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2090 QUISQUEYA SHIPPING, INC.

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Company Details

Name: 2090 QUISQUEYA SHIPPING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2003 (22 years ago)
Entity Number: 2981202
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 2091 AMSTERDAM AVE, NEW YORK, NY, United States, 10032
Principal Address: 16 HALLET ST, DUMONT, NJ, United States, 07628

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PORFIRIO MUNOZ Chief Executive Officer 2091 AMSTERDAM AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
PORFIORIO MUNOZ DOS Process Agent 2091 AMSTERDAM AVE, NEW YORK, NY, United States, 10032

History

Start date End date Type Value
2003-11-24 2005-12-29 Address 2090 AMSTERDAM AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091124002387 2009-11-24 BIENNIAL STATEMENT 2009-11-01
051229002078 2005-12-29 BIENNIAL STATEMENT 2005-11-01
031124000704 2003-11-24 CERTIFICATE OF INCORPORATION 2003-11-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2135224 CL VIO INVOICED 2015-07-22 175 CL - Consumer Law Violation
2097387 CL VIO CREDITED 2015-06-05 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-01 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2015-06-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-09-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
1114600.00
Date:
2020-04-30
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:
41960.00
Total Face Value Of Loan:
41960.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41960
Current Approval Amount:
41960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42479.84

Motor Carrier Census

DBA Name:
QUISQUEYA SHIPPING
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(212) 568-0671
Add Date:
2009-06-05
Operation Classification:
Auth. For Hire, Private(Property), NOT AUTHORIZ
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State