ICNA RELIEF USA PROGRAMS is a South Dakota nonprofit corporation, registered on February 20, 2023. It is based at 1529 Jericho Tpke, New Hyde Park, NY, 11040. The company is currently listed as active on the South Dakota register and is registered under company number FN244787. Public records for the company include 1 SoS registration, 5 federal contracts, 1 loan record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ICNA RELIEF USA PROGRAMS |
|---|---|
| Principal address | 1529 Jericho TpkeNew Hyde Park11040NYUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | New York (foreign registration) |
| Home company | ICNA RELIEF USA PROGRAMS · Active |
| Registered | 20 February 2023 (over 3 years ago) |
| Entity type | Nonprofit corporation |
| Standing | compliant |
| Company number | FN244787 |
| EIN | 04-3810161 |
| Employees (modeled) | ≈213 employees2024 |
| Registered agent | REGISTERED AGENTS INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $24.9M2024 |
|---|---|
| Federal contractor | Yes · 5 federal recipient records (SAM) |
| SBA loans | $1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | ICNA RELIEF USA PROGRAMS | 2023-02-20 | REGISTERED AGENTS INC | — | Active | |
Filing ID FN244787 Jurisdiction Foreign · Nonprofit corporationFormed in New York Principal address 1529 Jericho Tpke, New Hyde Park, NY, 11040 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported | ||||||
| Alabama | ICNA Relief USA Programs | 2011-09-15 | QURESHI, KHALID | — | Active | |
| Arkansas | ICNA RELIEF USA PROGRAMS | 2023-02-20 | REGISTERED AGENTS INC | JUNAID AHMEDDirectorHANIF HARISDirector9 more | Active | |
| Arizona | ICNA RELIEF USA PROGRAMS | 2013-04-15 | Registered Agents Inc | Junaid AhmedDirectorRobina AliDirector5 more | Active | |
| California | ICNA RELIEF USA PROGRAMS INC. | 2010-08-18 | KHALID MEMON | Robina AliDirectorMohammad ArifDirector9 more | Active | |
| Colorado | ICNA RELIEF USA PROGRAMS | 2025-08-28 | Colorado Registered Agents Inc | — | Active | |
| Connecticut | ICNA RELIEF USA PROGRAMS INC. | 2015-04-29 | Secretary of State | Mohammad ArifDirectorJunaid AhmedDirector14 more | Active | |
| Delaware | ICNA RELIEF USA PROGRAMS | 2017-03-06 | VAQAR SHARIEF | — | Unknown | |
| Florida | ICNA RELIEF USA PROGRAMS, INC | 2014-10-13 | ABDUL R KHAN | MUZAFFAR HUSSAINOfficermaqsood ahmadOfficer11 more | Active | |
| Georgia | ICNA RELIEF USA PROGRAMS (INC.) | 2012-07-09 | Registered Agents Inc | Altaj IlyasOfficerNajm Ul HaqOfficer1 more | Active | |
| Iowa | ICNA RELIEF USA PROGRAMS | 2022-05-18 | REGISTERED AGENTS INC | HANIF HARISDirectorMOHAMMAD ARIFDirector3 more | Active | |
| Idaho | ICNA RELIEF USA PROGRAMS, INC. | 2023-02-20 | REGISTERED AGENTS INC | Najm Ul HaqDirector, OfficerAltaj IlyasOfficer, Director8 more | Active | |
| Illinois | ICNA RELIEF USA PROGRAMS | 2013-07-24 | REGISTERED AGENTS INC | — | Active | |
| Indiana | ICNA RELIEF USA PROGRAMS INC | 2019-09-04 | REGISTERED AGENTS INC | Abdul Rauf Ahmed KhanOfficerHASHIM BADATOfficer1 more | Active | |
| Kentucky | ICNA Relief USA Programs Inc | 2022-03-04 | REGISTERED AGENTS INC | Abdul Rauf Ahmed KhanOfficerMOHAMMAD ARIFDirector8 more | Active | |
| Louisiana | ICNA RELIEF USA PROGRAMS | 2008-12-19 | REGISTERED AGENTS INC | Altaj IlyasOfficerABDULRAUF KHANOfficer | Active | |
| Massachusetts | ICNA RELIEF USA PROGRAMS INC. | 2019-06-28 | REGISTERED AGENTS INC | Najm Ul HaqOfficer, DirectorJunaid AhmedDirector5 more | Active | |
| Maine | ICNA RELIEF USA PROGRAMS | 2023-02-27 | REGISTERED AGENTS INC | — | Active | |
| Michigan | ICNA RELIEF USA PROGRAMS INC | 1998-07-01 | REGISTERED AGENTS INC | — | Active | |
| Minnesota | ICNA RELIEF USA PROGRAMS INC. | 2019-09-05 | Registered Agents Inc | — | Active | |
| Missouri | ICNA RELIEF USA PROGRAMS | 2011-10-06 | Majid, Abdul | Robina AliDirectorAltaj IlyasOfficer, Director5 more | Active | |
| Mississippi | ICNA RELIEF USA PROGRAMS | 2023-02-21 | REGISTERED AGENTS INC | Abdul Rauf Ahmed KhanOfficer | Active | |
