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  5. TRANS-AUDIT, INC.

TRANS-AUDIT, INC.

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Company Details

Name: TRANS-AUDIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1994 (31 years ago)
Entity Number: 1871608
ZIP code: 10017
County: Dutchess
Place of Formation: New York
Address: 51 EAST 42ND STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KANTOR, DAVIDOFF, WOLFE, RABBINO, MANDELKER & KASS, P.C. DOS Process Agent 51 EAST 42ND STREET, NEW YORK, NY, United States, 10017

Links between entities

Type:
Headquarter of
Company Number:
F98000005401
State:
FLORIDA
FLORIDA profile:
TRANS-AUDIT, INC. (FL)

Form 5500 Series

Employer Identification Number (EIN):
141777738
Plan Year:
2024
Number Of Participants:
96
Sponsors Telephone Number:
8452979535
File:
View File
Plan Year:
2023
Number Of Participants:
92
Sponsors Telephone Number:
8452979535
File:
View File
Plan Year:
2022
Number Of Participants:
65
Sponsors Telephone Number:
8452979535
File:
View File
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
8452979535
File:
View File
Plan Year:
2020
Number Of Participants:
52
Sponsors Telephone Number:
8452979535
File:
View File

Filings

Filing Number Date Filed Type Effective Date
941130000132 1994-11-30 CERTIFICATE OF INCORPORATION 1994-11-30

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
606890.00
Total Face Value Of Loan:
606890.00

Trademarks Section

Serial Number:
87564352
Mark:
TRANSAUDIT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2017-08-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSAUDIT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Auditing utility rates for others; Account auditing; Business auditing; Regulatory fuel tax and driver log auditing for the transportation industry; Tracking and monitoring contract compliance in transportation, freight, logistics charges, global freight and parcel post charges for others for accoun...
First Use:
2000-01-01
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
57
Initial Approval Amount:
$606,890
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$606,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$611,196.42
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $500,890
Utilities: $8,000
Mortgage Interest: $5,000
Rent: $39,000
Refinance EIDL: $0
Healthcare: $54000
Debt Interest: $0

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Related by address

51 EAST 42ND STREET, NEW YORK, NY, United States, 10017

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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