TRANSITIONAL THRESHOLDS, INC.

Forfeited - FTBNonprofit Corporation - Out of StateCalifornia Secretary of StateNew york entitySAN FRANCISCO, CAFormed 18 years ago⚠ Federal ban list

TRANSITIONAL THRESHOLDS, INC. is a currently forfeited California Nonprofit Corporation - Out of State, first registered with California Secretary of State on November 20, 2007. No matching contractor license was found in RecordGraph's current records. This entity is listed on the SAM.gov federal exclusion and debarment list by the SAM.gov.

What this means

The California Franchise Tax Board has forfeited this entity's rights, powers, and privileges. Forfeiture is more severe than suspension and typically results from prolonged non-compliance with tax obligations. The entity has no right to use the courts or conduct business in California.

Source: California Franchise Tax Board →

This reflects the state registration record. It does not necessarily mean the business is inactive in the real world — some businesses continue operating under a different entity, trade name, or structure.

In business since

2007

Registered Nov 20, 2007

Legal status

Forfeited - FTB

The state tax board has taken away this business's rights.

Official definition →

Contractor license

None found

No matching license found

Federal ban list

Listed

SAM.gov exclusions

Verify at SAM.gov

This entity appears on the federal exclusions/debarment list

Source: SAM.gov · Verify at SAM.gov →

Standing issue on record

Tax standing: Not Good

Source: California Secretary of State

Business registration

Official state record on file with California

Verify at California Secretary of State

Legal business name: TRANSITIONAL THRESHOLDS, INC.
Entity type: Nonprofit Corporation - Out of State
State: California
Organized in: New york · Foreign entity registered in California
Formed: November 20, 2007 — Formed 18 years ago
Filing number: 2951432
Current standing: Forfeited - FTB
Business address: 545 EIGHTH AVENUE
SUITE 401
NEW YORK, NY, 10018
State registration standing: Good
Tax standing (FTB): Not Good
Registered agent standing: Good
Last annual filing: January 6, 2009

Registered agent

The person or company designated to receive legal documents on behalf of this business.

Name: KIMBERLY MONTGOMERY
Address: 760 MARKET STREET, SUITE 839 — SAN FRANCISCO, CA, 94102
Type: Individual Agent

Source: California Secretary of State · Registered agent information is published by the state when available. This is a legal contact designated to receive official documents on behalf of the business, not necessarily an owner or officer. · Verify at source ↗

Officers & Directors

People listed on official state filings for this business.

Joseph LoganOfficerNY
Kimberly MontgomeryOfficerNY
Kimberly MontgomeryOfficerCA
Sandra WatsonOfficerNY

Source: California Secretary of State bulk filing data · Observed May 24, 2026 · Officer lists are not available on the California SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: California Secretary of State
Data observed: May 24, 2026
RecordGraph record ID: 34346310
Coverage: California — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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