CTR066293_Debarment_Checks.pdf
PDF 839 KB Posted
- Attached to
- Master Agreement AZ|CTR066293
- Contract number
- CTR066293
- Issued by
- Arizona
About this file
The document is a System for Award Management (SAM.gov) registration for United States Veterans Initiative, a non-profit organization incorporated in California and registered as a foreign nonprofit corporation in Arizona. The organization is a tax-exempt corporate entity with an active registration status, initially registered on May 5, 2008, and currently active through October 15, 2024. Its primary business address is located in Los Angeles, California, with a registered agent in Phoenix, Arizona, and it operates within Arizona's 02nd Congressional District.
United States Veterans Initiative is classified under NAICS codes 624229 (Other Community Housing Services) and 624221 (Temporary Shelters), indicating its focus on social services, particularly housing and shelter support for veterans. The organization is registered for "All Awards" purposes and maintains an active status with no exclusions records. Its business type is categorized as a non-profit organization, with a fiscal year end of June 30 and an entity start date of January 1, 2003. The registration includes key personnel such as a President/CEO, CFO, and other executive roles, all based in the Los Angeles office, and demonstrates compliance with federal registration requirements for potential government contracting and grant opportunities.
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Text version
UNITED STATES VETERANS INITIATIVE
Unique Entity ID
D9ZRUHKXWTQ4
CAGE / NCAGE
52NT3
Purpose of Registration
All Awards
Registration Status
Active Registration
Expiration Date
Oct 15, 2024
Physical Address
1040 Whipple ST STE 400
Prescott, Arizona 86305-3405
United States
Mailing Address
1040 Whipple ST STE 400
Prescott, Arizona 86305-3405
United States
Business Information
Doing Business as
(blank)
Division Name
(blank)
Division Number
(blank)
Congressional District
Arizona 02
State / Country of Incorporation
California / United States
URL
(blank)
Registration Dates
Activation Date
Oct 18, 2023
Submission Date
Oct 16, 2023
Initial Registration Date
May 5, 2008
Entity Dates
Entity Start Date
Jan 1, 2003
Fiscal Year End Close Date
Jun 30
Immediate Owner
CAGE
3X3C1
Legal Business Name
UNITED STATES VETERANS INITIATIVE
Highest Level Owner
CAGE
(blank)
Legal Business Name
(blank)
Executive Compensation
Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of
P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions.
Proceedings Questions
Registrants in the System for Award Management (SAM.gov) respond to proceedings questions in accordance with FAR 52.209-7, FAR 52.209-9, or 2. C.F.R. 200 Appendix XII. Their responses are displayed in the responsibility/qualification section of SAM.gov. Maintaining an active registration in SAM.gov demonstrates the registrant responded to the proceedings questions.
Exclusion Summary
Active Exclusions Records?
No
SAM Search Authorization
I authorize my entity's non-sensitive information to be displayed in SAM public search results:
Yes
Entity Types
Business Types
Entity Structure
Corporate Entity (Tax Exempt)
Entity Type
Business or Organization
Organization Factors
(blank)
Profit Structure
Non-Profit Organization
Last updated by Daniel Warzenski on Oct 16, 2023 at 09:47 AM UNITED STATES VETERANS INITIATIVE
Mar 27, 2024 05:06:36 PM GMT https://sam.gov/entity/D9ZRUHKXWTQ4/coreData?status=null Page 1 of 2
Socio-Economic Types
Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA-certified HUBZone small business concern. Additional small business information may be found in the SBA's Dynamic Small Business Search if the entity completed the
SBA supplemental pages during registration.
Financial Information
Accepts Credit Card Payments
Yes
Debt Subject To Offset
No
EFT Indicator
CAGE Code
52NT3
Points of Contact
Electronic Business
DANIEL T WARZENSKI, CFO
800 West Sixth STREET, Suite 1505
Los Angeles, California 90017
United States
Jeff Coleman, VP of Fiscal Evaluation 800 West Sixth STREET, Suite 1505
Los Angeles, California 90017
United States
Government Business
STEPHEN PECK, President/CEO 800 West Sixth STREET, Suite 1505
Los Angeles, California 90017
United States
Jeff Coleman, VP of Fiscal Evaluation and
Compliance
800 West Sixth STREET, Suite 1505
Los Angeles, California 90017
United States
Past Performance
Steve Peck, President/CEO 800 West Sixth STREET, Suite 1505
Los Angeles, California 90017
United States
Jeff Coleman, VP of Fiscal Evaluation and
Compliance
800 West Sixth STREET, Suite 1505
Los Angeles, California 90017
United States
Service Classifications
NAICS Codes
Primary
Yes
NAICS Codes
624229
NAICS Title
Other Community Housing Services
624221 Temporary Shelters
Product and Service Codes
PSC PSC Name
G099 Social- Other
Disaster Response
This entity does not appear in the disaster response registry.
