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TRANSACTION INNOVATION CORP.

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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

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
800-601-1401
Contact Person:
PHIL LY
Ownership and Self-Certifications:
Asian Pacific American, Other Minority Owned
User ID:
P0859366

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H4MCYVBCDWL8
CAGE Code:
4QUY3
UEI Expiration Date:
2026-02-21

Business Information

Activation Date:
2025-02-25
Initial Registration Date:
2007-04-24

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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

Contact Information

POC:
PHIL LY
Phone:
+1 516-466-7990
Fax:
+1 800-601-1401

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)

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

Procurement Instrument Identifier:
12639525P0104
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
38442.00
Base And Exercised Options Value:
38442.00
Base And All Options Value:
38442.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2024-06-25
Description:
TELE MAIL LICENSE PRODUCTION SYSTEM SUPPORTS TXT & PDF
Naics Code:
513210: SOFTWARE PUBLISHERS
Product Or Service Code:
7F20: IT AND TELECOM - IT MANAGEMENT TOOLS/PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)
Procurement Instrument Identifier:
12639524P0136
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
20700.00
Base And Exercised Options Value:
20700.00
Base And All Options Value:
20700.00
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2024-02-26
Description:
TELEMAIL LICENSE
Naics Code:
541511: CUSTOM COMPUTER PROGRAMMING SERVICES
Product Or Service Code:
DA10: IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE
Procurement Instrument Identifier:
12639523P0080
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
19845.25
Base And Exercised Options Value:
19845.25
Base And All Options Value:
19845.25
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2022-12-22
Description:
TELEFTP SSL ANNUAL MAINTENANCE - PROD-DATA ENCRYPTION CAPABILITY OF SECURLIB SSL TELEFTP SSL ANNUAL MAINTENANCE - DEV- DATA ENCRYPTION CAPABILITY OF SECURLIB SSL TELEFTP SSL ANNUAL MAINTENANCE - DR-DATA ENCRYPTION CAPABILITY OF SECURLIB SSL
Naics Code:
513210: SOFTWARE PUBLISHERS
Product Or Service Code:
7A21: IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE)

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
86400.00
Total Face Value Of Loan:
86400.00
Date:
2020-04-15
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:
103000.00
Total Face Value Of Loan:
103000.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86400
Current Approval Amount:
86400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86908.8
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103000
Current Approval Amount:
103000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101812.77

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State