THE OSBORNE ASSOCIATION, INC

DOS Process Agent

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:

XJQAMRNAMM35

CAGE Code:

5E8V8

UEI Expiration Date:

2026-02-11

Business Information

Doing Business As:

OSBORNE ASSOCIATION INC

Activation Date:

2025-02-13

Initial Registration Date:

2009-04-08

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:

5E8V8

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-02

CAGE Expiration:

2029-02-15

SAM Expiration:

2025-02-12

Contact Information

POC:

MICHELLE HOWARD

Phone:

+1 718-707-2629

Fax:

+1 718-707-3102

National Provider Identifier

NPI Number:

1831565191

Link:

View on NPI website

Authorized Person:

Name:

MS. ELIZABETH GAYNES

Role:

PRESIDENT/CEO

Phone:

7187072600

Taxonomy:

Selected Taxonomy:

101Y00000X - Counselor

Is Primary:

Yes

Contacts:

Phone:

+1 718-707-2600

Fax:

7187073102

Form 5500 Series

Employer Identification Number (EIN):

135563028

Plan Year:

2012

Number Of Participants:

8

Sponsors Telephone Number:

7186376560

File:

View File

Plan Year:

2012

Number Of Participants:

8

Sponsors Telephone Number:

7186376560

File:

View File

Plan Year:

2011

Number Of Participants:

8

Sponsors Telephone Number:

7186376560

File:

View File

Plan Year:

2011

Number Of Participants:

8

Sponsors Telephone Number:

7186376560

File:

View File

Plan Year:

2011

Number Of Participants:

10

Sponsors Telephone Number:

7186376560

File:

View File

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

USAspending Awards / Financial Assistance

Date:

2022-09-28

Link:

View on USAspending

Awarding Agency Name:

Department of Justice

Transaction Description:

THE OSBORNE ASSOCIATION PROPOSES TO IMPLEMENT THE FULTON TRANSITION TEAM (FTT), A COMMUNITY-BASED REENTRY PROGRAM OF PRE-RELEASE ASSESSMENT AND DISCHARGE PLANNING, POINT-OF-RELEASE TRANSITIONAL SUPPORT, AND POST-RELEASE SERVICES FOR MEN WHO ARE MOVING FROM INCARCERATION TO TRANSITIONAL HOUSING AT THE FULTON COMMUNITY REENTRY CENTER (“FULTON”), A 135-BED RESIDENCE THAT OSBORNE WILL OPEN IN JUNE 2022. ELIGIBLE PARTICIPANTS WILL BE INCARCERATED MEN AGED 18+ WHO HAVE BEEN SHOWN THROUGH AN ASSESSMENT PROCESS: (1) TO HAVE SO FEW RESOURCES THAT THEY WOULD OTHERWISE ENTER A NEW YORK CITY SHELTER UPON THEIR RELEASE; AND (2) TO HAVE, NEVERTHELESS, THE CAPACITY TO SUCCEED IN PERMANENT HOUSING, GIVEN APPROPRIATE SUPPORTIVE SERVICES. RESIDENTS WILL BE EXPECTED TO MOVE ON TO PERMANENT HOUSING WITHIN 12 MONTHS. IN SELECTING RESIDENTS, OSBORNE WILL PRIORITIZE MEN AGED 50 AND OLDER, AS WELL AS THOSE WHO HAVE SERVED PRISON TERMS OF 7 YEARS OR MORE. OSBORNE HAS NEGOTIATED AN AGREEMENT WITH THE NYC DEPARTMENT OF HOMELESS SERVICES AND NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION TO ENSURE THAT RESIDENTS WILL TRANSITION SEAMLESSLY FROM PRISON TO FULTON, WITHIN SPENDING A SINGLE NIGHT IN A SHELTER. OSBORNE HAS SECURED SEPARATE FINANCING OF FULTON’S OPERATING COSTS, ITS CLINICAL AND FACILITY STAFF, AND ITS SERVICES, FROM THREE MEALS A DAY TO CASE MANAGEMENT AND HOUSING PLACEMENT. FTT, CONSISTING OF A FULL-TIME PROGRAM COORDINATOR AND 1.5 FTE PEER MENTORS, WILL PROVIDE THE MISSING PIECE TO THIS SUITE OF IN-KIND RESOURCES. PRE-RELEASE SERVICES WILL INCLUDE VIRTUAL OR IN-PERSON MEETINGS FOR SCREENING, INTAKE, MENTORING, AND SUBSTANCE USE AND HARM REDUCTION EDUCATION. WHENEVER POSSIBLE, FTT STAFF WILL PROVIDE RELEASE-DAY ESCORTS TO FULTON. POST-RELEASE, FTT STAFF WILL OFFER PEER MENTORING, ESCORTS TO APPOINTMENTS, ORIENTATION TO NEW TECHNOLOGIES AND PUBLIC TRANSIT SYSTEMS, FACILITATED GROUPS TO COMBAT ISOLATION, AND ESCORTED VISITS IN SEARCH OF PERMANENT HOUSING. THE PROGRAM WILL BE SITED IN THE SOUTH BRONX, WITHIN THE 15TH US CONGRESSIONAL DISTRICT, THE POOREST HOUSE DISTRICT IN THE NATION. IT WILL BENEFIT AT LEAST 450 FORMERLY INCARCERATED MEN OVER THE LIFE OF THE GRANT, AS WELL AS THEIR FAMILIES AND THE COMMUNITIES THEY COME TO CALL HOME. AS ONE LEVERAGED PORTION OF A UNIQUE PUBLIC-PRIVATE PARTNERSHIP, FTT HAS THE POTENTIAL TO SERVE AS A NATIONAL MODEL FOR SUPPORTING SUCCESSFUL REENTRY. OSBORNE SEEKS CONSIDERATION UNDER PRIORITY 1(A), AS DOCUMENTED ON PAGE 14 OF THE PROPOSAL NARRATIVE, AND UNDER PRIORITY 1(B), AS DOCUMENTED ON PAGE 17.

