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  5. IESE USA, INC.

IESE USA, INC.

Company Details

Name: IESE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 05 Dec 2007 (17 years ago)
Entity Number: 3601435
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 165 W. 57TH ST., NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2023 261565422 2024-07-09 IESE USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2022 261565422 2023-09-06 IESE USA, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2021 261565422 2022-07-05 IESE USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2020 261565422 2021-08-09 IESE USA, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-08-09
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2019 261565422 2020-07-02 IESE USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2018 261565422 2019-09-25 IESE USA, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2017 261565422 2018-10-08 IESE USA, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2016 261565422 2017-10-11 IESE USA, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2015 261565422 2016-10-11 IESE USA, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing PAUL GALLAGHER
IESE USA, INC. 401(K) PROFIT SHARING PLAN 2014 261565422 2015-05-06 IESE USA, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 6463468821
Plan sponsor’s address 165 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing PAUL GALLAGHER
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing PAUL GALLAGHER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 W. 57TH ST., NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2007-12-05 2017-03-16 Address 200 WEST 57TH STREET, SUITE 1403, NEW YORK, NY, 10019, 3211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170316000463 2017-03-16 CERTIFICATE OF CHANGE 2017-03-16
071205000617 2007-12-05 CERTIFICATE OF INCORPORATION 2007-12-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-1565422 Corporation Unconditional Exemption 165 W 57TH ST, NEW YORK, NY, 10019-2201 2008-06
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, 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 Private operating foundation (other)
Tax Period 2023-08
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Aug
Asset Amount 12170713
Income Amount 5354550
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Education: Education N.E.C.
Sort Name IESE BUSINESS SCHOOL

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 private operating foundation. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 202208
Filing Type E
Return Type 990PF
File View File
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 202108
Filing Type E
Return Type 990PF
File View File
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 202008
Filing Type E
Return Type 990PF
File View File
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 201908
Filing Type E
Return Type 990PF
File View File
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 201808
Filing Type E
Return Type 990PF
File View File
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 201708
Filing Type E
Return Type 990PF
File View File
Organization Name IESE USA INC
EIN 26-1565422
Tax Period 201608
Filing Type E
Return Type 990PF
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9337178405 2021-02-16 0202 PPS 165 W 57th St, New York, NY, 10019-2201
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 385000
Loan Approval Amount (current) 385000
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, 10019-2201
Project Congressional District NY-12
Number of Employees 11
NAICS code 611430
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 387808.79
Forgiveness Paid Date 2021-11-15
1235807705 2020-05-01 0202 PPP 165 W 57TH ST, NEW YORK, NY, 10019
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 517690
Loan Approval Amount (current) 517690
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, 10019-0001
Project Congressional District NY-12
Number of Employees 23
NAICS code 611410
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 419119.74
Forgiveness Paid Date 2021-02-17

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Related by address

165 W. 57TH ST., NEW YORK, NY, United States, 10019

IESE FOUNDATION, INC. COLUMBIA ARTISTS THEATRICALS CORP. COLUMBIA ARTISTS FESTIVALS CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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