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  5. LATINOJUSTICE PRLDEF

LATINOJUSTICE PRLDEF

Company Details

Name: LATINOJUSTICE PRLDEF
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 18 Feb 1972 (53 years ago)
Entity Number: 324081
ZIP code: 10115
County: New York
Place of Formation: New York
Address: 475 riverside drive, suite 1901, NEW YORK, NY, United States, 10115

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2023 132722664 2024-10-15 LATINOJUSTICE PRLDEF 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing KARIN SUERO
Valid signature Filed with authorized/valid electronic signature
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2022 132722664 2023-09-22 LATINOJUSTICE PRLDEF 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing SILVIA ORNA
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2021 132722664 2022-10-14 LATINOJUSTICE PRLDEF 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Plan administrator
Date 2022-08-26
Name of individual signing SILVIA ORNA
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2020 132722664 2021-10-14 LATINOJUSTICE PRLDEF 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing SILVIA ORNA
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2019 132722664 2020-10-08 LATINOJUSTICE PRLDEF 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing SILVIA ORNA
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2018 132722664 2019-08-30 LATINOJUSTICE PRLDEF 20
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing ROSANNA ROSADO
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2018 132722664 2019-10-14 LATINOJUSTICE PRLDEF 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing SILVIA ORNA
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2018 132722664 2019-08-30 LATINOJUSTICE PRLDEF 17
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Employer/plan sponsor
Date 2019-08-28
Name of individual signing ROSANNA ROSADO
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2018 132722664 2019-08-30 LATINOJUSTICE PRLDEF 16
Three-digit plan number (PN) 001
Effective date of plan 2002-07-01
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing ROSANNA ROSADO
PUERTO RICAN LEGAL DEFENSE AND EDUCATION FUND 403(B) TDA PLAN 2018 132722664 2019-08-30 LATINOJUSTICE PRLDEF 20
Three-digit plan number (PN) 001
Effective date of plan 2002-07-02
Business code 541110
Sponsor’s telephone number 2127397514
Plan sponsor’s address 475 RIVERSIDE DRIVE, SUITE 1901, NEW YORK, NY, 10115

Signature of
Role Employer/plan sponsor
Date 2019-08-29
Name of individual signing ROSANNA ROSADO

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 475 riverside drive, suite 1901, NEW YORK, NY, United States, 10115

History

Start date End date Type Value
2008-10-07 2024-08-22 Address 99 HUDSON STREET 14TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240822001873 2024-08-22 CERTIFICATE OF CHANGE BY ENTITY 2024-08-22
081007000750 2008-10-07 CERTIFICATE OF AMENDMENT 2008-10-07
C343978-1 2004-03-04 ASSUMED NAME CORP INITIAL FILING 2004-03-04
968296-18 1972-02-18 CERTIFICATE OF INCORPORATION 1972-02-18

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2722664 Corporation Unconditional Exemption 475 RIVERSIDE DR STE 1901, NEW YORK, NY, 10115-0018 1972-05
In Care of Name % JUAN CARTAGENA
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2023-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 13822318
Income Amount 6508720
Form 990 Revenue Amount 3750396
National Taxonomy of Exempt Entities -
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 LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 202306
Filing Type E
Return Type 990T
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LATINOJUSTICE PRLDEF
EIN 13-2722664
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
1406347203 2020-04-15 0202 PPP 475 Riverside Dr., NEW YORK, NY, 10115-0002
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 562130
Loan Approval Amount (current) 562130
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 NEW YORK, NEW YORK, NY, 10115-0002
Project Congressional District NY-13
Number of Employees 24
NAICS code 541110
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 567142.33
Forgiveness Paid Date 2021-03-10
8980608909 2021-05-12 0202 PPS 475 Riverside Dr Ste 1901, New York, NY, 10115-0018
Loan Status Date 2022-07-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 482000
Loan Approval Amount (current) 482000
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 New York, NEW YORK, NY, 10115-0018
Project Congressional District NY-13
Number of Employees 25
NAICS code 541110
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 487248.44
Forgiveness Paid Date 2022-06-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2004859 Other Statutory Actions 2020-06-24 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-24
Termination Date 2022-03-02
Date Issue Joined 2020-07-31
Section 0552
Sub Section FI
Status Terminated

Parties
Name LATINOJUSTICE PRLDEF
Role Plaintiff
Name UNITED STATES DEPARTMENT OF HO
Role Defendant
1904417 Freedom of Information Act of 1974 2019-05-15 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-15
Termination Date 2024-03-05
Date Issue Joined 2019-07-24
Section 0552
Sub Section FI
Status Terminated

Parties
Name LATINOJUSTICE PRLDEF
Role Plaintiff
Name DEPARTMENT OF THE TREASURY
Role Defendant

Related by officers

the corporation

SHERMAN V. ALLEN, INC. SENSUAL EXPRESSIONS INC. BRIGHT INSIGHTS GLOBAL LABS FOR GOOD, INC. WATAN DUAL EDUCATION, INC. NAYO CARES, INC. RENEGADE SOFTBALL CLUB, INC. CFLO INC. BANGLADESHI AMERICAN COMMUNITY SERVICES, INC. TRISP FOUNDATION, INC. THE LILAC HOUSE INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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