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ITREK INC.

Company Details

Name: ITREK INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 12 Oct 2018 (7 years ago)
Entity Number: 5425196
ZIP code: 19808
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Filings

Filing Number Date Filed Type Effective Date
181012000570 2018-10-12 APPLICATION OF AUTHORITY 2018-10-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-5230138 Corporation Unconditional Exemption 1460 BROADWAY, NEW YORK, NY, 10036-7329 2013-05
In Care of Name % RAFI MUSHER
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2023-08
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Aug
Asset Amount 13971379
Income Amount 17826915
Form 990 Revenue Amount 17826915
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Exchange, N.E.C.
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_45-5230138_ISRAEL&CO_06272012_01.tif
FinalLetter_45-5230138_ISRAEL&CO_06272012_02.tif
FinalLetter_45-5230138_ISRAEL&CO_06272012_03.tif
FinalLetter_45-5230138_ISRAEL&CO_06272012_04.tif

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

Organization Name ITREK INC
EIN 45-5230138
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name ITREK INC
EIN 45-5230138
Tax Period 202108
Filing Type E
Return Type 990
File View File
Organization Name ITREK INC
EIN 45-5230138
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name ITREK INC
EIN 45-5230138
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name ITREK INC
EIN 45-5230138
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name ISRAEL AND CO
EIN 45-5230138
Tax Period 201708
Filing Type E
Return Type 990
File View File
Organization Name ISRAEL AND CO
EIN 45-5230138
Tax Period 201608
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
4345228600 2021-03-18 0202 PPS 1460 Broadway, New York, NY, 10036-7329
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 331245
Loan Approval Amount (current) 331245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
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, 10036-7329
Project Congressional District NY-12
Number of Employees 15
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 333740.68
Forgiveness Paid Date 2021-12-23
9324607310 2020-05-01 0202 PPP 1460 Broadway, NEW YORK, NY, 10036
Loan Status Date 2021-05-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 331245
Loan Approval Amount (current) 331245
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 Unanswered
Project Address NEW YORK, NEW YORK, NY, 10036-0001
Project Congressional District NY-12
Number of Employees 17
NAICS code 813410
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 333273.88
Forgiveness Paid Date 2020-12-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State