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THE DAIRY WAGON INC.

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Company Details

Name: THE DAIRY WAGON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2009 (16 years ago)
Entity Number: 3811625
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 75-11 21ST AVENUE, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-11 21ST AVENUE, EAST ELMHURST, NY, United States, 11370

Form 5500 Series

Employer Identification Number (EIN):
270230259
Plan Year:
2023
Number Of Participants:
10

History

Start date End date Type Value
2025-01-27 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-29 2025-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-17 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-25 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090518000282 2009-05-18 CERTIFICATE OF INCORPORATION 2009-05-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1065002 CNV_TFEE INVOICED 2011-01-10 6 WT and WH - Transaction Fee
1065003 LICENSE INVOICED 2011-01-10 300 General Vendor Distributor Fee

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
127487.00
Total Face Value Of Loan:
127487.00
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
127317.00
Total Face Value Of Loan:
127317.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127487
Current Approval Amount:
127487
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
128937.66
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
127317
Current Approval Amount:
127317
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
128724.14

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-05-02
Operation Classification:
Private(Property)
power Units:
9
Drivers:
3
Inspections:
7
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2023-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALVAREZ
Party Role:
Plaintiff
Party Name:
THE DAIRY WAGON INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State