Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11021
    5. ›
  5. TRANSACTION INNOVATION CORP.

TRANSACTION INNOVATION CORP.

Company Details

Name: TRANSACTION INNOVATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1983 (42 years ago)
Entity Number: 863908
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 185 Great Neck Road, Suite 456, Great Neck, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
H4MCYVBCDWL8 2025-01-30 60 CUTTERMILL RD STE 504, GREAT NECK, NY, 11021, 3104, USA 185 GREAR NECK RD, STE 456, GREAT NECK, NY, 11021, 3104, USA

Business Information
URL http://www.ticsoftware.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-02-02
Initial Registration Date 2007-04-24
Entity Start Date 1983-08-25
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541511

Points of Contacts
Electronic Business
Title PRIMARY POC
Name PHIL LY
Role MR.
Address 185 GREAT NECK RD, SUITE 456, GREAT NECK, NY, 11021, USA
Government Business
Title PRIMARY POC
Name PHIL LY
Role MR.
Address 185 GREAT NECK RD, SUITE 456, GREAT NECK, NY, 11021, USA
Title ALTERNATE POC
Name GABRIELA CLAURE
Address 185 GREAT NECK RD., SUITE 456, GREAT NECK, NY, 11021, USA
Past Performance
Title ALTERNATE POC
Name GABRIELA CLAURE
Address 185 GREAT NECK RD., SUITE 456, GREAT NECK, NY, 11021, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4QUY3 Active Non-Manufacturer 2007-04-24 2024-03-06 2029-02-02 2025-01-30

Contact Information
POC PHIL LY
Phone +1 516-466-7990
Fax +1 800-601-1401
Address 60 CUTTERMILL RD STE 504, GREAT NECK, NY, 11021 3104, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
PHILIP LY Chief Executive Officer 185 GREAT NECK ROAD, SUITE 456, NEW YORK, NY, United States, 11021

DOS Process Agent

Name Role Address
TRANSACTION INNOVATION CORP. DOS Process Agent 185 Great Neck Road, Suite 456, Great Neck, NY, United States, 11021

History

Start date End date Type Value
2024-10-14 2024-10-14 Address 185 GREAT NECK ROAD, SUITE 456, NEW YORK, NY, 11021, USA (Type of address: Chief Executive Officer)
2024-10-14 2024-10-14 Address 109 LAFAYETTE STREET, SUITE 802, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-10-14 2025-02-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-04-20 2024-10-14 Address 60 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1993-04-12 2024-10-14 Address 109 LAFAYETTE STREET, SUITE 802, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1983-08-25 2005-04-20 Address 359 ROUTE 111, P.O. BOX 514, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
1983-08-25 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241014001681 2024-10-14 BIENNIAL STATEMENT 2024-10-14
050420000067 2005-04-20 CERTIFICATE OF CHANGE 2005-04-20
931105003295 1993-11-05 BIENNIAL STATEMENT 1993-08-01
930412002800 1993-04-12 BIENNIAL STATEMENT 1992-08-01
B014485-5 1983-08-25 CERTIFICATE OF INCORPORATION 1983-08-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD AG4740P080049 2008-07-10 2009-06-25 2009-06-25
Unique Award Key CONT_AWD_AG4740P080049_12K2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title ANNUAL MAINTENANCE FOR TELEMAIL SOFTWARE
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient TRANSACTION INNOVATION CORP
UEI H4MCYVBCDWL8
Legacy DUNS 183690312
Recipient Address UNITED STATES, 60 CUTTERMILL RD STE 504, GREAT NECK, 110213104
PO AWARD AG4740P090041 2009-06-23 2010-06-25 2010-06-25
Unique Award Key CONT_AWD_AG4740P090041_12K2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title ANNUAL MAINTENANCE FOR TELEMAIL SOFTWARE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient TRANSACTION INNOVATION CORP
UEI H4MCYVBCDWL8
Legacy DUNS 183690312
Recipient Address UNITED STATES, 60 CUTTERMILL RD STE 504, GREAT NECK, 110213104
PO AWARD AG4740P100044 2010-06-30 2011-06-24 2011-06-24
Unique Award Key CONT_AWD_AG4740P100044_12K2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title ANNUAL MAINTENANCE - TELEMAIL SOFTWARE
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient TRANSACTION INNOVATION CORP
UEI H4MCYVBCDWL8
Legacy DUNS 183690312
Recipient Address UNITED STATES, 60 CUTTERMILL RD STE 504, GREAT NECK, 110213104
PO AWARD AG4740P110054 2011-07-06 2012-06-24 2012-06-24
Unique Award Key CONT_AWD_AG4740P110054_12K2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title ANNUAL MAINTENANCE FOR TELEMAIL SOFTWARE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient TRANSACTION INNOVATION CORP
UEI H4MCYVBCDWL8
Legacy DUNS 183690312
Recipient Address UNITED STATES, 60 CUTTERMILL RD STE 504, GREAT NECK, 110213104
PO AWARD AG4740P120041 2012-07-05 2013-06-25 2013-06-25
Unique Award Key CONT_AWD_AG4740P120041_12K2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Description
Title FOR BEVERLY BROWN ANNUAL MAINTENANCE FOR TELEMAIL SOFTWARE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes D399: IT AND TELECOM- OTHER IT AND TELECOMMUNICATIONS

