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  5. LOS DORADOS CARGO INC.

LOS DORADOS CARGO INC.

Company Details

Name: LOS DORADOS CARGO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2009 (16 years ago)
Entity Number: 3873979
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 78-08 51 AVE, ELMHURST, NY, United States, 11373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OSCAR RUSSI DOS Process Agent 78-08 51 AVE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
OSCAR RUSSI Chief Executive Officer 78-08 51 AVE, ELMHURST, NY, United States, 11373

History

Start date End date Type Value
2024-09-16 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-23 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-09 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-09 2024-03-09 Address 78-08 51 AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240309000453 2024-03-09 BIENNIAL STATEMENT 2024-03-09
220624000825 2022-06-24 BIENNIAL STATEMENT 2021-11-01
091102000196 2009-11-02 CERTIFICATE OF INCORPORATION 2009-11-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1467625 CL VIO INVOICED 2013-10-21 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-22 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-20
Link:
View on USAspending
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:
41830.00
Total Face Value Of Loan:
41830.00
Date:
2020-06-16
Link:
View on USAspending
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:
2020-05-04
Link:
View on USAspending
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:
36584.00
Total Face Value Of Loan:
36584.00
Date:
2020-05-01
Link:
View on USAspending
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

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36584
Current Approval Amount:
36584
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33791.55
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41830
Current Approval Amount:
41830
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42035.66

Court Cases

Court Case Summary

Filing Date:
2017-12-04
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:
MENESES
Party Role:
Plaintiff
Party Name:
LOS DORADOS CARGO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-25
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:
MELO
Party Role:
Plaintiff
Party Name:
LOS DORADOS CARGO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-21
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:
GALVIS
Party Role:
Plaintiff
Party Name:
LOS DORADOS CARGO INC.
Party Role:
Defendant

Related by officers

OSCAR RUSSI

AAA DOMINICAN CARGO CORP LOS DORADOS CARGO QUEENS CORP LOS DORADOS LOGISTICS, CORP. MARIACHI CARGO EXPRESS CORP.

Related by address

78-08 51 AVE, ELMHURST, NY, United States, 11373

MARIACHI CARGO EXPRESS CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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