| Montana | ICNA RELIEF USA PROGRAMS | 2023-02-20 | REGISTERED AGENTS INC | Mohammad ArifDirectorNajm Ul HaqOfficer, Director5 more | Active | |
| North Carolina | ICNA Relief USA Programs | 2023-07-06 | Registered Agents Inc | Arif, MohammadOfficerKhan, Abdul Rauf AhmadOfficer5 more | Active | |
| North Dakota | ICNA RELIEF USA PROGRAMS | 2023-02-17 | REGISTERED AGENTS INC | — | Active | |
| Nebraska | ICNA RELIEF USA PROGRAMS | 2023-04-12 | REGISTERED AGENTS INC | NAJM UL HAQOfficer, DirectorABDUL RAUF AHMED KHANOfficer2 more | Active | |
| New Hampshire | ICNA RELIEF USA PROGRAMS | 2023-02-20 | REGISTERED AGENTS INC | Abdul Rauf Ahmed KhanOfficerMohammad ArifDirector1 more | Active | |
| New Mexico | ICNA RELIEF USA PROGRAMS | 2023-03-08 | Registered Agents Inc | Hashim BadatOfficer, DirectorAltaj IlyasOfficer3 more | Active | |
| Nevada | ICNA Relief USA Programs Inc | 2022-03-03 | Registered Agents Inc * (N) | Altaj IlyasDirector, OfficerMohammad ArifDirector2 more | Active | |
| New York | ICNA RELIEF USA PROGRAMS | 2005-02-22 | REGISTERED AGENTS INC | — | Active | |
| Ohio | ICNA RELIEF USA PROGRAMS | 2022-07-13 | ZAFFARYDDIN HASHMI | — | Active | |
| Oklahoma | ICNA RELIEF USA PROGRAMS, INC. | 2021-02-25 | — | — | Active | |
| Oklahoma | ICNA RELIEF USA PROGRAMS | 2015-04-15 | — | — | Active | |
| Oregon | ICNA RELIEF USA PROGRAMS | 2023-03-10 | REGISTERED AGENTS INC | ABDUL RAUF AHMED KHANOfficerNAJM UL HAQOfficer | Active | |
| Pennsylvania | ICNA RELIEF USA PROGRAMS | 2017-02-03 | — | Abdul Rauf Ahmed KhanOfficerNajm Ul HaqOfficer5 more | Active | |
| South Carolina | ICNA RELIEF USA PROGRAMS | 2011-10-24 | RESHMA KHAN | — | Active | |
| Tennessee | ICNA RELIEF USA PROGRAMS | 2022-08-02 | REGISTERED AGENTS INC | — | Active | |
| Texas | ICNA RELIEF USA PROGRAMS | 2009-01-30 | Registered Agents Inc | Muhammad S. AnsariDirectorHanif HarisDirector4 more | Active | |
| Utah | ICNA RELIEF USA PROGRAMS | 2023-03-09 | REGISTERED AGENTS INC | HASHIM BADATDirector, OfficerNajm Ul HaqOfficer9 more | Active | |
| Virginia | ICNA Relief USA Programs | 2015-08-11 | MUHAMMAD ARSHAD MEHMOOD | Najm Ul HaqOfficerAltaj IlyasOfficer5 more | Active | |
| Vermont | ICNA RELIEF USA PROGRAMS, INC. | 2023-02-20 | REGISTERED AGENTS INC | Hanif HarisDirectorMuzaffar HussainDirector, Officer9 more | Active | |
| Washington | ICNA RELIEF USA PROGRAMS | 2015-11-19 | REGISTERED AGENTS INC | ABDUL RAUF KHANDirectorALTAJ ILYASDirector1 more | Active | |
| West Virginia | ICNA RELIEF USA PROGRAMS | 2023-02-22 | REGISTERED AGENTS INC | MOHAMMAD ARIFDirectorNAJM UL HAQOfficer, Director2 more | Active | |
| Wyoming | ICNA RELIEF USA PROGRAMS | 2023-04-14 | Registered Agents Inc | — | Active | |
Companies and people linked to ICNA RELIEF USA PROGRAMS in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $1,034,767 | 04/30/2020 | Devon Bank | 146 | Paid in Full | |
Employee-benefit plan filings by ICNA RELIEF USA PROGRAMS with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈213 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $24.9M |
| Retirement plan assets | $1.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 2017–2024 |
| Sponsor EIN | 04-3810161 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈213 | 201 (192 active) | $1.4M | $24.9M | 401(k) | |
| 2023 | ≈110 | 104 (99 active) | $1.1M | $17.2M | 401(k) | |
| 2022 | ≈109 | 103 (98 active) | $750,558 | $15.2M | 401(k) | |
| 2021 | ≈90 | 87 (81 active) | $713,622 | $12.9M | 401(k) | |
| 2020 | ≈91 | 86 (82 active) | $442,517 | $11.7M | 401(k) | |
| 2019 | ≈81 | 75 (73 active) | $250,501 | $9.2M | 401(k) | |
| 2018 | ≈61 | 56 (55 active) | $128,612 | $7.4M | 401(k) | |
| 2017 | ≈37 | 33 (33 active) | $53,286 | $4.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
| ICNA RELIEF USA PROGRAMS 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to ICNA RELIEF USA PROGRAMS in the South Dakota Secretary of State register, in alphabetical order.
19 companies are registered at 1529 Jericho Tpke, New Hyde Park — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/2553-3443-7962.