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TRANSIT PARTNERS LLC

Company Details

Name: TRANSIT PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jun 2015 (10 years ago)
Entity Number: 4779020
ZIP code: 06903
County: Westchester
Place of Formation: New York
Address: C/O RONALD MALLOY, 17 FOX GLEN DR., STAMFORD, CT, United States, 06903

Contact Details

Phone +1 914-506-4170

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O RONALD MALLOY, 17 FOX GLEN DR., STAMFORD, CT, United States, 06903

Filings

Filing Number Date Filed Type Effective Date
151019000481 2015-10-19 CERTIFICATE OF PUBLICATION 2015-10-19
150623010214 2015-06-23 ARTICLES OF ORGANIZATION 2015-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6747318409 2021-02-10 0202 PPS 4 W Red Oak Ln Ste 310, White Plains, NY, 10604-3606
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72535
Loan Approval Amount (current) 72535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10604-3606
Project Congressional District NY-17
Number of Employees 4
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72952.32
Forgiveness Paid Date 2021-09-09
8709717805 2020-06-06 0202 PPP 4 W RED OAK LN STE 310, WEST HARRISON, NY, 10604-3602
Loan Status Date 2024-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94545
Loan Approval Amount (current) 94545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST HARRISON, WESTCHESTER, NY, 10604-3602
Project Congressional District NY-17
Number of Employees 4
NAICS code 532411
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78081.8
Forgiveness Paid Date 2023-06-28

Date of last update: 25 Mar 2025

Sources: New York Secretary of State