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TRANSIT BROKER LLC

Company Details

Name: TRANSIT BROKER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2004 (21 years ago)
Entity Number: 2995275
ZIP code: 10038
County: Nassau
Place of Formation: New York
Address: 222 Broadway, 19th Floor, New York, NY, United States, 10038

DOS Process Agent

Name Role Address
TRANSIT BROKER LLC DOS Process Agent 222 Broadway, 19th Floor, New York, NY, United States, 10038

History

Start date End date Type Value
2007-01-16 2010-01-25 Address 153 EAST 32ND ST 11D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-01-05 2007-01-16 Address 60 AVERY RD., WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211202003681 2021-12-02 BIENNIAL STATEMENT 2021-12-02
180102006317 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007145 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140114006015 2014-01-14 BIENNIAL STATEMENT 2014-01-01
120307002617 2012-03-07 BIENNIAL STATEMENT 2012-01-01
100125002518 2010-01-25 BIENNIAL STATEMENT 2010-01-01
080123002223 2008-01-23 BIENNIAL STATEMENT 2008-01-01
070116002362 2007-01-16 BIENNIAL STATEMENT 2006-01-01
040506000474 2004-05-06 AFFIDAVIT OF PUBLICATION 2004-05-06
040506000472 2004-05-06 AFFIDAVIT OF PUBLICATION 2004-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5572867308 2020-04-30 0202 PPP 119 Fulton St Apt 3a, NEW YORK, NY, 10038
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18750
Loan Approval Amount (current) 18750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10038-0001
Project Congressional District NY-10
Number of Employees 1
NAICS code 517911
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18959.78
Forgiveness Paid Date 2021-06-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State