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  5. INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE, INC.

INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE, INC.

Company Details

Name: INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 09 Oct 1974 (50 years ago)
Entity Number: 353583
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 75 STATE ST., ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT BANKERS ASSOCIATION 401(K)PROFIT SHARING PLAN & TRUST 2018 161039314 2019-06-28 INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-07-01
Business code 525990
Sponsor’s telephone number 5184364646
Plan sponsor’s address 19 DOVE STREET, SUITE 101, ALBANY, NY, 12210

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing LINDA GREGWARE

DOS Process Agent

Name Role Address
INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE, INC. DOS Process Agent 75 STATE ST., ALBANY, NY, United States, 12207

History

Start date End date Type Value
1979-10-17 1980-12-15 Address 150 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1974-10-09 1979-10-17 Address 160 MAIN ST., ONEIDA, NY, 13421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150831025 2015-08-31 ASSUMED NAME CORP INITIAL FILING 2015-08-31
A723121-2 1980-12-15 CERTIFICATE OF AMENDMENT 1980-12-15
A614366-3 1979-10-17 CERTIFICATE OF AMENDMENT 1979-10-17
A186502-5 1974-10-09 CERTIFICATE OF INCORPORATION 1974-10-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-1039314 Corporation Unconditional Exemption 194 WASHINGTON AVE STE 420, ALBANY, NY, 12210-2314 1975-04
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-10
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Oct
Asset Amount 777184
Income Amount 868379
Form 990 Revenue Amount 868379
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE INC
EIN 16-1039314
Tax Period 202210
Filing Type E
Return Type 990O
File View File
Organization Name INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE INC
EIN 16-1039314
Tax Period 202110
Filing Type E
Return Type 990O
File View File
Organization Name INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE INC
EIN 16-1039314
Tax Period 201910
Filing Type E
Return Type 990O
File View File
Organization Name INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE INC
EIN 16-1039314
Tax Period 201810
Filing Type E
Return Type 990O
File View File
Organization Name INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE INC
EIN 16-1039314
Tax Period 201710
Filing Type E
Return Type 990O
File View File
Organization Name INDEPENDENT BANKERS ASSOCIATION OF NEW YORK STATE INC
EIN 16-1039314
Tax Period 201610
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7937728300 2021-01-28 0248 PPP 19 Dove St Ste 101, Albany, NY, 12210-1350
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41667
Loan Approval Amount (current) 41667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 118890
Servicing Lender Name Catskill Hudson Bank
Servicing Lender Address 4445 State Route 42 North, Monticello, NY, 12701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12210-1350
Project Congressional District NY-20
Number of Employees 2
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 118890
Originating Lender Name Catskill Hudson Bank
Originating Lender Address Monticello, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41855.36
Forgiveness Paid Date 2021-07-14

Related by officers

No related officers

Related by address

75 STATE ST., ALBANY, NY, United States, 12207

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Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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