| Name: | TRANSCITY W&S LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Nov 2007 (17 years ago) |
| Entity Number: | 3598778 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1809 DOGWOOD DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| BAJRAM MURIQI | DOS Process Agent | 1809 DOGWOOD DRIVE, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-03 | 2024-07-19 | Address | 1809 DOGWOOD DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| 2007-11-29 | 2023-02-03 | Address | 1809 DOGWOOD DRIVE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000658 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 230203000055 | 2023-02-01 | CERTIFICATE OF PUBLICATION | 2023-02-01 |
| 210618060191 | 2021-06-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 071129000220 | 2007-11-29 | ARTICLES OF ORGANIZATION | 2007-11-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227764 | Office of Administrative Trials and Hearings | Issued | Calendared | 2023-10-10 | 5000 | No data | An applicant for registration and a registrant, including a registrant issued a registration after the granting of an exemption from the licensing requirement of Subdivision a of Section 16-505 of the Code, must notify the Commission within ten (10) business days of: (vii) any other material change in the information submitted pursuant to this subchapter. |
| TWC-223291 | Office of Administrative Trials and Hearings | Issued | Settled | 2022-06-10 | 500 | 2022-09-16 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9636827806 | 2020-06-08 | 0202 | PPP | 1809 Dogwood Drive, YORKTOWN HEIGHTS, NY, 10598-5604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
