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  5. SICANA, INC.

SICANA, INC.

Company Details

Name: SICANA, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 12 Oct 2012 (13 years ago)
Entity Number: 4307343
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SICANA, INC. 401(K) PLAN 2019 453091538 2020-08-06 SICANA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995710
Plan sponsor’s address 140 E 45TH ST STE 14C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-08-06
Name of individual signing JAMES GOINS
SICANA, INC. 401(K) PLAN 2019 453091538 2020-07-01 SICANA, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995710
Plan sponsor’s address 140 EAST 45TH STREET, SUITE 14C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing JAMES GOINS
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing JAMES GOINS
SICANA, INC. 401(K) PLAN 2018 453091538 2019-06-11 SICANA, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995710
Plan sponsor’s address 140 EAST 45TH STREET, SUITE 14C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing JAMES GOINS
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing JAMES GOINS
SICANA, INC. 401(K) PLAN 2017 453091538 2018-06-15 SICANA, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995710
Plan sponsor’s address 140 EAST 45TH STREET, SUITE 14C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing JAMES GOINS
SICANA, INC. 401(K) PLAN 2016 453091538 2017-05-18 SICANA, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995700
Plan sponsor’s address 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing JAMES GOINS
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing JAMES GOIN
SICANA, INC. 401(K) PLAN 2015 453091538 2016-06-17 SICANA, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995700
Plan sponsor’s address 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-06-17
Name of individual signing JAMES GOINS
SICANA, INC. 401(K) PLAN 2014 453091538 2015-06-19 SICANA, INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-14
Business code 541190
Sponsor’s telephone number 6466995700
Plan sponsor’s address 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing JAMES GOINS
Role Employer/plan sponsor
Date 2015-06-16
Name of individual signing JAMES GOINS

DOS Process Agent

Name Role Address
ATT; PRESIDENT SICANA, INC. DOS Process Agent 1212 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
121012000399 2012-10-12 APPLICATION OF AUTHORITY 2012-10-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3091538 Corporation Unconditional Exemption 140 E 45TH ST STE 14C, NEW YORK, NY, 10017-7136 2012-09
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 55034437
Income Amount 6583869
Form 990 Revenue Amount 6583869
National Taxonomy of Exempt Entities Crime & Legal-Related: Dispute Resolution, Mediation Services
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_45-3091538_SICANAINC_09012011_01.tif
FinalLetter_45-3091538_SICANAINC_09012011_02.tif
FinalLetter_45-3091538_SICANAINC_09012011_03.tif

Form 990-N (e-Postcard)
Organization Name SICANA INC
EIN 45-3091538
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 1212 Avenue of the Americas, New York, NY, 10036, US
Principal Officer's Name Andrea Carlevaris
Principal Officer's Address 33-43 Avenue du President Wilson, Paris, 75116, FR
Organization Name SICANA INC
EIN 45-3091538
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1212 Avenue of the Americas, New York, NY, 10036, US
Principal Officer's Name Jason Fry
Principal Officer's Address 38 Cours Albert 1er, Paris, 75008, FR

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SICANA INC
EIN 45-3091538
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SICANA INC
EIN 45-3091538
Tax Period 201512
Filing Type E
Return Type 990
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1708554 Arbitration 2017-11-06 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-11-06
Termination Date 2017-12-18
Section 0205
Status Terminated

Parties
Name SALSAS CASTILLO, S.A.P.I. DE C
Role Plaintiff
Name SICANA, INC.
Role Defendant

Related by officers

No related officers

Related by address

1212 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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