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TRANSIT HOLDINGS, INC.

Company Details

Name: TRANSIT HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1996 (28 years ago)
Entity Number: 2085937
ZIP code: 14224
County: Erie
Place of Formation: New York
Address: 101 SLADE AVENUE, WEST SENECA, NY, United States, 14224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003OXEUEFUYQ0018 2085937 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Ralph Lorigo, 101 Slade Avenue, West Seneca, US-NY, US, 14224
Headquarters PO Box 45, Bowmansville, Lancaster, US-NY, US, 14026

Registration details

Registration Date 2018-07-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-07-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2085937

DOS Process Agent

Name Role Address
C/O RALPH LORIGO DOS Process Agent 101 SLADE AVENUE, WEST SENECA, NY, United States, 14224

Filings

Filing Number Date Filed Type Effective Date
961119000638 1996-11-19 CERTIFICATE OF INCORPORATION 1996-11-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5751057100 2020-04-14 0296 PPP 225 Crestmount Ave, TONAWANDA, NY, 14150-6310
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76800
Loan Approval Amount (current) 76800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TONAWANDA, ERIE, NY, 14150-6310
Project Congressional District NY-26
Number of Employees 18
NAICS code 721110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77570.1
Forgiveness Paid Date 2021-04-29
3873448410 2021-02-05 0296 PPS 225 Crestmount Ave, Tonawanda, NY, 14150-6310
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 90000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tonawanda, ERIE, NY, 14150-6310
Project Congressional District NY-26
Number of Employees 14
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90525.21
Forgiveness Paid Date 2021-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State