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EXONERATION INITIATIVE

Company Details

Name: EXONERATION INITIATIVE
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 03 Dec 2008 (16 years ago)
Entity Number: 3749161
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 350 BROADWAY, STE. 1207, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXONERATION INITIATIVE 401(K) PROFIT SHARING PLAN 2023 800314429 2024-08-05 EXONERATION INITIATIVE 2
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Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 2129659335
Plan sponsor’s address 233 BROADWAY, SUITE 2370, NEW YORK, NY, 10279
EXONERATION INITIATIVE 401(K) PROFIT SHARING PLAN 2022 800314429 2023-04-28 EXONERATION INITIATIVE 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 2129659335
Plan sponsor’s address 233 BROADWAY, SUITE 2370, NEW YORK, NY, 10279
EXONERATION INITIATIVE 401(K) PROFIT SHARING PLAN 2021 800314429 2022-07-06 EXONERATION INITIATIVE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 2129659335
Plan sponsor’s address 233 BROADWAY, SUITE 2370, NEW YORK, NY, 10279
EXONERATION INITIATIVE 401(K) PROFIT SHARING PLAN 2020 800314429 2021-06-16 EXONERATION INITIATIVE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 2129659335
Plan sponsor’s address 233 BROADWAY, SUITE 2370, NEW YORK, NY, 10279

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 350 BROADWAY, STE. 1207, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
081203000640 2008-12-03 CERTIFICATE OF INCORPORATION 2008-12-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
80-0314429 Corporation Unconditional Exemption 233 BROADWAY RM 2370, NEW YORK, NY, 10279-2305 2009-03
In Care of Name % GLENN A GARBER ESQ
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 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 259398
Income Amount 87791
Form 990 Revenue Amount 87791
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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 EXONERATION INITIATIVE
EIN 80-0314429
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name EXONERATION INITIATIVE
EIN 80-0314429
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name EXONERATION INITIATIVE
EIN 80-0314429
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name EXONERATION INITIATIVE
EIN 80-0314429
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name EXONERATION INITIATIVE CO GLENN A GARBER ESQ
EIN 80-0314429
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name EXONERATION INITIATIVE CO GLENN A GARBER ESQ
EIN 80-0314429
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name EXONERATION INITIATIVE CO GLENN A GARBER ESQ
EIN 80-0314429
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
1653267701 2020-05-01 0202 PPP 233 BROADWAY STE 2370, NEW YORK, NY, 10279
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26960
Loan Approval Amount (current) 26960
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10279-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27277.78
Forgiveness Paid Date 2021-07-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State