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CUNEX, INC.

CUNEX, INC.

Headquarter

Company Details

Name:	CUNEX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2007 (18 years ago)
Entity Number:	3508050
ZIP code:	11730
County:	Nassau
Place of Formation:	New York
Address:	130 West Main Street, East Islip, NY, United States, 11730
Principal Address:	87 HYACINTH RD, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CUNEX, INC., CONNECTICUT	2906123	CONNECTICUT

DOS Process Agent

Name	Role	Address
ENRICO FUCCI	DOS Process Agent	130 West Main Street, East Islip, NY, United States, 11730

Chief Executive Officer

Name	Role	Address
MIGUEL TAVERAS	Chief Executive Officer	87 HYACINTH RD, LEVITTOWN, NY, United States, 11756

History

Start date	End date	Type	Value
2024-02-28	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-10-30	Address	87 HYACINTH RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-13	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-12	2023-04-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2023-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06	2023-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-23	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-21	2023-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-30	2023-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-12	2022-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-29	2022-02-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-18	2022-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-28	2021-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-27	2021-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-15	2023-10-30	Address	87 HYACINTH RD, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2018-05-15	2023-10-30	Address	87 HYACINTH RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2013-05-01	2018-05-15	Address	218 CHARLES ST, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer)
2013-05-01	2018-05-15	Address	218 CHARLES ST, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2013-05-01	2018-05-15	Address	218 CHARLES ST, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2011-04-21	2013-05-01	Address	195 QUEBEC RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
2009-06-23	2013-05-01	Address	195 QUEBEC RD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
2009-06-23	2011-04-21	Address	195 QUEBEC RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
2007-04-25	2013-05-01	Address	195 QUEBEC ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
2007-04-25	2021-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231030019567	2023-10-30	BIENNIAL STATEMENT	2023-04-01
220724000676	2022-07-24	BIENNIAL STATEMENT	2021-04-01
200114060357	2020-01-14	BIENNIAL STATEMENT	2019-04-01
180515006303	2018-05-15	BIENNIAL STATEMENT	2017-04-01
130501002236	2013-05-01	BIENNIAL STATEMENT	2013-04-01
110421002327	2011-04-21	BIENNIAL STATEMENT	2011-04-01
090623002085	2009-06-23	BIENNIAL STATEMENT	2009-04-01
070425000412	2007-04-25	CERTIFICATE OF INCORPORATION	2007-04-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1313667206

2020-04-15

0235

PPP

87 HYACINTH RD, LEVITTOWN, NY, 11756-2331

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	865112
Loan Approval Amount (current)	865112
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	447380
Servicing Lender Name	Flushing Bank
Servicing Lender Address	260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LEVITTOWN, NASSAU, NY, 11756-2331
Project Congressional District	NY-03
Number of Employees	97
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	454243
Originating Lender Name	Flushing Bank
Originating Lender Address	ISLANDIA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	879261.91
Forgiveness Paid Date	2021-12-16

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3541070

Intrastate Non-Hazmat

2020-12-28

Auth. For Hire

Legal Name	CUNEX INC
DBA Name	-
Physical Address	401 HICKSVILLE RD, BETHPAGE, NY, 11714, US
Mailing Address	401 HICKSVILLE RD, BETHPAGE, NY, 11714-3452, US
Phone	(516) 273-6062
Fax	-
E-mail	M.TAVERAS@CUNEXINC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Crashes

Unique state report number for the incident	NY4006972600
Sequence number for each vehicle involved in a crash	1
The date a incident occurred	2023-11-11
State abbreviation	NY
Total number of fatalities reported in the crash	0
Total number of injuries reported in the crash	3
The vehicle involved in the accident was towed from the scene	Y
Hazardous materials were released during the accident	N
Description of the trafficway	Two-Way Trafficway Divided Unprotected Median
Description of the access control	Partial Access Control
Description of the road surface condition	Dry
Description of the weather condition	No Adverse Conditions
Description of the light condition	Daylight
Vehicle Identification number (VIN)	1FC4E4KN1MDC26064
Vehicle license number	11980NB
Vehicle license state	NY
The severity weight that is assigned to the incident	2
The time weight that is assigned to the incident	1
Sequence number	1

Date of last update: 28 Mar 2025

Sources: New York Secretary of State