TRANSWORLD CARGO INC.

Company Details

Name:	TRANSWORLD CARGO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2011 (14 years ago)
Entity Number:	4071148
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	167-10 SOUTH CONDUIT AVE., JAMAICA, NY, United States, 11434
Principal Address:	167-10 S.CONDUIT AVE, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	167-10 SOUTH CONDUIT AVE., JAMAICA, NY, United States, 11434

Name	Role	Address
LISA BHATTI	Chief Executive Officer	167-10 S.CONDUIT AVE, JAMAICA, NY, United States, 11434

Start date	End date	Type	Value
2011-03-22	2022-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-22	2011-07-21	Address	34-23 28TH AVE., ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220808001144	2022-08-08	BIENNIAL STATEMENT	2021-03-01
150917006131	2015-09-17	BIENNIAL STATEMENT	2015-03-01
110721000739	2011-07-21	CERTIFICATE OF CORRECTION	2011-07-21
110322000977	2011-03-22	CERTIFICATE OF INCORPORATION	2011-03-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9034428302

2021-01-30

0202

PPS

16710 S Conduit Ave Ste 108, Jamaica, NY, 11434-4811

Loan Status Date	2021-12-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50662
Loan Approval Amount (current)	50662
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11434-4811
Project Congressional District	NY-05
Number of Employees	13
NAICS code	488510
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50924.33
Forgiveness Paid Date	2021-08-11

5039407704

2020-05-01

0202

PPP

16710 S CONDUIT AVE STE 108, JAMAICA, NY, 11434-4811

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20264
Loan Approval Amount (current)	50661
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	JAMAICA, QUEENS, NY, 11434-4811
Project Congressional District	NY-05
Number of Employees	12
NAICS code	999990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	51076
Forgiveness Paid Date	2021-02-25

Date of last update: 27 Mar 2025