| Name: | TRANSWORLD COMMODITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Feb 2006 (19 years ago) |
| Entity Number: | 3322825 |
| ZIP code: | 10994 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 2 PERTH CT., WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD COMMODITIES | DOS Process Agent | 2 PERTH CT., WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-21 | 2023-08-16 | Address | 2 PERTH CT, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003498 | 2023-08-16 | BIENNIAL STATEMENT | 2022-02-01 |
| 120406002106 | 2012-04-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002946 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002141 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060510001093 | 2006-05-10 | AFFIDAVIT OF PUBLICATION | 2006-05-10 |
| 060505000726 | 2006-05-05 | AFFIDAVIT OF PUBLICATION | 2006-05-05 |
| 060221000161 | 2006-02-21 | ARTICLES OF ORGANIZATION | 2006-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8393637100 | 2020-04-15 | 0202 | PPP | 2 Perth Court, West Nyack, NY, 10994 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
