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TRANSWORLD CONSULTING SERVICES OF ALBANY, LLC

Company Details

Name: TRANSWORLD CONSULTING SERVICES OF ALBANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 May 1999 (26 years ago)
Entity Number: 2375884
ZIP code: 12110
County: Albany
Place of Formation: New York
Address: c/o Gabriele Bottini & Associates, 43 British American Blvd, Latham, NY, United States, 12110

DOS Process Agent

Name Role Address
TRANSWORLD CONSULTING SERVICES OF ALBANY, LLC DOS Process Agent c/o Gabriele Bottini & Associates, 43 British American Blvd, Latham, NY, United States, 12110

History

Start date End date Type Value
2009-07-20 2024-12-12 Address 115 SPYGLASS CT, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2003-05-16 2009-07-20 Address 2050 WESTERN AVE., STE 209, GUILDERLAND, NY, 12084, USA (Type of address: Service of Process)
2001-05-16 2003-05-16 Address 2050 WESTERN AVE., GUILDERLAND, NY, 12084, USA (Type of address: Service of Process)
1999-05-07 2001-05-16 Address C/O UNISHIPPERS, 167 STATE FARM ROAD, VOORHEESVILLE, NY, 12186, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212002221 2024-12-12 BIENNIAL STATEMENT 2024-12-12
220426001284 2022-04-26 BIENNIAL STATEMENT 2021-05-01
130523002520 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110603002054 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090720003014 2009-07-20 BIENNIAL STATEMENT 2009-05-01
071017002396 2007-10-17 BIENNIAL STATEMENT 2007-05-01
050518002716 2005-05-18 BIENNIAL STATEMENT 2005-05-01
030516002035 2003-05-16 BIENNIAL STATEMENT 2003-05-01
010516002055 2001-05-16 BIENNIAL STATEMENT 2001-05-01
990507000408 1999-05-07 ARTICLES OF ORGANIZATION 1999-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6194607209 2020-04-27 0248 PPP 115 Spyglass Court, ALBANY, NY, 12203-4925
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33210
Loan Approval Amount (current) 19430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101888
Servicing Lender Name Broadview Federal Credit Union
Servicing Lender Address 575 Broadway, ALBANY, NY, 12207-2921
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALBANY, ALBANY, NY, 12203-4925
Project Congressional District NY-20
Number of Employees 4
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 101888
Originating Lender Name Broadview Federal Credit Union
Originating Lender Address ALBANY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19581.66
Forgiveness Paid Date 2021-02-10

Date of last update: 31 Mar 2025

Sources: New York Secretary of State