Search icon

ON TIME TRUCKING & COURIER SERVICES LLC

Company Details

Name: ON TIME TRUCKING & COURIER SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 May 2004 (21 years ago)
Entity Number: 3057576
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 30 OCEAN PARKWAY, STE #2F, BROOKLYN, NY, United States, 11218

DOS Process Agent

Name Role Address
C/O RAFAEL VIDAL DOS Process Agent 30 OCEAN PARKWAY, STE #2F, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2004-05-24 2006-05-01 Address 30 OCEAN PARKWAY, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120705002223 2012-07-05 BIENNIAL STATEMENT 2012-05-01
100526002896 2010-05-26 BIENNIAL STATEMENT 2010-05-01
080520002606 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060501002232 2006-05-01 BIENNIAL STATEMENT 2006-05-01
040908000415 2004-09-08 AFFIDAVIT OF PUBLICATION 2004-09-08
040908000414 2004-09-08 AFFIDAVIT OF PUBLICATION 2004-09-08
040524001172 2004-05-24 ARTICLES OF ORGANIZATION 2004-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1365698006 2020-06-22 0202 PPP 30 Ocean Parkway, Brooklyn, NY, 11218
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4392
Loan Approval Amount (current) 4392
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4441.9
Forgiveness Paid Date 2021-08-09
7963368608 2021-03-24 0202 PPS 30 Ocean Pkwy Apt 2F, Brooklyn, NY, 11218-1525
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4055
Loan Approval Amount (current) 4055
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11218-1525
Project Congressional District NY-10
Number of Employees 2
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4078.99
Forgiveness Paid Date 2021-10-29

Date of last update: 29 Mar 2025

Sources: New York Secretary of State