| Name: | DYNAMIC FREIGHT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2020 (5 years ago) |
| Entity Number: | 5680121 |
| ZIP code: | 11570 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 119 n. park avenue, ROCKVILLE CENTRE, NY, United States, 11570 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DYNAMIC FREIGHT USA INC., ILLINOIS | CORP_74450814 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYNAMIC FREIGHT USA | 2023 | 844156127 | 2024-07-03 | DYNAMIC FREIGHT USA INC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 n. park avenue, ROCKVILLE CENTRE, NY, United States, 11570 |
| Name | Role | Address |
|---|---|---|
| DAMIANO MASETTI | Chief Executive Officer | 119 N. PARK AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | C/O 200 LIBERTY STREET, 27TH FL., NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 119 N. PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-05-03 | 2024-01-03 | Address | 119 n. park avenue, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| 2023-05-03 | 2024-01-03 | Address | 119 N. PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2024-01-03 | Address | C/O 200 LIBERTY STREET, 27TH FL., NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 119 N. PARK AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | C/O 200 LIBERTY STREET, 27TH FL., NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-05-03 | Address | C/O 200 LIBERTY STREET, 27TH FL., NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000147 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 230503000143 | 2023-04-24 | AMENDMENT TO BIENNIAL STATEMENT | 2023-04-24 |
| 230424000174 | 2023-04-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-21 |
| 221007002994 | 2022-10-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102010141 | 2020-01-02 | CERTIFICATE OF INCORPORATION | 2020-01-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6661977400 | 2020-05-15 | 0202 | PPP | 1140 BAY STREET STE 2C, STATEN ISLAND, NY, 10305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2206433 | Other Contract Actions | 2022-10-24 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | DYNAMIC FREIGHT USA INC. |
| Role | Plaintiff |
| Name | BONATI |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
