Search icon

IMMIGRATION LEGAL SERVICES OF LONG ISLAND, INC.

Company Details

Name: IMMIGRATION LEGAL SERVICES OF LONG ISLAND, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Sep 2009 (16 years ago)
Entity Number: 3855202
ZIP code: 11976
County: Suffolk
Place of Formation: New York
Address: C/O ENEIDA RUIZ, P.O. BOX 1294, WATER MILL, NY, United States, 11976

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6WB08 Obsolete Non-Manufacturer 2013-05-14 2024-03-05 2022-03-21 No data

Contact Information

POC CARLOS A.. PIOVANETTI
Phone +1 631-617-5269
Fax +1 631-922-8813
Address 820 SUFFOLK AVE, BRENTWOOD, NY, 11717 4498, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMMIGRATION LEGAL SERVICES OF LONG ISLAND 401 (K) PLAN 2023 270960148 2024-12-05 IMMIGRATION LEGAL SERVICES OF LONG ISLAND, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541190
Sponsor’s telephone number 6316175269
Plan sponsor’s address PO BOX 1294, WATER MILL, NY, 119761294
IMMIGRATION LEGAL SERVICES OF LONG ISLAND 401 (K) PLAN 2022 270960148 2024-04-30 IMMIGRATION LEGAL SERVICES OF LONG ISLAND, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541190
Sponsor’s telephone number 6316175269
Plan sponsor’s address PO BOX 1294, WATER MILL, NY, 119761294

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing CARLOS PIOVANETTI
IMMIGRATION LEGAL SERVICES OF LONG ISLAND 401 (K) PLAN 2021 270960148 2023-04-30 IMMIGRATION LEGAL SERVICES OF LONG ISLAND, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541190
Sponsor’s telephone number 6316175269
Plan sponsor’s address PO BOX 1294, WATER MILL, NY, 119761294

Signature of

Role Plan administrator
Date 2023-04-30
Name of individual signing CARLOS PIOVANETTI
Role Employer/plan sponsor
Date 2023-04-30
Name of individual signing CARLOS PIOVANETTI
IMMIGRATION LEGAL SERVICES OF LONG ISLAND 401 (K) PLAN 2020 270960148 2022-10-17 IMMIGRATION LEGAL SERVICES OF LONG ISLAND, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-30
Business code 541190
Sponsor’s telephone number 6316175269
Plan sponsor’s address PO BOX 1294, WATER MILL, NY, 119761294

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ENEIDA RUIZ, P.O. BOX 1294, WATER MILL, NY, United States, 11976

Filings

Filing Number Date Filed Type Effective Date
090911000657 2009-09-11 CERTIFICATE OF INCORPORATION 2009-09-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-0960148 Corporation Unconditional Exemption PO BOX 1294, WATER MILL, NY, 11976-1294 2010-06
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-09
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 486168
Income Amount 1257347
Form 990 Revenue Amount 1257347
National Taxonomy of Exempt Entities Human Services: Ethnic, Immigrant Centers
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_27-0960148_IMMIGRATIONLEGALSERVICESOFLONGISLANDINC_11302009_01.tif

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

Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name IMMIGRATION LEGAL SERVICES OF LONG ISLAND INC
EIN 27-0960148
Tax Period 201609
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
3179467703 2020-05-01 0235 PPP 10 Head of Pond Rd #1294, WATER MILL, NY, 11976
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94330
Loan Approval Amount (current) 94330
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 WATER MILL, SUFFOLK, NY, 11976-0001
Project Congressional District NY-01
Number of Employees 9
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 95200.51
Forgiveness Paid Date 2021-04-06
3784618509 2021-02-24 0235 PPS 820 Suffolk Ave, Brentwood, NY, 11717-4404
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90610
Loan Approval Amount (current) 90610
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 Y
Business Age Description Existing or more than 2 years old
Project Address Brentwood, SUFFOLK, NY, 11717-4404
Project Congressional District NY-02
Number of Employees 11
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91206.92
Forgiveness Paid Date 2021-10-26

Date of last update: 27 Mar 2025

Sources: New York Secretary of State