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  5. MY SISTERS' PLACE, INC.

MY SISTERS' PLACE, INC.

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Company Details

Name: MY SISTERS' PLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 13 Sep 1976 (49 years ago)
Entity Number: 409646
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: ONE WATER STREET, WHITE PLAINS, NY, United States, 10601

Agent

Name Role Address
N/A % WM. LEE KINNALLY, JR Agent .1 EAST 44TH ST., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE WATER STREET, WHITE PLAINS, NY, United States, 10601

Unique Entity ID

Unique Entity ID:
QNN6KA9GLSK1
CAGE Code:
4M3Y1
UEI Expiration Date:
2026-03-18

Business Information

Activation Date:
2025-03-20
Initial Registration Date:
2006-12-14

Commercial and government entity program

CAGE number:
4M3Y1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-20
SAM Expiration:
2026-03-18

Contact Information

POC:
DENISE DURHAM WILLIAMS

Form 5500 Series

Employer Identification Number (EIN):
132960628
Plan Year:
2024
Number Of Participants:
92
Sponsors Telephone Number:
9146831333
File:
View File
Plan Year:
2023
Number Of Participants:
96
Sponsors Telephone Number:
9146831333
File:
View File
Plan Year:
2022
Number Of Participants:
108
Sponsors Telephone Number:
9146831333
File:
View File
Plan Year:
2021
Number Of Participants:
98
Sponsors Telephone Number:
9146831333
File:
View File
Plan Year:
2020
Number Of Participants:
47
Sponsors Telephone Number:
9146831333
File:
View File

History

Start date End date Type Value
2011-03-01 2014-12-09 Address ONE WATER STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2004-10-07 2011-03-01 Address 300 LYON PLACE SUITE 300, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1993-10-05 2004-10-07 Address P.O. BOX 337, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
1983-11-07 1993-10-05 Address 486 MIDLAND AVE., YONKERS, NY, 10704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141209000340 2014-12-09 CERTIFICATE OF AMENDMENT 2014-12-09
110301000561 2011-03-01 CERTIFICATE OF CHANGE 2011-03-01
20080902006 2008-09-02 ASSUMED NAME LLC INITIAL FILING 2008-09-02
041007000752 2004-10-07 CERTIFICATE OF AMENDMENT 2004-10-07
931005000191 1993-10-05 CERTIFICATE OF AMENDMENT 1993-10-05

USAspending Awards / Financial Assistance

Date:
2020-09-25
Link:
View on USAspending
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
INTERVENTIONS TO MITIGATE PARENT AND CHILD TRAUMA (IMPACT)
Obligated Amount:
1706613.48
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
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:
824000.00
Total Face Value Of Loan:
824000.00
Date:
2019-09-27
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
MY SISTERS' PLACE HUMAN TRAFFICKING PROGRAM
Obligated Amount:
925000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-09-19
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
MY SISTERS PLACE INCORPORATED DISABILITY GRANT PROGRAM
Obligated Amount:
425000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-08-31
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
IMMIGRANT SURVIVOR PROJECT
Obligated Amount:
976829.45
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
86174917
Mark:
MY SISTERS' PLACE PROVIDING HOPE ACHIEVING JUSTICE CHANGING LIVES
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-01-24
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
MY SISTERS' PLACE PROVIDING HOPE ACHIEVING JUSTICE CHANGING LIVES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Charitable services for the public, namely, community education to prevent domestic violence in the nature of classes and seminars; Charitable services for victims of domestic violence and their families, namely, training of others about domestic violence issues, after school and art therapy program...
First Use:
2013-01-15
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Charitable services for victims of domestic violence and their families, namely, emergency shelter services; Charitable services, namely, providing child care for children of all ages who have been impacted by domestic violence
First Use:
2013-01-15
International Classes:
043 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Charitable services for victims of abuse, domestic violence and human trafficking and their families, namely, counseling and intervention services in the nature of providing personal support services for victims and family of victims, namely, emotional counseling and emotional support services; Char...
First Use:
2013-01-15
International Classes:
045 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Tax Exempt

Employer Identification Number (EIN) :
13-2960628
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)
Ruling Date:
1977-07
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
77
Initial Approval Amount:
$824,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$824,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$652,277.5
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $824,000

Court Cases

Court Case Summary

Filing Date:
2021-12-21
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DODD
Party Role:
Plaintiff
Party Name:
MY SISTERS' PLACE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-09-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
MANUEL
Party Role:
Plaintiff
Party Name:
MY SISTERS' PLACE, INC.
Party Role:
Defendant
Party Name:
MANUEL CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2012-12-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
ANDUJAR
Party Role:
Plaintiff
Party Name:
MY SISTERS' PLACE, INC.
Party Role:
Defendant
Party Name:
ANDUJAR, INC.
Party Role:
Plaintiff

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Related by address

ONE WATER STREET, WHITE PLAINS, NY, United States, 10601

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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