Transfair Usa

California
Registered In
03/19/1999
Incorp. Date
Foreign
Registration Type
Minnesota
Foreign Jurisdiction

Company Summary

Transfair Usa at 360 Grand Ave # 311, Oakland, Ca 94610 lists Paul D Rice and Carlos Ruiz of Oakland, CA as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Nonprofit Corporation - Out of State
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Minnesota
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People

Jose Carlos Ruiz Individual Agent
360 GRAND AVE # 311, OAKLAND, CA 94610
Paul D Rice CEO
360 GRAND AVE # 311, OAKLAND, CA 94610
Carlos Ruiz Chief Financial Officer
360 GRAND AVE # 311, OAKLAND, CA 94610
Paul Rice Secretary
360 GRAND AVE # 311, OAKLAND, CA 94610
Showing current associates only (4 of 9 total associates). Create a free account to see the full associate history

Map & Locations

360 GRAND AVE # 311, OAKLAND, CA 94610 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Transfair Usa

Form 5500

TRANSFAIR USA

360 Grand Avenue, #311, Oakland, Ca 94610 (510) 663-5260 EIN:41-1848081 Plan Admin:Carlos Ruiz
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTRANSFAIR USA 401(K) PLAN Plan #001 Participants BOY/EOY173 / 189 Assets BOY/EOY$11,714,756 / $9,619,061 2022 TRANSFAIR USA 401(K) PLAN - Plan #001 173 / 189 $11,714,756 / $9,619,061
2022 Plan NameTRANSFAIR USA HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY100 / 0 Assets BOY/EOY$0 / $0 2022 TRANSFAIR USA HEALTH AND WELFARE BENEFITS PLAN - Plan #501 100 / 0 $0 / $0
2021 Plan NameTRANSFAIR USA 401(K) PLAN Plan #001 Participants BOY/EOY167 / 173 Assets BOY/EOY$10,001,315 / $11,714,756 2021 TRANSFAIR USA 401(K) PLAN - Plan #001 167 / 173 $10,001,315 / $11,714,756
2020 Plan NameTRANSFAIR USA 401(K) PLAN Plan #001 Participants BOY/EOY174 / 167 Assets BOY/EOY$8,181,053 / $10,001,315 2020 TRANSFAIR USA 401(K) PLAN - Plan #001 174 / 167 $8,181,053 / $10,001,315
2019 Plan NameTRANSFAIR USA 401(K) PLAN Plan #001 Participants BOY/EOY158 / 174 Assets BOY/EOY$5,864,398 / $8,181,053 2019 TRANSFAIR USA 401(K) PLAN - Plan #001 158 / 174 $5,864,398 / $8,181,053
Benefit & Retirement Plans based on Form 5500.
Form 990

TRANSFAIR USA

360 Grand Avenue 311, Oakland, Ca 94610-4840 EIN:41-1848081 Deductibility:Contributions are deductible Classification:Charitable Organization Type:International Development
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps141 Contributions$2,849,158 Revenue$25,129,565 Expenses$23,781,796 Assets EOY$17,798,832 Liabilities$3,650,286 2022 141 $2,849,158 $25,129,565 $23,781,796 $17,798,832 $3,650,286
2021 # of Emps131 Contributions$4,151,158 Revenue$24,006,067 Expenses$19,406,706 Assets EOY$19,057,567 Liabilities$6,186,790 2021 131 $4,151,158 $24,006,067 $19,406,706 $19,057,567 $6,186,790
2020 # of Emps135 Contributions$3,710,152 Revenue$20,779,046 Expenses$19,995,868 Assets EOY$15,359,728 Liabilities$7,038,312 2020 135 $3,710,152 $20,779,046 $19,995,868 $15,359,728 $7,038,312
2019 # of Emps149 Contributions$4,498,167 Revenue$21,632,559 Expenses$22,535,194 Assets EOY$11,759,916 Liabilities$4,221,678 2019 149 $4,498,167 $21,632,559 $22,535,194 $11,759,916 $4,221,678
2018 # of Emps144 Contributions$3,053,222 Revenue$17,996,406 Expenses$20,411,467 Assets EOY$11,759,883 Liabilities$3,319,010 2018 144 $3,053,222 $17,996,406 $20,411,467 $11,759,883 $3,319,010
Tax Returns based on Form 990 & 990N.
PPP Loans

TRANSFAIR USA

1901 Harrison Street. Suite 1700, Oakland, Ca 94612 Industry:Research and Development in the Social Sciences and Humanities
Loan Date Approved Forgiven Lender Jobs
04/30/2020 Approved$2,419,639 Forgiven$2,447,129 LenderBMO Bank National Association Jobs118 04/30/2020 $2,419,639 $2,447,129 BMO Bank National Association 118
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:360 Grand Ave # 311 Oakland, CA
Transfair Usa Registered in North Dakota
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Transfair Usa Registered in Oregon
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Transfair Usa Registered in Oklahoma
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Person/City Match:Carlos Ruiz - Oakland, CA
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration • Internal Revenue Service
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