| Name: | SEVILLE TRANSFER LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1991 (34 years ago) |
| Entity Number: | 1500772 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 230-59 INT'L AIRPORT CTR BLVD, SUITE 270, SPRINGFIELD GARDENS, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEVILLE TRANSFER, LTD. PROFIT SHARING PAN | 2021 | 113054216 | 2022-10-03 | SEVILLE TRANSFER, LTD. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | JOSEPH MONTELEONE |
| Role | Employer/plan sponsor |
| Date | 2022-10-03 |
| Name of individual signing | JOSEPH MONTELEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7182448295 |
| Plan sponsor’s address | 230-79 INTERNATIONAL AIRPORT CENTER, #835, JAMAICA, NY, 11413 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | JOSEPH MONTELEONE |
| Role | Employer/plan sponsor |
| Date | 2021-10-06 |
| Name of individual signing | JOSEPH MONTELEONE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 484110 |
| Sponsor’s telephone number | 7182448295 |
| Plan sponsor’s address | 230-79 INT'L AIRPORT CENTER BLVD., JAMAICA, NY, 11413 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-18 |
| Name of individual signing | JOSEPH MONTELEONE |
| Role | Employer/plan sponsor |
| Date | 2020-09-18 |
| Name of individual signing | JOSEPH MONTELEONE |
| Name | Role | Address |
|---|---|---|
| SEVILLE TRANSFER LTD. | DOS Process Agent | 230-59 INT'L AIRPORT CTR BLVD, SUITE 270, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| EVAN ROSEN | Chief Executive Officer | 230-59 INT'L AIRPORT CTR BLVD, SUITE 270, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 835, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2025-03-13 | 2025-03-13 | Address | 230-59 INT'L AIRPORT CTR BLVD, SUITE 270, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2025-03-13 | 2025-03-13 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2025-03-13 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 835, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-02-29 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 835, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2025-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2025-03-13 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2025-03-13 | Address | 230-79 INT'L AIRPORT CTR BLVD, SUITE 800, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2023-08-08 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313001949 | 2025-03-13 | BIENNIAL STATEMENT | 2025-03-13 |
| 240229004420 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 220227000109 | 2022-02-27 | BIENNIAL STATEMENT | 2022-02-27 |
| 201204060664 | 2020-12-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 940209002423 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002785 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| 910110000066 | 1991-01-10 | CERTIFICATE OF INCORPORATION | 1991-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5306617202 | 2020-04-27 | 0202 | PPP | 230-79 Int'l Airport Center Blvd Suite 805, Jamaica, NY, 11413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3072439 | Intrastate Non-Hazmat | 2017-11-28 | - | - | 3 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 11 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
