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  5. THE INSTITUTE OF INTERNAL AUDITORS, INC.

THE INSTITUTE OF INTERNAL AUDITORS, INC.

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Company Details

Name: THE INSTITUTE OF INTERNAL AUDITORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 Nov 1941 (84 years ago)
Entity Number: 42456
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 277 PARK AVENUE, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
F16000002964
State:
FLORIDA
FLORIDA profile:
THE INSTITUTE OF INTERNAL AUDITORS, INC. (FL)
Type:
Headquarter of
Company Number:
826463
State:
FLORIDA
FLORIDA profile:
THE INSTITUTE OF INTERNAL AUDITORS, INC. (FL)
Type:
Headquarter of
Company Number:
2389071
State:
CONNECTICUT
CONNECTICUT profile:
THE INSTITUTE OF INTERNAL AUDITORS, INC. (CT)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QCHTHV3H7V41
CAGE Code:
9L2W6
UEI Expiration Date:
2026-01-24

Business Information

Doing Business As:
THE INSTITUTE OF INTERNAL AUDITORS
URL:
https://www.theiia.org
Activation Date:
2025-01-28
Initial Registration Date:
2023-02-16

History

Start date End date Type Value
1984-12-12 2019-01-28 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-11-13 1984-12-12 Address 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-685 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160621000598 2016-06-21 CERTIFICATE OF MERGER 2016-06-21
B637323-2 1988-05-09 ASSUMED NAME CORP INITIAL FILING 1988-05-09
B171708-11 1984-12-12 CERTIFICATE OF AMENDMENT 1984-12-12
A27705-2 1972-11-13 CERTIFICATE OF AMENDMENT 1972-11-13

Tax Exempt

Employer Identification Number (EIN) :
23-7408778
In Care Of Name:
% LYNN BASHAW
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1992-01
Employer Identification Number (EIN) :
23-7350019
In Care Of Name:
% MICHAEL LYNN
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1992-01
Employer Identification Number (EIN) :
23-7408775
In Care Of Name:
% SANDRA MEADOWS
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:
1992-01
Employer Identification Number (EIN) :
11-3105612
In Care Of Name:
% ANTHONY CERVONI
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1992-01
Employer Identification Number (EIN) :
16-1164634
In Care Of Name:
% PATRICK BYRNE
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1992-01

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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