FORM 1023-EZ for ASEP SO CAL INC
| Field | Data |
|---|---|
| EIN | 46-4621497 |
| Case Number | EO-2019249-000258 |
| Form 1023-EZ version | 12018 |
| Eligibility Worksheet | 1 |
| Organization Name | ASEP SO CAL INC |
| Organization’s Mailing Address | 420 W LAMBERT RD STE C |
| City | BREA |
| State | CA |
| ZIP | 92821-3937 |
| Accounting period End | 12 |
| Primary contact name | YAMMEL NIETO |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $275.00 |
Officer/Director/Trustee One
YAMMEL NIETO
PRESIDENT
420 W LAMBERT RD STE C
BREA CA 92821-3937
Officer/Director/Trustee Two
ANDRES NIETO
SECRETARY
420 W LAMBERT RD STE C
BREA CA 92821-3937
Officer/Director/Trustee Three
MICHELLE MARTINEZ
TREASURER
420 W LAMBERT RD STE C
BREA CA 92821-3937
| Organization’s website | ASEPSOCAL.ORG |
|---|---|
| Organization’s email | YAMMEL@ASEPSOCAL.ORG |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 7/19/13 |
| Organization Incorporation State | CA |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | B90 - Educational Services and Schools - Other |
| Organization’s purpose | Charitable: Yes Religious: Yes Educational: Yes Scientific: Yes Literary: No Public Safety: No Amateur Sports: No Cruelty Prevention: No |
| Qualify For Exemption | No |
| Legislation influence | No |
| Compensation of Officer director trustee | No |
| Donation of funds | No |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | No |
| One Third Support Gifts | Yes |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | Yes |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | YAMMEL NIETO |
| Signature Title | PRESIDENT |
| Signature Date | 9/4/19 |
| EIN | 46-4621497 |
| Case Number | EO-2014230-000260 |
| Form 1023-EZ version | 62014 |
| Eligibility Worksheet | 1 |
| Organization Name | ASEP SO CAL INC |
| Organization’s Mailing Address | 420 W LAMBERT RD STE C |
| City | BREA |
| State | CA |
| ZIP | 92821 |
| Accounting period End | 12 |
| Primary contact name | KEVIN OHARA ESQ |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $400.00 |
Officer/Director/Trustee One
YAMMEL NIETO
PRESIDENT, DIRECTOR
1808 HOLLANDALE AVE
ROWLAND HEIGHTS CA 91748
Officer/Director/Trustee Two
ANDRES NIETO
SECRETARY, CFO, DIRECTOR
1808 HOLLANDALE AVE
ROWLAND HEIGHTS CA 91748
Officer/Director/Trustee Three
MICHELLE MARTINEZ
DIRECTOR
2372 BREA BLVD UNIT A
BREA CA 92835
| Organization’s website | |
|---|---|
| Organization’s email | |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 7/19/2013 |
| Organization Incorporation State | CA |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | B90 - Educational Services and Schools - Other |
| Organization’s purpose | Charitable: No Religious: No Educational: Yes Scientific: No Literary: No Public Safety: No Amateur Sports: No Cruelty Prevention: No |
| Qualify For Exemption | No |
| Legislation influence | No |
| Compensation of Officer director trustee | Yes |
| Donation of funds | No |
| Conducting Activities Outside of United States | No |
| Financial transactions with officers | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | No |
| One Third Support Gifts | Yes |
| Benefit of College | No |
| Private Foundation 508(e) | No |
| Seeking Retroactive Reinstatement | No |
| Seeking Section 7 Reinstatement | No |
| Correctness Declaration | Yes |
| Signature Name | |
| Signature Title | |
| Signature Date |
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