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LIGHTNING EXPRESS DELIVERY SERVICE, INC.

Company Details

Name: LIGHTNING EXPRESS DELIVERY SERVICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2002 (23 years ago)
Entity Number: 2728240
ZIP code: 12525
County: Ulster
Place of Formation: New York
Address: 144 Main Street, Gardiner, NY, United States, 12525

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH J FITZPATRICK Chief Executive Officer 6 LAUREN DR, GARDINER, NY, United States, 12525

DOS Process Agent

Name Role Address
JOSEPH FITZPATRICK DOS Process Agent 144 Main Street, Gardiner, NY, United States, 12525

Agent

Name Role Address
JOSEPH J FITZPATRICK Agent 6 LAUREN DRIVE, GARDINER, NY, 12525

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
845-883-4346
Contact Person:
JOE FITZPATRICK
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P0718059

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.

Unique Entity ID:
ML9UAESDLPV3
CAGE Code:
48DG5
UEI Expiration Date:
2024-08-24

Business Information

Division Name:
LIGHTNING EXPRESS DELIVER
Division Number:
LIGHTNING
Activation Date:
2023-09-05
Initial Registration Date:
2005-12-07

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:
48DG5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-06-07
CAGE Expiration:
2029-06-07
SAM Expiration:
2025-06-05

Contact Information

POC:
JOE FITZPATRICK
Phone:
+1 845-883-4343
Fax:
+1 845-883-4346

Form 5500 Series

Employer Identification Number (EIN):
460466641
Plan Year:
2022
Number Of Participants:
27
Sponsors DBA Name:
FITZPATRICK
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 6 LAUREN DR, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2023-04-11 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-04 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-28 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-16 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240206001526 2024-02-06 BIENNIAL STATEMENT 2024-02-06
221109002070 2022-11-09 BIENNIAL STATEMENT 2022-02-01
210609060452 2021-06-09 BIENNIAL STATEMENT 2020-02-01
180201007538 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160204006202 2016-02-04 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
273100.00
Total Face Value Of Loan:
273100.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
273100
Current Approval Amount:
273100
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
276594.18

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(845) 883-4346
Add Date:
2000-04-10
Operation Classification:
Auth. For Hire, Private(Property), APPLYING FOR MC
power Units:
10
Drivers:
15
Inspections:
50
FMCSA Link:

Date of last update: 30 Mar 2025

Sources: New York Secretary of State