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TFL-US, INCORPORATED

Company Details

Name: TFL-US, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 08 Mar 2010 (15 years ago)
Entity Number: 3920899
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 14 EAST 4TH STREET, APT 807, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
CHARBEL H. TAGHER DOS Process Agent 14 EAST 4TH STREET, APT 807, NEW YORK, NY, United States, 10012

Filings

Filing Number Date Filed Type Effective Date
100308000438 2010-03-08 CERTIFICATE OF INCORPORATION 2010-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2370827 Corporation Unconditional Exemption 14 E 4TH ST RM 807, NYC, NY, 10012-1142 2011-03
In Care of Name % CHARBEL TAGHER
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 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 409490
Income Amount 543449
Form 990 Revenue Amount 543449
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Development
Sort Name TFL-US

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)

Form 990-N (e-Postcard)

Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 14 East 4th Street, Apt 807, New York, NY, 10012, US
Principal Officer's Name Charbel Tagher
Principal Officer's Address 14 East 4th Street, Apt 807, New York, NY, 10012, US
Website URL www.TFL-US.org

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name TFL-US INCORPORATED
EIN 27-2370827
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 27 Mar 2025

Sources: New York Secretary of State