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TRANS WORLD IMPERIAL SHIPPERS LLC

Company Details

Name: TRANS WORLD IMPERIAL SHIPPERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Dec 2019 (5 years ago)
Entity Number: 5668933
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 2900 REVIEW AVE., LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
TRANS WORLD IMPERIAL SHIPPERS LLC DOS Process Agent 2900 REVIEW AVE., LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role
Registered Agent Revoked Agent

Filings

Filing Number Date Filed Type Effective Date
231129019444 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
201209000104 2020-12-09 CERTIFICATE OF PUBLICATION 2020-12-09
191210010090 2019-12-10 ARTICLES OF ORGANIZATION 2019-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7670777308 2020-04-30 0202 PPP 6610 GRAND AVE APT 1D, MASPETH, NY, 11378-2502
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6232
Loan Approval Amount (current) 11359
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 MASPETH, QUEENS, NY, 11378-2502
Project Congressional District NY-06
Number of Employees 4
NAICS code 561510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11466.05
Forgiveness Paid Date 2021-05-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3623109 Interstate 2024-11-21 230000 2023 2 1 Auth. For Hire
Legal Name TRANS WORLD IMPERIAL SHIPPERS LLC
DBA Name -
Physical Address 2900 REVIEW AVE, LONG ISLAND CITY, NY, 11101, US
Mailing Address 2900 REVIEW AVE, LONG ISLAND CITY, NY, 11101, US
Phone (718) 749-1642
Fax -
E-mail ALEWIS@TWISHIPPERS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State