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  5. TRANSPARENTEM LTD.

TRANSPARENTEM LTD.

Company Details

Name: TRANSPARENTEM LTD.
Jurisdiction: New York
Legal type: FOREIGN NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 30 Dec 2020 (4 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSPARENTEM 401(K) PLAN 2021 475175472 2022-09-14 TRANSPARENTEM LTD. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-443, NEW YORK, NY, 10016

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 2022-09-14
Name of individual signing CHRISTINE RIMER
TRANSPARENTEM 401(K) PLAN 2021 475175472 2022-05-19 TRANSPARENTEM LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-443, NEW YORK, NY, 10016

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
TRANSPARENTEM 401(K) PLAN 2020 475175472 2021-05-27 TRANSPARENTEM LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 347 FIFTH AVENUE, SUITE 1402-443, NEW YORK, NY, 10016

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 2021-05-27
Name of individual signing CAROL HO
TRANSPARENTEM 401(K) PLAN 2019 475175472 2020-06-08 TRANSPARENTEM LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 310 ATLANTIC AVE, 3RD FLOOR, BROOKLYN, NY, 11201

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 2020-06-08
Name of individual signing CAROL HO
TRANSPARENTEM 401(K) PLAN 2018 475175472 2019-07-23 TRANSPARENTEM LTD. 11
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 310 ATLANTIC AVE, 3RD FLOOR, BROOKLYN, NY, 11201

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 2019-07-23
Name of individual signing CAROL HO
TRANSPARENTEM 401(K) PLAN 2018 475175472 2020-05-18 TRANSPARENTEM LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 310 ATLANTIC AVE, 3RD FLOOR, BROOKLYN, NY, 11201

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 2020-05-18
Name of individual signing CAROL HO
TRANSPARENTEM 401(K) PLAN 2017 475175472 2018-07-25 TRANSPARENTEM LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-19
Business code 813000
Sponsor’s telephone number 6466853732
Plan sponsor’s address 310 ATLANTIC AVE, 3RD FLOOR, BROOKLYN, NY, 11201

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 2018-07-25
Name of individual signing CAROL HO

DOS Process Agent

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

Filings

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-5175472 Corporation Unconditional Exemption 347 5TH AVE RM 1402 PMB 443, NEW YORK, NY, 10016-5034 2016-05
In Care of Name -
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 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1488930
Income Amount 3613747
Form 990 Revenue Amount 3613747
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
Sort Name ERIC SKINNER SOLE MBR

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_47-5175472_TRANSPARENTEMLTD_03142016.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name TRANSPARENTEM LTD
EIN 47-5175472
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6269767707 2020-05-01 0202 PPP 310 ATLANTIC AVE APT 3, BROOKLYN, NY, 11201-5878
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250000
Loan Approval Amount (current) 250000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11201-5878
Project Congressional District NY-10
Number of Employees 17
NAICS code 541720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 253171.23
Forgiveness Paid Date 2021-08-12
9330258609 2021-03-25 0202 PPS 345 5th Ave Ste 1402-443, New York, NY, 10016-5009
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 365071
Loan Approval Amount (current) 365071
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-5009
Project Congressional District NY-12
Number of Employees 18
NAICS code 813311
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 369111.79
Forgiveness Paid Date 2022-05-12

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State

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