| Name: | TRANSWORLD EQUITIES ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Dec 2007 (17 years ago) |
| Entity Number: | 3610986 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-08 | 2023-12-01 | Address | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-09-19 | 2020-12-08 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-12-31 | 2013-09-19 | Address | 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037118 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002389 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 201208000037 | 2020-12-08 | CERTIFICATE OF CHANGE | 2020-12-08 |
| 191205060327 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 180110006126 | 2018-01-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151203006418 | 2015-12-03 | BIENNIAL STATEMENT | 2015-12-01 |
| 131210006149 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 130919000135 | 2013-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-09-19 |
| 111229002714 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002681 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8882907001 | 2020-04-09 | 0202 | PPP | 122 East 42nd Street,4705, New York, NY, 10168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6061458400 | 2021-02-10 | 0202 | PPS | 122 E 42nd St Rm 4705, New York, NY, 10168-4711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
