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LEGAL MOMENTUM

Company Details

Name: LEGAL MOMENTUM
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 08 Aug 1974 (51 years ago)
Entity Number: 349659
ZIP code: 10022
County: New York
Place of Formation: District of Columbia
Address: 300 PARK AVE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-925-6635

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
S3DZBSBAG7B3 2025-04-29 32 BROADWAY, STE 1801, NEW YORK, NY, 10004, 1616, USA 32 BROADWAY, SUITE 1801, NEW YORK, NY, 10004, 1616, USA

Business Information

URL http://www.legalmomentum.org
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-05-01
Initial Registration Date 2004-07-12
Entity Start Date 1970-03-16
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LYNN H SCHAFRAN
Role SENIOR VICE PRESIDENT AND LEGAL DIRECTOR
Address 32 BROADWAY, SUITE 1801, NEW YORK, NY, 10004, 1616, USA
Title ALTERNATE POC
Name AZALEEA CARLEA
Role LEGAL DIRECTOR
Address 32 BROADWAY, SUITE 1801, NEW YORK, NY, 10004, USA
Government Business
Title PRIMARY POC
Name LYNN H SCHAFRAN
Role SENIOR VICE PRESIDENT AND LEGAL DIRECTOR
Address 32 BROADWAY, SUITE 1801, NEW YORK, NY, 10004, 1616, USA
Past Performance
Title PRIMARY POC
Name LYNN H SCHAFRAN
Role SENIOR VICE PRESIDENT AND LEGAL DIRECTOR
Address 32 BROADWAY, SUITE 1801, NEW YORK, NY, 10004, USA
Title ALTERNATE POC
Name MARLYN S BROWN
Role CHIEF OF STAFF
Address 32 BROADWAY, SUITE 1801, NEW YORK, NY, 10004, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3X9K3 Obsolete Non-Manufacturer 2004-07-13 2024-05-01 No data 2025-04-29

Contact Information

POC LYNN H. SCHAFRAN
Phone +1 212-413-7558
Fax +1 212-413-7558
Address 32 BROADWAY, NEW YORK, NY, 10004 1616, 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
NOW LEGAL DEFENSE AND EDUCATION FUND PROFIT SHARING PLAN 2009 237085442 2010-10-14 LEGAL MOMENTUM 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541190
Sponsor’s telephone number 2129256635
Plan sponsor’s address 395 HUDSON STREET, 5TH FL., NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN 237085442
Plan administrator’s name LEGAL MOMENTUM
Plan administrator’s address 395 HUDSON STREET, 5TH FL., NEW YORK, NY, 10014
Administrator’s telephone number 2129256635

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing RACHAEL PINE

DOS Process Agent

Name Role Address
MAY GLAZER DOS Process Agent 300 PARK AVE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
20050721028 2005-07-21 ASSUMED NAME LLC INITIAL FILING 2005-07-21
040504000110 2004-05-04 CERTIFICATE OF AMENDMENT 2004-05-04
A174465-9 1974-08-08 APPLICATION OF AUTHORITY 1974-08-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD M0026409P0476 2009-09-11 2009-09-15 2010-03-14
Unique Award Key CONT_AWD_M0026409P0476_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description

Title "THE UNDETECTED RAPIST" DVD
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes 6940: COMMUNICATION TRAINING DEVICES

Recipient Details

Recipient LEGAL MOMENTUM
UEI S3DZBSBAG7B3
Legacy DUNS 083614941
Recipient Address UNITED STATES, 395 HUDSON ST FL 5, NEW YORK, NEW YORK, NEW YORK, 100143669
PO AWARD FA701405P0027 2011-02-07 2006-09-29 2006-09-29
Unique Award Key CONT_AWD_FA701405P0027_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title SEXUAL ASSAULT PREVENTION EXPERTISE
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes R699: OTHER ADMINISTRATIVE SUPPORT SVCS

Recipient Details

Recipient LEGAL MOMENTUM
UEI S3DZBSBAG7B3
Legacy DUNS 083614941
Recipient Address UNITED STATES, 395 HUDSON ST FL 5, NEW YORK, 10014

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2011TAAXK002 Department of Justice 16.526 - OVW TECHNICAL ASSISTANCE INITIATIVE 2011-07-01 2012-12-31 IMMIGRANT WOMEN TECHNICAL ASSISTANCE PROJECT
Recipient LEGAL MOMENTUM
Recipient Name Raw LEGAL MOMENTUM
Recipient UEI S3DZBSBAG7B3
Recipient DUNS 083614941
Recipient Address 395 HUDSON STREET, 5TH FLOOR, WEST VILLAGE, NEW YORK, NEW YORK, 10014-0000, UNITED STATES
Obligated Amount 737000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2009DGBXK018 Department of Justice 16.751 - EDWARD BYRNE MEMORIAL COMPETITIVE GRANT PROGRAM 2009-10-01 2012-09-30 CONNECTING LAW ENFORCEMENT TO IMMIGRANT VICTIMS OF CRIME
Recipient LEGAL MOMENTUM
Recipient Name Raw LEGAL MOMENTUM
Recipient Address 395 HUDSON STREET, 5TH FLOOR, WEST VILLAGE, NEW YORK, NEW YORK, 10014-0000, UNITED STATES
Obligated Amount 943878.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2008TAAXK051 Department of Justice 16.008 - VIOLENCE AGAINST WOMEN OFFICE TECH. ASSISTANCE PROGRAM 2008-05-01 2009-04-30 NATIONAL JUDICIAL EDUCATION PROGRAM PLANNING GRANT
Recipient LEGAL MOMENTUM
Recipient Name Raw LEGAL MOMENTUM
Recipient DUNS 083674941
Recipient Address 395 HUDSON STREET, 5TH FLOOR, WEST VILLAGE, NEW YORK, NEW YORK, 10014-3685, UNITED STATES
Obligated Amount 1856416.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2005WTAXK005 Department of Justice 16.008 - VIOLENCE AGAINST WOMEN OFFICE TECH. ASSISTANCE PROGRAM 2005-09-01 2010-06-30 VIOLENCE AGAINST WOMEN IMMIGRANT WOMEN PROJECT
Recipient LEGAL MOMENTUM
Recipient Name Raw LEGAL MOMENTUM
Recipient UEI S3DZBSBAG7B3
Recipient DUNS 083614941
Recipient Address 395 HUDSON STREET, 5TH FLOOR, WEST VILLAGE, NEW YORK, NEW YORK, 10014, UNITED STATES
Obligated Amount 2359312.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7085442 Corporation Unconditional Exemption 32 BROADWAY STE 1801, NEW YORK, NY, 10004-1616 1971-05
In Care of Name % CAROL A BALDWIN MOODY
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-06
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 Jun
Asset Amount 2351881
Income Amount 2525171
Form 990 Revenue Amount 1724195
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 LEGAL MOMENTUM
EIN 23-7085442
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LEGAL MOMENTUM
EIN 23-7085442
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
1112367704 2020-05-01 0202 PPP 32 BROADWAY STE 1801, NEW YORK, NY, 10004
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 234890
Loan Approval Amount (current) 234890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10004-0001
Project Congressional District NY-10
Number of Employees 12
NAICS code 813940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 237383.75
Forgiveness Paid Date 2021-05-27
9041458407 2021-02-14 0202 PPS 32 Broadway Ste 1801, New York, NY, 10004-1616
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254232
Loan Approval Amount (current) 254232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10004-1616
Project Congressional District NY-10
Number of Employees 11
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 255962.19
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Mar 2025

Sources: New York Secretary of State