TRANSATLANTIC FINANCIAL GROUP, LLC

Company Details

Name:	TRANSATLANTIC FINANCIAL GROUP, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 May 2001 (24 years ago)
Entity Number:	2636029
ZIP code:	10543
County:	New York
Place of Formation:	Delaware
Address:	154 E BOSTON POST RD / 2ND FL, MAMARONECK, NY, United States, 10543

Name	Role	Address
THE LLC	DOS Process Agent	154 E BOSTON POST RD / 2ND FL, MAMARONECK, NY, United States, 10543

Start date	End date	Type	Value
2005-10-13	2011-06-01	Address	444 BOSTON POST RD, STE 108, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2003-11-20	2005-10-13	Address	240 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2001-05-07	2003-11-20	Address	72 EMERY DRIVE EAST, STAMFORD, CT, 06902, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130508007015	2013-05-08	BIENNIAL STATEMENT	2013-05-01
110601002644	2011-06-01	BIENNIAL STATEMENT	2011-05-01
090420002413	2009-04-20	BIENNIAL STATEMENT	2009-05-01
070509002464	2007-05-09	BIENNIAL STATEMENT	2007-05-01
051013002332	2005-10-13	BIENNIAL STATEMENT	2005-05-01
031120002004	2003-11-20	BIENNIAL STATEMENT	2003-05-01
010904000239	2001-09-04	AFFIDAVIT OF PUBLICATION	2001-09-04
010904000235	2001-09-04	AFFIDAVIT OF PUBLICATION	2001-09-04
010507000387	2001-05-07	APPLICATION OF AUTHORITY	2001-05-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4085598609

2021-03-17

0202

PPP

180 E Boston Post Rd, Mamaroneck, NY, 10543-3776

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11085
Loan Approval Amount (current)	11085
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mamaroneck, WESTCHESTER, NY, 10543-3776
Project Congressional District	NY-16
Number of Employees	1
NAICS code	524298
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11252.03
Forgiveness Paid Date	2022-09-26

Date of last update: 30 Mar 2025