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DK EXPRESS USA CORP.

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Company Details

Name: DK EXPRESS USA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2011 (14 years ago)
Entity Number: 4143786
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 141-47 NORTHERN BLVD, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JI EUN LEE Chief Executive Officer 141-47 NORTHERN BLVD, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
DK EXPRESS USA CORP. DOS Process Agent 141-47 NORTHERN BLVD, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 141-47 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2017-09-26 2023-09-01 Address 141-47 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2016-08-11 2017-09-26 Address 141-47 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2016-08-11 2023-09-01 Address 141-47 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2011-09-20 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230901007650 2023-09-01 BIENNIAL STATEMENT 2023-09-01
211104002181 2021-11-04 BIENNIAL STATEMENT 2021-11-04
190904061616 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170926006166 2017-09-26 BIENNIAL STATEMENT 2017-09-01
160811006175 2016-08-11 BIENNIAL STATEMENT 2015-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
9642.50
Total Face Value Of Loan:
9642.50
Date:
2020-06-19
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:
9411.00
Total Face Value Of Loan:
9411.00
Date:
2020-05-29
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:
30000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9642.5
Current Approval Amount:
9642.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9695
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9411
Current Approval Amount:
9411
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9549.46

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State