Search icon

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 (22 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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y1CJYNZ13W57 2024-05-17 11 BROADWAY STE 1515, NEW YORK, NY, 10004, 1387, USA 11 BROADWAY STE 1515, NEW YORK, NY, 10004, 1387, USA

Business Information

Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-06-02
Initial Registration Date 2010-02-22
Entity Start Date 2002-10-29
Fiscal Year End Close Date Sep 30

Service Classifications

NAICS Codes 813910, 926110

Points of Contacts

Electronic Business
Title PRIMARY POC
Name YANKI TSHERING
Role EXECUTIVE DIRECTOR
Address ACCOMPANY CAPITAL, 11 BROADWAY, SUITE 1515, NEW YORK CITY, NY, 10004, 1387, USA
Government Business
Title PRIMARY POC
Name YANKI TSHERING
Address ACCOMPANY CAPITAL, 11 BROADWAY, SUITE 1515, NEW YORK CITY, NY, 10004, 1387, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5WLS8 Active Non-Manufacturer 2010-02-24 2024-05-23 2029-05-23 2025-05-17

Contact Information

POC YANKI TSHERING
Phone +1 917-602-7238
Address 11 BROADWAY STE 1515, NEW YORK, NY, 10004 1387, 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
ACCOMPANY CAPITAL, INC. 403(B) PLAN 2023 810584343 2024-07-17 ACCOMPANY CAPITAL, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-15
Business code 813000
Sponsor’s telephone number 2128984112
Plan sponsor’s address 120 BROADWAY, SUITE 230, NEW YORK, NY, 10271

Signature of

Role Plan administrator
Date 2024-07-17
Name of individual signing YANKI TSHERING
ACCOMPANY CAPITAL, INC. 403(B) PLAN 2022 810584343 2024-03-28 ACCOMPANY CAPITAL, INC. 25
Three-digit plan number (PN) 001
Effective date of plan 2013-02-15
Business code 813000
Sponsor’s telephone number 9176027238
Plan sponsor’s address 11 BROADWAY, SUITE 1515, NEW YORK, NY, 10004

Signature of

Role Plan administrator
Date 2024-03-28
Name of individual signing YANKI TSHERING
ACCOMPANY CAPITAL, INC. 403(B) PLAN 2022 810584343 2024-04-23 ACCOMPANY CAPITAL, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-15
Business code 813000
Sponsor’s telephone number 9176027238
Plan sponsor’s address 11 BROADWAY STE 1515, NEW YORK, NY, 100041387

Signature of

Role Plan administrator
Date 2024-04-23
Name of individual signing STEVEN ZELIN
ACCOMPANY CAPITAL, INC. 403(B) PLAN 2021 810584343 2022-10-17 ACCOMPANY CAPITAL, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-15
Business code 813000
Sponsor’s telephone number 2128984112
Plan sponsor’s address 120 BROADWAY, SUITE 230, NEW YORK, NY, 10271

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing YANKI TSHERING
ACCOMPANY CAPITAL, INC. 403(B) PLAN 2020 810584343 2021-09-29 ACCOMPANY CAPITAL, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-02-15
Business code 813000
Sponsor’s telephone number 2128984112
Plan sponsor’s address 120 BROADWAY, SUITE 230, NEW YORK, NY, 10271

Signature of

Role Plan administrator
Date 2021-09-29
Name of individual signing CYNTHIA ROGERS

