| Name: | NAYA EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 2009 (16 years ago) |
| Date of dissolution: | 31 Dec 2023 |
| Entity Number: | 3808732 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 688 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 688 THIRD AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAYA EXPRESS INC. | DOS Process Agent | 688 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HADY KFOURY | Chief Executive Officer | 688 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-02 | 2020-02-18 | Address | 350 E 52ND ST, # 12 D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-06-02 | 2020-02-18 | Address | 350 E 52ND ST, # 12 D, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2020-02-18 | Address | 686 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227000214 | 2023-12-27 | CERTIFICATE OF MERGER | 2023-12-31 |
| 200218060198 | 2020-02-18 | BIENNIAL STATEMENT | 2019-05-01 |
| 110602002099 | 2011-06-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 090511000228 | 2009-05-11 | CERTIFICATE OF INCORPORATION | 2009-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-02 | No data | 688 3rd Ave 10017, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2017-12-09 | No data | 1 NEW YORK PLAZA 10004, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2017-10-01 | No data | 688 3rd Ave 10017, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2643428502 | 2021-02-22 | 0202 | PPS | 686 3rd Ave, New York, NY, 10017-4020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5297037104 | 2020-04-13 | 0202 | PPP | 686 3RD AVE, NEW YORK, NY, 10017-4000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1503054 | Fair Labor Standards Act | 2015-04-20 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | ORTIZ, |
| Role | Plaintiff |
| Name | NAYA EXPRESS INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
