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SANTIAGUEROS AUSENTES, MIEMBROS DE LA DEFENSA CIVIL CORP

Company Details

Name: SANTIAGUEROS AUSENTES, MIEMBROS DE LA DEFENSA CIVIL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2017 (7 years ago)
Entity Number: 5237725
ZIP code: 11757
County: Suffolk
Place of Formation: New York
Address: 188 PARK AVE, LINDENHURST, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANELIS NUNEZ DOS Process Agent 188 PARK AVE, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name Role Address
ANELIS NUNEZ Chief Executive Officer 188 PARK AVE, LINDENHURST, NY, United States, 11757

Agent

Name Role Address
JOSE A PARACHE Agent 246 ROSE ST, COPIAGUE, NY, 11726

History

Start date End date Type Value
2017-11-20 2025-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-20 2025-03-05 Address 246 ROSE ST, COPIAGUE, NY, 11726, USA (Type of address: Registered Agent)
2017-11-20 2025-03-05 Address 246 ROSE ST, COPIAGUE, NY, 11726, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305003861 2025-03-05 BIENNIAL STATEMENT 2025-03-05
171120010199 2017-11-20 CERTIFICATE OF INCORPORATION 2017-11-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-3455120 Corporation Unconditional Exemption 188 PARK AVE, LINDENHURST, NY, 11757-5232 2017-12
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 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 Private non-operating foundation
Tax Period 2023-12
Asset 1 to 9,999
Income 25,000 to 99,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 1
Income Amount 35900
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Crime & Legal-Related: Single Organization Support
Sort Name ANELIS NUNEZ

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 private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_82-3455120_SANTIAGUEROSAUSENTESMIEMBROSDELADEFENSACIVILCORP_11212017.tif

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

Organization Name SANTIAGUEROS AUSENTES MIEMBROS DE
EIN 82-3455120
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name SANTIAGUEROS AUSENTES MIEMBROS DE
EIN 82-3455120
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name SANTIAGUEROS AUSENTES MIEMBROS
EIN 82-3455120
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name SANTIAGUEROS AUSENTES MIEMBROS
EIN 82-3455120
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name SANTIAGUEROS AUSENTES MIEMBROS
EIN 82-3455120
Tax Period 201712
Filing Type P
Return Type 990
File View File

Date of last update: 24 Mar 2025

Sources: New York Secretary of State