| Name: | MARIA'S CARGO EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1999 (26 years ago) |
| Entity Number: | 2405851 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4239 PARK AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4239 PARK AVENUE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| FIDIAS O. GILBERT | Chief Executive Officer | 4239 PARK AVENUE, BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-06 | 2014-01-03 | Address | 4283 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2005-07-06 | 2011-08-10 | Address | 4283 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 1999-08-05 | 2023-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-05 | 2011-08-10 | Address | 4283 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150821006164 | 2015-08-21 | BIENNIAL STATEMENT | 2015-08-01 |
| 140103006144 | 2014-01-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810002687 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090916002750 | 2009-09-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 080116003209 | 2008-01-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 050706002697 | 2005-07-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 990805000326 | 1999-08-05 | CERTIFICATE OF INCORPORATION | 1999-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-23 | No data | 4239 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-09 | No data | 4239 PARK AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1538317 | CL VIO | INVOICED | 2013-12-17 | 350 | CL - Consumer Law Violation |
| 1464014 | CL VIO | CREDITED | 2013-10-16 | 175 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5313878400 | 2021-02-08 | 0202 | PPS | 4239 Park Ave, Bronx, NY, 10457-4248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7971977803 | 2020-06-05 | 0202 | PPP | 4239 PARK AVENUE, BRONX, NY, 10457-4248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
