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  5. TRUFUND FINANCIAL SERVICES, INC.

TRUFUND FINANCIAL SERVICES, INC.

Headquarter

Company Details

Name: TRUFUND FINANCIAL SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 24 Aug 2005 (19 years ago)
Entity Number: 3247473
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 39 WEST 37TH STREET, 7TH FLOOR, NY, NY, United States, 10018

Contact Details

Phone +1 212-204-1328

Links between entities

Type Company Name Company Number State
Headquarter of TRUFUND FINANCIAL SERVICES, INC., Alabama 000-932-530 Alabama

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SMCWL1NYA6F9 2025-01-21 39 W 37TH ST, FL 7, NEW YORK, NY, 10018, 2329, USA 39 W 37TH ST FL 7, NEW YORK, NY, 10018, 2329, USA

Business Information
Doing Business As TRUFUND FINANCIAL SERVICES INC
URL trufund.org
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-01-24
Initial Registration Date 2006-02-10
Entity Start Date 2005-08-24
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHARLES FOSTER
Role SVP/ CFO
Address 39 W. 37TH ST., 7TH FLOOR, NEW YORK, NY, 10018, USA
Title ALTERNATE POC
Name RAMY HENNEDY
Role VP/ DIRECTOR OF FINANCE
Address 39 W. 37TH ST., 7TH FLOOR, NEW YORK, NY, 10018, USA
Government Business
Title PRIMARY POC
Name CHARLES FOSTER
Role SVP/ CFO
Address 39 W. 37TH ST., 7TH FLOOR, NEW YORK, NY, 10018, USA
Title ALTERNATE POC
Name PIA LONGARINI
Role VP/ COMPLIANCE & RISK MANAGER
Address 39 WEST 37TH ST FL 7, NEW YORK, NY, 10018, USA
Past Performance
Title PRIMARY POC
Name PIA LONGARINI
Role VP/ COMPLIANCE & RISK MANAGER
Address 39 WEST 37TH ST FL 7, NEW YORK, NY, 10018, USA
Title ALTERNATE POC
Name RAMY HENNEDY
Role VP/ DIRECTOR OF FINANCE
Address 39 W. 37TH ST., 7TH FLOOR, NEW YORK, NY, 10018, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4AXC4 Obsolete Non-Manufacturer 2006-02-13 2024-03-01 No data 2025-01-21

Contact Information
POC CHARLES FOSTER
Phone +1 212-204-1347
Address 39 W 37TH ST, NEW YORK, NY, 10018 2329, 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
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2023 593814814 2024-08-09 TRUFUND FINANCIAL SERVICES 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2024-08-09
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2023 593814814 2024-03-25 TRUFUND FINANCIAL SERVICES 51
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2024-03-25
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2022 593814814 2023-08-23 TRUFUND FINANCIAL SERVICES 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2023-08-23
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2021 593814814 2022-08-11 TRUFUND FINANCIAL SERVICES 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2022-08-11
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2020 593814814 2021-10-06 TRUFUND FINANCIAL SERVICES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KENNETH HARVEY
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2019 593814814 2020-07-24 TRUFUND FINANCIAL SERVICES 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2018 593814814 2019-05-21 TRUFUND FINANCIAL SERVICES 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2019-05-21
Name of individual signing LANA REUVEN
TRUFUND FINANCIAL SERVICES 403(B) PLAN 2017 593814814 2018-08-14 TRUFUND FINANCIAL SERVICES 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2018-08-14
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing LANA REUVEN
SEEDCO FINANCIAL SERVICES 403(B) PLAN 2016 593814814 2017-08-09 TRUFUND FINANCIAL SERVICES 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-10-15
Business code 523900
Sponsor’s telephone number 9173389217
Plan sponsor’s address 39 WEST 37 STREET 7TH FLOOR, NEW YORK, NY, 100182329

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing LANA REUVEN
Role Employer/plan sponsor
Date 2017-08-09
Name of individual signing LANA REUVEN

DOS Process Agent

Name Role Address
TRUFUND FINANCIAL SERVICES, INC. DOS Process Agent 39 WEST 37TH STREET, 7TH FLOOR, NY, NY, United States, 10018

History

Start date End date Type Value
2013-05-31 2017-01-18 Address 915 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-08-24 2013-05-31 Address C/O GENERAL COUNSEL, 915 BROADWAY 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170118000656 2017-01-18 CERTIFICATE OF CHANGE 2017-01-18
130531000631 2013-05-31 CERTIFICATE OF AMENDMENT 2013-05-31
050824000054 2005-08-24 CERTIFICATE OF INCORPORATION 2005-08-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-26 No data 39 W 37TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3148065 SL VIO INVOICED 2020-01-23 7500 SL - Sick Leave Violation

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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