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4852185008 Small Business Administration 59.046 - MICROLOAN PROGRAM No data No data ASSIST ELIGIBLE APPLICANTS TO OBTAIN FINANCIAL ASSISTANCE THROUGH INTERMEDIARY LENDERS AND TO PROVIDE TECHNICAL ASSISTANCE BY PROVIDERS VIA GRANTS
Recipient ACCOMPANY CAPITAL INC
Recipient Name Raw BUSINESS CENTER FOR NEW AMERICANS
Recipient UEI Y1CJYNZ13W57
Recipient DUNS 177865974
Recipient Address 120 BROADWAY, SUITE 230, NEW YORK, NEW YORK, NEW YORK, 10271-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SBAHQ11Y0011 Small Business Administration 59.046 - MICROLOAN PROGRAM 2011-07-01 2012-06-30 MICROLOAN TECHNICAL ASSISTANCE PROGRAM
Recipient ACCOMPANY CAPITAL INC
Recipient Name Raw CENTER FOR COMMUNITY DEVELOPMENT FOR NEW AMER
Recipient UEI Y1CJYNZ13W57
Recipient DUNS 177865974
Recipient Address 120 BROADWAY SUIT 230 NEW YORK, NEW, NEW YORK, NEW YORK, NEW YORK, 10271-3099
Obligated Amount 558814.00
Non-Federal Funding 69852.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
111FA010066 Department of the Treasury 21.020 - COMMUNITY DEVELOPMENT FINANCIAL INSTITUTIONS PROGRAM No data No data FINANCIAL ASSISTANCE AWARD
Recipient ACCOMPANY CAPITAL INC
Recipient Name Raw CENTER FOR COMMUNITY DEVELOPMENT FOR NEW AMER
Recipient UEI Y1CJYNZ13W57
Recipient DUNS 177865974
Recipient Address 120 BROADWAY, SUITE 230, NEW YORK, NEW YORK COUNTY, NEW YORK, 10271-3099
Obligated Amount 600000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
90RG0078 Department of Health and Human Services 93.576 - REFUGEE AND ENTRANT ASSISTANCE_DISCRETIONARY GRANTS 2009-02-01 2012-09-29 MICROENTERPRISE DEVELOPMENT
Recipient ACCOMPANY CAPITAL INC
Recipient Name Raw CENTER FOR COMMUNITY DEVELOPMENT FOR NEW AMER
Recipient UEI Y1CJYNZ13W57
Recipient DUNS 177865974
Recipient Address 267 BROADWAY, NEW YORK, NEW YORK, NEW YORK, 10007, UNITED STATES
Obligated Amount 1139330.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-0584343 Corporation Unconditional Exemption 11 BROADWAY STE 1515, NEW YORK, NY, 10004-1387 2009-08
In Care of Name % YANKI TSHERING
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 2023-09
Asset 10,000,000 to 49,999,999
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 Sep
Asset Amount 18103904
Income Amount 3673345
Form 990 Revenue Amount 3673345
National Taxonomy of Exempt Entities Human Services: Ethnic, Immigrant Centers
Sort Name BUSINESS CENTER FOR NEW AMERICANS

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_81-0584343_CENTERFORCOMMUNITYDEVELOPMENTFORNEWAMERICANSINC_01292009_01.tif
FinalLetter_81-0584343_CENTERFORCOMMUNITYDEVELOPMENTFORNEWAMERICANSINC_01292009_02.tif

Form 990-N (e-Postcard)

Organization Name CENTER FOR COMMUNITY DEVELOPMENT FOR NEW AMERICANS
EIN 81-0584343
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 120 Broadway Suite 230, NY, NY, 10271, US
Principal Officer's Name Yanki Tshering
Principal Officer's Address 120 Broadway Suite 230, New York, NY, 10271, US
Website URL www.nybcna.org
Organization Name CENTER FOR COMMUNITY DEVELOPMENT FOR NEW AMERICANS
EIN 81-0584343
Tax Year 2009
Beginning of tax period 2009-10-01
End of tax period 2010-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 120 BROADWAY SUITE 230, NEW YORK, NY, 10271, US
Principal Officer's Name YANKI TSHERING
Principal Officer's Address 120 BROADWAY SUITE 230, NEW YORK, NY, 10271, US

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

Organization Name ACCOMPANY CAPITAL INC
EIN 81-0584343
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name ACCOMPANY CAPITAL INC
EIN 81-0584343
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name ACCOMPANY CAPITAL INC
EIN 81-0584343
Tax Period 202009
Filing Type P
Return Type 990
File View File
Organization Name CENTER FOR COMM DEV FOR NEW AMERICANS DBA BUSINESS CENTER FOR NEW AMERICANS
EIN 81-0584343
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name CENTER FOR COMM DEV FOR NEW AMERICANS DBA BUSINESS CENTER FOR NEW AMERICANS
EIN 81-0584343
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name CENTER FOR COMM DEV FOR NEW AMERICANS DBA BUSINESS CENTER FOR NEW AMERICANS
EIN 81-0584343
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name CENTER FOR COMM DEV FOR NEW AMERICANS DBA BUSINESS CENTER FOR NEW AMERICANS
EIN 81-0584343
Tax Period 201609
Filing Type E
Return Type 990
File View File

Date of last update: 30 Mar 2025

Sources: New York Secretary of State