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CARGOTRANS INC.

CARGOTRANS INC.

Company Details

Name:	CARGOTRANS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 1989 (35 years ago)
Entity Number:	1393469
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	1129 NORTHERN Boulevard, suite 404, MANHASSET, NY, United States, 11030
Principal Address:	1129 NORTHERN BLV, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANTHONY DEFILIPPIS	Chief Executive Officer	1129 NORTHERN BLV, MANHASSET, NY, United States, 11030

DOS Process Agent

Name	Role	Address
the corporation	DOS Process Agent	1129 NORTHERN Boulevard, suite 404, MANHASSET, NY, United States, 11030

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-06-28	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-11-08	2023-11-08	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-06-28	Address	170 EAST SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-06-28	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2023-11-08	2023-11-08	Address	170 EAST SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-08-14	2023-11-08	Address	170 EAST SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-08-14	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-14	2023-08-14	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2023-08-14	2023-11-08	Address	1129 NORTHERN BLV, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2017-11-08	2023-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2016-08-22	2023-08-14	Address	170 E. SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2013-11-14	2016-08-22	Address	22 JERICHO TURNPIKE, SUITE 100-EAST, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2013-01-17	2023-08-14	Address	170 EAST SUNRISE HWY, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1989-11-03	2017-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-11-03	2013-11-14	Address	182 ROSE AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240628000383	2024-06-13	CERTIFICATE OF CHANGE BY ENTITY	2024-06-13
231108000757	2023-11-08	BIENNIAL STATEMENT	2023-11-01
230814003298	2023-08-14	BIENNIAL STATEMENT	2021-11-01
200309061236	2020-03-09	BIENNIAL STATEMENT	2019-11-01
171108000411	2017-11-08	CERTIFICATE OF AMENDMENT	2017-11-08
171103006505	2017-11-03	BIENNIAL STATEMENT	2017-11-01
160822006043	2016-08-22	BIENNIAL STATEMENT	2015-11-01
131114006049	2013-11-14	BIENNIAL STATEMENT	2013-11-01
130117002084	2013-01-17	BIENNIAL STATEMENT	2011-11-01
C085847-2	1989-12-13	CERTIFICATE OF AMENDMENT	1989-12-13
C072547-3	1989-11-03	CERTIFICATE OF INCORPORATION	1989-11-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4515517100

2020-04-13

0235

PPP

170 E Sunrise Highway, VALLEY STREAM, NY, 11581-1312

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	558127
Loan Approval Amount (current)	558127
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 11581-1312
Project Congressional District	NY-04
Number of Employees	25
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	563336.19
Forgiveness Paid Date	2021-03-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9606349

Marine Contract Actions

1996-12-30

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	75
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Mandatory
Office	0
Filing Date	1996-12-30
Termination Date	1997-08-21
Date Issue Joined	1997-01-07
Section	1333

Parties

Name	DE-LARE SHOES, INC.
Role	Plaintiff

Name	CARGOTRANS INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State