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  5. CONCEPTS OF INDEPENDENCE, INC.

CONCEPTS OF INDEPENDENCE, INC.

Company Details

Name: CONCEPTS OF INDEPENDENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 12 Dec 1977 (47 years ago)
Entity Number: 458681
ZIP code: 00000
County: New York
Place of Formation: New York
Address: 120 WALL STREET, SUITE 1010, NEW YORK, NY, United States, 00000

Contact Details

Phone +1 212-293-9999

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SECTION 403(B) PLAN FOR CONCEPTS OF INDEPENDENCE, INC. 2023 510239824 2025-02-03 CONCEPTS OF INDEPENDENCE, INC. 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-06-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL STREET SUITE 1010, NEW YORK CITY, NY, 10005

Signature of
Role Plan administrator
Date 2025-02-03
Name of individual signing PLAN SPONSOR
Valid signature Filed with authorized/valid electronic signature
CONCEPTS OF INDEPENDENCE, INC. DEFINED BENEFIT PENSION 2023 510239824 2024-11-21 CONCEPTS OF INDEPENDENCE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 510239824
Plan administrator’s name CONCEPTS OF INDEPENDENCE, INC.
Plan administrator’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005
Administrator’s telephone number 2122939999

Signature of
Role Plan administrator
Date 2024-11-21
Name of individual signing ANTHONY G. CAPUTO
Valid signature Filed with authorized/valid electronic signature
CONCEPTS OF INDEPENDENCE, INC. DEFINED BENEFIT PENSION 2023 510239824 2024-09-18 CONCEPTS OF INDEPENDENCE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 510239824
Plan administrator’s name CONCEPTS OF INDEPENDENCE, INC.
Plan administrator’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005
Administrator’s telephone number 2122939999

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing ANTHONY G. CAPUTO
Valid signature Filed with authorized/valid electronic signature
CONCEPTS OF INDEPENDENCE, INC. DEFINED BENEFIT PENSION 2022 510239824 2024-09-18 CONCEPTS OF INDEPENDENCE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 510239824
Plan administrator’s name CONCEPTS OF INDEPENDENCE, INC.
Plan administrator’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005
Administrator’s telephone number 2122939999

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing ANTHONY G. CAPUTO
Valid signature Filed with authorized/valid electronic signature
SECTION 403(B) PLAN FOR CONCEPTS OF INDEPENDENCE, INC. 2022 510239824 2024-02-12 CONCEPTS OF INDEPENDENCE, INC. 29
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-06-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL STREET SUITE 1010, NEW YORK CITY, NY, 10005

Signature of
Role Plan administrator
Date 2024-02-12
Name of individual signing PLAN SPONSOR
SECTION 403(B) PLAN FOR CONCEPTS OF INDEPENDENCE, INC. 2021 510239824 2023-01-17 CONCEPTS OF INDEPENDENCE, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-06-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL STREET SUITE 1010, NEW YORK CITY, NY, 10005

Signature of
Role Plan administrator
Date 2023-01-17
Name of individual signing PLAN SPONSOR
CONCEPTS OF INDEPENDENCE, INC. DEFINED BENEFIT PENSION 2021 510239824 2024-09-18 CONCEPTS OF INDEPENDENCE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-07-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 510239824
Plan administrator’s name CONCEPTS OF INDEPENDENCE, INC.
Plan administrator’s address 120 WALL ST. SUITE 1010, NEW YORK, NY, 10005
Administrator’s telephone number 2122939999

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing ANTHONY G. CAPUTO
Valid signature Filed with authorized/valid electronic signature
SECTION 403(B) PLAN FOR CONCEPTS OF INDEPENDENCE, INC. 2020 510239824 2022-01-18 CONCEPTS OF INDEPENDENCE, INC. 32
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-06-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL STREET SUITE 1010, NEW YORK CITY, NY, 10005

Signature of
Role Plan administrator
Date 2022-01-18
Name of individual signing PLAN SPONSOR
SECTION 403(B) PLAN FOR CONCEPTS OF INDEPENDENCE, INC. 2019 510239824 2021-01-29 CONCEPTS OF INDEPENDENCE, INC. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-06-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL STREET SUITE 1010, NEW YORK CITY, NY, 10005

