DY EXPEDITING INC.

Company Details

Name:	DY EXPEDITING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Aug 2015 (10 years ago)
Entity Number:	4801137
ZIP code:	11020
County:	Nassau
Place of Formation:	New York
Address:	17 oakley pl, GREAT NECK, NY, United States, 11020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	17 oakley pl, GREAT NECK, NY, United States, 11020

Name	Role	Address
jia rong li	Agent	17 oakley pl, GREAT NECK, NY, 11020

Start date	End date	Type	Value
2015-08-06	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-06	2024-10-31	Address	20 CONFUCIUS PLZ 42L, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241031000473	2024-08-28	CERTIFICATE OF CHANGE BY ENTITY	2024-08-28
150806010316	2015-08-06	CERTIFICATE OF INCORPORATION	2015-08-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6997998809

2021-04-21

0202

PPS

291 Broadway Rm 703, New York, NY, 10007-1928

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5020
Loan Approval Amount (current)	5020
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	New York, NEW YORK, NY, 10007-1928
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541990
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	5045.24
Forgiveness Paid Date	2021-10-21

3574397401

2020-05-07

0202

PPP

291 BROADWAY, NEW YORK, NY, 10007

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7220
Loan Approval Amount (current)	7220
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	NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541990
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	7282.57
Forgiveness Paid Date	2021-03-24

Date of last update: 25 Mar 2025