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NLI USA, INC.

Headquarter

Company Details

Name: NLI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 03 Mar 2014 (11 years ago)
Entity Number: 4537318
ZIP code: 10960
County: Rockland
Place of Formation: New York
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Links between entities

Type Company Name Company Number State
Headquarter of NLI USA, INC., ILLINOIS CORP_74794734 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NLI USA, INC. 401(K) PLAN 2023 464986788 2024-08-15 NLI USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 611000
Sponsor’s telephone number 2128401166
Plan sponsor’s address 25 W. 45TH STREET, SUITE 504, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-08-15
Name of individual signing PERRY DAVIS
Role Employer/plan sponsor
Date 2024-08-15
Name of individual signing PERRY DAVIS

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Filings

Filing Number Date Filed Type Effective Date
140303000296 2014-03-03 CERTIFICATE OF INCORPORATION 2014-03-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-4986788 Corporation Unconditional Exemption 1441 BROADWAY STE 6071, NEW YORK, NY, 10018-1851 2014-09
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 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 23258545
Income Amount 14085915
Form 990 Revenue Amount 14085915
National Taxonomy of Exempt Entities Education: Fund Raising and/or Fund Distribution
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_46-4986788_NLIUSAINC_04082014_02.tif
FinalLetter_46-4986788_NLIUSAINC_04082014_01.tif

Form 990-N (e-Postcard)

Organization Name NLI USA INC
EIN 46-4986788
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 121 Sibley Ave, Ardmore, PA, 19003, US
Principal Officer's Name Paula Fredriksen
Principal Officer's Address 22 Hardy lane, Boscawen, NH, 03303, US

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

Organization Name NLI USA INC
EIN 46-4986788
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name NLI USA INC
EIN 46-4986788
Tax Period 201512
Filing Type E
Return Type 990EZ
File View File

Date of last update: 25 Mar 2025

Sources: New York Secretary of State