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TDN TRANSPORT, INC.

Company Details

Name: TDN TRANSPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2008 (17 years ago)
Entity Number: 3622913
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 1584 SWEENEY ST, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DMITRIY TUMASH Chief Executive Officer 1584 SWEENEY ST, NORTH TONAWANDA, NY, United States, 14120

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1584 SWEENEY ST, NORTH TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
2022-09-26 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-25 2022-09-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150924006047 2015-09-24 BIENNIAL STATEMENT 2014-01-01
120202002487 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100202002335 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080125001012 2008-01-25 CERTIFICATE OF INCORPORATION 2008-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8479798404 2021-02-13 0296 PPP 73 Middlebury Ln, Lancaster, NY, 14086-1551
Loan Status Date 2022-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9257.5
Loan Approval Amount (current) 9257.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lancaster, ERIE, NY, 14086-1551
Project Congressional District NY-23
Number of Employees 2
NAICS code 484121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9399.53
Forgiveness Paid Date 2022-08-31

Date of last update: 28 Mar 2025

Sources: New York Secretary of State