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  5. TRANSPARENTEM LTD.

TRANSPARENTEM LTD.

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Company Details

Name: TRANSPARENTEM LTD.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 30 Dec 2020 (5 years ago)
Entity Number: 5905995
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 347 FIFTH AVENUE, SUITE 1402-433, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 347 FIFTH AVENUE, SUITE 1402-433, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
475175472
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:
6466853732
File:
View File
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
6466853732
File:
View File
Plan Year:
2020
Number Of Participants:
24
Sponsors Telephone Number:
6466853732
File:
View File
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:
6466853732
File:
View File
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
6466853732

Filings

Filing Number Date Filed Type Effective Date
201230000390 2020-12-30 APPLICATION OF AUTHORITY 2020-12-30

USAspending Awards / Financial Assistance

Date:
2021-03-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
365071.00
Total Face Value Of Loan:
365071.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Trademarks Section

Serial Number:
87201814
Mark:
TRANSPARENTEM
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRANSPARENTEM
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Business information services, namely, investigation reports of labor abuse, corruption and environmental degradation in supply chains; preparation of confidential business reports as to results of investigations into labor abuse, corruption and environmental degradation in supply chains; business a...
First Use:
2015-11-27
International Classes:
035 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
47-5175472
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:
2016-05
National Taxonomy Of Exempt Entities:
Human Services: Human Service Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$250,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$250,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$253,171.23
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $250,000
Jobs Reported:
18
Initial Approval Amount:
$365,071
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$365,071
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$369,111.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $365,071

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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