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  5. DOMESTIC FREIGHTWAYS, INC.

DOMESTIC FREIGHTWAYS, INC.

Company Details

Name: DOMESTIC FREIGHTWAYS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1999 (25 years ago)
Entity Number: 2433791
ZIP code: 11105
County: Suffolk
Place of Formation: New York
Address: 29-09 21st Avenue, Astoria, NY, United States, 11105
Principal Address: 1265 SUNRISE HWY, #110, BAY SHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113517036 2022-06-29 DOMESTIC FREIGHTWAYS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113517036 2021-09-08 DOMESTIC FREIGHTWAYS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113517036 2020-10-01 DOMESTIC FREIGHTWAYS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2018 113517036 2019-07-16 DOMESTIC FREIGHTWAYS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2017 113517036 2018-08-10 DOMESTIC FREIGHTWAYS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2018-08-10
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2016 113517036 2017-10-07 DOMESTIC FREIGHTWAYS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2017-10-07
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2015 113517036 2016-09-12 DOMESTIC FREIGHTWAYS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2014 113517036 2015-08-10 DOMESTIC FREIGHTWAYS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2013 113517036 2014-07-10 DOMESTIC FREIGHTWAYS INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing MICHAEL DELVERNE
DOMESTIC FREIGHTWAYS INC 401(K) PROFIT SHARING PLAN & TRUST 2012 113517036 2013-07-29 DOMESTIC FREIGHTWAYS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 488510
Sponsor’s telephone number 6319680700
Plan sponsor’s address 1265 SUNRISE HWY STE 110, BAY SHORE, NY, 11706

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing MICHAEL DELVERNE

Chief Executive Officer

Name Role Address
MICHAEL DELVERNE Chief Executive Officer 1265 SUNRISE HWY, #110, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29-09 21st Avenue, Astoria, NY, United States, 11105

History

Start date End date Type Value
1999-10-28 2009-03-10 Address 977 ABERDEEN RD, W. BAYSHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210805002748 2021-08-05 BIENNIAL STATEMENT 2021-08-05
091201002912 2009-12-01 BIENNIAL STATEMENT 2009-10-01
090310000713 2009-03-10 CERTIFICATE OF CHANGE 2009-03-10
071018002214 2007-10-18 BIENNIAL STATEMENT 2007-10-01
031218002178 2003-12-18 BIENNIAL STATEMENT 2003-10-01
011109002253 2001-11-09 BIENNIAL STATEMENT 2001-10-01
991028000447 1999-10-28 CERTIFICATE OF INCORPORATION 1999-10-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1256727704 2020-05-01 0235 PPP 2584 SUNRISE HWY, BELLMORE, NY, 11710
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54417
Loan Approval Amount (current) 54417
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 BELLMORE, NASSAU, NY, 11710-0001
Project Congressional District NY-04
Number of Employees 5
NAICS code 488510
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 Unanswered
Veteran Unanswered
Forgiveness Amount 55076.2
Forgiveness Paid Date 2021-07-21
4176548404 2021-02-06 0235 PPS 1265 Sunrise Hwy Ste 110, Bay Shore, NY, 11706-5925
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) 54417
Loan Approval Amount (current) 54417
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 Bay Shore, SUFFOLK, NY, 11706-5925
Project Congressional District NY-02
Number of Employees 5
NAICS code 484110
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 54803.63
Forgiveness Paid Date 2021-10-29

Related by officers

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Related by address

29-09 21st Avenue, Astoria, NY, United States, 11105

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Date of last update: 13 Mar 2025

Sources: New York Secretary of State

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