Obligated Amount:

749980.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2022-09-29

Link:

View on USAspending

Awarding Agency Name:

Department of Justice

Transaction Description:

OSBORNE SEEKS FUNDING FOR THE BRONX-OSBORNE GUN AVOIDANCE AND PREVENTION PROGRAM (BOGAP), AN EVIDENCE-BASED VIOLENCE INTERVENTION AND PREVENTION PROGRAM THAT IS THE RESULT OF 4+ YEARS’ COLLABORATION BETWEEN OSBORNE AND THE BRONX DISTRICT ATTORNEY (BXDA). BOGAP SERVES PEOPLE AGED 16 TO 30 WHO HAVE OPEN CASES IN THE BRONX SUPREME OR CRIMINAL COURT FOR A FIRST-TIME FELONY CHARGE OF LOADED-GUN POSSESSION AND ARE MANDATED TO BOGAP IN A PLEA DEAL; PARTICIPATE PRE-MANDATE AS AN ATD; OR PARTICIPATE WHILE AN ATI IS CONSIDERED. BOGAP MARKS THE FIRST TIME A DIVERSION PROGRAM HAS BEEN OFFERED IN THE BRONX SPECIFICALLY TO YOUNG ADULTS FACING THIS CHARGE. IT SEEKS TO PREVENT AND REDUCE COMMUNITY VIOLENCE AND CRIME, AND TO TRANSFORM PARTICIPANTS’ ATTITUDES AND BELIEFS, BUILD KNOWLEDGE AND SKILLS, AND MOVE THEM TOWARDS AN ADULTHOOD CHARACTERIZED BY SAFETY, COMMUNITY INVESTMENT, AND LEGITIMATE EMPLOYMENT. THE YEAR-LONG PROGRAM INCLUDES 3 HOURS’ SCHEDULED PROGRAMMING, 5 DAYS A WEEK, PLUS TIME FOR INTERNSHIPS, HARD-SKILLS TRAINING, CLASSES, AND THERAPEUTIC SUPPORT, ADDING UP TO A MINIMUM 20 HOURS WEEKLY. STRATEGIES INCLUDE CASE MANAGEMENT, CREDIBLE-MESSENGER MENTORING, COGNITIVE-BEHAVIORAL INTERVENTIONS, DIALECTICAL BEHAVIORAL THERAPY, CONFLICT RESOLUTION TRAINING, INTERNSHIPS, TRANSITIONAL EMPLOYMENT, AND JOB PLACEMENT. ACCOUNTABILITY MEASURES INCLUDE MONTHLY REPORTS SUBMITTED TO DEFENSE COUNSEL, THE COURT AND BXDA, AND NOTIFICATION OF BXDA WITHIN 2 DAYS’ OF NO CONTACT WITH A PARTICIPANT. PARTICIPANTS UNDERSTAND THAT DROPPING OUT OF BOGAP MEANS SERVING A PRISON SENTENCE. SUCCESSFUL PROGRAM COMPLETION MEANS THE CASE ENDS WITH NO PRISON TIME AND LIKELY NO FELONY CONVICTION. THE BRONX IS EXPERIENCING A RISE IN HOMICIDES, SHOOTINGS, AND OTHER VIOLENCE AT RATES HIGHER THAN ANYWHERE IN NY CITY OR STATE. IN THE WAKE OF COVID LOCKDOWNS, COURTS ARE GRAPPLING WITH A CASE BACKLOG IN THE THOUSANDS. DUE TO MULTIPLE CRISES ON RIKERS ISLAND, JUDGES AND PROSECUTORS ARE RELUCTANT TO IMPOSE PRETRIAL DETENTION. WHILE BOGAP IS URGENTLY NEEDED, CURRENT FUNDING ONLY SUPPORTS 25 PARTICIPANTS ANNUALLY. OSBORNE PROPOSES TO DOUBLE THE PROGRAM’S SIZE AND TO COOPERATE WITH AN IMPACT EVALUATION CONDUCTED BY JOHN JAY COLLEGE, WHICH HAS SUBMITTED A COMPANION APPLICATION UNDER THE NIJ SOLICITATION, EVALUATIONS OF OJP CVIPI PROGRAMS, FY22. OSBORNE’S DIRECTOR OF IMPACT & EVALUATION WILL WORK TO FACILITATE THE EVALUATION’S SUCCESS. BOGAP’S CURRENT WORKING GROUP WILL EXPAND THROUGH THIS FUNDING AND ENGAGE IN EVENTS DESIGNED TO BUILD COMMUNITY SUPPORT. OSBORNE SEEKS CONSIDERATION UNDER PRIORITY 1(A), AS DOCUMENTED ON PAGE 10 OF THE PROPOSAL NARRATIVE, AND UNDER PRIORITY 1(B), AS DOCUMENTED ON PAGE 13.

