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PILNET

Company Details

Name: PILNET
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 09 Jun 2006 (19 years ago)
Entity Number: 3374112
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10005

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4GN46 Active Non-Manufacturer 2006-07-19 2024-03-02 2027-01-06 2023-02-03

Contact Information
POC TOBY GREENFIELD
Phone +1 212-803-5398
Fax +1 212-803-5381
Address 199 WATER ST FL 11, NEW YORK, NY, 10038 3541, 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
VFTC TR 403 (B) 7 2023 205087783 2024-02-28 PILNET 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 813000
Sponsor’s telephone number 2128035393
Plan sponsor’s address 199 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2024-02-28
Name of individual signing RAISA SHUMEYKO
VFTC TR 403 (B) 7 2022 205087783 2023-02-27 PILNET 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 813000
Sponsor’s telephone number 2128035393
Plan sponsor’s address 199 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-02-27
Name of individual signing RAISA SHUMEYKO
VFTC TR 403(B) 7 2021 205087783 2022-05-18 PILNET 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 813000
Sponsor’s telephone number 2128035393
Plan sponsor’s address 199 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing RAISA SHUMEYKO
VFTC TR 403(B) 7 2020 205087783 2022-05-16 PILNET 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s address PILNET, 199 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing RAISA SHUMEYKO
VFTC TR 403(B) 7 2020 205087783 2021-04-09 PILNET 29
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s address PILNET, 199 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing RAISA SHUMEYKO
VFTC TR 403 (B) 7 2019 205087783 2020-06-29 PILNET 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s address 199 WATER STREET, 11TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing RAISA SHUMEYKO
VFTC TR 403(B) 7 2018 205087783 2019-07-01 PILNET 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s address 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing RAISA SHUMEYKO
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing RAISA SHUMEYKO
VFTC TR 403(B) 7 2017 205087783 2018-07-02 PILNET 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s DBA name PILNET
Plan sponsor’s address 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing RAISA SHUMEYKO
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing RAISA SHUMEYKO
VFTC TR 403(B) 7 2016 205087783 2017-06-21 PILNET 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s address 120 WALL STREET, 16TH FL, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing RAISA SHUMEYKO
VFTC TR 403 (B) 7 2015 205087783 2016-07-07 PILNET 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541190
Sponsor’s telephone number 2128035393
Plan sponsor’s address 120 WALL ST 16TH FL, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing RAISA SHUMEYKO
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing RAISA SHUMEYKO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-02-01 2014-02-27 Address 333 SEVENTH AVENUE 14TH FL, NEW YORK, NY, 10001, 5004, USA (Type of address: Service of Process)
2007-03-08 2011-02-01 Name PUBLIC INTEREST LAW INSTITUTE
2007-03-08 2011-02-01 Address 435 WEST 116TH STREET, BOX B-6, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2006-06-09 2007-03-08 Name PUBLIC INTEREST LAW INITIATIVE
2006-06-09 2007-03-08 Address 605 W. 113TH ST., #1, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140227000503 2014-02-27 CERTIFICATE OF CHANGE 2014-02-27
110201000701 2011-02-01 CERTIFICATE OF AMENDMENT 2011-02-01
070308000866 2007-03-08 CERTIFICATE OF AMENDMENT 2007-03-08
060609000662 2006-06-09 CERTIFICATE OF INCORPORATION 2006-06-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-5087783 Corporation Unconditional Exemption 199 WATER STREET 11TH FLOOR, NEW YORK, NY, 10038-3589 2006-11
In Care of Name % BARBARA SCHATZ
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 2023-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 2756356
Income Amount 1555952
Form 990 Revenue Amount 1555952
National Taxonomy of Exempt Entities Crime & Legal-Related: Public Interest Law
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 PILNET
EIN 20-5087783
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name PILNET
EIN 20-5087783
Tax Period 201512
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
9226237204 2020-04-28 0202 PPP 199 Water Street 11th Floor, New York, NY, 10038
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148500
Loan Approval Amount (current) 148500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10038-0001
Project Congressional District NY-10
Number of Employees 8
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149630.25
Forgiveness Paid Date 2021-02-09
3891898300 2021-01-22 0202 PPS 199 Water St Fl 11, New York, NY, 10038-3541
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148500
Loan Approval Amount (current) 148500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10038-3541
Project Congressional District NY-10
Number of Employees 8
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149444.62
Forgiveness Paid Date 2021-09-17

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

120 WALL STREET, 16TH FLOOR, NEW YORK, NY, United States, 10005

BUSINESS & HUMAN RIGHTS RESOURCE CENTRE (U.S.), LTD. CMS FA LLC CMS FB LLC FOREX CLUB LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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