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TRANSWORLD COMMODITIES LLC

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Company Details

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

DOS Process Agent

Name Role Address
TRANSWORLD COMMODITIES DOS Process Agent 2 PERTH CT., WEST NYACK, NY, United States, 10994

History

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)

Filings

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
37500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37733.22

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State