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LUCKY ORPHANS HORSE RESCUE, INC.

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

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7MF36 Obsolete Non-Manufacturer 2016-05-18 2024-03-10 2023-01-15 No data

Contact Information

POC MICHAEL SAVA
Phone +1 845-877-0685
Address 2699 NY-22, DOVER PLAINS, NY, 12522, 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

DOS Process Agent

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

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-2729197 Corporation Unconditional Exemption 2299 ROUTE 22, DOVER PLAINS, NY, 12522-0000 2008-09
In Care of Name % DEANNA MANCUSO
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 Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
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 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 Dec
Asset Amount 743623
Income Amount 509019
Form 990 Revenue Amount 504415
National Taxonomy of Exempt Entities Animal-Related: Animal Protection and Welfare
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)

Determination Letter

Final Letter(s) FinalLetter_26-2729197_LUCKYORPHANSHORSERESCUEINC_07282008_01.tif

Form 990-N (e-Postcard)

Organization Name LUCKY ORPHANS HORSE RESCUE
EIN 26-2729197
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 878, Millbrook, NY, 12545, US
Principal Officer's Name Deanna Mancuso
Principal Officer's Address 720 Tower Hill Road, Millbrook, NY, 12545, US
Website URL luckyorphanshorserescue.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LUCKY ORPHANS HORSE RESCUE INC
EIN 26-2729197
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
7798177108 2020-04-14 0202 PPP 2699 Route 22, DOVER PLAINS, NY, 12522
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17150
Loan Approval Amount (current) 17150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DOVER PLAINS, DUTCHESS, NY, 12522-0001
Project Congressional District NY-18
Number of Employees 5
NAICS code 112920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17253.37
Forgiveness Paid Date 2020-11-30

Date of last update: 28 Mar 2025

Sources: New York Secretary of State