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D & I EXPEDITING SERVICES INC.

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Company Details

Name: D & I EXPEDITING SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1999 (26 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

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
106600.00
Total Face Value Of Loan:
106600.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21873.00
Total Face Value Of Loan:
21873.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,873
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,873
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,076.54
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $21,873

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State