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TRANSDESIC INTERNATIONAL, INC.

Company Details

Name: TRANSDESIC INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2014 (10 years ago)
Entity Number: 4661213
ZIP code: 14020
County: Genesee
Place of Formation: New York
Address: ONE EVANS STREET, BATAVIA, NY, United States, 14020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FREED MAXICK DOS Process Agent ONE EVANS STREET, BATAVIA, NY, United States, 14020

Filings

Filing Number Date Filed Type Effective Date
141104010237 2014-11-04 CERTIFICATE OF INCORPORATION 2014-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6390178400 2021-02-10 0296 PPS 7921 E Main Rd, Le Roy, NY, 14482-9731
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12927
Loan Approval Amount (current) 12927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Le Roy, GENESEE, NY, 14482-9731
Project Congressional District NY-24
Number of Employees 2
NAICS code 424990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13016.03
Forgiveness Paid Date 2021-10-25
1215077703 2020-05-01 0296 PPP 7921 East Main Road, LE ROY, NY, 14482
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9065
Loan Approval Amount (current) 9065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LE ROY, GENESEE, NY, 14482-0001
Project Congressional District NY-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9154.08
Forgiveness Paid Date 2021-04-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400819 Other Contract Actions 2024-09-03 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-09-03
Termination Date 1900-01-01
Section 1332
Sub Section AC
Status Pending

Parties

Name EVEREST GLOBAL FREIGHT SERVICE
Role Plaintiff
Name TRANSDESIC INTERNATIONAL, INC.
Role Defendant
2300298 Other Contract Actions 2023-04-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 606000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-03
Termination Date 2023-06-08
Section 1332
Sub Section BC
Status Terminated

Parties

Name EVEREST GLOBAL FREIGHT SERVICE
Role Plaintiff
Name TRANSDESIC INTERNATIONAL, INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State