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  5. LOWER EAST SIDE FAMILY UNION, INC.

LOWER EAST SIDE FAMILY UNION, INC.

Company Details

Name: LOWER EAST SIDE FAMILY UNION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 23 Aug 1974 (51 years ago)
Entity Number: 350673
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 227 E. 3RD STREET, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-260-0040

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION, INC. 2022 237412423 2024-12-30 LOWER EAST SIDE FAMILY UNION, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 561110
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 100097593

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JEFFREY HAUSER
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION INC. 2021 237412423 2022-07-20 LOWER EAST SIDE FAMILY UNION INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 561110
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 100097593
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION INC. 2020 237412423 2022-07-20 LOWER EAST SIDE FAMILY UNION INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 561110
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 100097593
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION, INC. 2018 237412423 2019-07-29 LOWER EAST SIDE FAMILY UNION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 624100
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 100097593

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MICAHEL LEWIS
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION INC 2017 237412423 2018-04-26 LOWER EAST SIDE FAMILY UNION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 624100
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 100097593

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing ROSALY URBAEZ
Role Employer/plan sponsor
Date 2018-04-26
Name of individual signing ROSALY URBAEZ
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION, INC. 2016 237412423 2017-10-11 LOWER EAST SIDE FAMILY UNION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 624100
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing HARRY HARRIS
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing HARRY HARRIS
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION 2015 237412423 2016-04-19 LOWER EAST SIDE FAMILY UNION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2016-04-19
Name of individual signing RALPH DUMONT
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION 2014 237412423 2015-04-30 LOWER EAST SIDE FAMILY UNION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 E 3RD ST, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing RALPH DUMONT
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION 2013 237412423 2014-05-20 LOWER EAST SIDE FAMILY UNION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 813000
Sponsor’s telephone number 2122600040
Plan sponsor’s address 227 EAST 3RD STREET, NEW YORK, NY, 10009

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing RALPH DUMONT
TAX DEFERRED ANNUITY PLAN OF LOWER EAST SIDE FAMILY UNION 2012 237412423 2013-07-25 LOWER EAST SIDE FAMILY UNION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-10-01
Business code 813000
Sponsor’s telephone number 2122600040
Plan sponsor’s address 84 STANTON ST, NEW YORK, NY, 10002

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing RALPH DUMONT

Agent

Name Role Address
APRIL L. PHILLIPS Agent 227 E. 3RD STREET, NEW YORK, NY, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 227 E. 3RD STREET, NEW YORK, NY, United States, 10009

History

Start date End date Type Value
2002-04-29 2021-03-15 Address 84 STANTON ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1977-05-27 2021-03-15 Address 184 ELDRIDGE ST., NEW YORK, NY, 10002, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210315000438 2021-03-15 CERTIFICATE OF CHANGE 2021-03-15
20100816013 2010-08-16 ASSUMED NAME CORP INITIAL FILING 2010-08-16
020429000329 2002-04-29 CERTIFICATE OF AMENDMENT 2002-04-29
A403665-7 1977-05-27 CERTIFICATE OF AMENDMENT 1977-05-27
A177568-9 1974-08-23 CERTIFICATE OF INCORPORATION 1974-08-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315676791 0215000 2011-07-11 84 STANTON STREET, NEW YORK, NY, 10002
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2011-07-11
Case Closed 2011-09-13

Related Activity
Type Complaint
Activity Nr 208383828
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2011-08-18
Abatement Due Date 2011-08-30
Current Penalty 2000.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 27
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100037 B02
Issuance Date 2011-08-18
Abatement Due Date 2011-08-30
Nr Instances 1
Nr Exposed 27
Gravity 05
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100036 G02
Issuance Date 2011-08-18
Abatement Due Date 2011-08-30
Current Penalty 2000.0
Initial Penalty 3500.0
Nr Instances 1
Nr Exposed 27
Gravity 05
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2011-08-18
Abatement Due Date 2011-08-30
Nr Instances 1
Nr Exposed 27
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19100141 A05
Issuance Date 2011-08-18
Abatement Due Date 2011-08-30
Current Penalty 1000.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 27
Gravity 01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7412423 Corporation Unconditional Exemption 227 EAST 3RD STREET, NEW YORK, NY, 10009-7593 1974-11
In Care of Name -
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 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 1721727
Income Amount 3636192
Form 990 Revenue Amount 3636192
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 LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LOWER EAST SIDE FAMILY UNION INC
EIN 23-7412423
Tax Period 201606
Filing Type P
Return Type 990
File View File

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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