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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 (27 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

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

Links between entities

Type:
Headquarter of
Company Number:
CORP_74479286
State:
ILLINOIS

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 155-50 145TH ST 2FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 145-30 156TH ST STE 206, 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)

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

USAspending Awards / Financial Assistance

Date:
2021-05-01
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:
103407.00
Total Face Value Of Loan:
103407.00
Date:
2020-08-03
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
Date:
2020-05-02
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:
118075.00
Total Face Value Of Loan:
118075.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118075
Current Approval Amount:
118075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
119880.09
Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103407
Current Approval Amount:
103407
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
103888.36

Date of last update: 31 Mar 2025

Sources: New York Secretary of State