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  5. MASSIVE TRANSPORTATION INC.

MASSIVE TRANSPORTATION INC.

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Company Details

Name: MASSIVE TRANSPORTATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2010 (15 years ago)
Entity Number: 3933529
ZIP code: 10553
County: Westchester
Place of Formation: New York
Address: 299 E 3RD ST, MOUNT VERNON, NY, United States, 10553

Contact Details

Phone +1 619-253-6590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KHALID A SAHAR DOS Process Agent 299 E 3RD ST, MOUNT VERNON, NY, United States, 10553

Agent

Name Role Address
RAMNARINE BASIL Agent 75 VALENTINE STREET, MOUNT VERNON, NY, 10550

Chief Executive Officer

Name Role Address
KHALID A SAHAR Chief Executive Officer 299 E 3RD ST, MOUNT VERNON, NY, United States, 10553

Unique Entity ID

Unique Entity ID:
UX6JJD82N7U5
CAGE Code:
9B8Y8
UEI Expiration Date:
2024-04-30

Business Information

Activation Date:
2023-05-03
Initial Registration Date:
2022-06-07

Commercial and government entity program

CAGE number:
9B8Y8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-30
CAGE Expiration:
2028-05-03
SAM Expiration:
2024-04-30

Contact Information

POC:
DURVIJAI PERSAUD

National Provider Identifier

NPI Number:
1831574086
Link:
View on NPI website

Authorized Person:

Name:
DURVIJAI PERSAUD
Role:
VICE PRESIDENT
Phone:
6192536590

Taxonomy:

Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Phone:
+1 914-664-3124
Fax:
9146653130

Form 5500 Series

Employer Identification Number (EIN):
272294012
Plan Year:
2024
Number Of Participants:
38
Sponsors Telephone Number:
6192536590
File:
View File
Plan Year:
2023
Number Of Participants:
44
Sponsors Telephone Number:
6192536590
File:
View File
Plan Year:
2022
Number Of Participants:
43
Sponsors Telephone Number:
6192536590
File:
View File
Plan Year:
2021
Number Of Participants:
41
Sponsors Telephone Number:
6192536590
File:
View File
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
6192536590
File:
View File

History

Start date End date Type Value
2025-07-02 2025-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-27 2025-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-19 2025-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-08 2025-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-14 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230619000531 2023-06-19 BIENNIAL STATEMENT 2022-04-01
200609060843 2020-06-09 BIENNIAL STATEMENT 2020-04-01
120606002140 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100406000683 2010-04-06 CERTIFICATE OF INCORPORATION 2010-04-06

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
388430.00
Total Face Value Of Loan:
388430.00
Date:
2020-12-10
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:
2000000.00
Date:
2020-04-14
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:
369294.74
Total Face Value Of Loan:
369294.74
Date:
2020-04-14
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:
369294.74
Total Face Value Of Loan:
369294.74

Paycheck Protection Program

Jobs Reported:
46
Initial Approval Amount:
$369,294.74
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$369,294.74
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$373,551.89
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $359,294.74
Refinance EIDL: $10,000
Jobs Reported:
46
Initial Approval Amount:
$388,430
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$388,430
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$393,846.44
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $388,429
Utilities: $1

Motor Carrier Census

DBA Name:
BLACK SEA TRANSPORTATION
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(914) 664-3124
Fax:
(914) 665-3130
Email:
DPERSAUD88@YAHOO.COM
Add Date:
2019-08-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
28
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2018-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FOBBS
Party Role:
Plaintiff
Party Name:
MASSIVE TRANSPORTATION INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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