TRANSNATIONAL LOGISTICS CORP.

Company Details

Name:	TRANSNATIONAL LOGISTICS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 1999 (26 years ago)
Entity Number:	2403483
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	PO BOX 221, JERICHO, NY, United States, 11753
Principal Address:	102 LAUMAN LN, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 221, JERICHO, NY, United States, 11753

Name	Role	Address
ANTHONY PELLETHERE	Chief Executive Officer	102 LAUMAN LN, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2001-08-07	2003-07-24	Address	23 PEWTER LN, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2001-08-07	2003-07-24	Address	23 PEWTER LN, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1999-07-29	2003-07-24	Address	23 PEWTER LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
051024002988	2005-10-24	BIENNIAL STATEMENT	2005-07-01
030724002479	2003-07-24	BIENNIAL STATEMENT	2003-07-01
010807002668	2001-08-07	BIENNIAL STATEMENT	2001-07-01
990729000473	1999-07-29	CERTIFICATE OF INCORPORATION	1999-07-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7545407706

2020-05-01

0235

PPP

45 W JEFRYN BLVD, DEER PARK, NY, 11729-5722

Loan Status Date	2022-06-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	190700
Loan Approval Amount (current)	190700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	DEER PARK, SUFFOLK, NY, 11729-5722
Project Congressional District	NY-02
Number of Employees	12
NAICS code	488999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	177812.53
Forgiveness Paid Date	2021-09-10

3360938605

2021-03-16

0235

PPS

45 C EAST JEFRYN BLVD 45 C EAST JEFRYN BLVD, DEER PARK, NY, 11729

Loan Status Date	2022-01-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	135602
Loan Approval Amount (current)	135602
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729
Project Congressional District	NY-02
Number of Employees	13
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	136637.85
Forgiveness Paid Date	2021-12-20

Date of last update: 31 Mar 2025