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NESSA TRANS LLC

Company Details

Name: NESSA TRANS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Oct 2019 (6 years ago)
Entity Number: 5634544
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 9523 REMINGTON STREET, APT 1, JAMAICA, NY, United States, 11435

Agent

Name Role Address
MOHAMMED MITU KHAN Agent 9523 REMINGTON STREET, APT 1, JAMAICA, NY, 11435

DOS Process Agent

Name Role Address
MOHAMMED MITU KHAN DOS Process Agent 9523 REMINGTON STREET, APT 1, JAMAICA, NY, United States, 11435

Filings

Filing Number Date Filed Type Effective Date
200312000121 2020-03-12 CERTIFICATE OF PUBLICATION 2020-03-12
191008010049 2019-10-08 ARTICLES OF ORGANIZATION 2019-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7196898906 2021-05-07 0202 PPP 9523 Remington St, Jamaica, NY, 11435-4437
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18156.67
Loan Approval Amount (current) 18156.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jamaica, QUEENS, NY, 11435-4437
Project Congressional District NY-05
Number of Employees 1
NAICS code 485310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18241.24
Forgiveness Paid Date 2021-11-08

Date of last update: 23 Mar 2025

Sources: New York Secretary of State