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  5. TRANSATLANTIC ROYAL COMPANY INC.

TRANSATLANTIC ROYAL COMPANY INC.

Headquarter

Company Details

Name: TRANSATLANTIC ROYAL COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1992 (32 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

Links between entities

Type Company Name Company Number State
Headquarter of TRANSATLANTIC ROYAL COMPANY INC., FLORIDA F13000001775 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2022 133689823 2024-07-15 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing VLADIMIR SUSHKO
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2021 133689823 2023-07-24 TRANSATLANTIC ROYAL COMPANY, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing VLADIMIR SUSHKO
Role Employer/plan sponsor
Date 2023-07-24
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2021 133689823 2023-07-25 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing VLADIMIR SUSHKO
Role Employer/plan sponsor
Date 2023-07-25
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2020 133689823 2022-05-02 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2019 133689823 2021-07-08 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2018 133689823 2020-07-09 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2017 133689823 2019-07-15 TRANSATLANTIC ROYAL COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2016 133689823 2018-07-16 TRANSATLANTIC ROYAL COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2015 133689823 2017-07-20 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 77, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing VLADIMIR SUSHKO
TRANS ATLANTIC ROYAL COMPANY, INC. RETIREMENT PLAN 2014 133689823 2016-07-14 TRANSATLANTIC ROYAL COMPANY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 484110
Sponsor’s telephone number 7182440248
Plan sponsor’s address CARGO BUILDING 77, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing VLADIMIR SUSHKO

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

History

Start date End date Type Value
2024-10-01 2024-10-01 Address CARGO BLDG 75 / SUITE 228, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-01 Address CARGO BLDG 151 / SUITE 317, 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)
2010-11-10 2012-10-18 Address CARGO BLDG 151 / SUIRT 317, JFK 1A, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2010-11-10 2012-10-18 Address CARGO BLDG 151 / SUITE 317, JFK 1A, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2010-11-10 2012-10-18 Address CARGO BLDG 151 / SUITE 317, JFK 1A, JAMAICA, NY, 11430, USA (Type of address: Principal Executive Office)
2008-09-19 2010-11-10 Address CARGO BUILDING 77, JFK IA, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2006-10-02 2008-09-19 Address CARGO FUILDING 77, 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
080919002715 2008-09-19 BIENNIAL STATEMENT 2008-10-01
061002003153 2006-10-02 BIENNIAL STATEMENT 2006-10-01
041103002119 2004-11-03 BIENNIAL STATEMENT 2004-10-01
021106002367 2002-11-06 BIENNIAL STATEMENT 2002-10-01
001027002019 2000-10-27 BIENNIAL STATEMENT 2000-10-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3733838309 2021-01-22 0202 PPS JFKIA Building 75, jamaica, NY, 11430
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147000
Loan Approval Amount (current) 147000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address jamaica, QUEENS, NY, 11430
Project Congressional District NY-05
Number of Employees 7
NAICS code 481112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147939.17
Forgiveness Paid Date 2021-09-20
6836987700 2020-05-01 0202 PPP JFKIA Building 75, jamaica, NY, 11430
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147000
Loan Approval Amount (current) 147000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address jamaica, QUEENS, NY, 11430-0001
Project Congressional District NY-05
Number of Employees 7
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148421
Forgiveness Paid Date 2021-04-26

Related by officers

VLADIMIR V SUSHKO

TRANSATLANTIC MARINE SERVICES 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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