Recipient Details
Recipient TRANSACTION INNOVATION CORP
UEI H4MCYVBCDWL8
Legacy DUNS 183690312
Recipient Address UNITED STATES, 60 CUTTERMILL RD STE 504, GREAT NECK, 110213104
PURCHASE ORDER AWARD 12639524P0136 2024-02-26 2025-02-25 2025-02-25
Unique Award Key CONT_AWD_12639524P0136_12K3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 20700.00
Current Award Amount 20700.00
Potential Award Amount 20700.00

Description
Title TELEMAIL LICENSE
NAICS Code 541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product and Service Codes DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE

Recipient Details
Recipient TRANSACTION INNOVATION CORP
UEI H4MCYVBCDWL8
Recipient Address UNITED STATES, 60 CUTTERMILL RD STE 504, GREAT NECK, NASSAU, NEW YORK, 110213104
PURCHASE ORDER AWARD 12639525P0104 2024-06-25 2025-06-24 2025-06-24
Unique Award Key CONT_AWD_12639525P0104_12K3_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts
Obligated Amount 38442.00
Current Award Amount 38442.00
Potential Award Amount 38442.00

Description
Title TELE MAIL LICENSE PRODUCTION SYSTEM SUPPORTS TXT & PDF
NAICS Code 513210: SOFTWARE PUBLISHERS
Product and Service Codes 7F20: IT AND TELECOM - IT MANAGEMENT TOOLS/PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)

Recipient Details
Recipient TRANSACTION INNOVATION CORP.
UEI H4MCYVBCDWL8
Recipient Address UNITED STATES, 185 GREAT NECK RD STE 456, GREAT NECK, NASSAU, NEW YORK, 110213314

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6941318304 2021-01-27 0235 PPS 60 Cuttermill Rd Ste 412, Great Neck, NY, 11021-3104
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86400
Loan Approval Amount (current) 86400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-3104
Project Congressional District NY-03
Number of Employees 4
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86908.8
Forgiveness Paid Date 2021-09-01
8381057106 2020-04-15 0235 PPP 60 Cuttermill Rd 412, GREAT NECK, NY, 11021
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103000
Loan Approval Amount (current) 103000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GREAT NECK, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 4
NAICS code 511210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101812.77
Forgiveness Paid Date 2021-07-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0859366 TRANSACTION INNOVATION CORP. - H4MCYVBCDWL8 185 GREAT NECK RD STE 456, GREAT NECK, NY, 11021-3314
Capabilities Statement Link -
Phone Number 516-466-7990
Fax Number 800-601-1401
E-mail Address phil.ly@ticsoftware.com
WWW Page http://www.ticsoftware.com
E-Commerce Website -
Contact Person PHIL LY
County Code (3 digit) 059
Congressional District 03
Metropolitan Statistical Area 5380
CAGE Code 4QUY3
Year Established 1983
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Asian Pacific American, Other Minority Owned
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 541511
NAICS Code's Description Custom Computer Programming Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated