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  5. TRANSITCENTER, INC.

TRANSITCENTER, INC.

Headquarter

Company Details

Name: TRANSITCENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 23 May 2000 (25 years ago)
Entity Number: 2512991
ZIP code: 10048
County: New York
Place of Formation: New York
Address: TWO WORLD TRADE CENTER, SUITE 2238, NEW YORK, NY, United States, 10048

Links between entities

Type Company Name Company Number State
Headquarter of TRANSITCENTER, INC., CONNECTICUT 0671008 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3KNL8 Obsolete Non-Manufacturer 2003-10-21 2024-02-28 No data 2023-10-26

Contact Information
POC DAVID BRAGDON
Phone +1 646-395-9555
Address 1 WHITEHALL ST, NEW YORK, NY, 10004 2109, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSITCENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2023 134146467 2024-04-23 TRANSITCENTER INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-09-30
Business code 485990
Sponsor’s telephone number 6463959555
Plan sponsor’s address 1 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2024-04-23
Name of individual signing JOSANNE JACKSON
TRANSITCENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2022 134146467 2023-03-30 TRANSITCENTER INC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-09-30
Business code 485990
Sponsor’s telephone number 6465355779
Plan sponsor’s address 1 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing JOSANNE JACKSON
TRANSITCENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2021 134146467 2022-03-29 TRANSITCENTER INC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-09-30
Business code 485990
Sponsor’s telephone number 6463959555
Plan sponsor’s address 1 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-03-29
Name of individual signing JOSANNE JACKSON
TRANSITCENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2020 134146467 2021-06-30 TRANSITCENTER INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-09-30
Business code 485990
Sponsor’s telephone number 6463959555
Plan sponsor’s address 1 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JENNIFER ELAM
TRANSITCENTER INC 401(K) PROFIT SHARING PLAN & TRUST 2019 134146467 2020-07-22 TRANSITCENTER INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-09-30
Business code 485990
Sponsor’s telephone number 6463959555
Plan sponsor’s address 1 WHITEHALL STREET, 17TH FLOOR, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JENNIFER ELAM
TRANSITCENTER, INC 401K PROFIT SHARING PLAN AND TRUST 2010 134146467 2011-05-25 TRANSITCENTER, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488210
Sponsor’s telephone number 2123292000
Plan sponsor’s address 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134146467
Plan administrator’s name TRANSITCENTER, INC.
Plan administrator’s address 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018
Administrator’s telephone number 2123292000

Signature of
Role Plan administrator
Date 2011-05-25
Name of individual signing DANIEL J. FANOK
Role Employer/plan sponsor
Date 2011-05-25
Name of individual signing DANIEL M. NEUBURGER
TRANSITCENTER, INC 401K PROFIT SHARING PLAN AND TRUST 2009 134146467 2010-10-07 TRANSITCENTER, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488210
Sponsor’s telephone number 2123292000
Plan sponsor’s address 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134146467
Plan administrator’s name TRANSITCENTER, INC.
Plan administrator’s address 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018
Administrator’s telephone number 2123292000

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DANIEL J. FANOK
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing DANIEL M. NEUBURGER
TRANSITCENTER, INC 401K PROFIT SHARING PLAN AND TRUST 2009 134146467 2010-10-06 TRANSITCENTER, INC. 84
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488210
Sponsor’s telephone number 2123292000
Plan sponsor’s address 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134146467
Plan administrator’s name TRANSITCENTER, INC.
Plan administrator’s address 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018
Administrator’s telephone number 2123292000

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing DANIEL J. FANOK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent TWO WORLD TRADE CENTER, SUITE 2238, NEW YORK, NY, United States, 10048

Filings

Filing Number Date Filed Type Effective Date
000523000347 2000-05-23 CERTIFICATE OF INCORPORATION 2000-05-23

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DELIVERY ORDER AWARD DTOS59DO80001 2008-09-16 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DTOS59DO80001_6901_DTOS5906D00458_6901
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 11127500.00
Current Award Amount 11127500.00
Potential Award Amount 11127500.00

Description
Title FARE MEDIA
NAICS Code 485111: MIXED MODE TRANSIT SYSTEMS
Product and Service Codes 9999: MISCELLANEOUS ITEMS

