TRANSSHIP DISCOUNTS, LTD.

Company Details

Name:	TRANSSHIP DISCOUNTS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1999 (26 years ago)
Entity Number:	2366537
ZIP code:	11434
County:	Suffolk
Place of Formation:	New York
Address:	157-01 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	157-01 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

Name	Role	Address
JOEL RAKOWER	Chief Executive Officer	76 DURYEA ROAD, MELVILLE, NY, United States, 11747

Start date	End date	Type	Value
2003-05-06	2007-05-02	Address	142-05 FARMEN BLVD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2003-05-06	2007-05-02	Address	142-05 FARMEN BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2001-04-24	2007-05-02	Address	76 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2001-04-24	2003-05-06	Address	76 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1999-04-13	2003-05-06	Address	76 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130418002119	2013-04-18	BIENNIAL STATEMENT	2013-04-01
110512002086	2011-05-12	BIENNIAL STATEMENT	2011-04-01
090413002395	2009-04-13	BIENNIAL STATEMENT	2009-04-01
070502002735	2007-05-02	BIENNIAL STATEMENT	2007-04-01
050616002899	2005-06-16	BIENNIAL STATEMENT	2005-04-01
030506002170	2003-05-06	BIENNIAL STATEMENT	2003-04-01
010424003109	2001-04-24	BIENNIAL STATEMENT	2001-04-01
990413000058	1999-04-13	CERTIFICATE OF INCORPORATION	1999-04-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9190247008

2020-04-09

0202

PPP

157-01 Rockaway Blvd, JAMAICA, NY, 11434-2800

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	86652.85
Loan Approval Amount (current)	86652.85
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, 11434-2800
Project Congressional District	NY-05
Number of Employees	15
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	87565.74
Forgiveness Paid Date	2021-05-06

Date of last update: 31 Mar 2025