/Nonprofit Compliance by State/New York
NONPROFIT COMPLIANCE

New York

Last source check July 20, 2026

This guide organizes 77 New York nonprofit compliance facts supported by 112 official sources. 8 entries are currently marked Verification in Progress.

77 facts · 69 source verified · 8 in progress · 112 official sources

On this page

At a Glance

Requirement Requirement status Fee Deadline Research status
Entity type Required See full requirement SOURCE VERIFIED
Formation filing Required $75 — Certificate of Incorporation filing fee See full requirement SOURCE VERIFIED
Minimum directors Required At formation and continuously while the corporation exists. SOURCE VERIFIED
Officer-role restrictions Required See full requirement SOURCE VERIFIED
Charitable registration Conditional $25 — Article 7-A initial registration fee Before beginning covered solicitation. SOURCE VERIFIED
Corporate income-tax exemption Conditional $0 — No application fee stated on the current CT-247 After obtaining qualifying documents and before relying on state corporate tax exemption. SOURCE VERIFIED
Sales-tax purchasing treatment Conditional $0 — No application fee stated See full requirement SOURCE VERIFIED
Taxable nonprofit sales Conditional $0 — No Certificate of Authority fee stated; tax, penalties and interest vary Apply at least 20 days before beginning taxable sales. SOURCE VERIFIED
Property-tax exemption Conditional $0 — No statewide application fee identified; local fee not universally confirmed See full requirement SOURCE VERIFIED
Workers' compensation Conditional $0 — Premium varies; no state filing fee stated for obtaining private coverage Before covered work begins; maintain continuously. SOURCE VERIFIED
Unemployment or reemployment tax Conditional $0 — No registration fee stated; UI contributions and withholding vary Register promptly when liability begins; current form instructions govern exact submission timing. SOURCE VERIFIED

Compliance Timeline

Conditional or event-triggered

Formation

Form an ordinary New York not-for-profit corporation under the N-PCL
SOURCE VERIFIED
Required

New York's ordinary nonprofit corporation is a not-for-profit corporation governed by the Not-for-Profit Corporation Law (N-PCL). Since July 1, 2014, the certificate identifies the corporation as charitable or non-charitable rather than using former Types A-D; a corporation with both charitable and non-charitable purposes is treated as charitable.

Deadline
Corporate existence begins when the certificate is filed, unless a lawful delayed effective date is stated.
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: Founders choosing the ordinary New York corporate form for a nonprofit organization.

Exceptions
  • Special statutory corporations, religious corporations, education corporations and other regulated entities may use different statutes or need agency consent.
  • An incorrect classification can cause filing defects and may affect later Attorney General approvals.

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceNew York Not-for-Profit Corporation Law
Statute / formCurrent section/article displayed on the official statute page.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
File the Certificate of Incorporation and pay the current filing fee
SOURCE VERIFIED
Required

File a certificate stating the required name, purposes, county, director information, Secretary of State service address and other statutory provisions. The standard filing fee is $75. DOS offers 24-hour, same-day and two-hour expedited processing for additional charges.

Deadline
Before representing that the organization is a New York corporation. Any delayed effective date must comply with the N-PCL.
Fee
  • $75 (one time) — Certificate of Incorporation filing fee
  • $25 (one time) — 24-hour expedited processing
  • $75 (one time) — Same-day expedited processing
  • $150 (one time) — Two-hour expedited processing
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: A new domestic New York not-for-profit corporation.

Exceptions
  • Regulated purposes can require prior consent or approval.
  • Credit-card or service-provider charges are separate from statutory filing fees.
Forms
  • Certificate of Incorporation (DOS-1511) — primary

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 3 more

View official sources (4)
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Incorporation — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
AgencyNew York State Department of State
SourceDepartment of State Fee Schedules
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20

Governance

Maintain at least three directors and follow statutory term rules
SOURCE VERIFIED
Required

The board must have at least three directors. The certificate or bylaws may set the number above that minimum. Director terms generally cannot exceed five years; if no term is specified, the default is one year.

Deadline
At formation and continuously while the corporation exists.

Applies to: A New York not-for-profit corporation governed by a board.

Exceptions
  • Special statutes and governmental approvals may impose additional board composition requirements.

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §702 — Number of Directors
Statute / formLaw §702
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §703 — Election and Term of Directors
Statute / formLaw §703
Accessed2026-07-20
Appoint officers and do not combine president and secretary in one person
SOURCE VERIFIED
Required

The board appoints officers identified in the bylaws or board resolutions, commonly a chair or president, one or more vice presidents, a secretary and a treasurer. One person may hold multiple offices, but the same person may not be both president and secretary.

Deadline
At the organizational meeting or promptly afterward; maintain officers continuously as required by the bylaws.
Frequency
Annual

Applies to: A New York not-for-profit corporation.

Exceptions
  • The statute permits flexible office titles.
  • An employee serving as chair has additional approval and independence consequences.

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §405 — Organizational Meeting
Statute / formLaw §405
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §713 — Officers
Statute / formLaw §713
Accessed2026-07-20

Charitable Solicitation

Register under Article 7-A before soliciting contributions in New York
SOURCE VERIFIED
Conditional

A covered organization must register with the Attorney General before solicitation begins. Executive Law §172 requires the registration to identify the organization, officers and directors, New York offices or records custodian, governing documents, federal tax status, programs, fiscal year, fundraising professionals and affiliates, and requires authorized officer signatures. Out-of-state incorporation does not itself avoid the duty. Current registration is submitted through the Charities Bureau online portal.

Deadline
Before beginning covered solicitation.
Fee
$25 (one time) — Article 7-A initial registration fee
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
One time

Applies to: A charitable organization that intends to solicit contributions from persons in New York or from a governmental agency and is not exempt under Executive Law §172-a.

Exceptions
  • Executive Law §172-a contains religious and other categorical exemptions and the small-organization exemption.
  • Defined terms under Executive Law §171-a and fact-specific solicitation nexus remain material.
Forms
  • Online Charities Registration — primary

Last verified: 2026-07-20

Official sources: New York State Legislature and 4 more

View official sources (5)
AgencyNew York State Legislature
SourceExecutive Law §172 — Registration of Charitable Organizations
Statute / formExecutive Law §172(1)–(4), (6), (8) and (10).
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-a — Certain Persons Exempted
Statute / formExecutive Law §172-a(1) and (2), especially §172-a(2)(d).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General
SourceArticle 7-A and Charitable Organization Regulations
Statute / form13 NYCRR Parts 90 and 91, including registration types and registration/reporting provisions; legacy CHAR410/CHAR500 references.
Accessed2026-07-20
File the CHAR500 by the correct fiscal-year-relative deadline
SOURCE VERIFIED
Required

Article 7-A and dual registrants file by the 15th day of the fifth month after fiscal year end. EPTL-only registrants file no later than six months after fiscal year end. Use the online CHAR500 filing system and provide the federal return and financial statements required for the organization’s filing branch.

Deadline
Article 7-A/dual: 15th day of fifth month after fiscal year end. EPTL-only: no later than six months after fiscal year end.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A registered organization not exempt from the applicable annual filing obligation.

Exceptions
  • A registrant qualifying under Executive Law §172-b(3) files an annual exemption or verified statement instead of a full financial report; that branch remains an annual filing.
Forms
  • CHAR500 — primary

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 3 more

View official sources (4)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Annual Filing (CHAR500)
Statute / form"Begin annual filing," annual filing checklist and registration/annual filing FAQ headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceEstates, Powers and Trusts Law §8-1.4 — Charitable Organizations
Statute / formEPTL §8-1.4(a), (b), (d), (f), (h) and fee/delinquency provisions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General; official New York Codes, Rules and Regulations publication
Source13 NYCRR §91.5 — Annual Filing
Statute / form13 NYCRR §91.5(b)–(e), including fee and annual-report exemption provisions; combined-report provisions.
Accessed2026-07-20

State Income and Franchise Tax

Apply separately for New York corporation franchise tax exemption
SOURCE VERIFIED
Conditional

Federal §501(c)(3) recognition does not by itself complete the New York corporate tax record. File CT-247 with the IRS determination letter and organizational documents. The Tax Department currently prefers fax submission but also accepts mail.

Deadline
After obtaining qualifying documents and before relying on state corporate tax exemption.
Fee
$0 (one time) — No application fee stated on the current CT-247
Filing agency
New York State Department of Taxation and Finance (DTF)
Frequency
One time

Applies to: A nonprofit corporation seeking exemption from New York corporation franchise taxes.

Exceptions
  • Some entities are exempt by statute or taxed under other articles.
  • Exempt status does not eliminate unrelated business income tax.
Forms
  • CT-247 — primary

Last verified: 2026-07-20

Official source: New York State Department of Taxation and Finance — Form CT-247 — Application for Exemption from Corporation Franchise Taxes

View official source
AgencyNew York State Department of Taxation and Finance
SourceForm CT-247 — Application for Exemption from Corporation Franchise Taxes
Statute / formCT-247 Parts 1–4 and filing instructions on page 2.
Accessed2026-07-20

Unrelated Business Income

File CT-13 and pay New York unrelated business income tax when applicable
SOURCE VERIFIED
Conditional

File CT-13 regardless of the federal gross unrelated-business-income amount when the New York filing trigger applies. The return is generally due four months and fifteen days after the accounting period ends. CT-5 can extend filing six months, but payment remains due on the original date. The current form computes tax at 9% with a $250 minimum.

Deadline
General entity: four months plus fifteen days after period end. Employee trust: three months plus fifteen days. Payment remains due originally.
Fee
$250 (one time) — Minimum tax under the current 9% computation
Filing agency
New York State Department of Taxation and Finance (DTF)
Frequency
Annual

Applies to: An IRC §511 organization or trust carrying on an unrelated trade or business in New York, subject to stated exceptions.

Exceptions
  • Article 9-A corporations and specified insurers are exceptions under the instructions.
  • Federal Form 990-T is separate.
Forms
  • CT-13 — primary
  • CT-5 — extension

Last verified: 2026-07-20

Official sources: New York State Department of Taxation and Finance and 1 more

View official sources (2)
AgencyNew York State Department of Taxation and Finance
SourceForm CT-13-I — Instructions for Unrelated Business Income Tax Return
Statute / form"Who must file," "When to file," extension and penalty instructions.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceForm CT-13 — Unrelated Business Income Tax Return
Statute / formTax computation lines showing 9% rate and $250 minimum.
Accessed2026-07-20

Sales and Use Tax

Obtain ST-119 exempt-organization status before making exempt purchases
SOURCE VERIFIED
Conditional

Apply with ST-119.2 and supporting documents. After approval, the Tax Department issues Form ST-119 and an exempt-organization number. Give vendors ST-119.1 for qualifying organizational purchases; employees may not use the exemption for personal purchases.

Deadline
Obtain approval before claiming exemption; provide the certificate at purchase or within the allowed cure period.
Fee
$0 (one time) — No application fee stated
Filing agency
New York State Department of Taxation and Finance (DTF)
Frequency
One time

Applies to: A qualifying nonprofit seeking exemption from New York sales and use tax on purchases.

Exceptions
  • Federal recognition alone is insufficient.
  • Purchases must be for exempt purposes and paid with organizational funds.
Forms
  • ST-119.2 — application
  • ST-119 — exempt-organization certificate
  • ST-119.1 — vendor exempt-purchase certificate

Last verified: 2026-07-20

Official sources: New York State Department of Taxation and Finance and 1 more

View official sources (2)
AgencyNew York State Department of Taxation and Finance
SourceSales Tax Exempt Organizations
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceForm ST-119.2-I — Application for an Exempt Organization Certificate Instructions
Statute / formEligibility, required documents, mailing and refund/retroactivity instructions.
Accessed2026-07-20
Register for sales tax before making taxable sales
SOURCE VERIFIED
Conditional

An exempt purchaser can still be a taxable seller. Register for a Certificate of Authority at least 20 days before taxable activity, collect tax and file assigned returns. Even an occasional taxable sale can require registration.

Deadline
Apply at least 20 days before beginning taxable sales.
Fee
$0 (one time) — No Certificate of Authority fee stated; tax, penalties and interest vary
Filing agency
New York State Department of Taxation and Finance (DTF)
Frequency
One time

Applies to: An exempt nonprofit making taxable sales of property, services, admissions or other items not covered by a nonprofit exemption.

Exceptions
  • Marketplace sales, admissions and special fundraising exceptions require transaction-specific analysis.
Forms
  • Certificate of Authority — primary

Last verified: 2026-07-20

Official sources: New York State Department of Taxation and Finance and 2 more

View official sources (3)
AgencyNew York State Department of Taxation and Finance
SourceDo I Need to Register for Sales Tax?
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceHow to Register for New York State Sales Tax
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceTaxable and Exempt Sales of Products and Services
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20

Property Tax

Apply to the local assessor for the RPTL §420-a real-property exemption
SOURCE VERIFIED
Conditional

Property-tax exemption is not automatic from §501(c)(3) status. File the organization and parcel-use applications with the assessor in each assessing unit. The owner and property use must satisfy §420-a; incidental use and leasing require careful analysis.

Deadline
By the local taxable status date. General examples: March 1 in most towns, January 2 in Nassau County, and May 1 or June 1 in Westchester municipalities; city/village dates vary.
Fee
$0 (one time) — No statewide application fee identified; local fee not universally confirmed
Filing agency
Local Board of Assessors (varies by municipality)
Frequency
One time

Applies to: A qualifying nonprofit owning New York real property used exclusively for one or more mandatory §420-a purposes.

