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  5. TRIWORLD SHIPPING SERVICES, INC.

TRIWORLD SHIPPING SERVICES, INC.

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Company Details

Name: TRIWORLD SHIPPING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2004 (21 years ago)
Entity Number: 3121919
ZIP code: 10506
County: Westchester
Place of Formation: New York
Address: P.O. BOX 382 1 EASTFIELD DRIVE, BEDFORD, NY, United States, 10506
Principal Address: 1 EASTFIELD DR, BEDFORD, NY, United States, 10506

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 382 1 EASTFIELD DRIVE, BEDFORD, NY, United States, 10506

Chief Executive Officer

Name Role Address
MILIND TRILOKEKAR Chief Executive Officer 1 EASTFIELD DR, BEDFORD, NY, United States, 10506

Form 5500 Series

Employer Identification Number (EIN):
201840573
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
9142732410
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
9142732410
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
9142732410
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
9142732410
File:
View File
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
9142732410
File:
View File

Filings

Filing Number Date Filed Type Effective Date
061106003137 2006-11-06 BIENNIAL STATEMENT 2006-11-01
041103000691 2004-11-03 CERTIFICATE OF INCORPORATION 2004-11-03

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
80500.00
Total Face Value Of Loan:
80500.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
53800.00
Total Face Value Of Loan:
199300.00
Date:
2020-04-29
Link:
View on USAspending
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:
80500.00
Total Face Value Of Loan:
80500.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80500
Current Approval Amount:
80500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
81027.72
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
80500
Current Approval Amount:
80500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
81054.56

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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