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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

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

Links between entities

Type:
Headquarter of
Company Number:
F99000000121
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_61507302
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DBXDNS41HBG3
CAGE Code:
8PKM7
UEI Expiration Date:
2022-02-27

Business Information

Activation Date:
2020-08-31
Initial Registration Date:
2020-08-06

Form 5500 Series

Employer Identification Number (EIN):
113364566
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

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 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 300, 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 2023-09-13 Address 20 E SUNRISE HIGHWAY, SUITE 305, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
450447.00
Total Face Value Of Loan:
450447.00
Date:
2020-07-13
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
448740.00
Total Face Value Of Loan:
448740.00

Trademarks Section

Serial Number:
85858469
Mark:
EUROCARGO EXPRESS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-02-24
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EUROCARGO EXPRESS

Goods And Services

For:
Freight forwarding services
First Use:
2010-07-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Customs clearance services
First Use:
2010-07-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85411106
Mark:
ECX GLOBAL LOGISTICS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-08-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ECX GLOBAL LOGISTICS

Goods And Services

For:
Freight forwarding services
First Use:
2011-08-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Customs clearance services
First Use:
2011-08-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85373220
Mark:
EUROCARGO EXPRESS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-07-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EUROCARGO EXPRESS

Goods And Services

For:
Freight forwarding services
First Use:
2010-07-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Customs clearance services
First Use:
2010-07-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
76202642
Mark:
EURO CARGO EXPRESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-01-26
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
EURO CARGO EXPRESS

Goods And Services

For:
freight transportation by air, sea, and land; freight forwarding; and warehousing services
First Use:
1997-08-31
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
customs brokerage
First Use:
1997-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75389310
Mark:
ECE INC. EURO CARGO EXPRESS INC.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1997-11-13
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
ECE INC. EURO CARGO EXPRESS INC.

Goods And Services

For:
Cargo/freight transportation by air, sea, or land, freight forwarding, warehousing services
First Use:
1998-12-28
International Classes:
039 - Primary Class
Class Status:
Active
For:
Customs house brokerage services
First Use:
1998-12-28
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
448740
Current Approval Amount:
448740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
454261.99
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
450447
Current Approval Amount:
450447
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
453600.13

Court Cases

Court Case Summary

Filing Date:
2023-07-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
NAVIGATORS MANAGEMENT C,
Party Role:
Plaintiff
Party Name:
EURO CARGO EXPRESS INC.
Party Role:
Defendant

Date of last update: 01 Apr 2025

Sources: New York Secretary of State