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TRANS-AUDIT, INC.

Company Details

Name: TRANS-AUDIT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1994 (30 years ago)
Entity Number: 1871608
County: Dutchess
Place of Formation: New York
Address: 51 EAST 42ND STREET, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS AUDIT TRADITIONAL 401K PLAN 2023 141777738 2024-05-31 TRANS AUDIT INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2022 141777738 2023-05-26 TRANS AUDIT INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2021 141777738 2022-05-17 TRANS AUDIT INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2020 141777738 2021-06-01 TRANS AUDIT INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2019 141777738 2020-06-30 TRANS AUDIT INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2019 141777738 2020-06-19 TRANS AUDIT INC. 50
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing JORELLANA4976
TRANS AUDIT TRADITIONAL 401K PLAN 2018 141777738 2019-06-18 TRANS AUDIT INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2017 141777738 2018-06-12 TRANS AUDIT INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2016 141777738 2017-06-15 TRANS AUDIT INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing JILL ORELLANA
TRANS AUDIT TRADITIONAL 401K PLAN 2015 141777738 2016-07-07 TRANS AUDIT INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488490
Sponsor’s telephone number 8452979535
Plan sponsor’s address 11 MARSHALL ROAD, SUITE 2D, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JILL ORELLANA

DOS Process Agent

Name Role Address
KANTOR, DAVIDOFF, WOLFE, RABBINO, MANDELKER & KASS, P.C. DOS Process Agent 51 EAST 42ND STREET, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
941130000132 1994-11-30 CERTIFICATE OF INCORPORATION 1994-11-30

Related by officers

KANTOR, DAVIDOFF, WOLFE, RABBINO, MANDELKER & KASS, P.C.

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Related by address

51 EAST 42ND STREET, NEW YORK, NY, United States, 10017

3D PROPERTIES LLC ACADEMY FLORAL CORP. BOTTLENECK ADVERTISING CORP. CRILL CONSTRUCTION GROUP, INC. ELAINE E. AND FRANK T. POWERS, JR. FOUNDATION, INC. FIRST HIT CORP. FURLONG AND LEE STONE SALES, INC. HEVEA HONOUR ENTERPRISES, INC. INDIANA PROPERTIES

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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