Search icon

SPECIAL CITIZENS FUTURES UNLIMITED, INC.

Company Details

Name: SPECIAL CITIZENS FUTURES UNLIMITED, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 16 Aug 1976 (49 years ago)
Entity Number: 407595
ZIP code: 10118
County: New York
Place of Formation: New York
Address: ATTN MICHEAL S KUTZIN ESQ, 350 FIFTH AVENUE SUITE 1100, NEW YORK, NY, United States, 10118

Agent

Name Role Address
N/A:THE CORP. Agent 823 UNITED NATIONS, PLAZA, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
GOLDFARB ABRANDT SALZMAN & KUTZIN LLP DOS Process Agent ATTN MICHEAL S KUTZIN ESQ, 350 FIFTH AVENUE SUITE 1100, NEW YORK, NY, United States, 10118

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:
VNVPQUJHQPB7
CAGE Code:
7PXB6
UEI Expiration Date:
2024-02-13

Business Information

Doing Business As:
VALUE PLUS SHOP
Activation Date:
2023-02-15
Initial Registration Date:
2016-07-07

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:
7PXB6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-02-15
SAM Expiration:
2024-02-13

Contact Information

POC:
CHARLES HEROLD
Phone:
+1 212-643-2663

Form 5500 Series

Employer Identification Number (EIN):
132865903
Plan Year:
2023
Number Of Participants:
234
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
34
Sponsors Telephone Number:

History

Start date End date Type Value
1982-05-14 2006-05-08 Address 823 UNITED NATIONS, PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-08-16 1982-05-14 Address 401 EAST 65TH ST., NEW YORK, NY, 10021, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
20081009037 2008-10-09 ASSUMED NAME LLC INITIAL FILING 2008-10-09
060508000034 2006-05-08 CERTIFICATE OF AMENDMENT 2006-05-08
A868348-7 1982-05-14 CERTIFICATE OF AMENDMENT 1982-05-14
A336183-11 1976-08-16 CERTIFICATE OF INCORPORATION 1976-08-16

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1900852.00
Total Face Value Of Loan:
1900852.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1994-05-10
Type:
Complaint
Address:
106 WATCH HILL ROAD, PEEKSKILL, NY, 10566
Safety Health:
Health
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
13-2865903
In Care Of Name:
% MARK CAMPIONE
Classification:
Scientific Organization
Ruling Date:
1977-05
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1900852
Current Approval Amount:
1900852
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1925537.04

Date of last update: 18 Mar 2025

Sources: New York Secretary of State