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  5. TRUFUND FINANCIAL SERVICES, INC.

TRUFUND FINANCIAL SERVICES, INC.

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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 (20 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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
000-932-530
State:
Alabama
Alabama profile:
TRUFUND FINANCIAL SERVICES, INC. (AL)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
4AXC4
UEI Expiration Date:
2020-07-31

Business Information

URL:
trufundfinancial.org
Activation Date:
2019-08-01
Initial Registration Date:
2006-02-10

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4AXC4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-20
SAM Expiration:
2026-01-17

Contact Information

POC:
STEPHANIE KABORE TURQUIN
Corporate URL:
trufund.org

Form 5500 Series

Employer Identification Number (EIN):
593814814
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
9173389217
File:
View File
Plan Year:
2023
Number Of Participants:
51
Sponsors Telephone Number:
9173389217
Plan Year:
2022
Number Of Participants:
49
Sponsors Telephone Number:
9173389217
File:
View File
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
9173389217
File:
View File
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:
9173389217
File:
View File

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

Fine And Fees

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

USAspending Awards / Financial Assistance

Date:
2024-09-26
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
725000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-04-10
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI ERP PROVIDES GRANTS TO CDFIS TO RESPOND TO THE ECONOMIC IMPACTS OF THE COVID-19 PANDEMIC. AWARDS PROVIDED TO CDFIS ARE TO EXPAND LENDING, GRANT MAKING, AND INVESTMENT ACTIVITY IN LOW- OR MODERATE-INCOME COMMUNITIES AND TO BORROWERS, INCLUDING MINORITIES, THAT HAVE SIGNIFICANT UNMET CAPITAL OR FINANCIAL SERVICE NEEDS AND WERE DISPROPORTIONATELY IMPACTED BY THE COVID-19 PANDEMIC AND TO ENABLE CDFIS TO BUILD ORGANIZATIONAL CAPACITY AND ACQUIRE TECHNOLOGY, STAFF AND OTHER TOOLS NECESSARY TO ACCOMPLISH THE ACTIVITIES UNDER A CDFI ERP AWARD.
Obligated Amount:
2354897.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-02-28
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
THE CDFI PROGRAM USES MONETARY AWARDS AND TRAINING OPPORTUNITIES TO INVEST IN AND BUILD THE CAPACITY OF CDFIS, EMPOWERING THEM TO GROW, ACHIEVE ORGANIZATIONAL SUSTAINABILITY, AND DRIVE COMMUNITY REVITALIZATION. THROUGH THE USE OF MONETARY AWARDS AND TRAINING OPPORTUNITIES FOR NATIVE CDFIS, THE CDFI FUND’S NACA PROGRAM CREATES JOBS, BUILDS BUSINESSES, AND FOSTERS ECONOMIC SELF-DETERMINATION IN NATIVE COMMUNITIES NATIONWIDE.
Obligated Amount:
717900.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-06-15
Link:
View on USAspending
Awarding Agency Name:
Department of the Treasury
Transaction Description:
CDFI RAPID RESPONSE PROGRAM AWARD
Obligated Amount:
1826265.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-05-27
Link:
View on USAspending
Awarding Agency Name:
Department of Commerce
Transaction Description:
CA-SMALL BUS SUPPORT
Obligated Amount:
750000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
87422496
Mark:
TRUBUILD
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-04-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUBUILD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, providing workshops, classes, seminars and mentoring to businesses all in the fields of economic and financial literacy, financial independence and economic self-reliance; Educational services, namely, providing classes, workshops, seminars, and mentoring in the fields...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing loans to businesses and providing financial lending services to businesses; Providing loans and financial consultative services to small businesses or distressed businesses, namely, financial loan consultation; Project financing of real estate development projec...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business development services, namely, providing support for businesses of others; Business consulting services provided to businesses and non-profit organizations, namely, providing business leadership development, human resources development consultation, business management planning assistance, b...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87381300
Mark:
TRUACCESS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2017-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUACCESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, providing workshops, classes, seminars and mentoring to businesses all in the fields of economic and financial literacy, financial independence and economic self-reliance; Educational services, namely, providing classes, workshops, seminars, and mentoring in the fields...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Printed publications, namely, series of workbooks, series of instruction manuals all in the field of training business owners on business skills, business strategy, and business management
International Classes:
016 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing loans to businesses and providing financial lending services to businesses; Providing loans and financial consultative services to small businesses or distressed businesses, namely, financial loan consultation; Project financing of real estate development projec...
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business development services, namely, providing support for businesses of others; Business consulting services provided to businesses and non-profit organizations, namely, providing business leadership development, human resources development consultation, business management planning assistance, b...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85860127
Mark:
TRUFUND FINANCIAL SERVICES
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-02-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUFUND FINANCIAL SERVICES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, providing workshops, classes, seminars and mentoring to low income or otherwise disadvantaged individuals and businesses all in the fields of economic and financial literacy, financial independence and economic self-reliance; Educational services, namely, providing clas...
First Use:
2013-06-11
International Classes:
041 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing loans to businesses and providing financial lending services to disadvantaged businesses; Providing loans and financial consultative services to small businesses or distressed businesses, namely, financial loan consultation; Project financing of real estate deve...
First Use:
2013-06-11
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business development services, namely, providing support for businesses of others; Business consulting services provided to small businesses in low-income communities and non-profit organizations, namely, providing business leadership development, human resources development consultation, business m...
First Use:
2013-06-11
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85860122
Mark:
TRUFUND
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-02-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUFUND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational services, namely, providing workshops, classes, seminars and mentoring to low income or otherwise disadvantaged individuals and businesses all in the fields of economic and financial literacy, financial independence and economic self-reliance; Educational services, namely, providing clas...
First Use:
2013-06-11
International Classes:
041 - Primary Class
Class Status:
Active
For:
Financial services, namely, providing loans to businesses and providing financial lending services to disadvantaged businesses; Providing loans and financial consultative services to small businesses or distressed businesses, namely, financial loan consultation; Project financing of real estate deve...
First Use:
2013-06-11
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business development services, namely, providing support for businesses of others; Business consulting services provided to small businesses in low-income communities and non-profit organizations, namely, providing business leadership development, human resources development consultation, business m...
First Use:
2013-06-11
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87381306
Mark:
TRUIMPACT
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-03-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUIMPACT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial services, namely, providing loans to businesses and providing financial lending services to businesses; Providing loans and financial consultative services to small businesses or distressed businesses, namely, financial loan consultation; Project financing of real estate development projec...
International Classes:
036 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-3814814
In Care Of Name:
% KENNETH HARVEY
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)
Ruling Date:
2005-12
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Economic Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
639276
Current Approval Amount:
639276
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
646544.48

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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