| Name: | FINE EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2013 (12 years ago) |
| Entity Number: | 4414721 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 23 holiday court, valley stream, NY, United States, 11581 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ELI BENBARUCH | Chief Executive Officer | 23 HOLIDAY COURT, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 23 HOLIDAY COURT, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-03-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2023-06-01 | 2023-06-01 | Address | 23 HOLIDAY COURT, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-03-28 | Address | 23 HOLIDAY COURT, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2024-03-28 | Address | 23 holiday court, valley stream, NY, 11581, USA (Type of address: Service of Process) |
| 2023-06-01 | 2024-01-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2023-06-01 | 2024-03-28 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2013-06-07 | 2023-06-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 2013-06-07 | 2023-06-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2013-06-07 | 2023-06-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328001604 | 2024-03-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-27 |
| 230601001957 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 211223000796 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 130607000608 | 2013-06-07 | CERTIFICATE OF INCORPORATION | 2013-06-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4813557306 | 2020-04-30 | 0235 | PPP | 23 holiday ct, Valley Stream, NY, 11581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2433141 | Interstate | 2024-06-05 | 102000 | 2023 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 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 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