Exceptions
  • Exemption can be partial.
  • Ownership, exclusive-use and lease rules are fact-specific.
Forms
  • RP-420-a-Org — organization purpose application
  • RP-420-a/b-Use — property use application

Last verified: 2026-07-20

Official sources: New York State Department of Taxation and Finance, Office of Real Property Tax Services and 4 more

View official sources (5)
AgencyNew York State Department of Taxation and Finance, Office of Real Property Tax Services
SourceRPTL §420-a Exemption Profile
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Legislature
SourceReal Property Tax Law §420-A
Statute / formLaw §420-A
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance, Office of Real Property Tax Services
SourceReal Property Tax Exemption Forms
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance, ORPTS
SourceForm RP-420-a-Org — Organization Purpose Application
Statute / formOrganization application and "Where and when to file" instructions.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance, ORPTS
SourceForm RP-420-a/b-Use — Property Use Application
Statute / formProperty use and renewal instructions distinguishing §420-a and §420-b.
Accessed2026-07-20

Employment

Register a nonprofit employer for withholding and unemployment insurance when liable
SOURCE VERIFIED
Conditional

A nonprofit becomes liable for unemployment insurance on the first day of a quarter in which cash remuneration reaches $1,000, or on the first day of a calendar year in which it employs four or more persons on at least one day in each of 20 different weeks in the current or preceding year. Nonprofits use paper Form NYS-100N rather than online UI registration; the form also coordinates withholding registration.

Deadline
Register promptly when liability begins; current form instructions govern exact submission timing.
Fee
$0 (one time) — No registration fee stated; UI contributions and withholding vary
Filing agency
New York State Department of Labor (DOL)
Frequency
Quarterly

Applies to: A nonprofit with employees in New York.

Conditions
  • Liable when cash remuneration reaches $1,000 in a calendar quarter, or when employing 4 or more persons on at least one day in each of 20 different weeks in the current or preceding year
Exceptions
  • Statutory service exclusions and religious exceptions are fact-specific.
  • Worker classification must reflect actual control.
Forms
  • NYS-100N — primary registration
  • NYS-45 — ongoing quarterly filing

Last verified: 2026-07-20

Official sources: New York State Department of Labor and 2 more

View official sources (3)
AgencyNew York State Department of Labor
SourceRegister for Unemployment Insurance
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Labor and Department of Taxation and Finance
SourceNYS-100N — Nonprofit Employer Registration
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceForm NYS-45-I — Quarterly Combined Withholding, Wage Reporting and UI Return Instructions
Statute / formQuarterly due dates and electronic filing instructions.
Accessed2026-07-20
Secure workers' compensation coverage unless a nonprofit exception applies
SOURCE VERIFIED
Conditional

Virtually all employers must carry workers' compensation. A nonprofit that compensates nobody generally is not required to cover volunteers; compensation includes stipends, room, board and other benefits, while reimbursement of actual expenses is not compensation. Narrow treatment applies where only executive officers of a qualifying religious, charitable or educational organization are compensated and perform no manual labor.

Deadline
Before covered work begins; maintain continuously.
Fee
$0 (one time) — Premium varies; no state filing fee stated for obtaining private coverage
Filing agency
New York State Workers' Compensation Board (WCB)

Applies to: A nonprofit with compensated employees, officers or other covered workers in New York.

Exceptions
  • Volunteer labels do not control if compensation or an employment relationship exists.
  • CE-200 is only for entities that meet its no-employee/out-of-state conditions.
Forms
  • C-105.2 — proof of coverage when requested

Last verified: 2026-07-20

Official sources: New York State Workers' Compensation Board and 2 more

View official sources (3)
AgencyNew York State Workers' Compensation Board
SourceWorkers' Compensation Coverage Requirements for Nonprofits
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Workers' Compensation Board
SourceWorkers' Compensation Law Violations
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Labor
SourceIndependent Contractors
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20

State-Specific Requirements

Use qualifying purpose, powers and asset-distribution language for a prospective 501(c)(3)
SOURCE VERIFIED
Conditional

The DOS certificate form satisfies state minimums but does not by itself guarantee federal tax qualification. A prospective §501(c)(3) should limit purposes and powers and include appropriate dissolution/asset-dedication language; charitable purposes may also trigger agency or Attorney General review.

Deadline
Include qualifying provisions at formation when possible; otherwise amend before or during the exemption application.
Fee
$30 (one time) — Certificate of Amendment, if a later correction is required
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Event triggered

Applies to: A New York corporation intending to seek federal §501(c)(3) recognition or hold charitable assets.

Exceptions
  • IRS requirements are federal.
  • Certain educational, health, child-care or other purposes need additional state consent.
Forms
  • Certificate of Incorporation (DOS-1511) — primary governing language
  • Certificate of Amendment — correction if needed

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Amendment — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
Identify the incorporator, initial directors, county and address for service
SOURCE VERIFIED
Required

At least one natural-person incorporator age 18 or older signs the certificate. The certificate identifies at least three initial directors, the New York county in which the office is located, and an address to which the Secretary of State must mail process. The Secretary of State is the statutory agent for service; an additional registered agent is optional. Filed information is available through the public corporate record.

Deadline
At formation; maintain a current service address afterward.
Fee
$20 (one time) — Certificate of Change, for later updates to eligible items
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: A domestic New York not-for-profit corporation.

Exceptions
  • Use a service address appropriate for a public record.
  • Regulated corporations may require additional disclosures.
Forms
  • Certificate of Incorporation (DOS-1511) — primary
  • Certificate of Change — later updates

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §306 — Service of Process
Statute / formLaw §306
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Change — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
Choose an available corporate name and use name reservation only when useful
SOURCE VERIFIED
Required

The corporate name must satisfy N-PCL naming restrictions and cannot be deceptive or conflict with a name already on file. Certain words or purposes require agency consent. Reservation is optional and does not itself form the corporation.

Deadline
Name compliance is determined at filing; reserve before formation only if desired.
Fee
$10 (one time) — Name reservation
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Event triggered

Applies to: Every domestic not-for-profit corporation; applicants who want to reserve a name before formation.

Exceptions
  • Reservation is not required.
  • A reservation cannot cure a name that violates another law or third-party rights.
Forms
  • Application for Reservation of Name — optional name reservation
  • Certificate of Incorporation (DOS-1511) — proceed directly to incorporation

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
AgencyNew York State Department of State
SourceDepartment of State Fee Schedules
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
File a Certificate of Assumed Name before using a DBA
SOURCE VERIFIED
Conditional

File a Certificate of Assumed Name with DOS. The state filing fee is $25. Additional county fees are $25 per county outside New York City and $100 for each New York City county listed.

Deadline
Before conducting activities under the assumed name.
Fee
  • $25 (one time) — DOS filing fee
  • $25 (one time) — Each county outside New York City listed
  • $100 (one time) — Each New York City county listed
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Event triggered

Applies to: A domestic or authorized foreign not-for-profit corporation conducting activities under a name other than its legal name.

Exceptions
  • Assumed-name filing does not create exclusive rights.
  • Assumed-name filing does not replace activity-specific local licenses.
Forms
  • Certificate of Assumed Name — primary

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Assumed Name — Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
AgencyNew York State Department of State
SourceDepartment of State Fee Schedules
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Adopt bylaws and complete the organizational meeting or unanimous written action
SOURCE VERIFIED
Required

After incorporation, the incorporator or initial directors organize the corporation by adopting bylaws, electing directors and officers as needed, and addressing initial business. The organizational meeting generally requires at least five days' notice; unanimous written action may substitute.

Deadline
Promptly after DOS files the certificate and before material operations relying on corporate authority.
Frequency
One time

Applies to: A newly formed domestic not-for-profit corporation.

Exceptions
  • Bylaws cannot conflict with the certificate or law.
  • Member and nonmember structures are both possible and should be stated clearly.

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §405 — Organizational Meeting
Statute / formLaw §405
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §602 — Bylaws
Statute / formLaw §602
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
Follow meeting, quorum, written-action and electronic-participation rules
SOURCE VERIFIED
Required

Meetings, notice, quorum and voting must follow the N-PCL, certificate and bylaws. The default board quorum is a majority of the entire board, subject to statutory lower limits. Board action without a meeting ordinarily requires unanimous written consent unless a lawful alternative applies. Participation by conference or electronic means is permitted when all participants can hear each other or otherwise satisfy statutory conditions.

Deadline
At each meeting or action.
Frequency
As needed

Applies to: Boards, committees and members of New York not-for-profit corporations.

Exceptions
  • Member rules differ from board rules.
  • The certificate or bylaws may lawfully modify defaults only within statutory limits.

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §707 — Quorum of Directors
Statute / formLaw §707
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §708 — Action by the Board
Statute / formLaw §708
Accessed2026-07-20
AgencyNew York State Legislature
SourceNew York Not-for-Profit Corporation Law
Statute / formCurrent section/article displayed on the official statute page.
Accessed2026-07-20
Maintain corporate books, minutes and member inspection access
SOURCE VERIFIED
Required

Keep correct and complete books and records of account, minutes of member, board and committee proceedings, and a current member record where the corporation has members. Members may inspect specified records for a proper purpose under statutory conditions.

Deadline
Maintain continuously; respond to a valid inspection demand within the statutory process.
Fee
$0 (one time) — No state fee; reasonable copying costs may be charged where permitted
Frequency
As needed

Applies to: New York not-for-profit corporations and members entitled to inspection.

Exceptions
  • Public disclosure rights are not identical to member inspection rights.
  • Federal Form 990 disclosure is separate.

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §621 — Books and Records; Right of Inspection
Statute / formLaw §621
Accessed2026-07-20
AgencyNew York State Legislature
SourceNew York Not-for-Profit Corporation Law
Statute / formCurrent section/article displayed on the official statute page.
Accessed2026-07-20
Apply the statutory fiduciary duty and document compensation decisions
SOURCE VERIFIED
Required

Directors, officers and key persons must act in good faith with ordinary prudent-person care. Compensation and leadership decisions should be approved by disinterested decision-makers using appropriate information. An employee may serve as chair only with approval by two-thirds of the entire board and a contemporaneous written basis; that person is not independent.

Deadline
At each decision; employee-chair findings must be contemporaneous.
Frequency
As needed

Applies to: Directors, officers and key persons; boards approving compensation or an employee chair.

Exceptions
  • Good-faith reliance on competent officers, professionals or committees is permitted under statutory conditions.

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §717 — Duty of Directors, Officers and Key Persons
Statute / formLaw §717
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §713 — Officers
Statute / formLaw §713
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §712-A — Audit Oversight
Statute / formLaw §712-A
Accessed2026-07-20
Adopt and administer a conflict-of-interest policy
SOURCE VERIFIED
Required

The board must adopt, implement and oversee a conflict-of-interest policy. The policy must define conflicts, require disclosure before action, prohibit interested participation in deliberation or voting, document resolution and require annual written disclosures from directors.

Deadline
Adopt at organization or promptly after the corporation becomes subject; annual director disclosures.
Fee
$0 (one time) — No state filing fee
Frequency
Annual

Applies to: Every New York not-for-profit corporation and wholly charitable trust covered by N-PCL §715-a.

Exceptions
  • Additional policy elements may be needed for federal grants, healthcare, education or other programs.

Last verified: 2026-07-20

Official source: New York State Legislature — Not-for-Profit Corporation Law §715-A — Conflict of Interest Policy

View official source
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §715-A — Conflict of Interest Policy
Statute / formLaw §715-A
Accessed2026-07-20
Use enhanced approval procedures for related-party transactions
SOURCE VERIFIED
Required

A related party may not participate improperly in deliberation or voting. The board must determine the transaction is fair, reasonable and in the corporation's best interests. For a charitable corporation where a related party has a substantial financial interest, the board must consider alternatives, approve by at least a majority of the directors present and contemporaneously document the basis.

Deadline
Before entering the transaction and contemporaneously with approval.
Frequency
Event triggered

Applies to: A New York not-for-profit corporation entering a transaction with a related party.

Exceptions
  • Ordinary compensation and other excluded arrangements must be analyzed under statutory definitions rather than assumed exempt.

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §715 — Related Party Transactions
Statute / formLaw §715
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §715-A — Conflict of Interest Policy
Statute / formLaw §715-A
Accessed2026-07-20
Adopt a whistleblower policy at the employee-and-revenue threshold
SOURCE VERIFIED
Conditional

Covered corporations must adopt a whistleblower policy protecting directors, officers, employees and volunteers who in good faith report suspected improper conduct. The policy must include reporting channels, confidentiality and anti-retaliation protections and be distributed as required.

Deadline
When both thresholds are met; maintain thereafter.
Fee
$0 (one time) — No state filing fee

Applies to: A New York not-for-profit corporation with 20 or more employees and annual revenue in the prior fiscal year exceeding $1,000,000.

Conditions
  • 20 or more employees and prior-fiscal-year annual revenue greater than $1,000,000, both required
Exceptions
  • The threshold uses both tests.
  • Smaller organizations may voluntarily adopt a policy.

Last verified: 2026-07-20

Official source: New York State Legislature — Not-for-Profit Corporation Law §715-B — Whistleblower Policy

View official source
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §715-B — Whistleblower Policy
Statute / formLaw §715-B
Accessed2026-07-20
Assign independent directors to oversee a required audit
SOURCE VERIFIED
Conditional

Only independent directors may participate in board or audit-committee deliberations and voting concerning audit oversight. The independent directors retain the auditor, review audit scope and results, and oversee corrective action. If annual revenue in the prior fiscal year exceeded $1,000,000 or current-year revenue is expected to exceed $1,000,000, enhanced duties apply.

