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MOISE SAFRA COMMUNITY CENTER, INC.

Company Details

Name: MOISE SAFRA COMMUNITY CENTER, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 17 Feb 2016 (9 years ago)
Entity Number: 4897528
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 E. 42ND ST. 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2019-01-28 2020-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-03-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-02-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200309000401 2020-03-09 CERTIFICATE OF CHANGE 2020-03-09
SR-74489 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-74490 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
160217000563 2016-02-17 APPLICATION OF AUTHORITY 2016-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-14 No data 130 E 82ND ST, MA, 10028 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 1
2022-03-24 No data 130 E 82ND ST, MA, 10028 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 2
2021-06-23 No data 130 EAST 82 STREET, MA, 10028 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 0

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-4001460 Corporation Unconditional Exemption 130 E 82ND ST, NEW YORK, NY, 10028-0801 2014-01
In Care of Name % ARYEH MORRIS DIR OF FINANCE
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 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 2023-06
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 Jun
Asset Amount 112321189
Income Amount 7496244
Form 990 Revenue Amount 7496244
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
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_45-4001460_MOLSESAFRACOMMUNITYCENTERINC_11122012_01.tif
FinalLetter_45-4001460_MOLSESAFRACOMMUNITYCENTERINC_11122012_02.tif
FinalLetter_45-4001460_MOLSESAFRACOMMUNITYCENTERINC_11122012_03.tif

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

Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name MOISE SAFRA COMMUNITY CENTER INC
EIN 45-4001460
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2487507710 2020-05-01 0202 PPP 555 MADISON AVE 5 FL, NEW YORK, NY, 10022
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 514447
Loan Approval Amount (current) 514447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10022-0001
Project Congressional District NY-12
Number of Employees 15
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 520328.84
Forgiveness Paid Date 2021-06-28
8336728506 2021-03-09 0202 PPS 130 E 82nd St, New York, NY, 10028-0801
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 381240
Loan Approval Amount (current) 381240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10028-0801
Project Congressional District NY-12
Number of Employees 17
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 385111.07
Forgiveness Paid Date 2022-03-21

Date of last update: 07 Mar 2025

Sources: New York Secretary of State