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  5. IRAQ AND AFGHANISTAN VETERANS OF AMERICA, INC.

IRAQ AND AFGHANISTAN VETERANS OF AMERICA, INC.

Headquarter

Company Details

Name: IRAQ AND AFGHANISTAN VETERANS OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 06 Dec 2004 (20 years ago)
Entity Number: 3134157
ZIP code: 10003
County: New York
Place of Formation: District of Columbia
Address: 770 BROADWAY 2ND FL, NEW YORK, NY, United States, 10003

Links between entities

Type Company Name Company Number State
Headquarter of IRAQ AND AFGHANISTAN VETERANS OF AMERICA, INC., COLORADO 20151662207 COLORADO

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7JV66 Obsolete Non-Manufacturer 2016-02-03 2024-03-02 2022-04-12 No data

Contact Information
POC DARRYL W. ROBINSON
Phone +1 312-344-0044
Address 114 W 41ST ST 19, NEW YORK, NY, 10036 7308, 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
IRAQ AND AFGHANISTAN VETERANS OF AMERICA 403(B) PLAN 2023 201664531 2024-08-09 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2125447692
Plan sponsor’s address 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing ALLISON JASLOW
IRAQ AND AFGHANISTAN VETERANS OF AMERICA 403(B) PLAN 2022 201664531 2023-06-12 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2125447692
Plan sponsor’s address 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing KAREN MEREDITH
Role Employer/plan sponsor
Date 2023-06-12
Name of individual signing KAREN MEREDITH
IRAQ AND AFGHANISTAN VETERANS OF AMERICA 403(B) PLAN 2021 201664531 2022-07-22 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2125447692
Plan sponsor’s address 85 BROAD STREET, FLOOR 18, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing SEAN ULLMAN
Role Employer/plan sponsor
Date 2022-07-22
Name of individual signing SEAN ULLMAN
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2020 201664531 2021-06-09 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2125447692
Plan sponsor’s address 85 BROAD STREET, FLOOR 18, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing JEREMY BUTLER
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing JEREMY BUTLER
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2019 201664531 2020-04-09 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2129829699
Plan sponsor’s address 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing CINTHYA FANA
Role Employer/plan sponsor
Date 2020-04-09
Name of individual signing CINTHYA FANA
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2018 201664531 2019-06-19 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2125447692
Plan sponsor’s address 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing CINTHYA FANA
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing CINTHYA FANA
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2017 201664531 2018-05-10 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 56
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2129829699
Plan sponsor’s address 633 THIRD AVE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing CINTHYA FANA
Role Employer/plan sponsor
Date 2018-05-10
Name of individual signing CINTHYA FANA
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2017 201664531 2018-07-26 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2129829699
Plan sponsor’s address 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CINTHYA FANA
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing CINTHYA FANA
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2017 201664531 2018-07-05 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 56
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2129829699
Plan sponsor’s address 85 BROAD STREET, FLOOR 16, NEW YORK, NY, 100042783

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing CINTHYA FANA
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing CINTHYA FANA
IRAQ AND AFGHANISTAN VETRANS OF AMERICA 403(B) PLAN 2016 201664531 2017-07-25 IRAQ AND AFGHANISTAN VETERANS OF AMERICA 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 813000
Sponsor’s telephone number 2129829699
Plan sponsor’s address 119 W 40TH, 19 FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ALLISON JASLOW
Role Employer/plan sponsor
Date 2017-07-25
Name of individual signing ALLISON JASLOW

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 770 BROADWAY 2ND FL, NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
060202001036 2006-02-02 CERTIFICATE OF AMENDMENT 2006-02-02
041206000828 2004-12-06 APPLICATION OF AUTHORITY 2004-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6235337709 2020-05-01 0202 PPP 85 BROAD ST FL 16, NEW YORK, NY, 10004-2783
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 355369
Loan Approval Amount (current) 355369
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10004-2783
Project Congressional District NY-10
Number of Employees 11
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 359078.47
Forgiveness Paid Date 2021-05-21

Related by officers

THE CORPORATION

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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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