Deadline
For each audit cycle; enhanced duties when the revenue test is met.
Frequency
Annual

Applies to: A charitable corporation required by Executive Law §172-b to submit an independent CPA audit.

Exceptions
  • An audit committee is not universally mandatory as a named committee; independent directors may perform the functions as permitted.
Forms
  • CHAR500 — audit attachment portal

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §712-A — Audit Oversight
Statute / formLaw §712-A
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
File amendments or a restated certificate for charter changes
SOURCE VERIFIED
Conditional

Authorize the change under the N-PCL and governing documents, obtain any required governmental or Attorney General approval, and file a Certificate of Amendment. A restated certificate may consolidate existing provisions and amendments.

Deadline
Before treating the charter change as effective.
Fee
  • $30 (one time) — Certificate of Amendment
  • $30 (one time) — Restated Certificate of Incorporation
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Event triggered

Applies to: A domestic not-for-profit corporation changing its name, purposes, county, powers or other certificate provisions.

Exceptions
  • Some charitable purpose/name changes require Attorney General or court approval.
  • Regulated purposes may require agency consent.
Forms
  • Certificate of Amendment — amendment
  • Restated Certificate of Incorporation — restatement

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Amendment — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
Update the address for service or registered agent by the correct DOS filing
SOURCE VERIFIED
Required

Keep the address used by the Secretary of State to forward process current. A Certificate of Change may update specified service address and registered-agent data; some changes may instead require amendment.

Deadline
Promptly after the change; service information must remain usable continuously.
Fee
  • $20 (one time) — Certificate of Change
  • $30 (one time) — Certificate of Amendment, if required
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Event triggered

Applies to: A domestic or authorized foreign not-for-profit corporation whose service address or registered-agent information changes.

Exceptions
  • A registered agent is optional because the Secretary of State is already the statutory agent.
Forms
  • Certificate of Change — primary
  • Certificate of Amendment — if amendment is required

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §306 — Service of Process
Statute / formLaw §306
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Change — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
Order a certificate of status or certified copy when a transaction requires it
SOURCE VERIFIED
Conditional

DOS issues a Certificate of Status for $25. Certified copies have separate statutory charges and can be ordered from DOS; expedited service may be requested.

Deadline
Only when requested by a bank, grantor, regulator, foreign state or transaction party.
Fee
  • $25 (one time) — Certificate of Status
  • $10 (one time) — Certified copy of the certificate of incorporation
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Event triggered

Applies to: A not-for-profit corporation needing evidence of DOS filing status or a certified formation document.

Exceptions
  • Status evidence does not replace Attorney General registration or tax clearance.
Forms
  • Certificate of Status — primary

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Status
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Department of State
SourceDepartment of State Fee Schedules
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Use the statutory annulment and reinstatement process after dissolution when available
SOURCE VERIFIED
Conditional

File the DOS certificate of annulment of dissolution and reinstatement, satisfy statutory authorization and attach any required tax or governmental consents.

Deadline
Event-triggered after resolving the cause and before resuming reliance on active corporate status.
Fee
$30 (one time) — DOS filing fee, plus outstanding tax, penalty or professional costs
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: A domestic not-for-profit corporation eligible to annul a prior dissolution and reinstate existence.

Exceptions
  • Availability depends on the type and reason for dissolution.
  • It does not automatically cure Charities Bureau or tax delinquency.
Forms
  • Certificate of Annulment of Dissolution and Reinstatement of Corporate Existence — primary

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 1 more

View official sources (2)
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Annulment of Dissolution and Reinstatement of Corporate Existence
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
Obtain authority before a foreign nonprofit conducts activities in New York
SOURCE VERIFIED
Conditional

File an Application for Authority, provide required home-jurisdiction evidence, appoint the Secretary of State for service and use a fictitious name if the true name is unavailable.

Deadline
Before conducting activities in New York.
Fee
$135 (one time) — Application for Authority filing fee
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: A nonprofit corporation formed under another jurisdiction that will conduct activities in New York beyond statutory safe harbors.

Exceptions
  • Foreign qualification does not replace Charities Bureau registration, tax registration, licensing or local permits.
Forms
  • Application for Authority — Foreign Not-for-Profit Corporation — primary

Last verified: 2026-07-20

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceApplication for Authority — Foreign Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1301 — Authorization of Foreign Corporations
Statute / formLaw §1301
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
Analyze statutory safe harbors before concluding foreign qualification is unnecessary
SOURCE VERIFIED
Conditional

N-PCL §1301 lists activities that do not alone constitute conducting activities, including litigation, internal director/member meetings, maintaining bank accounts, certain securities activities, granting funds and distributing information to members. The overall activity pattern remains fact-specific.

Deadline
Before beginning New York contacts or deciding not to qualify.
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
As needed

Applies to: A foreign nonprofit with limited contacts in New York.

Exceptions
  • Charitable solicitation nexus, employment, property ownership and licensing can trigger separate duties even if corporate qualification is not required.

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1301 — Authorization of Foreign Corporations
Statute / formLaw §1301
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
Surrender foreign authority when ending New York registration
SOURCE VERIFIED
Conditional

File a Certificate of Surrender of Authority, state an address for future service and attach required Tax Department consent.

Deadline
After ceasing relevant activities and obtaining required clearance.
Fee
$30 (one time) — DOS filing fee; tax liabilities and professional costs are separate
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: An authorized foreign not-for-profit corporation ceasing New York activities and seeking to end authority.

Exceptions
  • Charities Bureau final filings and withdrawal from licenses are separate.

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1311 — Surrender of Authority
Statute / formLaw §1311
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §104-A — Fees
Statute / formLaw §104-A
Accessed2026-07-20
Register under EPTL §8-1.4 when a charitable organization holds New York charitable property
SOURCE VERIFIED
Conditional

Register with the Attorney General under EPTL §8-1.4. A covered organization generally registers within six months after property or income is required to be applied to charitable purposes. A mere bank or custodial account does not by itself constitute holding property for this rule.

Deadline
Within six months after the triggering charitable property or income condition.
Fee
  • $0 (one time) — EPTL-only initial registration: no separate EPTL initial-registration fee identified
  • $25 (one time) — If Article 7-A also applies, the Article 7-A registration fee is due
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
One time

Applies to: A domestic charitable corporation and a foreign charitable corporation doing business or holding charitable property in New York, unless exempt.

Exceptions
  • Statutory religious and other exemptions apply.
  • Article 7-A may apply simultaneously.
Forms
  • Online Charities Registration — primary

Last verified: 2026-07-20

Official sources: New York State Legislature and 3 more

View official sources (4)
AgencyNew York State Legislature
SourceEstates, Powers and Trusts Law §8-1.4 — Charitable Organizations
Statute / formEPTL §8-1.4(a), (b), (d), (f), (h) and fee/delinquency provisions.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General
SourceArticle 7-A and Charitable Organization Regulations
Statute / form13 NYCRR Parts 90 and 91, including registration types and registration/reporting provisions; legacy CHAR410/CHAR500 references.
Accessed2026-07-20
Use one combined online registration when both EPTL and Article 7-A apply
SOURCE VERIFIED
Required

An organization already properly registered under EPTL that becomes subject to Article 7-A does not file a second wholly separate organizational registration. Executive Law §172(4) requires a statement of the existing EPTL registration plus the additional Article 7-A documents, and §172(10) directs development of a single registration and uniform reporting forms. The current Charities Bureau portal implements the dual/7A-EPTL workflow. One CHAR500 annual filing can satisfy both regimes, while each statute’s trigger, deadline and fee component remains distinct.

Deadline
Meet the earlier applicable initial trigger: before covered solicitation for Article 7-A or within six months after the EPTL charitable-property trigger. Thereafter use the Article 7-A annual deadline for a dual filing.
Fee
$25 (one time) — Dual initial registration includes the Article 7-A registration fee; no separate EPTL initial registration fee identified
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A charitable organization subject to both EPTL §8-1.4 and Executive Law Article 7-A.

Exceptions
  • A combined portal filing does not merge the statutes.
  • EPTL and Article 7-A exemptions, deadlines, annual-report branches and fee calculations remain separate.
Forms
  • Online Charities Registration — registration
  • CHAR500 — annual filing

Last verified: 2026-07-20

Official sources: New York State Legislature and 5 more

View official sources (6)
AgencyNew York State Legislature
SourceExecutive Law §172 — Registration of Charitable Organizations
Statute / formExecutive Law §172(1)–(4), (6), (8) and (10).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Forms and Instructions
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General
SourceArticle 7-A and Charitable Organization Regulations
Statute / form13 NYCRR Parts 90 and 91, including registration types and registration/reporting provisions; legacy CHAR410/CHAR500 references.
Accessed2026-07-20
Report material registration changes and expect public disclosure
SOURCE VERIFIED
Required

File a prescribed update within 30 days after any material change in the information required by the Article 7-A registration, including relevant changes to names, addresses, officers, directors, governing documents, tax status, programs, fiscal year or fundraising relationships. Registration forms, annual reports and other Article 7-A filings are generally public records, except protected contributor-identifying information.

Deadline
Within 30 days after the material change.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Event triggered

Applies to: A charitable organization registered under Executive Law Article 7-A.

Exceptions
  • Corporate charter amendments may separately require Department of State filing and Attorney General or court approval.
  • Contributor names, addresses, telephone numbers and contribution amounts receive statutory confidentiality protection.
Forms
  • Online Charities Registration — material-change update
  • Charities Registry Search — public disclosure

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §172 — Registration of Charitable Organizations
Statute / formExecutive Law §172(1)–(4), (6), (8) and (10).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceNew York Charities Registry Search
Statute / formPortal instructions, registration checklist and public search fields.
Accessed2026-07-20
Use the automatic 180-day CHAR500 extension but pay by the original due date
SOURCE VERIFIED
Conditional

The Attorney General grants an automatic 180-day extension to file; no extension request is required. The extension applies to the report, not to filing fees or amounts due, which remain payable by the original deadline. The Attorney General may deny or revoke the extension in specified cases.

Deadline
Extended filing due date: 180 days after the original annual-report due date; payment remains due on the original date.
Fee
$0 (one time) — No extension request fee; annual filing fees remain due on the original date
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A registered charity unable to complete its annual report by the original due date.

Exceptions
  • An organization specifically denied an extension must follow the Attorney General’s directive.
Forms
  • CHAR500 — extended filing

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceAutomatic Extension of Time to File Annual Reports
Statute / formPage 1: automatic 180-day extension, no request, payment not extended and denial authority.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Annual Filing (CHAR500)
Statute / form"Begin annual filing," annual filing checklist and registration/annual filing FAQ headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
Pay the correct Article 7-A and EPTL annual filing fees
SOURCE VERIFIED
Required

A $25 Article 7-A fee accompanies each full annual financial report filed under Executive Law §172-b(1), (2) or (2-a). A registrant filing the annual exemption or verified statement described in §172-b(3) does not owe the Article 7-A annual-report fee when it is exempt from the annual report under 13 NYCRR §91.5; a registrant exempt under every law under which it is registered files the exemption without fees, schedules or attachments. EPTL annual fees are based on net worth at fiscal year end: less than $50,000 — $25; at least $50,000 but less than $250,000 — $50; at least $250,000 but less than $1,000,000 — $100; at least $1,000,000 but less than $10,000,000 — $250; at least $10,000,000 but less than $50,000,000 — $750; at least $50,000,000 — $1,500. A dual registrant adds the applicable Article 7-A and EPTL components. Authorized CHAR500-C parent/affiliate filings use the separate combined-report fee mechanics.

Deadline
Any applicable payment is due by the original annual-report deadline even when the report receives a filing extension.
Fee
  • $25 (one time) — Article 7-A full annual financial report under §172-b(1), (2) or (2-a)
  • $0 (one time) — Article 7-A annual exemption/verified statement under §172-b(3), when exempt from the annual report under 13 NYCRR §91.5
  • Net worth less than $50,000: $25
  • Net worth at least $50,000 but less than $250,000: $50
  • Net worth at least $250,000 but less than $1,000,000: $100
  • Net worth at least $1,000,000 but less than $10,000,000: $250
  • Net worth at least $10,000,000 but less than $50,000,000: $750
  • Net worth at least $50,000,000: $1500
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A registered organization filing a full annual financial report, an annual exemption or verified statement, or an authorized combined CHAR500-C.

Exceptions
  • Do not treat every Article 7-A annual submission as carrying $25.
  • The §172-b(3) annual exemption/verified-statement branch is distinct from a full report.
  • EPTL exemptions and combined parent/affiliate mechanics must be applied separately; the EPTL table uses net worth, not revenue.
Forms
  • CHAR500 — primary
  • CHAR500-C — authorized combined parent/affiliate filing

Last verified: 2026-07-20

Official sources: New York State Legislature and 3 more

View official sources (4)
AgencyNew York State Legislature
SourceEstates, Powers and Trusts Law §8-1.4 — Charitable Organizations
Statute / formEPTL §8-1.4(a), (b), (d), (f), (h) and fee/delinquency provisions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceInstructions for Form CHAR500-C — Combined Annual Financial Report
Statute / formPages 1–6, especially "Who May File CHAR500-C," "Applying for Authorization," "Fee Submitted," affiliate schedules and amended/final filing sections.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General; official New York Codes, Rules and Regulations publication
Source13 NYCRR §91.5 — Annual Filing
Statute / form13 NYCRR §91.5(b)–(e), including fee and annual-report exemption provisions; combined-report provisions.
Accessed2026-07-20
Include required federal returns and respond to charity-report delinquency
SOURCE VERIFIED
Required

Attach the applicable IRS return and schedules and the required financial report. Keep filing records for at least the statutory period. The Attorney General may cancel Article 7-A registration after failure to file and can impose EPTL daily fines after notice and cure procedures.

