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TRANSGLOBE ENERGY LLC

Company Details

Name: TRANSGLOBE ENERGY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Aug 2018 (7 years ago)
Entity Number: 5387481
ZIP code: 11747
County: Suffolk
Place of Formation: Delaware
Address: 425 BROADHOLLOW ROAD, SUITE 427, MELVILLE, NY, United States, 11747

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSGLOBE ENERGY, LLC CASH BALANCE PLAN 2019 831501941 2020-09-22 TRANSGLOBE ENERGY, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 424700
Sponsor’s telephone number 6316239800
Plan sponsor’s address 425 BROADHOLLOW ROAD, STE 427, MELVILLE, NY, 11747
TRANSGLOBE ENERGY, LLC 401(K) PLAN 2019 831501941 2020-07-27 TRANSGLOBE ENERGY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 424700
Sponsor’s telephone number 6316239800
Plan sponsor’s address 425 BROADHOLLOW ROAD, STE 427, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
TRANSGLOBE ENERGY LLC DOS Process Agent 425 BROADHOLLOW ROAD, SUITE 427, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2018-08-03 2025-02-13 Address 425 BROADHOLLOW ROAD, SUITE 427, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250213000040 2025-02-13 BIENNIAL STATEMENT 2025-02-13
190205000799 2019-02-05 CERTIFICATE OF PUBLICATION 2019-02-05
180803000333 2018-08-03 APPLICATION OF AUTHORITY 2018-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6224047710 2020-05-01 0235 PPP 425 BROADHOLLOW RD STE 427, MELVILLE, NY, 11747-4701
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40839
Loan Approval Amount (current) 102099
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 New Business or 2 years or less
Project Address MELVILLE, SUFFOLK, NY, 11747-4701
Project Congressional District NY-01
Number of Employees 2
NAICS code 999990
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 103184.33
Forgiveness Paid Date 2021-06-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State