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CITY WIDE EXPEDITING INC.

Company Details

Name: CITY WIDE EXPEDITING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2013 (11 years ago)
Entity Number: 4482389
ZIP code: 11379
County: Queens
Place of Formation: New York
Activity Description: Expediting services with all NYC Agencies
Address: 69-25 62ND AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 917-939-2362

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2023 464113536 2024-10-10 CITY WIDE EXPEDITING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 69-25 62ND AVENUE, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2024-10-10
Name of individual signing FRANCINE ROMANIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-10
Name of individual signing FRANCINE ROMANIA
Valid signature Filed with authorized/valid electronic signature
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2022 464113536 2023-09-13 CITY WIDE EXPEDITING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 69-25 62ND AVENUE, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2023-09-13
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing FRANCINE ROMANIA
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2021 464113536 2022-09-19 CITY WIDE EXPEDITING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2022-09-19
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2022-09-19
Name of individual signing FRANCINE ROMANIA
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2020 464113536 2021-10-15 CITY WIDE EXPEDITING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing FRANCINE ROMANIA
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2019 464113536 2020-10-15 CITY WIDE EXPEDITING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing FRANCINE ROMANIA
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2018 464113536 2019-07-25 CITY WIDE EXPEDITING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2019-07-25
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2019-07-25
Name of individual signing FRANCINE ROMANIA
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2017 464113536 2018-06-14 CITY WIDE EXPEDITING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 69-25 62ND AVENUE, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2018-06-14
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2018-06-14
Name of individual signing FRANCINE ROMANIA
CITY WIDE EXPEDITING INC. 401(K) PROFIT SHARING PLAN 2016 464113536 2017-07-12 CITY WIDE EXPEDITING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 561490
Sponsor’s telephone number 9179392362
Plan sponsor’s address 69-25 62ND AVENUE, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2017-07-12
Name of individual signing FRANCINE ROMANIA
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing FRANCINE ROMANIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 69-25 62ND AVENUE, MIDDLE VILLAGE, NY, United States, 11379

Filings

Filing Number Date Filed Type Effective Date
131105010011 2013-11-05 CERTIFICATE OF INCORPORATION 2013-11-05

Complaints

Start date End date Type Satisafaction Restitution Result
2018-10-26 2018-12-12 Non-Delivery of Service No 0.00 Advised to Sue

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6665018409 2021-02-10 0202 PPS 6656 80th St, Middle Village, NY, 11379-2726
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49266
Loan Approval Amount (current) 49266
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middle Village, QUEENS, NY, 11379-2726
Project Congressional District NY-06
Number of Employees 3
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49604.02
Forgiveness Paid Date 2021-10-25

Date of last update: 21 Apr 2025

Sources: New York Secretary of State