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UNION CLUB OF THE CITY OF NEW YORK, INC.

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Company Details

Name: UNION CLUB OF THE CITY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Feb 1940 (85 years ago)
Entity Number: 41110
County: New York
Place of Formation: New York

Contact Details

Phone +1 212-734-5400

Agent

Name Role Address
UNION CLUB OF THE CITY OF NEW YORK, INC. Agent 101 E. 69TH ST., NEW YORK, NY, 10021

Form 5500 Series

Employer Identification Number (EIN):
131421810
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1387774-DCA Inactive Business 2011-04-12 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
Z004751-2 1979-06-12 ASSUMED NAME CORP INITIAL FILING 1979-06-12
A88473-2 1973-07-27 CERTIFICATE OF AMENDMENT 1973-07-27
9802 1956-03-09 CERTIFICATE OF AMENDMENT 1956-03-09
12EX-370 1951-03-19 CERTIFICATE OF AMENDMENT 1951-03-19
453Q-1 1951-03-19 CERTIFICATE OF AMENDMENT 1951-03-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2796226 PL VIO INVOICED 2018-06-05 500 PL - Padlock Violation
2754832 PL VIO CREDITED 2018-03-02 500 PL - Padlock Violation
1885677 RENEWAL INVOICED 2014-11-18 110 Cigarette Retail Dealer Renewal Fee
1127094 RENEWAL INVOICED 2012-10-11 110 CRD Renewal Fee
1127093 CNV_TFEE INVOICED 2012-10-11 2.740000009536743 WT and WH - Transaction Fee
1062451 LICENSE INVOICED 2011-04-12 110.29000091552734 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-21 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Tax Exempt

Employer Identification Number (EIN) :
13-1421810
In Care Of Name:
% HUMPHREY FELICIANO THE CLUB
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:
1938-02

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State