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  5. SPECIAL CITIZENS FUTURES UNLIMITED, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VNVPQUJHQPB7 2024-02-13 1775 GRAND CONCOURSE 4TH FL, BRONX, NY, 10453, 8202, USA 1775 GRAND CONCOURSE 8TH FL, BRONX, NY, 10453, 8202, USA

Business Information
Doing Business As VALUE PLUS SHOP
URL www.specialcitizens.org
Congressional District 15
State/Country of Incorporation NY, USA
Activation Date 2023-02-15
Initial Registration Date 2016-07-07
Entity Start Date 1976-08-10
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 623210
Product and Service Codes Z1FZ, Z1PA, Z2PZ, Z2QA

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHARLES HEROLD
Role EXECUTIVE ADMINISTRATOR & DEVELOPMENT MANAGER
Address 1775 GRAND CONCOURSE, 8TH FLOOR, BRONX, NY, 10453, USA
Government Business
Title PRIMARY POC
Name CHARLES HEROLD
Role EXECUTIVE ADMINISTRATOR & DEVELOPMENT MANAGER
Address 1775 GRAND CONCOURSE, 8TH FLOOR, BRONX, NY, 10453, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7PXB6 Active Non-Manufacturer 2016-09-21 2024-03-02 2028-02-15 2024-02-13

Contact Information
POC CHARLES HEROLD
Phone +1 212-643-2663
Address 1775 GRAND CONCOURSE 4TH FL, BRONX, NY, 10453 8202, 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
SECTION 403(B) RETIREMENT PLAN FOR SPECIAL CITIZENS FUTURES UNLIMITED, INC. 2012 132865903 2014-03-13 SPECIAL CITIZENS FUTURES UNLIMITED, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 813000
Sponsor’s telephone number 2126432663
Plan sponsor’s address 350 FIFTH AVENUE SUITE 627, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2014-03-13
Name of individual signing PLAN SPONSOR
SECTION 403(B) RETIREMENT PLAN FOR SPECIAL CITIZENS FUTURES UNLIMITED, INC. 2011 132865903 2014-03-13 SPECIAL CITIZENS FUTURES UNLIMITED, INC. 33
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 813000
Sponsor’s telephone number 2126432663
Plan sponsor’s address 350 FIFTH AVENUE SUITE 627, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 132865903
Plan administrator’s name SPECIAL CITIZENS FUTURES UNLIMITED, INC.
Plan administrator’s address 350 FIFTH AVENUE SUITE 627, NEW YORK, NY, 10118
Administrator’s telephone number 2126432663

Signature of
Role Plan administrator
Date 2014-03-13
Name of individual signing PLAN SPONSOR
SECTION 403(B) RETIREMENT PLAN FOR SPECIAL CITIZENS FUTURES UNLIMITED, INC. 2009 132865903 2010-09-07 SPECIAL CITIZENS FUTURES UNLIMITED, INC. 34
Three-digit plan number (PN) 001
Effective date of plan 1993-08-01
Business code 813000
Sponsor’s telephone number 2126432663
Plan sponsor’s address 350 FIFTH AVENUE, SUITE 1021, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 132865903
Plan administrator’s name SPECIAL CITIZENS FUTURES UNLIMITED, INC.
Plan administrator’s address 350 FIFTH AVENUE, SUITE 1021, NEW YORK, NY, 10118
Administrator’s telephone number 2126432663

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing BHUPENDRA SHAH

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

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
113940225 0216000 1994-05-10 106 WATCH HILL ROAD, PEEKSKILL, NY, 10566
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1994-06-01
Case Closed 1994-07-27

Related Activity
Type Complaint
Activity Nr 74503392
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101030 C01 IIA
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101030 C01 IIB
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101030 D03 III
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101030 D04 IIC
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01002C
Citaton Type Serious
Standard Cited 19101030 D04 IIIB1
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Nr Instances 1
Nr Exposed 20
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19101030 F02 I
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19101030 G02 IIB
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Current Penalty 420.0
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Current Penalty 300.0
Initial Penalty 500.0
Nr Instances 1
Nr Exposed 20
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 G02
Issuance Date 1994-06-16
Abatement Due Date 1994-07-21
Nr Instances 1
Nr Exposed 20
Gravity 01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-2865903 Corporation Unconditional Exemption 86 MAIN ST STE 2, YONKERS, NY, 10701-8806 1977-05
In Care of Name % MARK CAMPIONE
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 Scientific Organization
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 2023-06
Asset 5,000,000 to 9,999,999
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 Jun
Asset Amount 8357195
Income Amount 15446050
Form 990 Revenue Amount 15446050
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 SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL CITIZENS FUTURES UNLIMITED INC
EIN 13-2865903
Tax Period 201606
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
9870607100 2020-04-15 0202 PPP 1775 Grand Concourse 8th Floor, Bronx, NY, 10453
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1900852
Loan Approval Amount (current) 1900852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10453-0001
Project Congressional District NY-13
Number of Employees 204
NAICS code 813212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1925537.04
Forgiveness Paid Date 2021-08-19

Related by officers

N/A:THE CORP.

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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