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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 403B TAX DEFERRED ANNUITY PLAN 2009 113580024 2011-03-05 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373851
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 9176373851

Signature of
Role Plan administrator
Date 2011-03-05
Name of individual signing TERESA MCGEE
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B DEFINED CONTRIBUTION RETIREMENT PLAN 2009 113580024 2011-03-08 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 94
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 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 9176373851

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing TERESA MCGEE
INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 403B DEFINED CONTRIBUTION RETIREMENT PLAN 2009 113580024 2011-03-05 INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE 94
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 541600
Sponsor’s telephone number 9176373851
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 9176373851

Signature of
Role Plan administrator
Date 2011-03-05
Name of individual signing TERESA MCGEE

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-3580024 Corporation Unconditional Exemption 50 BROADWAY FL 23, NEW YORK, NY, 10004-3805 2002-06
In Care of Name % JOSH SINGH
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-03
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 11424589
Income Amount 9035410
Form 990 Revenue Amount 9035410
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Human Rights
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 public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC
EIN 11-3580024
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC
EIN 11-3580024
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC
EIN 11-3580024
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC
EIN 11-3580024
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC
EIN 11-3580024
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE INC
EIN 11-3580024
Tax Period 201903
Filing Type P
Return Type 990T
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
EIN 11-3580024
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
EIN 11-3580024
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name INTERNATIONAL CENTER FOR TRANSITIONAL JUSTICE
EIN 11-3580024
Tax Period 201603
Filing Type E
Return Type 990
File View File

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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