Search icon

TRANSATLANTIC FINANCIAL GROUP, LLC

Company claim

Is this your business?

Get access!

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
11085.00
Total Face Value Of Loan:
11085.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11085
Current Approval Amount:
11085
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11252.03

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State