| Name: | DAVISTA FORWARDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1986 (39 years ago) |
| Entity Number: | 1078416 |
| ZIP code: | 11746 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3 KELLUM STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Principal Address: | 3 KELLUM ST, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMIRO P ANTEQUERA | Chief Executive Officer | 3 KELLUM ST, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 KELLUM STREET, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-22 | 2002-04-24 | Address | 42-26 81ST STREET, SUITE 3J, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1992-12-01 | 2002-04-24 | Address | 42-26 81ST ST, SUITE 3J, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 2002-04-24 | Address | 42-26 81ST ST, SUITE 3J, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 1989-04-21 | 1993-09-22 | Address | 42-26 81ST STREET, SUITE 3J, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1986-04-30 | 1989-04-21 | Address | 11 BROADWAY, SUITE 830, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140715002286 | 2014-07-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002547 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002930 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508002908 | 2008-05-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002180 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422002363 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020424002559 | 2002-04-24 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002520 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980729002307 | 1998-07-29 | BIENNIAL STATEMENT | 1998-04-01 |
| 960627002608 | 1996-06-27 | BIENNIAL STATEMENT | 1996-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8506317106 | 2020-04-15 | 0235 | PPP | 3 KELLUM STREET, HUNTINGTON STATION, NY, 11746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3963218306 | 2021-01-22 | 0235 | PPS | 3 Kellum St, Huntington Station, NY, 11746-3821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State
