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THE OSBORNE ASSOCIATION, INC.

Company Details

Name: THE OSBORNE ASSOCIATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 31 May 1933 (92 years ago)
Entity Number: 36946
ZIP code: 10455
County: New York
Place of Formation: New York
Address: 809 WESTCHESTER AVENUE, BRONX, NY, United States, 10455

Contact Details

Phone +1 718-707-2600

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XJQAMRNAMM35 2025-02-12 809 WESTCHESTER AVE, BRONX, NY, 10455, 1704, USA THE OSBORNE ASSOCIATION, 809 WESTCHESTER AVENUE, BRONX, NY, 10455, 1704, USA

Business Information

Doing Business As OSBORNE ASSOCIATION INC
Congressional District 15
State/Country of Incorporation NY, USA
Activation Date 2024-02-15
Initial Registration Date 2009-04-08
Entity Start Date 1933-05-31
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 624190

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JENNY BARDALES-REYES
Address 809 WESTCHESTER AVENUE, BRONX, NY, 10455, 1704, USA
Government Business
Title PRIMARY POC
Name JENNY BARDALES-REYES
Address 809 WESTCHESTER AVENUE, BRONX, NY, 10455, 1704, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5E8V8 Active Non-Manufacturer 2009-04-10 2024-03-02 2029-02-15 2025-02-12

Contact Information

POC MICHELLE HOWARD
Phone +1 718-707-2629
Fax +1 718-707-3102
Address 809 WESTCHESTER AVE, BRONX, NY, 10455 1704, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 5EUP1
Owner Type Immediate
Legal Business Name OSBORNE TREATMENT SERVICES INC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE OSBORNE ASSOCIATION, INC. THRIFT 403(B) 2012 135563028 2013-06-05 THE OSBORNE ASSOCIATION, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 624100
Sponsor’s telephone number 7186376560
Plan sponsor’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing CAROLINA DYER
Role Employer/plan sponsor
Date 2013-06-05
Name of individual signing CAROLINA DYER
THE OSBORNE ASSOCIATION, INC. THRIFT 403(B) 2012 135563028 2013-04-01 THE OSBORNE ASSOCIATION, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 624100
Sponsor’s telephone number 7186376560
Plan sponsor’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2013-04-01
Name of individual signing CAROLINA DYER
Role Employer/plan sponsor
Date 2013-04-01
Name of individual signing CAROLINA DYER
THE OSBORNE ASSOCIATION, INC. THRIFT 403(B) 2011 135563028 2012-08-09 THE OSBORNE ASSOCIATION, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 624100
Sponsor’s telephone number 7186376560
Plan sponsor’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 135563028
Plan administrator’s name THE OSBORNE ASSOCIATION, INC.
Plan administrator’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201
Administrator’s telephone number 7186376560

Signature of

Role Plan administrator
Date 2012-08-09
Name of individual signing CAROLINE DYER
Role Employer/plan sponsor
Date 2012-08-09
Name of individual signing CAROLINE DYER
THE OSBORNE ASSOCIATION, INC. THRIFT 403(B) 2011 135563028 2012-08-09 THE OSBORNE ASSOCIATION, INC. 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 624100
Sponsor’s telephone number 7186376560
Plan sponsor’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 135563028
Plan administrator’s name THE OSBORNE ASSOCIATION, INC.
Plan administrator’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201
Administrator’s telephone number 7186376560

Signature of

Role Plan administrator
Date 2012-08-09
Name of individual signing CAROLINE DYER
Role Employer/plan sponsor
Date 2012-08-09
Name of individual signing CAROLINE DYER
THE OSBORNE ASSOCIATION, INC. THRIFT 403(B) 2011 135563028 2012-06-06 THE OSBORNE ASSOCIATION, INC. 10
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-01-01
Business code 624100
Sponsor’s telephone number 7186376560
Plan sponsor’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 135563028
Plan administrator’s name THE OSBORNE ASSOCIATION, INC.
Plan administrator’s address 175 REMSEN ST., 8TH FL., BROOKLYN, NY, 11201
Administrator’s telephone number 7186376560

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing CAROLINA DYER
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing CAROLINA DYER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 809 WESTCHESTER AVENUE, BRONX, NY, United States, 10455

History

Start date End date Type Value
1995-07-11 2019-12-11 Address ATTN: EXECUTIVE DIRECTOR, 135 EAST 15TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191211000539 2019-12-11 CERTIFICATE OF AMENDMENT 2019-12-11
001229000705 2000-12-29 CERTIFICATE OF MERGER 2000-12-29
950711000393 1995-07-11 CERTIFICATE OF AMENDMENT 1995-07-11
Z011318-2 1980-06-03 ASSUMED NAME CORP INITIAL FILING 1980-06-03
15EX-382 1951-04-24 CERTIFICATE OF AMENDMENT 1951-04-24
334Q-59 1933-05-31 CERTIFICATE OF INCORPORATION 1933-05-31

