TRANS INSIGHT CORPORATION

Company Details

Name:	TRANS INSIGHT CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 2005 (19 years ago)
Entity Number:	3291285
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	C/O TOMOYA SUZUKI, PRESIDENT, 1133 BROADWAY, STE 1605, NEW YORK, NY, United States, 10010
Principal Address:	1133 BROADWAY, STE 1605, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
TOMOYA SUZUKI	Chief Executive Officer	1133 BROADWAY, STE 1605, NEW YORK, NY, United States, 10010

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O TOMOYA SUZUKI, PRESIDENT, 1133 BROADWAY, STE 1605, NEW YORK, NY, United States, 10010

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	1133 BROADWAY, STE 1605, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2016-09-09	2023-12-04	Address	C/O TOMOYA SUZUKI, PRESIDENT, 1133 BROADWAY, STE 1605, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-08-19	2016-09-09	Address	1133 BROADWAY, STE 1605, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-02-04	2016-08-19	Address	3160 33RD ST, #C2, LONG ISLAND CITY, NY, 11106, 2428, USA (Type of address: Service of Process)
2014-02-04	2023-12-04	Address	1133 BROADWAY, STE 1605, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-12-12	2014-02-04	Address	1133 BROADWAY STE 1605, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-12-12	2014-02-04	Address	1133 BROADWAY STE 1605, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-12-09	2014-02-04	Address	3160 33RD STREET #C2, LONG ISLAND CITY, NY, 11106, 2428, USA (Type of address: Service of Process)
2005-12-09	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
231204005481	2023-12-04	BIENNIAL STATEMENT	2023-12-01
210826001498	2021-08-26	BIENNIAL STATEMENT	2021-08-26
160909000039	2016-09-09	CERTIFICATE OF CHANGE	2016-09-09
160819006221	2016-08-19	BIENNIAL STATEMENT	2015-12-01
140204002315	2014-02-04	BIENNIAL STATEMENT	2013-12-01
120113002536	2012-01-13	BIENNIAL STATEMENT	2011-12-01
100201002688	2010-02-01	BIENNIAL STATEMENT	2009-12-01
071212002637	2007-12-12	BIENNIAL STATEMENT	2007-12-01
051209000946	2005-12-09	CERTIFICATE OF INCORPORATION	2006-01-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6055007108

2020-04-14

0202

PPP

1133 Broadway Suite 1605, NEW YORK, NY, 10010

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22000
Loan Approval Amount (current)	22000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10010-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22141.17
Forgiveness Paid Date	2020-12-09

2665728303

2021-01-21

0202

PPS

1133 Broadway Ste 1605, New York, NY, 10010-7927

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22000
Loan Approval Amount (current)	22000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10010-7927
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541613
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22141.17
Forgiveness Paid Date	2021-09-20

Date of last update: 29 Mar 2025