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  5. EURO CARGO EXPRESS INC.

EURO CARGO EXPRESS INC.

Headquarter

Company Details

Name: EURO CARGO EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1997 (28 years ago)
Entity Number: 2105717
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EURO CARGO EXPRESS INC., FLORIDA F99000000121 FLORIDA
Headquarter of EURO CARGO EXPRESS INC., ILLINOIS CORP_61507302 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DBXDNS41HBG3 2022-02-27 20 E SUNRISE HWY STE 305, VALLEY STREAM, NY, 11581, 1257, USA 20 E SUNRISE HWY STE 305, VALLEY STREAM, NY, 11581, 1257, USA

Business Information
URL www.eurocargo.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2020-08-31
Initial Registration Date 2020-08-06
Entity Start Date 1997-01-24
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 488510, 541614

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ANDREA BARSANTI
Role EXECUTIVE VP & CIO
Address 3051 NW 75TH AVE, MIAMI, FL, 33122, USA
Government Business
Title PRIMARY POC
Name EMANUELE TOZZI
Role DIRECTOR BUSINESS DEVELOPMENT
Address 20 EAST SUNRISE HIGHWAY, SUITE# 305, VALLEY STREAM, NY, 11581, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EURO CARGO EXPRESS INC 401(K) PLAN 2023 113364566 2024-06-21 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2024-06-21
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2022 113364566 2023-05-25 EURO CARGO EXPRESS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2021 113364566 2022-07-11 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2022-06-30
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2020 113364566 2021-06-29 EURO CARGO EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing CARLO PARAVANI
Role Employer/plan sponsor
Date 2021-06-22
Name of individual signing CARLO PARAVANI
EURO CARGO EXPRESS INC 401(K) PLAN 2019 113364566 2020-05-28 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2018 113364566 2019-05-22 EURO CARGO EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2019-05-20
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2017 113364566 2018-07-17 EURO CARGO EXPRESS INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2016 113364566 2017-05-12 EURO CARGO EXPRESS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2017-05-12
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2015 113364566 2016-07-28 EURO CARGO EXPRESS INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing HERNANDO CORREA
EURO CARGO EXPRESS INC 401(K) PLAN 2014 113364566 2015-06-08 EURO CARGO EXPRESS INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 488510
Sponsor’s telephone number 7189780808
Plan sponsor’s address 20 EAST SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing HERNANDO CORREA
Role Employer/plan sponsor
Date 2015-06-08
Name of individual signing HERNANDO CORREA

DOS Process Agent

Name Role Address
EURO CARGO EXPRESS INC. DOS Process Agent 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581

Chief Executive Officer

Name Role Address
CARLO PARAVANI Chief Executive Officer 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2025-01-09 2025-01-09 Address 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2025-01-09 2025-01-09 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-09-13 2025-01-09 Address 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2023-09-13 2025-01-09 Address 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 300, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-09-13 2025-01-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-13 2025-01-09 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-09-13 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-03-10 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250109002547 2025-01-09 BIENNIAL STATEMENT 2025-01-09
230913002928 2023-09-13 BIENNIAL STATEMENT 2023-01-01
210108060064 2021-01-08 BIENNIAL STATEMENT 2021-01-01
190125060391 2019-01-25 BIENNIAL STATEMENT 2019-01-01
170105007402 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150212006038 2015-02-12 BIENNIAL STATEMENT 2015-01-01
130118006233 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110126002591 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090305002991 2009-03-05 BIENNIAL STATEMENT 2009-01-01
051011000364 2005-10-11 CERTIFICATE OF MERGER 2005-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5289897202 2020-04-27 0235 PPP 20 E. Sunrise Hwy, Valley Stream, NY, 11581
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448740
Loan Approval Amount (current) 448740
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 Valley Stream, NASSAU, NY, 11581-1000
Project Congressional District NY-04
Number of Employees 26
NAICS code 488510
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 454261.99
Forgiveness Paid Date 2021-07-16
9801578401 2021-02-17 0235 PPS 20 E Sunrise Hwy Ste 305, Valley Stream, NY, 11581-1257
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 450447
Loan Approval Amount (current) 450447
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 Valley Stream, NASSAU, NY, 11581-1257
Project Congressional District NY-04
Number of Employees 24
NAICS code 488510
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 453600.13
Forgiveness Paid Date 2021-11-03

Related by officers

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Related by address

No related companies by address

Date of last update: 01 Apr 2025

Sources: New York Secretary of State

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