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  5. GRAMEEN AMERICA, INC.

GRAMEEN AMERICA, INC.

Company Details

Name: GRAMEEN AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Feb 2008 (17 years ago)
Entity Number: 3630087
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5VBM5 Obsolete Non-Manufacturer 2010-01-25 2024-03-03 No data 2024-11-13

Contact Information
POC JEFFREY NADLER
Phone +1 646-734-3509
Address 8211 37TH AVE, JACKSON HEIGHTS, NY, 11372 7015, 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
GRAMEEN AMERICA, INC. DENTAL PLAN 2017 208497991 2018-10-10 GRAMEEN AMERICA, INC. 102
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7187040359
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 103
GRAMEEN AMERICA, INC. MEDICAL PLAN 2017 208497991 2018-10-10 GRAMEEN AMERICA, INC. 93
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7187040432
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 102
GRAMEEN AMERICA, INC. LIFE AND DISABILITY PLAN 2017 208497991 2018-10-10 GRAMEEN AMERICA, INC. 163
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7187040432
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 170
GRAMEEN AMERICA, INC. VISION PLAN 2017 208497991 2018-10-10 GRAMEEN AMERICA, INC. 122
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7187040359
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 92
GRAMEEN AMERICA, INC. DENTAL PLAN 2016 208497991 2017-05-22 GRAMEEN AMERICA, INC. 102
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7187040359
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 94

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ANDREW HORROW
Valid signature Filed with authorized/valid electronic signature
GRAMEEN AMERICA, INC. LIFE AND DISABILITY PLAN 2016 208497991 2017-05-22 GRAMEEN AMERICA, INC. 172
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7187040432
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 163

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ANDREW HORROW
Valid signature Filed with authorized/valid electronic signature
GRAMEEN AMERICA, INC. MEDICAL PLAN 2016 208497991 2017-05-22 GRAMEEN AMERICA, INC. 100
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-01-01
Business code 522298
Sponsor’s telephone number 7187040432
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 92
Retired or separated participants receiving benefits 1

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ANDREW HORROW
Valid signature Filed with authorized/valid electronic signature
GRAMEEN AMERICA, INC. VISION PLAN 2016 208497991 2017-05-22 GRAMEEN AMERICA, INC. 96
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 7187040359
Plan sponsor’s mailing address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151
Plan sponsor’s address 150 W 30TH ST FL 8, NEW YORK, NY, 100014151

Number of participants as of the end of the plan year
Active participants 122

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ANDREW HORROW
Valid signature Filed with authorized/valid electronic signature
GRAMEEN AMERICA, INC. 401(K) PLAN 2014 208497991 2015-10-09 GRAMEEN AMERICA, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7187040432
Plan sponsor’s address 150 WEST 30TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing MARY MAJEWSKI

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-06-20 2017-09-21 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-06-20 2017-09-21 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-10 2012-06-20 Address (Type of address: Registered Agent)
2011-02-09 2012-06-20 Address 1460 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2008-02-11 2012-01-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-11 2011-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170921000716 2017-09-21 CERTIFICATE OF CHANGE 2017-09-21
120620000827 2012-06-20 CERTIFICATE OF CHANGE 2012-06-20
120110001055 2012-01-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-02-09
110209001072 2011-02-09 CERTIFICATE OF CHANGE 2011-02-09
080211001174 2008-02-11 APPLICATION OF AUTHORITY 2008-02-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-8497991 Corporation Unconditional Exemption 8211 37TH AVE STE 607, JACKSON HTS, NY, 11372-7015 2008-09
In Care of Name % ANDREW HORROW CPA
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 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 374435374
Income Amount 93437785
Form 990 Revenue Amount 83384408
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Urban, Community Economic Development
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 GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name GRAMEEN AMERICA INC
EIN 20-8497991
Tax Period 201512
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
4507668607 2021-03-18 0202 PPS 150 W 30th St Fl 8, New York, NY, 10001-4151
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 10001-4151
Project Congressional District NY-12
Number of Employees 174
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 2019166.67
Forgiveness Paid Date 2022-03-18
7975487000 2020-04-08 0202 PPP 150 W 30th, 8th Floor, NEW YORK, NY, 10001-4151
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1806500
Loan Approval Amount (current) 1806500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
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, 10001-4151
Project Congressional District NY-12
Number of Employees 175
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1823109.76
Forgiveness Paid Date 2021-03-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1503153 Fair Labor Standards Act 2015-05-29 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2015-05-29
Termination Date 2017-06-22
Date Issue Joined 2015-07-24
Section 0201
Sub Section FL
Status Terminated

Parties
Name TORRENEGRA
Role Plaintiff
Name GRAMEEN AMERICA, INC.
Role Defendant
1806322 FMLA 2018-11-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-07
Termination Date 2019-05-02
Section 1331
Status Terminated

Parties
Name PENAFIEL REYES
Role Plaintiff
Name GRAMEEN AMERICA, INC.
Role Defendant

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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