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LATINO U COLLEGE ACCESS, INC.

Company Details

Name: LATINO U COLLEGE ACCESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 25 Sep 2012 (13 years ago)
Entity Number: 4300423
ZIP code: 10603
County: Westchester
Place of Formation: New York
Address: 75 VIRGINA ROAD, 2ND FLOOR, WHITE PLAINS, NY, United States, 10603

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7FE01 Obsolete Non-Manufacturer 2015-08-19 2024-03-02 No data 2022-12-22

Contact Information

POC SHIRLEY A. BUONTEMPO
Phone +1 914-828-0397
Address 75 VIRGINIA RD STE V7, WHITE PLAINS, NY, 10603 1430, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN FOR EMPLOYEES OF LATINO U COLLEGE ACCESS, INC. 2023 461211285 2024-10-08 LATINO U COLLEGE ACCESS, INC. 10
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Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 611000
Sponsor’s telephone number 9148280404
Plan sponsor’s address 75 VIRGINIA RD STE 2, WHITE PLAINS, NY, 106031431

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing SHIRLEY BUONTEMPO
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN FOR EMPLOYEES OF LATINO U COLLEGE ACCESS, INC. 2022 461211285 2023-07-31 LATINO U COLLEGE ACCESS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 611000
Sponsor’s telephone number 9148280404
Plan sponsor’s address 75 VIRGINIA RD STE 2, WHITE PLAINS, NY, 106031431

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing COSETTE GUTIERREZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 VIRGINA ROAD, 2ND FLOOR, WHITE PLAINS, NY, United States, 10603

History

Start date End date Type Value
2012-09-25 2019-07-05 Address 15 BENJAMIN GREEN LANE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190705000132 2019-07-05 CERTIFICATE OF CHANGE 2019-07-05
120925000995 2012-09-25 CERTIFICATE OF INCORPORATION 2012-09-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-1211285 Corporation Unconditional Exemption 75 VIRGINIA RD, WHITE PLAINS, NY, 10603-1430 2013-01
In Care of Name -
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 1,000,000 to 4,999,999
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 Dec
Asset Amount 1557587
Income Amount 1723046
Form 990 Revenue Amount 1622273
National Taxonomy of Exempt Entities Education: Student Services, Organizations of Students
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_46-1211285_LATINOUCOLLEGEACCESSINC_11012012_01.tif

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

Organization Name LATINO U COLLEGE ACCESS INC
EIN 46-1211285
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name LATINO U COLLEGE ACCESS INC
EIN 46-1211285
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LATINO U COLLEGE ACCESS INC
EIN 46-1211285
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LATINO U COLLEGE ACCESS INC
EIN 46-1211285
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LATINO U COLLEGE ACCESS INC
EIN 46-1211285
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LATINO U COLLEGE ACCESS INC
EIN 46-1211285
Tax Period 201612
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
2087907103 2020-04-10 0202 PPP 75 Virginia Road, White Plains, NY, 10603-1401
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64300
Loan Approval Amount (current) 64300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10603-1401
Project Congressional District NY-17
Number of Employees 9
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65027.56
Forgiveness Paid Date 2021-06-08
5189128509 2021-02-27 0202 PPS 75 Virginia Rd, White Plains, NY, 10603-1430
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94467.5
Loan Approval Amount (current) 94467.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10603-1430
Project Congressional District NY-17
Number of Employees 11
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 94972.19
Forgiveness Paid Date 2021-09-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State