Search icon

INDEPENDENT INTERNATIONAL LEGAL ADVOCATES, INC.

Company Details

Name: INDEPENDENT INTERNATIONAL LEGAL ADVOCATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 25 Feb 2016 (9 years ago)
Entity Number: 4902398
ZIP code: 11217
County: New York
Place of Formation: New York
Address: 58 ST. MARKS AVENUE, APT. 4R, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58 ST. MARKS AVENUE, APT. 4R, BROOKLYN, NY, United States, 11217

History

Start date End date Type Value
2016-02-25 2017-11-06 Address 233 MALCOM X AVE, APT. 2, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171106000510 2017-11-06 CERTIFICATE OF AMENDMENT 2017-11-06
160225000570 2016-02-25 CERTIFICATE OF INCORPORATION 2016-02-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1712760 Corporation Unconditional Exemption 405 LEXINGTON AVE FL 9, NEW YORK, NY, 10174-1000 2016-08
In Care of Name % ADIYA DIXON
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 2024-12
Asset 1 to 9,999
Income 10,000 to 24,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 3765
Income Amount 17576
Form 990 Revenue Amount 17576
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
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_81-1712760_INDEPENDENTINTERNATIONALLEGALADVOCATESINC_06282016_02.tif
FinalLetter_81-1712760_INDEPENDENTINTERNATIONALLEGALADVOCATESINC_06282016_01.tif

Form 990-N (e-Postcard)

Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES
EIN 81-1712760
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 58 Saint Marks Avenue, Brooklyn, NY, 11217, US
Principal Officer's Name Anthony Gabriele
Principal Officer's Address 6680 Whitley Terrace, Los Angeles, CA, 90068, US
Website URL www.independentILA.org

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

Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES INC
EIN 81-1712760
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES INC
EIN 81-1712760
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES INC
EIN 81-1712760
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES INC
EIN 81-1712760
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES INC
EIN 81-1712760
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES
EIN 81-1712760
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name INDEPENDENT INTERNATIONAL LEGAL ADVOCATES
EIN 81-1712760
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9045357402 2020-05-19 0202 PPP 447 Broadway, Floor 2, NEW YORK, NY, 10013-2510
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4782
Loan Approval Amount (current) 4782
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, 10013-2510
Project Congressional District NY-10
Number of Employees 1
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 4822.88
Forgiveness Paid Date 2021-03-31
3360468508 2021-02-23 0202 PPS 447 Broadway Fl 2, New York, NY, 10013-2562
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6912
Loan Approval Amount (current) 6912
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, 10013-2562
Project Congressional District NY-10
Number of Employees 1
NAICS code 813410
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 6957.16
Forgiveness Paid Date 2021-10-25

Date of last update: 25 Mar 2025

Sources: New York Secretary of State