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVENUE OF THE AMERICAS 16TH FL, NEW YORK, NEW YORK, NEW YORK, 100182056
DELIVERY ORDER AWARD DTOS59DO900002 2008-09-04 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_DTOS59DO900002_6901_DTOS5906D00458_6901
Awarding Agency Department of Transportation
Link View Page

Award Amounts
Obligated Amount 14517699.73
Current Award Amount 14517699.73
Potential Award Amount 14517699.73

Description
Title FRAE MEDIA
NAICS Code 485111: MIXED MODE TRANSIT SYSTEMS
Product and Service Codes R699: OTHER ADMINISTRATIVE SUPPORT SVCS

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVENUE OF THE AMERICAS 16TH FL, NEW YORK, NEW YORK, NEW YORK, 100182056
PO AWARD DOCYB132308AE0076 2008-09-03 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DOCYB132308AE0076_1323_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes V212: MOTOR PASSENGER SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD DOCYB132308AE0073 2008-08-16 2008-09-18 2008-09-18
Unique Award Key CONT_AWD_DOCYB132308AE0073_1323_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description
NAICS Code 561110: OFFICE ADMINISTRATIVE SERVICES
Product and Service Codes V212: MOTOR PASSENGER SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD SECHQ108P8256 2008-07-15 2008-08-15 2008-08-15
Unique Award Key CONT_AWD_SECHQ108P8256_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title COMMUTER BENEFIT - TRANSIT CHECKS AND ACESS A RIDE COUPONS FOR NYRO
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD DTDTMA5N08325 2008-07-11 2008-09-30 2008-09-30
Unique Award Key CONT_AWD_DTDTMA5N08325_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description
Title TRANSIT PROGRAM
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes G099: OTHER SOCIAL SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD DOCYB132308AE0069 2008-07-09 2008-07-29 2008-07-29
Unique Award Key CONT_AWD_DOCYB132308AE0069_1323_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes V212: MOTOR PASSENGER SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD SECHQ108P0245 2008-07-07 2008-09-07 2008-09-07
Unique Award Key CONT_AWD_SECHQ108P0245_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title TRANSIT SUBSIDY DEBIT VISA CARDS FOR NYRO
NAICS Code 561510: TRAVEL AGENCIES
Product and Service Codes V999: OTHER TRAVEL SVCS

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD DOCYB132308AE0042 2008-04-03 2008-04-22 2008-04-22
Unique Award Key CONT_AWD_DOCYB132308AE0042_1323_-NONE-_-NONE-
Awarding Agency Department of Commerce
Link View Page

Description
NAICS Code 485999: ALL OTHER TRANSIT AND GROUND PASSENGER TRANSPORTATION
Product and Service Codes V212: MOTOR PASSENGER SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174
PO AWARD SECHQ108P8099 2008-03-25 2008-12-31 2008-12-31
Unique Award Key CONT_AWD_SECHQ108P8099_5000_-NONE-_-NONE-
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title COMMUTER BENEFIT - TRANSIT CHECKS AND ACESS A RIDE COUPONS FOR NYRO
NAICS Code 813319: OTHER SOCIAL ADVOCACY ORGANIZATIONS
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient TRANSITCENTER, INC
UEI HW4YBLZG5NM6
Legacy DUNS 020605171
Recipient Address UNITED STATES, 1065 AVE AMERICAS FL 16, NEW YORK, 100180174

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
13-4146467 Corporation Unconditional Exemption 1 WHITEHALL STREET 17TH FLOOR, NEW YORK, NY, 10004-2147 2001-10
In Care of Name % BTQ FINANCIAL
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 50,000,000 to greater
Income 5,000,000 to 9,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 71237732
Income Amount 8372590
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Public& Societal Benefit: Public Transportation Systems
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 201912
Filing Type E
Return Type 990PF
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name TRANSITCENTER INC
EIN 13-4146467
Tax Period 201512
Filing Type E
Return Type 990
File View File

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Related by address

TWO WORLD TRADE CENTER, SUITE 2238, NEW YORK, NY, United States, 10048

CONSOLIDATED TRANSPORTATION BROKERS INC. PWLJ ENTERPRISE INC. YAMATANE SECURITIES (AMERICA) INC.

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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