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VOLGA TRANSPORTATION CORP.

Company Details

Name: VOLGA TRANSPORTATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1991 (34 years ago)
Entity Number: 1501538
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 1725A SHEAP SHEAD BAY RD, BROOKLYN, NY, United States, 11201

Contact Details

Phone +1 718-787-8832

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
%THE CORPORATION DOS Process Agent 1725A SHEAP SHEAD BAY RD, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
910114000238 1991-01-14 CERTIFICATE OF INCORPORATION 1991-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8723048405 2021-02-13 0202 PPP 2732 Gerritsen Ave, Brooklyn, NY, 11229-5915
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75612
Loan Approval Amount (current) 75612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-5915
Project Congressional District NY-08
Number of Employees 11
NAICS code 485991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 76071.01
Forgiveness Paid Date 2021-09-29

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
967138 Intrastate Non-Hazmat - 0 - 1 1 Private(Property)
Legal Name VOLGA TRANSPORTATION CORP
DBA Name -
Physical Address 2240 EAST 26TH STREET, BROOKLYN, NY, 11229, US
Mailing Address 2240 EAST 26TH STREET, BROOKLYN, NY, 11229, US
Phone -
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
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 0
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 0
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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1403760 Fair Labor Standards Act 2014-06-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-16
Termination Date 2015-03-11
Date Issue Joined 2014-08-14
Section 0201
Sub Section FL
Status Terminated

Parties

Name TANGIYEV
Role Plaintiff
Name VOLGA TRANSPORTATION CORP.
Role Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State