COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL LLC

Company Details

Name:	COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Sep 2019 (6 years ago)
Entity Number:	5613844
ZIP code:	10025
County:	New York
Place of Formation:	Delaware
Address:	110 WEST 94TH STREET APT 2D, NEW YORK, NY, United States, 10025

Name	Role	Address
THE LLC	DOS Process Agent	110 WEST 94TH STREET APT 2D, NEW YORK, NY, United States, 10025

Filing Number	Date Filed	Type	Effective Date
190903000095	2019-09-03	APPLICATION OF AUTHORITY	2019-09-03

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

82-0712937

Association

Unconditional Exemption

110 W 94TH ST APT 2D, NEW YORK, NY, 10025-7018

2019-03

In Care of Name	% ENRICO CARISCH
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	2023-12
Asset	25,000 to 99,999
Income	500,000 to 999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	71215
Income Amount	779962
Form 990 Revenue Amount	779962
National Taxonomy of Exempt Entities	Education: Educational Services and Schools - Other
Sort Name	ENRICO CARISCH MBR

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_82-0712937_COMPLIANCEANDCAPACITYSKILLSINTERNATIONALLLC_04132018_01.tif

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

Organization Name	COMPLIANCE AND CAPACITY SKILLS INTE
EIN	82-0712937
Tax Period	202112
Filing Type	E
Return Type	990
File	View File

Organization Name	COMPLIANCE AND CAPACITY SKILLS INTE
EIN	82-0712937
Tax Period	202012
Filing Type	E
Return Type	990
File	View File

Organization Name	COMPLIANCE AND CAPACITY SKILLS INTE
EIN	82-0712937
Tax Period	201912
Filing Type	E
Return Type	990
File	View File

Organization Name	COMPLIANCE AND CAPACITY SKILLS INTE
EIN	82-0712937
Tax Period	201812
Filing Type	E
Return Type	990EZ
File	View File

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6687708503

2021-03-04

0202

PPS

110 W 94th St Apt 2D, New York, NY, 10025-7018

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53040
Loan Approval Amount (current)	53040
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	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10025-7018
Project Congressional District	NY-12
Number of Employees	3
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	53373.53
Forgiveness Paid Date	2021-10-25

Date of last update: 23 Mar 2025