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FINTECH INDUSTRY RISK MANAGEMENT COUNCIL, INC.

Company Details

Name: FINTECH INDUSTRY RISK MANAGEMENT COUNCIL, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Nov 2018 (6 years ago)
Entity Number: 5443552
ZIP code: 10536
County: Westchester
Place of Formation: New York
Address: 101 LYON RIDGE ROAD, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
WILLIAM E BANDON III DOS Process Agent 101 LYON RIDGE ROAD, KATONAH, NY, United States, 10536

Filings

Filing Number Date Filed Type Effective Date
181114000742 2018-11-14 CERTIFICATE OF INCORPORATION 2018-11-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-2548188 Corporation Unconditional Exemption 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591-7824 2020-02
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-12
Asset 0
Income 0
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 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Chambers of Commerce & Business Leagues
Sort Name -

Form 990-N (e-Postcard)

Organization Name FINTECH INDUSTRY RISK MANAGEMENT COUNCIL INC
EIN 83-2548188
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591, US
Principal Officer's Name WILLIAM BANDON
Principal Officer's Address 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591, US
Organization Name FINTECH INDUSTRY RISK MANAGEMENT COUNCIL INC
EIN 83-2548188
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2 Maxwell Dr Ste 524, SLEEPY HOLLOW, NY, 10591, US
Principal Officer's Name William Bandon
Principal Officer's Address 2 Maxwell Dr Apt 524, SLEEPY HOLLOW, NY, 10591, US
Organization Name FINTECH INDUSTRY RISK MANAGEMENT CO UNCIL INC
EIN 83-2548188
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591, US
Principal Officer's Name WILLIAM BANDON
Principal Officer's Address 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591, US
Organization Name FINTECH INDUSTRY RISK MANAGEMENT CO UNCIL INC
EIN 83-2548188
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591, US
Principal Officer's Name WILLIAM BANDON
Principal Officer's Address 2 MAXWELL DR APT 524, SLEEPY HOLLOW, NY, 10591, US
Organization Name FINTECH INDUSTRY RISK MANAGEMENT COUNCIL INC
EIN 83-2548188
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 101 Lyon Ridge Road, Katonah, NY, 10536, US
Principal Officer's Name William E Bandon III
Principal Officer's Address 101 Lyon Ridge Road, Katonah, NY, 10536, US
Organization Name FINTECH INDUSTRY RISK MANAGEMENT COUNCIL INC
EIN 83-2548188
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 101 Lyon Ridge Road, Katonah, NY, 10536, US
Principal Officer's Name William bandon
Principal Officer's Address 101 Lyon Ridge Road, Katonah, NY, 10536, US
Website URL www.firmcouncil.com

Date of last update: 23 Mar 2025

Sources: New York Secretary of State