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SEA TRANSFER CORPORATION

Company Details

Name: SEA TRANSFER CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Aug 1940 (85 years ago)
Entity Number: 52631
ZIP code: 10523
County: Kings
Place of Formation: New York
Address: 101 NEPPERHAN AVENUE, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARTHUR YAROSHEFSKY DOS Process Agent 101 NEPPERHAN AVENUE, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
ARTHUR YAROSHEFSKY Chief Executive Officer 101 NEPPERHAN AVENUE, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
2023-02-07 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-10 2020-08-25 Address 328 TIFFANY STREET, 328 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2016-08-04 2019-06-10 Address SEA TRANSFER CORP, 328 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2014-07-18 2020-08-25 Address 328 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2014-07-18 2016-08-04 Address 328 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221102002827 2022-11-02 BIENNIAL STATEMENT 2022-08-01
200825060351 2020-08-25 BIENNIAL STATEMENT 2020-08-01
190610060447 2019-06-10 BIENNIAL STATEMENT 2018-08-01
160804006154 2016-08-04 BIENNIAL STATEMENT 2016-08-01
140718002070 2014-07-18 BIENNIAL STATEMENT 2012-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
291100.00
Total Face Value Of Loan:
291100.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
291100.00
Total Face Value Of Loan:
291100.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2021-01-12
Type:
Fat/Cat
Address:
101 NEPPERHAN AVENUE, ELMSFORD, NY, 10523
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
291100
Current Approval Amount:
291100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
294674.06

Date of last update: 19 Mar 2025

Sources: New York Secretary of State