TRAN SMART LOGISTICS INC.

Company Details

Name:	TRAN SMART LOGISTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2005 (19 years ago)
Entity Number:	3278410
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Address:	7514 20TH AVE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TOM S LEE	Chief Executive Officer	7514 20TH AVE, BROOKLYN, NY, United States, 11214

Name	Role	Address
TOM S LEE	DOS Process Agent	7514 20TH AVE, BROOKLYN, NY, United States, 11214

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	161-15 ROCKAWAY BLVD, STE 307, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Address	29 BAY 25TH ST, 2/FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Address	7514 20TH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2009-11-06	2024-09-26	Address	161-15 ROCKAWAY BLVD, STE 307, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2009-11-06	2024-09-26	Address	161-15 ROCKAWAY BLVD, STE 307, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2005-11-08	2009-11-06	Address	136 BAY 14TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2005-11-08	2024-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240926003478	2024-09-26	BIENNIAL STATEMENT	2024-09-26
211210001741	2021-12-10	BIENNIAL STATEMENT	2021-12-10
131120002223	2013-11-20	BIENNIAL STATEMENT	2013-11-01
091106002160	2009-11-06	BIENNIAL STATEMENT	2009-11-01
051108000238	2005-11-08	CERTIFICATE OF INCORPORATION	2005-11-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1688237703

2020-05-01

0202

PPP

29 BAY 25TH ST FL 2, BROOKLYN, NY, 11214

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54457
Loan Approval Amount (current)	54457
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11214-0001
Project Congressional District	NY-11
Number of Employees	7
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54981.78
Forgiveness Paid Date	2021-04-21

Date of last update: 29 Mar 2025