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TRANSCEND HOLDINGS, INC.

Company Details

Name: TRANSCEND HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2007 (18 years ago)
Entity Number: 3593532
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228
Principal Address: 1230 PROSPECT AVENUE, BROOKLYN, NY, United States, 11218

Contact Details

Phone +1 718-851-1140

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICHOLAS CARAGIULO Chief Executive Officer 1230 PROSPECT AVENUE, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. DOS Process Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Licenses

Number Status Type Date End date
1274320-DCA Inactive Business 2007-12-17 2021-02-28

History

Start date End date Type Value
2024-10-26 2024-10-26 Address 137 VANDERBILT STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2024-10-26 2024-10-26 Address 1230 PROSPECT AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2019-11-04 2024-10-26 Address 137 VANDERBILT STREET, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2016-05-26 2024-10-26 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2016-05-26 2024-10-26 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241026000041 2024-10-26 BIENNIAL STATEMENT 2024-10-26
191104060017 2019-11-04 BIENNIAL STATEMENT 2019-11-01
160526000497 2016-05-26 CERTIFICATE OF CHANGE 2016-05-26
151112006365 2015-11-12 BIENNIAL STATEMENT 2015-11-01
150421006245 2015-04-21 BIENNIAL STATEMENT 2013-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2973667 TRUSTFUNDHIC INVOICED 2019-02-01 200 Home Improvement Contractor Trust Fund Enrollment Fee
2973668 RENEWAL INVOICED 2019-02-01 100 Home Improvement Contractor License Renewal Fee
2561997 RENEWAL INVOICED 2017-02-27 100 Home Improvement Contractor License Renewal Fee
2561996 TRUSTFUNDHIC INVOICED 2017-02-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
1895671 TRUSTFUNDHIC INVOICED 2014-11-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
1895672 RENEWAL INVOICED 2014-11-26 100 Home Improvement Contractor License Renewal Fee
852355 CNV_TFEE INVOICED 2013-05-20 7.46999979019165 WT and WH - Transaction Fee
852354 TRUSTFUNDHIC INVOICED 2013-05-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
936285 RENEWAL INVOICED 2013-05-20 100 Home Improvement Contractor License Renewal Fee
852356 CNV_MS INVOICED 2012-08-02 10 Miscellaneous Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
60357.00
Total Face Value Of Loan:
60357.00
Date:
2020-05-27
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:
150000.00
Total Face Value Of Loan:
350600.00

Paycheck Protection Program

Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60357
Current Approval Amount:
60357
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60798.98
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
71835
Current Approval Amount:
71835
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72759.96

Court Cases

Court Case Summary

Filing Date:
2015-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AHUACATECO
Party Role:
Plaintiff
Party Name:
TRANSCEND HOLDINGS, INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State