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JULIO MOLINA EXPRESS INC.

Company Details

Name: JULIO MOLINA EXPRESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1999 (26 years ago)
Entity Number: 2372124
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 456 ADVENT STREET, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JULIO MOLINO Chief Executive Officer 456 ADVENT STREET, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 456 ADVENT STREET, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2024-07-01 2024-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-25 2007-08-21 Address 2155 JERICHO TPKE, GARDEN CITY, NY, 11040, USA (Type of address: Chief Executive Officer)
2001-04-25 2007-08-21 Address 2155 JERICHO TPKE, GARDEN CITY, NY, 11040, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130501002184 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110426002870 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090409002244 2009-04-09 BIENNIAL STATEMENT 2009-04-01
070821002946 2007-08-21 BIENNIAL STATEMENT 2007-04-01
050610002380 2005-06-10 BIENNIAL STATEMENT 2005-04-01

USAspending Awards / Financial Assistance

Date:
2020-12-28
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:
44100.00
Total Face Value Of Loan:
44100.00

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(516) 742-8331
Add Date:
2008-10-29
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 31 Mar 2025

Sources: New York Secretary of State