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CENTRO SOCIAL LA ESPERANZA, INC.

Company Details

Name: CENTRO SOCIAL LA ESPERANZA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 31 Aug 1970 (55 years ago)
Entity Number: 295114
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 516 WEST 181ST STREET, NEW YORK, NY, United States, 10033

Agent

Name Role Address
MITCHELL A. DIX, ESQ. Agent 260 MADISON AVENUE, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 516 WEST 181ST STREET, NEW YORK, NY, United States, 10033

History

Start date End date Type Value
1989-07-31 2017-03-13 Address 21 AUDUBON AVE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
1983-09-09 1989-07-31 Address 3759 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
1975-02-06 2017-03-13 Address 3759 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170313000327 2017-03-13 CERTIFICATE OF CHANGE 2017-03-13
20041109025 2004-11-09 ASSUMED NAME LLC INITIAL FILING 2004-11-09
C038792-4 1989-07-31 CERTIFICATE OF AMENDMENT 1989-07-31
B018899-4 1983-09-09 CERTIFICATE OF AMENDMENT 1983-09-09
A694383-7 1980-08-27 CERTIFICATE OF AMENDMENT 1980-08-27
A212385-7 1975-02-06 CERTIFICATE OF AMENDMENT 1975-02-06
855212-7 1970-08-31 CERTIFICATE OF INCORPORATION 1970-08-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2688412 Corporation Unconditional Exemption 516 WEST 181ST STREET, NEW YORK, NY, 10033-5150 1972-02
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 not deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 22086297
Income Amount 16608758
Form 990 Revenue Amount 16608758
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CENTRO SOCIAL LA ESPERANZA INC
EIN 13-2688412
Tax Period 201606
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
9989487305 2020-05-03 0202 PPP 516 WEST 181ST STREET, NEW YORK, NY, 10033
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1430000
Loan Approval Amount (current) 1430000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10033-0001
Project Congressional District NY-13
Number of Employees 250
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1445765.75
Forgiveness Paid Date 2021-06-15

Date of last update: 18 Mar 2025

Sources: New York Secretary of State