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DIRECT ACCESS EXPEDITING, INC.

DIRECT ACCESS EXPEDITING, INC.

Company Details

Name:	DIRECT ACCESS EXPEDITING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Dec 1996 (28 years ago)
Entity Number:	2095360
ZIP code:	10013
County:	New York
Place of Formation:	New York
Principal Address:	311 GREENWICH STREET, #6C, NEW YORK, NY, United States, 10013
Address:	311 GREENWICH STREET, #6C, NEW YORK, AL, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DIRECT ACCESS EXPEDITING, INC.	DOS Process Agent	311 GREENWICH STREET, #6C, NEW YORK, AL, United States, 10013

Chief Executive Officer

Name	Role	Address
ANN C. HICKEY	Chief Executive Officer	311 GREENWICH STREET, #6C, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-05-24	2024-05-24	Address	311 GREENWICH STREET, #6C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-12-18	2024-05-24	Address	311 GREENWICH STREET, #6C, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-12-18	2024-05-24	Address	311 GREENWICH STREET, #6C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-11-19	2012-12-18	Address	305 BROADWAY, STE 800A, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2008-11-19	2012-12-18	Address	305 BROADWAY, SUITE 800A, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2008-11-19	2012-12-18	Address	305 BROADWAY, STE 800A, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2006-11-30	2008-11-19	Address	311 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-11-30	2008-11-19	Address	311 GREENWICH STREET / #6C, NEW YORK, NY, 10013, 3383, USA (Type of address: Principal Executive Office)
2006-11-30	2008-11-19	Address	311 GREENWICH STREET / #6D, NEW YORK, NY, 10013, 3383, USA (Type of address: Chief Executive Officer)
1999-01-04	2006-11-30	Address	311 GREENWICH ST #6C, NEW YORK, NY, 10013, 3383, USA (Type of address: Principal Executive Office)
1999-01-04	2006-11-30	Address	311 GREENWICH ST #6D, NEW YORK, NY, 10013, 3383, USA (Type of address: Chief Executive Officer)
1996-12-23	2006-11-30	Address	311 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1996-12-23	2024-05-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240524003506	2024-05-24	BIENNIAL STATEMENT	2024-05-24
181204007075	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201006068	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006541	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121218006121	2012-12-18	BIENNIAL STATEMENT	2012-12-01
101217002297	2010-12-17	BIENNIAL STATEMENT	2010-12-01
081119002874	2008-11-19	BIENNIAL STATEMENT	2008-12-01
061130002660	2006-11-30	BIENNIAL STATEMENT	2006-12-01
050110002617	2005-01-10	BIENNIAL STATEMENT	2004-12-01
021120002582	2002-11-20	BIENNIAL STATEMENT	2002-12-01
001201002218	2000-12-01	BIENNIAL STATEMENT	2000-12-01
990104002396	1999-01-04	BIENNIAL STATEMENT	1998-12-01
961223000311	1996-12-23	CERTIFICATE OF INCORPORATION	1996-12-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4580078004

2020-06-26

0202

PPP

305 BROADWAY STE 800A, NEW YORK, NY, 10007-1101

Loan Status Date	2021-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27333
Loan Approval Amount (current)	27333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10007-1101
Project Congressional District	NY-10
Number of Employees	3
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27465.87
Forgiveness Paid Date	2020-12-28

7054418504

2021-03-05

0202

PPS

311 Greenwich St Apt 6C, New York, NY, 10013-3383

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27332
Loan Approval Amount (current)	27332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-3383
Project Congressional District	NY-10
Number of Employees	2
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27505.1
Forgiveness Paid Date	2021-10-25

Date of last update: 01 Apr 2025

Sources: New York Secretary of State