Deadline
With each CHAR500; respond by any deadline in a deficiency or delinquency notice.
Fee
$10 (per filing) — EPTL fine, per day up to $1,000 after statutory notice conditions
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A registered charity filing annually or receiving a delinquency notice.

Exceptions
  • Organizations not required to file a federal return must follow current CHAR500 instructions for substitute financial information.
Forms
  • CHAR500 — primary
  • Charities Registry — delinquency status

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Annual Filing (CHAR500)
Statute / form"Begin annual filing," annual filing checklist and registration/annual filing FAQ headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceEstates, Powers and Trusts Law §8-1.4 — Charitable Organizations
Statute / formEPTL §8-1.4(a), (b), (d), (f), (h) and fee/delinquency provisions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
Obtain prior authorization for combined or group annual reporting
SOURCE VERIFIED
Conditional

A combined report is not automatic. The parent organization must obtain prior written authorization from the Charities Bureau, and only the parent and qualifying affiliates may use CHAR500-C. Under Article 7-A, the combined filing fee is $25 plus $10 for each included affiliate, capped at $500, with applicable EPTL components added for the parent and affiliates.

Deadline
Obtain written authorization before the first combined filing and file the authorized combined report by the applicable annual deadline.
Fee
  • $25 (one time) — Article 7-A combined base fee
  • $10 (one time) — Each included affiliate (Article 7-A), maximum $500 total
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A parent charitable organization and qualifying affiliates seeking one combined CHAR500-C annual filing.

Exceptions
  • A consolidated federal return or ordinary affiliation does not automatically authorize state combined reporting.
  • CHAR500-C is not the general form or instruction source for a standalone charity.
Forms
  • Form CHAR500-C, Combined Annual Financial Report — primary

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceInstructions for Form CHAR500-C — Combined Annual Financial Report
Statute / formPages 1–6, especially "Who May File CHAR500-C," "Applying for Authorization," "Fee Submitted," affiliate schedules and amended/final filing sections.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General; official New York Codes, Rules and Regulations publication
Source13 NYCRR §91.5 — Annual Filing
Statute / form13 NYCRR §91.5(b)–(e), including fee and annual-report exemption provisions; combined-report provisions.
Accessed2026-07-20
Register a professional fund raiser and maintain the bond
SOURCE VERIFIED
Conditional

Register annually before providing covered services, pay the $800 fee and file a $10,000 bond. Report material changes within 20 days and maintain statutory records.

Deadline
Before covered activity; registration lasts one year; material changes within 20 days.
Fee
  • $800 (annual) — Registration fee
  • $10000 (annual) — $10,000 bond
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A person or entity meeting New York's professional fund raiser definition.

Exceptions
  • Employees and volunteers of the charity and actors outside the statutory definition may be excluded; classification depends on actual services and control of contributions.
Forms
  • CHAR013 — registration
  • CHAR015 — bond

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Fundraisers
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §173 — Registration of Fundraising Professionals
Statute / formLaw §173
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceForm CHAR013 — Professional Fund Raiser Registration Statement
Statute / formPage 1 and registration/bond sections: CHAR013, $800 fee and CHAR015 bond.
Accessed2026-07-20
Register fund raising counsel before covered services
SOURCE VERIFIED
Conditional

Register annually as fund raising counsel and pay the $800 fee. The role must remain advisory; custody or control of contributions or direct solicitation can change the classification.

Deadline
Before covered activity; renew annually.
Fee
$800 (annual) — Registration fee
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: A person or firm advising a charity on solicitation without custody or control of contributions and meeting the fund raising counsel definition.

Exceptions
  • The official form has an older revision date but remains linked from the current forms page; current classification should be confirmed for unusual arrangements.
Forms
  • CHAR014 — registration

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Fundraisers
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §173 — Registration of Fundraising Professionals
Statute / formLaw §173
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceForm CHAR014 — Fund Raising Counsel Registration Statement
Statute / formRegistration fee and applicant information sections of CHAR014.
Accessed2026-07-20
Register each professional solicitor
SOURCE VERIFIED
Conditional

Register annually before soliciting and pay the statutory $80 fee. The registration supplies identity and employment information to the Charities Bureau.

Deadline
Before solicitation; renew annually.
Fee
$80 (annual) — Registration fee
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: An individual meeting the professional solicitor definition and acting for a professional fund raiser.

Exceptions
  • Charity employees and volunteers who do not meet the statutory definition are not automatically professional solicitors.
Forms
  • CHAR012 — registration

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Fundraisers
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §173-B — Professional Solicitors
Statute / formLaw §173-B
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceForm CHAR012 — Professional Solicitor Registration Statement
Statute / formProfessional solicitor identity, employer and registration sections of CHAR012.
Accessed2026-07-20
Use written fundraising contracts, file them timely and preserve the charity's cancellation right
SOURCE VERIFIED
Required

Use a written contract containing statutory terms. File a PFR or FRC contract within 10 days after execution. Covered services generally may not begin until the Attorney General acknowledges filing or 15 days pass. The charity has a 15-day statutory cancellation right after filing.

Deadline
Contract filing within 10 days after execution; service waiting period until acknowledgement or 15 days; charity cancellation within 15 days after filing.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Event triggered

Applies to: A charity contracting with a professional fund raiser, fund raising counsel or commercial co-venturer.

Exceptions
  • Oral presentation changes and amendments have additional short reporting periods.
  • Role classification matters.
Forms
  • CHAR016A/CHAR016B or the current designated contract form — primary

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §173-A — Fundraising Contracts and Reports
Statute / formLaw §173-A
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §174-A — Contracts and Cancellation
Statute / formLaw §174-A
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Fundraisers
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
Deposit campaign receipts and file professional fundraiser interim and closing reports
SOURCE VERIFIED
Required

Deposit contributions into the required account within five days after receipt. File annual interim reports for campaigns lasting more than one year and a closing report within 90 days after the campaign ends. Give the charity required records within seven days when applicable.

Deadline
Deposit within 5 days; interim report annually for campaigns over one year; closing report within 90 days after termination; records to charity within 7 days.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Event triggered

Applies to: A registered professional fund raiser conducting a campaign.

Exceptions
  • Specific campaign structures may impose additional custody and disclosure requirements.
Forms
  • CHAR037 — interim/closing reports

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §173 — Registration of Fundraising Professionals
Statute / formLaw §173
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §173-A — Fundraising Contracts and Reports
Statute / formLaw §173-A
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Fundraisers
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
Document commercial co-venture promotions and provide campaign accounting
SOURCE VERIFIED
Conditional

Use a written contract and provide accounting to the charity within 90 days after the promotion. If the promotion lasts more than one year, provide annual accounting. The charity reports commercial co-venture activity in its next annual filing.

Deadline
Accounting within 90 days after promotion; annual accounting if longer than one year; charity disclosure with next annual report.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Event triggered

Applies to: A charity and commercial co-venturer conducting a charitable sales promotion.

Exceptions
  • An ordinary vendor or sponsorship is not automatically a commercial co-venture; use of the charity's name and sales-linked benefit matters.
Forms
  • CHAR500 — charity disclosure

Last verified: 2026-07-20

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §173-A — Fundraising Contracts and Reports
Statute / formLaw §173-A
Accessed2026-07-20
AgencyNew York State Legislature
SourceExecutive Law §174-A — Contracts and Cancellation
Statute / formLaw §174-A
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Annual Filing (CHAR500)
Statute / form"Begin annual filing," annual filing checklist and registration/annual filing FAQ headings.
Accessed2026-07-20
Use the local-option §420-b exemption and file its annual renewal
SOURCE VERIFIED
Conditional

Section 420-b is permissive/local-option rather than mandatory statewide. File the organization/use forms locally and submit the annual renewal by the local taxable status date. Local law can limit availability.

Deadline
Initial and annual renewal by the local taxable status date.
Fee
$0 (one time) — No statewide fee identified; local fee not universally confirmed
Filing agency
Local Board of Assessors (varies by municipality)
Frequency
Annual

Applies to: A qualifying nonprofit seeking an exemption for a purpose listed in RPTL §420-b in an assessing unit that has not opted out.

Exceptions
  • Availability and scope vary by municipality; do not describe §420-b as a universal exemption.
Forms
  • RP-420-a-Org — organization application
  • RP-420-a/b-Use — use application
  • RP-420-a/b-Rnw-1 — annual renewal

Last verified: 2026-07-20

Official sources: New York State Department of Taxation and Finance, Office of Real Property Tax Services and 2 more

View official sources (3)
AgencyNew York State Department of Taxation and Finance, Office of Real Property Tax Services
SourceReal Property Tax Exemption Forms
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance, ORPTS
SourceForm RP-420-a/b-Use — Property Use Application
Statute / formProperty use and renewal instructions distinguishing §420-a and §420-b.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance, ORPTS
SourceForm RP-420-a/b-Rnw-1 — Exemption Renewal
Statute / formAnnual renewal and taxable status date instructions.
Accessed2026-07-20
Renew New York City's not-for-profit property tax benefit annually
SOURCE VERIFIED
Conditional

New York City administers a separate local online application and annual renewal. The ordinary renewal deadline is January 5; late renewal is accepted through March 1 under current NYC guidance.

Deadline
January 5 annually; late filing through March 1.
Fee
$0 (one time) — No universal city application fee stated on the reviewed pages
Filing agency
New York City Department of Finance
Frequency
Annual

Applies to: A nonprofit property owner receiving the New York City not-for-profit property tax exemption.

Exceptions
  • This is a New York City local rule, not the statewide deadline for other assessing units.
Forms
  • NYC Not-for-Profit Property Tax Exemption application/renewal — primary

Last verified: 2026-07-20

Official sources: New York City Department of Finance and 1 more

View official sources (2)
AgencyNew York City Department of Finance
SourceNYC Not-for-Profit Property Tax Exemption
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York City Department of Finance
SourceRenewing Your NYC Not-for-Profit Property Tax Benefit
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Choose UI contributions or benefit reimbursement and meet quarterly deadlines
SOURCE VERIFIED
Conditional

A nonprofit may pay regular UI contributions or elect to reimburse benefits. A newly liable organization may elect on NYS-100N or within 30 days after the end of the quarter in which liability begins; an existing contributing employer generally elects by December 31 for the next calendar year. File NYS-45 quarterly by April 30, July 31, October 31 and January 31.

Deadline
Election deadlines as stated; quarterly returns on 04-30, 07-31, 10-31 and 01-31.
Fee
$0 (one time) — No election fee stated; contributions or reimbursed benefits vary; security may be required
Filing agency
New York State Department of Labor (DOL)
Frequency
Quarterly

Applies to: A qualifying nonprofit employer liable for unemployment insurance.

Exceptions
  • Good-cause relief may apply to certain late elections.
  • Reimbursing employers still report wages quarterly.
Forms
  • NYS-100N/IA — election
  • NYS-45 — quarterly filing

Last verified: 2026-07-20

Official sources: New York State Department of Labor and Department of Taxation and Finance and 2 more

View official sources (3)
AgencyNew York State Department of Labor and Department of Taxation and Finance
SourceNYS-100N — Nonprofit Employer Registration
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Labor
SourceIA 318.13 — Benefit Reimbursement Information for Nonprofit Employers
Statute / formElection timing and reimbursement payment sections.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceForm NYS-45-I — Quarterly Combined Withholding, Wage Reporting and UI Return Instructions
Statute / formQuarterly due dates and electronic filing instructions.
Accessed2026-07-20
Report new hires and follow worker-category payroll frequency
SOURCE VERIFIED
Required

Report new hires within 20 calendar days. Electronic filers using two monthly batches must submit them 12-16 days apart. Pay manual workers weekly and clerical/other workers at least semimonthly, subject to statutory exceptions and approved variances.

Deadline
New hire within 20 days; batch interval 12-16 days; payroll by applicable weekly or semimonthly cycle.
Filing agency
New York State Department of Taxation and Finance (DTF)
Frequency
Event triggered

Applies to: A New York employer hiring or rehiring employees.

Exceptions
  • Executive, professional and other classifications may have different pay-frequency treatment.
  • Local wage rules may add obligations.
Forms
  • New hire report — primary

Last verified: 2026-07-20

Official sources: New York State Department of Taxation and Finance and 1 more

View official sources (2)
AgencyNew York State Department of Taxation and Finance
SourceNew Hire Reporting
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Labor
SourceFrequency of Pay
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Secure disability benefits and Paid Family Leave coverage when the nonprofit pays workers
SOURCE VERIFIED
Conditional

Nonprofits that pay salaries or stipends generally must secure statutory disability benefits and Paid Family Leave coverage. An organization with no paid persons may be outside the coverage requirement.

Deadline
Before covered employment begins; maintain continuously.
Fee
$0 (one time) — Insurance premium varies; no universal state filing fee
Filing agency
New York State Workers' Compensation Board (WCB)

Applies to: A nonprofit employing one or more persons for salary, stipend or other remuneration in New York.

