TDG TRANSIT DESIGN GROUP INTERNATIONAL INC.

Company Details

Name:	TDG TRANSIT DESIGN GROUP INTERNATIONAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2014 (11 years ago)
Entity Number:	4565151
ZIP code:	14120
County:	Niagara
Place of Formation:	Delaware
Address:	3829 FOREST PARKWAY, SUITE 500, NORTH TONAWANDA, NY, United States, 14120

Name	Role	Address
TDG TRANSIT DESIGN GROUP INTERNATIONAL INC.	DOS Process Agent	3829 FOREST PARKWAY, SUITE 500, NORTH TONAWANDA, NY, United States, 14120

Name	Role	Address
ROBERT GAGNE	Chief Executive Officer	3829 FOREST PARKWAY, SUITE 500, NORTH TONAWANDA, NY, United States, 14120

Start date	End date	Type	Value
2014-04-22	2019-11-04	Address	4450 WITMER INDUSTRIAL ESTATES, DRIVE, UNIT 4, NIAGARA FALLS, NY, 14305, 1391, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191104062416	2019-11-04	BIENNIAL STATEMENT	2018-04-01
140422000188	2014-04-22	APPLICATION OF AUTHORITY	2014-04-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9070758500

2021-03-12

0296

PPS

3829 Forest Park Way Ste 500, N Tonawanda, NY, 14120-3762

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70297
Loan Approval Amount (current)	70297
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	N Tonawanda, NIAGARA, NY, 14120-3762
Project Congressional District	NY-26
Number of Employees	7
NAICS code	336320
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	70525.47
Forgiveness Paid Date	2021-07-19

9613587204

2020-04-28

0296

PPP

3829 FOREST PARKWAY, SUITE 500, NORTH TONAWANDA, NY, 14120-3762

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70297
Loan Approval Amount (current)	70297
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NORTH TONAWANDA, NIAGARA, NY, 14120-3762
Project Congressional District	NY-26
Number of Employees	10
NAICS code	335122
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	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	71064.41
Forgiveness Paid Date	2021-06-15

Date of last update: 25 Mar 2025