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  5. EXPEDITE-DEM INC.

EXPEDITE-DEM INC.

Company Details

Name: EXPEDITE-DEM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2001 (24 years ago)
Entity Number: 2658985
ZIP code: 10314
County: Kings
Place of Formation: New York
Activity Description: Full expediting services to process demolition & alteration permits, hiring various subcontractors to furnish plumbing, photos, extermination, engineering, asbestos abatement, trucking etc.. liasons for contractors, owners and construction managers between the City of NY DOB and NYC DEP.
Address: 99 DARCEY AVE, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-477-4444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#561410 Document Preparation Services

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2023 113616800 2024-07-15 EXPEDITE-DEM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2022 113616800 2023-07-17 EXPEDITE-DEM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2021 113616800 2022-08-09 EXPEDITE-DEM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2022-08-09
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2020 113616800 2021-09-20 EXPEDITE-DEM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2021-09-20
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2019 113616800 2020-09-28 EXPEDITE-DEM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2018 113616800 2019-09-30 EXPEDITE-DEM, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2019-09-30
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2017 113616800 2018-09-26 EXPEDITE-DEM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2018-09-26
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2016 113616800 2017-10-06 EXPEDITE-DEM, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2015 113616800 2016-10-12 EXPEDITE-DEM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing FLORY MAHONEY
EXPEDITE-DEM, INC. 401(K) RETIREMENT PLAN 2014 113616800 2015-05-12 EXPEDITE-DEM, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561490
Sponsor’s telephone number 7184774444
Plan sponsor’s address 99 DARCEY AVENUE, STATEN ISLAND, NY, 10314

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing FLORY MAHONEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 DARCEY AVE, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
FLORY MAHONEY Chief Executive Officer 99 DARCEY AVE, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2021-12-17 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-15 2005-09-07 Address 22-19 74TH ST, JACKSON HTS, NY, 11370, USA (Type of address: Chief Executive Officer)
2003-07-15 2005-09-07 Address 99 DARCEY AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office)
2003-07-15 2005-09-07 Address 99 DARCEY AVE, SIDE ENTRANCE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2001-07-11 2021-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-11 2003-07-15 Address VIVIANA HENAO, 242 NEVINS STREET, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130724002225 2013-07-24 BIENNIAL STATEMENT 2013-07-01
110803002823 2011-08-03 BIENNIAL STATEMENT 2011-07-01
090707003790 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070803002149 2007-08-03 BIENNIAL STATEMENT 2007-07-01
050907002403 2005-09-07 BIENNIAL STATEMENT 2005-07-01
030715002152 2003-07-15 BIENNIAL STATEMENT 2003-07-01
010711000004 2001-07-11 CERTIFICATE OF INCORPORATION 2001-07-11

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FLORY MAHONEY

BAIT - DEM, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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