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CHILD AND FAMILY RESOURCES, INC.

Company Details

Name: CHILD AND FAMILY RESOURCES, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 16 Sep 1976 (49 years ago)
Entity Number: 410049
ZIP code: 14527
County: Yates
Place of Formation: New York
Address: 100 EAST MAIN ST, PENN YAN, NY, United States, 14527

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SH5PL74U82B3 2025-03-13 263 LAKE ST, PENN YAN, NY, 14527, 1814, USA 263 LAKE ST, PENN YAN, NY, 14527, 1814, USA

Business Information

Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2024-03-28
Initial Registration Date 2021-08-12
Entity Start Date 1976-09-16
Fiscal Year End Close Date Aug 31

Service Classifications

NAICS Codes 624110, 624190, 813319, 813990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TARA THOMPSON
Role FINANCE DIRECTOR
Address 263 LAKE STREET, PENN YAN, NY, 14527, USA
Government Business
Title PRIMARY POC
Name JULIE CHAMPION
Role EXECUTIVE DIRECTOR
Address 263 LAKE STREET, PENN YAN, NY, 14527, USA
Title ALTERNATE POC
Name HEATHER FIERO
Role DIRECTOR OF OPERATIONS
Address 263 LAKE STREET, PENN YAN, NY, 14527, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2021 161041121 2023-02-01 CHILD AND FAMILY RESOURCES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 145271814

Signature of

Role Plan administrator
Date 2023-02-01
Name of individual signing TARA THOMPSON
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2020 161041121 2021-06-28 CHILD AND FAMILY RESOURCES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 145271814

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing TERENCE MCDONNELL
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2019 161041121 2020-10-08 CHILD AND FAMILY RESOURCES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 145271814

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing TERENCE MCDONNELL
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2018 161041121 2019-04-16 CHILD AND FAMILY RESOURCES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 145271814

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing TERENCE MCDONNELL
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES INC 2017 161041121 2018-06-28 CHILD AND FAMILY RESOURCES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 145271814

Signature of

Role Plan administrator
Date 2018-06-28
Name of individual signing JULIE CHAMPION
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing JULIE CHAMPION
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2016 161041121 2017-05-23 CHILD AND FAMILY RESOURCES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 14527

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing ANETTA OPPELT
Role Employer/plan sponsor
Date 2017-05-23
Name of individual signing ANETTA OPPELT
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2015 161041121 2016-06-27 CHILD AND FAMILY RESOURCES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 14527

Signature of

Role Plan administrator
Date 2016-06-27
Name of individual signing ANETTA OPPELT
Role Employer/plan sponsor
Date 2016-06-27
Name of individual signing ANETTA OPPELT
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2014 161041121 2015-06-10 CHILD AND FAMILY RESOURCES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 14527

Signature of

Role Plan administrator
Date 2015-06-10
Name of individual signing ANETTA OPPELT
Role Employer/plan sponsor
Date 2015-06-10
Name of individual signing ANETTA OPPELT
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2013 161041121 2014-06-30 CHILD AND FAMILY RESOURCES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 14527

Signature of

Role Plan administrator
Date 2014-06-30
Name of individual signing ANETTA OPPELT
Role Employer/plan sponsor
Date 2014-06-30
Name of individual signing ANETTA OPPELT
TAX DEFERRED ANNUITY PLAN OF CHILD AND FAMILY RESOURCES, INC. 2012 161041121 2013-07-24 CHILD AND FAMILY RESOURCES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-01
Business code 624100
Sponsor’s telephone number 3155361134
Plan sponsor’s address 263 LAKE ST, PENN YAN, NY, 14527

Signature of

Role Plan administrator
Date 2013-07-24
Name of individual signing ANETTA OPPELT
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing ANETTA OPPELT

Agent

Name Role Address
MIDDLESEX VALLEY CHILD DEVELOPMENT CENTER, INC. Agent P.O. BOX 594, RUSHVILLE, NY, 14544

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 EAST MAIN ST, PENN YAN, NY, United States, 14527

History

Start date End date Type Value
2000-11-07 2009-12-01 Address 12 GILBERT ST., PO BOX 594, RUSHVILLE, NY, 14544, USA (Type of address: Service of Process)
1995-02-17 2000-11-07 Name CHILD AND FAMILY RESOURCE CENTER OF ONTARIO AND YATES COUNTIES, INC.
1995-02-17 2000-11-07 Address P.O. BOX 594, RUSHVILLE, NY, 14544, USA (Type of address: Service of Process)
1994-01-31 1995-02-17 Address PO BOX 594, RUSHVILLE, NY, 14544, USA (Type of address: Service of Process)
1976-09-16 1995-02-17 Name MIDDLESEX VALLEY CHILD DEVELOPMENT CENTER, INC.

Filings

Filing Number Date Filed Type Effective Date
091201000529 2009-12-01 CERTIFICATE OF AMENDMENT 2009-12-01
001107000297 2000-11-07 CERTIFICATE OF AMENDMENT 2000-11-07
950217000117 1995-02-17 CERTIFICATE OF AMENDMENT 1995-02-17
940131000342 1994-01-31 CERTIFICATE OF AMENDMENT 1994-01-31
A342800-6 1976-09-16 CERTIFICATE OF INCORPORATION 1976-09-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
16-1041121 Corporation Unconditional Exemption 263 LAKE ST, PENN YAN, NY, 14527-1814 1977-08
In Care of Name % ANETTA OPPELT
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 2024-08
Asset 500,000 to 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 Aug
Asset Amount 912485
Income Amount 2379404
Form 990 Revenue Amount 2379404
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 CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 202308
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 202108
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 201708
Filing Type E
Return Type 990
File View File
Organization Name CHILD AND FAMILY RESOURCES INC
EIN 16-1041121
Tax Period 201608
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
1381788009 2020-06-22 0219 PPP 263 Lake Street, Penn Yan, NY, 14521
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156700
Loan Approval Amount (current) 156700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Penn Yan, SENECA, NY, 14521-0001
Project Congressional District NY-24
Number of Employees 26
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 157705.49
Forgiveness Paid Date 2021-02-17

Date of last update: 18 Mar 2025

Sources: New York Secretary of State