Signature of
Role Plan administrator
Date 2021-01-29
Name of individual signing PLAN SPONSOR
SECTION 403(B) PLAN FOR CONCEPTS OF INDEPENDENCE, INC. 2018 510239824 2020-01-31 CONCEPTS OF INDEPENDENCE, INC. 34
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2004-06-01
Business code 621610
Sponsor’s telephone number 2122939999
Plan sponsor’s address 120 WALL STREET SUITE 1010, NEW YORK CITY, NY, 10005

Signature of
Role Plan administrator
Date 2020-01-31
Name of individual signing PLAN SPONSOR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 WALL STREET, SUITE 1010, NEW YORK, NY, United States, 00000

History

Start date End date Type Value
1983-09-14 1996-05-20 Address 14 FIRST ST., STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
1977-12-12 1983-09-14 Address 540-13 MAIN ST, NORTH, ROOSEVELT ISLAND, NY, 10044, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20120106043 2012-01-06 ASSUMED NAME CORP INITIAL FILING 2012-01-06
960520000410 1996-05-20 CERTIFICATE OF CHANGE 1996-05-20
B020001-5 1983-09-14 CERTIFICATE OF AMENDMENT 1983-09-14
A449206-6 1977-12-12 CERTIFICATE OF INCORPORATION 1977-12-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
51-0239824 Corporation Unconditional Exemption 120 WALL STREET 9TH FLOOR, NEW YORK, NY, 10005-3911 1981-03
In Care of Name % SAME AS C ABOVE
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 2023-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 124674029
Income Amount 165768571
Form 990 Revenue Amount 165768571
National Taxonomy of Exempt Entities -
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CONCEPTS OF INDEPENDENCE INC
EIN 51-0239824
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CONCEPTS OF INDEPENDENCE INC
EIN 51-0239824
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CONCEPTS OF INDEPENDENCE INC
EIN 51-0239824
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CONCEPTS OF INDEPENDENCE INC
EIN 51-0239824
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CONCEPTS OF INDEPENDENCE INC
EIN 51-0239824
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CONCEPTS OF INDEPENDENCE INC
EIN 51-0239824
Tax Period 201606
Filing Type E
Return Type 990
File View File

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1701981 Fair Labor Standards Act 2017-04-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2017-04-05
Termination Date 2018-03-09
Date Issue Joined 2017-06-02
Section 0201
Sub Section FL
Status Terminated

Parties
Name GALARZA,
Role Plaintiff
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
1104627 Fair Labor Standards Act 2011-09-23 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-09-23
Termination Date 2013-10-18
Section 0201
Sub Section FL
Status Terminated

Parties
Name SMYKOWSKI
Role Plaintiff
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
1703968 Fair Labor Standards Act 2017-05-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-25
Termination Date 2019-05-22
Section 0201
Sub Section FL
Status Terminated

Parties
Name MORRISON
Role Plaintiff
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
1505790 Fair Labor Standards Act 2015-10-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-10-07
Termination Date 2016-05-05
Section 0201
Sub Section FL
Status Terminated

Parties
Name JIMENEZ
Role Plaintiff
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
2208552 Fair Labor Standards Act 2022-10-07 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff 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 2022-10-07
Termination Date 2023-10-26
Section 0201
Sub Section DO
Status Terminated

Parties
Name KIRTON,
Role Plaintiff
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
1104627 Fair Labor Standards Act 2013-11-20 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-11-20
Termination Date 2013-11-27
Date Issue Joined 2013-11-20
Section 0201
Sub Section FL
Status Terminated

Parties
Name SMYKOWSKI
Role Plaintiff
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
1609379 Fair Labor Standards Act 2016-12-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-05
Termination Date 2018-12-21
Date Issue Joined 2017-05-17
Section 0201
Sub Section FL
Status Terminated

Parties
Name CONCEPTS OF INDEPENDENCE, INC.
Role Defendant
Name VINNIK
Role Plaintiff

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Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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