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SANCTUARY FOR FAMILIES, INC.

Company Details

Name: SANCTUARY FOR FAMILIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 04 Nov 1983 (41 years ago)
Entity Number: 879320
ZIP code: 10268
County: New York
Place of Formation: New York
Address: PO BOX 1406, WALL STREET STATION, NEW YORK, NY, United States, 10268

Contact Details

Phone +1 212-349-6009

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U9RSJZ6A2HA3 2024-12-21 WALL STREET STA, NEW YORK, NY, 10268, USA PO BOX 1406, WALL STREET STATION, NEW YORK, NY, 10268, 1406, USA

Business Information

URL http://www.sanctuaryforfamilies.org
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-12-26
Initial Registration Date 2005-12-15
Entity Start Date 1983-08-30
Fiscal Year End Close Date Jun 30

Points of Contacts

Electronic Business
Title PRIMARY POC
Name BETTY CHEN
Role DIRECTOR OF CONTRACT MANAGEMENT AND COMPLIANCE
Address PO BOX 1406, WALL STREET STATION, NEW YORK, NY, 10268, 1406, USA
Government Business
Title PRIMARY POC
Name BETTY CHEN
Role DIRECTOR OF CONTRACT MANAGEMENT AND COMPLIANCE
Address PO BOX 1406, WALL STREET STATION, NEW YORK, NY, 10268, 1406, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
48MN3 Obsolete Non-Manufacturer 2005-12-15 2024-03-02 No data 2024-12-21

Contact Information

POC BETTY CHEN
Phone +1 212-349-6009
Fax +1 212-952-0006
Address WALL STREET STA, NEW YORK, NY, 10268, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1406, WALL STREET STATION, NEW YORK, NY, United States, 10268

Licenses

Number Status Type Date End date
2109358-DCA Active Business 2022-10-17 2023-12-31

History

Start date End date Type Value
1996-01-31 2003-05-30 Address 845 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1991-02-08 1996-01-31 Address 845 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1985-12-16 1991-02-08 Address 109 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-10-26 1985-12-16 Address 109 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-11-04 1984-10-26 Address 191 JORALEMON ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140516000350 2014-05-16 CERTIFICATE OF AMENDMENT 2014-05-16
030530000312 2003-05-30 CERTIFICATE OF CHANGE 2003-05-30
960131000499 1996-01-31 CERTIFICATE OF AMENDMENT 1996-01-31
910208000026 1991-02-08 CERTIFICATE OF AMENDMENT 1991-02-08
B299834-2 1985-12-16 CERTIFICATE OF AMENDMENT 1985-12-16
B155327-2 1984-10-26 CERTIFICATE OF AMENDMENT 1984-10-26
B037066-13 1983-11-04 CERTIFICATE OF INCORPORATION 1983-11-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647275 ZERORAFFLE INVOICED 2023-05-18 0 Annual Fee for Raffle Games

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2009D1BX0150 Department of Justice 16.753 - CONGRESSIONALLY RECOMMENDED AWARDS 2009-07-01 2010-12-31 BROOKLYN FAMILY REUNIFICATION PROJECT
Recipient SANCTUARY FOR FAMILIES, INC.
Recipient Name Raw SANCTUARY FOR FAMILIES, INC.
Recipient Address BOX 1406, WALL STREET STA. (CONFIDE, NEW YORK, NEW YORK, NEW YORK, 10268-0000, UNITED STATES
Obligated Amount 100000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2006WLAX0043 Department of Justice 16.524 - LEGAL ASSISTANCE FOR VICTIMS 2006-08-01 2010-09-30 COURTROOM ADVOCATES PROJECT (CAP)
Recipient SANCTUARY FOR FAMILIES INC
Recipient Name Raw SANCTUARY FOR FAMILIES, INC.
Recipient UEI U9RSJZ6A2HA3
Recipient DUNS 196455380
Recipient Address BOX 1406, WALL STREET STA. (CONFIDE, NEW YORK, NEW YORK, NEW YORK, 10268, UNITED STATES
Obligated Amount 1899956.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-3193119 Corporation Unconditional Exemption 120 BROADWAY 7TH FLOOR, NEW YORK, NY, 10271-0021 1987-09
In Care of Name % TATYANA KOPYT
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 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 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 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 45906658
Income Amount 27630099
Form 990 Revenue Amount 27282910
National Taxonomy of Exempt Entities -
Sort Name -

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)

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

Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 201906
Filing Type P
Return Type 990T
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 201806
Filing Type P
Return Type 990T
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SANCTUARY FOR FAMILIES INC
EIN 13-3193119
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8934927108 2020-04-15 0202 PPP 120 Broadway 7th floor, NEW YORK, NY, 10271
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3323250
Loan Approval Amount (current) 3323250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10271-0001
Project Congressional District NY-10
Number of Employees 285
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2976457.05
Forgiveness Paid Date 2021-09-21

Date of last update: 17 Mar 2025

Sources: New York Secretary of State