRAM, SBA WILL ALSO PROVIDE TRAINING FOR INTERMEDI
Obligated Amount:
598791.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-21
Link:
View on USAspending
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
ACCOMPANY CAPITAL'S IDA PROGRAM FOR REFUGEES
Obligated Amount:
700000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-06-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ACCOMPANY CAPITAL, INC. - NY
Obligated Amount:
1028063.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-05-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS, OTHER ACTIVITIES TO BE PERFORMED: LENDING, ADVISORY SERVICES, GRANTS. DELIVERABLES: LOANS EXPECTED OUTCOMES: SUCCESSFUL SMALL BUSINESSES. INTENDED BENEFICIARIES: MINORITY GROUP, SMALL BUSINESS, PRIVATE NONPROFIT INSTITUTION/ORGANIZATION, QUASI-PUBLIC NONPROFIT ORGANIZATION, SMALL BUSINESS PERSON, WOMEN, PUBLIC NONPROFIT INSTITUTION/ORGANIZATION. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2250000.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
6118187.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
81-0584343
In Care Of Name:
% YANKI TSHERING
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)
Ruling Date:
2009-08
National Taxonomy Of Exempt Entities:
Human Services: Ethnic, Immigrant Centers
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

Related by officers

No related officers

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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