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VOLCKER ALLIANCE, INC.

Headquarter

Company Details

Name: VOLCKER ALLIANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Feb 2012 (13 years ago)
Entity Number: 4202875
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 610 FIFTH AVENUE, NEW YORK, NY, United States, 10020

Links between entities

Type Company Name Company Number State
Headquarter of VOLCKER ALLIANCE, INC., KENTUCKY 1113285 KENTUCKY
Headquarter of VOLCKER ALLIANCE, INC., COLORADO 20201516874 COLORADO

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y74LVCSH8CW3 2025-01-15 39 BROADWAY RM 1930, NEW YORK, NY, 10006, 3153, USA 39 BROADWAY, SUITE 1930, NEW YORK, NY, 10006, USA

Business Information

URL www.volckeralliance.org
Division Name THE VOLCKER ALLIANCE
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-01-18
Initial Registration Date 2022-02-28
Entity Start Date 2012-02-03
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541611, 541612, 813319

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MELISSA AUSTIN
Address 39 BROADWAY, SUITE 1930, NEW YORK, NY, 10006, USA
Government Business
Title PRIMARY POC
Name MELISSA AUSTIN
Address 39 BROADWAY, SUITE 1930, NEW YORK, NY, 10006, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOLCKER ALLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2016 454585989 2017-07-21 VOLCKER ALLIANCE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122187893
Plan sponsor’s address 560 LEXINGTON AVE STE 16B, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing AMY M SMITHERMAN
VOLCKER ALLIANCE INC 401 K PROFIT SHARING PLAN TRUST 2014 454585989 2015-06-02 VOLCKER ALLIANCE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122187893
Plan sponsor’s address 610 FIFTH AVE STE 402, NEW YORK, NY, 10020

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing AMY M SMITHERMAN

DOS Process Agent

Name Role Address
ANTHONY DOWD DOS Process Agent 610 FIFTH AVENUE, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2012-02-14 2013-06-14 Address 610 FIFTH AVENUE, SUITE 420, NEW YORK, NY, 10075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130614000623 2013-06-14 CERTIFICATE OF AMENDMENT 2013-06-14
120214000952 2012-02-14 CERTIFICATE OF INCORPORATION 2012-02-14

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD 24322624P0023 2024-09-10 2025-09-09 2025-09-09
Unique Award Key CONT_AWD_24322624P0023_2400_-NONE-_-NONE-
Awarding Agency Office of Personnel Management
Link View Page

Award Amounts

Obligated Amount 250000.00
Current Award Amount 250000.00
Potential Award Amount 250000.00

Description

Title TECH TO GOVE RECRUITMENT EVENTS - SP-OD-801909
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R699: SUPPORT- ADMINISTRATIVE: OTHER

Recipient Details

Recipient VOLCKER ALLIANCE, INC
UEI Y74LVCSH8CW3
Recipient Address UNITED STATES, 39 BROADWAY RM 1930, NEW YORK, NEW YORK, NEW YORK, 100063153

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4585989 Corporation Unconditional Exemption 39 BROADWAY RM 1930, NEW YORK, NY, 10006-3153 2012-11
In Care of Name % AMY M SMITHERMAN
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
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 Dec
Asset Amount 22606082
Income Amount 21232615
Form 990 Revenue Amount 5262215
National Taxonomy of Exempt Entities Public& Societal Benefit: Government and Public Administration
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)

Determination Letter

Final Letter(s) FinalLetter_45-4585989_NIPALTD_07242012_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name VOLCKER ALLIANCE INC
EIN 45-4585989
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name VOLCKER ALLIANCE INC
EIN 45-4585989
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name VOLCKER ALLIANCE INC
EIN 45-4585989
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name VOLCKER ALLIANCE INC
EIN 45-4585989
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name VOLCKER ALLIANCE INC
EIN 45-4585989
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name VOLCKER ALLIANCE INC
EIN 45-4585989
Tax Period 201512
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
5633247108 2020-04-13 0202 PPP 560 Lexington Ave Ste 16B, New York, NY, 10022-1994
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309400
Loan Approval Amount (current) 309400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 484528
Servicing Lender Name CRF Small Business Loan Company, LLC
Servicing Lender Address 801 Nicollet Mall Suite 1700 West, MINNEAPOLIS, MN, 55402
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-1994
Project Congressional District NY-12
Number of Employees 16
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 484528
Originating Lender Name CRF Small Business Loan Company, LLC
Originating Lender Address MINNEAPOLIS, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 311425.93
Forgiveness Paid Date 2020-12-21

Date of last update: 26 Mar 2025

Sources: New York Secretary of State