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  5. TRICKLE UP PROGRAM, INC.

TRICKLE UP PROGRAM, INC.

Branch

Company Details

Name: TRICKLE UP PROGRAM, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 10 Jul 2003 (22 years ago)
Branch of: TRICKLE UP PROGRAM, INC., Connecticut (Company Number 0114256)
Entity Number: 2929208
ZIP code: 10001
County: New York
Place of Formation: Connecticut
Address: 104 WEST 27TH ST., 12TH FL., NEW YORK, NY, United States, 10001

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6WPB4 Active Non-Manufacturer 2013-06-03 2024-09-26 2029-09-26 2025-09-25

Contact Information
POC CHARLY VILLANUEVA
Phone +1 646-361-3504
Address 31 W 34TH STREET, NEW YORK, NY, 10001 3031, 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
TRICKLE UP 403(B) PLAN 2023 061043042 2024-09-17 TRICKLE UP PROGRAM, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 31 WEST 34TH ST., SUITE 7001, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing DAVID MAUGER
Valid signature Filed with authorized/valid electronic signature
TRICKLE UP 403(B) PLAN 2022 061043042 2023-09-07 TRICKLE UP PROGRAM, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 31 WEST 34TH ST., SUITE 7001, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing BETTY CALDWELL
TRICKLE UP 403(B) PLAN 2021 061043042 2022-08-30 TRICKLE UP PROGRAM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing BETTY CALDWELL
TRICKLE UP 403(B) PLAN 2020 061043042 2021-07-20 TRICKLE UP PROGRAM, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MICHAEL CASTLEN
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing MICHAEL CASTLEN
TRICKLE UP 403(B) PLAN 2019 061043042 2020-05-28 TRICKLE UP PROGRAM, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing MICHAEL CASTLEN
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing MICHAEL CASTLEN
TRICKLE UP 403(B) PLAN 2018 061043042 2019-06-28 TRICKLE UP PROGRAM, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing MICHAEL CASTLEN
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing MICHAEL CASTLEN
TRICKLE UP 403(B) PLAN 2017 061043042 2018-07-16 TRICKLE UP PROGRAM, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing MICHAEL CASTLEN
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing MICHAEL CASTLEN
TRICKLE UP 403(B) PLAN 2016 061043042 2017-03-30 TRICKLE UP PROGRAM, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-03-30
Name of individual signing WILLIAM M. ABRAMS
Role Employer/plan sponsor
Date 2017-03-30
Name of individual signing WILLIAM M. ABRAMS
TRICKLE UP 403(B) PLAN 2015 061043042 2016-04-20 TRICKLE UP PROGRAM, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-04-20
Name of individual signing WILLIAM M. ABRAMS
Role Employer/plan sponsor
Date 2016-04-20
Name of individual signing WILLIAM M. ABRAMS
TRICKLE UP 403(B) PLAN 2014 061043042 2015-09-04 TRICKLE UP PROGRAM, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 813000
Sponsor’s telephone number 2122559980
Plan sponsor’s address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-09-04
Name of individual signing WILLIAM M. ABRAMS
Role Employer/plan sponsor
Date 2015-09-04
Name of individual signing WILLIAM M. ABRAMS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 WEST 27TH ST., 12TH FL., NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
030710000631 2003-07-10 APPLICATION OF AUTHORITY 2003-07-10

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
AID520G1000002 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2010-09-24 2012-09-30 MICROENTERPRISE OPPORTUNITIES FOR PEOPLE WITH DIFFERENT ABILITIES
Recipient TRICKLE UP PROGRAM INC
Recipient Name Raw TRICKLE UP
Recipient UEI ZTCFDJ1NLB83
Recipient DUNS 361709942
Recipient Address 104 W 27TH ST FL 12, NEW YORK, NEW YORK, NEW YORK, 10001-6272, UNITED STATES
Obligated Amount 266340.00
Non-Federal Funding 66585.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AID688A000700041 Agency for International Development 98.001 - USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS 2008-06-19 2010-08-31 THE GOAL OF THE PROGRAM IS TO REDUCE POVERTY IN NORTHERN MALI VIA MICROENTERPRISE DEVELOPMENT WITH A FOCUS ON WOMEN AND AT-RISK YOUTH WITH THE FOLL
Recipient TRICKLE UP PROGRAM INC
Recipient Name Raw TRICKLEUP
Recipient UEI ZTCFDJ1NLB83
Recipient DUNS 361709942
Recipient Address 104 WEST 27TH STREET, 12TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 10001-0000, UNITED STATES
Obligated Amount 3369708.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
06-1043042 Corporation Unconditional Exemption 31 WEST 34TH STREET 7001, NEW YORK, NY, 10001-3009 1981-06
In Care of Name -
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-08
Asset 5,000,000 to 9,999,999
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 Aug
Asset Amount 9083686
Income Amount 5829988
Form 990 Revenue Amount 5648045
National Taxonomy of Exempt Entities -
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 TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 202308
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 202208
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 202108
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 202008
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 201908
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 201808
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 201808
Filing Type P
Return Type 990T
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 201708
Filing Type E
Return Type 990
File View File
Organization Name TRICKLE UP PROGRAM INC
EIN 06-1043042
Tax Period 201608
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5994578507 2021-03-02 0202 PPS 104 W 27th St Fl 12, New York, NY, 10001-6272
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518452
Loan Approval Amount (current) 518452
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-6272
Project Congressional District NY-12
Number of Employees 19
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 521726.31
Forgiveness Paid Date 2021-10-22
1571947700 2020-05-01 0202 PPP 104 W 27TH ST, NEW YORK, NY, 10001-6210
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 437094
Loan Approval Amount (current) 437094
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-0158
Project Congressional District NY-12
Number of Employees 23
NAICS code 624310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 440223.35
Forgiveness Paid Date 2021-01-25

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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