Search icon

GMDV TRANS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: GMDV TRANS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 2001 (24 years ago)
Date of dissolution: 01 Jun 2021
Entity Number: 2696850
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 67-48 162ND STREET, FRESH MEAOWS, NY, United States, 11365
Principal Address: 67-48 182ND STREET, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GALINA ROTENBERG DOS Process Agent 67-48 162ND STREET, FRESH MEAOWS, NY, United States, 11365

Chief Executive Officer

Name Role Address
GALINA ROTENBERG Chief Executive Officer 67-48 182ND STREET, FRESH MEADOWS, NY, United States, 11365

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
74HC0
UEI Expiration Date:
2015-05-19

Business Information

Activation Date:
2014-05-21
Initial Registration Date:
2014-05-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
74HC0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
VICTOR ROTENBERG

Licenses

Number Status Type Date End date
2033994-DCA Inactive Business 2016-03-07 2021-02-28

History

Start date End date Type Value
2005-12-16 2011-12-20 Address 67-48 182ND ST, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office)
2003-11-04 2011-12-20 Address 67-48 182ND ST, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2003-11-04 2005-12-16 Address 67-48 182ND ST, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office)
2003-11-04 2011-12-20 Address 67-48 182ND ST, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2001-11-07 2022-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210601000582 2021-06-01 CERTIFICATE OF DISSOLUTION 2021-06-01
111220002919 2011-12-20 BIENNIAL STATEMENT 2011-11-01
071221002894 2007-12-21 BIENNIAL STATEMENT 2007-11-01
051216002753 2005-12-16 BIENNIAL STATEMENT 2005-11-01
031104002688 2003-11-04 BIENNIAL STATEMENT 2003-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2974392 TRUSTFUNDHIC INVOICED 2019-02-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2974393 RENEWAL INVOICED 2019-02-03 100 Home Improvement Contractor License Renewal Fee
2525923 TRUSTFUNDHIC INVOICED 2017-01-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2525924 RENEWAL INVOICED 2017-01-04 100 Home Improvement Contractor License Renewal Fee
2291378 DCA-SUS CREDITED 2016-03-03 50 Suspense Account
2291377 PROCESSING INVOICED 2016-03-03 25 License Processing Fee
2287971 LICENSE INVOICED 2016-02-29 75 Home Improvement Contractor License Fee
2287979 FINGERPRINT INVOICED 2016-02-29 75 Fingerprint Fee
2287976 FINGERPRINT INVOICED 2016-02-29 75 Fingerprint Fee
2287972 TRUSTFUNDHIC INVOICED 2016-02-29 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2016-09-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-150000.00
Total Face Value Of Loan:
-150000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State