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  5. WATERAID AMERICA, INC.

WATERAID AMERICA, INC.

Company Details

Name: WATERAID AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 06 Oct 2004 (21 years ago)
Entity Number: 3110696
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 232 MADISON AVENUE SUITE 1202, NEW YORK, NY, United States, 10016

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4MRH1 Active Non-Manufacturer 2007-01-12 2024-03-02 2029-01-05 2024-12-20

Contact Information
POC ROMAIN BROSEUS
Phone +1 212-683-0430
Address 233 BROADWAY RM 2705, NEW YORK, NY, 10279 2708, 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
WATERAID AMERICA DEFINED CONTRIBUTION RETIREMENT PLAN 2023 300181674 2024-12-19 WATERAID AMERICA, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, SUITE 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2024-12-19
Name of individual signing DAVID MAUGER
Valid signature Filed with authorized/valid electronic signature
WATERAID AMERICA DEFINED CONTRIBUTION RETIREMENT PLAN 2022 300181674 2023-12-04 WATERAID AMERICA, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, SUITE 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2023-12-04
Name of individual signing BETTY CALDWELL
WATERAID AMERICA DEFINED CONTRIBUTION RETIREMENT PLAN 2021 300181674 2022-12-15 WATERAID AMERICA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, SUITE 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2022-12-15
Name of individual signing BETTY CALDWELL
WATERAID AMERICA DEFINED CONTRIBUTION RETIREMENT PLAN 2020 300181674 2021-11-01 WATERAID AMERICA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, SUITE 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2021-11-01
Name of individual signing BETTY CALDWELL
WATERAID AMERICA DEFINED CONTRIBUTION RETIREMENT PLAN 2019 300181674 2020-10-28 WATERAID AMERICA, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, SUITE 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2020-10-28
Name of individual signing BETTY CALDWELL
WATER AID AMERICA DC 2018 300181674 2019-09-17 WATERAID AMERICA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, SUITE 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2019-09-17
Name of individual signing BETTY CALDWELL
WATER AID AMERICA DC 2017 300181674 2019-01-11 WATERAID AMERICA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s address 233 BROADWAY, ROOM 2705, NEW YORK, NY, 10279

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA RETIREMENT SERVICES
Plan administrator’s address 6830 COMMERCE COURT DRIVE, BLACKLICK, OH, 43004
Administrator’s telephone number 6145017790

Signature of
Role Plan administrator
Date 2019-01-11
Name of individual signing LANCE KESTERSON
WATERAID AMERICA DC 2011 300181674 2012-05-30 WATERAID AMERICA INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-04-01
Business code 813000
Plan sponsor’s mailing address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017
Plan sponsor’s address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 300181674
Plan administrator’s name WATERAID AMERICA INC
Plan administrator’s address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing PHILIP PERLAH
Valid signature Filed with authorized/valid electronic signature
WATERAID AMERICA TDA 2011 300181674 2012-05-17 WATERAID AMERICA INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 813000
Plan sponsor’s mailing address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017
Plan sponsor’s address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 300181674
Plan administrator’s name WATERAID AMERICA INC
Plan administrator’s address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-17
Name of individual signing PHILIP PERLAH
Valid signature Filed with authorized/valid electronic signature
WATERAID AMERICA TDA 2010 300181674 2011-08-31 WATERAID AMERICA INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-04-01
Business code 813000
Sponsor’s telephone number 2126830430
Plan sponsor’s mailing address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017
Plan sponsor’s address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 300181674
Plan administrator’s name WATERAID AMERICA INC.
Plan administrator’s address 315 MADISON AVENUE, SUITE 2301, NEW YORK, NY, 10017
Administrator’s telephone number 2126830430

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-08-31
Name of individual signing PHILIP PERLAH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 232 MADISON AVENUE SUITE 1202, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-10-06 2007-07-27 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070727000493 2007-07-27 CERTIFICATE OF AMENDMENT 2007-07-27
041006000423 2004-10-06 APPLICATION OF AUTHORITY 2004-10-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0181674 Corporation Unconditional Exemption 233 BROADWAY RM 2705, NEW YORK, NY, 10279-2708 2003-07
In Care of Name % SARINA PRABASI
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 2024-03
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 Mar
Asset Amount 15969197
Income Amount 28391842
Form 990 Revenue Amount 23666114
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Relief
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 WATERAID AMERICA INC
EIN 30-0181674
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name WATERAID AMERICA INC
EIN 30-0181674
Tax Period 201603
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
7534497204 2020-04-28 0202 PPP 233 Broadway, Rm 2705, New York, NY, 10279-2708
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 409190
Loan Approval Amount (current) 409190
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10279-2708
Project Congressional District NY-10
Number of Employees 20
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 414548.71
Forgiveness Paid Date 2021-09-13

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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