Exceptions
  • Religious and other statutory exclusions must be checked.
  • Volunteer status depends on remuneration and facts.
Forms
  • DB-120.1/PFL proof or approved equivalent — proof of coverage

Last verified: 2026-07-20

Official sources: New York State Workers' Compensation Board and 1 more

View official sources (2)
AgencyNew York State Workers' Compensation Board
SourceDisability Benefits and Paid Family Leave Coverage Requirements
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Workers' Compensation Board
SourcePenalties for Failure to Secure Disability Benefits Coverage
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Classify volunteers and independent contractors from the actual relationship
SOURCE VERIFIED
Required

Do not rely solely on labels or written agreements. New York uses control and economic-reality factors to determine employee status. Stipends, benefits, required schedules and direction can create wage, UI, workers’ compensation and tax obligations.

Deadline
Before engagement and whenever duties or compensation change.
Frequency
As needed

Applies to: A nonprofit using volunteers, interns, consultants or independent contractors.

Exceptions
  • True volunteers for charitable purposes can differ from unpaid workers in commercial operations.
  • Youth and internship rules are separate.

Last verified: 2026-07-20

Official sources: New York State Department of Labor and 2 more

View official sources (3)
AgencyNew York State Department of Labor
SourceIndependent Contractors
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Workers' Compensation Board
SourceWorkers' Compensation Coverage Requirements for Nonprofits
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Labor
SourceRegister for Unemployment Insurance
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Obtain a Gaming Commission ID and municipal license before most charitable gaming
SOURCE VERIFIED
Conditional

An authorized organization generally must have existed for at least one year, maintain a current membership roster, obtain a Gaming Commission Games of Chance and/or Bingo Identification Number on Form 1A, and then obtain a license from a municipality that has adopted the relevant local law. Commission processing is estimated at 8-10 weeks.

Deadline
Apply sufficiently before activity; Commission guidance states 8-10 weeks, then obtain the municipal license before the event.
Fee
$0 (one time) — Form 1A fee not identified on the reviewed page; local game-specific fees apply
Filing agency
New York State Gaming Commission (Gaming Commission)
Frequency
Event triggered

Applies to: A New York-based authorized organization conducting bingo, casino nights or covered games of chance.

Exceptions
  • Raffles expected to net less than $5,000 have a limited Commission-registration exception but remain subject to local-law and conduct rules.
Forms
  • Form 1A — primary Commission ID

Last verified: 2026-07-20

Official sources: New York State Gaming Commission and 1 more

View official sources (2)
AgencyNew York State Gaming Commission
SourceCharitable Gaming
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceHow to Conduct Charitable Gaming in New York State
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Classify raffles by anticipated net proceeds and file the correct reports
SOURCE VERIFIED
Conditional

Expected net proceeds below $5,000 generally do not require Commission registration. From $5,000 through $29,999, register through the Category 1B process. At $30,000 or more, use Category 1A municipal licensing, pay the $25 annual fee, file the required reports by January 30 of the following year and pay an additional 2% of net profits over $30,000.

Deadline
Register/license before ticket sales. Category 1A annual report due January 30 after the raffle year.
Fee
  • $25 (annual) — Category 1A municipal annual fee
  • $2 (one time) — Additional fee, percent of net profits over $30,000
Filing agency
New York State Gaming Commission (Gaming Commission)
Frequency
Annual

Applies to: An authorized organization conducting a raffle.

Conditions
  • Below $5,000 anticipated net proceeds: no Commission registration
  • $5,000 to less than $30,000: Category 1B
  • $30,000 or more: Category 1A municipal licensing
Exceptions
  • Ticket sales generally must occur in municipalities with authorizing local laws and within permitted county/contiguous-county geography with consent.
  • Tickets cannot be sold through the mail.
Forms
  • GC-2/2A/2B, GC-5, GC-7R; GCVS-1 — primary

Last verified: 2026-07-20

Official sources: New York State Gaming Commission and 2 more

View official sources (3)
AgencyNew York State Gaming Commission
SourceRaffles
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceGuidelines for Conducting Raffles
Statute / formTicket-sales geography, age, 180-day sales limit, payment methods and mail-sale prohibition.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceCharitable Gaming
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
Obtain prior Commission approval before internet or mobile raffle ticket sales
SOURCE VERIFIED
Conditional

Online/mobile raffle ticket sales are not automatically permitted. Obtain Commission approval through the Internet Raffle Application before offering tickets. The application should be submitted at least 60 days before sales begin and must describe controls, geography, payments and platform compliance.

Deadline
At least 60 days before offering internet/mobile raffle tickets.
Fee
$0 (one time) — Application fee not identified; ordinary raffle license and reporting fees still apply
Filing agency
New York State Gaming Commission (Gaming Commission)
Frequency
Event triggered

Applies to: A New York-domiciled authorized organization seeking to sell raffle tickets online or through a mobile platform.

Exceptions
  • Only eligible New York-domiciled organizations and approved systems qualify.
  • Local-law and raffle-category rules remain applicable.
Forms
  • Internet Raffle Application — primary

Last verified: 2026-07-20

Official sources: New York State Gaming Commission and 2 more

View official sources (3)
AgencyNew York State Gaming Commission
SourceInternet Raffle Application
Statute / formApplication eligibility and "submit at least 60 days before" instruction.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceRaffles
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceGuidelines for Conducting Raffles
Statute / formTicket-sales geography, age, 180-day sales limit, payment methods and mail-sale prohibition.
Accessed2026-07-20
Obtain a municipal bingo license and comply with prize and occasion limits
SOURCE VERIFIED
Conditional

After receiving a Commission Bingo ID, file Forms BC-2, BC-2A and BC-2B with the municipal clerk. The municipal license generally lasts one year. The current Commission page states a fee of $18.75 per occasion and prize limits of $5,000 for a single prize and $15,000 per occasion.

Deadline
Before the first bingo occasion; renew the license as required.
Fee
$18.75 (per filing) — Per occasion
Filing agency
New York State Gaming Commission (Gaming Commission)
Frequency
Annual

Applies to: An authorized organization conducting bingo.

Exceptions
  • Municipality must have an authorizing local law.
  • Commercial lessors and suppliers have separate licenses.
Forms
  • BC-2, BC-2A, BC-2B and BC-7 — primary

Last verified: 2026-07-20

Official sources: New York State Gaming Commission and 1 more

View official sources (2)
AgencyNew York State Gaming Commission
SourceBingo
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceHow to Conduct Charitable Gaming in New York State
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
License each casino night and file the seven-day closing reports
SOURCE VERIFIED
Conditional

Casino nights may include up to five casino-type games under a one-day license. After Commission identification, file GC-2, GC-2A and GC-2B with the municipal clerk and pay $25 per licensed period. Deposit profits in the special account the next business day and file GC-7/GC-7B within seven days with an additional fee equal to 5% of net profits. No more than 12 license periods are allowed per calendar year.

Deadline
License before the event; deposit next business day; closing reports within 7 days.
Fee
  • $25 (one time) — Per licensed period
  • $5 (one time) — Additional fee, percent of net profits
Filing agency
New York State Gaming Commission (Gaming Commission)
Frequency
Event triggered

Applies to: An authorized organization conducting a casino or Las Vegas night.

Exceptions
  • Only authorized games and licensed municipalities qualify.
  • Professional operators and suppliers can have separate requirements.
Forms
  • GC-2, GC-2A, GC-2B, GC-5, GC-7 and GC-7B — primary

Last verified: 2026-07-20

Official sources: New York State Gaming Commission and 1 more

View official sources (2)
AgencyNew York State Gaming Commission
SourceCasino Nights
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceCharitable Gaming
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
Obtain the appropriate local food service or temporary-event permit
SOURCE VERIFIED
Conditional

Food service establishments and temporary food events are primarily permitted by the local health department; the State Health Department acts where it is the permitting authority. Apply before operation and follow local sanitary, workers' compensation and disability-benefit documentation requirements.

Deadline
Before opening or the temporary event; local lead time varies.
Fee
$0 (one time) — Fee varies by local authority; no universal statewide fee confirmed
Filing agency
Local health department (varies by municipality)
Frequency
Event triggered

Applies to: A nonprofit preparing, serving or selling food to the public.

Exceptions
  • Limited charitable/religious event exceptions are fact-specific and may differ locally.
  • Nonprofit status alone does not create an exemption.
Forms
  • Food Service Establishment Permit; Temporary Food Service Establishment Permit — primary

Last verified: 2026-07-20

Official sources: New York State Department of Health and 1 more

View official sources (2)
AgencyNew York State Department of Health
SourceFood Service Establishment Permits
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Health
SourceTemporary Food Service Event Guidance
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
License or register child care when the statutory program threshold is met
SOURCE VERIFIED
Conditional

With limited exceptions, caring for more than two children for more than three hours per day requires a child-care license or registration. Complete OCFS orientation and application before operation. New York City programs can be regulated by city health authorities instead of or in addition to OCFS.

Deadline
Before operating the child-care program.
Fee
$0 (one time) — Fee varies by provider type and locality; no universal fee confirmed
Filing agency
New York State Office of Children and Family Services (OCFS)
Frequency
One time

Applies to: A nonprofit caring for children in a program subject to OCFS or New York City regulation.

Conditions
  • More than two children for more than three hours per day
Exceptions
  • Nursery schools, camps, informal care and school-age programs can fall under different categories or exceptions.
Forms
  • OCFS child-care license or registration application — primary

Last verified: 2026-07-20

Official sources: New York State Office of Children and Family Services and 1 more

View official sources (2)
AgencyNew York State Office of Children and Family Services
SourceChild Care Provider Requirements
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Office of Children and Family Services
SourceChild Care Information Brochure
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Apply for a children's camp permit at least 60 days before arrival
SOURCE VERIFIED
Conditional

Apply to the local health department for a camp permit and submit required safety, medical and staffing materials. State guidance directs operators to submit the application at least 60 days before children or staff arrive.

Deadline
At least 60 days before children or staff arrive.
Fee
$0 (one time) — Fee varies by local health department; no universal fee confirmed
Filing agency
Local health department (varies by municipality)
Frequency
Annual

Applies to: A nonprofit operating a children's overnight, summer day or traveling summer day camp that meets statutory definitions.

Exceptions
  • Programs outside statutory camp definitions may be regulated as child care, schools or recreational facilities.
Forms
  • Children's camp permit application — primary

Last verified: 2026-07-20

Official sources: New York State Department of Health and 1 more

View official sources (2)
AgencyNew York State Department of Health
SourceChildren's Camp Operators
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Department of Health
SourceChildren's Camp Safety — Operator Guidance
Statute / formPermit application timing: at least 60 days before children or staff arrive.
Accessed2026-07-20
Obtain Regents or Education Department approval for covered nonprofit educational purposes
SOURCE VERIFIED
Conditional

A nonprofit independent school generally follows the Regents charter process, beginning with a provisional charter and later extension or absolute charter. Other corporations using specified educational terms or purposes may require Education Department consent before DOS filing.

Deadline
Obtain required consent or charter before formation filing or before operating the regulated school.
Fee
$10 (one time) — Education Department nonprofit consent fee, where the consent process applies
Filing agency
New York State Education Department and Board of Regents (SED)
Frequency
One time

Applies to: A nonprofit independent school or corporation using restricted educational purposes or names.

Exceptions
  • Not every nonpublic educational program is a school.
  • Substantial-equivalency and local education rules may separately apply.
Forms
  • Provisional Charter application — school charter
  • SED consent application — restricted purpose/name consent

Last verified: 2026-07-20

Official sources: New York State Education Department and 2 more

View official sources (3)
AgencyNew York State Education Department
SourceSchool Incorporation Guidance
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Education Department, Office of Counsel
SourceEducation Department Consents
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
Obtain a Liquor Authority permit before nonprofit alcohol service or sale
SOURCE VERIFIED
Conditional

Use the appropriate SLA charitable or one-day event permit before alcohol activity. The charitable permit category is available for specified nonprofit, religious, civic or educational events; proceeds must be used for qualifying purposes.

Deadline
Before the event, allowing sufficient processing time stated by SLA.
Fee
$20 (one time) — Charitable permit
Filing agency
New York State Liquor Authority (SLA)
Frequency
Event triggered

Applies to: A nonprofit selling, serving or auctioning alcoholic beverages at a temporary event.

Exceptions
  • Licensed caterers, auctions, donated alcohol and gaming events use different rules.
Forms
  • Charitable Permit — primary
  • One-Day Alcohol Event Permit — alternative

Last verified: 2026-07-20

Official sources: New York State Liquor Authority and 1 more

View official sources (2)
AgencyNew York State Liquor Authority
SourcePermits Available Online
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Liquor Authority
SourceOne-Day Alcohol Event Permits
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Register and report New York State lobbying when the $5,000 threshold is exceeded
SOURCE VERIFIED
Conditional

Lobbyist Statements of Registration remain filed on a biennial basis under the Commission's current instructions. A lobbyist that exceeds or reasonably anticipates exceeding the cumulative more-than-$5,000 threshold files a separate biennial statement for each client. Beginning with the first Statement of Registration filed on or after April 1, 2026, a $250 registration fee applies for each calendar year in which each client registration remains in effect. Existing timing rules require filing by January 1 for an overlapping agreement spanning into the first year of a biennial period when the threshold is reasonably anticipated, within 15 days after a later retainer, employment, designation or later reasonable anticipation, and no later than 10 days after actually exceeding the threshold. Lobbyists continue to file bimonthly reports and clients file semiannual reports through the Commission's online Lobbying Application.

