| Name: | ALLIANCE CARGO EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2018 (7 years ago) |
| Entity Number: | 5345684 |
| ZIP code: | 11434 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 147-24 176th Street, Jamaica, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D7R3DUQRFBJ3 | 2023-04-10 | 147-24 176TH ST, JAMAICA, NY, 11434, 5410, USA | 147-24 176TH ST, JAMAICA, NY, 11434, 5410, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://acecargo.us/ |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-15 |
| Initial Registration Date | 2021-03-17 |
| Entity Start Date | 2018-05-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 488510 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALEX LEE |
| Role | MR. |
| Address | 147-24 176TH STREET, JAMAICA, NY, 11434, 5410, USA |
| Title | ALTERNATE POC |
| Name | ROMAN MIZEROTA |
| Role | MR. |
| Address | 147-24 176TH STREET, JAMAICA, NY, 11434, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ALEX LEE |
| Role | MR. |
| Address | 147-24 176TH STREET, JAMAICA, NY, 11434, 5410, USA |
| Title | ALTERNATE POC |
| Name | ROMAN MIZEROTA |
| Role | MR. |
| Address | 147-24 176TH STREET, JAMAICA, NY, 11434, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147-24 176th Street, Jamaica, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| ROMAN MIZEROTA | Chief Executive Officer | 147-24 176TH STREET, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-07 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-22 | 2023-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411001499 | 2022-04-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180522010204 | 2018-05-22 | CERTIFICATE OF INCORPORATION | 2018-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3806787705 | 2020-05-01 | 0202 | PPP | 993 MCDONALD AVE, BROOKLYN, NY, 11230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3587880 | Intrastate Non-Hazmat | 2022-08-19 | 6500 | 2022 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2308452 | Copyright | 2023-11-14 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | SUMFINIDADE UNIPESSOAL LDA |
| Role | Plaintiff |
| Name | ALLIANCE CARGO EXPRESS, INC. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
