Search icon

TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1996 (29 years ago)
Entity Number: 2080064
ZIP code: 12151
County: Clinton
Place of Formation: New York
Address: 20 LEAWARD WAY, Round Lake, NY, United States, 12151
Principal Address: 2103 ROUTE 9, ROUND LAKE, NY, United States, 12151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC. DOS Process Agent 20 LEAWARD WAY, Round Lake, NY, United States, 12151

Chief Executive Officer

Name Role Address
MARTIN HELLWIG Chief Executive Officer 2103 ROUTE 9, ROUND LAKE, NY, United States, 12151

Form 5500 Series

Employer Identification Number (EIN):
141808237
Plan Year:
2023
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
78
Sponsors Telephone Number:

History

Start date End date Type Value
2025-07-07 2025-07-07 Address 2103 ROUTE 9, ROUND LAKE, NY, 12151, USA (Type of address: Chief Executive Officer)
2020-10-05 2025-07-07 Address 20 LEAWARD WAY, SARATOGA SPRINGS, NY 12866, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2012-10-17 2020-10-05 Address 2103 ROUTE 9, ROUND LAKE, NY, 12151, USA (Type of address: Service of Process)
2012-10-17 2025-07-07 Address 2103 ROUTE 9, ROUND LAKE, NY, 12151, USA (Type of address: Chief Executive Officer)
2010-10-15 2012-10-17 Address 3 NORTHWAY LANE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250707000330 2025-07-07 BIENNIAL STATEMENT 2025-07-07
221226000064 2022-12-26 BIENNIAL STATEMENT 2022-10-01
201005062112 2020-10-05 BIENNIAL STATEMENT 2020-10-01
121017006327 2012-10-17 BIENNIAL STATEMENT 2012-10-01
120426000342 2012-04-26 CERTIFICATE OF AMENDMENT 2012-04-26

USAspending Awards / Financial Assistance

Date:
2020-04-09
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:
1009040.00
Total Face Value Of Loan:
1009040.00

Trademarks Section

Serial Number:
78336281
Mark:
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2003-12-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRANS-BORDER GLOBAL FREIGHT SYSTEMS, INC.

Goods And Services

For:
Arranging for pickup, delivery, storage and transportation of documents, packages, freight and parcels via ground and air carriers
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$1,009,040
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,009,040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,020,851.37
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $966,683
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $42357
Debt Interest: $0

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State