Obligated Amount:

2000000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2021-11-15

Link:

View on USAspending

Awarding Agency Name:

Department of Justice

Transaction Description:

THE OSBORNE ASSOCIATION, INC WILL USE FUNDING TO IMPLEMENT A NEW PROGRAM SERVING YOUTH IN ORANGE COUNTY, NY WHO ARE IMPACTED BY BOTH OPIOID AND OTHER SUBSTANCE USE DISORDERS, PRIMARILY THROUGH THE SUBSTANCE USE AND RELATED CRIMINAL JUSTICE INVOLVEMENT OF THEIR PARENTS. THIS PROGRAM IS DESIGNED ACCORDING TO PRINCIPLES OF POSITIVE YOUTH DEVELOPMENT, WHICH USE YOUNG PEOPLE’S ASSETS AND STRENGTHS, AND THOSE OF CARING, COMMITTED ADULTS, TO BUFFER NEGATIVE FORCES AND PROPEL POSITIVE CHANGE. PROGRAM GOALS INCLUDE: COGNITIVE-BEHAVIORAL THERAPY, SUBSTANCE USE DISORDER EDUCATION AND PREVENTION, ALTERNATIVES TO VIOLENCE PROJECT WORKSHOPS, INDIVIDUALIZED CASE PLANNING TO MEET ACADEMIC AND STABILIZATION GOALS, TREATMENT REFERRALS, AND CRISIS INTERVENTION. ADDITIONALLY, THE APPLICANT RECEIVED PRIORITY CONSIDERATION BY INCLUDING POLICIES, PRACTICES, AND /OR PROCEDURES IN RESPONSE TO DOJ PRIORITIES, AS WELL AS A DISCUSSION OF HOW THE PROJECT WILL BENEFIT THOSE IN HIGH-POVERTY AREAS.

Obligated Amount:

702863.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-11-02

Link:

View on USAspending

Awarding Agency Name:

Department of Justice

Transaction Description:

WEST HARLEM GANG AND GUN VIOLENCE INTERVENTION PROGRAM

Obligated Amount:

468250.63

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Date:

2020-09-28

Link:

View on USAspending

Awarding Agency Name:

Department of Health and Human Services

Transaction Description:

PATHWAYS TO REENTRY, EMPLOYMENT AND PARENTING (PREPARE)

Obligated Amount:

6199339.60

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

OSHA's Inspections within Industry

Inspection Summary

Date:

2020-02-04

Type:

Complaint

Address:

809 WESTCHESTER AVENUE, BRONX, NY, 10456

Safety Health:

Safety

Scope:

Partial

Tax Exempt

Employer Identification Number (EIN) :

13-5563028

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.

Ruling Date:

1938-04

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

3195268

Current Approval Amount:

3195267.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Court Cases

Court Case Summary

Filing Date:

2018-07-30

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

MORRIS

Party Role:

Plaintiff

Party Name:

THE OSBORNE ASSOCIATION, INC.

Party Role:

Defendant

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

THE OSBORNE ASSOCIATION, INC.

Company Details

DOS Process Agent

Unique Entity ID

Business Information

Commercial and government entity program

Contact Information

National Provider Identifier

Authorized Person:

Taxonomy:

Contacts:

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

OSHA's Inspections within Industry

Inspection Summary

Tax Exempt

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Related by officers

Related by address