| Name: | GEGA NYC EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2014 (11 years ago) |
| Entity Number: | 4592055 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 790255, Middle Village, NY, United States, 11379 |
| Principal Address: | 6123 76 street, Middle Village, NY, United States, 11379 |
Contact Details
Phone +1 347-451-6617
Phone +1 718-417-1662
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHPETIM GEGA | DOS Process Agent | PO BOX 790255, Middle Village, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| SHPETIM GEGA | Chief Executive Officer | PO BOX 790255, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-483890 | Trade waste removal | 2017-04-03 | BIC File Number of the Entity: BIC-483890 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-05 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-05 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-04 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-22 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-26 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-23 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-26 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-03 | 2024-06-03 | Address | PO BOX 790255, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006999 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230615003469 | 2023-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 140613010113 | 2014-06-13 | CERTIFICATE OF INCORPORATION | 2014-06-13 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-226170 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-28 | 400 | 2023-08-08 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| TWC-226169 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-03-28 | 400 | 2023-05-18 | A licensee must maintain copies of all daily inspection reports required by 17 RCNY ? 5-10(f) for at least five (5) years, and copies of such reports (paper or electronic) must be available in the corresponding vehicles at all times for fourteen (14) days. |
| TWC-225893 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-02-21 | 400 | 2023-03-30 | A licensee must maintain copies of all inspection and certification of repair forms required by 17 RCNY ? 5-10(e) for at least five (5) years, and copies of such forms (paper or electronic) must be available in the corresponding vehicles at all times for six (6) months. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3875868705 | 2021-03-31 | 0202 | PPS | 6021 Grove St, Ridgewood, NY, 11385-2636 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
