TRANSFR INC.

Company Details

Name:	TRANSFR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2017 (7 years ago)
Entity Number:	5215220
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	2196 Third Avenue, New York, NY, United States, 10035

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Name	Role	Address
BHARANIDHARAN RAJAKUMAR	Chief Executive Officer	2196 THIRD AVENUE, PMB 20026, NEW YORK, NY, United States, 10035

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	2196 THIRD AVENUE, PMB 20026, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2023-10-02	2023-10-02	Address	425 EAST 86TH STREET, 2F, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-10-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-05-31	2023-10-02	Address	425 EAST 86TH STREET, 2F, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-10-02	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28	2023-05-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-31	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-10-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
231002005500	2023-10-02	BIENNIAL STATEMENT	2023-10-01
230531003651	2023-05-31	CERTIFICATE OF CHANGE BY ENTITY	2023-05-31
211105002728	2021-11-05	BIENNIAL STATEMENT	2021-11-05
SR-80543	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-80544	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171010000574	2017-10-10	APPLICATION OF AUTHORITY	2017-10-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8065457302

2020-05-01

0202

PPP

425 E 86TH ST APT 2F, NEW YORK, NY, 10028-6491

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57211
Loan Approval Amount (current)	57211
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	NEW YORK, NEW YORK, NY, 10028-6491
Project Congressional District	NY-12
Number of Employees	12
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 07 Mar 2025