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TRANSGLOBAL FUNDS, INC

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Company Details

Name: TRANSGLOBAL FUNDS, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2015 (10 years ago)
Entity Number: 4719528
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1755 YORK AVE,, Apt 7G, New York, NY, United States, 10128
Principal Address: 1755 YORK AVE, APT 7G, New York, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MONIR HOQUE DOS Process Agent 1755 YORK AVE,, Apt 7G, New York, NY, United States, 10128

Chief Executive Officer

Name Role Address
MONIRUL HOQUE Chief Executive Officer 1755 YORK AVE, APT 7G, NEW YORK, NY, United States, 10128

National Provider Identifier

NPI Number:
1215658042
Certification Date:
2022-09-09

Authorized Person:

Name:
BABACAR CISSE
Role:
PHYSICIAN
Phone:

Taxonomy:

Selected Taxonomy:
208D00000X - General Practice Physician
Is Primary:
Yes

Contacts:

Fax:
2128886024

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 1755 YORK AVE, APT 7G, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2015-03-03 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-03 2023-03-01 Address 1755 YORK AVE SUITE 7G, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301000108 2023-03-01 BIENNIAL STATEMENT 2023-03-01
220607000744 2022-06-07 BIENNIAL STATEMENT 2021-03-01
150303000836 2015-03-03 CERTIFICATE OF INCORPORATION 2015-03-03

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State