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COMPASS FORWARDING CO.,INC.

Headquarter

Company Details

Name: COMPASS FORWARDING CO.,INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1977 (48 years ago)
Entity Number: 454151
ZIP code: 11434
County: Kings
Address: 159-15 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD A. SHELALA Chief Executive Officer 159-15 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

DOS Process Agent

Name Role Address
ROBERT M. SHELALA DOS Process Agent 159-15 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434

Links between entities

Type:
Headquarter of
Company Number:
848027
State:
FLORIDA
Type:
Headquarter of
Company Number:
CORP_73841844
State:
ILLINOIS

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ROBERT SHELALA II
User ID:
P1629595
Trade Name:
COMPASS FORWARDING CO INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UBJPEMU7GKV5
CAGE Code:
0TYR3
UEI Expiration Date:
2024-10-02

Business Information

Doing Business As:
COMPASS FORWARDING CO INC
Activation Date:
2023-10-10
Initial Registration Date:
2012-02-23

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0TYR3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-09-25
CAGE Expiration:
2029-09-25
SAM Expiration:
2025-09-23

Contact Information

POC:
ROBERT M. SHELALA II
Phone:
+1 718-528-3589

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-23 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-26 2022-12-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-22 2022-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240531001016 2024-05-31 CERTIFICATE OF MERGER 2024-05-31
220928009992 2022-09-28 BIENNIAL STATEMENT 2021-11-01
191104060191 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171113006219 2017-11-13 BIENNIAL STATEMENT 2017-11-01
151106006241 2015-11-06 BIENNIAL STATEMENT 2015-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
W25G1V17P1114
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2017-08-22
Total Dollars Obligated:
11500.00
Current Total Value Of Award:
11500.00
Potential Total Value Of Award:
11500.00
Description:
IGF::OT::IGF TRANSPORTATION OF TWO LAUNCHERS
Naics Code:
484110: GENERAL FREIGHT TRUCKING, LOCAL
Product Or Service Code:
V112: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: MOTOR FREIGHT
Procurement Instrument Identifier:
N0017817P6062
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2017-05-31
Total Dollars Obligated:
16800.00
Current Total Value Of Award:
16800.00
Potential Total Value Of Award:
16800.00
Description:
IGF::OT::IGF BOAT TRANSPORT SERVICES
Naics Code:
484122: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, LESS THAN TRUCKLOAD
Product Or Service Code:
V125: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL TOWING
Procurement Instrument Identifier:
N0017815P4715
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-09-04
Total Dollars Obligated:
35550.00
Current Total Value Of Award:
35550.00
Potential Total Value Of Award:
35550.00
Description:
THE CONTRACTOR SHALL PROVIDE A 70 TON IGF::OT::IGF PROFESSIONAL SERVICES AND SUPPORT
Naics Code:
484121: GENERAL FREIGHT TRUCKING, LONG-DISTANCE, TRUCKLOAD
Product Or Service Code:
V125: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: VESSEL TOWING

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
400677.00
Total Face Value Of Loan:
400677.00
Date:
2020-04-11
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:
545552.00
Total Face Value Of Loan:
545552.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
400677
Current Approval Amount:
400677
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
403316.57
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
545552
Current Approval Amount:
545552
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
552591.44

Motor Carrier Census

DBA Name:
COMPASS SPECIALIZED
Carrier Operation:
Interstate
Fax:
(718) 341-7562
Add Date:
2019-04-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
Carrier Operation:
Interstate
Fax:
(718) 341-7562
Add Date:
2007-11-13
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-05-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
SIMON J. BURCHETT PHOTOGRAPHY,
Party Role:
Plaintiff
Party Name:
COMPASS FORWARDING CO.,INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State