Transindo Usa, Inc.

Walnut, CA

California

Registered In

08/29/1996

Incorp. Date

Company Summary

Transindo Usa, Inc. at 20265 Valley Blvd STE B-c, Walnut, Ca 91789 lists Karim J Suleiman and Samuel Suleiman of Walnut, CA as associates.

Overview

Registered In

California

Incorporation Date

08/29/1996

Company Type

Stock Corporation - Ca - General

Status

Active

Registration Type

Domestic

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People

Karim J Suleiman Individual Agent	19902 TENNESSEE TRL, WALNUT, CA 91789
Karim J Suleiman CEO	20265 VALLEY BLVD STE B-C, WALNUT, CA 91789
Samuel Suleiman Chief Financial Officer	20265 VALLEY BLD STE B-C, WALNUT, CA 91789 (View Past Addresses)
Karim J Suleiman Director	20265 VALLEY BLVD STE B-C, WALNUT, CA 91789
Sherley E Hans Secretary	20265 VALLEY BLVD STE B-C, WALNUT, CA 91789

Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history

Map & Locations

20265 VALLEY BLVD STE B-C, WALNUT, CA 91789 (Mailing) View Map

Financials

Financial Information for Transindo Usa, Inc.

PPP Loans

TRANSINDO USA INC.

20265 Valley Blvd Ste B-C, Walnut, CA 91789-2654 Industry:Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers Ethnicity:Not Hispanic or Latino Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/19/2021	Approved$102,500 Forgiven$103,109 LenderGBC International Bank Jobs7	01/19/2021	$102,500	$103,109	GBC International Bank	7
04/10/2020	Approved$83,000 Forgiven$83,576 LenderGBC International Bank Jobs7	04/10/2020	$83,000	$83,576	GBC International Bank	7

PPP Loans based on Paycheck Protection Program.

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Address Match:20265 Valley Blvd Walnut, CA

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Person/City Match:Karim J Suleiman - Walnut, CA

Tusa Capital, LLC Registered in California	Walnut, CA		View Report

Person/City Match:Samuel Suleiman - Walnut, CA

Koinonia Pray & Worship Registered in California	Walnut, CA		View Report

Person/City Match:Sherley E Hans - Walnut, CA

Cocobriq Inc. Registered in California	Walnut, CA		View Report

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Small Business Administration