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  5. TRANS-AUDIT, INC.

TRANS-AUDIT, INC.

Headquarter

Company Details

Name: TRANS-AUDIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1994 (30 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

Links between entities

Type Company Name Company Number State
Headquarter of TRANS-AUDIT, INC., FLORIDA F98000005401 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS AUDIT TRADITIONAL 401K PLAN 2023 141777738 2024-05-31 TRANS AUDIT INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2022 141777738 2023-05-26 TRANS AUDIT INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2021 141777738 2022-05-17 TRANS AUDIT INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2020 141777738 2021-06-01 TRANS AUDIT INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2019 141777738 2020-06-30 TRANS AUDIT INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2019 141777738 2020-06-19 TRANS AUDIT INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JORELLANA4976
TRANS AUDIT TRADITIONAL 401K PLAN 2018 141777738 2019-06-18 TRANS AUDIT INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2017 141777738 2018-06-12 TRANS AUDIT INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2016 141777738 2017-06-15 TRANS AUDIT INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2015 141777738 2016-07-07 TRANS AUDIT INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JILL ORELLANA

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

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9298577102 2020-04-15 0202 PPP 11 Marshall Road Suite 2D, Wappingers Falls, NY, 12590
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 606890
Loan Approval Amount (current) 606890
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wappingers Falls, DUTCHESS, NY, 12590-0001
Project Congressional District NY-18
Number of Employees 57
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 611196.42
Forgiveness Paid Date 2021-01-08

Related by officers

KANTOR, DAVIDOFF, WOLFE, RABBINO, MANDELKER & KASS, P.C.

LEADER TOY, INC. LAMINATORS SUPPLY CORP. INTERPAGE NETWORK SERVICES, INC. 39 ACRE CORP. LYNBROOK ENTERPRISES, INC. NPI ELECTRIC (ASIA), INC. PARALLEL TECHNOLOGIES CORP. ACADEMY FLORAL CORP. ABEL FACTORS ASSOCIATES, INC.

Related by address

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

3D PROPERTIES LLC ACADEMY FLORAL CORP. BOTTLENECK ADVERTISING CORP. CRILL CONSTRUCTION GROUP, INC. ELAINE E. AND FRANK T. POWERS, JR. FOUNDATION, INC. FIRST HIT CORP. FURLONG AND LEE STONE SALES, INC. HEVEA HONOUR ENTERPRISES, INC. INDIANA PROPERTIES

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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