Deadline
The biennial Statement of Registration is agreement- or threshold-triggered: January 1 of the first year of the biennial period for an overlapping agreement meeting the anticipation test; otherwise within 15 days after the relevant retainer, employment, designation or later reasonable anticipation, and no later than 10 days after actually exceeding the threshold. 2026 bimonthly deadlines are March 16, May 15, July 15, September 15, November 16 and January 15, 2027. Client semiannual deadlines are July 15, 2026 and January 15, 2027.
Fee
$250 (annual) — Registration fee for each calendar year in which each client registration remains in effect, beginning with the first Statement of Registration filed on or after April 1, 2026
Filing agency
New York State Commission on Ethics and Lobbying in Government (Commission)
Frequency
Every two years

Applies to: A nonprofit client or lobbyist that reasonably anticipates, expends, incurs or receives more than $5,000 in cumulative reportable lobbying compensation and expenses in a calendar year, subject to statutory exceptions.

Conditions
  • More than $5,000 in cumulative reportable lobbying compensation and expenses in a calendar year, reasonably anticipated or actually exceeded
Exceptions
  • Public-corporation officers, directors, trustees or employees acting in official capacity are treated under the statutory exception, while the public corporation retains its own filing duties.
  • Current Commission instructions also identify no fee for pro bono lobbying relationships.
  • Lobbying, grassroots, procurement and local-lobbying definitions are technical.
  • Federal §501(c)(3) tax limits and New York City lobbying rules are separate.
  • Legislative Law §1-e contains both annual and biennial terminology, but the Commission's revised May 2026 instructions continue to administer the Statement of Registration on a biennial basis; the new annual rule concerns the fee, not a new annual statement-filing cycle.
Forms
  • Biennial Lobbyist Statement of Registration — primary
  • Lobbyist Bimonthly Report — lobbyist periodic report
  • Client Semi-Annual Report — client periodic report

The Statement of Registration filing cycle remains biennial. Beginning with the first statement filed on or after April 1, 2026, a $250 fee applies for each calendar year in which each client registration remains in effect — the fee frequency changed, not the biennial filing cycle.

Last verified: 2026-07-20

Official sources: New York State Legislature and 3 more

View official sources (4)
AgencyNew York State Legislature
SourceLegislative Law §1-e — Statement of Registration
Statute / formLegislative Law §1-e(a)(1), (a)(3)–(4), (d), and (e)(iii)–(vi), especially §1-e(e)(v).
Accessed2026-07-20
AgencyNew York State Commission on Ethics and Lobbying in Government
SourceLobbyist and Public Corporation Statement of Registration and Registration Amendment Information
Statute / formPages 1–4 and 14–16, including "All Statements of Registration Are Filed on a Biennial Basis," filing deadlines, separate-client rules and the $250 annual Registration Filing Fee selections.
Accessed2026-07-20
AgencyNew York State Commission on Ethics and Lobbying in Government
Source2026 Lobbying Filing Due Dates
Statute / form2026 registration, bimonthly and client semiannual filing date tables.
Accessed2026-07-20
AgencyNew York State Commission on Ethics and Lobbying in Government
SourceRegistration Fee Increase Memorandum for the June 24, 2026 Commission Meeting
Statute / formMemorandum pages 1–3, especially the statutory-change summary and proposed amendments to 19 NYCRR §943.10(f) and (i).
Accessed2026-07-20
Comply separately with New York City lobbying registration
SOURCE VERIFIED
Conditional

New York City has a separate lobbying regime administered by the City Clerk. Current city guidance applies a more-than-$5,000 combined compensation-and-expense threshold to covered lobbying, including nonprofit activity, with separate registration and periodic reports.

Deadline
Before or promptly after the local threshold and agreement triggers; city filing calendar applies.
Fee
$0 (one time) — City fees vary by filing; verify in e-Lobbyist at filing
Filing agency
Office of the New York City Clerk
Frequency
As needed

Applies to: A nonprofit or its lobbyist engaging in covered New York City lobbying and exceeding the local threshold.

Exceptions
  • This is local to New York City and does not satisfy state Commission filings.
Forms
  • NYC Lobbyist/Client Registration and periodic reports — primary

Last verified: 2026-07-20

Official sources: Office of the New York City Clerk and 1 more

View official sources (2)
AgencyOffice of the New York City Clerk
SourceNYC Lobbying Rules
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyOffice of the New York City Clerk
SourceNYC Lobbying Activities FAQ
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Keep state campaign-finance filings separate from federal §501(c)(3) political limits
SOURCE VERIFIED
Conditional

New York election law can require political committee registration and reporting for candidate or ballot-measure activity. A committee generally files registration/authorization promptly after selecting a treasurer and depository and before receiving or spending funds. Separately, federal §501(c)(3) organizations are prohibited from candidate campaign intervention and face federal lobbying limits.

Deadline
Before political receipts or expenditures and within form-specific short deadlines.
Filing agency
New York State Board of Elections (BOE)
Frequency
Event triggered

Applies to: A nonprofit making expenditures concerning candidates, political committees or ballot propositions.

Exceptions
  • Ballot-measure advocacy is not identical to candidate intervention.
  • Lobbying and independent expenditure rules must be analyzed separately.
Forms
  • Political committee registration and campaign finance reports — primary

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General and 1 more

View official sources (2)
AgencyNew York State Office of the Attorney General
SourceGuidance for Tax-Exempt Organizations on Political Activity and Lobbying
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Board of Elections
SourceCampaign Finance Committee Information
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Obtain Attorney General or court approval before dissolving a charitable corporation with assets
SOURCE VERIFIED
Required

Adopt a plan of dissolution, address creditors and restricted assets, and obtain approval from the Attorney General or Supreme Court before carrying out the plan. The petition must explain assets, liabilities and proposed charitable distribution.

Deadline
Before distributing assets or filing the certificate of dissolution.
Fee
$0 (one time) — No universal Attorney General filing fee stated; court and professional costs may apply
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
One time

Applies to: A charitable corporation with assets, or another corporation holding assets legally required for a particular purpose.

Exceptions
  • Restricted gifts must follow donor restrictions or cy pres principles.
  • Governmental approvals may also be required.
Forms
  • Verified Petition for Approval of Plan of Dissolution; Plan of Dissolution — primary

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceDissolution of a New York Not-for-Profit Corporation with Assets
Statute / formPlan approval, creditor notice, restricted assets and two-stage dissolution headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1003 — Certificate of Dissolution
Statute / formN-PCL §1003(a)–(c), including no-assets financial limits and final report.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceProcedures for Forming and Changing New York Not-for-Profit Corporations
Statute / formHeadings on corporation classification, governmental approvals, EPTL/Article 7-A registration and charter changes.
Accessed2026-07-20
Carry out an approved dissolution plan within 270 days or obtain an extension
SOURCE VERIFIED
Required

Pay or provide for liabilities and distribute remaining assets under the approved plan within 270 days after all required authorizations and approvals. The Attorney General may extend the period for good cause by at least 30 days and up to one year per extension. Restricted assets must go to substantially similar charitable organizations or as approved.

Deadline
Within 270 days after the plan has been authorized and all required approvals obtained.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
One time

Applies to: A dissolving corporation whose plan requires approval and asset/liability implementation.

Exceptions
  • Unknown creditors/member distributions and abandoned property have additional statutory handling.
Forms
  • Approved Plan of Dissolution; evidence of disposition — primary

Last verified: 2026-07-20

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1002-A — Carrying Out the Plan
Statute / formN-PCL §1002-a(a)–(e), especially 270-day period and restricted-asset distribution.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceDissolution of a New York Not-for-Profit Corporation with Assets
Statute / formPlan approval, creditor notice, restricted assets and two-stage dissolution headings.
Accessed2026-07-20
Use the no-assets dissolution procedure only when the statutory financial conditions are met
SOURCE VERIFIED
Conditional

Authorize a plan by the board and members as required and file the plan with the Attorney General when required. The simplified statement applies only when there are no distributable assets, or a winding-up reserve not exceeding $25,000 and liabilities not exceeding $10,000 at authorization.

Deadline
Before filing the certificate of dissolution.
Fee
$30 (one time) — DOS filing fee
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
One time

Applies to: A dissolving not-for-profit corporation with no assets to distribute, or only the limited reserve/liabilities described by N-PCL §1003.

Conditions
  • No distributable assets, or a winding-up reserve not exceeding $25,000 and liabilities not exceeding $10,000 at authorization
Exceptions
  • Cemetery corporations and regulated organizations can have different procedures.
Forms
  • Plan of Dissolution; Certificate of Dissolution — primary

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceDissolution of a New York Not-for-Profit Corporation without Assets
Statute / formNo-assets eligibility, board/member authorization and certificate filing headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1003 — Certificate of Dissolution
Statute / formN-PCL §1003(a)–(c), including no-assets financial limits and final report.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Dissolution — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
Obtain tax consents, file the final financial report and submit the Certificate of Dissolution
SOURCE VERIFIED
Required

After carrying out the plan, submit the final financial report and obtain Attorney General consent when required. Obtain New York State Tax Department consent; a corporation with covered New York City tax liabilities also needs NYC Department of Finance consent. File the Certificate of Dissolution with DOS.

Deadline
After plan completion and before corporate dissolution becomes effective.
Fee
$30 (one time) — DOS filing fee
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
One time

Applies to: A domestic not-for-profit corporation completing voluntary dissolution.

Exceptions
  • Child day care corporations must send OCFS a certified copy within 30 days after filing.
  • Other regulated entities may need approvals.
Forms
  • Certificate of Dissolution — primary

Last verified: 2026-07-20

Official sources: New York State Legislature and 3 more

View official sources (4)
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1003 — Certificate of Dissolution
Statute / formN-PCL §1003(a)–(c), including no-assets financial limits and final report.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §1004 — Filing and Effect of Dissolution
Statute / formN-PCL §1004(a)–(b), State Tax and NYC Finance consents.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Dissolution — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceVoluntary Dissolution of a Corporation
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Obtain approval for a sale or disposition of all or substantially all charitable assets
SOURCE VERIFIED
Conditional

Obtain required board/member approval and Attorney General or court approval under N-PCL §§510 and 511. The Attorney General may use the streamlined §511-a procedure for qualifying transactions. The transaction must be fair, reasonable and in furtherance of charitable purposes.

Deadline
Before closing or transferring the assets.
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Event triggered

Applies to: A charitable corporation selling, leasing, exchanging or otherwise disposing of all or substantially all assets outside the ordinary course, including before dissolution.

Exceptions
  • Ordinary-course transactions and the meaning of substantially all are fact-specific.
  • Restricted assets add separate duties.
Forms
  • Petition/Application for Sale or Other Disposition of Assets — primary

Last verified: 2026-07-20

Official sources: New York State Office of the Attorney General, Charities Bureau and 2 more

View official sources (3)
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceSales and Other Dispositions of Assets
Statute / formSections on N-PCL §§510, 511 and 511-a transactions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §715 — Related Party Transactions
Statute / formLaw §715
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §717 — Duty of Directors, Officers and Key Persons
Statute / formLaw §717
Accessed2026-07-20

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Additional Requirements Under Verification

These entries are based on cited official materials and are published for transparency while verification continues. One or more details may still change. Review the linked agency sources before relying on an entry for a filing decision.

Financial Reporting and Audits

Attach an unaudited, reviewed or audited financial report at the exact revenue threshold
VERIFICATION IN PROGRESS
Required

Executive Law §172-b states: gross revenue and support in excess of $1,000,000 requires an independent CPA audit; at least $250,000 but not more than $1,000,000 requires a CPA review; and not in excess of $250,000 permits an unaudited report. The statutory text therefore overlaps at exactly $250,000.

Deadline
With the annual CHAR500 by the original or valid extended deadline; obtain Charities Bureau confirmation at exactly $250,000.
Fee
$0 (one time) — No separate state fee beyond the annual CHAR500 fees; CPA professional cost is private and variable
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
Annual

Applies to: An Article 7-A registrant filing an annual report.

Conditions
  • Independent CPA audit required when gross revenue and support is in excess of $1,000,000
  • CPA review required when gross revenue and support is at least $250,000 but not more than $1,000,000; unaudited report permitted when not in excess of $250,000 — the statutory text overlaps at exactly $250,000
Exceptions
  • Use the statutory gross revenue and support metric, not net assets or federal filing thresholds.
  • Other grants may impose separate audits.
Forms
  • CHAR500 — financial-report attachment

A CPA review is clearly required from $250,000 through $1,000,000 in gross revenue and support, and an audit above $1,000,000. At exactly $250,000, obtain Charities Bureau confirmation; the conservative interim approach is a CPA review.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §172-B — Reports by Registered Charitable Organizations
Statute / formExecutive Law §172-b(1), (2), (2-a), (4), (5), (6) and (8).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Annual Filing (CHAR500)
Statute / form"Begin annual filing," annual filing checklist and registration/annual filing FAQ headings.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNot-for-Profit Corporation Law §712-A — Audit Oversight
Statute / formLaw §712-A
Accessed2026-07-20

Local Licensing

Treat statewide and local general-business-license conclusions as unresolved
VERIFICATION IN PROGRESS
Unknown

New York Business Express helps identify state licenses by activity, while cities, towns, villages and counties may impose occupancy, zoning, fire, signage, event, food and other approvals. No reviewed official source affirmatively states that every nonprofit is exempt from all general business-license requirements statewide or locally.

Deadline
Before opening, changing use, hosting events or beginning regulated activity.
Frequency
Unknown

Applies to: A nonprofit operating a facility, office, event or program anywhere in New York.

