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PENIMI, INC.

Company Details

Name: PENIMI, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 11 Mar 2016 (9 years ago)
Entity Number: 4911357
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1266 56TH ST., BROOKLYN, NY, United States, 11219

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H56UTYALT3N6 2023-05-11 1266 56TH ST, BROOKLYN, NY, 11219, 4505, USA 1266 56TH STREET, BROOKLYN, NY, 11219, 4505, USA

Business Information

URL https://sponsor.penimi.org/home/
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2022-04-12
Initial Registration Date 2020-05-20
Entity Start Date 2016-03-11
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name HENDY EKSTEIN
Role MISS
Address 1266 56TH STREET, BROOKLYN, NY, 11219, USA
Government Business
Title PRIMARY POC
Name LEAH WACHSLER
Role MRS.
Address 1266 56TH STREET, BROOKLYN, NY, 11219, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1266 56TH ST., BROOKLYN, NY, United States, 11219

Filings

Filing Number Date Filed Type Effective Date
160311000386 2016-03-11 CERTIFICATE OF INCORPORATION 2016-03-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
81-1789981 Corporation Unconditional Exemption 1266 56TH ST, BROOKLYN, NY, 11219-4505 2016-06
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 Religious Organization
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 500,000 to 999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 632063
Income Amount 1695198
Form 990 Revenue Amount 1695198
National Taxonomy of Exempt Entities Education: Adult, Continuing Education
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_81-1789981_PENIMIINC_04222016_02.tif
FinalLetter_81-1789981_PENIMIINC_04222016_01.tif

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

Organization Name PENIMI INC
EIN 81-1789981
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PENIMI INC
EIN 81-1789981
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PENIMI INC
EIN 81-1789981
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name PENIMI INC
EIN 81-1789981
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name PENIMI INC
EIN 81-1789981
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name PENIMI INC
EIN 81-1789981
Tax Period 201612
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
7337967302 2020-04-30 0202 PPP 1266 56th st, Brooklyn, NY, 11219
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16333
Loan Approval Amount (current) 16333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Brooklyn, KINGS, NY, 11219-0001
Project Congressional District NY-10
Number of Employees 14
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16583.59
Forgiveness Paid Date 2021-11-16
8813988409 2021-02-14 0202 PPS 1266 56th St, Brooklyn, NY, 11219-4505
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26189
Loan Approval Amount (current) 26189
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11219-4505
Project Congressional District NY-10
Number of Employees 4
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26493.22
Forgiveness Paid Date 2022-04-19

Date of last update: 25 Mar 2025

Sources: New York Secretary of State