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TRANSPORTES AZTECA INTERNATIONAL, INC.

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Company Details

Name: TRANSPORTES AZTECA INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1994 (31 years ago)
Entity Number: 1828756
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 2600 MAIN PLACE TOWER, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION, % FALK & SIEMER, ATTN: JOHN R. HAMLETT, ESQ. DOS Process Agent 2600 MAIN PLACE TOWER, BUFFALO, NY, United States, 14202

Filings

Filing Number Date Filed Type Effective Date
940614000051 1994-06-14 CERTIFICATE OF INCORPORATION 1994-06-14

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-04-11
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:
20700.00
Total Face Value Of Loan:
20700.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$20,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,933.09
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $20,700

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(716) 825-2729
Add Date:
1974-06-01
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
8
Inspections:
17
FMCSA Link:

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State