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  5. ITS EXPRESS, INC.

ITS EXPRESS, INC.

Company Details

Name: ITS EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2020 (5 years ago)
Entity Number: 5689695
ZIP code: 11101
County: Queens
Place of Formation: Delaware
Address: 44-02 11TH STREET, SUITE 400F, LONG ISLAND CITY, NY, United States, 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ITS EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2017 113540394 2018-07-23 ITS EXPRESS INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 44-02 11TH ST SUITE 400 F, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing CLARK FREDERICK
ITS EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2016 113540394 2017-07-06 ITS EXPRESS INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 44-02 11TH ST SUITE 400F, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing TERRY COLLINS
ITS EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2015 113540394 2016-06-29 ITS EXPRESS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 44-02 11TH ST SUITE 203, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing CLARK FREDERICK
ITS EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2014 113540394 2015-06-29 ITS EXPRESS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 44-02 11TH ST SUITE 203, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing CLARK FREDERICK
ITS EXPRESS INC 401 K PROFIT SHARING PLAN TRUST 2013 113540394 2015-09-29 ITS EXPRESS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 44-02 11TH ST SUITE 203, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing CLARK FREDERICK
ITS EXPRESS INC 2009 113540394 2010-08-03 ITS EXPRESS INC 19
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 43-49 TENTH ST SUITE 402, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113540394
Plan administrator’s name ITS EXPRESS INC
Plan administrator’s address 43-49 TENTH ST SUITE 402, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187520757

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing ITS EXPRESS INC
ITS EXPRESS INC 2009 113540394 2010-08-23 ITS EXPRESS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 7187520757
Plan sponsor’s address 44-02 11TH STREET SUITE 203, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 113540394
Plan administrator’s name ITS EXPRESS INC
Plan administrator’s address 44-02 11TH STREET SUITE 203, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7187520757

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing ITS EXPRESS INC

DOS Process Agent

Name Role Address
C/O THE CORP DOS Process Agent 44-02 11TH STREET, SUITE 400F, LONG ISLAND CITY, NY, United States, 11101

Filings

Filing Number Date Filed Type Effective Date
200115000581 2020-01-15 APPLICATION OF AUTHORITY 2020-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4212477104 2020-04-13 0202 PPP 44-02 11th Street Room 400F, Long Island City, NY, 11101
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286600
Loan Approval Amount (current) 286600
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 40
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 288782.87
Forgiveness Paid Date 2021-02-17
9083368609 2021-03-25 0202 PPS 4402 11th St Ste 400F, Long Island City, NY, 11101-5174
Loan Status Date 2023-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 287934
Loan Approval Amount (current) 287934
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-5174
Project Congressional District NY-07
Number of Employees 35
NAICS code 492110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 293960.89
Forgiveness Paid Date 2023-05-08

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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