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D & I EXPEDITING SERVICES INC.

Company Details

Name: D & I EXPEDITING SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1999 (25 years ago)
Entity Number: 2454564
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: P.O. BOX 933, MEDFORD, NY, United States, 11763
Principal Address: 42 WEST AVE, PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 933, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
DIANE C. MOJE Chief Executive Officer PO BOX 933, MEDFORD, NY, United States, 11763

Filings

Filing Number Date Filed Type Effective Date
060130003146 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031203002635 2003-12-03 BIENNIAL STATEMENT 2003-12-01
020208002886 2002-02-08 BIENNIAL STATEMENT 2001-12-01
991228000562 1999-12-28 CERTIFICATE OF INCORPORATION 1999-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2023367206 2020-04-15 0235 PPP 779 HORSEBLOCK RD, Farmingville, NY, 11738
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21873
Loan Approval Amount (current) 21873
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingville, SUFFOLK, NY, 11738-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22076.54
Forgiveness Paid Date 2021-03-25

Date of last update: 31 Mar 2025

Sources: New York Secretary of State