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CFA SOCIETY NEW YORK, INC.

Company Details

Name: CFA SOCIETY NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 09 Jan 2019 (6 years ago)
Entity Number: 5472059
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFA SOCIETY NEW YORK 401(K) PLAN 2023 833591457 2024-11-21 CFA SOCIETY NEW YORK, INC. 38
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Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 611000
Sponsor’s telephone number 2125414530
Plan sponsor’s address 1540 BROADWAY, SUITE 1010, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-11-21
Name of individual signing ARUN MANANSINGH
Valid signature Filed with authorized/valid electronic signature
CFA SOCIETY NEW YORK 401(K) PLAN 2022 833591457 2024-01-10 CFA SOCIETY NEW YORK, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-07-01
Business code 611000
Sponsor’s telephone number 2125414530
Plan sponsor’s address 1540 BROADWAY, SUITE 1010, NEW YORK, NY, 10036

Signature of

Role Plan administrator
Date 2024-01-10
Name of individual signing ARUN MANANSINGH

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-09 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2019-01-09 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-110476 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
SR-110477 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
190109000737 2019-01-09 CERTIFICATE OF INCORPORATION 2019-01-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
83-3591457 Corporation Unconditional Exemption 1540 BROADWAY STE 1010, NEW YORK, NY, 10036-4083 2022-11
In Care of Name % DANIEL DAGEN
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 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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-08
Asset 10,000,000 to 49,999,999
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 Aug
Asset Amount 13497612
Income Amount 4732509
Form 990 Revenue Amount 4732484
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Boards of Trade
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_83-3591457_CFASOCIETYNEWYORKINC_06212022_00.pdf

Form 990-N (e-Postcard)

Organization Name CFA SOCIETY NEW YORK INC
EIN 83-3591457
Tax Year 2021
Beginning of tax period 2021-09-01
End of tax period 2022-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1540 BROADWAY 1010, NEW YORK, NY, 10036, US
Principal Officer's Name BRUCE ALPERT
Principal Officer's Address 1540 BROADWAY 1010, NEW YORK, NY, 10036, US
Organization Name CFA SOCIETY NEW YORK INC
EIN 83-3591457
Tax Year 2020
Beginning of tax period 2020-09-01
End of tax period 2021-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1540 BROADWAY 1010, NEW YORK, NY, 10036, US
Principal Officer's Name DEEPIKA SHARMA CFA
Principal Officer's Address 1540 BROADWAY 1010, NEW YORK, NY, 10036, US
Organization Name CFA SOCIETY NEW YORK INC
EIN 83-3591457
Tax Year 2019
Beginning of tax period 2019-09-01
End of tax period 2020-08-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1540 BROADWAY 1010, NEW YORK, NY, 10036, US
Principal Officer's Name DEEPIKA SHARMA CFA
Principal Officer's Address 1540 BROADWAY 1010, NEW YORK, NY, 10036, US

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

Organization Name CFA SOCIETY NEW YORK INC
EIN 83-3591457
Tax Period 202308
Filing Type E
Return Type 990O
File View File

Date of last update: 23 Mar 2025

Sources: New York Secretary of State