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SPECIAL CITIZENS FUTURES UNLIMITED, INC.

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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

CAGE Code:
7PXB6
UEI Expiration Date:
2020-10-21

Business Information

Doing Business As:
VALUE PLUS SHOP
Activation Date:
2019-10-22
Initial Registration Date:
2016-07-07

Commercial and government entity program

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
Corporate URL:
www.specialcitizens.org

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

Jobs Reported:
204
Initial Approval Amount:
$1,900,852
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,900,852
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,925,537.04
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $1,741,785
Utilities: $0
Mortgage Interest: $0
Rent: $159,067
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State