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  5. TRANSFORM FINANCE, INC.

TRANSFORM FINANCE, INC.

Company Details

Name: TRANSFORM FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 04 Oct 2019 (6 years ago)
Entity Number: 5633154
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 154 GRAND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSFORM FINANCE 401(K) PLAN 2023 842283500 2024-05-10 TRANSFORM FINANCE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 6177337773
Plan sponsor’s address 188 GRAND ST, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-10
Name of individual signing QIAN LIU
TRANSFORM FINANCE 401(K) PLAN 2022 842283500 2023-05-27 TRANSFORM FINANCE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 6177337773
Plan sponsor’s address 188 GRAND ST, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
TRANSFORM FINANCE 401(K) PLAN 2021 842283500 2022-05-19 TRANSFORM FINANCE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 6177337773
Plan sponsor’s address 188 GRAND ST, 2ND FLOOR, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
TRANSFORM FINANCE 401(K) PLAN 2020 842283500 2021-07-16 TRANSFORM FINANCE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 524290
Sponsor’s telephone number 6177337773
Plan sponsor’s address 420 5TH AVE, 19TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 154 GRAND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
191004000388 2019-10-04 APPLICATION OF AUTHORITY 2019-10-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-2283500 Corporation Unconditional Exemption 188 GRAND ST APT 2, NEW YORK, NY, 10013-3752 2022-04
In Care of Name % CURTIS LYON - SECRETARY & TREASUR
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 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 668914
Income Amount 399392
Form 990 Revenue Amount 399392
National Taxonomy of Exempt Entities Community Improvement, Capacity Building: Economic Development
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)

Determination Letter
Final Letter(s) FinalLetter_84-2283500_TRANSFORMFINANCEINC_09022021_00.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRANSFORM FINANCE INC
EIN 84-2283500
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TRANSFORM FINANCE INC
EIN 84-2283500
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TRANSFORM FINANCE
EIN 84-2283500
Tax Period 202012
Filing Type P
Return Type 990
File View File
Organization Name TRANSFORM FINANCE
EIN 84-2283500
Tax Period 201912
Filing Type P
Return Type 990
File View File

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Related by address

154 GRAND STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013

RESIDUAL KNOWLEDGE LLC THE UNWELCOME CORP. GOLDEN GATE TRADING INC. 88 STUDIO, INC.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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