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TRANSATLANTIC ROYAL COMPANY INC.

TRANSATLANTIC ROYAL COMPANY INC.

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Company Details

Name:	TRANSATLANTIC ROYAL COMPANY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 1992 (33 years ago)
Entity Number:	1672339
ZIP code:	11579
County:	Queens
Place of Formation:	New York
Address:	CARGO BLDG 75 / SUITE 230, JFK IA, Sea Cliff, NY, United States, 11579
Principal Address:	CARGO BLDG 75 / SUITE 230, JFK IA, JAMAICA, NY, United States, 11430

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
TRANSATLANTIC ROYAL COMPANY INC.	DOS Process Agent	CARGO BLDG 75 / SUITE 230, JFK IA, Sea Cliff, NY, United States, 11579

Chief Executive Officer

Name	Role	Address
VLADIMIR V SUSHKO	Chief Executive Officer	CARGO BLDG 75 / SUITE 228, JFK IA, JAMAICA, NY, United States, 11430

Links between entities

Type:

Headquarter of

Company Number:

F13000001775

State:

FLORIDA

FLORIDA profile:

TRANSATLANTIC ROYAL COMPANY INC. (FL)

Form 5500 Series

Employer Identification Number (EIN):

133689823

Plan Year:

2022

Number Of Participants:

8

Sponsors Telephone Number:

7182440248

File:

Plan Year:

2021

Number Of Participants:

8

Sponsors Telephone Number:

7182440248

Plan Year:

2021

Number Of Participants:

8

Sponsors Telephone Number:

7182440248

File:

Plan Year:

2020

Number Of Participants:

8

Sponsors Telephone Number:

7182440248

File:

Plan Year:

2019

Number Of Participants:

8

Sponsors Telephone Number:

7182440248

File:

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	CARGO BLDG 151 / SUITE 317, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	CARGO BLDG 75 / SUITE 228, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2014-10-14	2024-10-01	Address	CARGO BLDG 151 / SUITE 317, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2012-10-18	2024-10-01	Address	CARGO BLDG 151 / SUITE 317, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2012-10-18	2014-10-14	Address	CARGO BLDG 151 / SUIRT 317, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001036257	2024-10-01	BIENNIAL STATEMENT	2024-10-01
220224000520	2022-02-24	BIENNIAL STATEMENT	2022-02-24
141014006793	2014-10-14	BIENNIAL STATEMENT	2014-10-01
121018002229	2012-10-18	BIENNIAL STATEMENT	2012-10-01
101110002382	2010-11-10	BIENNIAL STATEMENT	2010-10-01

USAspending Awards / Financial Assistance

Date:

2021-01-23

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:

147000.00

Total Face Value Of Loan:

147000.00

Date:

2020-05-03

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:

147000.00

Total Face Value Of Loan:

147000.00

Paycheck Protection Program

Date Approved:

2021-01-22

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

147000

Current Approval Amount:

147000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

147939.17

Date Approved:

2020-05-01

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

147000

Current Approval Amount:

147000

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

148421

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State