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POLO TRUCKING, INC.

Company Details

Name: POLO TRUCKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1989 (36 years ago)
Entity Number: 1318136
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICHARD PONCE DOS Process Agent 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, United States, 11427

Chief Executive Officer

Name Role Address
RICHARD PONCE Chief Executive Officer 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, United States, 11427

History

Start date End date Type Value
1999-02-25 2017-01-03 Address 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Principal Executive Office)
1999-02-25 2017-01-03 Address 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Chief Executive Officer)
1999-02-25 2017-01-03 Address 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)
1994-01-14 1999-02-25 Address 89-69 SPRINGFIELD BOULEVARD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Service of Process)
1993-02-09 1999-02-25 Address 89-69 SPRINGFIELD BLVD, QUEENS VILLAGE, NY, 11427, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170103006758 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150630006032 2015-06-30 BIENNIAL STATEMENT 2015-01-01
130206002311 2013-02-06 BIENNIAL STATEMENT 2013-01-01
110208002624 2011-02-08 BIENNIAL STATEMENT 2011-01-01
090121003251 2009-01-21 BIENNIAL STATEMENT 2009-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15700.00
Total Face Value Of Loan:
31400.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3282.32

Date of last update: 16 Mar 2025

Sources: New York Secretary of State