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MOGO EXPRESS TRANSPORTATION INC.

Company Details

Name: MOGO EXPRESS TRANSPORTATION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2014 (10 years ago)
Entity Number: 4666260
ZIP code: 08701
County: Kings
Place of Formation: New York
Address: 7 Sherwood Drive, Lakewood, NJ, United States, 08701
Address: 7 Sherwood Drive, AUTHORIZED PERSON, NJ, United States, 08701

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TAWIL FILINGS LLC DOS Process Agent 7 Sherwood Drive, AUTHORIZED PERSON, NJ, United States, 08701

Chief Executive Officer

Name Role Address
MOSHE MASLATON Chief Executive Officer 1564 EAST 21 ST, BROOKLYN, NY, United States, 11210

Agent

Name Role Address
MOSHE MASLATON Agent 1564 EAST 21ST STREET, BROOKLYN, NY, 11210

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 1564 EAST 21 ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-01 Address 7 SHERWOOD DRIVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2016-11-02 2024-11-01 Address 1564 EAST 21 ST, BROOKLYN, NY, 11210, USA (Type of address: Chief Executive Officer)
2014-11-14 2020-11-03 Address 1564 EAST 21ST STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2014-11-14 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2014-11-14 2024-11-01 Address 1564 EAST 21ST STREET, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101036353 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221102001796 2022-11-02 BIENNIAL STATEMENT 2022-11-01
201103061616 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181109006248 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161102006185 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141114010004 2014-11-14 CERTIFICATE OF INCORPORATION 2014-11-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5715447309 2020-04-30 0202 PPP 1564 E 21ST ST, BROOKLYN, NY, 11210
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19862
Loan Approval Amount (current) 19862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11210-0001
Project Congressional District NY-09
Number of Employees 2
NAICS code 485410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20215.71
Forgiveness Paid Date 2022-02-22
2310888404 2021-02-03 0202 PPS 1564 E 21st St, Brooklyn, NY, 11210-5036
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19026
Loan Approval Amount (current) 19026
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11210-5036
Project Congressional District NY-09
Number of Employees 2
NAICS code 485410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19214.17
Forgiveness Paid Date 2022-02-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State