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BAILE RAICES, INC.

Company Details

Name: BAILE RAICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 31 May 2012 (13 years ago)
Entity Number: 4252346
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 17 BARBEY STREET, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 17 BARBEY STREET, BROOKLYN, NY, United States, 11207

Filings

Filing Number Date Filed Type Effective Date
120531000599 2012-05-31 CERTIFICATE OF INCORPORATION 2012-05-31

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
90-0859849 Corporation Unconditional Exemption 17 BARBEY ST, BROOKLYN, NY, 11207-2101 2014-07
In Care of Name % DENISE SANTANA
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 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Arts, Cultural Organizations - Multipurpose
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_90-0859849_BAILERAICESINC_12312013_01.tif

Form 990-N (e-Postcard)

Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STEET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STEET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STEET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBEY STREET, BROOKLYN, NY, 11207, US
Organization Name BAILE RAICES INC
EIN 90-0859849
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 17 BARBEY ST, BROOKLYN, NY, 11207, US
Principal Officer's Name DENISE SANTANA
Principal Officer's Address 17 BARBY STRET, BROOKLYN, NY, 11207, US

Date of last update: 26 Mar 2025

Sources: New York Secretary of State