Exceptions
  • New York City has extensive local licensing and permitting; its rules must not be presented as statewide.

New York does not provide one nonprofit license checklist; state and local permits depend on activity and location. Check New York Business Express and the exact municipality for each activity and site.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State and 3 more

View official sources (4)
AgencyNew York State
SourceNew York Business Express
Statute / formPortal instructions, registration checklist and public search fields.
Accessed2026-07-20
AgencyNew York State Department of Health
SourceFood Service Establishment Permits
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Health
SourceTemporary Food Service Event Guidance
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York City Department of Finance
SourceNYC Not-for-Profit Property Tax Exemption
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20

State-Specific Requirements

No separate initial report or formation-publication step was affirmatively confirmed
VERIFICATION IN PROGRESS
Unknown

Current DOS formation materials do not identify a separate initial report, newspaper publication or proof-of-publication filing for an ordinary not-for-profit corporation. The safe conclusion is limited to the reviewed ordinary formation workflow.

Deadline
No reusable deadline confirmed.
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Unknown

Applies to: An ordinary domestic N-PCL corporation after DOS accepts its certificate.

Exceptions
  • Special-purpose entities, court proceedings, assumed names, dissolutions and local permits may require notices or publication.

No separate ordinary initial-report or publication step appears in the current Department of State formation workflow; special-purpose or later-created filings may differ.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceCertificate of Incorporation — Domestic Not-for-Profit Corporations
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNew York Not-for-Profit Corporation Law
Statute / formCurrent section/article displayed on the official statute page.
Accessed2026-07-20
No routine N-PCL biennial statement was affirmatively confirmed
VERIFICATION IN PROGRESS
Unknown

The DOS biennial-statement program page expressly addresses business corporations and limited liability companies, not ordinary N-PCL corporations. Current N-PCL formation and maintenance materials reviewed did not identify a routine biennial statement for not-for-profit corporations.

Deadline
No reusable deadline confirmed.
Filing agency
New York State Department of State, Division of Corporations (DOS)
Frequency
Unknown

Applies to: Domestic and authorized foreign not-for-profit corporations.

Exceptions
  • Special corporations, tax filings and Charities Bureau annual reports are separate and may be periodic.

The current Department of State biennial-statement program applies to business corporations and LLCs; no routine biennial statement for not-for-profit corporations was identified in the reviewed materials.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Department of State, Division of Corporations and 2 more

View official sources (3)
AgencyNew York State Department of State, Division of Corporations
SourceBiennial Statements for Business Corporations and LLCs
Statute / formPage headings for filing requirements, fees, how to file and expedited processing.
Accessed2026-07-20
AgencyNew York State Legislature
SourceNew York Not-for-Profit Corporation Law
Statute / formCurrent section/article displayed on the official statute page.
Accessed2026-07-20
AgencyNew York State Department of State, Division of Corporations
SourceInstructions for Certificate of Incorporation of a Not-for-Profit Corporation
Statute / formPages 1–3 and 6–7: name, classification, purposes, county, directors, service address, incorporator, fee and public-record instructions.
Accessed2026-07-20
Apply Article 7-A exemptions and the $25,000 contribution threshold precisely
VERIFICATION IN PROGRESS
Conditional

Executive Law §172-a exempts a charitable organization that solicits or receives gross contributions of less than $25,000 during its fiscal year if it uses neither a professional fund raiser nor fund raising counsel. If gross contributions are in excess of $25,000, registration is due within 30 days after the excess occurs. The current statutory text does not expressly assign an organization at exactly $25,000 to either clause.

Deadline
Within 30 days after gross contributions become greater than $25,000; exactly $25,000 requires confirmation.
Fee
$0 (one time) — No registration fee applies while the organization validly remains exempt; registration fees apply after loss of exemption
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
As needed

Applies to: Organizations potentially exempt from Article 7-A, including religious, educational, membership and small organizations.

Conditions
  • Exempt if gross contributions are less than $25,000 during the fiscal year and neither a professional fund raiser nor fund raising counsel is used; registration required within 30 days if gross contributions exceed $25,000; exactly $25,000 is not expressly assigned by the statutory text.
Exceptions
  • Use of a professional fund raiser or fund raising counsel defeats this small-organization exemption.
  • Other statutory exemptions have their own exact definitions and conditions.

Below $25,000 in gross contributions may qualify for the Article 7-A exemption; above $25,000 triggers registration within 30 days. Confirm treatment with the Charities Bureau at exactly $25,000.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Legislature and 1 more

View official sources (2)
AgencyNew York State Legislature
SourceExecutive Law §172-a — Certain Persons Exempted
Statute / formExecutive Law §172-a(1) and (2), especially §172-a(2)(d).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
Treat passive website and internet-solicitation nexus as unresolved
VERIFICATION IN PROGRESS
Unknown

Executive Law §172 clearly requires registration before a covered organization solicits contributions from persons in New York, and current AG guidance broadly describes organizations soliciting in New York as registrants. The reviewed official sources do not clearly decide whether passive nationwide website availability, without additional New York-directed solicitation or contacts, alone creates the registration obligation.

Deadline
Before covered New York solicitation; passive-only trigger remains unresolved.
Fee
$25 (one time) — If registration is required, the Article 7-A initial fee; no fee is inferred while applicability remains unresolved
Filing agency
New York State Office of the Attorney General, Charities Bureau (Charities Bureau)
Frequency
As needed

Applies to: An out-of-state charity whose donation website is accessible in New York but whose New York contacts may be limited.

Exceptions
  • Targeted New York communications, repeated New York donations, New York events, use of New York fundraising professionals or other New York-directed conduct may materially change the analysis.

Online fundraising may require New York registration; passive website-only cases need Charities Bureau confirmation before relying on a no-registration conclusion.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Legislature and 2 more

View official sources (3)
AgencyNew York State Legislature
SourceExecutive Law §172 — Registration of Charitable Organizations
Statute / formExecutive Law §172(1)–(4), (6), (8) and (10).
Accessed2026-07-20
AgencyNew York State Office of the Attorney General, Charities Bureau
SourceCharities Registration
Statute / form"Online registration," "Registration checklist," and registration FAQ headings.
Accessed2026-07-20
AgencyNew York State Office of the Attorney General
SourceArticle 7-A and Charitable Organization Regulations
Statute / form13 NYCRR Parts 90 and 91, including registration types and registration/reporting provisions; legacy CHAR410/CHAR500 references.
Accessed2026-07-20
Qualify nonprofit sales, admissions and fundraising exceptions transaction by transaction
VERIFICATION IN PROGRESS
Conditional

New York exempts many sales by qualifying exempt organizations, but taxable shop/store sales, certain admissions, food, parking, hotel occupancy and other transactions can remain taxable. The detailed nonprofit publication is older, while current Tax Department pages preserve the need for item-by-item analysis.

Deadline
Before each sales program or event.
Filing agency
New York State Department of Taxation and Finance (DTF)
Frequency
Event triggered

Applies to: An exempt organization selling goods, admissions or fundraising items.

Exceptions
  • Do not import another state's limited-day fundraising sale rule.
  • Current detailed treatment should be confirmed for each item.
Forms
  • Certificate of Authority — if taxable sales will occur

Many qualifying sales are exempt, but store, admission, food, parking and other transactions require current transaction-specific review with the Tax Department.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Department of Taxation and Finance and 2 more

View official sources (3)
AgencyNew York State Department of Taxation and Finance
SourceTaxable and Exempt Sales of Products and Services
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourcePublication 843 — A Guide to Sales Tax in New York State for Exempt Organizations
Statute / formDocument title, form fields, instructions and fee/deadline sections cited in the supported facts.
Accessed2026-07-20
AgencyNew York State Department of Taxation and Finance
SourceDo I Need to Register for Sales Tax?
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
Confirm alcohol permission separately for charitable gaming events
VERIFICATION IN PROGRESS
Unknown

Gaming authorization does not itself authorize alcohol. A legacy Liquor Authority special-event document states alcohol may not be sold or served where bingo is played, but the reviewed current permit pages do not clearly restate a universal gaming/alcohol rule for all event types.

Deadline
Obtain written confirmation and any permit before the event.
Fee
$0 (one time) — Permit fee varies by permit; no universal gaming/alcohol fee confirmed
Frequency
Event triggered

Applies to: A nonprofit planning alcohol service at bingo, a raffle drawing or casino night.

Exceptions
  • Rules may differ for bingo, casino nights, licensed premises, caterers and donated alcohol.

Gaming approval does not authorize alcohol; obtain event-specific State Liquor Authority and Gaming Commission confirmation before serving alcohol at a charitable gaming event.

Last verified: 2026-07-20

Verification note: One or more details in this entry are still being confirmed against the cited official materials.

Official sources: New York State Liquor Authority and 4 more

View official sources (5)
AgencyNew York State Liquor Authority
SourcePermits Available Online
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Liquor Authority
SourceOne-Day Alcohol Event Permits
Statute / formRelevant headings and current instructions identified in the evidence summary.
Accessed2026-07-20
AgencyNew York State Liquor Authority
SourceSpecial Event Permit Terms and Conditions
Statute / formTerms and conditions provision concerning alcohol where bingo is played.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceBingo
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20
AgencyNew York State Gaming Commission
SourceCasino Nights
Statute / formProgram overview, eligibility, fees, deadlines and forms headings.
Accessed2026-07-20

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Official Sources

112 official sources back the facts on this page.

