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  5. SUNLINE EXPRESS SYSTEMS, INC.

SUNLINE EXPRESS SYSTEMS, INC.

Headquarter

Company Details

Name: SUNLINE EXPRESS SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1991 (34 years ago)
Entity Number: 1540347
ZIP code: 11378
County: Kings
Place of Formation: New York
Address: 46-60 55TH AVE, SUITE 2E1, MASPETH, NY, United States, 11378
Principal Address: 46-60 55TH AVE, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRIEDMAN HARFENIST KRAUT & PERLSTEIN LLP DOS Process Agent 46-60 55TH AVE, SUITE 2E1, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
TODD M BREEN Chief Executive Officer 46-60 55TH AVE, MASPETH, NY, United States, 11378

Links between entities

Type:
Headquarter of
Company Number:
F94000004033
State:
FLORIDA
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
113057922
Plan Year:
2023
Number Of Participants:
68
Sponsors Telephone Number:
7187307900
File:
View File
Plan Year:
2022
Number Of Participants:
88
Sponsors Telephone Number:
7187307900
File:
View File
Plan Year:
2021
Number Of Participants:
70
Sponsors Telephone Number:
7187307900
File:
View File
Plan Year:
2020
Number Of Participants:
61
Sponsors Telephone Number:
7187307900
File:
View File
Plan Year:
2019
Number Of Participants:
53
Sponsors Telephone Number:
7187307900

History

Start date End date Type Value
2019-04-16 2021-04-01 Address 46-60 55TH AVE, SUITE 2E1, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2011-07-11 2019-04-16 Address 3000 MARCUS AVENUE, SUITE 2E1, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2005-06-14 2011-07-11 Address 46-60 55TH AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1992-11-04 2005-06-14 Address 273 MESEROLE AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1992-11-04 2005-06-14 Address 273 MESEROLE AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210401061052 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190416060161 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170503007762 2017-05-03 BIENNIAL STATEMENT 2017-04-01
150401007218 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130408007174 2013-04-08 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-15
Link:
View on USAspending
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:
716100.00
Total Face Value Of Loan:
716100.00
Date:
2020-04-11
Link:
View on USAspending
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:
716100.00
Total Face Value Of Loan:
716100.00

Trademarks Section

Serial Number:
74248589
Mark:
SUNLINE EXPRESS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1992-02-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SUNLINE EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
freight forwarding services
First Use:
1991-07-01
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
716100
Current Approval Amount:
716100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
722515.47
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
716100
Current Approval Amount:
716100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
721632.61

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(718) 730-7900
Fax:
(718) 730-7997
Add Date:
1993-03-01
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2007-03-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
USF HOLLAND INC.
Party Role:
Defendant
Party Name:
SUNLINE EXPRESS SYSTEMS, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2002-10-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FIREMAN'S FUND MCGEE MARINE UN
Party Role:
Plaintiff
Party Name:
SUNLINE EXPRESS SYSTEMS, INC.
Party Role:
Defendant

Related by officers

FRIEDMAN HARFENIST KRAUT & PERLSTEIN LLP

BIG LEAGUE CRICKET, LLC ETHNIC MEDIA CONSULTING LLC NORTHEAST RECOVERY, INC. SHERWOOD EQUIPMENT TRADING, LLC SUN LOGISTICS NYC, INC. OMICRON INDUSTRIES, INC. TRAK PROPERTIES, L.L.C. BROOKLYN ORTHOPEDICS, P.C. HIH NO. 2 LLC

TODD M BREEN

38 MEADOWLARK SAG HARBOR LLC SUN LOGISTICS NYC, INC.

Related by address

46-60 55TH AVE, MASPETH, NY, United States, 11378

SUN LOGISTICS NYC, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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