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TRANS DATA GROUP CORP

Company Details

Name: TRANS DATA GROUP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2008 (17 years ago)
Entity Number: 3685082
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 201-22 EPSOM COURSE, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RASHID NASHER DOS Process Agent 201-22 EPSOM COURSE, QUEENS VILLAGE, NY, United States, 11427

Agent

Name Role Address
RASHID NASHER Agent 201-22 EPSOM COURSE, QUEENS VILLAGE, NY, 11427

History

Start date End date Type Value
2008-06-16 2012-08-02 Address 20-11 STEINWAY ST, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120802000167 2012-08-02 CERTIFICATE OF CHANGE 2012-08-02
080616000693 2008-06-16 CERTIFICATE OF INCORPORATION 2008-06-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3234769009 2021-05-18 0202 PPS 20122 Epsom Crse, Queens Vlg, NY, 11427-1667
Loan Status Date 2023-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6417
Loan Approval Amount (current) 6417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Queens Vlg, QUEENS, NY, 11427-1667
Project Congressional District NY-05
Number of Employees 1
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6547.45
Forgiveness Paid Date 2023-06-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State