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Project Undercover, Inc.

Company Details

Name: Project Undercover, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 22 Jun 2009 (16 years ago)
Identification Number: 000507820
ZIP code: 02886
County: Kent County
Principal Address: 50 GRECO LANE, WARWICK, RI, 02886, USA
Purpose: CHARITABLE, EDUCATIONAL PURPOSES.

Industry & Business Activity

NAICS

624110 Child and Youth Services

This industry comprises establishments primarily engaged in providing nonresidential social assistance services for children and youth. These establishments provide for the welfare of children in such areas as adoption and foster care, drug prevention, life skills training, and positive social development. Learn more at the U.S. Census Bureau

Agent

Name Role Address
RICHARD FLEISCHER Agent 50 GRECO LANE, WARWICK, RI, 02886, USA

PRESIDENT

Name Role Address
RICHARD FLEISCHER PRESIDENT 1 SELKIRK RD. CRANSTON, RI 02905 USA

TREASURER

Name Role Address
JESSIE KANTER TREASURER 9 ANNA SAYLES RD LINCOLN, RI 02865 US

SECRETARY

Name Role Address
DEBRA DISCUILLO SECRETARY 72 TUCKER ST LINCOLN, RI 02865 USA

VICE PRESIDENT

Name Role Address
STEPHANIE WILMARTH VICE PRESIDENT 1 CONNER LANE BARRINGTON, RI 02806 USA

EXECUTIVE DIRECTOR

Name Role Address
DIANE LEVALLEY EXECUTIVE DIRECTOR 46 COUNTRY CT NORTH KINGSTOWN, RI 02852 US

DIRECTOR

Name Role Address
SUSAN BACCARI DIRECTOR 10 WEATHERLY CT JAMESTOWN, RI 02835 US
SARA REMINGTON DIRECTOR 16 HOXSIE RD RICHMOND, RI 02892 USA
DONNA LONGO-KUMES DIRECTOR 14 GOLF AVE RUMFORD, RI 02919 USA
LISA COHEN DIRECTOR 47 BRIDGE ST #7 E GREENWICH, RI 02818 USA
ELIZABETH SHERIDAN DIRECTOR 57 HOWARD AVE CRANSTON, RI 02920 USA
SARAH FLEISCHER DIRECTOR 1 SELKIRK RD CRANSTON, RI 02905 USA
SADIE DECOURCY DIRECTOR 92 E SHORE RD NARRAGANSETT, RI 02882 US
JILL CORMIER DIRECTOR 19 DEER RUN HOPE, RI 02831 US
BETHANY WOOD DIRECTOR NOT AVAIL PORTSMOUTH, RI 02809 US

Filings

Number Name File Date
202447697520 Annual Report 2024-03-03
202328513330 Annual Report 2023-02-16
202213993960 Annual Report 2022-04-06
202198407540 Annual Report 2021-06-18
202042673370 Annual Report 2020-06-20
201995963440 Statement of Change of Registered/Resident Agent Office 2019-06-10
201995946380 Annual Report 2019-06-09
201994444120 Revocation Notice For Failure to Maintain a Registered Office 2019-05-28
201993326760 Registered Office Not Maintained 2019-05-14
201867629830 Annual Report 2018-05-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0576681 Corporation Unconditional Exemption 50 GRECO LN, WARWICK, RI, 02886-1291 2009-11
In Care of Name % ABBY MCQUADE
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 2023-12
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1185562
Income Amount 248679
Form 990 Revenue Amount 248679
National Taxonomy of Exempt Entities Human Services: Family Services
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)

Determination Letter

Final Letter(s) FinalLetter_30-0576681_PROJECTUNDERCOVERINC_09182009_01.tif

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

Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name PROJECT UNDERCOVER INC
EIN 30-0576681
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State