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  5. SEVILLE TRANSFER LTD.

SEVILLE TRANSFER LTD.

Company Details

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

DOS Process Agent

Name Role Address
SEVILLE TRANSFER LTD. DOS Process Agent 230-59 INT'L AIRPORT CTR BLVD, SUITE 270, SPRINGFIELD GARDENS, NY, United States, 11413

Chief Executive Officer

Name Role Address
EVAN ROSEN Chief Executive Officer 230-59 INT'L AIRPORT CTR BLVD, SUITE 270, SPRINGFIELD GARDENS, NY, United States, 11413

Form 5500 Series

Employer Identification Number (EIN):
113054216
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
7182448295
File:
View File
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
7182448295
File:
View File
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
7182448295
File:
View File

History

Start date End date Type Value
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)
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)
2024-02-29 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.32
Total Face Value Of Loan:
20833.32

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833.32
Current Approval Amount:
20833.32
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21078.69

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 244-8295
Fax:
(718) 244-8299
Email:
SEVILLECFS@AOL.COM
Add Date:
2017-11-28
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
1
FMCSA Link:
View on FMCSA website

Related by officers

EVAN ROSEN

SEVILLE CONTAINER FREIGHT STATION, INC. ROSEN DENTAL P.C. EFL DRAYAGE SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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