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REFRIGERATED TRANSFER CARRIER LLC

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Company Details

Name: REFRIGERATED TRANSFER CARRIER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2015 (10 years ago)
Entity Number: 4772291
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 235 WEST 233RD STREET, APT. 5D, BRONX, NY, United States, 10463

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 235 WEST 233RD STREET, APT. 5D, BRONX, NY, United States, 10463

History

Start date End date Type Value
2015-06-10 2015-12-14 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151214001070 2015-12-14 CERTIFICATE OF CHANGE 2015-12-14
150915000740 2015-09-15 CERTIFICATE OF PUBLICATION 2015-09-15
150610010162 2015-06-10 ARTICLES OF ORGANIZATION 2015-06-10

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
273107.00
Total Face Value Of Loan:
273107.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$273,107
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$273,107
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$276,460.15
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $273,107

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-06-23
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
17
Drivers:
20
Inspections:
26
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2024-03-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
REFRIGERATED TRANSFER CARRIER LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-09-25
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
REFRIGERATED TRANSFER CARRIER LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State