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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 (19 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

Date of last update: 31 Dec 2024

Sources: New York Secretary of State