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PROJECT VERITAS

Company Details

Name: PROJECT VERITAS
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 03 Nov 2014 (10 years ago)
Entity Number: 4660181
ZIP code: 10168
County: Westchester
Place of Formation: Virginia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2017-07-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-07-25 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-11-03 2017-07-25 Address 1214 WEST BOSTON POST ROAD, NO. 156, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-114603 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-114604 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
170725000123 2017-07-25 CERTIFICATE OF CHANGE 2017-07-25
141103000183 2014-11-03 APPLICATION OF AUTHORITY 2014-11-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2894856 Corporation Unconditional Exemption 1214 W BOSTON POST ROAD NO148, MAMARONECK, NY, 10543-3332 2011-03
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2021-12
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 12805361
Income Amount 21296974
Form 990 Revenue Amount 20703077
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Printing, Publishing
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_27-2894856_PROJECTVERITAS_08022010_01.tif

Form 990-N (e-Postcard)

Organization Name PROJECT VERITAS
EIN 27-2894856
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 815 BRAZOS ST STE 701, AUSTIN, TX, 787012509, US
Principal Officer's Name KATE DONER
Principal Officer's Address 815 BRAZOS ST STE 701, AUSTIN, TX, 787012509, US
Website URL WWW.PROJECTVERITAS.COM

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

Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201512
Filing Type E
Return Type 990
File View File
Organization Name PROJECT VERITAS
EIN 27-2894856
Tax Period 201512
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
6846367205 2020-04-28 0202 PPP 135 Hoyt Ave 0, Mamaroneck, NY, 10543-1834
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 520100
Loan Approval Amount (current) 520100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-1834
Project Congressional District NY-16
Number of Employees 55
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 524044.09
Forgiveness Paid Date 2021-02-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2206710 Fair Labor Standards Act 2022-08-07 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 7
Filing Date 2022-08-07
Termination Date 2023-05-08
Section 0216
Sub Section (B
Status Terminated

Parties

Name GIOIA,
Role Plaintiff
Name PROJECT VERITAS
Role Defendant
2206709 Civil Rights Employment 2022-08-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-08-07
Termination Date 2023-05-11
Section 2000
Sub Section E2
Status Terminated

Parties

Name ZAPPIER
Role Plaintiff
Name PROJECT VERITAS
Role Defendant
2304533 Defend Trade Secrets Act 2023-05-31 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2023-05-31
Termination Date 1900-01-01
Section 1836
Sub Section B
Status Pending

Parties

Name PROJECT VERITAS
Role Plaintiff
Name O'KEEFE,
Role Defendant
1707472 Insurance 2017-09-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
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 2017-09-29
Termination Date 2017-10-10
Section 1332
Status Terminated

Parties

Name PROJECT VERITAS
Role Plaintiff
Name GEMINI INSURANCE COMPANY
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State