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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
135602.00
Total Face Value Of Loan:
135602.00
Date:
2020-05-03
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:
190700.00
Total Face Value Of Loan:
190700.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190700
Current Approval Amount:
190700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
177812.53
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135602
Current Approval Amount:
135602
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
136637.85

Date of last update: 31 Mar 2025

Sources: New York Secretary of State