| Name: | THE FASTWAY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4715742 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Activity Description: | Our company, Alluel is a logistics trucking company specializing in freight transport, commercial and residential moving, warehousing, installations and setup of any kind. Our work is on the ground and in the field, managing teams, clients and processes for seamless transport. We're also a reseller of various products.. |
| Address: | 3615 AVENUE I, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 646-326-9047
Website https://alluel.com/
Phone +1 646-733-4449
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FASTWAY GROUP | 2023 | 473257725 | 2024-07-20 | FASTWAY GROUP | 12 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3615 AVENUE I, BROOKLYN, NY, United States, 11210 |
| Number | Type | Date | Description |
|---|---|---|---|
| BIC-502696 | Trade waste removal | 2019-11-26 | BIC File Number of the Entity: BIC-502696 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180905000392 | 2018-09-05 | CERTIFICATE OF PUBLICATION | 2018-09-05 |
| 180806000215 | 2018-08-06 | CERTIFICATE OF CHANGE | 2018-08-06 |
| 180717000943 | 2018-07-17 | CERTIFICATE OF CHANGE | 2018-07-17 |
| 180702000328 | 2018-07-02 | CERTIFICATE OF CHANGE | 2018-07-02 |
| 150225000034 | 2015-02-25 | ARTICLES OF ORGANIZATION | 2015-02-25 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-227588 | Office of Administrative Trials and Hearings | Issued | Settled | 2023-09-13 | 1000 | 2023-10-17 | On or before June 30 of each year but not later than six (6) months following the end of the licensee's fiscal year, all licensees must file a report on a form or computer format prescribed by the Commission, provided, however, that a micro-hauler licensee may satisfy this requirement by submitting such licensee's tax returns prepared by a certified public accountant. If the Commission requires a revision of the report after review by an auditor on the Commission's staff, an amended report must be submitted to the Commission no later than the date specified by the Commission. The Commission may require that the annual report include the financial statement described in Subdivision (e) of this section and other information and documents concerning the licensee's operations, including but not limited to: financial information reported on a calendar year basis, the management letter issued by the licensee's auditor to the licensee, and information concerning: affiliations with other licensees; organization and control of the licensee, corporate control over the licensee; corporations controlled by the licensee; officers and directors of the licensee; allocation of recyclables and non-recyclables; security holders of and voting powers within the licensee; subcontracting, management, engineering, and contracts of the licensee. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8162487106 | 2020-04-15 | 0202 | PPP | 356 SUMPTER ST APT 3A, BROOKLYN, NY, 11233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2374118504 | 2021-02-20 | 0202 | PPS | 356 Sumpter St Apt 3A, Brooklyn, NY, 11233-2532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 21 Apr 2025
Sources: New York Secretary of State
