| Name: | LOS DORADOS CARGO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2009 (15 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
| Name | Role | Address |
|---|---|---|
| OSCAR RUSSI | DOS Process Agent | 78-08 51 AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| OSCAR RUSSI | Chief Executive Officer | 78-08 51 AVE, ELMHURST, NY, United States, 11373 |
| 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) |
| 2023-07-04 | 2024-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-07-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-10 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-07 | 2023-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-18 | 2022-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-10 | No data | 10614 CORONA AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1467625 | CL VIO | INVOICED | 2013-10-21 | 350 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9859407305 | 2020-05-03 | 0202 | PPP | 10614 CORONA AVE, CORONA, NY, 11368-2907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6884748808 | 2021-04-20 | 0202 | PPS | 7808 51st Ave N/A, Elmhurst, NY, 11373-4139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1702390 | Fair Labor Standards Act | 2017-04-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | GALVIS |
| Role | Plaintiff |
| Name | LOS DORADOS CARGO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-12-04 |
| Termination Date | 2018-08-16 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | MENESES |
| Role | Plaintiff |
| Name | LOS DORADOS CARGO INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-04-25 |
| Termination Date | 2017-05-10 |
| Section | 0002 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | MELO |
| Role | Plaintiff |
| Name | LOS DORADOS CARGO INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