Last updated by Daniel Warzenski on Oct 16, 2023 at 09:47 AM UNITED STATES VETERANS INITIATIVE
Mar 27, 2024 05:06:36 PM GMT https://sam.gov/entity/D9ZRUHKXWTQ4/coreData?status=null Page 2 of 2
3/27/24, 11:04 AM Arizona Corporations Commission https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=F13387311 1/3
ENTITY INFORMATION
Search Date and Time: 3/27/2024 11:03:36 AM
Entity Details
Entity Name:
UNITED STATES VETERANS INITIATIVE
Entity ID:
F13387311
Entity Type:
Foreign Nonprofit Corporation
Entity Status:
Active
Formation Date:
1/19/2007
Reason for Status:
In Good Standing
Approval Date:
2/7/2007
Status Date:
3/18/2021
Original Incorporation Date:
1/19/2007
Life Period:
Perpetual
Business Type:
Other - CHARITABLE
Last Annual Report Filed:
Domicile State:
California
Annual Report Due Date:
10/19/2024
Years Due:
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts http://azcc.gov/corporations/corporation-contacts https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=F13387311 2/3
Title Name Attention Address Date of Taking Office
Last Updated
Secretary David Kirman
800 WEST SIXTH STREET SUITE
1505, LOS ANGELES, CA, 90017, Los Angeles County, USA
1/22/2018 9/18/2023
Treasurer Paul Larkin
800 WEST SIXTH STREET SUITE
1505, LOS ANGELES, CA, 90017, Los Angeles County, USA
2/22/2021 9/18/2023
Director James Cadet
800 WEST SIXTH STREET SUITE
1505, LOS ANGELES, CA, 90017, Los Angeles County, USA
11/14/2021 10/4/2023
Other Officer
Carla Ford
800 WEST SIXTH STREET SUITE
1505, LOS ANGELES, CA, 90017, Los Angeles County, USA
9/18/2023
Original Publish Date:
2/20/2007
Statutory Agent Information
Name:
NATIONAL REGISTERED AGENTS INC
Appointed Status:
Active
Attention:
Address:
3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA
Agent Last Updated:
9/18/2023
E-mail:
Attention:
Mailing Address:
3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA
County:
Maricopa
Principal Information
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=F13387311 3/3
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Document History Name/Restructuring History
Pending Documents Microfilm History
Address
Attention:
Address: 3507 North Central Avenue, Suite 302, PHOENIX, AZ, 85012, USA
County: Maricopa
Last Updated: 10/6/2022
Entity Principal Office Address
Attention:
Address: 800 WEST SIXTH STREET SUITE 1505, LOS ANGELES, CA, 90017, USA
County: Los Angeles
Last Updated: 9/18/2023
Privacy Policy (http://azcc.gov/privacy-policy) ǀ Contact Us (http://azcc.gov/corporations/corporation-contacts) javascript:$xhtml.paging(1) javascript:$xhtml.paging(1) http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/privacy-policy http://azcc.gov/corporations/corporation-contacts
3/27/24, 11:07 AM OIG Search Results https://exclusions.oig.hhs.gov/SearchResults.aspx 1/1
Visit our tips page to learn how to best use the Exclusions Database. If you experience technical difficulties, please email the webmaster at webmaster@oig.hhs.gov.
Exclusions Search Results: Exclusions Search Results: EntitiesEntities
No Results were found for
United States Veterans Initiative
If no results are found, this individual or entity (if it is an entity search) is not currently excluded. Print this Web page for your documentation
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Search conducted 3/27/2024 2:07:20 PM EST on OIG LEIE Exclusions database.
Source data updated on 3/8/2024 8:00:00 AM EST
Return to Search
An official website of the United States government. Here's how you know > https://oig.hhs.gov/exclusions/exclusions-help.asp#generalSearch mailto:webmaster@oig.hhs.gov https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch https://oig.hhs.gov/exclusions/exclusions-help.asp#entitySearch javascript:__doPostBack('ctl00$cpExclusions$lbGridBackToSearch','') javascript:__doPostBack('ctl00$cpExclusions$lbBackToSearch','') https://oig.hhs.gov/notices/official-site.asp
3/27/24, 11:06 AM Debarred and Suspended Firms | SPO Intranet https://spointra.az.gov/compliance/debarred-and-suspended-firms 1/2
Visit OpenBooks (https://openbooks.az.gov) Ombudsman-Citizens Aide (https://www.azoca.gov)
Register to Vote (https://azsos.gov/elections/voters/register-vote-update-voter-information/registerupdate-vote)
AZ.Gov (https://az.gov/search/) (https://az.gov)
Home (/) » Compliance (/compliance) » Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms)
Debarred and Suspended Firms SPO is responsible for maintaining a list of firms that are suspended or debarred from doing business with the State of Arizona.
THERE ARE NO SUSPENDED OR DEBARRED FIRMS AT THIS TIME.
COMPLIANCE
Agency Procurement Authority (/compliance/agency-procurement-authority)
Control Self-Assessment (CSA) (/compliance/control-self-assessment-csa)
Procurement Compliance Reviews (PCR) (/compliance/procurement-compliance-reviews-pcr)
Compliance Hotline (/compliance/compliance-hotline)
Debarred and Suspended Firms (/compliance/debarred-and-suspended-firms) https://openbooks.az.gov/ https://openbooks.az.gov/ https://www.azoca.gov/ https://www.azoca.gov/ https://azsos.gov/elections/voters/register-vote-update-voter-information/registerupdate-vote https://azsos.gov/elections/voters/register-vote-update-voter-information/registerupdate-vote https://az.gov/search/ https://az.gov/search/ https://az.gov/ https://az.gov/ https://spointra.az.gov/ https://spointra.az.gov/ https://spointra.az.gov/compliance https://spointra.az.gov/compliance https://spointra.az.gov/compliance/debarred-and-suspended-firms https://spointra.az.gov/compliance/debarred-and-suspended-firms https://spointra.az.gov/compliance/agency-procurement-authority https://spointra.az.gov/compliance/control-self-assessment-csa https://spointra.az.gov/compliance/procurement-compliance-reviews-pcr https://spointra.az.gov/compliance/compliance-hotline https://spointra.az.gov/compliance/debarred-and-suspended-firms https://spointra.az.gov/
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