THE TRANSPORTATION GROUP (CAPITAL) LIMITED

Company Details

Name:	THE TRANSPORTATION GROUP (CAPITAL) LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 1989 (36 years ago)
Entity Number:	1351288
ZIP code:	10005
County:	New York
Place of Formation:	Hong Kong S.A.R.
Principal Address:	499 PARK AVE, 25TH FL, NEW YORK, NY, United States, 10022
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
JOSEPH J STEVERT	Chief Executive Officer	499 PARK AVE, 25TH FL, NEW YORK, NY, United States, 10022

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Start date	End date	Type	Value
1997-06-16	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-10	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-10	1997-06-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
SR-17682	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17681	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170313000562	2017-03-13	ERRONEOUS ENTRY	2017-03-13
DP-1409353	1998-09-23	ANNULMENT OF AUTHORITY	1998-09-23
970616002067	1997-06-16	BIENNIAL STATEMENT	1997-05-01
C140197-4	1990-05-11	CERTIFICATE OF AMENDMENT	1990-05-11
C008806-5	1989-05-10	APPLICATION OF AUTHORITY	1989-05-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7135597703

2020-05-01

0202

PPP

122 East 42nd Street. Suite 2018, New York, NY, 10168

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83600
Loan Approval Amount (current)	83600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10168-0001
Project Congressional District	NY-12
Number of Employees	7
NAICS code	523120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	84452.26
Forgiveness Paid Date	2021-05-20

Date of last update: 16 Mar 2025