Agency / Authority Source Accessed URL
New York State Office of the Attorney General; official New York Codes, Rules and Regulations publication 13 NYCRR §91.5 — Annual Filing https://govt.westlaw.com/nycrr/Document/I502bc30bcd1711dda432a117e6e0f345
New York State Commission on Ethics and Lobbying in Government 2026 Lobbying Filing Due Dates https://ethics.ny.gov/system/files/documents/2025/11/2026-filing-due-dates-revised-11.17.2025.pdf
New York State Department of State, Division of Corporations Application for Authority — Foreign Not-for-Profit Corporations https://dos.ny.gov/application-authority-foreign-not-profit-corporations
New York State Office of the Attorney General Article 7-A and Charitable Organization Regulations https://ag.ny.gov/sites/default/files/2022-10/Regs-F.pdf
New York State Office of the Attorney General, Charities Bureau Automatic Extension of Time to File Annual Reports https://ag.ny.gov/sites/default/files/regulatory-documents/extensiongranted.pdf
New York State Department of State, Division of Corporations Biennial Statements for Business Corporations and LLCs https://dos.ny.gov/biennial-statements-business-corporations-and-limited-liability-companies
New York State Gaming Commission Bingo https://gaming.ny.gov/bingo
New York State Board of Elections Campaign Finance Committee Information https://elections.ny.gov/committee-information
New York State Gaming Commission Casino Nights https://gaming.ny.gov/casino-nights
New York State Department of State, Division of Corporations Certificate of Amendment — Domestic Not-for-Profit Corporations https://dos.ny.gov/certificate-amendment-domestic-not-profit-corporations-0
New York State Department of State, Division of Corporations Certificate of Annulment of Dissolution and Reinstatement of Corporate Existence https://dos.ny.gov/certificate-annulment-dissolution-and-reinstatement-corporate-existence-domestic-not-profit
New York State Department of State, Division of Corporations Certificate of Assumed Name — Not-for-Profit Corporations https://dos.ny.gov/certificate-assumed-name-domestic-and-foreign-not-profit-corporations-0
New York State Department of State, Division of Corporations Certificate of Change — Domestic Not-for-Profit Corporations https://dos.ny.gov/certificate-change-domestic-not-profit-corporations-0
New York State Department of State, Division of Corporations Certificate of Dissolution — Domestic Not-for-Profit Corporations https://dos.ny.gov/certificate-dissolution-domestic-not-profit-corporations
New York State Department of State, Division of Corporations Certificate of Incorporation — Domestic Not-for-Profit Corporations https://dos.ny.gov/certificate-incorporation-domestic-not-profit-corporations-0
New York State Department of State, Division of Corporations Certificate of Status https://dos.ny.gov/certificate-status
New York State Gaming Commission Charitable Gaming https://gaming.ny.gov/charitable-gaming
New York State Office of the Attorney General, Charities Bureau Charities Annual Filing (CHAR500) https://ag.ny.gov/resources/government-organizations/charities-nonprofits-fundraisers/charities-annual-filing-char500
New York State Office of the Attorney General, Charities Bureau Charities Forms and Instructions https://ag.ny.gov/resources/government-organizations/charities-nonprofits-fundraisers/forms-and-instructions
New York State Office of the Attorney General, Charities Bureau Charities Fundraisers https://ag.ny.gov/resources/organizations/charities-nonprofits-fundraisers/charities-fundraisers
New York State Office of the Attorney General, Charities Bureau Charities Registration https://ag.ny.gov/resources/government-organizations/charities-nonprofits-fundraisers/charities-registration
New York State Office of Children and Family Services Child Care Information Brochure https://ocfs.ny.gov/programs/childcare/looking/brochure.php
New York State Office of Children and Family Services Child Care Provider Requirements https://ocfs.ny.gov/programs/childcare/providers/
New York State Department of Health Children's Camp Operators https://www.health.ny.gov/environmental/outdoors/camps/operators.htm
New York State Department of Health Children's Camp Safety — Operator Guidance https://www.health.ny.gov/publications/3603/
New York State Department of State Department of State Fee Schedules https://dos.ny.gov/fee-schedules
New York State Workers' Compensation Board Disability Benefits and Paid Family Leave Coverage Requirements https://www.wcb.ny.gov/content/main/coverage-required-db.jsp
New York State Office of the Attorney General, Charities Bureau Dissolution of a New York Not-for-Profit Corporation with Assets https://ag.ny.gov/sites/default/files/2023-02/dissolution-with-assets.pdf
New York State Office of the Attorney General, Charities Bureau Dissolution of a New York Not-for-Profit Corporation without Assets https://ag.ny.gov/sites/default/files/2023-02/dissolution-without-assets.pdf
New York State Department of Taxation and Finance Do I Need to Register for Sales Tax? https://www.tax.ny.gov/pubs_and_bulls/tg_bulletins/st/do_i_need_to_register_for_sales_tax.htm
New York State Education Department, Office of Counsel Education Department Consents https://www.counsel.nysed.gov/consents
New York State Legislature Estates, Powers and Trusts Law §8-1.4 — Charitable Organizations https://www.nysenate.gov/legislation/laws/EPT/8-1.4
New York State Legislature Executive Law §172 — Registration of Charitable Organizations https://www.nysenate.gov/legislation/laws/EXC/172
New York State Legislature Executive Law §172-a — Certain Persons Exempted https://www.nysenate.gov/legislation/laws/EXC/172-A
New York State Legislature Executive Law §172-B — Reports by Registered Charitable Organizations https://www.nysenate.gov/legislation/laws/EXC/172-B
New York State Legislature Executive Law §173 — Registration of Fundraising Professionals https://www.nysenate.gov/legislation/laws/EXC/173
New York State Legislature Executive Law §173-A — Fundraising Contracts and Reports https://www.nysenate.gov/legislation/laws/EXC/173-A
New York State Legislature Executive Law §173-B — Professional Solicitors https://www.nysenate.gov/legislation/laws/EXC/173-B
New York State Legislature Executive Law §174-A — Contracts and Cancellation https://www.nysenate.gov/legislation/laws/EXC/174-A
New York State Department of Health Food Service Establishment Permits https://www.health.ny.gov/environmental/indoors/food_safety/regs.htm
New York State Office of the Attorney General, Charities Bureau Form CHAR012 — Professional Solicitor Registration Statement https://ag.ny.gov/sites/default/files/regulatory-documents/char012.pdf
New York State Office of the Attorney General, Charities Bureau Form CHAR013 — Professional Fund Raiser Registration Statement https://ag.ny.gov/sites/default/files/regulatory-documents/char013.pdf
New York State Office of the Attorney General, Charities Bureau Form CHAR014 — Fund Raising Counsel Registration Statement https://ag.ny.gov/sites/default/files/2022-10/char014.pdf
New York State Department of Taxation and Finance Form CT-13 — Unrelated Business Income Tax Return https://www.tax.ny.gov/pdf/current_forms/ct/ct13.pdf
New York State Department of Taxation and Finance Form CT-13-I — Instructions for Unrelated Business Income Tax Return https://www.tax.ny.gov/pdf/current_forms/ct/ct13i.pdf
New York State Department of Taxation and Finance Form CT-247 — Application for Exemption from Corporation Franchise Taxes https://www.tax.ny.gov/pdf/current_forms/ct/ct247.pdf
New York State Department of Taxation and Finance Form NYS-45-I — Quarterly Combined Withholding, Wage Reporting and UI Return Instructions https://www.tax.ny.gov/pdf/current_forms/wt/nys45i.pdf
New York State Department of Taxation and Finance, ORPTS Form RP-420-a-Org — Organization Purpose Application https://www.tax.ny.gov/pdf/current_forms/orpts/rp420aorg_fill_in.pdf
New York State Department of Taxation and Finance, ORPTS Form RP-420-a/b-Rnw-1 — Exemption Renewal https://www.tax.ny.gov/pdf/current_forms/orpts/rp420ab_rnw_1_fill_in.pdf
New York State Department of Taxation and Finance, ORPTS Form RP-420-a/b-Use — Property Use Application https://www.tax.ny.gov/pdf/current_forms/orpts/rp420abuse_fill_in.pdf
New York State Department of Taxation and Finance Form ST-119.2-I — Application for an Exempt Organization Certificate Instructions https://www.tax.ny.gov/pdf/current_forms/st/st119_2i.pdf
New York State Department of Labor Frequency of Pay https://dol.ny.gov/frequency-pay
New York State Office of the Attorney General Guidance for Tax-Exempt Organizations on Political Activity and Lobbying https://ag.ny.gov/guidance-for-tax-exempt-organizations-on-political-activity-and-lobbying
New York State Gaming Commission Guidelines for Conducting Raffles https://gaming.ny.gov/guidelines-conducting-raffles
New York State Gaming Commission How to Conduct Charitable Gaming in New York State https://gaming.ny.gov/how-conduct-charitable-gaming-new-york-state
New York State Department of Taxation and Finance How to Register for New York State Sales Tax https://www.tax.ny.gov/pubs_and_bulls/tg_bulletins/st/how_to_register_for_nys_sales_tax.htm
New York State Department of Labor IA 318.13 — Benefit Reimbursement Information for Nonprofit Employers https://forms.labor.ny.gov/UI/IA318.13.pdf
New York State Department of Labor Independent Contractors https://dol.ny.gov/independent-contractors
New York State Department of State, Division of Corporations Instructions for Certificate of Incorporation of a Not-for-Profit Corporation https://dos.ny.gov/not-profit-incorporation-instructions
New York State Office of the Attorney General, Charities Bureau Instructions for Form CHAR500-C — Combined Annual Financial Report https://ag.ny.gov/sites/default/files/regulatory-documents/char500-Ci.pdf
New York State Gaming Commission Internet Raffle Application https://gaming.ny.gov/internet-raffle-application
New York State Legislature Legislative Law §1-e — Statement of Registration https://www.nysenate.gov/legislation/laws/LEG/1-E
New York State Commission on Ethics and Lobbying in Government Lobbyist and Public Corporation Statement of Registration and Registration Amendment Information https://ethics.ny.gov/lobbyist-and-public-corporation-registration-instructions
New York State Department of Taxation and Finance New Hire Reporting https://www.tax.ny.gov/bus/wt/newhire.htm
New York State New York Business Express https://www.businessexpress.ny.gov/
New York State Office of the Attorney General, Charities Bureau New York Charities Registry Search https://charities-search.ag.ny.gov/RegistrySearch
New York State Legislature New York Not-for-Profit Corporation Law https://www.nysenate.gov/legislation/laws/NPC
New York State Legislature Not-for-Profit Corporation Law §1002-A — Carrying Out the Plan https://www.nysenate.gov/legislation/laws/NPC/1002-A
New York State Legislature Not-for-Profit Corporation Law §1003 — Certificate of Dissolution https://www.nysenate.gov/legislation/laws/NPC/1003
New York State Legislature Not-for-Profit Corporation Law §1004 — Filing and Effect of Dissolution https://www.nysenate.gov/legislation/laws/NPC/1004
New York State Legislature Not-for-Profit Corporation Law §104-A — Fees https://www.nysenate.gov/legislation/laws/NPC/104-A
New York State Legislature Not-for-Profit Corporation Law §1301 — Authorization of Foreign Corporations https://www.nysenate.gov/legislation/laws/NPC/1301
New York State Legislature Not-for-Profit Corporation Law §1311 — Surrender of Authority https://www.nysenate.gov/legislation/laws/NPC/1311
New York State Legislature Not-for-Profit Corporation Law §306 — Service of Process https://www.nysenate.gov/legislation/laws/NPC/306
New York State Legislature Not-for-Profit Corporation Law §405 — Organizational Meeting https://www.nysenate.gov/legislation/laws/NPC/405
New York State Legislature Not-for-Profit Corporation Law §602 — Bylaws https://www.nysenate.gov/legislation/laws/NPC/602
New York State Legislature Not-for-Profit Corporation Law §621 — Books and Records; Right of Inspection https://www.nysenate.gov/legislation/laws/NPC/621
New York State Legislature Not-for-Profit Corporation Law §702 — Number of Directors https://www.nysenate.gov/legislation/laws/NPC/702
New York State Legislature Not-for-Profit Corporation Law §703 — Election and Term of Directors https://www.nysenate.gov/legislation/laws/NPC/703
New York State Legislature Not-for-Profit Corporation Law §707 — Quorum of Directors https://www.nysenate.gov/legislation/laws/NPC/707
New York State Legislature Not-for-Profit Corporation Law §708 — Action by the Board https://www.nysenate.gov/legislation/laws/NPC/708
New York State Legislature Not-for-Profit Corporation Law §712-A — Audit Oversight https://www.nysenate.gov/legislation/laws/NPC/712-A
New York State Legislature Not-for-Profit Corporation Law §713 — Officers https://www.nysenate.gov/legislation/laws/NPC/713
New York State Legislature Not-for-Profit Corporation Law §715 — Related Party Transactions https://www.nysenate.gov/legislation/laws/NPC/715
New York State Legislature Not-for-Profit Corporation Law §715-A — Conflict of Interest Policy https://www.nysenate.gov/legislation/laws/NPC/715-A
New York State Legislature Not-for-Profit Corporation Law §715-B — Whistleblower Policy https://www.nysenate.gov/legislation/laws/NPC/715-B
New York State Legislature Not-for-Profit Corporation Law §717 — Duty of Directors, Officers and Key Persons https://www.nysenate.gov/legislation/laws/NPC/717
Office of the New York City Clerk NYC Lobbying Activities FAQ https://www.cityclerk.nyc.gov/content/lobbying-frequently-asked-questions/lobbying-activities
Office of the New York City Clerk NYC Lobbying Rules https://www.cityclerk.nyc.gov/content/nyc-lobbying-rules
New York City Department of Finance NYC Not-for-Profit Property Tax Exemption https://www.nyc.gov/site/nfp/index.page
New York State Department of Labor and Department of Taxation and Finance NYS-100N — Nonprofit Employer Registration https://dol.ny.gov/new-york-state-employer-registration-form-unemployment-insurance-and-withholding-and-wage-1
New York State Liquor Authority One-Day Alcohol Event Permits https://sla.ny.gov/one-day-alcohol-event-permits
New York State Workers' Compensation Board Penalties for Failure to Secure Disability Benefits Coverage https://www.wcb.ny.gov/content/main/DisabilityBenefits/penalties-no-coverage.jsp
New York State Liquor Authority Permits Available Online https://sla.ny.gov/permits-available-online
New York State Office of the Attorney General, Charities Bureau Procedures for Forming and Changing New York Not-for-Profit Corporations https://ag.ny.gov/sites/default/files/publications/Procedures-for-Forming-and-Changing-NFP.pdf
New York State Department of Taxation and Finance Publication 843 — A Guide to Sales Tax in New York State for Exempt Organizations https://www.tax.ny.gov/pdf/publications/sales/pub843.pdf
New York State Gaming Commission Raffles https://gaming.ny.gov/raffles
New York State Department of Taxation and Finance, Office of Real Property Tax Services Real Property Tax Exemption Forms https://www.tax.ny.gov/forms/orpts/exemption.htm
New York State Legislature Real Property Tax Law §420-A https://www.nysenate.gov/legislation/laws/RPT/420-A
New York State Department of Labor Register for Unemployment Insurance https://dol.ny.gov/register-unemployment-insurance-0
New York State Commission on Ethics and Lobbying in Government Registration Fee Increase Memorandum for the June 24, 2026 Commission Meeting https://ethics.ny.gov/attachment-h-june-24-2026-commission-meeting-increase-registration-fee-memo
New York City Department of Finance Renewing Your NYC Not-for-Profit Property Tax Benefit https://www.nyc.gov/site/nfp/how-to-apply/renewing-your-benefit.page
New York State Department of Taxation and Finance, Office of Real Property Tax Services RPTL §420-a Exemption Profile https://www.tax.ny.gov/research/property/assess/manuals/vol4/pt2/sec4_05/sec420_a.htm
New York State Office of the Attorney General, Charities Bureau Sales and Other Dispositions of Assets https://ag.ny.gov/sites/default/files/regulatory-documents/sales_and_other_dispositions_0.pdf
New York State Department of Taxation and Finance Sales Tax Exempt Organizations https://www.tax.ny.gov/bus/st/exempt.htm
New York State Education Department School Incorporation Guidance https://www.nysed.gov/nonpublic-schools/school-incorporation-guidance
New York State Liquor Authority Special Event Permit Terms and Conditions https://sla.ny.gov/system/files/documents/2018/06/special-event-permit-terms-and-conditions.pdf
New York State Department of Taxation and Finance Taxable and Exempt Sales of Products and Services https://www.tax.ny.gov/bus/st/subject.htm
New York State Department of Health Temporary Food Service Event Guidance https://www.health.ny.gov/environmental/indoors/food_safety/event_guidance.htm
New York State Department of Taxation and Finance Voluntary Dissolution of a Corporation https://www.tax.ny.gov/bus/doingbus/vol_dissolution.htm
New York State Workers' Compensation Board Workers' Compensation Coverage Requirements for Nonprofits https://www.wcb.ny.gov/content/main/coverage-required-wc.jsp
New York State Workers' Compensation Board Workers' Compensation Law Violations https://www.wcb.ny.gov/content/main/Employers/violations-wclaw.jsp

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Methodology and Legal-Information Disclaimer

This guide is compiled from official state statutes, agency instructions, forms, and government guidance. Some entries are marked Verification in Progress where additional confirmation is underway. This material provides general information and does not replace legal, tax, or accounting advice.

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