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
HPPWH090056 Department of Health and Human Services 93.015 - HIV PREVENTION PROGRAMS FOR WOMEN 2009-09-01 2012-08-31 WOMEN INCARCERATED
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455-1704, UNITED STATES
Obligated Amount 375000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HHPMP091004 Department of Health and Human Services 93.004 - COOPERATIVE AGREEMENTS TO IMPROVE THE HEALTH STATUS OF MINORITY POPULATIONS 2009-09-01 2012-08-31 HIV/AIDS HEALTH IMPROVEMENT FOR REENTERING EX-OFFENDERS INITIATIVE (HIRE) PROGRAM
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455-1704, UNITED STATES
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
90FR0056 Department of Health and Human Services 93.086 - HEALTHY MARRIAGE PROMOTION AND RESPONSIBLE FATHERHOOD GRANTS 2006-09-30 2011-09-29 PROMOTING RESPONSIBLE FATHERHOOD, PRIORITY AREA 3
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION, INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455
Obligated Amount 750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
90FR0050 Department of Health and Human Services 93.086 - HEALTHY MARRIAGE PROMOTION AND RESPONSIBLE FATHERHOOD GRANTS 2006-09-30 2011-09-29 PROMORING RESPONSIBLE FATHERHOOD
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION, INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455
Obligated Amount 1346568.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
TI018412 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2006-09-30 2011-09-29 EL RIO SUBSTANCE ABUSE TREATMENT AND HIV/AIDS SERVICES EXPANSION
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION, INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455
Obligated Amount 1391840.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
SP13293 Department of Health and Human Services 93.243 - SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES_PROJECTS OF REGIONAL AND NATIONAL SIGNIFICANCE 2005-09-30 2010-09-29 BRONX PREVENTION PARTNERSHIP PROJECT
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION, INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455
Obligated Amount 508640.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
90CA1736 Department of Health and Human Services 93.670 - CHILD ABUSE AND NEGLECT DISCRETIONARY ACTIVITIES 2005-09-30 2009-09-29 IMPROVING CHILD WELL-BEING BY FOSTERING HEALTHY MARRIAGES
Recipient THE OSBORNE ASSOCIATION, INC.
Recipient Name Raw OSBORNE ASSOCIATION, INC.
Recipient UEI XJQAMRNAMM35
Recipient DUNS 084641000
Recipient Address 809 WESTCHESTER AVENUE, BRONX, BRONX, NEW YORK, 10455
Obligated Amount 150000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344604350 0216000 2020-02-04 809 WESTCHESTER AVENUE, BRONX, NY, 10456
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2020-02-04
Case Closed 2020-07-15

Related Activity

Type Complaint
Activity Nr 1536589
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 5A0001
Issuance Date 2020-03-03
Current Penalty 7229.25
Initial Penalty 9639.0
Final Order 2020-03-25
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that: a) In kitchen receiving area: Employees who were required to pick up boxes off the conveyor belt system were exposed to the hazard of being struck by boxes that come down the conveyor belt. Condition noted on 02/04/2020. NOTE: Refence The American Society of Mechanical Engineers (ASME) B20.1-2015 page 12 Section 6.11.1 (a) Unit or packaging speeds that could create a safety hazard shall be avoided by limiting the length of the pitch run or using speed retarders, brakes, or other means that effectively provide the control needed.

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-5563028 Corporation Unconditional Exemption 809 WESTCHESTER AVE, BRONX, NY, 10455-1704 1938-04
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 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 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 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 36524365
Income Amount 39414033
Form 990 Revenue Amount 39412473
National Taxonomy of Exempt Entities -
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 OSBORNE ASSOCIATION INC
EIN 13-5563028
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name OSBORNE ASSOCIATION INC
EIN 13-5563028
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name OSBORNE ASSOCIATION INC
EIN 13-5563028
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name OSBORNE ASSOCIATION INC
EIN 13-5563028
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name OSBORNE ASSOCIATION INC
EIN 13-5563028
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name OSBORNE ASSOCIATION INC
EIN 13-5563028
Tax Period 201606
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
2934997709 2020-05-01 0202 PPP 809 WESTCHESTER AVE, BRONX, NY, 10455
Loan Status Date 2020-06-30
Loan Status Paid in Full
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3195268
Loan Approval Amount (current) 3195267.5
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10455-0001
Project Congressional District NY-15
Number of Employees 289
NAICS code 813920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Mar 2025

Sources: New York Secretary of State