BMW MESSENGER SERVICE INC.

Company Details

Name:	BMW MESSENGER SERVICE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1999 (26 years ago)
Entity Number:	2421945
ZIP code:	10018
County:	New York
Place of Formation:	New York
Address:	570 SEVENTH AVENUE, SUITE 2103, NEW YORK, NY, United States, 10018
Principal Address:	570 SEVENTH AVE, SUITE 2103, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	570 SEVENTH AVENUE, SUITE 2103, NEW YORK, NY, United States, 10018

Name	Role	Address
MICHAEL C. CONTE	Chief Executive Officer	570 SEVENTH AVE, SUITE 2103, NEW YORK, NY, United States, 10018

Start date	End date	Type	Value
2025-03-10	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-28	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01	2025-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-27	2024-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19	2024-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28	2023-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-07	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23	2023-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-08-21	2013-09-16	Address	570 SEVENTH AVE / SUITE 2103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-08-21	2013-09-16	Address	570 SEVENTH AVE / SUITE 2103, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-09-23	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
130916002086	2013-09-16	BIENNIAL STATEMENT	2013-09-01
110927002271	2011-09-27	BIENNIAL STATEMENT	2011-09-01
090916002649	2009-09-16	BIENNIAL STATEMENT	2009-09-01
070924002408	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051109002612	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030909002613	2003-09-09	BIENNIAL STATEMENT	2003-09-01
010821002674	2001-08-21	BIENNIAL STATEMENT	2001-09-01
990923000766	1999-09-23	CERTIFICATE OF INCORPORATION	1999-09-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9426207309

2020-05-02

0202

PPP

255 West 36th Street #403, NEW YORK, NY, 10018

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	214982.5
Loan Approval Amount (current)	214982.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10018-0001
Project Congressional District	NY-12
Number of Employees	25
NAICS code	561910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	217452.17
Forgiveness Paid Date	2021-07-02

7629858400

2021-02-12

0202

PPS

255 W 36th St Rm 403, New York, NY, 10018-0022

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)	214982
Loan Approval Amount (current)	214982
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10018-0022
Project Congressional District	NY-12
Number of Employees	25
NAICS code	561910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	216591.38
Forgiveness Paid Date	2021-11-19

Date of last update: 31 Mar 2025