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VIRTUAL ENTERPRISES INTERNATIONAL, INC.

Company Details

Name: VIRTUAL ENTERPRISES INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 21 Apr 2010 (15 years ago)
Entity Number: 3939857
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 122 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-769-2710

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VEI, INC. 401K PLAN 2014 273362452 2015-03-31 VIRTUAL ENTERPRISES INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 611000
Sponsor’s telephone number 2127692710
Plan sponsor’s address 122 AMSTERDAM AVENUE, SUITE 251, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2015-03-31
Name of individual signing IRIS BLANC
VEI, INC. 401K PLAN 2013 273362452 2014-07-29 VIRTUAL ENTERPRISES INTERNATIONAL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 611000
Sponsor’s telephone number 2127692710
Plan sponsor’s address 122 AMSTERDAM AVENUE, SUITE 251, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2014-07-29
Name of individual signing IRIS BLANC
VEI, INC. 401K PLAN 2012 273362452 2013-09-30 VIRTUAL ENTERPRISES INTERNATIONAL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 611000
Sponsor’s telephone number 2127692710
Plan sponsor’s address 122 AMSTERDAM AVENUE, SUITE 251, NEW YORK, NY, 10023

Signature of

Role Plan administrator
Date 2013-09-30
Name of individual signing IRIS BLANC

DOS Process Agent

Name Role Address
C/O EDDY BAYARDELLE, VIRTUAL ENTERPRISES INTERNATIONAL DOS Process Agent 122 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10023

Filings

Filing Number Date Filed Type Effective Date
100421000900 2010-04-21 CERTIFICATE OF INCORPORATION 2010-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-3362452 Corporation Unconditional Exemption 122 AMSTERDAM AVE, NEW YORK, NY, 10023-6407 2010-11
In Care of Name % IRIS BLANC / THE ORGANIZATIO
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
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 Jun
Asset Amount 1618418
Income Amount 3425698
Form 990 Revenue Amount 3242610
National Taxonomy of Exempt Entities Education: Educational Services and Schools - Other
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_27-3362452_VIRTUALENTERPRISESINTERNATIONALINC_11022010_01.tif
FinalLetter_27-3362452_VIRTUALENTERPRISESINTERNATIONALINC_11022010_02.tif

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

Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name VIRTUAL ENTERPRISES INTERNATIONAL INC
EIN 27-3362452
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4202677101 2020-04-13 0202 PPP 122 Amsterdam Ave, NEW YORK, NY, 10023-6407
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 319905
Loan Approval Amount (current) 319905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10023-6407
Project Congressional District NY-12
Number of Employees 21
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 321948.84
Forgiveness Paid Date 2020-12-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State