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  5. 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:
2023
Number Of Participants:
9
Sponsors Telephone Number:
7182440248
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
7182440248
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
7182440248
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
7182440248
Plan Year:
2020
Number Of Participants:
8
Sponsors Telephone Number:
7182440248
File:
View 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

Jobs Reported:
7
Initial Approval Amount:
$147,000
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$147,939.17
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $147,000
Jobs Reported:
7
Initial Approval Amount:
$147,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$147,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$148,421
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $147,000

Court Cases

Court Case Summary

Filing Date:
1998-07-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
VERED INTERNATIONAL, LLC
Party Role:
Plaintiff
Party Name:
TRANSATLANTIC ROYAL COMPANY INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1998-07-02
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MRM INTERNATIONAL, I
Party Role:
Plaintiff
Party Name:
TRANSATLANTIC ROYAL COMPANY INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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