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  5. INDEPENDENT DIPLOMAT, INC.

INDEPENDENT DIPLOMAT, INC.

Company Details

Name: INDEPENDENT DIPLOMAT, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 30 May 2007 (18 years ago)
Entity Number: 3523993
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 137 SECOND AVE, 2ND FLOOR, NEW YORK, NY, United States, 10003

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SBSQVA5K7EZ1 2025-03-15 234 5TH AVE, NEW YORK, NY, 10001, 7607, USA 246 5TH AVE FL 3, NEW YORK, NY, 10001, 7608, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-03-19
Initial Registration Date 2021-03-29
Entity Start Date 2007-05-30
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICK SCOTT
Role MANAGING DIRECTOR
Address 246 FIFTH AVENUE, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name NICK SCOTT
Role MANAGING DIRECTOR
Address 246 FIFTH AVENUE, NEW YORK, NY, 10001, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT DIPLOMAT INC, 401(K) PLAN 2023 113816205 2024-08-16 INDEPENDENT DIPLOMAT INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 813000
Sponsor’s telephone number 5183346455
Plan sponsor’s address 234 FIFTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-08-16
Name of individual signing SHIRLEY HORNER
INDEPENDENT DIPLOMAT INC, 401(K) PLAN 2022 113816205 2023-09-14 INDEPENDENT DIPLOMAT INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 813000
Sponsor’s telephone number 5183346455
Plan sponsor’s address 246 FIFTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing SHIRLEY HORNER
INDEPENDENT DIPLOMAT INC, 401(K) PLAN 2021 113816205 2022-07-21 INDEPENDENT DIPLOMAT INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 813000
Sponsor’s telephone number 5183346455
Plan sponsor’s address 246 FIFTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing SHIRLEY HORNER
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2017 113816205 2018-04-05 INDEPENDENT DIPLOMAT 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Signature of
Role Plan administrator
Date 2018-04-05
Name of individual signing MARK KOENIG
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2016 113816205 2017-05-18 INDEPENDENT DIPLOMAT 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing MARK KOENIG
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2015 113816205 2016-05-12 INDEPENDENT DIPLOMAT 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing MARK KOENIG
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2014 113816205 2015-05-28 INDEPENDENT DIPLOMAT 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MARK KOENIG
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2013 113816205 2014-05-08 INDEPENDENT DIPLOMAT 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing MARK KOENIG
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2012 113816205 2013-06-20 INDEPENDENT DIPLOMAT 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541990
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing INDEPENDENT DIPLOMAT
INDEPENDENT DIPLOMAT INC 401 K PROFIT SHARING PLAN TRUST 2011 113816205 2013-04-18 INDEPENDENT DIPLOMAT 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541600
Sponsor’s telephone number 2125948295
Plan sponsor’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308

Plan administrator’s name and address
Administrator’s EIN 113816205
Plan administrator’s name INDEPENDENT DIPLOMAT
Plan administrator’s address 45 E 20TH ST FL 6, NEW YORK, NY, 100031308
Administrator’s telephone number 2125948295

Signature of
Role Plan administrator
Date 2013-04-18
Name of individual signing INDEPENDENT DIPLOMAT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 137 SECOND AVE, 2ND FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2007-05-30 2009-07-08 Address C/O A. WHITNEY ELLSWORTH, 75 MAIN STREET PO BOX 356, SALISBURY, CT, 06068, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090708000493 2009-07-08 CERTIFICATE OF CHANGE 2009-07-08
070530000498 2007-05-30 CERTIFICATE OF INCORPORATION 2007-05-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-3816205 Corporation Unconditional Exemption 234 5TH AVENUE, NEW YORK, NY, 10001-7607 2008-09
In Care of Name % NICK SCOTT
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 1880325
Income Amount 2992391
Form 990 Revenue Amount 2992391
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: Research Institutes and Public Policy Analysis
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 INDEPENDENT DIPLOMAT INC
EIN 11-3816205
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT INC
EIN 11-3816205
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT
EIN 11-3816205
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT
EIN 11-3816205
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT
EIN 11-3816205
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT INC
EIN 11-3816205
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT INC
EIN 11-3816205
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name INDEPENDENT DIPLOMAT INC
EIN 11-3816205
Tax Period 201612
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
7139507706 2020-05-01 0202 PPP 246 Fifth Avenue, New York, NY, 10001
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141900
Loan Approval Amount (current) 141900
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, 10001-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 488490
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 142853.88
Forgiveness Paid Date 2021-01-07

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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