TRICKLE UP PROGRAM, INC. is a Montana nonprofit corporation, registered on November 12, 2010. It is based at 104 WEST 27 STREET 12 FLOOR NEW YORK, NY 10001, United States. The company is currently listed as active on the Montana register, is registered under company number F061069 and carries EIN 061043042. Its officers and directors on record include Sapna Srivastava, Judith M. Vale, BILL BEST, among 25 on file. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in New York. Public records for the company include 1 SoS registration, 1 license, 4 federal contracts, 2 loan records, 1 H-1B filing, 1 E-Verify record, 2 non-profit filings and 13 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TRICKLE UP PROGRAM, INC. |
|---|---|
| Principal address | 104 WEST 27 STREET 12 FLOOR NEW YORK, NY 10001United States |
| Mailing address | 31 WEST 34TH STREET SUITE 7001, NEW YORK, NY, 10001, US |
| Registration state | Montana |
| Status | Active |
| Formed in | Connecticut (foreign registration) |
| Home company | TRICKLE UP PROGRAM, INC. · Active |
| Registered | 12 November 2010 (almost 16 years ago) |
| Officers & directors | Sapna Srivastava, director |
| Entity type | Nonprofit corporation |
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| Standing | compliant |
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| Company number | F061069 |
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| EIN | 061043042 |
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| Employees (modeled) | ≈14 employees2025 |
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| Workforce size | 10 to 19 employees · updated 9 May 2023 |
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| Hiring sites | 1 site in New York |
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| H-1B filings | 1 LCA filing, FY 2013 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $5.1M2025 |
|---|---|
| Nonprofit | Yes · 1 IRS filing |
| IRS exempt status | 501(c)(3) · ruled June 1981 · contributions deductible |
| NTEE category | S430 · Community improvement |
| Revenue (IRS) | $7,737,168 · tax year 2025 |
| Income (IRS) | $8,288,750 · tax year 2025 |
| Assets (IRS) | $11,354,863 · tax year 2025 |
| Form 990 filings | 1 return · latest 990 (2018) |
| Federal contractor | Yes · 4 federal recipient records (SAM) |
| SBA loans | $956K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | TRICKLE UP PROGRAM, INC. | 2010-11-12 | CORPORATION SERVICE COMPANY | Sapna SrivastavaDirectorJudith M. ValeDirector21 more | Active | |
Filing ID F061069 Jurisdiction Foreign · Nonprofit corporationFormed in Connecticut Principal address 104 WEST 27 STREET 12 FLOOR NEW YORK, NY 10001, United States Registered agent CORPORATION SERVICE COMPANY26 W SIXTH AVE, HELENA, MT, 59624-1691 Officers Sapna SrivastavaDirector Judith M. ValeDirector BILL BESTDirector Peter La RausDirector Lisette Garcia, NC, PCDirector RANGU SALGAMEDirector Ammar James, PCDirector Kathleen A. DonovanDirector Toni GeyelinDirector Barbara SchatzOfficer, Director SUSAN LEADERDirector FRANK F DeGiovanniDirector Mark LittmanDirector Benajmin SegalDirector Nathalie Laidler-KylanderOfficer Nicholas GabrielOfficer, Director Anne C. Buehl, PCDirector JOYCE ChangDirector RESHMI PAULDirector Matt LittmanDirector PENELOPE FOLEYDirector Mason H SmithDirector Eizabeth M ForgetDirector | ||||||
| Connecticut | TRICKLE UP PROGRAM, INC. | 1981-02-03 | CORPORATION SERVICE COMPANY | Kathleen A. DonovanDirector, OfficerBILL BESTOfficer, Director18 more | Active | |
| District of Columbia | TRICKLE UP PROGRAM Inc. | 2003-10-23 | CORPORATION SERVICE COMPANY | Castlen, MihaelOfficerKylander, Nathalie LaidlerOfficer | Active | |
| Iowa | TRICKLE UP PROGRAM, INC. | 2007-07-30 | CORPORATION SERVICE COMPANY | RANGU SALGAMEDirectorSUSAN LEADERDirector15 more | Active | |
| Idaho | TRICKLE UP PROGRAM, INC. | 2007-07-10 | CORPORATION SERVICE COMPANY | Bill BestDirectorNicholas GabrielDirector, Officer22 more | Active | |
| Montana | TRICKLE UP PROGRAM, INC. | 2007-07-09 | C T CORPORATION SYSTEM | WILLIAM ABRAMSOfficerBYRON FLORESOfficer45 more | Revoked | |
| North Dakota | TRICKLE UP PROGRAM, INC. | 2000-12-26 | CORPORATION SERVICE COMPANY | — | Active | |
| New York | TRICKLE UP PROGRAM, INC. | 2003-07-10 | TRICKLE UP PROGRAM, INC | — | Active | |
| Oklahoma | TRICKLE UP PROGRAM, INC. | 2000-08-08 | — | — | Expired | |
| South Dakota | TRICKLE UP PROGRAM, INC. | 2007-07-23 | CORPORATION SERVICE COMPANY | — | Active | |
| Utah | Trickle Up Program, Inc. | 2026-05-06 | CORPORATION SERVICE COMPANY | Barbara SchatzOfficerBenjamin SegalDirector4 more | Active | |
| Vermont | TRICKLE UP PROGRAM, INC | 2007-07-09 | CORPORATION SERVICE COMPANY | Rhonda ZapatkaOfficerNathalie Laidler-KylanderOfficer3 more | Active | |
| Wyoming | Trickle Up Program, Inc. | 2007-07-09 | Corporation Service Company | — | Active | |
Companies and people linked to TRICKLE UP PROGRAM, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Connecticut | — | CORPORATION | — | ACTIVE | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $437,094 | 05/01/2020 | JPMorgan Chase Bank, National Association | 23 | Paid in Full | |
| $518,452 | 03/02/2021 | JPMorgan Chase Bank, National Association | 19 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-12292-504857 | 2012-11-05 | CONTROLLER | $73,402/yr | NEW YORK | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| New York | 10 to 19 | 1 | 5/9/2023 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
Employee-benefit plan filings by TRICKLE UP PROGRAM, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈14 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $5.1M |
| Retirement plan assets | $3.2M |
| Benefit plans | 401(k) plan on file |
| Filing history | 17 plan years filed, 2009–2025 |
| Sponsor EIN | 06-1043042 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈14 | 36 (13 active) | $3.2M | $5.1M | 401(k) | |
| 2024 | ≈18 | 20 (16 active) | $2.6M | $6.4M | 401(k) | |
| 2023 | ≈20 | 40 (18 active) | $2.2M | $6.6M | 401(k) | |
| 2022 | ≈19 | 38 (17 active) | $1.8M | $5.6M | 401(k) | |
| 2021 | ≈19 | 17 (17 active) | $2.2M | $5.6M | 401(k) | |
| 2020 | ≈24 | 43 (22 active) | $2.2M | $6.4M | 401(k) | |
| 2019 | ≈27 | 44 (24 active) | $1.7M | $7.2M | 401(k) | |
| 2018 | ≈22 | 37 (20 active) | $1.5M | $6.2M | 401(k) | |
| 2017 | ≈19 | 30 (17 active) | $1.4M | $5.5M | 401(k) | |
| 2016 | ≈18 | 30 (16 active) | $1M | $4.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
| TRICKLE UP 403(B) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to TRICKLE UP PROGRAM, INC. in the Montana Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/0406-1156-7050.