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THE LEGAL AID SOCIETY OF WESTCHESTER COUNTY

Company Details

Name: THE LEGAL AID SOCIETY OF WESTCHESTER COUNTY
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 06 Feb 1936 (89 years ago)
Entity Number: 38061
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 1 NORTH BROADWAY, TENTH FL, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2023 133782373 2024-05-22 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863400
Plan sponsor’s address 150 GRAND STREET, SUITE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2024-05-22
Name of individual signing SAMUEL MITCHELL
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2022 133782373 2023-05-31 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863400
Plan sponsor’s address 150 GRAND STREET, SUITE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2023-05-31
Name of individual signing SAMUEL MITCHELL
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2021 133782373 2022-05-13 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863400
Plan sponsor’s address 150 GRAND STREET, SUITE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2022-05-13
Name of individual signing SAMUEL MITCHELL
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2020 133782373 2021-04-29 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863400
Plan sponsor’s address 150 GRAND STREET, SUITE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2021-04-29
Name of individual signing SAMUEL MITCHELL
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2019 133782373 2020-06-17 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863400
Plan sponsor’s address 150 GRAND STREET, SUITE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2020-06-17
Name of individual signing SAMUEL MITCHELL
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2018 133782373 2019-08-02 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863435
Plan sponsor’s address 150 GRAND STREET STE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2019-08-02
Name of individual signing SAMUEL MITCHELL
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2017 133782373 2018-10-02 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863435
Plan sponsor’s address 150 GRAND STREET STE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2018-10-02
Name of individual signing CAROL MANCA
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2016 133782373 2017-08-22 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863435
Plan sponsor’s address 150 GRAND STREET STE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2017-08-22
Name of individual signing CAROL MANCA
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2015 133782373 2016-07-25 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863435
Plan sponsor’s address 150 GRAND STREET STE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing CAROL MANCA
LEGAL AID SOCIETY OF WESTCHESTER COUNTY PENSION PLAN 2014 133782373 2015-07-23 LEGAL AID SOCIETY OF WESTCHESTER COUNTY 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1974-01-02
Business code 541110
Sponsor’s telephone number 9142863435
Plan sponsor’s address 150 GRAND STREET STE 100, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing CAROL MANCA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 NORTH BROADWAY, TENTH FL, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
1973-02-26 1982-05-18 Address 56 GRAND ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
A869517-4 1982-05-18 CERTIFICATE OF AMENDMENT 1982-05-18
Z006421-2 1979-08-27 ASSUMED NAME CORP INITIAL FILING 1979-08-27
A52597-3 1973-02-26 CERTIFICATE OF AMENDMENT 1973-02-26
41EX-387 1952-06-14 CERTIFICATE OF AMENDMENT 1952-06-14
365Q-129 1936-02-06 CERTIFICATE OF INCORPORATION 1936-02-06

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2503820 Corporation Unconditional Exemption 150 GRAND STREET SUITE 100, WHITE PLAINS, NY, 10601-4821 1964-12
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 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 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 Dec
Asset Amount 21678901
Income Amount 18856695
Form 990 Revenue Amount 18856695
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 LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name LEGAL AID SOCIETY OF WESTCHESTER COUNTY
EIN 13-2503820
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
7692447304 2020-04-30 0202 PPP 150 GRAND ST STE 1, WHITE PLAINS, NY, 10601-4843
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1300570
Loan Approval Amount (current) 919552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-4843
Project Congressional District NY-16
Number of Employees 78
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 19 Mar 2025

Sources: New York Secretary of State