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TRANS WORLD FREIGHT SYSTEM CORP.

TRANS WORLD FREIGHT SYSTEM CORP.

Headquarter

Company Details

Name:	TRANS WORLD FREIGHT SYSTEM CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 1998 (26 years ago)
Entity Number:	2306900
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	155-50 145TH ST 2FL, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TRANS WORLD FREIGHT SYSTEM CORP., ILLINOIS	CORP_74479286	ILLINOIS

DOS Process Agent

Name	Role	Address
TRANS WORLD FREIGHT SYSTEM CORP.	DOS Process Agent	155-50 145TH ST 2FL, JAMAICA, NY, United States, 11434

Chief Executive Officer

Name	Role	Address
MICHELLE WU	Chief Executive Officer	155-50 145TH ST 2FL, JAMAICA, NY, United States, 11434

History

Start date	End date	Type	Value
2023-02-07	2023-02-07	Address	145-30 156TH ST STE 206, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	155-50 145TH ST 2FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2021-12-14	2023-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-18	2023-02-07	Address	145-30 156TH ST STE 206, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2015-09-18	2023-02-07	Address	145-30 156TH ST STE 206, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2007-03-14	2015-09-18	Address	155-11 146TH AVE, 2ND FLR, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2007-03-14	2015-09-18	Address	155-11 446TH AVE, 2ND FL / UNIT C, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2007-03-14	2015-09-18	Address	155-11 146TH AVE, 2ND FL / UNIT C, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2005-01-26	2007-03-14	Address	155-11 146TH AVE / 2ND FL, UNIT C, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2005-01-26	2007-03-14	Address	155-11 146TH AVE / 2ND FL, UNIT C, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2005-01-26	2007-03-14	Address	155-11 146TH AVE / 2ND FL, UNIT C, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2002-10-18	2005-01-26	Address	145-18 156TH ST, STE 210, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2001-01-26	2005-01-26	Address	145-18 156TH ST, SUITE 210, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2001-01-26	2005-01-26	Address	145-18 156TH ST, SUITE 210, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1998-10-15	2021-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-10-15	2002-10-18	Address	156-15 146 AVENUE #112, JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230207002826	2023-02-07	BIENNIAL STATEMENT	2022-10-01
211209001674	2021-12-09	BIENNIAL STATEMENT	2021-12-09
181004007062	2018-10-04	BIENNIAL STATEMENT	2018-10-01
180626006326	2018-06-26	BIENNIAL STATEMENT	2016-10-01
150918002007	2015-09-18	BIENNIAL STATEMENT	2014-10-01
070314002686	2007-03-14	BIENNIAL STATEMENT	2006-10-01
050126002237	2005-01-26	BIENNIAL STATEMENT	2004-10-01
021018002290	2002-10-18	BIENNIAL STATEMENT	2002-10-01
010126002394	2001-01-26	BIENNIAL STATEMENT	2000-10-01
981015000511	1998-10-15	CERTIFICATE OF INCORPORATION	1998-10-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9173507306

2020-05-01

0202

PPP

145-30 156th Street Suite 206, Jamaican, NY, 11434

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	118075
Loan Approval Amount (current)	118075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaican, QUEENS, NY, 11434-0001
Project Congressional District	NY-05
Number of Employees	13
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	119880.09
Forgiveness Paid Date	2021-11-17

6324078908

2021-05-01

0202

PPS

14530 156th St Ste 206, Jamaica, NY, 11434-4278

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)	103407
Loan Approval Amount (current)	103407
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-4278
Project Congressional District	NY-05
Number of Employees	18
NAICS code	481112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	103888.36
Forgiveness Paid Date	2021-10-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State