Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11354
    5. ›
  5. US PACIFIC TRANSPORT, INC.

US PACIFIC TRANSPORT, INC.

Company Details

Name: US PACIFIC TRANSPORT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 2005 (19 years ago)
Entity Number: 3293129
ZIP code: 11354
County: Nassau
Place of Formation: New York
Address: 3636 MAIN STREET, UNIT 6R, UNIT 6F, Flushing, NY, United States, 11354
Principal Address: 3636 MAIN STREET, UNIT 6F, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2023 203949459 2024-03-21 US PACIFIC TRANSPORT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-03-19
Name of individual signing MING SZETO
Role Employer/plan sponsor
Date 2024-03-19
Name of individual signing MING SZETO
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2022 203949459 2023-05-16 US PACIFIC TRANSPORT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MING SZETO
Role Employer/plan sponsor
Date 2023-05-16
Name of individual signing MING SZETO
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2021 203949459 2022-03-25 US PACIFIC TRANSPORT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 488510
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2022-03-24
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2020 203949459 2021-05-06 US PACIFIC TRANSPORT, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2020 203949459 2021-05-06 US PACIFIC TRANSPORT, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2019 203949459 2020-01-31 US PACIFIC TRANSPORT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-01-30
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2020-01-30
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2018 203949459 2019-02-04 US PACIFIC TRANSPORT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2019-02-02
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2019-02-02
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2017 203949459 2018-01-24 US PACIFIC TRANSPORT, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2018-01-24
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2016 203949459 2017-02-15 US PACIFIC TRANSPORT, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2017-02-15
Name of individual signing ELAINE CHUI
Role Employer/plan sponsor
Date 2017-02-15
Name of individual signing ELAINE CHUI
US PACIFIC TRANSPORT, INC. 401(K) PROFIT SHARING PLAN 2015 203949459 2016-03-22 US PACIFIC TRANSPORT, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 7186328686
Plan sponsor’s address 36-36 MAIN STREET, UNIT 6R, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing PHILIP LEE
Role Employer/plan sponsor
Date 2016-03-21
Name of individual signing PHILIP LEE

Chief Executive Officer

Name Role Address
CHI MING SZETO Chief Executive Officer 3636 MAIN STREET, UNIT 6F, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
US PACIFIC TRANSPORT INC DOS Process Agent 3636 MAIN STREET, UNIT 6R, UNIT 6F, Flushing, NY, United States, 11354

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 3636 MAIN STREET, UNIT 6F, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 3636 MAIN STREET, UNIT 6S, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2012-03-28 2024-01-26 Address 3636 MAIN STREET, UNIT 6S, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2012-03-28 2024-01-26 Address 3636 MAIN STREET, UNIT 6S, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2005-12-15 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-15 2012-03-28 Address 110 OLD COUNTRY ROAD - STE. 3, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240126001184 2024-01-26 BIENNIAL STATEMENT 2024-01-26
191202060580 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171204007547 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151201007413 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140124002134 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120328002358 2012-03-28 BIENNIAL STATEMENT 2011-12-01
051215000022 2005-12-15 CERTIFICATE OF INCORPORATION 2005-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2093407102 2020-04-10 0202 PPP 36-36 MAIN ST, Unit 6S, FLUSHING, NY, 11354-4104
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155720
Loan Approval Amount (current) 155720
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-4104
Project Congressional District NY-06
Number of Employees 19
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 157636.22
Forgiveness Paid Date 2021-07-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2201808 Marine Contract Actions 2022-03-03 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 54000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-03-03
Termination Date 1900-01-01
Section 3070
Sub Section 1
Status Pending

Parties
Name STARR INDEMNITY & LIABILITY CO
Role Plaintiff
Name US PACIFIC TRANSPORT, INC.
Role Defendant
0900282 Other Contract Actions 2009-01-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-01-12
Termination Date 2009-04-07
Section 1331
Sub Section BC
Status Terminated

Parties
Name US PACIFIC TRANSPORT, INC.
Role Plaintiff
Name UNLIMITED TRADING GROUP, INC.
Role Defendant
0811174 Other Contract Actions 2008-12-22 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-12-22
Termination Date 2010-06-22
Section 1333
Status Terminated

Parties
Name US PACIFIC TRANSPORT, INC.
Role Plaintiff
Name GOOD TIME CANDLE CO., INC.
Role Defendant
2406140 Marine Contract Actions 2024-08-13 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 44000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-08-13
Termination Date 1900-01-01
Section 3070
Sub Section 1
Status Pending

Parties
Name LIBERTY MUTUAL INSURANCE COMPA
Role Plaintiff
Name US PACIFIC TRANSPORT, INC.
Role Defendant

Related by officers

CHI MING SZETO

PANOROMA USA INC USPTI, LLC

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated