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MASSIVE TRANSPORTATION INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
UX6JJD82N7U5 2024-04-30 299 E 3RD ST, MOUNT VERNON, NY, 10553, 5114, USA 299 E 3RD ST, MT VERNON, NY, 10553, USA

Business Information

Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2023-05-03
Initial Registration Date 2022-06-07
Entity Start Date 2010-07-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 485991

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DURVIJAI PERSAUD
Role OWNER
Address 299 E 3RD ST, MOUNT VERNON, NY, 10553, USA
Government Business
Title PRIMARY POC
Name DURVIJAI PERSAUD
Role OWNER
Address 299 E 3RD ST, MOUNT VERNON, NY, 10553, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASSIVE TRANSPORTATION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 272294012 2024-07-11 MASSIVE TRANSPORTATION INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 6192536590
Plan sponsor’s address 299 E 3RD STREET #1, MOUNT VERNON, NY, 10553

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
MASSIVE TRANSPORTATION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 272294012 2023-03-31 MASSIVE TRANSPORTATION INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 6192536590
Plan sponsor’s address 145 BROOKSIDE AVE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2023-03-31
Name of individual signing EDWARD ROJAS
MASSIVE TRANSPORTATION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 272294012 2022-04-19 MASSIVE TRANSPORTATION INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 6192536590
Plan sponsor’s address 145 BROOKSIDE AVE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2022-04-19
Name of individual signing EDWARD ROJAS
MASSIVE TRANSPORTATION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 272294012 2021-04-20 MASSIVE TRANSPORTATION INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 6192536590
Plan sponsor’s address 145 BROOKSIDE AVE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2021-04-20
Name of individual signing EDWARD ROJAS
MASSIVE TRANSPORTATION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 272294012 2020-04-28 MASSIVE TRANSPORTATION INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 6192536590
Plan sponsor’s address 145 BROOKSIDE AVE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2020-04-28
Name of individual signing EDWARD ROJAS
MASSIVE TRANSPORTATION INC 401 K PROFIT SHARING PLAN TRUST 2018 272294012 2019-04-16 MASSIVE TRANSPORTATION INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 485990
Sponsor’s telephone number 6192536590
Plan sponsor’s address 145 BROOKSIDE AVE, MOUNT VERNON, NY, 10550

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-16
Name of individual signing EDWARD ROJAS

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

History

Start date End date Type Value
2025-03-28 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-30 2025-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-19 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-11 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-21 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-19 2023-06-19 Address 299 E 3RD ST, MOUNT VERNON, NY, 10553, USA (Type of address: Chief Executive Officer)
2023-06-19 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-11 2023-06-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03 2023-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-15 2023-04-03 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5841027106 2020-04-14 0202 PPP 299 E third st, MOUNT VERNON, NY, 10553-5114
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 369294.74
Loan Approval Amount (current) 369294.74
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10553-5114
Project Congressional District NY-16
Number of Employees 46
NAICS code 485991
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 373551.89
Forgiveness Paid Date 2021-06-10
5334038405 2021-02-08 0202 PPS 299, MOUNT VERNON, NY, 10553
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 388430
Loan Approval Amount (current) 388430
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MOUNT VERNON, WESTCHESTER, NY, 10553
Project Congressional District NY-16
Number of Employees 46
NAICS code 485991
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 393846.44
Forgiveness Paid Date 2022-08-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3324826 Intrastate Non-Hazmat 2019-08-20 - - 1 28 Auth. For Hire
Legal Name MASSIVE TRANSPORTATION INC
DBA Name BLACK SEA TRANSPORTATION
Physical Address 299 E 3RD ST , MOUNT VERNON, NY, 10553-5114, US
Mailing Address 299 E 3RD ST , MOUNT VERNON, NY, 10553-5114, US
Phone (914) 664-3124
Fax (914) 665-3130
E-mail DPERSAUD88@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State