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  5. SULLIVAN LEGAL AID PANEL, INC.

SULLIVAN LEGAL AID PANEL, INC.

Company Details

Name: SULLIVAN LEGAL AID PANEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 18 Jul 2003 (22 years ago)
Entity Number: 2932162
ZIP code: 12701
County: Sullivan
Place of Formation: New York
Address: STEPHAN SCHICK, 11 BANK STREET, MONTICELLO, NY, United States, 12701

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2019 412119583 2020-06-23 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2019 412119583 2020-05-28 SULLIVAN LEGAL AID PANEL, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2018 412119583 2019-05-20 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2017 412119583 2018-05-25 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2016 412119583 2017-07-03 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing TIM HAVAS
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2015 412119583 2016-08-03 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 8457944094
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2014 412119583 2015-07-07 SULLIVAN LEGAL AID PANEL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing STEPHEN SCHICK
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2013 412119583 2014-07-03 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing STEPHEN SCHICK
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2012 412119583 2013-05-02 SULLIVAN LEGAL AID PANEL, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing STEPHEN SCHICK
SULLIVAN LEGAL AID PANEL, INC. 401(K) PLAN 2012 412119583 2014-04-23 SULLIVAN LEGAL AID PANEL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Plan sponsor’s address 11 BANK ST, MONTICELLO, NY, 12701

Signature of
Role Plan administrator
Date 2014-04-23
Name of individual signing STEPHEN SCHICK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent STEPHAN SCHICK, 11 BANK STREET, MONTICELLO, NY, United States, 12701

Filings

Filing Number Date Filed Type Effective Date
030718000484 2003-07-18 CERTIFICATE OF INCORPORATION 2003-07-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
41-2119583 Corporation Unconditional Exemption 11 BANK ST, MONTICELLO, NY, 12701-1701 2005-03
In Care of Name % STEPHAN SCHICK
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 2023-12
Asset 100,000 to 499,999
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 Dec
Asset Amount 244659
Income Amount 1570657
Form 990 Revenue Amount 1570657
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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 SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SULLIVAN LEGAL AID PANEL INC
EIN 41-2119583
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
6245997407 2020-05-14 0202 PPP 11 Bank Street, Monticello, NY, 12701
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46794
Loan Approval Amount (current) 46794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monticello, SULLIVAN, NY, 12701-0001
Project Congressional District NY-19
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47269.63
Forgiveness Paid Date 2021-05-24

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No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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