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  5. STATEN ISLAND NFP ASSOCIATION, INC.

STATEN ISLAND NFP ASSOCIATION, INC.

Company Details

Name: STATEN ISLAND NFP ASSOCIATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 13 Sep 2005 (20 years ago)
Entity Number: 3255616
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 900 SOUTH AVENUE SUITE 402, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-889-3010

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XYPMMWRC27J4 2022-11-18 1000 RICHMOND TER STE 1, STATEN ISLAND, NY, 10301, 1181, USA 550 MANOR RD, #141292, STATEN ISLAND, NY, 10314, 1181, USA

Business Information
URL www.sinfpa.org
Division Name STATEN ISLAND NFP ASSOCIATION, INC.
Division Number STATEN ISL
Congressional District 11
State/Country of Incorporation NY, USA
Activation Date 2021-09-02
Initial Registration Date 2016-03-04
Entity Start Date 2005-12-16
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 813910, 813920

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TATIANA ARGUELLO
Address 550 MANOR RD, #141292, STATEN ISLAND, NY, 10314, USA
Government Business
Title PRIMARY POC
Name TATIANA ARGUELLO
Address 550 MANOR RD, #141292, STATEN ISLAND, NY, 10314, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7KR08 Active Non-Manufacturer 2016-03-11 2024-03-02 2026-09-02 2022-11-18

Contact Information
POC SHARMILA THAKKAR
Phone +1 347-674-6372
Address 1000 RICHMOND TER STE 1, STATEN ISLAND, RICHMOND, NY, 10301 1181, 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
403(B) THRIFT PLAN FOR EMPLOYEES OF STATEN ISLAND NFP ASSOCIATION, INC. 2022 203560375 2023-06-16 STATEN ISLAND NFP ASSOCIATION, 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 624100
Sponsor’s telephone number 3476746372
Plan sponsor’s address PO BOX 141292, STATEN ISLAND, NY, 103141292

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing TATIANA ARGUELLO
403(B) THRIFT PLAN OF STATEN ISLAND NFP ASSOCIATION, INC. 2021 203560375 2023-06-16 STATEN ISLAND NFP ASSOCIATION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 624100
Sponsor’s telephone number 3476746372
Plan sponsor’s address PO BOX 141292, STATEN ISLAND, NY, 103141292

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing TATIANA ARGUELLO
403(B) THRIFT PLAN OF STATEN ISLAND NFP ASSOCIATION, INC. 2020 203560375 2021-08-25 STATEN ISLAND NFP ASSOCIATION, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 624100
Sponsor’s telephone number 3476746372
Plan sponsor’s address PO BOX 141292, STATEN ISLAND, NY, 103141292

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing SHARMILA RAO THAKKAR
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing SHARMILA RAO THAKKAR
403(B) THRIFT PLAN OF STATEN ISLAND NFP ASSOCIATION, INC. 2020 203560375 2021-08-25 STATEN ISLAND NFP ASSOCIATION, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 624100
Sponsor’s telephone number 3476746372
Plan sponsor’s address PO BOX 141292, STATEN ISLAND, NY, 103141292

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing SHARMILA RAO THAKKAR
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing SHARMILA RAO THAKKAR
403(B) THRIFT PLAN OF STATEN ISLAND NFP ASSOCIATION, INC. 2019 203560375 2021-08-25 STATEN ISLAND NFP ASSOCIATION, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 624100
Plan sponsor’s address PO BOX 141292, STATEN ISLAND, NY, 103141292

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing SHARMILA RAO THAKKAR
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing SHARMILA RAO THAKKAR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 SOUTH AVENUE SUITE 402, STATEN ISLAND, NY, United States, 10314

Filings

Filing Number Date Filed Type Effective Date
050913000957 2005-09-13 CERTIFICATE OF INCORPORATION 2005-09-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-3560375 Corporation Unconditional Exemption PO BOX 141292, STATEN ISLAND, NY, 10314-1292 2006-01
In Care of Name % GARY BERNSTEIN
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 2023-06
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 505800
Income Amount 862898
Form 990 Revenue Amount 848341
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Charity, Voluntarism Promotion
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 STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name STATEN ISLAND NFP ASSOCIATION INC
EIN 20-3560375
Tax Period 201606
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6570448602 2021-03-23 0202 PPS 550 Manor Rd # 141292, Staten Island, NY, 10314-2988
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32582.37
Loan Approval Amount (current) 32582.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10314-2988
Project Congressional District NY-11
Number of Employees 2
NAICS code 541990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 89027
Originating Lender Name Northfield Bank
Originating Lender Address Woodbridge, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32716.27
Forgiveness Paid Date 2021-08-31
8355127306 2020-05-01 0202 PPP 950 W Fingerboard Rd 4th Floor, Staten Island, NY, 10305
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28588.55
Loan Approval Amount (current) 28588.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10305-0001
Project Congressional District NY-11
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 89027
Originating Lender Name Northfield Bank
Originating Lender Address Woodbridge, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 28871.3
Forgiveness Paid Date 2021-05-03

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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