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THE PHILOS PROJECT INC.

Company Details

Name: THE PHILOS PROJECT INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 26 May 2015 (10 years ago)
Entity Number: 4764026
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: C/O ROBERT NICHOLSON, 79 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O ROBERT NICHOLSON, 79 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
150526000617 2015-05-26 APPLICATION OF AUTHORITY 2015-05-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1182714 Corporation Unconditional Exemption 12 E 33RD ST FL 2, NEW YORK, NY, 10016-5092 2015-02
In Care of Name % CHERIE VELEZ
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 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 1673955
Income Amount 7460923
Form 990 Revenue Amount 7460923
National Taxonomy of Exempt Entities Arts, Culture and Humanities: Historical Societies, Related Historical Activities
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_47-1182714_THEPHILOSPROJECTINC_10272014_02.tif
FinalLetter_47-1182714_THEPHILOSPROJECTINC_10272014_03.tif
FinalLetter_47-1182714_THEPHILOSPROJECTINC_10272014_01.tif

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

Organization Name PHILOS PROJECT INC
EIN 47-1182714
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PHILOS PROJECT INC
EIN 47-1182714
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PHILOS PROJECT INC
EIN 47-1182714
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PHILOS PROJECT INC
EIN 47-1182714
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PHILOS PROJECT INC
EIN 47-1182714
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PHILOS PROJECT INC
EIN 47-1182714
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PHILOS PROJECT INC
EIN 47-1182714
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
6467777700 2020-05-01 0202 PPP 12 E 33RD ST FL 2, NEW YORK, NY, 10016-5092
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237437
Loan Approval Amount (current) 237437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10016-5092
Project Congressional District NY-12
Number of Employees 12
NAICS code 813410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 238985.22
Forgiveness Paid Date 2020-12-30
9322098609 2021-03-25 0202 PPS 12 E 33rd St Fl 2, New York, NY, 10016-5092
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 238207
Loan Approval Amount (current) 238207
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-5092
Project Congressional District NY-12
Number of Employees 20
NAICS code 813319
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 239238.14
Forgiveness Paid Date 2021-09-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State