ARAB BANKERS ASSOCIATION OF NORTH AMERICA, INC.

Company Details

Name:	ARAB BANKERS ASSOCIATION OF NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC NOT-FOR-PROFIT CORPORATION
Status:	Active
Date of registration:	28 Jun 1983 (42 years ago)
Entity Number:	851675
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Start date	End date	Type	Value
1983-06-28	2011-05-23	Address	MACRAE, 520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
110523000085	2011-05-23	CERTIFICATE OF CHANGE	2011-05-23
B049680-8	1983-12-15	CERTIFICATE OF AMENDMENT	1983-12-15
A994272-13	1983-06-28	CERTIFICATE OF INCORPORATION	1983-06-28

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

13-3183002

Corporation

Unconditional Exemption

420 LEXINGTON AVE RM 835, NEW YORK, NY, 10170-0036

1984-01

In Care of Name	% SUSAN PETERS
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	2023-12
Asset	1,000,000 to 4,999,999
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	Dec
Asset Amount	3216285
Income Amount	1749500
Form 990 Revenue Amount	1749500
National Taxonomy of Exempt Entities	-
Sort Name	-

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

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	202212
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	202112
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	202012
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	201912
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC DBA ABANA
EIN	13-3183002
Tax Period	201812
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC DBA ABANA
EIN	13-3183002
Tax Period	201712
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	201612
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	201512
Filing Type	E
Return Type	990O
File	View File

Organization Name	ARAB BANKERS ASSOCIATION OF NORTH AMERICA INC
EIN	13-3183002
Tax Period	201512
Filing Type	E
Return Type	990O
File	View File

Date of last update: 17 Mar 2025