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LUCKY ORPHANS HORSE RESCUE, INC.

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Company Details

Name: LUCKY ORPHANS HORSE RESCUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Jun 2008 (17 years ago)
Entity Number: 3688840
ZIP code: 12522
County: Dutchess
Place of Formation: New York
Address: PO BOX 334, DOVER PLAINS, NY, United States, 12522

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 334, DOVER PLAINS, NY, United States, 12522

Unique Entity ID

CAGE Code:
7MF36
UEI Expiration Date:
2019-01-15

Business Information

Doing Business As:
LUCKY ORPHANS
Division Name:
LUCKY ORPHANS HORSE RESCUE
Division Number:
LUCKY ORPH
Activation Date:
2018-01-15
Initial Registration Date:
2016-05-16

Commercial and government entity program

CAGE number:
7MF36
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-10
CAGE Expiration:
2023-01-15

Contact Information

POC:
MICHAEL SAVA

National Provider Identifier

NPI Number:
1689283707
Certification Date:
2020-07-24

Authorized Person:

Name:
DEANNA MANCUSO
Role:
EXECUTIVE DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
104100000X - Social Worker
Is Primary:
Yes

Contacts:

History

Start date End date Type Value
2008-06-24 2016-09-27 Address PO BOX 465, WASSAIC, NY, 12592, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160927000702 2016-09-27 CERTIFICATE OF AMENDMENT 2016-09-27
080624000748 2008-06-24 CERTIFICATE OF INCORPORATION 2008-06-24

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17150.00
Total Face Value Of Loan:
17150.00

Tax Exempt

Employer Identification Number (EIN) :
26-2729197
In Care Of Name:
% DEANNA MANCUSO
Classification:
Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Ruling Date:
2008-09
National Taxonomy Of Exempt Entities:
Animal-Related: Animal Protection and Welfare
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$17,150
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,150
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,253.37
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $12,862
Utilities: $2,090
Mortgage Interest: $2,198

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State