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FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION

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Company Details

Name: FORENSIC CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 27 Apr 2020 (5 years ago)
Entity Number: 5742718
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1120 ave of the americas, room 4057 4th fl., NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 1120 ave of the americas, room 4057 4th fl., NEW YORK, NY, United States, 10036

Agent

Name Role Address
si chen Agent 1120 ave of the americas, room 4057 4th fl., NEW YORK, NY, 10036

History

Start date End date Type Value
2020-07-10 2022-08-26 Address 800 3RD AVE, ROOM 2919, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-04-27 2020-07-10 Address 800 3RD AVE, ROOM 2919, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220826002337 2022-01-11 CERTIFICATE OF CHANGE BY ENTITY 2022-01-11
200710000277 2020-07-10 CERTIFICATE OF CORRECTION 2020-07-10
200427000118 2020-04-27 APPLICATION OF AUTHORITY 2020-04-27

Tax Exempt

Employer Identification Number (EIN) :
46-1802678
In Care Of Name:
% YIU WAI ANDY KWOK
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.
Ruling Date:
2015-05
National Taxonomy Of Exempt Entities:
Education: Professional Societies, Associations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State