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ITS EXPRESS, INC.

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Company Details

Name: ITS EXPRESS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2020 (6 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

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

Form 5500 Series

Employer Identification Number (EIN):
113540394
Plan Year:
2017
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
24
Sponsors Telephone Number:

Filings

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

USAspending Awards / Financial Assistance

Date:
2013-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
118000.00
Total Face Value Of Loan:
118000.00

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$286,600
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$286,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$288,782.87
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $286,600
Jobs Reported:
35
Initial Approval Amount:
$287,934
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$287,934
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$293,960.89
Servicing Lender:
A10Capital, LLC
Use of Proceeds:
Payroll: $287,931
Utilities: $1

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State