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FINE EXPRESS, INC.

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Company Details

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

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ELI BENBARUCH Chief Executive Officer 23 HOLIDAY COURT, VALLEY STREAM, NY, United States, 11581

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 23 HOLIDAY COURT, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-03-28 2025-06-02 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-03-28 2024-03-28 Address 23 HOLIDAY COURT, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-03-28 2025-06-02 Address 23 HOLIDAY COURT, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2024-03-28 2025-06-02 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250602004061 2025-06-02 BIENNIAL STATEMENT 2025-06-02
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

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
1000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-30
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:
18400.00
Total Face Value Of Loan:
18400.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$18,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,629.49
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $18,400

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2013-08-27
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State