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GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.),INC.

GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.),INC.

Headquarter

Company Details

Name:	GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.),INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 1988 (37 years ago)
Entity Number:	1239294
ZIP code:	11580
County:	Queens
Place of Formation:	New York
Address:	10 E MERRICK ROAD, SUITE 208, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 275

Share Par Value 1000

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.),INC., FLORIDA	F97000002513	FLORIDA
Headquarter of	GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.),INC., ILLINOIS	CORP_57298952	ILLINOIS

Chief Executive Officer

Name	Role	Address
PINO GAZZETTA	Chief Executive Officer	VIA LODI 23-20060, VIGNATE SAN PEDRINO, MILAN, Italy

DOS Process Agent

Name	Role	Address
GAVA INTERNATIONAL FREIGHT CONSOLIDATORS (U.S.A.),INC.	DOS Process Agent	10 E MERRICK ROAD, SUITE 208, VALLEY STREAM, NY, United States, 11580

History

Start date	End date	Type	Value
2024-02-02	2024-02-02	Address	VIA LODI 23-20060, VIGNATE SAN PEDRINO, MILAN, ITA (Type of address: Chief Executive Officer)
2018-02-20	2024-02-02	Address	VIA LODI 23-20060, VIGNATE SAN PEDRINO, MILAN, ITA (Type of address: Chief Executive Officer)
2018-02-20	2024-02-02	Address	10 E MERRICK ROAD, SUITE 208, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2014-05-30	2024-02-02	Shares	Share type: PAR VALUE, Number of shares: 275, Par value: 1000
2009-04-23	2018-02-20	Address	230-79 INTERNATIONAL AIRPORT, CENTER BLVD / STE 235, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2009-04-13	2018-02-20	Address	230-79 INTERNATIONAL AIRPORT, CENTER BLVD. SUITE 235, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
2004-05-18	2018-02-20	Address	VIA LODI 23-20060, VIGNATE SAN PEDRINO, MILAN, ITA (Type of address: Chief Executive Officer)
2004-05-18	2009-04-13	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, 2508, USA (Type of address: Service of Process)
2004-05-18	2009-04-23	Address	300 MERRICK ROAD, LYNBROOK, NY, 11563, 2508, USA (Type of address: Principal Executive Office)
1994-03-23	2004-05-18	Address	VIA VERGA N.12, CORMANO (MILANO), ITA (Type of address: Chief Executive Officer)
1993-04-02	2004-05-18	Address	151-02 132ND AVENUE, JAMAICA, NY, 11434, 3590, USA (Type of address: Principal Executive Office)
1993-04-02	1994-03-23	Address	10201 SOUTH LA CIENEGA BLVD., LOS ANGELES, CA, 90045, USA (Type of address: Chief Executive Officer)
1993-04-02	2004-05-18	Address	151-02 132ND AVENUE, JAMAICA, NY, 11434, 3590, USA (Type of address: Service of Process)
1988-02-29	1993-04-02	Address	138-01 SPRINGFIELD BLVD, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
1988-02-29	2014-05-30	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 20

Filings

Filing Number	Date Filed	Type	Effective Date
240202002273	2024-02-02	BIENNIAL STATEMENT	2024-02-02
220211002389	2022-02-11	BIENNIAL STATEMENT	2022-02-11
180220006135	2018-02-20	BIENNIAL STATEMENT	2018-02-01
140530000802	2014-05-30	CERTIFICATE OF AMENDMENT	2014-05-30
140402002566	2014-04-02	BIENNIAL STATEMENT	2014-02-01
120312002200	2012-03-12	BIENNIAL STATEMENT	2012-02-01
100226002381	2010-02-26	BIENNIAL STATEMENT	2010-02-01
090423002072	2009-04-23	BIENNIAL STATEMENT	2008-02-01
090413000301	2009-04-13	CERTIFICATE OF CHANGE	2009-04-13
040518002585	2004-05-18	BIENNIAL STATEMENT	2004-02-01
000315002351	2000-03-15	BIENNIAL STATEMENT	2000-02-01
980223002142	1998-02-23	BIENNIAL STATEMENT	1998-02-01
941114000504	1994-11-14	CERTIFICATE OF AMENDMENT	1994-11-14
940323002331	1994-03-23	BIENNIAL STATEMENT	1994-02-01
930402002050	1993-04-02	BIENNIAL STATEMENT	1993-02-01
B608334-3	1988-02-29	CERTIFICATE OF INCORPORATION	1988-02-29

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8508907306

2020-05-01

0235

PPP

10 E MERRICK RD STE 208, VALLEY STREAM, NY, 11580-5800

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	175800
Loan Approval Amount (current)	175800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALLEY STREAM, NASSAU, NY, 11580-5800
Project Congressional District	NY-04
Number of Employees	15
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	176918.28
Forgiveness Paid Date	2020-12-23

Date of last update: 16 Mar 2025

Sources: New York Secretary of State