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TRANSWORLD CARGO INC.

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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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50662.00
Total Face Value Of Loan:
50662.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20264.00
Total Face Value Of Loan:
50661.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50662
Current Approval Amount:
50662
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50924.33
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20264
Current Approval Amount:
50661
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
51076

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State