| Name: | ATLANTIC WORLD TRANSFER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2019 (5 years ago) |
| Entity Number: | 5663238 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 472 49TH STREET, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 92 Oberlin St, Staten Island, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORGE C. ALDAZ | Chief Executive Officer | 92 OBERLIN ST, STATEN, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 472 49TH STREET, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2025-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2025-01-08 | Address | 472 49TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250108002652 | 2025-01-08 | BIENNIAL STATEMENT | 2025-01-08 |
| 191127000243 | 2019-11-27 | CERTIFICATE OF INCORPORATION | 2019-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5297748504 | 2021-02-27 | 0202 | PPS | 370 Dongan Hills Ave, Staten Island, NY, 10305-2240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4766607402 | 2020-05-11 | 0202 | PPP | 370 DONGAN HILLS AVE, STATEN ISLAND, NY, 10305-2240 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
