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  5. COPAY, INC.

COPAY, INC.

Company Details

Name: COPAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 02 Feb 1970 (55 years ago)
Entity Number: 288417
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 21 NORTH STATION PLAZA, GREAT NECK, NY, United States, 11021

Contact Details

Phone +1 516-466-2509

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DKXSVTQUL5W5 2025-03-21 21 N STATION PLZ, GREAT NECK, NY, 11021, 5035, USA COPAY, INC., 21 NORTH STATION PLZ, GREAT NECK, NY, 11021, USA

Business Information
Doing Business As COPAY INC
Division Name COPAY, INC.
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-03-26
Initial Registration Date 2021-11-09
Entity Start Date 1970-02-02
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 621420, 621498, 624110, 624190

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ZENAIDA R ACOSTA
Role MRS.
Address COPAY, INC., 21 NORTH STATION PLZ, GREAT NECK, NY, 11021, USA
Government Business
Title PRIMARY POC
Name ZENAIDA R ACOSTA
Role MRS.
Address COPAY, INC., 21 NORTH STATION PLZ, GREAT NECK, NY, 11021, USA
Title ALTERNATE POC
Name MARIA E. CUADRA
Role EXECUTIVE DIRECTOR/CEO
Address COPAY, INC., 21 NORTH STATION PL, GREAT NECK, NY, 11021, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COPAY, INC 403(B) PLAN 2023 112212496 2024-05-21 COPAY, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing MARIA ELISA CUADRA
Role Employer/plan sponsor
Date 2024-05-21
Name of individual signing MARIA ELISA CUADRA
COPAY, INC 403(B) PLAN 2022 112212496 2023-07-31 COPAY, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing MARIA E CUADRA
Role Employer/plan sponsor
Date 2023-07-27
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2021 112212496 2022-10-17 COPAY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2020 112212496 2021-10-11 COPAY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MARIA ELISA CUADRA
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing MARIA ELISA CUADRA
COPAY, INC 403(B) PLAN 2019 112212496 2020-10-14 COPAY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2018 112212496 2019-10-15 COPAY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 621498
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MARIA E CUADRA
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2017 112212496 2018-07-13 COPAY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5166371205
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing MARIA E CUADRA
Role Employer/plan sponsor
Date 2018-07-13
Name of individual signing MARIA E CUADRA
COPAY, INC 403(B) PLAN 2016 112212496 2017-10-11 COPAY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5164662509
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MARIA ELISA CUADRA
COPAY, INC. 403(B) PLAN 2015 112212496 2016-07-08 COPAY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5164662509
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021
COPAY, INC. 403(B) PLAN 2014 112212496 2015-09-25 COPAY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 611000
Sponsor’s telephone number 5164662509
Plan sponsor’s address 21 NORTH STATION PLAZA, GREAT NECK, NY, 11021

Agent

Name Role Address
GREAT NECK COMMUNITY ORGANIZATION FOR PARENTS & YOUTH, INC. Agent 21 NORTH STATION PLAZA, GREAT NECK, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 NORTH STATION PLAZA, GREAT NECK, NY, United States, 11021

Filings

Filing Number Date Filed Type Effective Date
C294281-2 2000-10-10 ASSUMED NAME CORP INITIAL FILING 2000-10-10
981022000706 1998-10-22 CERTIFICATE OF AMENDMENT 1998-10-22
A324616-4 1976-06-25 CERTIFICATE OF AMENDMENT 1976-06-25
811858-5 1970-02-02 CERTIFICATE OF INCORPORATION 1970-02-02

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-2212496 Corporation Unconditional Exemption 21 N STATION PLZ, GREAT NECK, NY, 11021-5035 1974-11
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 2022-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 819308
Income Amount 924006
Form 990 Revenue Amount 924006
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Community, Neighborhood Development
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 COPAY INC
EIN 11-2212496
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name COPAY INC
EIN 11-2212496
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name COPAY INC
EIN 11-2212496
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name COPAY INC
EIN 11-2212496
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name COPAY INC
EIN 11-2212496
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name COPAYINC
EIN 11-2212496
Tax Period 201612
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
5585458200 2020-08-08 0235 PPP 21 North Station PLZ, Great Neck, NY, 11021-5035
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93830
Loan Approval Amount (current) 93830
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-5035
Project Congressional District NY-03
Number of Employees 9
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Related by address

21 NORTH STATION PLAZA, GREAT NECK, NY, United States, 11021

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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