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TRANSIT HOLDINGS, INC.

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Company Details

Name: TRANSIT HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1996 (29 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

DOS Process Agent

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

Legal Entity Identifier

LEI Number:
5493003OXEUEFUYQ0018

Registration Details:

Initial Registration Date:
2018-07-24
Next Renewal Date:
2019-07-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2020-08-21
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$76,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$76,800
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$77,570.1
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $76,800
Jobs Reported:
14
Initial Approval Amount:
$90,000
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$90,525.21
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $89,999

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State