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CM EXPEDITING SERVICES, INC.

Company Details

Name: CM EXPEDITING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1999 (25 years ago)
Entity Number: 2438856
ZIP code: 11795
County: Suffolk
Place of Formation: New York
Address: 455 SUNRISE HWY, WEST ISLIP, NY, United States, 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 455 SUNRISE HWY, WEST ISLIP, NY, United States, 11795

Chief Executive Officer

Name Role Address
MICHAEL C. MONTESANTO Chief Executive Officer 455 SUNRISE HWY, WEST ISLIP, NY, United States, 11795

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2005-12-22 2024-03-19 Address 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
2005-12-22 2024-03-19 Address 455 SUNRISE HWY, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2001-11-09 2005-12-22 Address CHRISTINA MONTESANTO, 176 MALTS AVE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office)
2001-11-09 2005-12-22 Address 176 MALTS AVE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer)
2001-11-09 2005-12-22 Address CHRISTINA MONTESANTO, 176 MALTS AVE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)
1999-11-12 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-11-12 2001-11-09 Address 176 MALTS AVENUE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319001946 2024-03-19 BIENNIAL STATEMENT 2024-03-19
191101060454 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006869 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006045 2015-11-04 BIENNIAL STATEMENT 2015-11-01
140122006160 2014-01-22 BIENNIAL STATEMENT 2013-11-01
111118002747 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091202002546 2009-12-02 BIENNIAL STATEMENT 2009-11-01
071115003248 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051222002425 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031024002509 2003-10-24 BIENNIAL STATEMENT 2003-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3850168602 2021-03-17 0235 PPP 455 Sunrise Hwy, West Islip, NY, 11795-2102
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) 28677
Loan Approval Amount (current) 28677
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 West Islip, SUFFOLK, NY, 11795-2102
Project Congressional District NY-02
Number of Employees 4
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28872.94
Forgiveness Paid Date 2021-11-26

Date of last update: 31 Mar 2025

Sources: New York Secretary of State