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NAYA EXPRESS INC.

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Company Details

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

DOS Process Agent

Name Role Address
NAYA EXPRESS INC. DOS Process Agent 688 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HADY KFOURY Chief Executive Officer 688 THIRD AVE, NEW YORK, NY, United States, 10017

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-22
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:
314980.12
Total Face Value Of Loan:
314980.12
Date:
2020-04-13
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:
221567.50
Total Face Value Of Loan:
221567.50

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
314980.12
Current Approval Amount:
314980.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
319942.14
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
221567.5
Current Approval Amount:
221567.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
131571.27

Court Cases

Court Case Summary

Filing Date:
2015-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ORTIZ,
Party Role:
Plaintiff
Party Name:
NAYA EXPRESS INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State