TA EXPRESS TRUCKING LLC

Company Details

Name:	TA EXPRESS TRUCKING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Mar 2019 (6 years ago)
Entity Number:	5510624
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	2744 HYLAN BOULEVARD, SUITE 164, STATEN ISLAND, NY, United States, 10306

Name	Role	Address
THE COMPANY	DOS Process Agent	2744 HYLAN BOULEVARD, SUITE 164, STATEN ISLAND, NY, United States, 10306

Start date	End date	Type	Value
2023-03-21	2025-03-01	Address	2744 HYLAN BOULEVARD, SUITE 164, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
2019-03-11	2023-03-21	Address	2744 HYLAN BOULEVARD, SUITE 504, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250301049548	2025-03-01	BIENNIAL STATEMENT	2025-03-01
230321003900	2023-03-21	BIENNIAL STATEMENT	2023-03-01
210602061233	2021-06-02	BIENNIAL STATEMENT	2021-03-01
190311010329	2019-03-11	ARTICLES OF ORGANIZATION	2019-03-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1379328502

2021-02-18

0202

PPS

2744 Hylan Blvd, Staten Island, NY, 10306-4658

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14023.55
Loan Approval Amount (current)	14023.55
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-4658
Project Congressional District	NY-11
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14137.66
Forgiveness Paid Date	2021-12-14

7535067304

2020-04-30

0202

PPP

2744 Hylan blvd 504, STATEN ISLAND, NY, 10306

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13855.27
Loan Approval Amount (current)	13855.27
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	STATEN ISLAND, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13957.38
Forgiveness Paid Date	2021-01-26

Date of last update: 23 Mar 2025