Is TRANSFER, INC. active?

The California registry lists TRANSFER, INC. with a status of suspended, as of the 2026-08-08 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TRANSFER, INC. registered?

TRANSFER, INC. is registered in California under company number 2483136, first registered on October 25, 2002.

What type of company is TRANSFER, INC.?

TRANSFER, INC. is registered as a corporation with the California Secretary of State.

Who are the officers and directors of TRANSFER, INC.?

The California registry lists 1 person for TRANSFER, INC.: GREGORY S HOLGUIN (officer). The full list is in the officers & directors section above.

Does TRANSFER, INC. have UCC liens?

No UCC financing statements name TRANSFER, INC. as debtor in the indexed state registries.

Is TRANSFER, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to TRANSFER, INC. in the indexed federal datasets.

Does TRANSFER, INC. hold any licenses?

No occupational or professional license records are matched to TRANSFER, INC. in the indexed federal, state and municipal license registries.

What public records are linked to TRANSFER, INC.?

7 public records are linked to TRANSFER, INC.: 1 in Filings, 3 in Permits, 3 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-08-08).

TRANSFER, INC. — California Corporation No. 2483136: Suspended, 1 filing — Netstate

California/NEWARK/TRANSFER, INC.

TRANSFER, INC.

Suspended

Type CorporationRegistered 25 October 2002 (almost 24 years ago)Company No. 2483136Updated 2026-08-08

TRANSFER, INC. is a California corporation, registered on October 25, 2002. It is based at 38507 CHERRY ST STE I, NEWARK, CA, 94560, United States. The company is currently listed as suspended on the California register and is registered under company number 2483136. Its sole officer on record is GREGORY S HOLGUIN. Public records for the company include 1 SoS registration, 3 permits and 3 loan records. Every fact here is republished from an official public register and traces back to a primary source document.

Source registry
Legal entity name	TRANSFER, INC.
Principal address	38507 CHERRY ST STE INEWARK94560CAUnited States
Mailing address	38507 CHERRY ST STE I, NEWARK, CA, 94560, US
Registration state	California
Status	Suspended
Registered	25 October 2002 (almost 24 years ago)
Officers & directors	GREGORY S HOLGUIN, officer
Dissolved	2013-12-04
Entity type	Corporation
Standing	not compliant
Company number	2483136
Registered agent	GREGORY S HOLGUIN

Public records	1 SoS registration

SBA loans	$207K · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
CaliforniaTHIS	TRANSFER, INC.	2002-10-25	GREGORY S HOLGUIN	GREGORY S HOLGUINOfficer	Suspended
Filing ID 2483136 Jurisdiction Domestic · Corporation Principal address 38507 CHERRY ST STE I, NEWARK, CA, 94560, United States Registered agent GREGORY S HOLGUIN4641 DINUBA ST, UNION CITY, CA, 94587 Officers GREGORY S HOLGUINOfficer

Permits

3 records

Source: milwaukee wi building permits·verified at source

3 permits

Complete 2Cert. of Occupancy Issued 1

Occupancy 2Temporary Occupancy 1

State	Permit	Issued	Type	Location	Status
Wisconsin	NOCC-25-00860	2025-05-14	—	101 W MITCHELL ST, MILWAUKEE WI 532044041	Cert. of Occupancy Issued

Wisconsin	NOCC-17-02359	2017-12-26	—	107 W MITCHELL ST, MILWAUKEE WI 532044041	Complete

Wisconsin	TOCC-17-00131	2017-12-26	—	107 W MITCHELL ST, MILWAUKEE WI 532044041	Complete

Loans

3 records

Source: SBA PPP loans · SBA loans 7a 504·verified at source

$30K

2011

$74K

2019

$103K

2020

SBA loan approvals to TRANSFER, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$74,000	2019-10-11	U.S. Bank, National Association	—	P I F
approval date 2019-10-11 approval fiscal year 2020 as of date 2026-06-30 bank city Cincinnati bank fdic number 06548 bank name U.S. Bank, National Association bank ncua number — bank state OH bank street 425 Walnut St bank zip 45202 borrower city MILWAUKEE borrower name TRANSFER INC borrower state WI borrower street 101 MITCHELL ST W borrower zip 53204 business age Existing or more than 2 years old business type CORPORATION charge off date — collateral ind Y congressional district 04 first disbursement date 2019-10-31 fixed or variable interest ind F franchise code — franchise name — gross approval 74000.0 gross charge off amount 0.0 initial interest rate 6.99 jobs supported 43.0 loan status P I F location id 0053803 naics code 722511 naics description Full-Service Restaurants paid in full date 2024-11-30 processing method SBA Express Program program 7A project county MILWAUKEE project state WI revolver status N sba district office WISCONSIN DISTRICT OFFICE sba guaranteed approval 37000.0 sold secondary market ind — term in months 60.0 Source: SBA loans 7a 504 · document sba-7a-504/
$30,000	2011-08-17	U.S. Bank, National Association	—	P I F
approval date 2011-08-17 approval fiscal year 2011 as of date 2026-06-30 bank city Cincinnati bank fdic number 06548 bank name U.S. Bank, National Association bank ncua number — bank state OH bank street 425 Walnut St bank zip 45202 borrower city MILWAUKEE borrower name TRANSFER INC borrower state WI borrower street 101 W MITCHELL ST borrower zip 53204 business age Less than 4 years old but at least 3 business type CORPORATION charge off date — collateral ind Y congressional district 04 first disbursement date 2011-08-17 fixed or variable interest ind F franchise code — franchise name — gross approval 30000.0 gross charge off amount 0.0 initial interest rate 7.47 jobs supported 30.0 loan status P I F location id 0053803 naics code 722110 naics description Full-Service Restaurants paid in full date 2012-07-31 processing method SBA Express Program program 7A project county MILWAUKEE project state WI revolver status N sba district office WISCONSIN DISTRICT OFFICE sba guaranteed approval 15000.0 sold secondary market ind — term in months 60.0 Source: SBA loans 7a 504 · document sba-7a-504/
$102,582	05/01/2020	JPMorgan Chase Bank, National Association	9	Paid in Full
borrower address 1101 NE 68TH ST borrower city VANCOUVER borrower name TRANSFER INC borrower state WA borrower zip 98665 business age description Existing or more than 2 years old business type Subchapter S Corporation congressional district WA-03 current approval amount 102582 date approved 05/01/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 103517.49 forgiveness date 04/02/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 102582 jobs reported 9 lmi indicator N loan number 2907557700 loan status Paid in Full loan status date 05/21/2021 mortgage interest proceed — naics code 484110 non profit — originating lender JPMorgan Chase Bank, National Association originating lender city CHICAGO originating lender location id 194093 originating lender state IL payroll proceed 102582 processing method PPP project city VANCOUVER project county name CLARK project state WA project zip 98665-0001 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 1086 servicing lender address 1111 Polaris Pkwy servicing lender city COLUMBUS servicing lender location id 48270 servicing lender name JPMorgan Chase Bank, National Association servicing lender state OH servicing lender zip 43240-2031 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/2907557700

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