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  5. TRANSFINDER CORPORATION

TRANSFINDER CORPORATION

Headquarter

Company Details

Name: TRANSFINDER CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1988 (37 years ago)
Entity Number: 1251126
ZIP code: 12305
County: Schenectady
Place of Formation: New York
Address: 440 State Street, 3RD FLOOR, Schenectady, NY, United States, 12305
Principal Address: 440 STATE STREET, SCHENECTADY, NY, United States, 12305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRANSFINDER CORPORATION, COLORADO 20238308128 COLORADO
Headquarter of TRANSFINDER CORPORATION, FLORIDA F23000003150 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2023 141705368 2024-09-06 TRANSFINDER CORPORATION 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238004
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing ANTONIO CIVITELLA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-06
Name of individual signing ANTONIO CIVITELLA
Valid signature Filed with authorized/valid electronic signature
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2022 141705368 2023-06-20 TRANSFINDER CORPORATION 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2021 141705368 2022-07-11 TRANSFINDER CORPORATION 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2020 141705368 2021-08-23 TRANSFINDER CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2019 141705368 2020-07-28 TRANSFINDER CORPORATION 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2018 141705368 2019-07-22 TRANSFINDER CORPORATION 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ANTONIO CIVITELLA
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401(K) PROFIT SHARING PLAN AND TRUST 2017 141705368 2018-07-12 TRANSFINDER CORPORATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 141705368 2017-07-25 TRANSFINDER CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 141705368 2016-07-27 TRANSFINDER CORPORATION 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ANTONIO CIVITELLA
TRANSFINDER CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 141705368 2015-07-20 TRANSFINDER CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541511
Sponsor’s telephone number 5187238001
Plan sponsor’s address 440 STATE STREET, SCHENECTADY, NY, 12305

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing ANTONIO CIVITELLA

DOS Process Agent

Name Role Address
ANTONIO CIVITELLA DOS Process Agent 440 State Street, 3RD FLOOR, Schenectady, NY, United States, 12305

Chief Executive Officer

Name Role Address
ANTONIO CIVITELLA Chief Executive Officer 440 STATE STREET, SCHENECTADY, NY, United States, 12305

History

Start date End date Type Value
2025-01-17 2025-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-27 2025-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-12 2024-04-12 Address 440 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)
2024-04-12 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-17 2023-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-29 2022-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-09-06 2024-04-12 Address 440 STATE STREET, 3RD FLOOR, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2014-04-16 2018-09-06 Address 440 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)
2014-04-16 2024-04-12 Address 440 STATE STREET, SCHENECTADY, NY, 12305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240412003645 2024-04-12 BIENNIAL STATEMENT 2024-04-12
220922003544 2022-09-22 BIENNIAL STATEMENT 2022-04-01
200413060342 2020-04-13 BIENNIAL STATEMENT 2020-04-01
180906006507 2018-09-06 BIENNIAL STATEMENT 2018-04-01
160406006461 2016-04-06 BIENNIAL STATEMENT 2016-04-01
140416006250 2014-04-16 BIENNIAL STATEMENT 2014-04-01
120521002651 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100419002608 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080324002315 2008-03-24 BIENNIAL STATEMENT 2008-04-01
060412002618 2006-04-12 BIENNIAL STATEMENT 2006-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9322507006 2020-04-09 0248 PPP 440 state street, SCHENECTADY, NY, 12305-2304
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1417800
Loan Approval Amount (current) 1417800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49989
Servicing Lender Name NBT Bank, National Association
Servicing Lender Address 52 S Broad St, NORWICH, NY, 13815-1646
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SCHENECTADY, SCHENECTADY, NY, 12305-2304
Project Congressional District NY-20
Number of Employees 81
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49989
Originating Lender Name NBT Bank, National Association
Originating Lender Address NORWICH, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1433764.82
Forgiveness Paid Date 2021-06-03

Related by officers

ANTONIO CIVITELLA

CIVCO REALTY CORPORATION

Related by address

440 State Street, 3RD FLOOR, Schenectady, NY, United States, 12305

CIVCO REALTY CORPORATION

440 STATE STREET, SCHENECTADY, NY, United States, 12305

CIVCO LIVE IN SCHENECTADY LLC CIVCO REALTY CORPORATION GEOMARKETING, INC. NYBIZLAB LLC 440 MANAGEMENT, LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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