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  5. INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC.

INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC.

Company Details

Name: INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 20 Nov 2001 (23 years ago)
Entity Number: 2700779
ZIP code: 10038
County: New York
Place of Formation: Delaware
Address: 40 FULTON STREET 20TH FL., NEW YORK, NY, United States, 10038

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7HX63 Obsolete Non-Manufacturer 2015-12-15 2024-04-10 No data 2025-04-08

Contact Information
POC JULIA FISHKIN
Phone +1 917-637-3986
Address 50 BROADWAY, NEW YORK, NY, 10004 3805, 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
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403 (B) PLAN 2018 113580024 2019-09-13 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 140
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373851
Plan sponsor’s mailing address 50 BROADWAY FL 23, NEW YORK, NY, 100043805
Plan sponsor’s address 50 BROADWAY FL 23, NEW YORK, NY, 100043805

Number of participants as of the end of the plan year
Active participants 34
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 103
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 137
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-09-13
Name of individual signing JOSH SINGH
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403 (B) PLAN 2017 113580024 2018-09-10 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 144
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373851
Plan sponsor’s mailing address 50 BROADWAY FL 23, NEW YORK, NY, 100043805
Plan sponsor’s address 50 BROADWAY FL 23, NEW YORK, NY, 100043805

Number of participants as of the end of the plan year
Active participants 47
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 93
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing JOSH SINGH
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B DEFINED CONTRIBUTION RETIREMENT PLAN 2011 113580024 2013-11-14 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373800
Plan sponsor’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661
Administrator’s telephone number 9176373800

Signature of
Role Plan administrator
Date 2013-11-14
Name of individual signing JULIA NELSON
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B DEFINED CONTRIBUTION RETIREMENT PLAN 2011 113580024 2012-10-11 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 114
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373800
Plan sponsor’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661
Administrator’s telephone number 9176373800

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing LILY JOY SEMBRANO
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B TAX DEFERRED ANNUITY PLAN 2010 113580024 2011-07-29 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 107
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373800
Plan sponsor’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661
Administrator’s telephone number 9176373800

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing NANCY KONG
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B DEFINED CONTRIBUTION RETIREMENT PLAN 2010 113580024 2011-07-29 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373800
Plan sponsor’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661
Administrator’s telephone number 9176373800

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing NANCY KONG
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B TAX DEFERRED ANNUITY PLAN 2010 113580024 2011-12-02 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373800
Plan sponsor’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQ FL 24, NEW YORK, NY, 100042661
Administrator’s telephone number 9176373800

Signature of
Role Plan administrator
Date 2011-12-02
Name of individual signing NANCY KONG
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403(B) TAX DEFERRED ANNUITY PLAN 2009 113580024 2010-05-11 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE No data
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373852
Plan sponsor’s mailing address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004
Plan sponsor’s address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004
Administrator’s telephone number 9176373852

Signature of
Role Plan administrator
Date 2010-05-06
Name of individual signing TERESA MCGEE
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403(B) TAX DEFERRED ANNUITY PLAN 2009 113580024 2010-07-27 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE No data
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373852
Plan sponsor’s mailing address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004
Plan sponsor’s address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004
Administrator’s telephone number 9176373852

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing TERES MCGEE
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403(B) DEFINED CONTRIBUTION RETIREMENT PLAN 2009 113580024 2010-05-11 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373852
Plan sponsor’s mailing address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004
Plan sponsor’s address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004

Plan administrator’s name and address
Administrator’s EIN 113580024
Plan administrator’s name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
Plan administrator’s address 5 HANOVER SQUARE, FLOOR 24, NEW YORK, NY, 10004
Administrator’s telephone number 9176373852

Signature of
Role Plan administrator
Date 2010-05-06
Name of individual signing TERESA MCGEE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 FULTON STREET 20TH FL., NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2008-05-06 2016-11-08 Address 5 HANOVER SQUARE, 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2001-11-20 2008-05-06 Address 20 EXCHANGE PLACE, 33RD FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161108000563 2016-11-08 CERTIFICATE OF CHANGE 2016-11-08
080506000819 2008-05-06 CERTIFICATE OF CORRECTION 2008-05-06
080506000841 2008-05-06 CERTIFICATE OF AMENDMENT 2008-05-06
011120000062 2001-11-20 APPLICATION OF AUTHORITY 2001-11-20

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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